| NAME | ROLE | ||
|---|---|---|---|
| 1 | Mr.F.C,Oppong | Chairman | |
| 2 | Mr.ArunAriyarathenam | RiskManager | |
| 3 | ProflacobAkoh | Vice Chairman | |
| 4 | Mr.BassemAmr | CharityCommissionand CompanyHouse | Officer |
| 5 | Mrs,DellaBall | Recording Secretary | |
| 6 | Mr.Shina Fawole | Shorland Hosking FellowshipCoordinator | |
| 7 | Mr.HedleyHunter | Treasurer |
| Publication | Journal | |
|---|---|---|
| 1 | Technical aspectsofinguino scrotal hernia surgery | Hernia. 2023Feb;27(71:773- |
| L79. | ||
| 2 | Update ofthe lnternationalHerniaSurgeGuidelines | BJSOpen |
| forgroinhernia management.CStabilini,DChen,N | AcceptedforPublicationon16- | |
| Veenendaal,cOppongetal | Jul-2023 | |
| ThisisapublicationoftheEuropean HerniaSociety. | ||
| COppongis amemberofthe team |
| Date | lnvitation | |
|---|---|---|
| 1 | September 2022 | American Hernia Societyinvited OperationHernia manto |
| presenttheroleof OperationHernia in GlobalSurgery | ||
| 2 | october2022 | TheEuropeanHernia Society(EHS)andMedtronicinvited |
| OperationHerniatoraise awarenessofHumanitarianSurgeryat | ||
| theEHSannual conference. | ||
| Medtronicpart-sponsored2Boardmembers | ||
| 3 | May 2023 | Medtronicinvited The |
| OperationHerniatoraise awarenessofHumanitarianSurgeryat | ||
| theEHSannual conference. | ||
| Medtronic part-sponsored1Boardmember |
| able | 4:Volunteers G | iftinKind | |||||
|---|---|---|---|---|---|---|---|
| DATE | TEAMSIZE | HOST | COUNTRYOF | ESTIMATED | TOTATCOST | ||
| COUNTRY | ORIGINof | COSTPER | f | ||||
| TEAM | VOLUNTEER | ||||||
| E | |||||||
| February 5-12 | Ghana | UK | 770 | 770 | |||
| April20-30 | RWANDA | UKand | 7L6 | 5,O12 | |||
| GERMANY | |||||||
| 3 4 5 |
May 21-28 Junezs-July2 July 25-Aug 8 |
3 1 1 |
GHANA GHANA GHANA |
Norway UK UK |
800 820 820 |
2,400 820 820 |
I I -1 |
| 5 | July23-30 | 7 | GHANA | UK | 820 | 8ZO | |
| August 6-13 | 1 | BOTSWANA | UK | 1288 | |||
| Sept1G17 | 2 | GHANA | 820 | 1640 | |||
| SeptU-25 | 6 | GHANA | 820 | 4,920 |
| I HE Dellvering ,/'c,dlcatStsstorrs Since'2OO5RNI |
||
|---|---|---|
| REGISTERED CHARITY11,38936COMpANy07414038 (www.operationhernia.ors.uk) | ||
| 10 11 L2 13 14 |
Oct15-22 Oct 22-28 Oct 6-30 Nov 10-17 Dec10-17 Patron The Lord RibeiroKr,CBEFRCS 7 GHANA UK 820 2 GHANA UK 820 11 RWANDAUK 7OO 4 GHANA Norway g40 4 GHANA Germany900 |
5740 1640 7700 3,360 3600 |
| TOTAT | 40,530 |
| ITEM | REVIEW | |
|---|---|---|
| rnnegotiatio for OperationH |
This hasbeenstarted.Yetto | |
| Missionto thePhilippines in 2023orbeyond | becom leted. | |
| Plan2Toapplyforethicalapprovalfor formal Audit | of | No longer necessary |
| FutureAGMCSRHernia Projects Plan3Appointa Fund RaiserforOperationHernia |
___l | Thiswasdiscussedbutno |
| appointmenthasbeen made |
