
## **Trustees’ Annual Report for the period** 

## **From  01.04.2023                 Period start date   To      31.03.2024 Period end date** 

## **Charity name:  Firefly Robotics Educational Charity** 

## **Charity registration number: 1181062** 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|We are helping provide school based<br>opportunities to learn theoretical and<br>practical science technology engineering<br>and mathematics and related skills that<br>assist the advancement of education of<br>young people for the public benefit in North<br>Devon|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or services<br>identified in the accounts.|Para 1.17 and<br>1.19|During this year we have undertaken with<br>teachers and teaching assistants coding<br>activities in Primary Schools using Edison<br>robots and the Scratch programme<br>principally for years 3 – 4 but also 5 – 6 and<br>we have held at Petroc a competition for<br>Year 7 using Scratch with 5 school entries.<br>We have commissioned a research project<br>with Exeter University to assist the<br>development of our work|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|The Trustees confirm that they have had<br>regard to the guidance issued by the Charity<br>Commission on public benefit|
|**Additional information (optional)**<br>You may choose to include further statements||where relevant about:|
||SORP reference||
|Policy on grant making|Para 1.38||
|Policy on social investment<br>including program related<br>investment|Para 1.38|As part of our work with Exeter University we<br>have identified the need to involve children<br>with special educational needs and other<br>children outside the school environment<br>such as home schoolers and children with<br>additional needs such as autism. This will<br>require an amendment to our charitable<br>objects|





|Contribution made by<br>volunteers|Para 1.38|All of our work is undertaken by volunteers.<br>School sessions take 1.5 hours for 20 – 30<br>students. At some larger schools there will<br>be 3 sessions with different students in a<br>day. The competition takes place over 2<br>hours. There is background preparation,<br>travel and organisation. No expenses are<br>paid.|
|---|---|---|
|Other|||



## **Achievements and Performance** 

||SORP reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|During this year the charity has sought to<br>hone its skills and widen its reach, building<br>on the experience of the previous year.<br>Teachers are busy people and feedback has<br>been by a verbal conversation both during<br>and after the day. Every school we have<br>visited has invited us back. One teacher<br>wrote:_“ Can I please say a huge thank you_<br>_to everyone for your help with the Edison_<br>_workshop. The children really enjoyed it and_<br>_it has made a big impact on their_<br>_understanding of programming. My daughter_<br>_came home from [another school] a couple_<br>_of weeks ago buzzing about the Edison_<br>_robot workshop she had done there”_<br>It is not an activity which would justify<br>schools buying the robots themselves and<br>teachers are diffident in their coding skills.<br>Providing an explanation by those who have<br>programmed robots in industry lends<br>authenticity.<br>Whilst we have expanded the number of<br>sessions and schools during this year and<br>made more connections with new schools<br>this is work to do in future years|



## **Additional information (optional)** You may choose to include further statements where relevant about: 

|Achievements against<br>objectives set|Para 1.41||
|---|---|---|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41||
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|Investment performance<br>against objectives|Para 1.41||
|---|---|---|
|Other|||





## **Financial Review** 

Review of the charity’s Para 1.21 financial position at the end of the period Statement explaining the Para 1.22 policy for holding reserves stating why they are held Amount of reserves held Para 1.22 Reasons for holding zero Para 1.22 reserves Details of fund materially in Para 1.24 deficit Explanation of any Para 1.23 uncertainties about the charity continuing as a going concern 

|**Additional information (optional)**<br>You may choose to include further statements|**Additional information (optional)**<br>You may choose to include further statements|where relevant about:|
|---|---|---|
|The charity’s principal<br>sources of funds (including<br>any fundraising)|Para 1.47||
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46||
|A description of the principal<br>risks facing the charity|Para 1.46||
|Other|||





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Constitution|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|Charitable Incorporated Organisation|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|Contact through professional organisations<br>including Institute of Electrical Engineers,<br>North Devon Manufacturers Association and<br>STEM Ambassadors as well as personal<br>contact|



**Additional information (optional)** You may choose to include further statements where relevant about: Policies and procedures adopted for the induction and Para 1.51 training of trustees The charity’s organisational structure and any wider Para 1.51 network with which the charity works Relationship with any related Para 1.51 parties Other 

## **Reference and Administrative details** 

Charity name Other name the charity uses Registered charity number Charity’s principal address 



**Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year **|**Name of person (or body) entitled**<br>**to appoint trustee (ifany)**|
|---|---|---|---|---|
||David Avery|Chair|||
||GeoffreyTrigg|Trustee|||
||John Robert Scarr|Trustee|01/12/2023||
||Annemarie Munro|Trustee|21/08/2023||
||Keith Nichols|Trustee|||
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– Corporate trustees names of the directors at the date the report was approved 

**Director name** 

Name of trustees holding title to property belonging to the charity 

**Trustee name Dates acted if not for whole year** 



## **Funds held as custodian trustees on behalf of others** 

Description of the assets held 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 

## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

**Type of Name Address adviser** 

**Name of chief executive or names of senior staff members (Optional information)** 

## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

## **Other optional information** 



## **Declarations** 

**The trustees declare that they have approved the trustees’ report above.** 

**Signed on behalf of the charity’s trustees** 

**Signature(s)** K I Nichols **Full name(s)** Keith Ian Nichols **Position (eg Secretary,** Chair Trustees **Chair, etc) Date** 24th December 2024 



## **Firefly Robotics Educational Charity CASH BOOK** 


**----- Start of picture text -----**<br>
DATE DETAILS BANK SALES DATE DETAILS BANK PURCHASES PAYABLES OTHER<br>06/04/2023 Balance b/f 1635.03<br>05/04/2024 Balance c/d 1635.03<br>1635.03 0.00 1635.03 0.00 0.00 0.00<br>05/04/2024 Balance b/d 1635.03<br>**----- End of picture text -----**<br>


