## **Trustees' Annual Report for the period**
Period start date Period end date **2021 APRI 2020 T 6th 5th APRIL From L o**
## Section A Reference and administration details
**Charity name** THE CASSEL HOSPITAL CHARITABLE TRUST **Other names charity is known by Registered charity number (if any)** 1081677
**Charity's principal address** THE CASSEL HOSPITAL
ONE HAM COMMON RICHMOND **Postcode TW10 7JF**
## **Names of the charity trustees who manage the charity**
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Name of person (or
Dates acted if not for whole
Trustee name Office (if any) body) entitled to appoint
year
trustee (if any)
1 DR OLIVER DALE CHAIR
SIR DAVID VICE-CHAIR
2
WILLIAMS
MAUREEN From 21/9/20
3
MILLER
DR JULIA
4
BLAZDELL
HANNAH From 21/9/20
5
PROWSE
6 PAUL JULLIEN From 21/9/20
7 LINDA STRADINS
8 BRIAN WATERS
SARAH
9
EDWARDS
DR MARCELLA
10
FOK
GARETH
11
WILLIAMS
NEVILLE
12
MANUEL
13
14
15
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16
17
18
19
20
Names of the trustees for the charity, if any, (for example, any custodian trustees)
Name Dates acted if not for whole year
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## **Names and addresses of advisers (Optional information)**
## **Type of adviser Name Address INVESTMENT** PETER BIRCHALL INVESTEC, 30 GRESHAM ST, LONDON, EC2V 7QP **MANAGER**
## **Name of chief executive or names of senior staff members (Optional information)**
## **Section B Structure, governance and management**
## **Description of the charity’s trusts**
Type of governing document
TRUST DEED, 22[ND] JUNE 2000
- (eg. trust deed, constitution)
How the charity is constituted
TRUST
- (eg. trust, association, company)
Trustee selection methods
APPOINTED BY THE BOARD
(eg. appointed by, elected by)
## **Additional governance issues (Optional information)**
You **may choose** to include additional information, where relevant, about:
- policies and procedures adopted for the induction and training of trustees;
- the charity’s organisational structure and any wider network with which the charity works;
- relationship with any related parties;
- trustees’ consideration of major risks and the system
New trustees are given an induction to the hospital and provided with a copy of the Trust Deed, latest report & accounts, recent minutes and Charity Commission guidance e.g. 'The Essential Trustee.' They sign a declaration of eligibility form, declare interests and undergo a DBS check.
The charity has a close relationship with the West London NHS Trust, which runs the Cassel Hospital.
The following policies and procedures have been agreed and are regularly reviewed:
- Financial Procedures
- Major Donor Policy
- Safeguarding
- Conflicts of interest
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and procedures to manage them.
## **Section C Objectives and activities**
The aim of the CHCT is to promote the effective care and treatment for adults and young people with personality disorders and complex trauma.
It works to achieve this through the following objects:
**Summary of the objects of the charity set out in its governing document**
1. Assisting in the provision of hospital buildings, equipment and facilities at the Cassel Hospital and elsewhere.
2. Supporting education and training in psychotherapy, psychosocial interventions and relational models of care and treatment.
3. The conduct of research and innovation to improve outcomes for people with personality disorders and the dissemination of evidence to ensure clinical effectiveness.
