## **Trustees’ Annual Report** ## **for the year 1 January 2021 to 31 December 2021** ## **Charity name: BRITISH CONGENITAL CARDIAC ASSOCIATION Charity registration number: 1171543** ## **Objectives and Activities** |**Objectives and Activities**|**Objectives and Activities**| |---|---| ||| |Summary of the purposes of
the charity as set out in its
governing document|**The advancement of health and education in all**
**aspects of congenital cardiac diseases in particular by:**| |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.|
**Promoting the study and care of the fetus and**
**child with heart diseases and the adult with**
**congenital heart disease in the United Kingdom**
**and Republic of Ireland,**

**Promoting**
**and**
**distributing**
**study**
**data**
**pertaining**
**to**
**these**
**problems**
**and**
**their**
**prevention,**

**Promoting research in congenital cardiology**
**and to publish the useful results of such**
**research, and**

**The**
**improvement**
**of**
**knowledge**
**of**
**professionals, the public and the patients and**
**their families through scientific and educational**
**meetings.**| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|**In setting the objectives of the Association and**
**planning its future activities, the trustees have given**
**careful consideration to the Charity Commission’s**
**general guidance on public benefit. In particular, the**
**trustees consider how planned activities will contribute**
**to the aims and objectives that have been set.**| ## **Achievements and Performance** |**Achievements and Performance**|**Achievements and Performance**|**Achievements and Performance**| |---|---|---| |||| ||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.|During the year ended 31 December 2021, the
Association
generated income of £11,873, which was comprised of
members' subscription fees of £11,868 and bank interest
received of £5.
Expenditure in the year totalled £6,960. This included
administration of Council Elections by the CIVICA, funding
research and payment to Copyright Clearance Centre.
Cash funds at 31 December 2021 totalled £94,527.
The 2021 Annual Meeting was held virtually over 2 days
in November 2021. 362 delegates registered to attend this
successful meeting.| ## **Financial Review** |Review of the charity’s
financial position at the end
of the period|As at 31 December 2021, the charity's reserves stood at
£94,527 per the Statement of Assets and Liabilities, all
being assets held in cash balances. The trustees believe
that this is a sufficient level to provide the funds to fulfil the
objectives of the charity. In particular, monetary support is
offered for applications for setting up Registries, research
projects and the provision of patient information through
web hosting and printed materials. Discussions have also
been held regarding the possibility of the Association
running its own courses/study days which would require
significant investment.| |---|---| |Statement explaining the
policy for holding reserves
stating why they are held|See above| |Amount of reserves held|See above| |Explanation of any
uncertainties about the
charity continuing as a going
concern|There are no going concern issues of which the trustees
are aware. Assets and liabilities are at a level which
enable us to continue to pursue our prime objectives and
activities.| ## **Structure, Governance and Management** |Description of charity’s
trusts:|| |---|---| |Type of governing document|**CONSTITUTION**| |How is the charity
constituted?|**CIO – ASSOCIATION**| |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|**ELECTED BY MEMBERS IN COUNCIL ELECTIONS**| ## **Reference and Administrative details** **----- Start of picture text -----**
Charity name BRITISH CONGENITAL CARDIAC ASSOCIATION
Other name the charity uses
Registered charity number 1171543
Charity’s principal address 9 FITZROY SQUARE
LONDON
W1T 5HW
**----- End of picture text -----**
## **Names of the charity trustees who manage the charity** |1
2
3
4|**Trustee name**
**Office (if any)**
**Dates acted if not for whole**
**year**
**Name of person (or**
**body) entitled to**
**appoint trustee (if**
**any)**|**Trustee name**
**Office (if any)**
**Dates acted if not for whole**
**year**
**Name of person (or**
**body) entitled to**
**appoint trustee (if**
**any)**|**Trustee name**
**Office (if any)**
**Dates acted if not for whole**
**year**
**Name of person (or**
**body) entitled to**
**appoint trustee (if**
**any)**|**Trustee name**
**Office (if any)**
**Dates acted if not for whole**
**year**
**Name of person (or**
**body) entitled to**
**appoint trustee (if**
**any)**| |---|---|---|---|---| ||PROF PIERS
DAUBENEY
PRESIDENT|||| ||DR D
CROSSLAND
HON SECRETARY|||| ||DR A CARROLL
TREASURER|||| ||Mr ANDREAS
HOSCHTITZKY|PRESIDENT ELECT|From 11/11/2021|| ## **Funds held as custodian trustees on behalf of others** |Description of the assets held in this capacity
N/A|Description of the assets held in this capacity
N/A| |---|---| |Name and objects of the charity on whose
behalf the assets are held and how this falls
within the custodian charity’s objects
N/A|| |Details of arrangements for safe custody and
segregation of such assets from the charity’s
own assets|N/A| **----- Start of picture text -----**
British Congenital Cardiac Association 1171543
Receipts and payments accounts CC16a
For the period
01/01/2021 To 31/12/2021
from
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
Members' subscriptions 11,868 - - 11,868 11,875
Interest received 5 - - 5 18
Workshop reimbursement - - - - 2,825
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total (Gross income for
11,873 - - 11,873 14,718
AR)
A2 Asset and investment sales,
(see table).
- - - - -
- - - - -
Sub total - - - - -
Total receipts 11,873 - - 11,873 14,718
A3 Payments
Copyright costs re publication 2,340 - - 2,340 -
Funding research 2,505 - - 2,505 -
Electoral Reform Services -
administration of Council elections 792 - - 792 768
Independent examination costs 924 - - 924 0
British Cardiovascular Society - - 0 13,644
Travel and refreshments - Council
meetings - - - - 889
Miscellaneous expenditure, including
website hosting costs 400 - - 400 0
Sub total 6,961 - - 6,961 15,301
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total - - - - -
Total payments 6,961 - - 6,961 15,301
Net receipts/(payments) 4,912 - - 4,912 (583)
A5 Transfers between funds - - - - -
A6 Cash funds last year end 89,615 - - 89,615 90,197
Cash funds this year end 94,527 - - 94,527 89,615
**----- End of picture text -----**
CCXX R1 accounts (SS) 03/11/2022 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**
**B4 Assets retained for the**
**charity’s own use**
**B5 Liabilities**
**B3 Investment assets**|Signature
**Details**
**Details**
Cash at Bank
**Details**
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
**Details**|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**94,527**
**-**
**0**
**-**
**0**
**-**
**94,527**
**-**
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
**DR A CARROLL**|**Endowment**
**funds**
**to nearest £**
**-**
**-**
**-**| |---|---|---|---| ||||**-**| ||||OK| ||||**Endowment**
**funds**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**Current value**
**(optional)**
**-**
**-**
**-**
**-**
**-**
**Current value**
**(optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**When due**
**(optional)**
Date of
approval
**04/11//2022**| CCXX R2 accounts (SS) 03/11/2022 2 Declaratlons Th• truslws thlarn that thty h•v• approv•d ih• trusta•s' rnport al)ov•. Slgnèd on b•half ot th¢ ¢harfty'J t¥t••& Slgnaturds) Full nane(s Posltkni PROF P DAU8ENEY DR A CARROLL TREASURER PRESIDENT Da 0411112022