Oxford Academic Health Partners Charity #1174725
For submission:
- Annual Accounts for the period 1 April 2020 to 31 March 2021 (these have been reviewed by an independent finance professional)
The Board, acting as Trustees for the Charity, approved the above document at its meeting held on 24 January 2022 for submission to the Charity Commission
Megan Turmezei
Secretary to OAHP Charity
24 January 2022
Annual Documents
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Oxford Academic Health Partners |
Oxford Academic Health Partners |
Oxford Academic Health Partners |
Oxford Academic Health Partners |
Oxford Academic Health Partners |
1174725 No (if any) |
1174725 No (if any) |
CC16a | |
|---|---|---|---|---|---|---|---|---|
| For the period from |
01/04/2020 Period start date |
To | 31/03/2021 Period end date |
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| Section A Receipts and payments | ||||||||
| A1 Receipts | Unrestricted funds to the nearest £ - - - - - - - |
Restricted funds to the nearest £ - - - # - - - - |
Endowment funds to the nearest £ |
Total funds to the nearest £ - - - - - - - |
Last year to the nearest £ |
|||
| viapartner contributions | - | - - - |
- | 30,000 | ||||
| - | - | - | ||||||
| Sub total(Gross income for AR) |
- |
- | 30,000 | |||||
| A2 Asset and investment sales, (see table). |
||||||||
| - | - - - |
- | ||||||
| - | - | - | ||||||
| Sub total | - |
- | - | |||||
| Total receipts A3 Payments |
||||||||
| - | - | 30,000 | ||||||
| - | - | - | - | - | ||||
| Sub total | - | - | - | - | - | |||
| A4 Asset and investment purchases (see table) |
||||||||
| , | - | - - - |
- | |||||
| - | - | |||||||
| Sub total | - | - | - | |||||
| Total payments Net of receipts/(payments) A5 Transfers between funds A6 Cash funds last year end Cash funds this year end |
||||||||
| - | - | - | ||||||
| - | - | - | 30,000 | |||||
| - | - - |
- | - | |||||
| 10,000 | 10,000 | 10,000 | ||||||
| 10,000 | - | 10,000 | 40,000 |
CCXX R1 accounts (SS)
06/01/2022
1
| Section B Statement of assets and liabilities at | Section B Statement of assets and liabilities at | the end of the period | |
|---|---|---|---|
| Categories B2 Other monetary assets B3 Investment assets B5 Liabilities Signed by one or two trustees on behalf of all the trustees B1 Cash funds B4 Assets retained for the charity’s own use |
Details via partner contributions Details Details Total cash funds (agree balances with receipts and payments account(s)) Signature Details Details |
Unrestricted funds Restricted funds to nearest £ to nearest £ 40,000 - - - 40,000 - Agreement Error 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) - Megan Turmezei Secretary Print Name Prof Sir John Bell Chairman |
Endowment funds to nearest £ |
| - | |||
| - | |||
| - | |||
| OK | |||
| Endowment funds to nearest £ |
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| - | |||
| Current value (optional) |
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| - | |||
| Current value (optional) |
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| - | |||
| - | |||
| When due (optional) |
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| Date of approval |
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| Prof Sir John Bell Chairman | ~~24 Januar~~ | ||
| Megan Turmezei Secretary | ~~y~~ 2022 |
CCXX R2 accounts (SS)
06/01/2022
2
Trustees’ Annual Report for the period
From 01/04/20 To 31/03/21
Charity name: Oxford Academic Health Partners (OAHP)
Charity registration number: 1174725
Objectives and Activities
| Objectives and Activities | ||
|---|---|---|
| SORP reference |
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| Summary of the purposes of the charity as set out in its governing document |
Para 1.17 | To advance health by research, clinical care, education and training to provide solutions so that clinical research breakthroughs lead to direct clinical benefits. |
| 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 |
Once we have raised sufficient funds, OAHP will support its purpose through providing grant funding, hosting function that fulfil its objectives and the provision of services. |
| Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit |
Para 1.18 | The Trustees confirm that they have not varied the constitution of the Charity and therefore as assessed by the charity commission at formation, comply with PB1 of the Guidance. We also confirm that in preparing this report we have operated OAHP with due regard to Guidance PB2 ensuring that all steps taken to achieve public benefit have been for a charitable purpose. This reporting period, activity has been to secure modest funds and develop an approach to grant funding as detailed below, but we confirm that we have given due regard to Guidance PB3 in this matter. |
Additional information (optional)
You may choose to include further statements where relevant about:
| SORP reference |
||
|---|---|---|
| Policy on grant making | Para 1.38 | Grants/awards from OAHP will be provided and governed through grant conditions with the recipient accepting those conditions for management and reporting on activities supported through OAHP funds. Grant making is an accepted form of providing funds to support research and education, |
Annual Documents
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| especially in the health and life sciences sector. For this reason, the Trustees have chosen this as the route for distributing funds to achieve the aims of OAHP. We are developing grant conditions for commencement in 2021/2022 financialyear. |
