
## **Trustees’ annual report (including Directors’ report) for the period** 

**From: 1/12/2019 - 30/11/2020** 

## **Charity name: MY SHINING STAR CHILDRENS CANCER CHARITY** 

## **Charity registration number: 1170482** 

## **Company number:** 

## **Objectives and activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|**For the benefit, the relief and assistance**<br>**of the public, specifically families in need**<br>**of support when their children are**<br>**diagnosed with cancer in any part of the**<br>**UK, who require financial aid and advice,**<br>**by providing them with medical**<br>**expenses/ advice, housing support, travel**<br>**expenses, fundraising advice/support**<br>**and guidance with any other issues that**<br>**arise as a direct result of their child’s**<br>**diagnosis. The long term goal of the**<br>**charity will be to help fund treatment**<br>**currently unavailable in the UK,**<br>**extending options for life expectancy and**<br>**funding future medical research to**<br>**increase survival rates.**|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or services<br>identified in the accounts.|Para 1.17 and<br>1.19|**Activities for public benefit as stated in**<br>**accounts:**<br>**£59,376 towards providing diagnosed**<br>**children and their families with respite in**<br>**the form of a family hub, by funding**<br>**practical items such as washing**<br>**machines, medical equipment**<br>**unavailable on the NHS, therapy sessions**<br>**promoting mental health, grants to assist**<br>**with debt and housing crisis, food and**<br>**travel expenses, support at Christmas to**<br>**ensure that some families actually get**<br>**one, assistance of the same to hospitals**<br>**in Kent, London and Surrey areas,**<br>**particularly The Royal Marsden oncology**<br>**unit.**|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|**All named Trustees have received regular**<br>**guidance from the Charity Commission**<br>**on public benefit.**|





## **Additional information (optional)** You may choose to include further statements where relevant about: 

||SORP reference||
|---|---|---|
|Policy on grant making|Para 1.38|**See appendix one- Criteria on grant**<br>**applications.**|
|Policy on social investment<br>including program related<br>investment|Para 1.38||
|Contribution made by<br>volunteers|Para 1.38|**The volunteer contribution has been very**<br>**restricted this year due to the**<br>**Coronavirus pandemic.**<br>**December 2019 saw support once again**<br>**from Buckland Media who helped us**<br>**transport 1200 gifts and essentials for**<br>**families, alongside businesses and**<br>**supporters who had their own collections**<br>**for the charity. March 2020 saw our**<br>**official family hub opening and we had**<br>**support in the way of decorating, cake**<br>**making, hair donations to raise funds.**|
|Other|||



## **Achievements and performance** 

|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|**The most significant aspect that**<br>**impacted the charity during this period is**<br>**the worldwide lockdown and Covid 19**<br>**pandemic. We realised very early on once**<br>**all fundraising events had to be**<br>**cancelled, marathons cancelled, that we**<br>**needed to change the way we were**<br>**operating to stay afloat. To save money**<br>**and to still support families as much as**<br>**possible - we decided to run the charity**<br>**from home. This meant cancelling our**<br>**utilities that were not needed (for**<br>**example- bin collections and London**<br>**Landmarks charity marathon places to**<br>**save money). Many charities and**<br>**businesses have not recovered, however,**<br>**this forward thinking has allowed us to**<br>**cut back slightly but still give the support**<br>**and care to the families at already such a**<br>**difficult time- when compared with the**<br>**year before.**|
|---|---|---|





**We were still able to give grants but in smaller quantities by reviewing the charity account from month to month. We realised that we had to adapt to mainly online fundraising – helping our local hospital in the process by designing our own ‘Thank you NHS’ stickers The proceeds were split between the charity and providing Medway Hospital with portable DVD players. This alleviated anxiety for children in isolation due to Covid 19. We designed and sold My Shining Star charity masks and collected gifts for NHS workers. We are not a wish making organisation, however our connections have meant that we were able to give comfort to some terminally ill children. My Shining Star has built a connection with some Premier League footballers who send messages of support when needed and when time allows. This has left parents with long lasting positive memories of their child’s last few days, despite such difficult circumstances.** 

## **Additional information (optional)** You may choose to include further statements where relevant about: 

|Achievements against<br>objectives set|Para 1.41|**Achievements against objectives set**<br>**were particularly difficult, due to the**<br>**unprecedented year we have had. New**<br>**objectives were set in March, just after**<br>**our official opening and that was to save**<br>**costs and find new way to fundraise and**<br>**not operate at a loss on the year before.**<br>**Our accounts show that we have**<br>**increased on the year before on both**<br>**income and grant making.**|
|---|---|---|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41||
|Investment performance<br>against objectives|Para 1.41||
|Other|||





## **Financial review** 

|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|**Despite 6 months of lockdown, we have**<br>**grown as a charity- within the community**<br>**and in terms of the grants and support**<br>**given. This has proved to be the**<br>**strongest charity year to date, despite**<br>**substantial challenges.**|
|---|---|---|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|**Our policy is to never have less than**<br>**£10,000 in the bank to cover operational**<br>**costs.**|
|Amount of reserves held|Para 1.22|**In excess of £25,000**|
|Reasons for holding zero<br>reserves|Para 1.22|**Not applicable.**|
|Details of fund materially in<br>deficit|Para 1.24|**Not applicable.**|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|**None.**|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