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**Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)**
**Grants awarded 2020-21** Total £17,683.55 **Education and training Service User Involvement Fund** - £37.50 Trustees also agreed to commit £1500 to an Expert by Experience to work on the hospital centenary over the next 12 months. **Eileen Skellern Awards** : Support for therapy fees for 2 nurses - £1,130. **Research and Innovation** Research Assistant Funding £12,978.81 (August 19-January 20) The Research Assistant has been working on the following projects - **NIHR Mental Health Policy Research Unit** - Supporting a scoping review of current services commissioned by NHS England. The work has supported a number of publications and national presentations going on to support the development of the Community Mental Health framework **Personality Disorder Severity Project** - Personality Disorder is now classified as either mild, moderate or severe. The project, in collaboration with Kings College London and University of Bristol, aims to investigate the outcomes associated with the different levels. A grant from the Robert Luff foundation supported the establishment of a team to start the first project exploring the association of severity of personality disorder with admission to physical health hospitals. This is due for presentation later in 2021. **Cassel and Managed Clinical Network.** The Research Assistant supported a number of projects which were jointly run with clinicians alongside lived- experience practitioners. These projects have resulted in two publications in 2020 and a further one under review. **Centenary projects** £3537.24
To mark the Centenary of the Cassel we are working with the hospital to deliver a number of projects including an academic conference, Centenary edition of the International Journal of Therapeutic Communities and to digitise the unique archive collection that documents the significance of the Cassel and its contribution to the development of the treatment of complex personality disorder. We are also making :1 Centenary quilt with 100 diamonds. 2 - A film – The Voices of the Cassel - using the unique archive material and the voices of current and past patients. The oral history company On the Record (OTR) is our film production partner. Costs comprised: The National Lottery grant first instalment of £3212 to On the Record for the film project. Quilt materials £325.24
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## **Additional details of objectives and activities (Optional information)**
You **may choose** to include further statements, where relevant, about:
- policy on grantmaking;
- policy programme related investment;
- contribution made by volunteers.
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Section D Achievements and performance
## **Summary of the main achievements of the charity during the year**
**Research** - the research assistant continued to work on a full-time contract from January-October 2020, funded by NHS West London. The projects she was involved in, detailed above, will raise the profile of the Cassel as a research centre. Income from Kings College London of £5800 was received in May 20. A second research grant from the Luff Foundation of £20,000 was received in December 2020.
**Service User Involvement fund** – this supports service users to work alongside clinicians developing and delivering training, benefitting both staff and patients. The continuation of the **Eileen Skellern Awards** in 2020-21 has subsidised therapy fees for nursing staff, which is a powerful tool in recruitment and retention of staff. **Local engagement** was naturally curtailed this year, given the pandemic, although the charity had a presence at the local Christmas market. However work progressed on developing the public profile of the charity through relaunching the website, including essential FAQs about the charity and its work, and preparing copy for a local magazine. Links were also made with Richmond CVS, Ham United Group and the Ham and Petersham Association. **Centenary** The aim is to use this opportunity to raise the profile of the hospital and to raise funds. Trustees have attended regular meetings with hospital staff, patients and partners to consider ways of commemorating this event, including an oral history project with past patients, archival research on the history of the hospital, a craft project, an academic conference, the editorship of an academic journal and the hosting of the annual Skellern lecture. Some of these projects have had to be postponed, but have been rescheduled for 2022. Grant income of £8263 was obtained for the oral history project from The National Lottery Community Fund. While the project had to be postponed, preparatory work was undertaken. A partnership agreement was entered into with On the Record, an oral history specialist, to facilitate this project. **Trustees** Three new trustees were recruited in the summer of 2020. Maureen Miller (local resident) Paul Jullien (Cassel Carers’ group) Hannah Prowse (local resident)
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## **Section E Financial review**
**Brief statement of the charity’s policy on reserves**
Current policy is to maintain three years’ core costs and shut-down costs, while plans are made to develop regular income.
As at 5 April 2021 the charity had unrestricted reserves of £48,384 (2020: £40,656) and restricted reserves of £35,965 (2020: £29,132).
**Details of any funds materially in deficit**
## **Further financial review details (Optional information)**
You **may choose** to include additional information, where relevant about:
- the charity’s principal sources of funds (including any fundraising);
Funds currently derive from investment income, grants and donations.
Investment policy – funds not likely to be required in the short term have been invested in listed investment. It is the Trustees’ policy that the portfolio comprise 30% gilt-edged stock and 70% equities, with safety and security being the primary consideration.
