2023-04-05-accounts - The Cassel Hospital Charitable Trust

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Trustees' Annual Report for the period
Period start date T Period end date
o
2023
APRIL 2022
From 6th 5th APRIL
Section A Reference and administration details
Charity name THE CASSEL HOSPITAL CHARITABLE TRUST
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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)
MAUREEN CHAIR
1
MILLER
2 DR OLIVER DALE
DR JULIA
3
BLAZDELL
4 PAUL JULLIEN
5 LINDA STRADINS
6 BRIAN WATERS
GARETH
7
WILLIAMS
NEVILLE Until 20/6/22
8
MANUEL
PROF SALLY From 5/12/22
9
GLEN
14
15
16
17
18
19
20
Names of the trustees for the charity, if any, (for example, any custodian trustees)
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March 2012

TAR

Name Dates acted if not for whole year

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)

TRUST How the charity is constituted (eg. trust, association, company) APPOINTED BY THE BOARD Trustee selection methods

(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 and procedures to manage them.

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

Section C Objectives and activities

March 2012

TAR

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:

Assisting in the provision of hospital buildings, equipment and facilities at the Cassel Hospital and elsewhere.

Summary of the objects of the charity set out in its governing document

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.

On 22nd June 2022 a new Object was added as follows:

Assisting in the provision of educational, social and therapeutic support for patients and carers at the Cassel hospital and elsewhere, beyond the provision of statutory authorities.

The charity carries out its Objects by making grants.

Grants awarded 2022-23 Total £51,246, as follows -

Buildings and Facilities

Cassel Hospital Garden £3,588: patient gardening projects

Education and training

Eileen Skellern Awards: Support for therapy fees for 2 nurses - £1,400

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)

Centre for Mental Health for ‘A Tale of 3 cities goes global 2022’, a programme to give a voice to young people with personality disorder.£1,000. Research and Innovation

£32,000 KCL contract

Better Lives (new fund/object)

Outreach activities £464

Activities of camping, annual barbecue and tuning of the hospital piano - £705.

Centenary projects

£11,796 to On the Record

£293 to Sam Parker, Expert by Experience for support with the centenary.

March 2012

TAR

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.

March 2012

TAR

Section D Achievements and performance

Summary of the main achievements of the charity during the year

BUILDINGS AND FACILITIES

Grant received: Richmond Parish Lands £4,290

This funds the Cassel garden project – a key feature of the patients’ therapeutic treatment with weekly gardening led by a professional horticulturalist and supported by nursing staff.

EDUCATION AND TRAINING

We have begun the development of academic training modules for psychosocial nurses and other professionals and to develop wellbeing residencies based on the Cassel archive. We are working with partners King’s College London, University of Roehampton and Kingston University.

RESEARCH

Grant received Luff Foundation £20,000

This will fund phase 2 of our research project to research recovery and remission in patients with a diagnosis of personality disorder. This will look at using groundbreaking Artificial Intelligence – AI – techniques to read clinical data in Electronic Health Records.

BETTER LIVES

This is a new fourth Charitable object agreed by the Charity Commission to provide social and occupational support activities for patients to build their confidence and skills and ease their transition back into their regular daily lives.

CENTENARY

Grant received: NHS West London £2,000

This will contribute to the cost of the Cassel Centenary documentary film – Voices of the Cassel.

Local Engagement included a presence at Ham Fair and Ham Parade Christmas Market.

Unrestricted donations:£2,868

March 2012

TAR

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 2023 the charity had unrestricted reserves of £44,948 (2022: £60,910) and restricted reserves of £10,416 (2022: £23,643).

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) y

March 2012

TAR

Full name(s) Maureen Miller

Position (eg Secretary, Chair, Chair etc) Date 8/12/2023

March 2012

TAR

The Cassel Hospital Charitable Trust

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

Year ended 5 April 2023

I report to the charity trustees on my examination of the accounts of The Cassel Hospital Charitable Trust for the year ended 5 April 2023, 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

09/01/2024

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CHARITY COMMISSION FOR ENGLAND ANO WALE ISSEL HOSPITAL CHARITABLE TRUST 1081677 Receipts and payments accounts CC16a For the perfod Irom To 614122 514123 Section A Receipts and payments Unrestricted funds Restricted funds Endowment funds to the nÈarest£ Total fund5 Last year to thè nearest to the nÈarest£ to the nearest£ to thÈ nearest£ A1 Rècèi InveSent Income Donations Grants 642 ),017 39,230 2,8$8 2,868 26,290 26,290 Sub total(Gross income for ARJ 2.868 26.290 29.1 42.889 se an see table nves men sa es, Sub total 2,868 26,290 29,158 42,889 A3Pa ments Grants SecreL4rial Other runnin 13,729 2,825 4.276 37,$17 51,246 2.825 4.276 34,536 5,450 2.699 Costs Sub total 42.685 A4 Asset and Investment Sub total Total payment$ 58,347 Net of receipts/(payments) A5 Transfers between funds A6 Cash fund5 last year 8nd Cash funds this year end 17,962 2,000 11,227 2,000 29,189 204 B4,553 Section B Statement of assets and liabilities at the end of the period Unrestricted funds to Dearest£ Restricted funds to Dearest£ Endowment funds to nearest £ Categories Details B1 Cash funds 10,416 Total cash funds 44,948 10,416 1agreeb8Lrye&Wth receipL%8nd paswenL% CCDuTrH311 Unrestricted funds Restricted funds to no*$t£ Endowment funds to n••r•$t£ Detai15 CCXX R1 accounts ISSI 0510112024

Fund to whlch asset belon Unrestrkted Currentvalue Detail$ Investec PortFolio Cost loptlonall 83 Investment assets S2,327 Fund to whi¢h 8$èt bèlon Detai15 Co8t loplonall CvrfOrtv¥luo B4 As$¢ts retslned for the charity's own use Fund to whlch relates Arnountdue When due Details ldendenteXaMInation BS Llablllllg$ Unreslrict 7fy2 Secretarial Unreslncted 1,326 W¥b design Untsslricted 860 Outr¥ch exKEndilure Unrestriu Signed by one or iwo trustees on behalf of all the trustees Sign8ture Print Name Date of roval MAUREEN MILLER 811212023 CCXX R2 accounts ISSI 0510112024