## 

## 

## 

||SORP reference||
|---|---|---|
|Summaryofthepurposesof|Para 1.17|Therelief of elderly peoplewithdementiaby|
|thecharity as setoutinits||building and operating acarehome orby|
|governing document||providing suchfacilitiesas are deemed|
|||aoorooriate fortheircare.|
|Summaryofthemain<br>activities in relation to those|Para1.17 and<br>1.19|Wehavecommissionedresearch with2<br>universities, Liverpool John Moore's|
|purposes forthepublic||University and Chester University,toassess|
|benefit, in particular, the||thepublic benefit value ofthe3 aspectsof|
|activities, projects or services||thecharity's objectives.Theresults have|
|identifiedintheaccounts.||confirmedthevalue oftheaims and have|
|||helped usfocusourtheoriesand activities.|
|||Wehave alsoformeda partnership with the|
|||Old Gardencarehome in Hoylake,Wirralto|
|||improvetheiroutside space.Theyhave|
|||askedusto design a safe, stimulatingand|
|||calming areatospecifically benefittheir|
|||residents with dementia.|
|Statement confirming|Para1 -'18|Wehave takentheCharity Commissions|
|whetherthetrusteeshave||public benefit guidance into account when|
|had regard totheguidance||making anydecisionsit is relevantto.|
|issuedbytheCharity|||
|Commissiononpublic|||
|benefit|||



## 

||SORP reference|
|---|---|
|Policy on grant making|Para1.38|
|Policy onsocialinvestment||
|including program related|Para1.38|
|investment||
|Contribution madeby||
|volunteers|Para 1.38|
|Other||





## 

||SORPreference||
|---|---|---|
|||Wehaveobtainedresearch from|
|||LJMU andChesterUniversity which|
|Summaryofthemain|Para1.2O|has provedtheefficacy of our aimsin<br>practice andalsobenefitted the|
|achievementsofthecharity,||students by givingthema current|
|identifyingthedifference the||and pertinent research project.|
|charity'sworkhas made to||We alsoundertook her own statistical|
|thecircumstancesofits||research intothecosts and financial|
|beneficiaries and anywider||priorities of running a care home with|
|benefitsto societyasa||aview to establishingtheeconomics|
|whole.||ofbuildingpassively.|
|||Wehave recently createda|
|||"dementia garden design team" with|
|||threeadditional gardening experts|
|||whowillassist withtheimprovement|
|||oftheoutside space atTheOld|
|||Gardencare home, Hoylake.|
|||Weheldourfirstfullday awayday|
|||withallfiveteammembers to|
|||consolidate allourresearchand|
|||establisha plan of action fortheyear|
|||tocome.|



## 

|Achievementsagainst|Pata1.41|
|---|---|
|objectives set||
|Performanceoffundraising||
|activities against objectives|Para1.41|
|set||
|lnvestmentperformance|Para1.41|
|against objectives||
|Other||





## 

|Financial Review|||
|---|---|---|
|Review ofthe charity's|Para1.21|Accountsare attached.Therehas been little|
|financialpositionatthe end||financialactivityinthe past12months.|
|oftheoeriod|||
|Statement explainingthe|Para1-22|Reservesarepresently low aswehave not|
|policyforholding reserves||actively soughtfunds,a policywillbe|
|statino whvthevare held||develooed onceweare active.|
|Amountof reserves held|Para1.22||
|Reasonsforholding zero|Para1.22||
|reserves|||
|Details offundmateriallyin|Para1.24||
|deficit|||
|Explanationofany|Para1.23||
|uncertainties about the|||
|charity continuing as a going|||
|concern|||



## 

## 

|The charity'sprincipal||
|---|---|
|sources offunds(including|Para1.47|
|any fundraising)||
|lnvestmentpolicyand||
|objectives including any|Para1.46|
|socialinvestment policy||
|adopted||
|Adescription oftheprincipal|Para'1.46|
|risks facingthecharity||
|Other||





## 

|Description of charity's|||
|---|---|---|
|trusts:|||
|Typeof governing document|Para1.25|Constitution dated24 April2018|
|Howisthecharity|Para1.25|Charitable lncorporatedOrganisation|
|constituted?|||
|Trusteeselectionmethods|Para 1.25|AppointedbyTrusteesby resolution|
|including details of any|||
|constitutionalprovisionse.g,|||
|electiontopost or nameof|||
|any personorbody entitled|||
|toappoint one or more|||
|trustees|||



## 

## 

|Policies and procedures|||
|---|---|---|
|adopted fortheinductionand|Para1.51||
|trainingoftrustees|||
|Thecharity'sorganisational|||
|structure and anywider|Para1.51|Theorganisational structure comprisesthe3|
|network withwhichthe||trusteesplus 2additionalteammembers.|
|charity works|||
|Relationshipwithany related|Para1.51||
|parties|||
|Other|||



## 

|ReferenceandAdmin|istrativedetails|
|---|---|
|Charityname|TheJosephineSara Foundation|
|Othernamethe charitvuses||
|Reqisteredcharitvnumber|1178209|
|Charity'sprincipal address|35CaldyRoad|
||WestKirby|
||Wirral|
||CH48 2HF|





## 

|mesof the charity truste|es whomanagethecharity||
|---|---|---|
||Datesacted ifnotfor whole|Nameof person(or body)entitled|
|||to aoooint trustee|
|1|||
|2|||
|3|||
|4|||
|5|||
|6|||
|7|||
|I|||
|I|||
|10|||
|11|||
|12|||
|13|||
|14|||
|15|||
|16|||
|17|||
|18|||
|19|||
|20|||





## 

## 

## 

## 

## 

## 



## 



||||Unrestricted|Unrestricted||Restricted|Endowment|
|---|---|---|---|---|---|---|---|
||||funds<br>tonearest€|||funds<br>tonearest€|funds<br>tonearestf|
|BiCashfunds|Co-opertive Current Account||||T-----------:t<br>t------i<br>_-___]l||I-l|
||Total cashfunds|||||||
||(agree balanceswithreceipts|and payments||||||
|||account(s))||||||
||||Unrestricted|||Restricted|Endowment|
||||funds|||funds|funds|
||||to nearest|€|-|to nearestf|tonearest€<br>-|
|82Other monetary assets||||||||
|||||||Cost (optionaU||
|83lnvestment assets||||||||
||||Fund towhich|||Cost (optional)|Current value|
|84 Assete retainedforthe||||||||
|charity's ownuse||||||||
|85 Liabilities||||||||
|Signedbyone ortwotrusteeson<br>behalfof allthe trustees|Signature|||Print|Name|||
|||||||Scott||
||||{hl|\||||