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Migrant Offshore Aid Station (MOAS) UK Trustees, Report Structure. governance and management Naturn of governing document Migrant Offshore Aid Stalion {MOAS IUKI) k8 a tharitable ownpany limited by guarantee and governed by rts Memordndum of Association dated 12 October 2018. Tfuslees are appointed by members for a tem of up to three years. they are eligible for re•appointment if the members think fit for a further term of up lo ihree years each. A trustee may setve a maximum of nine years in total. in exceptional ciicumstance5 a trustee may be re-appointed for an additional term of up to one ftjrther year. The Gharity acts as an 2gent for MOAS Malts. 8 Malta registered intemational humanitarian organisation and through which all field operatj.ons a carried out. r1ving funds and processing monthly payments as required. The fv40 former tnjstees are also founders of MOAS. The Iru51ees are mindful of the fact that the charity is independent of Ihe Malta organisation and must ensure that all decisions are taken independen11y and in accordance ¥th UK wulations. Risk management The trustee5 have carried OLrt a rewew to idanhfy the major risks to whth the charrty is extM)sed and confirm that polioes in pla are sufficient lo mitsgale risk. Golng concern The Iruslees have a reasonable expeclatK)n Ihal the tharity has adequate ¥esour¢es to continue in operational existence for at least the next 12 months. For this reason, they continue to adopt the going concem basis tn preparing the financial slatements. 141111 The annu81 report vas approved by the trustees of Ihe thaiity on .................... and swJned on ils behaw by. Peter Hinchltffe Trustee Susan Hinchliffe Trustee P?5
Migrant Offshore Aid Station (MOAS) UK Statement of Trustees, Responsibilities The Intstees Iwho are also the direthT5 of MwJranl Offshcire Aid Stalion {MOASI UK for the purposes of company lawl are responsible for proparing the Iruslees, report and the financial sialernents in accordance wf(h applicable law and United Kingdom Accounting StandaFds Iuniled Kingdom Generally A¢pted Accounting Praclicel. induding FRS 102 'The Financial Reporh"ng Standard applicable in the LIK and ReputrAic of Ireland". Company law requires the tnjslees to prepare financial slalements for each financL81 year. Under company law the trLtst8es musl not approve the financial sialements unless they are satisfied that they givè a true and f8ir view of the state of affairs of th8 ¢haritsble company and of the incoming resources and apIcatIon of resources, induding its income and expenditure. of the charilable company for that riod. In tweparing these financial statements. the trustees are required to: select suitable accounting policies and ar¢ty them consislendy. observe the methcmjs and principles in the Charities SORP". make judgements and eslimates that are reasonabbe and prudent.. slate whether applicable accounling standards, comKKising FRS 102 have been followed, subject trj any material departures disclosed arHJ explained in the financial slalemenls" and Prepa the financial statements on the going concem baS unless it is inappropriate to presume that the charitable company will continue in tmjsiness. The trustees a responsible for keeping proper accounting records that can disdose wlh reasonable ac¢ura¢y at any time the finanual position of the charilable company and enable them to ensure that the financial slalemenis comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and henc* lor ta"rj reasonab steps for the prevention and detection of fraud and other irregularities. The trustees aTe responsible for the maintenance and integrity of the corporate ar financial information included on the charitable website. Legisjation goveming the preparab'on and dissemination of financisl statements may differ from legislation in other jurisdictions. Approved by the trustees ofthe charity on........ .... ..... Peter Hinchliffe Trustee Susan Hlnchliffe Trustee PaJe 6
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Migrant Offshore Aid Station (MOAS) UK (Registration number: 11622376) Balance Sheet as at 31 October 2023 2023 2022 Current assets Cash al bank and in hand 558.693 1,351,353 Creditors.. Amounts falling due within ong ygar Net assets {224,265) 334,428 1.238,065) 113.288 Funds of the charlty: Rostrictad incom8 funds ReslriGted lunds 10 17,133 Unrestrlcted Income funds Unre5tricled funds 280.044 96.155 Total fvnd$ 10 334,428 113,288 For the finanual year ending 31 (klober 2023 the charity was entiued lo exemption from audtt nder section 477 of the Companies Act 2006 relats'r¥J to smau companies. DIrtorS, responsibilities- The members have not required the chattty to ()taIn an audit of its accounts for the year in quests'on in accordance with section 476,. and The directors acknowledge their responsibilrties for comptyr*J with Ihe requirements of the Act with respect to accounbng records arKI the preparation of accounts. The financi81 statements on pages 9 to 18 were approved by the twstees. and authorised fr)r issue on and signed on their behaK by. Peter Hinchliffe Truslee Susan HincNrffe Trustee The note5 on pages 1110 18 IC an integral part of these finawal ststements. Page 10
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