CHARITY COMMISSION FOR ENGLAND AND WALES Trustees. Annual Report for the period From 6th April 2023 To P April 2024 Charity nam•: The Carli Lan8ley Foundation Charity registration number: 1180262 Objectlves and Activities SORP rel•rerK¥ Summary of the purposes of the charity as set out in its governing document P•ra 1.17 For the benefft of the public and the preservation and protectlon of health of young people agod 14-35 yèars in Southend and the surrounding areas, by the provlslon of free ECG screenings In ordor to avoid or prevent the frequoncy ol young sudden arrhythmic death syndrome. The charity has a furthor alm to fund the Installatlon of defibrillators In prime locatlons In the Southend on Sea areas. Summary of the main activities in relation to th088 purposes for the public b8nefrt, in particular, the activities, projeds or services identified in the accounts. P¥r¥ 1 17 •twJ 1.19 What tho charlty doè8: The Advancement of Hoalth or Savlng of Lives. Who the charity holps: ChildrenNoung People H¢)w tho Charlty helps: Makes Grants to Organlsallons Where the Charlty Operates: Southend on Sea and Surroundin local areas. The trustees conflmi that any fund raised by either grant applications and fundraising will be used for sole purposes as stated al)ove. Stalemenl confimiing whether the trustees have had regard to the guidan issued by the Charity Commission on public benefit Parn 1.18 Achievements and Perfomiance April 2023 to March 2024 saw all planned scmnings achieved. Summary ofthe main achievements of the charyty, identifying the difference the charrty's work has made to the cirCumstan￿S of its beneficiaries and any wider benefits to society as a whole. P•rn 1.20 Addlllonal Infombatlon (optlonal) You ma choose to include further statements where relevant about.. Achievements against objectives sel P•rn 1.41 Perfomance of fundraising activities against objectives P•rn141 Investment performan against objectives Para 1.41 Other Financial Review Review of the chartty's financial position at the end of the eriod Statement explaining the policy for holding rese￿e$ stating why they are held Pora 1.21 Para 1.22 THE CHARITIES MAIN AIM IS TO PROVIDE ENOUGH FUNDRAISING TO ENABLE HEART SCREENING DAYS FOR THE CHARITY CRY AND FUNDRAISING THE INSTALLATION OF DEFIBRILLATORS TO THE CHARITY SADS. WHEN ENOUGH FUNDS ARE RAISED THEY ARE TRANSFERRED TO THE APPROPRIATE CHARITIES MENTIONED. Amount of reserves held Reasons for holding zero reserves Details of fund materially in defiGrt Explanation of any uncertaintl8s about the charity continuing as a going concem Pora 1.22 Para 1.22 Parn 1.24 Pw• i.ro Additlonal inforniation (optional You ma ¢hoose to include further statements where relevant about.. The charity's principal sources of funds (in¢ludiro any fundraising) Pw• 1.47 Investm8nt policy and objectives including any social investment policy adopted Parn 1.46 A description of the principal risks facing the ¢haTity Parn 1.46 Other Structure, Governance and Management Description of charity's trusts.. Type of goveming document Para 1.25 TRUST DEED DATED 3nl Oct 2018 How is the charity constitut8d? P•rn 1.25 TRUST Iratfid 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 1.25 Addltlonal Infomiatlon loptlonal) You ma choose to include further statements where relevant al)out'. Policies and pro¢edu adopted for the induction and training of trustees Pw• 1.51 The charity's organisational structure and any wider ne￿Ork with which the harity works Parn 1.51 Relationship with any related parties Por• 1 51 Other Reference and Administrative details Charil name Other name the charit uses islered charit number Chanty's principal address CARLI LANSLEY FOUNDATION 1180262 34 SHEPERD CLOSE EASTWOOD LEIGH ON SEA ESSEX. SS9 SYR Names of the charity trust￿$ who manage the charity Datés actsd 11 not for who Trusts• nam• Offie• Ilf any Name of person lor body) entitled toa int tru$t89 ifan NICOL4 CUTHBERTSON TRUSTEE HAZEL DAWN SPONDER TRUSTEE MEGAN WILLIAMS TRUSTEE KARL JAMES LANSLEY CHAIR 10 11 12 13 14 15 16 17 18 19 20 rate trustees - names of the directors at the date the re Dlr•ctor nam• rtwasa oved Name of truste8s holding title to property belonging to the charity Tru8ts• n•m• •ar Funds held as custodian trustees on behalf of others Description of the assets held in this capacty Name and objects of the charity on whose behalf the assets are held and how this falls within Ihe custodian charity's objects Details of arrangemerrts for safe custody and segregation of such assets from the charity's own assets Additional inforniation (optlonal) Names and addresse8 of advlsors {Opiional Infomiatlonl Type of Name Address adviser Name of chlef executlve or names of senlor staff mèmbers (Optlonal Inforniatlonl Exemptions from disclosure Reason for non-disclosure of ke rsonn81 details Other o tional infomiation Declarations The trusts•s declare that they have approved the trustses. report above. Slgned on behalf of the charity's Signature(sl Full name(s Position (eg Secretary, Chair, etc) MKS H.D. sPonDEfj< QIèp&i Date CHARITY COMMISSION FOR ENfjLAND AND WALES THE CARLI LANSLEY FOUNDATIQM 1180262 Recei tsand ments accounts CC16a F¢x the period c6rtJ4r2023 To Section A Receipts and payments R¢stn¢t*d Endowment fvnd$ fundrs ioth•Mbf••t £ toth• n•JrHt£ tothp nouwtÉ toth• noawt£ to th• ¢)Mmt£ Total funds Last ywr Al Recel ts y. Jun- Jul- Aug-2 10.020 10.8S9 10,020 10,859 2,315 7,788 2.913 476 4.8TI 3.625 2,328 3,￿2 476 912 2,253 3,SJ7 1.77S 1,IMS 2,189 2.$29 31.301 Oct-2 Nov.21 J,625 1320 3,902 . I report in respect of my examination of the Trust's accounts carried out under sedion 145 of the 2011 Act and in Carrying out my examination, I have followed all the applicable Directions given by the Charity Commission under section 145(5}(b) of the Acl. Independent The Carli Lansley Foundation's gross income achieved just under £25,000 examiner's statement and l am qualrfied to undertake the examination by being a qualified fellow member of The Intemational Association of Bookkeepers. I have completed my examination. I confirm that no material matters have come to my attention in Connection with the examination. I have no COn￿mS and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of Ihe accounts to be reached. Slgned: Dat•: 215'J. Namo: ANGE WINFIELD- FIAB. FIAAP Relevant professional qualification(sl or body (if any): FIAB - Fellow Intemational Association of Bookkeepers FIAAP- Fellow of Intemational Association of Accounting Professionals Address: 40 CONISTON EASTWOOD. SOUTHEND ON SEA ESSEX, SS2 6SN IER Oct 2018 Section B Disclosure Only complete if the examiner needs to highlight material matters of con￿rn (see CC32, Independent examination of charty accounts.. directions and guidance for examiners). Give here brief delails of any items that the examiner wishes to disclose. IER Oct 2018