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|---|---|---|
| Policy on social investment including program related investment |
Para 1.38 | OAHP is not intending to use Social Investment as a route to achieve its goals. |
| Contribution made by volunteers |
Para 1.38 | OAHP is not using volunteers to undertake charitable activities. |
| Other |
Achievements and Performance
| 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 | OAHP received funds from the Trustees to be used for grant making and the mechanism for this is being developed as above. The initial plan is to offer small travel/educational grants to support career development, the dissemination of research evidence or learning new techniques through educational activity |
Additional information (optional)
You may choose to include further statements where relevant about:
| Achievements against objectives set |
Para 1.41 | n/a |
|---|---|---|
| Performance of fundraising activities against objectives set |
Para 1.41 | n/a |
| Investment performance against objectives |
Para 1.41 | n/a |
| Other |
Financial Review
| Review of the charity’s financial position at the end of the period |
Para 1.21 | OAHP secured £30,000 of funds from the Trustees to be used for grant making and therefore continues to be supported operationally through in-kind support from the Trustee organisations. |
|---|---|---|
Annual Documents
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| Statement explaining the policy for holding reserves statingwhytheyare held |
Para 1.22 | |
|---|---|---|
| Amount of reserves held | Para 1.22 | zero |
| Reasons for holding zero reserves |
Para 1.22 | OAHP is supported by in kind resource from the Trustees has no financial liabilities. All activities are currently undertaken by representatives or employees of the Trustees and therefore undertake duties at no cost to OAHP. |
| Details of fund materially in deficit |
Para 1.24 | |
| Explanation of any uncertainties about the charity continuingas agoingconcern |
Para 1.23 | No uncertainty as the charity is supported by corporate trustees who can provide resource. |
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 | Trustee donations currently are source of income |
|---|---|---|
| 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 |
| How is the charity constituted? (e.g unincorporated association,CIO) |
Para 1.25 | 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 | Trustee are fixed as they are corporate Trustee and there are no plans to expand the group. The Trustee do however appoint representatives to help in the day to day running of the CIO in accordance with its constitution. These are selected and agreed by the Board of Trustees at a board meeting. |
Additional information (optional)
You may choose to include further statements where relevant about:
Annual Documents
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| Policies and procedures adopted for the induction and training of trustees |
Para 1.51 | |
|---|---|---|
| The charity’s organisational structure and any wider network with which the charity works |
Para 1.51 | The charity has the Following hierarchy: Board of Trustees Board of Trustee Representatives Executive Management Team |
| Relationship with any related parties |
Para 1.51 | |
| Other |
Reference and Administrative details
| Charityname | Oxford Academic Health Partners |
|---|---|
| Other name the charityuses | |
| Registered charitynumber | 1174725 |
| Charity’s principal address | c/o Joint Research Office, OUH Cowley Floor 2 Unipart House, Garsington Road, Oxford OX4 2PG |
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) |
|---|---|---|---|---|
| Dr Bruno Holthof, | CEO, Oxford University Hospitals, Headley Way, Headington, Oxford, OX3 9DU |
Oxford University Hospitals NHS FT |
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| Dr Nick Broughton | CEO, Oxford Health NHS FT Warneford Hospital Warneford Lane Headington Oxford OX3 7JX |
Oxford Health NHS FT |
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| Professor Gavin Screaton |
Head of Medical Sciences Division, Level 3, The John Radcliffe Hospital, Headley Way, Headington Oxford OX3 9DU |
University of Oxford |
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| Professor Linda King | Pro Vice-Chancellor, Research and Global Partnerships |
Oxford Brookes University |
Annual Documents
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Oxford Brookes University, Headington Rd, Oxford OX3 0BP
Corporate trustees – names of the directors at the date the report was approved
| Director name | ||
|---|---|---|
| OUH | Bruno Holthof | |
| OH | Nick Broughton | |
| UoO | Gavin Screaton | |
| OBU | Linda King | |
| OAHP | Sir John Bell | Chairman of the OAHP Board |
| Megan Turmezei | Secretaryto the OAHP Board |
Name of trustees holding title to property belonging to the charity - NONE
| Trustee name | Dates acted if not for whole year |
N/A | |
|---|---|---|---|
Funds held as custodian trustees on behalf of others
Description of the assets held none in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and segregation of such assets from the charity’s own assets
Declarations
The trustees declare that they have approved the trustees’ report above.
Signed on behalf of the charity’s trustees
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Signature(s)
Full name(s) Sir John Bell Megan Turmezei
Position (e.g. Secretary, Chair, Board of Trustees Secretary
Chair, etc)
Date
24 January 2022
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Annual Documents
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