## ||||Details||to nearest e|to nearest g|to nearest a| |---|---|---|---|---|---|---|---| |82 Other|monetary assets||||||| ||||Details||Fund to whloh asset
belongs|Cost (optional)|Current value
(optional)| |B3Investment||assets|||||| ||||Details||Fund to whioh asset
belongs|Cost (eptlonal)|Curreni value
(optional)| |B4Assets retained for the|||||||| |oharity's|own|use|||||| ||||||Fund to whish|Amount due|When due (optional)| ||||Details||liability relates|(optional)|| |B6Liabilities|||||||| |Signed by one or
al l/le trustees||lwo trustees on behalf of||ignature|Print Name||Date ofapproval| ||||||AFarley||21/3/22| ||||||R Blok||| ||||||||21/3/22| ||Names|ofthe charity|ofthe charity|trustees|who manage the charity||| |---|---|---|---|---|---|---|---| ||Trustee name|||Dffioe (if
any)|Dates sated If not for whole
year|Name ofperson (or body) entitled
to appoint trustee (ifany)|| ||Amends|Abley||Trustee|Until 1 September 2021|Ex officio (Head, Aboyne
Lodge School)|| ||Hannah|Porteous||Trustee||Ex officio (Deputy Head,|| |||||||Aboyne Lodge School)|| ||David Hope|||Trustee|Until 4 October 2021|Exofficio (Chair governing
body, Aboyne Lodge School)|| ||Sally Cameron
Griffiths|||Trustee|Until 5October 2020|Exofficio (Vice Chair governing
body, Aboyne Lodge School)|| ||Robert|Blok||Trustee||Exoflicio (Chair of Resources|| |||||||Committee
ofgoverning|body,| |||||||Aboyne Lodge School)|| ||Emma|Fitzgibbons||Trustee|Until 14January 2022|Exofficio (Secretary of
Resources Committee of|| |||||||governing
body, Aboyne|Lodge| |||||||School)|| ||Clare Sayce|||Trustee|From 5October 2020|Ex officio (Co-Vice Chair
governing
body, Aboyne|Lodge| |||||||School; Co-chair from 4|| |||||||October 2021)|| ||Alexandra||Farley|Trustee|From 5 October2020|Ex officio (Co-Vice Chair
governing
body, Aboyne|Lodge| |||||||School; Co-chair from 4|| |||||||October 2021)|| |10|Keith Smithard|||Trustee|From 1 September 2021|Head|| |12|||||||| |13|||||||| |14|||||||| |15|||||||| |16|||||||| |17|||||||| |18|||||||| |19|||||||| |20|||||||| |Names ofthe trustees for|Names ofthe trustees for|the charity, if|the charity, if|the charity, if|the charity, if|any, (for example, any custodian trustees)|any, (for example, any custodian trustees)| |---|---|---|---|---|---|---|---| |Name||||Dates acted ifnot for whole year|||| |Names and addresses of advisers|(Optional||information)||||| |Type ofadviser||Name||||Address|| |Name ofchief executive or names|ofsenior staff members
(Optional information)||||||| |Description ofthe charity's trusts|||||||| |||||||Constitution|| |Type ofgoverning
document|||||||| |:lit1' !Itlitl')I )|||||||| |How the charity is constituted
I
il
till»)
i,:» Itlti' ll. I"*liin»11l)||||||Charitable
Incorporated
Organisation|| |||||||Exofficio|| |Trustee selection methods|||||||| |) .ri
»lit .I»)i u )», il-"t-it tiy)|||||||| |Additional
governanoe
issues (Optional
information)|||||||| |You may choose to include
additional
information,
where
relevant,
about:||||||The charity's trustees are comprised
ofthe Head
and Deputy Head ofAboyne Lodge School (the
School) and members
ofthe governing
body of
the School who are the Chair and Vice Chair of|| |~ policies and procedures
adopted
for the induction
and training
of
trustees;||||||the Board of Governors and the Chair and
secretary ofthe Resources Committee ofthe
Board ofGovernors.|| |~the charity's
organisational|||||||| |structure
and any wider network|||||||| |with which the charity works;|||||||| |~ relationship
with any related|||||||| |parties;|||||||| |~ trustees'
consideration
ofmajor|||||||| |risks and the system
and|||||||| |procedures
to manage them.|||||||| ||The objects of
Aboyne Lodge|||the CIO are to advance the education ofthe pupils at
