
**Trustees' Annual Report for the period From** Period start date **T** Period end date **1 January 2023 o 31 December 2023** 

## Section A                        Reference and administration details 

**Charity name** Medical Action Myanmar UK **Other names charity is known by** MAM UK **Registered charity number (if any)** 1171847 **Charity's principal address** 12 Barlows Lane Andover **Postcode SP10 2HA** 

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

|**Names of the charity trustees who manage the charity**|**Names of the charity trustees who manage the charity**|**Names of the charity trustees who manage the charity**|**Names of the charity trustees who manage the charity**|**Names of the charity trustees who manage the charity**|
|---|---|---|---|---|
|**Trustee name**<br>**Office (if any)**<br>**Dates acted if not for whole**<br>**year**<br>**Name of person (or body) entitled**<br>**to appoint trustee (if any)**|||||
|1|Elizabeth Slinger|Chair||Constitution|
|2|PennyRichards|||Constitution|
|3|Giles Middleton|Treasurer||The Trustees|
|4|MollyJakes|||The Trustees|
|5|Edmund Wilkins|||The Trustees|
|6|Richenda Browne|||The Trustees|
|7|Joshua Cohen|||The Trustees|
|8|Stephanie Barker||Appointed 13 March<br>2023|The Trustees|



## **Section B              Structure, governance and management** 

## **Description of the charity’s trusts** 

Type of governing document (eg. trust deed, constitution)[Constitution] How the charity is constituted Charitable Incorporated Organisation (eg. trust, association, company) Trustee selection methods The first trustees were appointed by the constitution. Subsequent (eg. appointed by, elected by) appointments are made by resolution of a meeting of the trustees 

## **Section C                    Objectives and activities** 

**MAM UK 2020 TAR** 

1 



|**Summary of the objects of**<br>**the charity set out in its**<br>**governing document**<br>**Summary of the main**<br>**activities undertaken for the**<br>**public benefit in relation to**<br>**these objects (include within**<br>**this section the statutory**<br>**declaration that trustees**<br>**have had regard to the**<br>**guidance issued by the**<br>**Charity Commission on**<br>**public benefit)**|The objects of MAM UK, for the public benefit of people in Myanmar (and<br>any other regions the trustees may see fit from time to time), are:<br>(1) the relief of sickness and the preservation of health; and<br>(2) the relief of need, hardship and distress.|
|---|---|
||During the period under review, having regard to guidance issued by the<br>Charity Commission on Public Benefit, the Trustees made donations to<br>Medical Action Myanmar (MAM), which is registered as a charitable<br>organisation with the Chamber of Commerce in Amsterdam under number<br>34345953.<br>MAM is a medical aid organisation established in 2009, whose mission is to<br>improve access to health care for the poorest people living in Myanmar.<br>MAM supports a network of Community Health Workers to provide health<br>care in some of the most remote villages in Myanmar, and operates static<br>clinics both in rural areas and in the poorest parts of the capital, Yangon.|



|Section D|Achievements and performance|
|---|---|
|**Summary of the main**<br>**achievements of the charity**<br>**during the year**|The money raised by MAM UK in the year has gone towards the<br>activities of Medical Action Myanmar, including supporting those<br>displaced by the conflict in Myanmar.<br>This included a of £16,800 used to fund the Jenny Walton Masters<br>Women’s Health Project for female health education services.|
||The money raised by MAM UK in the year has gone towards the<br>activities of Medical Action Myanmar, including supporting those<br>displaced by the conflict in Myanmar.<br>This included a of £16,800 used to fund the Jenny Walton Masters<br>Women’s Health Project for female health education services.|



|**Section E                    Financial review**|**Section E                    Financial review**|
|---|---|
|**Brief statement of the**<br>**charity’s policy on reserves**||
||No reserves are required as the Charity does not incur any liabilities or<br>ongoing commitments.|



