Docusign EnvÈlope ID." C803583&0A7(k440&A29&FAB312A6EAO8
THE BRITISH CARDIO-ONCOLOGY SOCIETY
Charity No. 1179577
Minutes of the annual meeting of the Trustees held at.. The Department Of Cardiology,
Eoling Hospital, Uxbridge Road. Middlesex. United Kingdom. UBI 3HW
On 22 January 2024
Present.
DrARLyon
Dr C J Plummer
Prof. S D Rosen
I. IT WAS PROPOSED to consider the draft. financial statements for the year
ended l May 2023.
2. IT WAS RESOLVED that these be approved and that Professor S D Rosen signs
the balance sheet and the trustees report.
3. IT WAS RESOLVED to consider ond once sotisfied, for Professor S D Rosen to
sign the Letter of Representation to the accountants.
4. IT WAS RESOLVED to ask CAMERON BAUM HOLLANDER LTD to act as
independent exominers and for the trustees to set their level of remuneration.
There being no further business the meeting terminated.
prfsw
Professor S D Rosen
On behalf of the Board

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
The British Cardio-oncology Society
{By Guarantee)
Financlal Statementg
For The Year Ended
1 May 2023
Charfty No . 1179577

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
Th• British Cardlo•Oncology Society
Report and Flnanclal Statements for the year ended 1 May 2023
Conlents:
Page:
Referen¢e and administrative Snformation
Report of the trustees
Independent examiner's report
Statement of financial activitles
Balance sheet
9-10
Notes forming part of th8 financial statements

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
The Britlsh Cardiowoncology Society
Reference and administrative informalion
Directors and Trustoes
Dr Alexander Richard Lyon
Dr Christopher John Plummer
Professor Stuart David Rosen
Principal Office
Department of Cardiology, Ealing Hospital, Uxbridge Road, Middlesex, United Kingdom. UB13HW
Registered Office
Department of Cardiology, Ealing HosE￿la1. Uxbrfdge Road. Middlesex, United Kingdom, UB13HW
Charlty Number
1179577
Company Number
11517311
Independent Examiners
Cameron Baum Hollander Ltd. 88 Crawford Street, London, W1 H 2EJ
Sollcitors
Farrer & Co LLP. 66 Lincoln's Inn Fields, Holborn, London, WC2A 3LH
Bankers
National W8Stminst8r Bank Plc. Community Banking Centre, PO Box 575, Rotherham, S63 3FJ

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
The British cawdl￿onCO1ogY Society
Report of th¢ Trustoes for the year ended 1 May 2023
The directors and trustees presenl their report along with the financial statements for the year ended 1
May 2023. The financial statements havè b88n prepared in accordance with the accounting policies set
out in notes lo the accounts and comply with the charity's governing document, the Charities Act 2011 and
Accounting and Reporting by Charities- Statement of Recommended Practice applicable to charili8S
preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and
Republic of Ireland (SORP {FRS 102)).
Struclure• governance and management
The company was incorporated on 141h August 2018, registered as a charity on 16th August 2018 and
comme￿ed charitable activities on the same date. The charity is constituted as a company limited by
guarantee, without share capital, use of'Limited' exemption. The company was established under a
Memorandum of Association and is governed under its Articles of Association. In the event of th6
company being wound up members are required to contribute an amount not exceeding £3.
Recrultment and appolntment cf trustees
The directors and trustees. who ar8 also the directors for the purpose of company law, and who served
during the year were:
DrARLyon
Dr C J Plummer
Prof S D Rosen
The Board has powers to appoint additional trustees as it considers fit to do so in accordance with the
Memorandum and Artic18s of Association. The trustees hold office until retirement. The￿ is no maximum
number of trustees that the company may have. However, there must be at least three trustees. The
trustees do not have a recruitment policy for aprK)inting trustees and currently the trustees do not consider
it necessary to appolnt further Irustees.
Trustee Inducllon and tralnlng
Due lo the size of the company there are currently m formal systems in pla￿ in relation to trustees,
induction and training. These will b8 r8viewed as and when the trustees decid6 to recruit new trustees.
Organisational structure
The charity is organised so that the trustees meet regularty to manage its affairs and to decide on th8
distribution of funds. There is no relationship with any other charity or organisalion.
Rlsk management
The directors and trustees have assessed the major risks to which the charity is exposed, and are
satisfied that systems are in place to mitigate exposure to the major risks.

