## **Trustees’ Annual Report for the period** **From 07/09/2021 Period start date To: 06/09/2022 Period end date** **Charity name: Henry Angell-James Memorial Trust** ## **Charity registration number: 1181884** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|**The relief of sickness and saving lives**
**for the benefit of the general public by**
**working with health services across**
**Shropshire and the West Midlands to**
**support the installation of Automated**
**External Defibrilators**| |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|**During this financial year we have**
**installed another 31 Automated External**
**Defibrillators ( incl. cabinets) at various**
**sites across the West Midlands. And we**
**have purchased another 7 that will be**
**installed in the coming weeks.**| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|**The Trustees at all times have regard to**
**the guidance issued by the Charity**
**Commission on the subject of Public**
**Benefit.**| ## **Additional information (optional)** You may choose to include further statements where relevant about: ||SORP reference|| |---|---|---| |Policy on grant making|Para 1.38|**The Trustees decide where to install an**
**Automated External Defibrillator based**
**on a number of criteria. These may**
**include, inter alia geographic location,**
**population density and need.**| |Policy on social investment
including program related
investment|Para 1.38|**NONE**| |Contribution made by
volunteers|Para 1.38|**There are no staff employed by the**
**Charity. So all assistance in either**
**fundraising or decision making is**
**conducted 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|**Automated External Defibrillators (AED)**
**have been installed at commercial**
**properties, parish halls, schools**
**amongst other places.**
**Additionally volunteers based at these**
**locations have access to training in**
**there usage as required.**
**If someone does suffer cardiac arrest the**
**chances of surviving the medical event**
**are greatly enhanced by swift application**
**of the AED combined with CPR.**| ## **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|**The charity is in a strong financial**
**position at the year end. With cash in the**
**bank of £26,842 This means we are in a**
**strong position for the next year to**
**purchase and install further AED’s**| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|**The charity does not hold reserves as**
**the charity employs no staff and all**
**administrative expenses are covered**
**personally by the Trustees and Secretary**
**and other volunteers.**| |Amount of reserves held|Para 1.22|**NOT APPLICABLE**| |Reasons for holding zero
reserves|Para 1.22|**The charity has no employees**| |Details of fund materially in
deficit|Para 1.24|**NOT APPLICABLE**| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|**NOT APPLICABLE**| ## **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|**The Charity raises funds from**
**corporates, individuals and fund raising**
**groups such as Parish Councils.**| |---|---|---| |Investment policy and
objectives including any
social investment policy
adopted|Para 1.46|**NOT APPLICABLE**| |A description of the principal
risks facing the charity|Para 1.46|**NONE**| |Other||| ## **Structure, Governance and Management** |Description of charity’s
trusts:||**The Henry Angell-James Memorial Trust**| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|**Trust Deed**| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|**Trust Deed**| |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|**Trustees are appointed for a 3 year**
**period.**| ## **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|**All trustees have been with the Charity**
**since inception. Thus are up to speed**
**with all procedural matters.**| |---|---|---| |The charity’s organisational
structure and any wider
network with which the
charity works|Para 1.51|**The Charity is led by a team of three**
**trustees, with one acting as Chair. There**
**is Secretary.**| |Relationship with any related
parties|Para 1.51|**The Charity works closely with the West**
**Midlands Ambulance Trust.**| |Other||| ## **Reference and Administrative details** |Charity name|**Henry Angell-James Memorial Trust**| |---|---| |Other name the charity uses|www.henryangelljamesmemorialtrust.co.uk and
www.hajmt.co.uk| |Registered charity number|**1181884**| Charity’s principal address **53 ELM PARK GARDENS, LONDON SW10 9PA** ## **Names of the charity trustees who manage the charity** ||**Trustee name**|**Office (if any)**|**Dates acted if not for**
**whole year**|**Name of person (or body)**
**entitled to appoint trustee**
**(if any)**| |---|---|---|---|---| |1
2
3|**Åsa**
**Thompson**|**Trustee**|**Whole Year**|| ||**Sally Angell-**
**James**|**Trustee, Chair**|**Whole Year**|| ||**Susannah**
**Hall**|**Trustee**|**Whole Year**|| Corporate trustees – names of the directors at the date the report was approved **Director name NONE** Name of trustees holding title to property belonging to the charity |**Trustee name**|**Dates acted if not for whole year**|| |---|---|---| |**NONE**|**WHOLE YEAR**|| ## **Funds held as custodian trustees on behalf of others** |Description of the assets held in
this capacity|**NONE**| |---|---| |Name and objects of the charity on
whose behalf the assets are held
and how this falls within the
custodian charity’s objects|**NONE**| |Details of arrangements for safe
custody and segregation of such
assets from the charity’s own
assets|**NONE**| ## **Additional information (optional)** ## **Names and addresses of advisers (Optional information)** **Type of Name Address adviser NONE Name of chief executive or names of senior staff members (Optional information) NOT APPLICABLE** ## **Exemptions from disclosure** Reason for non-disclosure of key personnel details **NOT APPLICABLE** ## **Other optional information** **NONE** ## **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)** Mark L St V BUCKNALL **Position (eg** Secretary **Secretary, Chair, etc) Date** 04 October 2022 trIF14ftY I-JAJIES I fo* ENGLAND AWJ w￿5 1181114 Annual accounts for the perK 0711IW2021 Section A Statement of financial activities F04 F05 a10 512 57.6 57.$79 Iloss•s} su 12.615 11815 39,457 14•t 12.615 SIT Oth•r r•c(wised 911￿11￿￿#S 11815 12.e15 26.842 39.457 Section 8 Balance sheet Fixed assets F01 F02 F03 F04 (Note 151 INot• 14) INote 161 Illot• ln T•Trgibte ass•ts l H•rfta9e asxts I Current assots stOGks 1110ts 19) (Nots 17A) Cash at b•nk and In hand 24) rot•l curTwrf•sxts bio 26,842 28.842 26.842 Credito￿. fal* du• *lthlft on¢ (Not• 2Q) 28.842 26.842 26.842 26.842 201 F¥oviiions for Ilabllthg I WJ 26.842 28.842 Funds of the Charity Énd¢)￿ftt funds IN¢th 271 17 1 Unr•strKt•d fvnds B19 28.842 28.842 n•d by (¥¥J beholi of￿ tr CC17• (Exr 07K1￿2021 John Purcell 74 Millbrooke Court Keswick Road London SW15 2RA alecroftsolutions.co.uk 07775927917 DATE: October 1012022 FAO: The Trustees REF: The Henry Angell-James Memorial Trust, Registered Charity 1181884 SUBJECT: Independent examiner's report to the Trustees of the above referenced charity. I report to the trustees on my examination of the accounts of the Henry Angell-James Memorial Trust (the Trust) for the year ended 20 September 2022 Res onsibiliti and basis of the re ort. As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirement of the Charities Act 2011 {"the Act'l. I report in respect of my examination of the Trust's accounts carried out under section 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 145151 Ibl of the Act. Independent examiner's statemenl. I have Gompleted my examination. I confirm that no material matters have Gome to my attention in connection with the examination giving me cause to believe that in any material respect accounting records were not kept in respect of the Trust as required by 58Ction 130 of the Act. I have no concerns and have come across no other matters in conneGlion with the examination to which attention should be drawll in this report in order to enable a proper understanding of the acGounts to be reached. Signed: October 1012022 John Purcell 74 Millbrooke Court Keswick Road London SW15 2RA