## **Trustees' Annual Report for the period** Period start date Period end date 01 Jan 2022 31 Dec 2022 **To** **From** ## Section A ## Reference and administration details **Charity name** The Sue Moreton Foundation **Other names charity is known by** TSMF **Registered charity number (if any)** 1167581 **Charity's principal address** 16 Ebberston Road East Rhos on Sea, Colwyn Bay Conwy **Postcode LL28 4DR** ## **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 (if**
**any)**| |---|---|---|---|---| ||Brett Moreton|||| ||Neil Moreton|||| ||Pat Smailes|||| ||John Smailes|||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| 1 March **2012** **TAR** |||||| |---|---|---|---|---| |||**Names of the trustees for the charity, if any, (for example, any custodian trustees)**||| ||||**Name**|**Dates acted if not for whole year**| |||||| |||||| |||||| ## **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
(eg. trust deed, constitution)
How the charity is constituted
(eg. trust, association, company)
Trustee selection methods
(eg. appointed by, elected by)|Constitution| |---|---| ||Charitable Incorporated Organisation| ||Appointed by Brett Moreton| ## **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. 2 March **2012** **TAR** |**Section C**

**Summary of the objects of the**
**charity set out in its governing**
**document**
**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)**|**Objectives and activities**|**Objectives and activities**| |---|---|---| ||The objects of the CIO are to advance health for the public benefit:
(i)
through the training of existing and future health professionals who
wish to specialise in the field of health visiting, by making grants to such
individuals; and
(ii)
by supporting projects and those who promote the issues
prevalent in the postnatal period, by making grants to such individuals,
groups or organisations, or creating our own projects to do such
The intended beneficiaries are those members of the public residing in the
following North Wales local authority areas: Conwy County Borough
Council, Gwynedd Council, Isle of Anglesey County Council, Flintshire
County Council, Denbighshire County Council and Wrexham County
Borough Council.
2022 was a quiet year for the Foundation as we remain fairly dormant
currently.|| ||The objects of the CIO are to advance health for the public benefit:
(i)
through the training of existing and future health professionals who
wish to specialise in the field of health visiting, by making grants to such
individuals; and
(ii)
by supporting projects and those who promote the issues
prevalent in the postnatal period, by making grants to such individuals,
groups or organisations, or creating our own projects to do such
The intended beneficiaries are those members of the public residing in the
following North Wales local authority areas: Conwy County Borough
Council, Gwynedd Council, Isle of Anglesey County Council, Flintshire
County Council, Denbighshire County Council and Wrexham County
Borough Council.|| |||
2022 was a quiet year for the Foundation as we remain fairly dormant
currently.| 3 March **2012** **TAR** Section D Achievements and performance 2022 was a quiet year for the Foundation as we remain fairly dormant **Summary of the main** currently. **achievements of the charity during the year** March **2012** **TAR** 4 Section E Financial review Currently we have no poliw on ￿SeThe9 other than reserves will be held in charity bank current account (HSBCI. The Trustees do not for any changes to this pra¢tice. Brief statement of the charlty's policy on resorves Detalls of any funds matarlally In dgfi¢it None FUrt￿r Ilnanclal r•vl8w dotalls (Optional information) You may ¢hoos• to indude additional infomiation. where relevant about.. the chariWg princ4pal sources of funds (l￿1Uding any fundraising)., hthy expenditure has supported the key c4)je(aive8 of the charity", investrnent polity and objectives including any ethical investrnent policy 8dopted. Section F Other optional information Section G Declaration The trustees declare that they have approved the trustees, report above. Slgn8d on behalf of the charlty's trustees Slgnaltsro($ Full namo(s) N. J( Posltlon {•9 Secretsry, Chalr, I q/ I2￿8 10 TAR Mard) 2012 CHARITY COMMISSIO FOR ENGLAND AND WALES Receipts and payments accounts CC16a For the period from To Section A Receipts and payments Unrestricted funds to the nearest Endowment funds to the nearest £ Restricted funds Total funds Last year to the rnarest £ to the nearest £ to the nearest £ A1 Recei Irrflividual Dorkqtions 1,185 1,186 Sub total(Gmss income forAR) A2 Asset and investment sales, see table . 1,185 1,186 Sub total 1,185 1,186 A3Pa ments Admin Fees 60 Sub totsl 60 60 A4 Asset and investsnent urchases see table Sub totsl 60 60 Net of receipts/(payments) AS Transfers between funds A6 Cash funds last year end Cash fvnds this year end 1,125 1,125 4,410 5,535 4,410 6.535 Section B Statement of assets and liabilities at the end of the period Unrestricted funds to nearest £ Restricted funds Endowment funds to nearest £ to nearest £ B1 Cash funds Cash In bank 5,635 Total cash funds 5,535 (agree balan(*8 w*h r￿Ipts and payments ac(x>unt (s)) Unrestricted funds Restricted funds Endowment funds Details to rnarest £ to nearesA £ to nearest £ CCXX R1 accounts (SS) 1411012023 Fund to whlch asset belon Details Cost loptional) Current value tional Fund to which asset belon Detsils Cost (optional) Current value tional B4 Assets retained for the charity's own use Fund lo which relates Amount due tlonal When due lonal Details B5 Liabilities Signed by one or two trustees on behalf of all the trustees Signature Print Name Date of approval l) /io/I lj /i?/a3 CCXX R2 accounts (SS) 1411012023 CHARITY COMMISSIO FOR ENGLAND AND WALES Receipts and payments accounts CC16a For the period from To Section A Receipts and payments Unrestricted funds to the nearest Endowment funds to the nearest £ Restricted funds Total funds Last year to the rnarest £ to the nearest £ to the nearest £ A1 Recei Irrflividual Dorkqtions 1,185 1,186 Sub total(Gmss income forAR) A2 Asset and investment sales, see table . 1,185 1,186 Sub total 1,185 1,186 A3Pa ments Admin Fees 60 Sub totsl 60 60 A4 Asset and investsnent urchases see table Sub totsl 60 60 Net of receipts/(payments) AS Transfers between funds A6 Cash funds last year end Cash fvnds this year end 1,125 1,125 4,410 5,535 4,410 6.535 Section B Statement of assets and liabilities at the end of the period Unrestricted funds to nearest £ Restricted funds Endowment funds to nearest £ to nearest £ B1 Cash funds Cash In bank 5,635 Total cash funds 5,535 (agree balan(*8 w*h r￿Ipts and payments ac(x>unt (s)) Unrestricted funds Restricted funds Endowment funds Details to rnarest £ to nearesA £ to nearest £ CCXX R1 accounts (SS) 1411012023 Fund to whlch asset belon Details Cost loptional) Current value tional Fund to which asset belon Detsils Cost (optional) Current value tional B4 Assets retained for the charity's own use Fund lo which relates Amount due tlonal When due lonal Details B5 Liabilities Signed by one or two trustees on behalf of all the trustees Signature Print Name Date of approval l) /io/I lj /i?/a3 CCXX R2 accounts (SS) 1411012023