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2021-03-31-accounts

Registered Charity Number: 1183873

Humanitarian Operations CIO

Trustee’s Annual Report for the year ended 31 March 2021

Table of Contents

Objectives and Activities ......................................................................................................................... 1 Purpose ............................................................................................................................................... 1 Activities .............................................................................................................................................. 1 Performance and Outreach .................................................................................................................... 2 Case studies ........................................................................................................................................ 2 Financial Review ...................................................................................................................................... 3 Reserves Policy .................................................................................................................................... 4 Plans for the Future ................................................................................................................................ 5 Structure Governance and Management ............................................................................................... 6 Principal Office .................................................................................................................................... 6 Trustees ............................................................................................................................................... 6 Appointment of Trustees .................................................................................................................... 6 Committees ......................................................................................................................................... 7 Anti-Corruption Policy......................................................................................................................... 7 Reference and administrative details ................................................................................................. 7

Objectives and Activities

Purpose

Humanitarian Operations provides relief aid to people affected by natural and man-made disasters across the globe. Often, such events propagate a period of uncertainty and chaos for these people and can reduce or even sever access to crucial resources.

Our aim is to negate the catastrophic effects that occur during these disasters and conflicts. Humanitarian Operations does this by distributing essential supplies such as food, water, clothing, sanitary and personal hygiene products. These are necessities that become scarce in the face of a disaster or conflict, and they are the tools that allow survivors to regain normality and allow them to recover and rebuild.

The ultimate purpose of Humanitarian Operations is to focus and fulfil the needs of the individual amidst international crises and to assist them in their rehabilitation and reconciliation where possible.

When planning our work, our missions and setting our objectives, we have continuously considered the Charity Commission’s general guidance on public benefit. We ensure that our activities are in line with our charitable objective so that we can best relieve the effects of weather based, chemical, biological and nuclear disasters in the affected regions that our operations are able to reach.

As the Coronavirus Pandemic became ever more entrenched in our daily lives with schools being closed or restricting student access, the development of our free education app has become more important than ever. We have completed the app engine which will allow us to develop lessons at a very rapid pace. Currently we have built and tested our reading and numeracy lessons with amazing results. Nursery children that had never seen the alphabet before learned the entire alphabet in a day and a half. We are now developing the language translation engine which will allow our lessons to be available for free in at least 167 languages.

Activities

Humanitarian Operations’ primary activities in providing humanitarian relief from environmental, chemical and or conflict disasters are categorised as follows:

Providing Humanitarian Aid

Providing Educational Support

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Performance and Outreach

Case studies

Overseas

COVID-19 Food Distribution

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Financial Review

For the financial year ended the charity had excess income over expenditure of £777 (2020: £150).

The income is received from many sources. The graph below shows the split of income for the 2 years for which the charity has operated (figures in £).

The premises from which the charity operates is generously donated by Halkin Management Ltd and the charity is operated by volunteers who receive no income or reimbursement of expenses.

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The actual expenses incurred are for the relief operations and for the creation of the digital educational app, with the split the 2 years for which the charity has operated being below (figures in £)

Reserves Policy

We currently have a policy to reserve 3 months' worth of ongoing expenses in advance to ensure the smooth running of the charity. Currently, we value our monthly ongoing expense at £150, hence the reserve total by the end of this financial period was £450. The reserves at the end of the Financial Period were £927, more than double the policy requirement.

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Plans for the Future

The plans for the future fall into 3 broad categories.

Digital Education Projects

Continued Workshop Development

Overseas

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Structure Governance and Management

Humanitarian Operations is a non-governmental, non-political, non-religious organisation. The governing document is the Humanitarian Operations CIO Constitution adopted on 27 March 2019 and amended on 27 April 2020. Humanitarian Operations became recognised by the Charity Commission when it was registered as a Charitable Incorporated Organisation on 13 June 2019. Our Charity Commission registration number is 1183873.

Principal Office

1 Paris Garden, London, UK, SE1 8ND

Trustees

The trustees hold monthly board meetings to ensure the CIO is run appropriately. The trustees are responsible for making day-to-day management decisions. The charity trustees may delegate any of their powers or functions to a committee or committees, each of which has terms and conditions determined by the Trustees.

Current Trustees

Appointment of Trustees

The trustees consider recruitment of new trustees as the need arises. Applications from suitable candidates would be sought by identifying their skills, knowledge and experience needed for the effective administration of the CIO. Newly appointed trustees will be provided with information on the activities, financing and management structure of Humanitarian Operations and will be referred to the Charity Commission guidance on public benefit and code of conduct trustees should follow. The following conditions must be met for the appointment of a new trustee:

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Committees

During the year, work was continued on the governance structure of the charity. The present structure is shown below, this changing during the year.

Board of Trustees

----- Start of picture text -----
Finance & Risk People Fundraising
Committee Committee Committee
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Given the relative size of the charity the previous committees where either renamed or merged as follows:

Anti-Corruption Policy

Humanitarian Operations is committed to training staff correctly and to enforcing an anti- bribery culture within the charity. We operate in countries that are considered to be at high risk of corruption, so our staff and volunteers are trained in how to effectively use our practices free from any corruption.

Reference and administrative details

In the event the charity exceeds the audit threshold of gross income becomes more than £1 million (or more than £250,000 and with gross assets of more than £3.26 million) the trustees will arrange for their charity's accounts to be audited.

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The following organisations have been kind enough to assist Humanitarian Operations where possible with legal, financial, and banking services.

Legal Services

CMS Cameron McKenna Nabarro Olswang LLP Cannon Place 78 Cannon Street London EC4N 6AF

DLA Piper UK LLP 160 Aldersgate Street London EC1A 4HT

Allen & Overy LLP One Bishops Square London E1 6AD

Mayer Brown 201 Bishopsgate London EC2M 3AF

Financial Advisors

PricewaterhouseCoopers LLP 1 Embankment Place London WC2N 6RH

Goldman Sachs 25 Shoe Lane Holborn London EC4A 4AU

Bankers

Barclays 1 Churchill Place Canary Wharf London E14 5HP

Halkin Management Ltd kindly provide office space for Humanitarian Operations free of charge.

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