2025-09-30-accounts

Charity Registration No. 1138333

PROJECT SRI LANKA Charitable Incorporated Organisation

DIRECTORS AND TRUSTEES’ REPORT

FOR THE YEAR ENDED 30 SEPTEMBER 2025

PROJECT SRI LANKA

LEGAL AND ADMINISTRATIVE INFORMATION

Companies House Certificate of Incorporation number: 07318625 Converted to a Charitable Incorporated Organisation (CIO) 5/11/18

Registered Charity number: 1138333

Registered Office:

West Acres Cottage West Acres Alnwick Northumberland NE66 2PU

Directors and Trustees

Professor Joy Annette Palmer Cooper JP (Chairman) Professor David Edward Cooper (Secretary) Mrs Alison Hilary Brown JP (Vice Chairman) Mr Michael Alan Brown

Secretary

Professor David E. Cooper

Bankers

HSBC 110 Grey Street Newcastle upon Tyne

PROJECT SRI LANKA

TRUSTEES’ REPORT 2024

The Directors and Trustees present this Report together with financial statements of Project Sri Lanka, for the year ended 30[th] September 2025

Structure, Governance and Management

The governing document is the Governing Document submitted with the application to become a Charitable Incorporated Organisation.

The number of Trustees shall not be less than 3 but shall not be more than 12. For the period of present reporting there have been 4 Trustees and Members as named above. The Trustees have the power at any time to appoint any person who is able and willing to do so to be a Trustee. Upon his appointment as a Trustee, a person shall automatically become a Member of the CIO, subject to any maximum number not being exceeded. A person shall not be entitled to act as a Trustee until he has signed a declaration of acceptance and willingness to act in accordance with the terms of the Articles of Association.

The Trustees have accepted ultimate responsibility for directing the affairs of Project Sri Lanka and for ensuring that it is solvent, well run, and delivering the charitable outcomes for the benefit of the public for which it has been set up. All of the present Trustees are very well qualified to provide oversight of the affairs of the charity. All are long-established and successful educators and all have worked in Sri Lanka in relation to our humanitarian endeavours. Two of the Trustees are Justices of the Peace and thus have extensive training in legal matters and of working with situations that require application of justice and equity, principles of human rights, and the need to consider the welfare of children and vulnerable adults in difficult circumstances. They will ensure that any person

appointed in future as a Trustee is appropriately inducted and trained to understand the nature of the charity and its operations and their responsibilities in relation to compliance, duty of prudence and duty of care.

Project Sri Lanka employs no staff. Business is managed by the Trustees in accordance with the Governing Document. The Trustees examine the major strategic, business and operational risks to which the charity is exposed and satisfy themselves that systems or procedures are in place to minimise such risks and ensure that any risks remain insignificant.

The Trustees have policies for Working with Children and Vulnerable Adults and Risk Management which are reviewed on an annual basis. The Chairman serves as Safeguarding Officer.

Objects

The CIO’s objects are specifically restricted to the following:

The advancement of education and the relief of those in need by reason of youth, age, ill-health, disability, poverty or those living in socially or economically disadvantaged communities, primarily in Sri Lanka but not limited to this area, in particular but not exclusively by the following means:

• i) Providing or assisting in the provision of goods, services, resources, grants and trained volunteers; or

• ii) Providing support to schools and teachers and developing educational and environmental infrastructure; or

iii) Providing people with the means to live and support themselves and their community for the present and the future.

These objects are clearly for the public benefit. Trustees have complied with their duty to have due regard to the guidance on public benefit published by the Charity Commission in exercising their powers and duties.

The charity seeks to enhance the lives of people, primarily in Sri Lanka, by providing assistance and support as detailed regardless of ethnicity or religious belief. The charity is committed to equality of opportunity, integrity, tolerance and respect for others in all of its endeavours.

Specific Objectives for 2024-25 were:

• i) Continued monitoring of the work being done as a result of Global Grants from Rotary International, linking Project Sri Lanka with the Rotary Club of Kandy, notably the work and of the Vocational Training Team Global Grant.

• ii) Sustaining the quality of pre-school education and general usage in our community buildings by continuing training and ensuring each has a pre-school teacher where appropriate and/or a range of successful community activities.

• iii) Ensuring the continued success of the ‘sponsor a child’ scheme. vii) Maintaining regular contact with our Sri Lankan partners, either by Trustees’ visits or by virtual means in order to ensure continued success of all of our projects.

Activities and programmes delivered during the reporting period included:

• i) No Trustees have made personal visits to Sri Lanka during this reporting period, but very regular contact has been maintained through virtual means. Zoom conversations have been held relating to the outcomes and sustainability of the Global Grant for Vocational Training.

• ii) Various presentations have been made to audiences on the success and legacy of the Vocational Training Team project, by both the team leader and the Chair of the Trustees. The vocational Training Team project was reported in detail in last year’s Annual report.These included a presentation to a Rotary International Action Summit event held in Newcastle-upon-Tyne in November 2024 which was attended by several of the most senior Rotary leaders from the USA.

