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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**
1
**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**
2
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:
1. 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**
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.
On 22nd June 2022 a new Object was added as follows:
4. 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**
3
## **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**
4
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**
5
## **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**
6
**Full name(s)** Maureen Miller
**Position (eg Secretary, Chair,** Chair **etc) Date** 8/12/2023
March **2012**
**TAR**
7
## **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:
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
09/01/2024
**- 8 -**
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