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
Tho Brltlsh CardI￿onc010gY Society
Report of the Trustees for the year ended 1 May 2023
Objectives and activities
The charity's objects and its principal 8Ctivities are that of the advancement of education, health and the
saving of lives by (without limitation) improving the understanding of cardiovascular health and disease in
cancer patients and the car8 affordable lo such palients. The income is derived from various recognised
funding bodies and charitsble donations. Its trustees have had regard to the guidance issued by the
Charily Commission on public benefit.
Grant policies
The charity considers grant requests from organisations that fall wthin the criteria of the charity's objects
and makes such grants from cash resources available.
Achlevements and performance
During the year the charity continued its operations with a view to achieving objedives.
Flnanclal revSew
The Stat8ment of Financial Acts'vilies shows net unrestricled expense of (£7991, and £30,000 restricted
income. which equates lo total net movemont in funds of£29,20112022 - £971. Unrestricted funds at the
balance sheet date were £11,762 {1 May 2022- £12,561), and restricted funds at the balance sheet date
were £30.000.Charltable donations paid during the period were nil (2022- nill.
The trustees consider that the performance of the charity this period has been satisfactory and that the
present level of funding is adequate to support the continuation of the objects of the charily. The￿ have
been no changes in the activities or strategy of the charity.
Reserves policy
The charitys pollcy Is based upon the application within each year of a significant proportion of such
unrèstricted funds as are available. The trustees are of the opinion that its unrestricted reserves are such
that it should be able to continue to support ils principal objectives for the foreseeable future.
Princlpal fundlng sources
The charity's main sourc8s of incomé are from donations from recognised funding bodies and from
activities undertaken to generate income and achSeve lis objectives.
Plans for the future
The Iruslees continue to seek ways to maximise the charity's income to enable it to continue to meet its
charilable objectives.

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
The British Cardio-oncology Society
Report of the Trustees for the p•riod endod 1 May 2023
Statement of dlrectors and trustees responsibililies
The charity trustees (who are also the directors of The British Cardio-oncology Society (by Guarantee) for
the purposes of company law) are responsible for preparing a trustees, annual report and financial
stat8ments in accordance with applicable law and United Kingdom Accounting Standards (United
Kingdom Generally Accepted Accounting Practice).
Company law requires the charity trustées to pr8pare financlal statements for each year which give a true
and fair view of the state of affairs of the charitable company and the group and of the incoming resources
and application of r8sources, including the income and expendtture, of the charitable group for that period.
In preparing the financial ststements, the trustees are required to:
seled suitable aG¢ounting policies and then apply them consistently.,
• observe the rnetht)ds and principles in the Charities SORP.,
make judgements and estimates that are reasonable and prudent-,
state whether applicable UK accounting standards have been followed, subject to any material
departures disclosed and explained in the financial statements;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that
the charity will continue in business.
The truslees are responsible for keeping proper accounting records that disclose ￿th reasonable
accuracy at any time the financial position of the charity and to enable them to ensure that the financial
statements comply with the Companies Act 2006, the charity's governing document, the Charities Act
2011 and Accounting and Reporknng by Charities.. Statement of Recommended Practice FRS102 effective
1 January 2015. They are also responsible for safeguarding the assets of the charity and the group and
hence taking reasonable steps for the prevention and detedion of fraud and other irregularities.
Approved by the trust88s and signed on ils behalf by..
ProK5w gfv4rf
Prof S D Rosen
Trustee
Date: 22 January 2D24