• iii) Regular monitoring of progress has taken place with our project which fully equipped an operating theatre dedicated to the treatment of mothers and their unborn babies and neonates in urgent need of surgical interventions. The theatre, sited in the Peradeniya Teaching Hospital, was completed in February 2023 and the first baby was born shortly after this. The lives of numerous pregnant women and their babies have been saved as a result of this project funded by Rotary International and Project Sri Lanka.

• iv) We have also monitored the progress of the project concerned with the diagnosis and treatment of cranio-facial deformities being conducted in the department of Dental and Maxillofacial Surgery at the University Hospital of Peradeniya. Funds for the project have been donated by Project Sri Lanka, the Rotary Club of Kandy and the Rotary Club of Alnwick in RIBI District 1030 and it has been the subject of a Rotary International Global Grant. Excellent progress is being made with this endeavour.

• v) In the Reports of previous years, it was noted that Trustees had ‘officially’ handed over multiple items of equipment for paediatric oncology surgery – this being the subject of a further Global Grant in association with the Rotary Club of Kandy and the Rotary Club of Alnwick. This project has been monitored by reports from Sri Lanka and we note the highly successful nature of it. Many more patients continue to be treated as a result of the acquisition of the donated equipment which is being put to extensive and excellent use by the surgical team.

• vi) During this year, as with previous ones, the Chairman has been in regular communication with the officer in charge of monitoring activities in many of our partnership villages and project locations in the Matara and Ratnapura Districts, this being Mr Bandula Senadeera, Head of the International Division of the organisation Sarvodaya Shramadana. Where challenges have been identified, these are being addressed, and it is noted that excellent work continues in many of the pre-schools we have established.

• vii) The Charity’s ‘Sponsor a Child’ scheme has continued throughout the year. Children supported through this activity continue to receive regular financial assistance for their education. In January 2025 further increased annual payments were made into the children’s bank accounts.

• viii) Various presentations (by Zoom) have been given by the Chairman of the Trustees on aspects of the work of Project Sri Lanka, notably to Rotary Clubs in the North East of England Rotary District.

Achievements and performance

All of the Charity’s objectives set for the period 2024-25 were met through the programmes and activities as set out above. Alongside our continued interest in education and provision of water supplies, the Trustees have embraced several projects in the areas of health and care for those with disabilities, urgent medical and basic human needs. The Trustees remain committed to exploring and being receptive to new opportunities for community development and the provision of basic human needs.

2025 has marked the 20th anniversary of the commencement of Project Sri Lanka’s activities in Sri Lanka, activities that were originally organised under the auspices of Durham University and which later became the Charity Project Sri Lanka. Most sincere gratitude is expressed to all donors and friends of the Charity for their continued support.

Plans for future periods

Specific objectives for 2025-2026 include:

• i) Continued monitoring of the work being done as a result of the various Global Grants from Rotary International, linking Project Sri Lanka with the Rotary Club of Kandy and the Rotary Club of Alnwick, including the Vocational Training Team Grant.

• ii) Sustaining the quality of pre-school education and general usage in our community buildings by continuing training and ensuring each has a pre-school teacher where appropriate and/or a range of successful community activities.

• iii) Ensuring the continued success of the ‘sponsor a child’ scheme, which is moving towards the end of its planned duration (the majority of children have graduated from the scheme at the age of 18)

• iv) Maintaining regular contact with our Sri Lanka partners by either by Trustee visit or virtual means in order to ensure continued success of all or our projects.

Statement of Trustees’ responsibilities

The Directors and Trustees are responsible for preparing the Trustees’ Report and the accounts in accordance with the Charity Commission requirements for a Charitable Incorporated Organisation.

This report was approved by the Directors and Trustees and signed on their behalf by

Professor David E. Cooper Secretary and Trustee Dated 30 June 2026

PROJECT SRI LANKA

Charity registration No. 1138333

Statement of income and expenditure account for the year ended 30 September 2025[1 ]

Funds (to nearest £) Last year (to nearest £) INCOME Donations 802 1070 Interest on savings account 20 21 Total Income 822 1091 EXPENDITURE Child sponsorship 216 344 Donations 1000 500 Bank charges 125 193 Website costs 286 520 Printing, photos 65 - Total Expenditure 1692 1557 Net of payments 870 466 Cash funds 38943 39813 TOTAL FUNDS[3] 38943 39813

Notes

1. During 2024-25 no financial activities (such as investments) took place other than receiving income and expenditure on charitable purposes. There were no gains or losses other than those shown above.

2. All the expenditure was upon charitable activities. The expenses were all incurred in connection with the administration of the charity.

3. The cash funds are constituted by two HSBC bank accounts:

Current account £37828

Savings account £1115

Project Sri Lanka has no assets (such as investments or property) other than the funds in the two bank accounts.

These accounts were prepared by Professor David E. Cooper, a Trustee and the Secretary of Project Sri Lanka. They were approved by the Trustees on June 30th 2026.

Signed on by Professor David E. Cooper on June 30th 2026.

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