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2023-04-06-accounts

Trustees’ Annual Report for the period

From 7/4/22 Period start date To 6/4/23 Period end date

Charity name: Brainbook

Charity registration number: 1181711

Objectives and Activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 Brainbook aims to promote high quality
neurosurgical resources for patients,
healthcare professionals and medical
students that are easily accessible on
social media and the web. These
resources are to help alleviate patient
anxiety about neurosurgical disease and
operations, as well as provide
educational content for students.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.
Para 1.17 and
1.19
Brainbook continues to maintain
engagement with the public and medical
professionals on social media. This
content includes information regarding
different aspects of neurosurgery and
neurology, as well as online seminars
by eminent leaders in the field.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 All trustees have confirmed that they
have read the guidance and act
accordingly.

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

SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38 Contribution made by volunteers

Other

Achievements and Performance

SORP reference
Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.
Para 1.20 Engagement with the public, medical
students and medical professionals
continue to be maintained via our social
media channels. The trustees, executive
board and volunteers are hard at work
to arrange its first educational
conference, and are in discussions with
PhD candidates regarding funding a
grant for research into advanced/applied
patient education resources.

Additional information (optional)

You may choose to include further statements where relevant about:


Achievements against
objectives set

Para 1.41
Performance of fundraising
activities against objectives
set
Para 1.41
Investment performance
against objectives
Para 1.41
Other

Financial Review

Financial Review
Review of the charity’s
financial position at the end
of the period
Para 1.21 £3528 in unrestricted funds, £14709 in
restricted funds.
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 Reserves of £1000 shall be held for the
purpose of maintaining core costs of the
Brainbook website, video editor and
shop which are the main regular
expenditure.
Amount of reserves held Para 1.22 £1000
Reasons for holding zero
reserves
Para 1.22 N/A
Details of fund materially in
deficit
Para 1.24 Unrestricted funds for this financial year
in deficit of £5422, however we used
existing unrestricted funds to pay for
the expenses.
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 Unfortunately two of the trustees have
been through significant personal
issues, however we have created an
executive board and appointed a new
trustee to assist with this.

Additional information (optional)

You may choose to include further statements where relevant about:


The charity’s principal
sources of funds (including
any fundraising)

Para 1.47

YouTube
Donations
Investment policy and
objectives including any
social investment policy
adopted
Para 1.46
A description of the principal
risks facing the charity
Para 1.46
Other

Structure, Governance and Management

Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)
Para 1.25 CIO – Foundation Constitution
How is the charity
constituted?
(e.g unincorporated
association, CIO)
Para 1.25 CIO
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
Para 1.25 Nomination of new trustee can be made
by any existing trustee, following which
a meeting will be held to discuss the
nomination. If agreement is unanimous
the nominated trustee will be contacted
to assess interest, following which an
interview will be performed to determine
suitability for role.

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


Policies and procedures
adopted for the induction
and training of trustees

Para 1.51
The charity’s organisational
structure and any wider
network with which the
charity works
Para 1.51 The trustees oversee the overall handling
of the charity as well as give final
say/approval over projects. An executive
board has been created in order to be the
link between trustees and sub-
committees. Sub-committees exist with
relevant committee leads, which are as
follows:

Creative/Social Media department:
Responsible for creation of
graphics, images and posts for
upload to
YouTube/Instagram/Twitter/Website

Editorial: Responsible for creation
of scripts for videos and assisting
Creative department for content
creation

Ambassador: Responsible for
overseeing the “Brainbook
Ambassadors”, who are medical
student representatives of different
universities that help promote the
charity and share information
about the latest neurosurgical
research and progresses

Education: Responsible for
creation of educational resources
for students, including the Case
Based Discussions that have been
published on Twitter

Research: Responsible for
conducting research for peer-
reviewed journals on topics in line
with our charitable objectives.

