## **Trustees' Annual Report for the period** Period start date Period end date 01 01 2022 31 12 2022 **From To** ## Section A Reference and administration details **Charity name** Fine and Country Foundation **Other names charity is known by Registered charity number (if any)** 1160989 **Charity's principal address** 121 Park Lane London **Postcode W1K 7AG** Fine and Country Foundation ## **Names of the charity trustees who manage the charity** |1
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20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee (ifany)**| |---|---|---|---|---| ||Sean Newman|||| ||Jonathan Cooke|||| ||Emilie Despois|||| ||Graham Wilson|||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## **Names of the trustees for the charity, if any, (for example, any custodian trustees)** **Name Dates acted if not for whole year** **TAR** March **2012** 1 ## **Names and addresses of advisers (Optional information)** |**Names and addresses of advisers (Optional information)**|**Names and addresses of advisers (Optional information)**|**Names and addresses of advisers (Optional information)**| |---|---|---| |**Type of adviser**
**Name**
**Address**||| |**Accountant**|Martin Leafe|1 Cabot House, Compass Business Park, St. Ives,
Cambs, PE27 5JL| |||| |||| |||| ## **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 (dated 20 June 2014) - (eg. trust deed, constitution) Unincorporated How the charity is constituted - (eg. trust, association, company) Elected at Annual General Meeting 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. ## **Section C Objectives and activities** The object of the Trust shall be: **Summary of the objects of the charity set out in its governing document** To advance such charitable purposes as the trustees see fit from time to time, in particular but not limited to supporting the homeless and relieving homelessness for the public benefit, by making grants and raising awareness of homelessness. **TAR** March **2012** 2 The Charity has continued to raise the awareness of homelessness with various charity events throughout the year. The Trustees confirm that they have given due regard to the guidance issued by the Charity Commission on public benefit. **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)** **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. **TAR** March **2012** 3 ## Section D Achievements and performance Due to the grants provided in the year the Charity has been able to **Summary of the main** continue its donations to YMCA services and homeless charities. **achievements of the charity during the year** **TAR** March **2012** 4 ## **Section E Financial review** **Brief statement of the charity’s policy on reserves** It is the policy of the charity to maintain sufficient unrestricted funds to cover the day to day running costs of the charity and to respond to specific expenditure requirements as considered necessary. The Trustees consider that the minimum level of reserves should be equivalent to six months average expenditure. **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); Donations received totalled £155,208 whilst donations made and other expenses totalled £147,793 leading to an in year surplus of £7,415. The charity had brought forward reserves of £69,180 leaving reserves of £61,765 to be carried forward. The Trustees are continuing to look for donations for the charity and expenses are constantly under review. - 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) Full name(s)** Emilie Despois **Position (eg Secretary, Chair,** Trustee **etc) Date** 18/01/2024 **TAR** March **2012** 5 CHARITY COMM15510N FOP ENGiANO AND ￿AlEs Annual accounls lor the To eriod PorKoJ sr•n 4Yato 1st J•n 2 LLa ?1￿ Dg¢20 Section A Statemenl of financial aciivities •¢ll￿ty nd• h*nd• Incomknj r••ourcM (Mol• 3) 155.208 Tol•l R••our¢•• •xp•nd•d {Not• 61 155 208 155,208 126.825 146,173 146 173 108.378 Sio Tot•1 112 147 793 147 793 109,659 •lnWOo•w) $13 7.415 7,41 S 17.ie6 IncomW{•xpendlturn) Exlrnordln•ry Ti•nslers b•lwe•n fund• Olh•r recognl*ed g•lnW{loM••): S15 7.415 7,415 17,166 Si? •19 Ilfrt n￿Ven￿l in lund• iurf¥ lor*• 61 765 69 180 81.765 69.180 44.599 61 765 Tol•l lunds c•nl•dl0r￿rd Section B Balance sheet Endowm•ni Toi•l th1• funds Tothl last y•¥ fuTrd• l￿dI Flxed assets Intanglble awl• T•ngibl• a*MI• F01 F03 F04 F05 (Nolo 1S) (Nol• 14) (Not• 16) (Nole 17) Curreni 888otg Sto¢k• 11101• 18 Deblor• INot• 191 Investments {Nole 17.4) Cash at bank and in h•nd (Nots 24) Tol•l aM•ls 910 82,401 62,401 70.4 ,464 Credllor•: amount• f•lllng du• wmhln on• yew {Nol• 20) 1284 Nel eunent MwtW(Il•blllth) 812 69,180 61.765 Tor•1 •sJ•l• l•s8 curr￿1 Ilablllll•$ •13 61.765 Cr•dltor8: •mounl• f•lllnG duo •ft•r on• year (Not• 20) Provl•lons lor Il•b115tl•s 015 Tol•l n•1 •M•ts orll•Miti Fund8 of the Charlty Endowff•nl lunds (Noie 27) Ae•trlcled Income lunds (Nql• 27) Unr•slrf¢tod funds R•¥alu•llon r••ervo 69.180 69.180 69,180 69,180 61,765 rotyl lund• 69.1 61.765 Dai• ar4YOV (kllmm Print Namo Emthg 18101r2024 CC17• iÉx¢¥ )Ir￿4 CHARITY COMMISSION FOR ENGLAND ANO WALES Independent examinerfs report on the accounts Section A Independent Examiner's Report Report to th• tru•l•MI m•mb•rn ol FI￿ and County Foundation On accounts for th• y•ar •nded 310 DecemtEr 2022 Charfty no Ilf any 1160989 I r•p(xt to the trustoes on my examnats'on of th• •¢counts of tho above chanty I"Ih8 Trust") lor th8 year ended 31112 12021. Ropon•lblliti•• •nd As Ihe thanty trU￿8e5. yw are rngponsltle lor the preparation ol the ba•1• of r•port accounts in attordance with Ihe Chantie8 Act 2011 {"Ih8 Act"). I f•rAxt in resFed of my examln•tson of tho Trnsl'8 ac￿unIS wied oul under section 145 ofthe 2011 Act and in Carrying out my examSnation. I have followed all the apthl￿ thrections given by the Chanty Commls•ion under 1495Mb) of Ind•pend•nt I have c•ed my ex•minatiorL •xamlnerf$ •tat•m•nt I have no c￿(￿m8 and have com8 across no other mattern In connection Ih the examinatlon to which attention shwkl bè drawn In this rèport order to enable a wopeT underslaTrJfftg of the ac¢(xJnts lo be rnached. ' Please delete Ihe in Iha l)racket$ ￿theY do not apply. s￿ned. N•m•: mart￿ L•ale Rel•v•nt prolemlonal quallfi¢•litin(•) or body (ff •ny): FC& member ol the ICAEW Addr•M: 1 Cabot House. Compass Busin•88 P*k. St. IveB. C*nh. PE27 5JL Section B DiscloyurÈ Onty complet8 Il the examiner needs lo highlight matters of Goncem (see CC32, Independent exwnFnatson ol Charty accounts directions arKI guidance lor examimrs). IER October 2018 Glve h•r• delalls of any Items that the examln•r wlshes to disclose. IER October 2018