====== Decision tables — governors (Art 19) ======

//DMN 1.3 decision requirement diagram · Jurisdiction: Jersey · Statute: Charities (Jersey) Law 2014//

Governor decisions: reportable matters (Art 19(1)) and the bar on acting (Art 19(8),(10)).

**Provisions:** Art 19

===== Decisions =====
  * ``Decision_ReportableMatter``
  * ``Decision_GovernorActingBar``

===== Used by =====
  * [[process:je:charities-2014:governor-fitness|governor fitness]]

===== Diagram =====
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<definitions xmlns="https://www.omg.org/spec/DMN/20191111/MODEL/" xmlns:dmndi="https://www.omg.org/spec/DMN/20191111/DMNDI/" xmlns:dc="http://www.omg.org/spec/DMN/20180521/DC/" xmlns:di="http://www.omg.org/spec/DMN/20180521/DI/" id="dmn_governors" name="Governor fitness (Art 19-20)" namespace="https://lexipedia.org/je/charities-2014/dmn">
  <decision id="Decision_ReportableMatter" name="Reportable matter (Art 19(1))">
    <decisionTable id="dt_Decision_ReportableMatter" hitPolicy="FIRST">
      <input id="in_Decision_ReportableMatter_0" label="matter type">
        <inputExpression id="ie_Decision_ReportableMatter_0" typeRef="string"><text>matterType</text></inputExpression>
      </input>
      <output id="out_Decision_ReportableMatter_0" label="reportable matter" name="reportableMatter" typeRef="boolean"/>
      <output id="out_Decision_ReportableMatter_1" label="provision" name="provision" typeRef="string"/>
      <rule id="r_Decision_ReportableMatter_0">
        <inputEntry id="ie_Decision_ReportableMatter_0_0"><text>"misconduct_with_required_steps"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_0_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_0_1"><text>"Art 19(1)(a)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_1">
        <inputEntry id="ie_Decision_ReportableMatter_1_0"><text>"disqualification_order_this_law"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_1_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_1_1"><text>"Art 19(1)(b)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_2">
        <inputEntry id="ie_Decision_ReportableMatter_2_0"><text>"uk_or_foreign_charity_disqualification"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_2_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_2_1"><text>"Art 19(1)(c)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_3">
        <inputEntry id="ie_Decision_ReportableMatter_3_0"><text>"company_director_disqualification"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_3_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_3_1"><text>"Art 19(1)(d)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_4">
        <inputEntry id="ie_Decision_ReportableMatter_4_0"><text>"bankrupt_or_insolvent"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_4_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_4_1"><text>"Art 19(1)(e)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_5">
        <inputEntry id="ie_Decision_ReportableMatter_5_0"><text>"conviction_offence_this_law"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_5_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_5_1"><text>"Art 19(1)(f)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_6">
        <inputEntry id="ie_Decision_ReportableMatter_6_0"><text>"unspent_conviction_2_10_b"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_6_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_6_1"><text>"Art 19(1)(g)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_7">
        <inputEntry id="ie_Decision_ReportableMatter_7_0"><text>"prescribed"</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_7_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_7_1"><text>"Art 19(1)(h)"</text></outputEntry>
      </rule>
      <rule id="r_Decision_ReportableMatter_8">
        <inputEntry id="ie_Decision_ReportableMatter_8_0"><text>-</text></inputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_8_0"><text>false</text></outputEntry>
        <outputEntry id="oe_Decision_ReportableMatter_8_1"><text>"no reportable matter"</text></outputEntry>
      </rule>
    </decisionTable>
  </decision>
  <decision id="Decision_GovernorActingBar" name="May a governor act? (Art 19(8),(10))">
    <description>Bar on acting where a reportable matter is unresolved (Art 19(8)) or reported but not yet permitted (Art 19(10)). Permission may come from the Commissioner (Art 19(9)(d)/(e)(ii)) or the court (Art 20(1)(b)).</description>
    <decisionTable id="dt_Decision_GovernorActingBar" hitPolicy="FIRST">
      <input id="in_Decision_GovernorActingBar_0" label="unreported reportable matter (breach of Art 19(2)/(4))">
        <inputExpression id="ie_Decision_GovernorActingBar_0" typeRef="boolean"><text>hasUnreportedReportableMatter</text></inputExpression>
      </input>
      <input id="in_Decision_GovernorActingBar_1" label="permitted by Commissioner/court">
        <inputExpression id="ie_Decision_GovernorActingBar_1" typeRef="boolean"><text>commissionerOrCourtPermitted</text></inputExpression>
      </input>
      <input id="in_Decision_GovernorActingBar_2" label="permission conditions met (Art 19(10)(b))">
        <inputExpression id="ie_Decision_GovernorActingBar_2" typeRef="boolean"><text>permissionConditionsMet</text></inputExpression>
      </input>
      <output id="out_Decision_GovernorActingBar_0" label="may act as governor" name="mayActAsGovernor" typeRef="boolean"/>
      <output id="out_Decision_GovernorActingBar_1" label="basis" name="basis" typeRef="string"/>
      <rule id="r_Decision_GovernorActingBar_0">
        <inputEntry id="ie_Decision_GovernorActingBar_0_0"><text>true</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_0_1"><text>-</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_0_2"><text>-</text></inputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_0_0"><text>false</text></outputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_0_1"><text>"Art 19(8): must not act while a reportable matter is unreported"</text></outputEntry>
      </rule>
      <rule id="r_Decision_GovernorActingBar_1">
        <inputEntry id="ie_Decision_GovernorActingBar_1_0"><text>-</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_1_1"><text>false</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_1_2"><text>-</text></inputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_1_0"><text>false</text></outputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_1_1"><text>"Art 19(9)(e)(i)/(10): not (yet) permitted to act"</text></outputEntry>
      </rule>
      <rule id="r_Decision_GovernorActingBar_2">
        <inputEntry id="ie_Decision_GovernorActingBar_2_0"><text>-</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_2_1"><text>-</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_2_2"><text>false</text></inputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_2_0"><text>false</text></outputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_2_1"><text>"Art 19(10)(b): permission conditions not met"</text></outputEntry>
      </rule>
      <rule id="r_Decision_GovernorActingBar_3">
        <inputEntry id="ie_Decision_GovernorActingBar_3_0"><text>-</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_3_1"><text>-</text></inputEntry>
        <inputEntry id="ie_Decision_GovernorActingBar_3_2"><text>-</text></inputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_3_0"><text>true</text></outputEntry>
        <outputEntry id="oe_Decision_GovernorActingBar_3_1"><text>"Art 19(9)(e)(ii)/(10): permitted to act"</text></outputEntry>
      </rule>
    </decisionTable>
  </decision>
  <dmndi:DMNDI>
    <dmndi:DMNDiagram id="drd_dmn_governors">
      <dmndi:DMNShape id="s_Decision_ReportableMatter" dmnElementRef="Decision_ReportableMatter">
        <dc:Bounds x="180" y="90" width="180" height="80"/>
      </dmndi:DMNShape>
      <dmndi:DMNShape id="s_Decision_GovernorActingBar" dmnElementRef="Decision_GovernorActingBar">
        <dc:Bounds x="180" y="220" width="180" height="80"/>
      </dmndi:DMNShape>
    </dmndi:DMNDiagram>
  </dmndi:DMNDI>
</definitions>
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