REGISTERED CHARITY NUMBER: 1161956
Report of the Trustees and
Unaudlted Flnanclal Stalemonts for the Year Ended 5 Aprll 2024
The McNally Brownson Foundatlon
Mellor Oxland LLP
Hine House
25 Regent Street
Nottingham
NG1 5BS

The McNally Brownson Foundation
Contents of tho Financlal Statements
for the Yoar Endod S Aprll 2024
Page
Report of tho Trustees
1 to 3
Independent Examlnerfs Report
Statement of Flnancial Actlvltlo8
Balance Sheet
Notes to tho Flnancial Stalements
7 to 12
Detalled Statement of Flnan¢lal Actlvltles
13

Tho McNally Brownson Foundation
Report of Iho Trustees
for the Year Ended 5 Aprll 2024
The trustees present their report with Ihe financial statements of the charity for the year ended
5 April 2024. The trustees have adopted the provisions of Accounting and Reporting by Charities:
ststement of Recommended Practice applicable to charities p￿Paring their accounts in
accordance with the Financial Reporting Stsndard applicable in the UK and Republic of Ireland
IFRS 102) (effective 1 January 20191-
O&JECTIVES AND ACTIVITIES
Alms and objectives
The objects of the charity are set out in the Charities Trust Deed and are summarised as follows..
The relief of sickness and the preservation of health for people living in England, to assist in the
I￿atment and care of persons suffering from a physical illness of any description, to promote and
protect the physical and rnenlal health of suffers of mesothelioma and cancer, to advance the
education of the general public in all areas relaling lo mesothelioma and cancer, the benefit of the
public lo relieve the suffering of animals and the need of care and attention to provide and maintain
homes with the facilities for the reception, care and treatment of such animals, lo promote humane
behaviour towards animals by providin9 appropriate care protection treatment and security for
animals in need of such care.
The objectives a￿ sel to reflect our community aims. Each year the trustees review the objectives
and activibes in order to ensure they continue to reflect the aims of the Charity. In carrying out this
review the trustees have considered the Charity Commission's guidan￿ on public benefit.
Al their bi-annual meetings the level of income not utilised is considered and if conSide￿d
appropriate funds are then donated lo charities that have similar aims to those of the foundation.
When making such donations trust88s will always bear in mind the need to make accurate
research.
Actlvltles and achievements
The activities of the Charity during the year are delailed below. The trustees consider that these
activities have provided beneficial lo those suffering from illness and animals in need.
During the year the trustees agreed to 8SSlSt 8 charities with grant funding totalling £19,000.
Publlc benefit
The trustees have given due consideration to the Charity Commission's published guidance on the
operation of the public benefit reqU1￿Ment.
Grantmaklng policy
The trustees usually meet bi-annually to consider applications for the issue of grants. Grants are
only made if the trustees consider them to be appropriale in accordance with the objects of the
Charity. The day to day 8dminlstration of grants is delegated to the administrator.
ACHIEVEMENT AND PERFORMANCE
Inveslment policy and perh)rmanco
In accordance with Ihe tnjst deed the trustees have power to invest in such stocks, shares and
inveslments in the UK as they see fit. The policy of the trustees is to adopt a medium risk
investment strategy bas8d on m8ximising income. This policy has been followed during the year
as shown by the total investment income receNed of £33,633 {2023 £21,995).
Page 1