| REVITWOATE | |||
|---|---|---|---|
| PIan | 1 | 5yearPlan:Acommitteehasbeenset upto | 2023 |
| present proposalstotheBoard. | |||
| Plan | 2 | AppointaPaidAdministrator(subjecttofunding) | December 2023 |
| Plan | 3 | ExecutePhilippines MissionPlan | December 2023 |
| Plan | 4 | Appointnew Treasurerfor2024 | December 2023 |
| Plan | 5 | Revampingof OperationHerniaWebsite | December 2023 |
| Plan | 5 | OperationHernia/MedtronicDocumentaries | December 2023 |
| PTANS | COMMENT | |||
|---|---|---|---|---|
| 1 | lnclu yearplan |
|||
| 2 | Succession Plannin | lncludedin5year plan | ||
| 3 | ouraccess | legal | isimportantthatOperationHernia | |
| advice | establishesaformalaccesstolegaladvice | |||
| 4 | Tocontinuetoprovide affordable | The Herniaburdeninlowandmiddle | ||
| treatmentofhernias inlow | resourcecountries(LMRC)remainshigh | |||
| I | s | resourcecountries. | ||
| i | ||||
| I | ||||
| 6 | ||||
| ,RwandaLegacyofHope(RIOH)in | Hernia inRwanda | |||
| Rwanda | ||||
| 7 | FundRaising | OperationHernianeedstoestablisha | ||
| reliablemeans offinancial supportinthe |
| UnrestrictedRestricted | UnrestrictedRestricted | UnrestrictedRestricted | Total | U nrestricted | Restricted | Total | |
|---|---|---|---|---|---|---|---|
| funds | funds | 2022 | funds | funds | 2027 | ||
| fE | t | f | f | f | |||
| Notes | |||||||
| lncomefrom: | |||||||
| Donations-Volunteersand | |||||||
| equipment | 2 | 6t,233 | 61,233 | ||||
| Other donationsand legacies | 2 | 5,100 | 54,868 | s9,968 | 200 | 21,5s0 | 27,750 |
| lnvestmentincome | 188 | 427 | 615 | a7 | 1.36 | 223 | |
| Totalincome | 5,288 | 776,524 | 721,476 | 28727,6a6 | 2\,973 | ||
| Expendlture on: | |||||||
| Raisingfunds | 3 | 54 | 54 | ||||
| Charitableactivities | 4 | 3,677 | 723,21,4 | 126,885 | 4,020 | L0,246 | L4,266 |
| Supportcosts | 5 | 5,047 | 5,O47 | 559 | 707 | 666 | |
| Governance costs | 6 | 369 | 369 | 263 | 263 | ||
| Totalresources expended | 9,047 | L23,274 | 132,307 | 4,89610,3s3 | 15,249 | ||
| Netexpenditure/income | 3,799- | 6,686 |
10,485 | 4,60911,333 | 6,724 | ||
| ReconciliationofFunds: | |||||||
| Net resultfor theyear | 3,799- | 6,686 | 10,48s | 4,609 | 11,333 | 6,124 | |
| Fundsbrought forward | 4L,6t2 | 54,541 | 96,153 | 46,22L | 43,208 | 89,429 | |
| Total funds carriedforward | 11,/L2 | 37,813 |
,855 | 85,668 | 41,,6L254,54L | 96,153 |
| 31-Dec-22 | 31-Dec-21 | ||||
|---|---|---|---|---|---|
| f | € | t | f | ||
| Notes | |||||
| CURRENTASSETS | |||||
| Stock | 7 | 3,600 | 3,943 | ||
| Debtors | 8 | 13,000 | |||
| Cashat bank | 9 | 81,944 | 93,4!9 | ||
| Total currentassets | 98,544 | 97,362 | |||
| LIABILITIES | |||||
| Creditors: amounts fallingduewithinone | |||||
| year | 10 | 72,a76 | 7,209 | ||