Sponsorship: This team will work
closely with the treasurer to help
research, design and write
fundraising/grant applications

Newsletter: Responsible for
creating and distributing the
monthly Newsletter

Conference: This team will work
with the sponsorship and creative
team to arrange a national
conference aimed at medical
students, specifically about
neurosurgical education
Relationship with any
related parties
Para 1.51
Other

Reference and Administrative details

Charity name Brainbook
Other name the charity uses
Registered charity number 1181711
Charity’s principal address Brainbook
86 - 90 Paul Street
London
EC2A 4NE

Names of the charity trustees who manage the charity

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
Trustee name Office (if any) Dates acted if not for whole
year
Name of person (or body) entitled
to appoint trustee (ifany)
Christopher Uff 2019 – Present
Alex Alamri 2019 – Present
Hira Rana 2019 - 2020
Priya Rogers 2019 - 2020
Gwenllian Evans 2020 – Present
Duranka Perera 2020 – Present
Nicola Newall 2020 – Present
Brandon Smith 2020 - 2021

– 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 N/A held in this capacity

Name and objects of the N/A charity on whose behalf the assets are held and how this falls within the custodian charity’s objects

Details of arrangements for N/A 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) Full name(s) Gwenllian Ying-Huey Rees Evans Position (eg Secretary, Treasurer Chair, etc)

Date 05/05/2024

Charity Name

Brainbook
Charity Name

Brainbook
Charity Name

Brainbook
No (if any)
1181711
CC16a
For the period
from
Period start date
4/6/2022
To
Period end date
4/5/2023
Section A Receipts and payments
A1 Receipts
Donations
Youtube income
3,403
Shopincome
47
Amazon Smile donation
16
PayPal GivingFund
13
Charities' Trust
50
3,528
-
-
Sub total -
Total receipts 3,528
A3 Payments
Website fees,domain and services
3,142
Schedulingsoftware
219
Editingsoftware and resources
1,537
Justgivingfee
126
HRMC
100
Shopfees
44
Fundraisingregulator
50
Zoom subscription
144
Skills software/subscription
2,637
Virtual office rental
300
Currencyconversion fee
56
Trustee reimbursement
595
Sub total 8,951
-
-
Sub total -
Total payments 8,951
Net of receipts/(payments) - 5,422
A5 Transfers between funds
-
A6 Cash funds last year end
-
Cash funds this year end - 5,422
Unrestricted
funds
to the nearest £
Sub total(Gross income for AR)
A2 Asset and investment sales,
(see table).
A4 Asset and investment
purchases, (see table)
to the nearest £
14,709
-
-
-
-
-
14,709
-
-
-
14,709
-
-
-
-
-
-
-
-
14,709
-
-
14,709
Restricted
funds
to the nearest £
Endowment
funds
Total funds
to the nearest £
14,709
3,403
47
16
13
50
18,238
-
-
-
18,238
-
3,142
219
1,537
126
100
44
50
144
2,637
300
56
595
8,951
-
-
-
8,951
9,287
-
-
9,287
Last year
to the nearest £
-
-
-
-
-
-
-
14,709 -
3,403 -
47 -
16 -
13 -
50 -
18,238 -
-
-
-
-
- -
- -
- 18,238 -
-
-
-
-
-
-
-
- -
3,142 -
219 -
1,537 -
126 -
100
44
50
144
2,637
300
56
595 -
8,951 -
-
-
-
-
-
- -
- 8,951 -
14,709 -
-
-
-
9,287 -
- - -
- - -
14,709 9,287 -
Section B Statement of assets and liabilities at the end of the period Section B Statement of assets and liabilities at the end of the period Section B Statement of assets and liabilities at the end of the period
Categories
B1 Cash funds
B2 Other monetary assets
B3 Investment assets
B5 Liabilities
B4 Assets retained for the
charity’s own use
Signed by one or two trustees on
behalf of all the trustees
Details
Turnover
Reserves
Details
Details
Details
Details
Signature
Total cash funds
(agree balances with receipts and payments
account(s))
to nearest £
to nearest £
3,528
14,209
-
500
-
-
- 5,422
14,709
OK
OK
to nearest £
to nearest £
-
-
-
-
-
-
-
-
-
-
-
-
Cost (optional)
-
-
-
-
-
Cost (optional)
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Print Name
Gwenllian Evans
Unrestricted
funds
Restricted
funds
Unrestricted
funds
Restricted
funds
Fund to which
asset belongs
Fund to which
asset belongs
Fund to which
liability relates
Amount due
(optional)
to nearest £
Endowment
funds
-
-
-
-
OK
to nearest £
Endowment
funds
-
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
-
-
-
-
When due
(optional)
Date of
approval
Gwenllian Evans 5/4/2024