The McNally Brownson Foundation
Rgport of the Trustees
for the Year Ended 5 Aprll 2024
FINANCIAL REVIEW
Reserves policy
The trustees have a pollcy of wilhdrawal of funds they choose to malntain and then possibly
increase the current value of reserve. The total value of reserve is also maintained at an adequate
level in order to provide sufficient income to consider to issue grants within 10°/o of the level in the
current year.
Annual Accounts
The trustee's annual accounts are available for inspection at the Charity's regISte￿d office.
Should a copy of the accounts be required please contact the trustees or the adminislrator in the
first instance.
FUTURE PLANS
The McNally Brownson Foundation is a relatively new Charity which is now becoming well known
among many animal wellare and health agencies Within Leicestershire and the East Midlands and
it is from Ihese that most potentialty new beneficiaries are expected to arise. Links with other local
organisations will be enrx)uraged throughout the coming year an(J therefore the existence of the
Charity will be made known through other avenues.
STRUCTURE, GOVERNANCE AND MANAGEMENT
Governlng document
The charity is controlled by its governing document. a deed of Irust and constitutes an
unincorporated charity.
The McNally Brownson Foundation is an un-incorporated Trusl created by deeds dated 24
February 2015 and is a registered charity under Charity Number 1161956. The Foundation is
governed by the terms of the Irust deed.
Trustees are appointed by the continuing trustees. The trust deed stipulates that there musl be a
minimum oftwo trustees at any given ts'me. There is no time limit on trustee appointment.
The trustees meet bi-annually to agree broad strategy, considerab'on of grant making, investment
risks. management and reserves.
The day lo day admini51ration of grants and the process of handling applications prior to
considerab'on by the trustees is delegated lo the administrator.
In the evenl a trustee reti￿$ the remaining trustees wi51 agree to a new Injstee wilh quality of skills
and experience which are considered appropriate to compliment those of the continuing trustees.
The induction process for a new trustee comprises an initial meeting with the Chair of the trustees,
the provision of information on the origin of the charity and its current objecb'ves after which they
will attend their first trustees meeting.
REFERENCE AND ADMINISTRATIVE DETAILS
Roglstered Charlty number
1161956
Prlncipal address
Pennine House
8 Stanford Street
Nottingham
NG17BQ
Page 2

The McNally Brownson Foundation
Report of tho Trustees
for the Year Ended S April 2024
Trustees
Mrs B McNally
Mr T Moore
Mr J Middleton
Mr P Simpson
Mrs P Simpson
Independent Examiner
Mellor Oxland LLP
Hine House
25 Regent Street
Nottingham
NG15BS
Approved by order of the board of trustees on
behalf by:
q..(rd. ].er.J.QlF......
and signed on its
Mr T Moore - Trustee
Page 3

Independent Examinerfs Report to Ihe Trusto0s of
Tho McNally Brownson Foundatlon
Independent examlnefs rèport to tho trustees of The McNally Brownson Foundallon
I report to the charity trustees on my examination of the accounts of The McNally Brownson
Foundation {the Trust) for the year ended 5 April 2024.
Respon51bllillos and basls 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 {Ihe Act'>.
I report in respect of my examination of the Trust'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 14q5){bl of the Act.
Indepondènt examinerfs statement
I have completed rny examination. I confimi that no material matters have come to my attention in
connection with the examinatlon giving me cause to believe thal in any material respect-
accounting records were not kept in respect of the Trust as required by Section 130 of Ihe
Act., or
the accounts do nol accord with those records; or
the accounts do nol comply wilh the applicable requirements conceming the fonn and
content of accounts set out in the Charities {Accounls and Reports) Regulations 2008 other
than any requirement that the accounts give a true and fair view which is nol a matter
considered as part of an independent examination.
I have no cOn￿mS and have come across no other matters in connection with the examination to
which attention should be drawn in this report in order lo enable a proper understanding of the
accounts to be ￿aChed.
D L Cain8
Mellor Oxland LLP
Hine House
25 Regent Street
Nottingham
NG15BS
Page 4

The McNally Brownson Foundallon
Statement of Financlal Actlvllios
for the Year Ended S Aprfl 2024
2024
Unrestricted
fund
2023
Total
funds
Notes
INCOME AND ENDOWMENTS FROM
Investment income
33,633
21,995
EXPENDITURE ON
Raising funds
19,140
23,854
Charitabl• activities
Charitable donations
28,420
21,336
Total
47,560
45,190
Net gains1(losses) on investments
69,124
1105,509)
NET INCOMEI(EXPENDITURE)
55,197
(128,704)
RECONCILIATION OF FUNDS
Total funds brought forward
1,304,924 1,433,628
TOTAL FUNDS CARRIED FORWARD
1,360,121 1,304.924
The notes form part of these financi81 statements
Page 5