Para 1.47 The charity’s principal sources of funds (including any fundraising) Para 1.46 Investment policy and objectives including any social investment policy adopted Para 1.46 A description of the principal risks facing the charity Other 

## **Structure, governance and management** 

Description of charity’s trusts: Type of governing document: Para 1.25 for example, trust deed, memorandum and articles of association etc 



|How is the charity<br>constituted?<br>for example limited company,<br>unincorporated association,<br>CIO|Para 1.25|**CIO**|
|---|---|---|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|**Volunteers that have proven their worth**<br>**in terms of passion for the work we do,**<br>**time dedicated to the cause and skills**<br>**that they can bring voluntarily to the**<br>**organisation.**|
||||



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

|Policies and procedures<br>adopted for the induction and<br>training of trustees|Para 1.51|**We seek regular guidance from the**<br>**Charity Commission to keep policies and**<br>**procedures up to date. When taking on**<br>**trustees, we use the same method and**<br>**make sure the relevant documents are**<br>**read, signed and understood.**|
|---|---|---|
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51||
|Relationship with any related<br>parties|Para 1.51||
|Other|||





## **Reference and administrative details** 

|Charity name|**MY SHINING STAR CHILDRENS CANCER CHARITY**|
|---|---|
|Other name the charity uses|**MY SHINING STAR**|
|Registered charity number|**1170482**|
|Charity’s principal address|**9A HIGH STREET, RAINHAM, ME8 7HX**|



## **Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**|**Name of person (or body) entitled**<br>**to appoint trustee (if any)**|
|---|---|---|---|---|
||ANITA MARINELLI|||ANITA MARINELLI|
||DEAN JOHNSON||||
||HEATHER O<br>KEEFFE||||
||MARGARET<br>STANLEY||||
||MICHELLE JONES||||
||GEMMA JUSTICE||||
||ESTELLE<br>THOMPSON||||
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– 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**|
|---|---|
|**ANITA MARINELLI**||
|**HEATHER O KEEFFE**||





**DEAN JOHNSON** 

## **Funds held as custodian trustees on behalf of others** 

|Description of the assets<br>held in this capacity|NA|
|---|---|
|Name and objects of the<br>charity on whose behalf the<br>assets are held and how this<br>falls within the custodian<br>charity’s objects|NA|
|Details of arrangements for<br>safe custody and<br>segregation of such assets<br>from the charity’s own assets|NA|



## **Additional information (optional)** 

## **Names and addresses of advisers (optional information)** 

|**Type of**<br>**adviser**<br>**Name**<br>**Address**|**Type of**<br>**adviser**<br>**Name**<br>**Address**|**Type of**<br>**adviser**<br>**Name**<br>**Address**|
|---|---|---|
|**Accounts**|Tracy Bunn||
|**Counselli**<br>**ng**<br>**Services**|Genovieve Feasey||
|**Accounts**|Jennifer Richardson||
||||



**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 company has taken advantage of the small companies’ exemption in preparing the report above.** 

**The trustees declare that they have approved the trustees’ report (including directors’ report) above.** 

**Signed on behalf of the charity’s trustees/directors** 

**Signature(s)** A Marinelli **Full name(s)** Anita Marinelli **Position (for example** Founder, Chair & Trustee **Secretary, Chair, etc) Date** 07.09.2021 



CHARITY COMMISSION
FOR INGLAND ANO WALIS
My Shlnlng 8tsr
1174082
Receipts and payments accounts
CC16a
For the p•rlod
from
To
01112fl)19
30111r￿)
Section A Receipts and payments
Unfest￿eted
fLtnds
Restricted
lunds
Endowment
fund$
Total funds
last y•4r
t¢+th• w•st£ to th• £
f• lh• n••re*t£
A1 Rec•1
DpDItiDDS BJnk•d
Donotw)ns vii Ju*t
Grants
Fundraii
•V4nts
V•1 R•¢knkrwd
9•.&17
4,000
Sub total(Gross inct¥ne for
AR)
A2 A8s•t *nd Investment sakn.
l•w tablvl.
19
78.019
7U,•Z8
Sub total
TOMI r•c*ts
76.01•
71,019
71,126
P•
m•nt8
Gt•nb •nd Otils ON
Fundr•Ming & M•r¢h*ndkn•
otlr• Runniny co$
OTganwerJWoq•J Ind •xp•n*•#
Adwrbsmg & w•b¥*t
prof•￿0￿*1 F•e8
8undryexp•nM•
17.141
16.202
772
120
•25
Sub ft41*1
$9971
Jll.176
87.185
A4 Asset and Investm•nt
purchas•s,1see tablg)
Furnitvre and
ui
m•nt
R•nt d•pog
2A93
4,580
7.074
Sub lotal
Totalpatrvn￿ts
69.376
64.969
Ilet ofr•c*W(paJTh•ntsJ
AS Transfers belween fuFKIs
Cash fuTrJs last y•af and
Cash ffun(ts thls WMI
18,813
16,643
13,160
29,333
45,976
18,185
29,333
46,978
CCXX R1 at￿rts ISS)

CHARITY COMMISSION
FOR ENGLAND AND WALES
Independent examinerfs report
on the accounts
Report to the trus
membtrs
Shining Stsr
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2020
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