**MAM UK 2020 TAR** 

2 



||**Charity Name**<br> <br>**Medical Action Myanmar UK**<br>|**Charity Name**<br> <br>**Medical Action Myanmar UK**<br>|**Charity Name**<br> <br>**Medical Action Myanmar UK**<br>|**No (if any)**<br>**1171847**|**CC16a**|
|---|---|---|---|---|---|
||**Receipts andpayments accounts**|||||
||**For the period**<br>**from**|**1-Jan-23**<br>|**To**|**31-Dec-23**||
|||||||
|**Section A Receipts and payments**||||||
|**A1 Receipts**|**Unrestricted**<br>**funds**<br>**to the**<br>**nearest      £**|**Restricted**<br>**funds**<br>**to the nearest**<br>**£**|**Endowment**<br>**funds**<br>**to the nearest**<br>**£**|**Total funds**<br>**to the nearest**<br>**£**|**Last year**<br>**to the**<br>**nearest £**|
|Donations Received|**62,280**|**16,800**|**-**|**79,080**|**141,889**|
|Gift Aid claimed|**1,569**||**-**|**1,569**|**1,383**|
||||**-**|**-**|**-**|
|**_Total receipts_             63,849**<br>**A3 Payments**||||||
||**63,849**|**16,800**|**-**|**80,649**|**143,272**|
|||||||
|Donations to Medical Action Myanmar|**68,200**|**16,800**||**85,000**|**128,853**|
|Other Myanmar donations|**7,700**|||**7,700**||
|Hall hire for event 12 July|**237**|||**237**||
|Unsuccessful payment returned Jan<br>2024|**1,000**|||**1,000**||
|Shipment of fonated X-RayMachine||||**-**|**6,765**|
|**_Total payments_**|**77,137**|**16,800**|**-**|**93,937**|**135,618**|
|**_Net of receipts/(payments)_ -           13,288**<br>**A5 Transfers between funds**<br>**-**<br>**A6 Cash funds last year end**<br>**33,819**<br>**_Cash funds this year end_             20,531**||||||
||**-           13,288**|**-**|**-**|**-           13,288**|**7,654**|
||**-**|**-**|**-**|**-**|**-**|
||**33,819**|**-**|**-**|**33,819**|**26,165**|
||**20,531**|**-**|**-**|**20,531**|**33,819**|
|||||||
|**Section B Statement of assets and liabilities at the end of the period**||||||
|**Categories**<br>**B1 Cash funds**<br>**B2 Other monetary assets**<br>**B3 Investment assets**<br>**B5 Liabilities**<br>**B4 Assets retained for the charity’s**<br>**own use**|**Details**||**to nearest £**<br>**Unrestricted**<br>**funds**|**to nearest £**<br>**Restricted**<br>**funds**|**to nearest £**<br>**Endowment**<br>**funds**|
||Lloyd's Bank Account||**20,531**|**-**|**-**|
||**Details**<br>**_Total cash funds_**||**20,531**|**-**|**-**|
|||||||
||||**to nearest £**<br>**Unrestricted**<br>**funds**|**to nearest £**<br>**Restricted**<br>**funds**|**to nearest £**<br>**Endowment**<br>**funds**|
||None||**-**|**-**|**-**|
||**Details**||**Fund to which**<br>**asset belongs**|**Cost**<br>**(optional)**|**Current value**<br>**(optional)**|
||None|||**-**|**-**|
||**Details**||**Fund to which**<br>**asset belongs**|**Cost**<br>**(optional)**|**Current value**<br>**(optional)**|
||None|||**-**|**-**|
|||||**-**|**-**|
||**Details**||**Fund to which**<br>**liability**<br>**relates**|**Amount due**<br>**(optional)**|**When due**<br>**(optional)**|
||None|||**-**||



## **Section C Note - Related Party Transaction** 

During the yeear the charity shipped a donated X-Ray machine to Myanmar.  Nordic Group Myanmar Ltd (Nordic), a company of which Giles Middleton is a director and shareholder, shipped the unit from UK to Myanmar and arranged import at a cost of £4,063. The Trustees explored a number of options and chose Nordic because they offered the best rate. 

Signed by one or two trustees on behalf of all the trustees 

Date of Signature Print Name approval Elizabeth Slinger 

CCXX R1 accounts (SS) 

05/30/2024 

1 



CHARITY COMMISSION
FOR ENGLAND AND WALES
Independent examinerfs
report on the accounts
Section A
Independent Examiner's Report
Report to the trusteesl
members of
Medical Action Myanmar UK
On accounts for the year
ended
31 December 2023
Charity no
{If any)
1171847
Set out on pages
one
I report to the trustees on my examination of the accounts of the above
charity (Ihe Trust") for the year ended 3111212023
Responsibilities and As the charity trustees of the Trust, you are responsible for the preparation
basis of report of the accounts in accordance wrth the requirements of the Chanties Act
2011 (Ihe Acr).
I report in respect of my examinatirm of the Trust's accounts carried out
under section 145 of the 2011 Act and in carying out my examination, I
have followed the applicable Directions given by the Charity Commission
under section 145{5)(b) of the Act.
I have cornp￿ed my examination. I confirm that no material matters have
come to my attention in connection wtth the examination vthich gives me
cause to believe that in. any material respect..
accounting records V￿re not kept in accordance wrth section 130 of
the Act or
the accounts do not accord wrth the accounting records
Independent
examinerfs statsment
I have no COn￿mS and have come across no other matters in connection
wtth the examination to which attention should be drawn in order to enable a
proper understanding of the accounts to be reached.
lease delete the words in the brackets rfthey do not appty.
Signed:
Date:
4th May 2024
Name:
Katrine Brown
Relevant professional
qualification(s) or body
(rf any):
Address:
Robin Hill, Llyndys
Oswestry, Shropshire
SY10 8AQ
IER
October 2018

Section B
Disclosure
Only complete rf the examiner needs to highlight matters of COn￿M (see CC32,
Independerrt examination of charity accwnts.. dirertions and guidance for
examiners).
Give here brlef detalls of
any items that the
examiner wishes to
disclose.
Not Applicable
IER
October 2018