- how expenditure has supported the key objectives of the charity;
- investment policy and objectives including any ethical investment policy adopted.
## **Section F Other optional information**
## **Section G Declaration**
**The trustees declare that they have approved the trustees’ report above.**
**Signed on behalf of the charity’s trustees**
**Signature(s)**
**Full name(s)** Dr Oliver Dale
**Position (eg Secretary, Chair,** Chair **etc)**
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Date
17.12.21
TAR
March 2012
## **The Cassel Hospital Charitable Trust**
## **Independent Examiners’ Report to the Trustees of The Cassel Hospital Charitable Trust**
## **Year ended 5 April 2021**
I report to the charity trustees on my examination of the accounts of The Cassel Hospital Charitable Trust for the year ended 5 April 2021, which are set out on pages 10 to 11.
## **Responsibilities and basis of report**
As the charity’s Trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).
I report in respect of my examination of the charity’s accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.
## **Independent examiner's statement**
I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:
1. accounting records were not kept in respect of the charity as required by section 130 of the Act; or
2. the accounts do not accord with those records.
I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached
Mark Proctor FCA DChA Independent Examiner
Lovewell Blake LLP Chartered Accountants Bankside 300, Peachman Way, Broadland Business Park, Norwich NR7 0LB
## 19/12/2021
**- 9 -**
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No (if any)
The Cassel Hospital Charitable Trust
Receipts and payments accounts CC16a
For the period Period end date
To
from 6/4/20 5/4/21
Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds Last year
funds funds funds
to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £
A1 Receipts
Investment income 1,872 - - 1,872 2,311
Donations 768 500 - 1,268 2,592
Grants 28,263 - 28,263 22,000
Research income 5,800 - - 5,800 13,200
Other 5,000 - 5,000 1,500
- - - - -
- - - - -
- - - - -
Sub total (Gross income for
8,440 33,763 - 42,203 41,603
AR)
A2 Asset and investment sales,
(see table).
- - - -
- - - - -
Sub total - - - - -
Total receipts 8,440 33,763 - 42,203 41,603
A3 Payments
Grants 1,167 16,517 - 17,684 11,195
Secretarial 2,800 - - 2,800 4,500
Marketing 945 500 - 1,445 -
Other 713 5,000 - 5,713 402
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total 5,625 22,017 - 27,642 16,097
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total - - - - -
Total payments 5,625 22,017 - 27,642 16,097
Net of receipts/(payments) 2,815 11,746 - 14,561 25,506
A5 Transfers between funds 4,913 - 4,913 - - -
A6 Cash funds last year end 40,656 29,132 - 69,788 44,282
Cash funds this year end 48,384 35,965 - 84,349 69,788
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CCXX R1 accounts (SS)
19/12/2021
1
|**Section B Statement of assets and liabilities at**|**Section B Statement of assets and liabilities at**|**the end of the period**||
|---|---|---|---|
|**Categories**
Signed by one or two trustees on
behalf of all the trustees
**B2 Other monetary assets**
**B3 Investment assets**
**B5 Liabilities**
**B4 Assets retained for the**
**charity’s own use**
**B1 Cash funds**|**Details**
**Details**
Signature
Investec Portfolio
Investment income
Secretarial pay
Lloyds Bank
**Details**
**Details**
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**48,384**
**35,965**
**-**
**-**
**-**
**-**
**48,384**
**35,965**
OK
OK
**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**277**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
Unrestricted
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**liability relates**
**Amount due**
**(optional)**
Unrestricted
**2,500**
**-**
**-**
**-**
Dr Oliver Dale
Print Name|**Endowment**
**funds**
**to nearest £**
**-**
**-**
**-**|
||||**-**|
||||OK|
||||**Endowment**
**funds**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**Current value**
**(optional)**
51,597
**-**
**-**
**-**
**-**
**Current value**
**(optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**When due**
**(optional)**
Date of
approval
17.12.21|
CCXX R2 accounts (SS)
19/12/2021
2