School by providing
and assisting
in the provision of|||| |Summary
ofthe objects ofthe|facilities|for|education||at the School.||| |charity set out in its governing|||||||| |document|||||||| ||The charity has been incorporated
to receive donations
from parents and
carers ofthe School and to use those donations
for the benefit ofthe||||||| ||School,|in accordance||||with the charity's objectives, Ofdonations|received| ||during the period
1 April 2020 to 31 March 2021,the charity has provided
811,400to the School for the purchase
and installation
ofTouchscreens||||||| |||for each classroom
in addition to other ITequipment|for each classroom
in addition to other ITequipment|for each classroom
in addition to other ITequipment|for each classroom
in addition to other ITequipment|(including 3ipsds)| |---|---|---|---|---|---|---| |||snd classroom|play|equipment.||| |||The trustees have complied|||with their duty to have|due regard to the| |Summary
ofthe main aotivities
undertaken
for the public||Charity Commission's
public benefit guidance when
or duties to which the guidance
is relevant.||||exercising any powers| |benefit in relation to these||||||| |objects (include within this||||||| |seotion the|statutory|||||| |declaration|that trustees
have|||||| |had regard|tothe guidance|||||| |issued by the Charity||||||| |Commission|on public benefit)|||||| |You may choose to include| |---| |further statements,
where| |relevant,
about:| |~ policy on grsntmaking;| |~ policy programme
related| |investment;| |~ contribution
made by volunteers.| |Summary ofthe main
achievements
ofthe oharity|The charity hss used donations
among other things, technical|to the benefit ofthe School by providing,
snd play equipment.| |---|---|---| |during the year||| |Briefstatement
ofthe charity's
policy on reserves|The income and properly ofthe CIO must be applied towards the
promotion
ofthe objects. Reserve may be accrued as the trustees see fit
taking into consideration
the needs of the School.|The income and properly ofthe CIO must be applied towards the
promotion
ofthe objects. Reserve may be accrued as the trustees see fit
taking into consideration
the needs of the School.|The income and properly ofthe CIO must be applied towards the
promotion
ofthe objects. Reserve may be accrued as the trustees see fit
taking into consideration
the needs of the School.|The income and properly ofthe CIO must be applied towards the
promotion
ofthe objects. Reserve may be accrued as the trustees see fit
taking into consideration
the needs of the School.|The income and properly ofthe CIO must be applied towards the
promotion
ofthe objects. Reserve may be accrued as the trustees see fit
taking into consideration
the needs of the School.| |---|---|---|---|---|---| |Details ofany funds materially|||||| |in deficit|||||| |Further financial
review details (Optional||information)|||| |You may choose to include
additional
information,
where|The charity's
principal source offunds is donations
from parents and
carers of children who attend the school. The purchase ofthe
Touchscreens
and other equipment
supports the learning ofthe children at||||| |relevant about:|the School.||||| |~ the charity's
principal sources of|||||| |funds (including
any|||||| |fundraising);|||||| |~ how expenditure
has supported|||||| |the key objectives ofthe|||||| |charity;|||||| |~ investment
policy and objectives|||||| |including
any ethical|||||| |investment
policy adopted.|||||| |The trustees declare that they have approved|The trustees declare that they have approved|the trustees' report above.| |---|---|---| |Signed on behalf of the charity's trustees||| |Signature(s)||| |Full name(s)
],|g ( p1)r|| |Position (eg Secretary, Chair,
z|a|A
n|