## **Trustees’ Annual Report for the period** 

**From 01.09.2023 Period start date   Period end 31.08.2024 date** 

## **Charity name: Friends Of Serenity** 

## **Charity registration number: 1157866** 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|**To support and assist the provision of**<br>**facilities at East Lancs Women and**<br>**Newborn Centre not normally provided**<br>**by the trust/nhs, providing support for**<br>**bereaved families and those in**<br>**subsequent pregnancies.**|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or<br>services identified in the<br>accounts.|Para 1.17 and<br>1.19|**This financial year our ‘Tree of Life’**<br>**sculpture continued to be worked on.**<br>**The foundations were implemented in**<br>**the ground sof ‘The women and**<br>**newborn centre’ and the tree and**<br>**blossomes were made, fabricated and**<br>**treated. Our service continued to**<br>**provide our memory box and**<br>**keepsakes.  These are consistently and**<br>**continuously on offer to all our babyloss**<br>**families within East Lancashire. We also**<br>**provided reinbow boxed to families on**<br>**subsequent pregnancies.**|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|**Whilst setting the activities undertaken**<br>**and planned these have been in line**<br>**with our objectives.  We have given**<br>**consideration to the guidance from**<br>**charity commissions and consulted with**<br>**professionals for public benefit.**|



## **Additional information (optional)** You may choose to include further statements where relevant about: 

||SORP reference||
|---|---|---|
|||**N/A**|
||Para 1.38||
|Policy on grant making|||





||||
|---|---|---|
|Policy on social investment<br>including program related<br>investment|Para 1.38|**N/A**|
|Contribution made by<br>volunteers|Para 1.38|**Our volunteers have continued to**<br>**support us within memory box and**<br>**keepsake making events, which take**<br>**place at our storate unit. Volunteers**<br>**have created their own fundraisers and**<br>**participates in races and events which**<br>**we access via‘Run4charity’**|
|Other|||



## **Achievements and Performance** 

||SORP reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|**We had manage to raise fund over the**<br>**previous and this financial year to**<br>**secure funds.  We started the work,**<br>**preparing the foundations, making the**<br>**parts of the tree sculpture.  We started**<br>**to collate names form our families for**<br>**the babies that would go onto the tree.**<br>**With our service of memory making we**<br>**have seen an increase in losses in East**<br>**Lancashire.  This has meant we have**<br>**provided even more keepsakes thank in**<br>**previous years. This are greatly received**<br>**by our beneficiaries as they allow our**<br>**families to create cherished memories.**<br>**We have collaborated with Lancashire**<br>**County council to directly fund birth and**<br>**stillbirth certificates, to take the burden**<br>**away from parents at the most difficult**<br>**time. **|



## **Additional information (optional)** You may choose to include further statements where relevant about: 

|Achievements against<br>objectives set|Para 1.41|**Donations from the public have helped**<br>**us support and hit targets to ensure we**<br>**have been able to support the hospital**<br>**improve their services and maintain our**<br>**offer of memory boxes, rainbow boxes**<br>**and keepsakes.  This has also meant we**|
|---|---|---|





||||||
|---|---|---|---|---|
||||**have reached our target to get the Tree**||
||||**scuture in place.**||
||||**This year as we have been part of**||
||||**‘Run4charity’ we have seen an increase**||
||Performance of fundraising||**in families participating in events for us.**||
||activities against objectives|Para 1.41|**The have all set fundraising targets and**||
||set||**reached their goals.  The partcipants set**||
||||**these targets to contribute to our**||
||||**projects.  Those that raised over £1000**||
||||**were able to put forward a dedication for**||
||||**large blsomms and all other fundraisers**||
||||**were given the option of a blossom for**||
||||**the tree when it would be installed.**||
||Investment performance|Para 1.41|||
||against objectives||||
||Other||||
||||||





## **Financial Review** 

|**Financial Review**|||
|---|---|---|
|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|**There has been a huge focus on the tree**<br>**and that has been our aim this year. This**<br>**has meant we have secured funds for**<br>**this but means we still need to work**<br>**hard to replenish funds. We aim to**<br>**always keep reserves for security of the**<br>**charity.**|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|**Reserves are help in place so that we**<br>**can ensure we continue to create our**<br>**keepsakes and memory boxes,**<br>**provision of books and stillbirth**<br>**certificates.**|
|Amount of reserves held|Para 1.22|**£10,000**|
|Reasons for holding zero<br>reserves|Para 1.22||
|Details of fund materially in<br>deficit|Para 1.24||
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23||



## **Additional information (optional)** 

## You may choose to include further statements where relevant about: 

|The charity’s principal<br>sources of funds (including<br>any fundraising)|Para 1.47|**Our principal sources of fundraising**<br>**have come from fundraising platform**<br>**Just Giving and Enthuse.  We frequently**<br>**receive donations form families**<br>**following a funeral for their baby or if**<br>**they have created an event.**|
|---|---|---|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46|<br>**N/A**|
|A description of the principal<br>risks facing the charity|Para 1.46|**All the trustees support the charity in a**<br>**voluntary capacity, working ful time**<br>**elsewhere, therefore, completing**<br>**paperwork, driving the charity socials**<br>**and profile forward as well as**<br>**maintaining our continuous supply of**<br>**keepsakes can be challenging at times.**|
|Other|||
||||