The McNally Brownson Foundatlon
Balance Sheet
5 Aprll 2024
2024
Unrestricled
fund
2023
Total
funds
Notes
FIXED ASSETS
Inve51menls
1,347,469 1,295,488
CURRENT ASSETS
Debtors
Cash at bank
741
17.830
7,101
8,017
18,571
15,118
CREDITORS
Amounls falling due within one year
(5.919}
(5,6821
NET CURRENT ASSETS
12,652
9,436
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,360,121 1,304,924
NET ASSErs
1,360,121 1,304,924
FUNDS
Un￿StrICted funds
1,360,121
1,304,924
TOTAL FUNDS
1,360,121 1,304,924
The financial ststements were approved by the Board of Trustees and authorised for issue on
q..Q.otcl£.r..la*.... and were signed on its behalf by..
Mr
- Trustee
The noies form part of these financial statements
Page 6

Thè McNally Brownson Foundation
Nolos to the Financlal Statements
for the Year Endgd 5 Aprll 2024
ACCOUNTING POUCIES
Basis of preparlng the flnancial ststements
The financial statements of the charity, which is a public benefit entity under FRS 102, have
been prepared in accordance with the Charities SORP IFRS 1021 'Accounting and Reporting
by Charities.. Statement of Recommended practi￿ applicable to charities preparing their
accounts in accordance wilh the Financial Reporting Standard applicable in the UK and
Republic of Ireland IFRS 102) {effective 1 January 2019),, Finanaal Reporting Standard 102
'The Financial Reporting Standard applicable in the UK and Republic of I￿land, and the
Charities Act 2011. The financial statements have been prepared under the historical cost
convention, wlth the exception of investments which are included al market value, as
m(MJified by Ihe revaluation of certain assels.
Incorne
All income is ￿CogniSed in the Statement of Financial Aciiwties On￿ the charity has
entitlement to the fiJnds, il is probable that the income will be received and the amount can
be measured reliably.
Expenditure
Liabillties are ￿CogniSed as expenditure as soon as there is a legal or constructive obligation
committing the charity lo Ihat expenditure, it is probable that a transfer of econornic benefits
will be ￿quired in settlement and the amount of the obligation can be measured reliably.
Expenditure is accounted for on an accruals basis and has been classified under headings
that agg￿gate all cost related lo the category. Where costs cannol be directly altributed to
parbcular headings they have been allocated to activities on a basis consistent wilh the use
of resources.
Grants offered subject to conditions which have not been mel at the year end date are noted
as a commitment bul not accrued as expendiiure.
Taxation
The charity is exempt from tax on its charitable activllles.
Fund aecountlng
Unrestricted funds can be used in accordance wtth the charitable objectwes at the discretion
of the trustees.
Restricted funds can only be used for particular restricted purposes within the objects of the
charity. Restrictions arise when specified by the donor or when funds are raised for
particular restricted purp)ses.
Further explanation of the nature and purpos8 of each fund is included in the notes to the
financial statements.
Page 7
continued..

The McNalty Brownson Foundation
Notos to thg Financial Ststfrmenls - Gonlinued
for the Year Ended S Aprll 2024
INVESTMENT INCOME
2024
2023
Investment income
33,633
21,995
RAISING FUNDS
Investment managemenl costs
2024
2023
Portfolio management
19,140
23,854
TRUSTEES. REMUNERATION AND BENEFITS
There were no trusiees, remuneration or other benefits for the year ended 5 April 2024 nor
for the year ended 5 April 2023.
Trustees. expenses
There were no trustees. expenses paid ft)r the year ended 5 April 2024 nor for the year
ende(15 April 2023.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted
fund
INCOME AND ENDOWMENTS FROM
Investment in￿rne
21,995
EXPENDITURE ON
Raising funds
23.854
Charitable activlllos
Charitable donations
21,336
Total
45,190
Net gainsl(losses) on investments
(105,5091
NET INCOMEI(EXPENDITUREI
(128,704)
RECONCILIATION OF FUNDS
Total funds brought forward
1.433.628
Page 8
continued..