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
The Brltlsh Cardio-oncology Soclety
Independent Examlner's Report to the Trustees of Tho British CardioQncology Society {By
Guarantee), Charity No. 1179577
I report on the accounts of the company for the year ended 1 May 2023, which are set out on pages 7 to
10.
Respective responsibilities of trustees and examlner
The trusl8es {who are also the directors of the company for the purposes of company law) are responslble
for the preparation of the accounts. The trustees consider that an audit is not required for this year under
section 144121 of the Charities Act 2011 (Ihe Charities Act) and that an independent examination is
needed.
Having satisfied myself that the charity 15 not subject to audit under company law and is eligible for
Independent examination. il is my responsibility to..
examine the accounts under section 145 of the Charities Act
lo follow the procedures laid down in the General Directions given by the Charity Commission
under section 145151{b) of the Charities Act, and
to state whether particular matters have come to my attention.
Basis of Independent Examinerfs report
My examination was carried out in accordance with the General Directions given by the Charity
Commission_ An examination Includes a review of the accounting records kept by the charity and a
comparison of the accounts presented with those records. 11 also includes consideration of any unusual
items or disclosures in the accounts, and seeking 8xplanations from the trustees concerning any such
matters. The procedures undertaken do not provide all the evidence that would be required in an audit
and consequently no opinion is given as to whether the accounts present a 'true and fair view. and the
report is limited to those matters set out in the next statement.
Independent Examlner's statement
In connection with my examination, no matter has come to my attention..
111 which gives me reasonable cause to believe that. in any material respect, the requirements..
to keep accounting records in accordance wilh section 130 of the Charities Act,. and
to prepare accounts which accord with the accounting records and comply with the
accounting requirements of the Charities Act
have not been met., or
12) to which, in my opinion, altenlion should be drawn in order to enable a proper understanding of the
accounts to be reached.
Mr Daniel Baum FCA
For and on behalf of Cameron 8aum Hollander Ltd
88 Crawford Street. London
W1H 2EJ
Dale
22 january 2024

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
THE BRITISH C￿K￿NcoLQGy $￿IETy
StOt•m•nt of Fin8n¢ial A¢tivitiesforthe s*•r •nd•d 1 M•y 2023
2023
2022
Unwirictsd ResMc18d
Fund
F￿d
r40TE$
Total F￿dI
Totsl Fund
Incomlng Re8ourc08
Incorne and endowmert¥ fr¢Jrn
Donalons
Total In¢ome and ondowmonls
1.500
1.500
30,000
30,000
31.SOO
31.500
350
3SO
Expendlturn on
Chwltsblo actlvhlos
Grants payable
¥¥grnan￿ costs
12,2991
12.2MI
12S31
Totsl oxpgndl¢ur•
12,2991
12.2991
12531
Not mov¢m•rt In fvnds
1799
30,0
29201
Balanc8 at stsrt OfP￿0d
12,561
12,561
12,464
Bal•n¢• tht 1 M•y 2023
11.762
30,000
41.7fj2
11561
All amounts rdats to ContIn￿n9 acti￿￿9$.
The rnt85 on pag85 9 to 10 fom part ol Ihesefinanaal st8t*))ents.