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|**Trust Deed**|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|**Trustees /Trust**|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|**Appointed by Joanne Edwards Founder**<br>**and consultation of trustees.**|
|**Additional information (optional)**<br>You may choose to include further statements where relevant about:|||
|<br>Policies and procedures<br>adopted for the induction<br>and training of trustees|<br>Para 1.51|<br>**Trustee’s participate in Teams meetings,**<br>**group meetings and webinars from**<br>**charity’s and fundraising platforms.**|
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51|**The charity is a board of trustees. The**<br>**trusts bereavement midwife supports**<br>**charity decisions as well as the head of**<br>**midwifery and health at East Lancashire**<br>**hospital trust, inline with the hospitals**<br>**quality and infection control and**<br>**hospital policies.**|
|Relationship with any<br>related parties|Para 1.51|**We have an MOU with the hospital**<br>**charity to support with hospital projects**<br>**and meet with them when necessary.**<br>**Meet with Lancashire county council**<br>**registrars about funding fir certificates.**<br>**Regular meetings and check ins with**<br>**Run for charity.**|
|Other|||



## **Reference and Administrative details** 

|Charity name|Friends Of Serenity|
|---|---|
|Other name the charity uses|FOS|
|<br>Registered charitynumber|1157866|





|||||
|---|---|---|---|
||Charity’s principal address|Friends of Serenity||
|||PO BOX 194||
|||Darwen||
|||||
|||||





**Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**<br>**Nam**<br>**e of**<br>**pers**<br>**on**<br>**(or**<br>**bod**<br>**y)**<br>**entit**<br>**led**<br>**to**<br>**app**<br>**oint**<br>**trust**<br>**ee**<br>**(if**<br>**any)**|
|---|---|---|---|
||Joanne Edwards|CEO||
||Mark Edwards|||
||Elizabeth Norbury|||
||Rosanna Strachan|||
||Lisa Brown|||
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– Corporate trustees names of the directors at the date the report was approved 

## **Director name** 

**Joanne Edwards** 



Name of trustees holding title to property belonging to the charity 

|**Trustee name**|**Dates acted if not for whole year **||
|---|---|---|
|**Joanne Edwards**|||
||||
||||
||||
||||
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## **Funds held as custodian trustees on behalf of others** 

Description of the assets held in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and segregation of such assets from the charity’s own assets 

## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

**Type of Name Address adviser Name of chief executive or names of senior staff members (Optional information)** 

## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

## **Other optional information** 



## **Declarations** 

**The trustees declare that they have approved the trustees’ report above.** 

**Signed on behalf of the charity’s trustees** 

**Signature(s)** Joanne Edwards **Full name(s)** Joanne Marie Edwards **Position (eg Secretary,** CEO **Chair, etc) Date** 27/06/2025 



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## **Independent examiner's** FOR ENGLAND AND WALES **report on the accounts** CHARITYn ~~nn~~ 

|**Independent examiner's**<br>**report on the accounts**<br>CHARITYnn~~nn~~<br>FOR ENGLAND AND WALES|**Independent examiner's**<br>**report on the accounts**<br>CHARITYnn~~nn~~<br>FOR ENGLAND AND WALES|**Independent examiner's**<br>**report on the accounts**<br>CHARITYnn~~nn~~<br>FOR ENGLAND AND WALES|**Independent examiner's**<br>**report on the accounts**<br>CHARITYnn~~nn~~<br>FOR ENGLAND AND WALES|**Independent examiner's**<br>**report on the accounts**<br>CHARITYnn~~nn~~<br>FOR ENGLAND AND WALES|**Independent examiner's**<br>**report on the accounts**<br>CHARITYnn~~nn~~<br>FOR ENGLAND AND WALES|
|---|---|---|---|---|---|
|**Section A                        Independent Examiner’s Report**<br>~~ee~~||||||
||**Report to the trustees/ members**<br>**of**||Charity Name<br>Friends of Serenity|||
|||||||
||**On accounts for the year ended**|**On accounts for the year ended**|31 August 2024|**Charity no**<br>**(if any)**|1157866|
|||||||
||**Set out on pages**|**Set out on pages**||||
||||(remember  to include the page numbers of additional sheets)|||
||||I report to the trustees on my examination of the accounts of the above|||
||||charity (“the|||
||||Trust”) for the year ended**31 August 2024**.|||
||**Responsibilities and basis of**|||||
|||**report**|As the charity trustees of the Trust, you are responsible for the preparation of|||
||||the|||
||||accounts in accordance with the requirements of the Charities Act 2011 (“the|accounts in accordance with the requirements of the Charities Act 2011 (“the||
||||Act”).|||
||||I report in respect of my examination of the Trust’s accounts carried out|||
||||under section|||
||||145 of the 2011 Act and in carrying out my examination, I have followed the|||
||||applicable Directions given by the Charity Commission under section|||
||||145(5)(b) of the Act.|||
||**Independent examiner's**|**Independent examiner's**|I have completed my examination.  I confirm that no material matters have|||
||**statement**||come to my attention in connection with the examination which gives me|||
||||cause to believe that in,|||
||||any material respect:|||
||||● accounting records were not kept in accordance with section 130 of|||
||||the Act or|||
||||● the accounts do not accord with the accounting records|||
||||I have no concerns and have come across no other matters in connection|||
||||with the examination to which attention should be drawn in order to enable a|||
||||proper|||
||||understanding of the accounts to be reached.|||
||**Signed:**||L. Buckingham|**Date:**|29.06.2025|



**Name:** Laura Buckingham ~~Pt~~ 

1 

**October 2018** 

**IER** 



**Section B                           Disclosure** 

**Relevant professional** ACCA **qualification(s) or body (if any): Address:** Flat 4, 171b Gipsy Road, London, SE27 9QT 

> [Only complete if the examiner needs to highlight matters of concern (see CC32, Independent ] examination of charity accounts: directions and guidance for examiners). 

2 

**October 2018** 

**IER** 



## **Give here brief details of any items that the examiner wishes to disclose** . 

3 

**October 2018** 

**IER** 

