## **Trustees’ Annual Report for the period** ## **From 1 April 2022 To 31 March 2023** ## **Charity name: Angkor Hospital for Children UK** ## **Charity registration number: 1166998** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|For the public benefit, to relieve the
suffering and poor health of children in
Cambodia, where provision of healthcare is
minimal| |Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.|Para 1.17 and
1.19|Donations to Angkor Hospital for Children
in Cambodia| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|The trustees have had regard to the
guidance issued by the Charity
Commission on public benefit| ## **Additional information (optional)** You may choose to include further statements where relevant about: SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38 Contribution made by volunteers Other ## **Achievements and Performance** ||SORP reference|| |---|---|---| |Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.|Para 1.20|**Funding**
•
The charity was successful in continuing
to raise funds this year and received
multiple donations from individuals and
corporates
**Donations**
•
In the year past the charity used its
available funds to make donations to
Angkor Hospital for Children in
Cambodia (“AHC Cambodia”)
•
AHC Cambodia is an independent, non-
profit paediatric healthcare organisation
located in Siem Reap, Cambodia
•
AHC Cambodia continued to be
approved as a recipient of funds from
the charity, subject to the continuing
and satisfactory due diligence of AHC
Cambodia’s operations
•
In order to comply with the highest
governance standards required by
donors to AHC Cambodia, the
management of AHC Cambodia has
implemented a Conflict of Interest
Policy. All Trustees of AHC UK have
read and understood it, and agreed to
comply with its terms
**Benefits to society**
•
Through the donations to AHC
Cambodia, the charity contributed to the
improvement of healthcare delivered to
Cambodian children
•
The charity supported AHC Cambodia’s
vision for all Cambodian children to
have access to quality compassionate
medical care wherever they live and
whatever their ability to pay
•
42% of Cambodia’s children suffer from
malnutrition and 1 in 3 still does not
receive the basic healthcare they need
•
Cambodia has a rate of 2 doctors for
10,000 people vs. 27 doctors for 10,000
people in the UK (WHO, 2014)
•
Following were some of the key
achievements of AHC Cambodia in
2022:
`o`Treatment: provided over 97,978
treatments, from outpatient care
to specialty services, and
performed 12,330 minor and
major surgical operations;| `o` Positive trend for key performance indicators: maintained hand hygiene levels at their highest with 95% compliance to hand hygiene standards in 2022; average waiting time in AHC’s Outpatient Department at its lowest on record (80 minutes); healthcareassociated infections at lower rate than the average developed country `o` Digitalisation: a new patient administration system was launched in January 2022 (HIS – Health Information System) enabling instant access to specific and timely data for faster diagnosis and supporting services such as imaging, laboratory, registration and physiotherapy units `o` Education: focused efforts on developing one of Cambodia’s leading paediatric hospitals into a much broader healthcare operation, providing training for government students, medical students, health workers, community members and caregivers `o` In 2022, AHC published 8 articles in premier, peerreviewed international journals `o` Use below link for additional information: 2022 AHC ANNUAL REPORT (angkorhospital.org) ## **Additional information (optional)** You may choose to include further statements where relevant about: |||| |---|---|---| |Achievements against
objectives set|Para 1.41|| |Performance of fundraising
activities against objectives
set|Para 1.41|| |Investment performance
against objectives|Para 1.41|| Other ## **Financial Review** |**Financial Review**||| |---|---|---| |Review of the charity’s
financial position at the end
of theperiod|Para 1.21|•
The charity had a cash position of
£6,453 at the end of the period| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|•
The charity trustees adopted the
following Risk and Reserves policy in
June 2018:
•
Risk: the trustees believe the risks for
the charity to be minimal given limited
operating expenses, no liabilities and
the fact that the charity pay money out
only when it has been received
•
Reserves: the trustees believe that
Reserves are needed only to cover
estimated operating expenses for the
coming 12 months. The trustees
therefore proposed that cash at bank
should not, in normal instances, be
allowed to drop below this number and,
in operational practice, will aim to keep
the cash balance some hundreds of
pounds higher. Cash in excess of this
will be transmitted to the charity’s
approved beneficiary as it arises| |Amount of reserves held|Para 1.22|•
During the past year, the charity was
operated so as to keep at least a
minimum of £500 risk reserve| |Reasons for holding zero
reserves|Para 1.22|| |Details of fund materially in
deficit|Para 1.24|| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|| ## **Additional information (optional)** You may choose to include further statements where relevant about: |||| |---|---|---| |The charity’s principal
sources of funds (including
any fundraising)|Para 1.47|| |Investment policy and
objectives including any
social investment policy
adopted|Para 1.46|| |A description of the principal
risks facing the charity|Para 1.46|| |||| Other ## **Structure, Governance and Management** |Description of charity’s
trusts:||| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|Constitution of CIO| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|Charitable Incorporated Organisation (CIO)| |Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees|Para 1.25|•
Trustees appointed by a resolution
passed at a properly convened meeting
of the charity trustees
•
In selecting individuals for appointment
as charity trustees, the charity trustees
must have regard for the skills,
