2022-04-05-accounts - The Cassel Hospital Charitable Trust

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	Trustees' Annual Report	Trustees' Annual Report	Trustees' Annual Report	Trustees' Annual Report	Trustees' Annual Report	Trustees' Annual Report	for theperiod	for theperiod	for theperiod	for theperiod
	From	Period start date				T o	Period end date
		6th	APRI L		2021		5th	APRIL		2022

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

Trustee name	Office (if any)	Dates acted if not for whole year
DR OLIVER DALE	CHAIR
SIR DAVID WILLIAMS	VICE-CHAIR	Until 27/9/21
MAUREEN MILLER	VICE-CHAIR
DR JULIA BLAZDELL
HANNAH PROWSE		Until 26/11/21
PAUL JULLIEN
LINDA STRADINS
BRIAN WATERS
SARAH EDWARDS		Until 27/9/21
DR MARCELLA FOK		Until 12/7/21
GARETH WILLIAMS
NEVILLE MANUEL

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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

Names and addresses of advisers (Optional information)


Type of adviser Name Address
INVESTMENT MANAGER	PETER BIRCHALL	INVESTEC, 30 GRESHAM ST, LONDON, EC2V 7QP

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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March 2012

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

Assisting in the provision of hospital buildings, equipment and facilities at the Cassel Hospital and elsewhere.
Supporting education and training in psychotherapy, psychosocial interventions and relational models of care and treatment.
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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Grants awarded 2021-22

Total £34,536

Education and training

Eileen Skellern Awards: Support for therapy fees for 2 nurses - £1985

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)

Cassel Hospital Garden £1818: patient wreath-making and gardening projects

Research and Innovation

£23,675 KCL contract

£1,210 funding training courses for researchers

Centenary projects

£5848 to On the Record for Voices project

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 Charity has funded a year long, ground-breaking research project led by King’s College London to look at the occurrence of remission and recovery among patients with personality disorder. The aim is to develop new algorithms using real life clinical data. EDUCATION AND TRAINING The Charity continued to support the education, training and therapy programmes through the Skellern award for nurses. Gardening continued to be a key focus for patients and particularly the creation of the Centenary garden this year. CENTENARY The pandemic lockdown curtailed physical face to face interviews and filming of the Centenary Voices film. Consultation and research with present and past patients and discussion around the themes for the coproduced Voices film took place virtually throughout the year in readiness for filming in the summer of 2022. Grants received totalled £39,230: GLA £4350 Luff Foundation £20,000 Petersham Open Gardens £8,000 Major Donor £3000 Richmond Parish Lands £3880

Local Engagement included a presence at Ham Fair and Ham Parade Christmas Market. Leaflets about the charity were handed out at Petersham Open Gardens. Several articles about the charity were published in the Ham and Petersham Magazine, which has a wide local distribution.

Trustees decided to amend the Charitable Objects, to be confirmed in 2022.

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Section E Financial review

Brief statement of the

Current policy is to maintain three years’ core costs and shut-down costs, while plans are made to develop regular income.

charity’s policy on reserves

As at 5 April 2022 the charity had unrestricted reserves of £60,910 (2021: £48,384) and restricted reserves of £23,643 (2021: £35,965).

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 18 January 2023 TAR Mar¢h 2012

The Cassel Hospital Charitable Trust

Independent Examiners’ Report to the Trustees of The Cassel Hospital Charitable Trust

Year ended 5 April 2022

I report to the charity trustees on my examination of the accounts of The Cassel Hospital Charitable Trust for the year ended 5 April 2022, which are set out on pages 9 to 10.

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:

accounting records were not kept in respect of the charity as required by section 130 of the Act; or
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 Norfolk NR7 0LB 23/01/2023

- 8 -

No (if any) CASSEL HOSPITAL CHARITABLE TRUST 1081677 Receipts and payments accounts CC16a For the period Period start date Period end date To from 6/4/21 5/4/22

Section A Receipts and payments	Section A Receipts and payments
A1 Receipts	Unrestricted funds to the nearest £	Restricted funds to the nearest £	Endowment funds to the nearest £	Total funds to the nearest £	Last year to the nearest £
Investment income	642 3,017 - - - - - 3,658	- - 39,230 - - - - - 39,230	- - - - - - - - -	642 3,017 39,230 - - - - - 42,888	1,872
General donations					1,268
Grants					28,263
Other					10,800
					-
					-
					-
					-
*Sub total*(Gross income for AR)					42,203

~~A2 Asset and investment sales, (see~~ table).	- - -
		- - -	- - -	- - -
					-
*Sub total*					-
*Total receipts* A3 Payments
	3,658	39,230	-	42,888	42,203

Grants	1,985 5,450 234 936 - 8,605	32,551 - - 1,529 - 34,080	- - - - - -	34,536 5,450 234 2,465 - 42,685	17,684
Secretarial					2,800
Marketing					1,445
Other					5,713
					-
**Sub total **					27,642

A4 Asset and investment purchases, (see table)	- - -
		- - -	- - -	- - -

**Sub total **					-
*Total payments* *Net of receipts/(payments)* A5 Transfers between funds A6 Cash funds last year end *Cash funds this year end*
	8,605	34,080	-	42,685	27,642

	- 4,946	5,150	-	203	14,561
	17,472 48,384	- 17,472 35,965	- -	- 84,349	-
					69,788
	60,910	23,643	-	84,552	84,349

Section B Statement of assets and liabilities at the end of the period

Unrestricted funds to nearest £	Restricted funds to nearest £	Endowment funds to nearest £
60,910 - -	23,643 - -	-
		-
		-
60,910	23,643	-
OK Unrestricted funds to nearest £ -	OK Restricted funds to nearest £ - -	OK
		Endowment funds to nearest £
		-
		-

CCXX R1 accounts (SS)

18/01/2023

		-		-	-
		-		-	-
		-		-	-
	Details	Fund to which asset belongs		Cost (optional)	Current value (optional)
B3 Investment assets	Investec Portfolio	Unrestricted		-	54,365
				-	-
				-	-
				-	-
				-	-
	Details	Fund to which asset belongs		Cost (optional)	Current value (optional)
B4 Assets retained for the				-	-
charity’s own use				-	-
				-	-
				-	-
				-	-
				-	-
				-	-
		Fund to which		Amount due	When due
	Details	liability relates		(optional)	(optional)
B5 Liabilities	Secretarial	Unrestricted		900
	Independent examiner	Unrestricted		650
	Research	Restricted		11,060
	Timeline	Unrestricted		750
	SUIF Expert by Experience	Unrestricted		1,500
	Mulberry Archive visit	Unrestricted		310
Signed by one or two trustees on behalf of all the trustees	Signature	Print	Name		Date of approval
		OLIVER DALE			18 January2023

CCXX R2 accounts (SS)

18/01/2023