||||**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**
|1
2
3
4
5
6
7
8
9
10
11
12
13
14
15|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or**
**body) entitled to appoint**
**trustee (ifany)**|
|---|---|---|---|---|
||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||||
||||||
||||||
||||||
**TAR**
March **2012**
1
|||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
**TAR**
March **2012**
2
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.
**TAR**
March **2012**
3
## **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.
**TAR**
March **2012**
4
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.
**TAR**
March **2012**
5
## **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)**
**TAR**
March **2012**
6
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:
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 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**
|**Categories**
**B1 Cash funds**
**B2 Other monetary assets**|Lloyds Bank
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
**Details**
**Details**|**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
1
||||**-**||**-**||**-**|
|---|---|---|---|---|---|---|---|
||||**-**||**-**||**-**|
||||**-**||**-**||**-**|
||**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
2