knowledge and experience needed for
the effective administration of the
charity| ## **Additional information (optional)** You may choose to include further statements where relevant about: |||| |---|---|---| |Policies and procedures
adopted for the induction
and training of trustees|Para 1.51|| |The charity’s organisational
structure and any wider
network with which the
charity works|Para 1.51|| |Relationship with any related
parties|Para 1.51|| |Other||| ## **Reference and Administrative details** |Charity name|Angkor Hospital for Children UK| |---|---| |Other name the charity uses|| |Registered charity number|1166998| |Charity’s principal address|c/o Cibus Capital LLP
4 Sloane Terrace
London SW1X 9DQ| ||| ## **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)**| |---|---|---|---|---| ||Denys Firth|Chairman||| ||Lisa Genasci|||| ||Robert Gazzi|||| ||Michael Carter|||| ||Catherine Gaynor|Fundraising||| ||Aurore Gil|Treasurer||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## – Corporate trustees names of the directors at the date the report was approved **Director name** Name of trustees holding title to property belonging to the charity **Trustee name Dates acted if not for whole year** ## **Funds held as custodian trustees on behalf of others** Description of the assets None held in this capacity Name and objects of the None charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for None 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)**
**Full name(s)**
**Position (eg Secretary,**
**Chair, etc)**
**Date**||| |---|---|---| ||Denys Firth|| ||
Chair|| ||26/01/2024|| ||26/01/2024|| ||**Angkor Hospital for Children UK**|**Angkor Hospital for Children UK**|**Angkor Hospital for Children UK**|**No (if any)**|**No (if any)**|**No (if any)**|**CC16a**| |---|---|---|---|---|---|---|---| ||**For the period**
**from**|Period start date
01/04/2022|**To**||Period end date
31/03/2023||| ||||||||| |**Section A Receipts and payments**|||||||| |**A1 Receipts**|**Unrestricted**
**funds**
**to the nearest £**
**88,291**
**30**

**88,321**
**-**
**-**
**-**
**88,321**
**140**
**105,000**
**105,140**
**-**
**-**
**-**
**105,140**
**- 16,819**
**-**
**23,272**
**6,453**|**Restricted**
**funds**
**to the nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**|**Endowment**
**funds**
**to the nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**||**Total funds**
**to the nearest £**
**88,291**
**30**
**-**
**-**
**88,321**
**-**
**-**
**-**
**88,321**
**140**
**105,000**
**-**
**-**
**-**
**-**
**105,140**
**-**
**-**
**-**
**105,140**
**- 16,819**||**Last year**
**to the nearest £**| |Donations|**88,291**||||||**133,433**| |Interest|**30**||||||**-**| ||||||||**-**| ||||||||**-**| |**_Sub total_**_(Gross income for_
_AR)_|
**88,321**||||||**133,433**| ||||||||| |**A2 Asset and investment sales,**
**(see table).**|||||||| ||**-**||||||| ||**-**
||||||**-**| |~~**_Sub total_**~~|**-**||||||**-**| |**_Total receipts_**
**A3 Payments**|||||||| ||||||||**133,433**| ||||||||| |
Bank charges|**140**||||||**164**| |Grants to AHC Cambodia|**105,000**||||||**130,500**| ||||||||**-**| ||||||||**-**| ||||||||**-**| ||||||||**-**| |**_Sub total_ **|**105,140**||||||**130,664**| ||||||||| |**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_**|||||||| ||||||||**130,664**| ||||||||| ||**- 16,819**|**-**|**-**||**- 16,819**||**2,769**| ||**-**|**-**|**-**||**-**||**-**| ||**23,272**|**-**|**-**||**23,272**||**20,503**| ||**6,453**|**-**|**-**||**6,453**||**23,272**| CCXX R1 accounts (SS) 13/01/2024 1 ## **Section B Statement of assets and liabilities at the end of the period** |**Categories**
Signed by one or two trustees on
behalf of all the trustees
**B1 Cash funds**
**B2 Other monetary assets**
**B3 Investment assets**
**B4 Assets retained for the**
**charity’s own use**
**B5 Liabilities**|**Details**
Bank - cash position
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
**Details**
**Details**
**Details**
**Details**
Signature|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**6,453**
**-**
**-**
**-**
**-**
**-**
**6,453**
**-**
OK
OK
**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**liability relates**
**Amount due**
**(optional)**
**-**
**-**
**-**
**-**
**-**
Print Name|**Endowment**
**funds**
**to nearest £**| |---|---|---|---| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||OK| ||||**Endowment**
**funds**
**to nearest £**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**When due**
**(optional)**| ||||| ||||| ||||| ||||| ||||| ||||| ||||Date of
approval| ||Signature||| ||||| ||||| CCXX R2 accounts (SS) 13/01/2024 2 Jeremy Aluri-jones c/0 Qbu5 Capttal LLP 4 Sloane Terra London SWIX 9DQ Angkor Hospital For thildren UK c/0 Cibus Capitsl LLP 4 Sloane Terrace London SWIX 9DQ 29 Januaryi 2024 Dear Sir or Madam Ihdependent examinerfs report to the trustees of Angkor Hospital for Children UK I report to the trustees on my examination of the accounts of Angkor Hospitsl for Children UK (the CharÈtyl for the year ended 31 March 2023. Responsibilities andbasis of report As the trustees of the Charity you are responsible forthe preparation of the accounts in accordance with the requirements of the Charitie5 Art 20111'the ACYI. I report in respect of my examination of the Charitys accounts carried out under sectlon 145 of the 2011 Art and in carrying out my examination I have followed all the applicable Directions given by the Charty Commission undersertion 14515llbl ofthe ACL Independent examinerfs stotement I have completed my examination. I confirm that no material matter5 have come to my attention in connertion with the examination giving me cause to believe that in any material respect: l. accounting records were not kept in respect of the Charity as required by section 130 of the Act,. or 2. the accounts do not accord with those records. I have no concerns and have come across no other matters in connection with the examination to which attention should be dravm in this report in order to enable a proper understanding of the accounts to be reached. Yours faithfijlly Jeremy Alun-jones Member (Ibus Capttal LLP