Tho McNalty Brownson Foundation
Notss to the Flnancial Statements . contlnued
for the Year Ended 5 Aprll 2024
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted
fund
TOTAL FUNDS CARRIED
FORWARD
1,3iJ4,924
FIXED ASSET INVESTMENTS
Listed
investments
MARKET VALUE
At 6 April 2023
Additions
Disposals
Revaluakn'ons
1,295,488
315,668
(361,798)
98,111
At 5 April 2024
1,347,469
NET BOOK VALUE
Al 5 April 2024
1,347,469
Al 5 April 2023
1,295.488
There were no investment assets outside the UK.
Cost or valuation at 5 April 2024 is represented by:
Listed
investments
Valuation in 2023
Valuation in 2024
Cost
53,714
98,111
1,195,644
1,347,469
The above includes cash funds held with Ralhbones of £4,285 {2023 £56,637).
Page 9
rx)ntinued...

Tho McNally Brownson Foundation
Notgs tc the Flnan¢ial Slalements - contlnuod
for the Year Ended 5 April 2024
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024
2023
Nelsons dient account
741
7,101
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024
2023
Other creditors
5,919
5,682
MOVEMENT IN FUNDS
Net
movemenl
in funds
At
5.4.24
At 6.4.23
Unrestrfcted funds
General fund
1,304,924
55.197 1,360,121
TOTAL FUNDS
1,304,924
55,197 1,360,121
Net movement in funds, included in the above are as follows:
Incoming Resources
sources
expended
Gains and Movemenl
losses
in funds
Unrostrlctsd funds
General fund
33,633
147.560)
69,124
55,197
TOTAL FUNDS
33,633
(47.560}
69,124
55.197
Comparatlves for movament in funds
Net
movement
in funds
Al
5.4.23
At 6.4.22
Unrestrl¢ted funds
General fund
1.433.628
1128,704) 1,304,924
TOTAL FUNDS
1,433,628
{128,704) 1,304,924
Page 10
continued...

Tho McNally Brownson Foundation
Notes to the Flnan¢lal Statements - contlnued
for the Year Endod 5 April 2024
MOVEMENT IN FUNDS . continued
Comparative nel movement In funds, included in the above are as follows..
Incoming Resource5 Gains and Movement
resources
expended
losses
in funds
Unre5trlcted funds
General fund
21,995
145,1901 (105,509) (128,704)
TOTAL FUNDS
21,995
145,1901 (105,509) (128,704)
A current year 12 months and prior year 12 months combined p05iknon is as follows..
Net
movement
in funds
Al
5.4.24
At 6.4.22
Unrestri￿od funds
General fund
1,433,628
(73.5071 1,360,121
TOTAL FUNDS
1,433,628
(73.5071 1.360,121
A current year 12 months and prior year 12 months combined net movement in funds,
Included in the above are as follows..
Incoming Resources Gains and Movement
resources
expended
losses
in funds
Unrestricted funds
General fund
55,628
(92.750) (36,3851
{73,507)
TOTAL FUNDS
55,628
192.750)
(36,385)
173,507)
Page 11
continued...

Tho McNally Brownson Foundation
Noto8 to tho Flnanclal 8tatoments - contlnued
for the Year Ended 5 Aprll 2024
10. RELATED PARTY DISCLOSURES
There were no relat6d party transacknons ftjr the year ended 5 April 2024.
Page 12

The McNally Brownson Foundation
Detailed Statement of Financlal Acllvltie5
for tho Year Ended 5 April 2024
2024
2023
INCOME AND ENDOWMENTS
Investment Incorne
Investment income
33,633
21,995
Total incomlng rosources
33,633
21,995
EXPENDITURE
Investment management Costs
Portfolio management
19,140
23,854
Charltsble activlties
Grants to insb'tutions
19,000
15,000
Support costs
Management
Management charges
8,400
5,376
Governance costs
Accountan¢y and legal fees
1,020
Total resources expended
47,560
45,190
Net expenditure bofore galns and
losses
(13,927}
{23,195)
Reallsed recognised gains and losses
Reali50d gainsllosses on investments
(28,9871
15,283
Net expendituro
(42,9141
(7,9121
This page does not fomi part of the slaiutory financial statements
Page 13

CTCTOQ
NII.SONS
I I NOV 2024
Hand Delivery
400001
Pefinned to FEMF