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
THE BRlnSH CM¢OI¢>ONCOLOGY SOCIETY
Bol•n¢e sheet as at l May 2023
Notos
2023
2022
Unrestricted
Fund
Reslricled
Fund
Total Funds
Total Fund8
Curr¢nt As$¢ts
Cash at bank and in hand
13.097
13.097
30.000
30.000
43,097
43,097
13.e56
13.050
Current Llablllt108
Creditors falllng due Wlhln year
11.3351
11,3351
11,0951
To¢al net a888ts
11.782
30.000
41.762
12.561
Total Funds
11.162
30,0
41,762
12.561
The directors and trust8es are satisfied that the company is entitled to exemption frcm the
pfovision5 orthe Companie5 Act 2006 relating lo the audit of IhE financial strte[n￿ts for the year
by virtu8 of section 477, and th81 no member or mwnb8rs have rwu8St•J an audit pursuant to
section 476 uf the Cixnpanies Act 2006,
The ¢JireGtor5 and bu5tee5 arJI￿￿edge their re5POnsibilities for.-
lil ensuring Ihat the cofflpany ke2p5 adwuate attx)unting reujrds comwy ￿1h
section 386 of the Act. and
lill preparlng fin2nrial statements give a tru8 and falr Y58wof the stste of 8ff8irs of the
cofflpany as al the of the finan￿al yearand of Ils profit or loss for the finanoal year
In aC￿rdanCe with Ihe requirements Of $8Ctlon 394 8nd 395. and whith otherwse cOm￿Y
wth the wulrpmenls ol the Act rdaiing to finanaal slatemonts so far a$ appllcatAe.
These acrnunts havo be8n preparod in accorfance *qth the w0￿$10n$ appllcable to
$m811 cornp8nies s@"ect to Ihe small com￿leS r8gime and in acwrdance b%•th FRS102 SORP.
Approya1 by ￿ trth8tees on 22 January 2024 and signed on Ih8ir behalf by
ProK5w gfv4rf hst
Prof S D Rosen
TNste8

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
TFIE BRITISH CARDI(>ONCOLOGY SOCIETY
Note8 to th8 FIn￿cIal Statemenis for the yoar onded 1 May2023
1 A¢COUNTING POLICIES
al Accounting conventlon
The financial slalernents have been prepared in accordance ￿lIh Accounting and Reporury by
Charilies.. sialemeni of Re¢ommended Practi￿ applicable 10 chanlies pr8P8ring thelr accounts
in attordanc8 wlh th8 Finana81 R8porbrvJ Slandard applica￿e in the UK aThl Republlc of
Ifeland IFRS 1021.and tha Charilias Act 2011.
bl Inc+Jmo and 8ndowrngnts
l incom8 and en(Jovrnent5 a￿ I￿JU￿9￿ In the SOFA th the thaiity enulled to the
Sour￿ or it is more likdy Ihan not that the trustees wll re(*lv8 the resowces incAJme and I
monetary value can be quandfled wilhsufficient reliabllity.
¢1 Grants and donatlons
Grants and donatl¢MS 8r8 only Induded In lh8 SOFA then thé general income w￿gnIt￿
rileria are met15.10 to 5.12 FRS102 SORPI.
dl Expenditur• and liabilitiès
ExpeTh1itur8 InC4￿led on an accurals ba￿8 and has been dassfled und8r hoadings Ihat
aggrÈ9ate all ¢osls rdaleL¢ to tt)e tatwry whe￿ costs ranrK)I be direclly attributed to Sp￿￿¢
heading5 Ihey have b88n allocated to acuvltles on a ba515 (￿￿$t£n¢ with Use of the r8sourc88.
LiabiliDes are recognised *there it is more likely tron not that Ih8r* is al￿81 or constructive
obll9alk>n commiitiru Ihe charity to to pay ¢ul rwur¢es and the amountof Ihe oNigailon be
measured *ilh reasonablè certalnty. They are inidally recognised at cost 8nd then subsequeniiy
measured at the best e51iTnate of the amount rw4uityd to settle Ihe obllgalon at repcrfting dale.
Grants payatye are Charg￿ in Ihe yearythen Ihe grant Is award&Y by the trustees.
G)vemarKfy costs Com￿$¢$ costs of Ihe general runnlrG of th8 (*arity as opposed to thos•
costs assooatd wth werating funds or charitable actiwty.
el Credilorn
The charity has rxalitors are measured 8t Se￿aMeTht arnounts less any discounts.
fj Fund accounllng
Unrestricted funds can be used in acccréance with the dtsritable obiectives at the dlstt81ion of Ihe trustees.
Restrided l￿d$ can only be usod for p￿￿¢VIar ￿$￿¢ted purposes wlhin th8 objects of the charity- Restrktions
arise spwified by dow or wfi8n fijnds are raised for parboJlar vestrided purposes.

