## **Trustees’ Annual Report for the period** ## **From 1 April 2023 To 31 March 2024** ## **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
foundations
**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 one of the highest death
rates for children under five years of age
in Asia (World Bank, 2020)
•
Leading causes of death are
complications at birth, pneumonia, birth
defects, diarrhoea and malaria – all
preventable or treatable (WHO, 2020)
•
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 2023: `o` Treatment: provided over 102,224 treatments from outpatient care and performed 14,200 minor and major surgical operations; `o` 4,894 children stayed in the inpatient department and 1,588 were treated in the specialist intensive care unit; `o` Positive trend for key performance indicators: maintained hand hygiene levels at their highest with 95% compliance to hand hygiene standards in 2023; healthcareassociated infection incidents at lower rate than the average developed country `o` Infrastructure: many critical medical equipment units were upgraded or replaced in 2023 `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 2023, AHC Cambodia published 18 articles in premier, peer-reviewed international journals `o` Use below link for additional information: `o` https://angkorhospital.org/wp- content/uploads/2024/07/2023 Annual-Report-1.pdf **Additional information (optional)** You may choose to include further statements where relevant about: Achievements against Para 1.41 objectives set Performance of fundraising activities against objectives Para 1.41 set Investment performance Para 1.41 against objectives 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
£22,890 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 Para 1.51 and training of trustees The charity’s organisational structure and any wider Para 1.51 network with which the charity works Relationship with any related Para 1.51 parties 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 (if any)**| |---|---|---|---|---| ||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
held in this capacity|None| |---|---| |Name and objects of the
charity on whose behalf the
assets are held and how this
falls within the custodian
charity’s objects|None| |Details of arrangements for
safe custody and
segregation of such assets
from the charity’s own
assets|None| ## **Additional information (optional)** ## **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**||| |||| |||| |||| |||| |**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.** **on behalf of the charity’s trustees** |**Signature(s)**
**Full name(s)**
**Position (eg Secretary,**
**Chair, etc)**
**Date**||| |---|---|---| ||Denys Firth|| ||
Chair|| |||| |||| =— **Angkor Hospital for Children UK No (if any) Receipts and payments accounts CC16a For the period** Period start date Period end date **To from** 01/04/2023 31/03/2024 **Section A Receipts and payments Unrestricted Restricted Endowment Total funds Last year funds funds funds to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £ A1 Receipts** Donations **96,414 - - 96,414 88,291** Interest **114 - - 114 30 - - - - - - - -** _**Sub total** (Gross income for AR)_ **[ 96,528 ] - - 96,528 88,321** === ==> **A2 Asset and investment sales, (see table). - - - - - - - - -** _**Sub total**_ **-** _**Total receipts**_ **96,528 - - 96,528 88,321** ———— ~~——~~ **A3 Payments** Bank charges **91 - - 91 140** Grants to AHC Cambodia **80,000 - - 80,000 105,000 - - - - - - - - - - - - - - - -** _**Sub total**_ **[ 80,091 ] - - 80,091 105,140** == === **A4 Asset and investment purchases, (see table) - - - - - - - -** _**Sub total**_ **[ - ] - - - -** ———— _**Total payments**_ **80,091 - -** ~~——~~ **80,091 105,140** _**Net of receipts/(payments)**_ **16,437 - - 16,437 - 16,819 A5 Transfers between funds - - - - - A6 Cash funds last year end 6,453 - - 6,453 23,272** _**Cash funds this year end**_ == **22,890 - - 22,890** ~~=>~~ **6,453** > CCXX R1 accounts (SS) 08/01/2025 1 |**Section B Statement of assets and liabilities at**|**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
**B5 Liabilities**
**B4 Assets retained for the**
**charity’s own use**
**B3 Investment assets**
**B2 Other monetary assets**
**B1 Cash funds**|Signature
**Details**
**Details**
**Details**
**Details**
Bank - cash position
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
**Details**|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**22,890**
**-**
**-**
**-**
**-**
**-**
**22,890**
**-**
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| CCXX R2 accounts (SS) 08/01/2025 2 Docusign Envelope ID: 5DE8493A-3D60-4A74-AC4F-5FA9DE991FE7 Cliff Carter Flat 9 63 Finborough Road London SW10 9DN Angkor Hospital For Children UK c/o Cibus Capital LLP 4 Sloane Terrace London SW1X 9DQ 16 January, 2025 Dear Sir or Madam ## **Independent examiner’s report to the trustees of Angkor Hospital for Children UK** I report to the trustees on my examination of the accounts of Angkor Hospital for Children UK (the Charity) for the year ended 31 March 2024. ## _Responsibilities and basis of report_ As the trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’). I report in respect of my examination of the Charity’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act. ## _Independent examiner’s statement_ I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect: 1. 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. Docusign Envelope ID: 5DE8493A-3D60-4A74-AC4F-5FA9DE991FE7 I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached. Yours faithfully, **----- Start of picture text -----**
[ Ofh
Cliff Carter
**----- End of picture text -----**