Trustees' Annual Report for the period
| Period start date | Period start date | Period end date | ||||
|---|---|---|---|---|---|---|
| From | Day 01 |
Month April |
Year 2023 |
To | Day 31 Month March |
Year 2024 |
Section A Reference and administration details
Charity name UNFORGETTABLE FOUNDATION
Other names charity is known by Registered charity number (if any) 1163647 Charity's principal address THE DEPOZITORY 23 NELSON STREET RYDE Postcode PO33 2EZ
Names of the charity trustees who manage the charity
| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 |
Trustee name | Office (if any) | Dates acted if not for whole **year ** |
Name of person (or body) entitled to appoint trustee (ifany) |
|---|---|---|---|---|
BARBARA STEPHENS |
||||
PAUL SINCLARE |
||||
JAMES ASHWELL |
||||
ADAM VAUGHAN |
||||
| Names of the trustees for the charity, if any, (for example, any custodian trustees) | Names of the trustees for the charity, if any, (for example, any custodian trustees) |
|---|---|
| Name | Dates acted if not for wholeyear |
TAR
March 2012
1
Names and addresses of advisers (Optional information) Type of adviser Name Address
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 CONSITUTION
-
(eg. trust deed, constitution)
How the charity is constituted CIO
- (eg. trust, association, company)
Trustee selection methods
-
TRUSTEES ARE APPOINTED BY THE BOARD OF TRUSTEES
-
(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
Summary of the objects of the charity set out in its governing document
The objects of the CIO are, for the public benefit: (1) the relief of sickness or suffering; (2) the advancement of health; and (3) the advancement of education and research in relation to health and health related matters, by any charitable means in particular but without limitation by supporting research into dementia and other degenerative neurological disorders.
TAR
March 2012
2
During the period 1[st] April 2023 to 31[st] March 2024, the Trustees concentrated on reviewing the mission of the charity in the context of the current policy and economic environment. The primary goal of the Unforgettable Foundation is to "create a world where people with dementia live the best life possible". The Trustees made the decision to award two grants:
(i) £17,000 to Dementia Publishing Ltd, a Community Benefit Society responsible for the UJ Dementia Congress, UK Dementia Summary of the main Congress and Journal of Dementia. activities undertaken for the (ii) £15,000 to Dementia Pathfinders CIC, a not for profit social public benefit in relation to enterprise that provides learning opportunities and resources for these objects (include within people with dementia, their families and those working in caring this section the statutory roles. declaration that trustees have These funds will be distributed in 2024/25 once released by Barclays had regard to the guidance Bank from a dormant account. issued by the Charity Commission on public The Trustees plan to foster partnerships to further the charity’s mission. 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
Achievements and performance
Section D
Summary of the main achievements of the charity during the year
-
The Trustees are scoping possible ways forward and considering how, as a small charity, the Unforgettable Foundation can deploy resources most effectively.
-
Two grant awards were agreed.
-
The Trustees made plans for future work to be coalesced around partnerships with organisations with similar values and a shared purpose.
TAR
March 2012
4
Section E Financial review
There was no financial activity during 2023/24. Unrestricted reserves of Brief statement of the £32,473 remain unspent. charity’s policy on reserves 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);
-
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) BARBARA STEPHENS Position (eg Secretary, Chair, TRUSTEE etc) Date 31/01/2025
TAR
March 2012
5
UNFORGETTABLE FOUNDATION No (if any)
Receipts and payments accounts
For the period Period start date Period end date To from 01/04/2023 31/03/2024
CC16a
Section A Receipts and payments
| Section A Receipts and payments | Section A Receipts and payments | Section A Receipts and payments | ||||
|---|---|---|---|---|---|---|
| A4 Asset and investment purchases, (see table) Unrestricted funds to the nearest £ A1 Receipts Total receipts A3 Payments - - - - - - - ~~Sub total~~~~(Gross income for~~ AR) - A2 Asset and investment sales, (see table). - - Sub total - - - - - - - - ~~Sub total~~ - - |
Restricted funds to the nearest £ |
Endowment funds to the nearest £ |
Total funds to the nearest £ - - - - - - - - - - - - - - - - - - - - - - - |
Last year to the nearest £ |
||
| - - - - - - - - |
- - - - - - - - |
- - - - - - - |
||||
| - | - | |||||
| - - |
- - |
- | ||||
| - | - | - | ||||
- |
- | - | ||||
| - - - - - - - - - |
- - - - - - - - - |
- - - - - - - - - |
||||
| - | - | |||||
| - | ||||||
| A4 Asset and investment purchases, (see table) |
||||||
| - | - | - | - - |
|||
| - | - | - | ||||
| Sub total | - | - | - | - | ||
| Total payments Net of receipts/(payments) A5 Transfers between funds A6 Cash funds last year end Cash funds this year end |
- - 32,473 |
|||||
| - | - | - | ||||
| - | 32,473 | |||||
| 32,473 | - | |||||
| 32,473 | 32,473 | 32,473 |
CCXX R1 accounts (SS)
1
Section B Statement of assets and liabilities at the end of the period
| Categories B1 Cash funds B2 Other monetary assets B3 Investment assets B4 Assets retained for the charity’s own use B5 Liabilities Signed by one or two trustees on behalf of all the trustees |
Details Total cash funds (agree balances with receipts and payments account(s)) Details Cash at Bank |
Unrestricted funds to nearest £ |
Restricted funds to nearest £ |
Endowment funds to nearest £ |
|---|---|---|---|---|
| 32,473 - - |
- - - |
- - - |
||
| 32,473 | - | - | ||
| Unrestricted funds to nearest £ OK - - - |
Restricted funds to nearest £ OK - - - |
Endowment funds to nearest £ OK |
||
| - - - |
||||
| - | - | - | ||
| - | - | - | ||
| Details Details |
Fund to which asset belongs Fund to which asset belongs Cost (optional) Cost (optional) Fund to which liability relates Amount due (optional) Print Name - - - - - BARBARA STEPHENS - - - - - - - - - - - - - - - - |
- | ||
| Current value (optional) |
||||
| - - - - - |
||||
| Current value (optional) |
||||
| - - - - - - - - - |
||||
| Details Signature |
||||
| When due (optional) |
||||
| Date of approval 31/01/2025 |
CCXX R2 accounts (SS)
2