Docusign En¥ÈlopÈ ID." C8035838-OA70-4405-A293-FAB312A6EA08
TrIE BRMSH CARDIO-ONCOLOGY SOCIETY
Nots$ formlng part of the flnancl81 •ts¢omgn¢s fortho porlod ended 1 May 2023 {contl￿adI
2023
2022
Unres￿(￿1 Restdcted
Fund
FLmd
Totsl FunJ•
Totsl Fund•
2 DONAnONS
Cwants and
31,5(M)
31,$00
350
350
3 GOVERNM4¢E COSTS
Legal and professlonal fees
olher costs
2.246
2.246
53
13
253
• Analysis of legal and profession•1 f••8.'
1nd8pelld￿t exarnin*s fee5
Olher- Honrmary Payments
240
240
240
4 CREDITORS
Aco)unlng f8es
rector5 loans
240
855
855
1.335
1.095
10

Docusign EnvÈlope ID." C803583&0A7(k440&A29&FAB312A6EAO8
THE BRITISH CARDIO-ONCOLOGY SOCIETY
Deportment Of Cardiology.
Ealing Hospital.
Uxbrid9e Road.
Middlesex.
United Kingdom.
UBI 3HW
CAMERON BAUM HOLLANDER LIMITED
88 Crawford Street
London
WIH 2EJ
22 January 2024
Dear Sirs,
REPRESENTATION LETTER - YEAR ENDED I MAY 2023
We confirm as trustees. that the followin9 representotions are made on the basis of
enquiries of mana9ement ond staff with the relevant knowledge and experience (and.
where appropriate. of inspection of supporting documentation) sufficient to satisfy
ourselves that we can properly make each of the following representations to you in
connection with your preparation of the financial stotements for the year ended l May
2023.
(l) We acknowledge as trustees our responsibilities under law applicable for charities
for preparing financiol statements for the year ended l May 2023 and for makins
occurate representations to you.
(2) All the accounting records have been made available to you for the purpose of the
occounts preparation and where these were insufficient we have given trustees
representotions. All other records and related information. includin9 minutes of all
management ond shareholders. meetings. have been made available to you.
(3) The trust has not had. or entered into. at ony time during the period, any
arran9ement. transoction or agreement to provide credit facilities (including loans,
quasi-loans, or credit transactions) for trustees or to guarantee or provide
security for such matters, and that there are no other related party transactions
that need disclosure other than as shown on the accounts.
(4) There have been no events since the balance sheet date. which necessitate
revision of the figures included in the financial statements or inclusion of a note
thereto.

Docusign EnvÈlope ID." C803583&0A7(k440&A29&FAB312A6EAO8
(5) We confirm as trustee& that in our opinion. the trustcan continue to meet its day-
to-day requirements within its current facilities. for at least the next twelve
months.
(6) We confirm as trustees that the trust had not, at the period end, authorised but
not contracted for- or contracted but not provided, for any capital commitments.
(7) We confirm os trustee& that the trust has not entered into any new commitments
in respect of leases or other forms of contract, other than shown in the notes to
the financiol statements.
(8) We confirm as trustees that there are no related party transactions. other than as
shown in the accounts.
(9) We confirm as trustees that we have received a £30.000 donation which is
restricted to specific use os a research 9rant for one of our members.
(10) As trustees. we ore not aware of ony breaches of law or regulations. which would
have a material impact on these financial statements.
(11) We confirm that we agree with oll of the journals prepared during the accounts
preparation. We further confirm thot we are satisfied that any uncorrected
misstatements in the financiol statements. which have been a99regated durins
the accounts preparation are immaterial. both individuolly and in a99regate and
we are therefore satisfied that no adjustment to the financial statements is
required.
As minuted by the Board of Trust*s at its meeting on 22 January 2024.
PrrfLssor
Professor S D Rosen
On behalf of the Board of Trustees