Charities Consultative Committee minutes - 19 July 2011

9. Other business

Father Brian Lucas expressed a need to have discussion with Treasury about public ancillary funds and the recent release of the Exposure Draft - Legislative Framework for Public Ancillary Funds. Jason Aitchison suggested a phone-hookup or face-to-face meeting can be organised to have discussions prior to the closing date of submissions.

Myles McGregor-Lowndes would like receipting issues on fundraising to go on the agenda for the next CCC meeting. For example, a cheque dated 30 June but not received until early July (next financial year), plus other issues.

Action item	10
Description	Discussions on public ancillary funds and the release of the Exposure Draft - Legislative Framework for Public Ancillary Funds.
Responsibility	Michael Hardy
Due date	Completed

Action item	11
Description	Receipting issues on fundraising to go on agenda for next CCC meeting. For example a cheque dated 30 June but not received until early July (next financial year), plus other issues. Requires Myles McGregor-Lowndes to provide an agenda précis by 6 September 2011 to give ATO time to prepare for the discussion.
Responsibility	Richard Gates / Myles McGregor-Lowndes
Due date	20 September 2011

Meeting closed 3.00pm.

Sections within Agenda items

• 1. Welcome, apologies and introductions
• 2. Consideration of the minutes from the previous meeting
• 3. Non-profit self-governance tool
• 4. Non-profit reform
• 5. ATO role following key budget announcements
• 6. Better targeting of not for profit tax concessions - Treasury discussion paper
• 7. Performance audit report 52 - Administration of deductible gift recipients
• 8. Questionnaire - phone survey results ATO's administration of charities and non-profit entities
• 9. Other business