| Net currentassets | 85,668 | 96,153 | |||
| NETASSETS | 85,668 | 96,1s3 | |||
| THE FUNDSOFTHECHARITABLECOMPANY | |||||
| Unrestricted funds | lL172 | 37,813 | 41,,672 | ||
| Restrictedfunds | 71/L2 | 47,855 | 54,547 | ||
| TOTAL CHARITABLEFUNDS | 8s,668 | 96,153 |
| tal | |
|---|---|
| 860 | |
| 343 | |
| 1,000 | |
| 295 | 249 |
| 350 | |
| 5,O47 | 559 |
| s,o41 | 666 |
| t12 | 153 | ||||||
|---|---|---|---|---|---|---|---|
| 8o | |||||||
| Postaee andoffice supplies | 171 | 62 | |||||
| 369 | 263 | ||||||
| Meshforsurgicaloperations | 3,600 | 3,943 | |||||
| L2,376 | |||||||
| 150 | |||||||
| lnsurancep.epayment | |||||||
| 13000 | |||||||
| 5,254 | 12,500 | ||||||
| 1t,547 | 71,360 | ||||||
| 59 | |||||||
| 41,944 | 93,419 | ||||||
| 10 | creditors: amountsfalllngduEwithh12months | ||||||
| Genehlp@jectsrpenses | t22 | ||||||
| Travel toAxlmhospitalBoatenglchana) | 153 | ||||||
| Irave! to Arim hospitalMacklin(Ghana) GeneratorlorDixcovehosoital{Ghana) |
59 t,!4! |
||||||
| Duetohospitalsfor Patientcare | 11,323 | ||||||
| accomodation,mealsandtravel European Hernia Societyco.ferenceexpenses zoom meetingqpenses usandaprojedexpenses |
43 72,476 |
465 72 2)2 7,209 |
|||||
| u | Total company funds | 3tl\2l2o2r | E | I | 37/1112022 t |
||
| Gifts inkindvolunteerscosts | 40,530 | 40,530 | |||||
| Giftrin kinddonationsfromcompaniesof equipment | 20,103 | 20,703 | |||||
| Totalvalueofgiftsinkind | 6L,231 | 61,233 | |||||
| Fundsfor Rwanda/Botswana | 38,867 | 4,253 | 34,6L4 | ||||
| AGM csRplusinterest | 9,583 | 45,181 | 54,764 | 0 | |||
| Hernia Hero campaign | 2,695 | 2,695 | |||||
| RecoveryWardprcject atDeboleHospiEl | 10,114 | 10,114 | |||||
| Volunteels suppoft(Miriam Aeblbe) | 7,624 | 1,628 | |||||
| Tcinlns(DiWolfsansReinPold) Total! carried toPage 17 |
1,336 54,109 |
55,295 | 1,336 61"981 |
47,423 |
| OPEAATIoN HERNIA | ||||||
|---|---|---|---|---|---|---|
| company limiiedbyguaranteei.corpohted20octobe. 2010 | ||||||
| NOTES TOTHE TII{ANCIAISTAIEMEN$TORlHEYEAR ENDED | 31DECAMBER2O1TI | |||||
| 11 | Total .ompany | funds broogfitforoatdfrompage 16 | 54/1O9 | 55,295 | 51,9a1 | 47,421 |
| Donatlons inpreviousyea6 notvetfullv | utilised: | |||||
| hdiaproject | 432 | 432 | ||||
| 54,541 | 55,295 | 61,981 | 47,855 | |||
| 47,6!2 | 5,284 | 9,087 | 37,813 | |||
| 96,153 | 60,583 | 71,068 | 85,668 |
| a$ets betueen funds | |||||
|---|---|---|---|---|---|
| Net:ssetsat 31 December1022 | t | f | |||
| 33,667 | 4A,271 | ||||
| 3,600 | 3,600 | ||||
| 624 | t2,116 | 13,000 | |||
| r-8 | 12.198 | t2,a16 | |||
| 37,813 | 47,a55 | 85,668 | |||
| Net assets at 31 December2021 | t | E | L | ||
| 83,860 | 9,559 | 93,419 | |||
| Stockandpre paymentl | 3,943 | 3,943 | |||
| L2A9 | |||||
| qqss | 96l5l |