## **Trustees’ Annual Report for the period**
**From 1 April 2021 To 31 March 2022 Charity name: Kl Foundation**
## **Charity registration number: 1184588**
## **Objectives and Activities**
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SORP reference
Summary of the Para 1.17
purposes of the charity Specifically to relieve, preserve and
as set out in its protect the health of patients, in
governing document particular but not exclusively in the
field of endoscopy and surgery, and in
particular by advancing the education
of the public and health care workers
by the provision of lectures and
practical training.
In practical terms:
Improving the opportunities for nurses
and young doctors to attend training.
Supporting professional development
for nurses and young doctors
Summary of the main Para 1.17 and
1.19
activities in relation to Our future planned activity is
those purposes for the designed to address:
public benefit, in
particular, the activities, · Greater access to, variety and depth
projects or services of training solutions;
identified in the
accounts. · Greater take-up of training
opportunities from hard-to-reach
demographics/regions, and;
· Greater uptake of training courses
from medical and surgical deaneries.
Statement confirming Para 1.18 Our Trustees decision-making on
whether the trustees planned future activities has been
have had regard to the shaped and influenced by the Charity
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guidance issued by the Commission’s stance on public
Charity Commission on benefit. Specifically, in relation to
public benefit public benefit, the Foundation aims to
provide individuals will access to
training opportunities that ordinarily
they may not miss out upon by reason
of funding or demographics.
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
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## **Achievements and Performance**
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SORP reference
During this period, the Foundation has
predominantly been in the mode of
planning and awareness building in
Summary of the main preparation for commencement of
Para 1.20
achievements of the trading in late 2022/early 2023.
charity, identifying the
difference the charity’s Such activities have included:
work has made to the
circumstances of its -refining the Foundation’s charter so it
beneficiaries and any can be simply communicated;
wider benefits to society
as a whole. -the identification of sources of funds
and subsequent exploratory contact
with organisations and individuals;
-prioritising uses of new funds so they
can be properly organised and
resourced.
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## **Additional information (optional)**
You may choose to include further statements where relevant about:
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Achievements against Para 1.41
objectives set
Performance of
fundraising activities Para 1.41
against objectives set
Investment performance Para 1.41
against objectives
Other
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## **Financial Review**
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Review of the charity’s Para 1.21 During this reporting period, the
financial position at the Charity did not receive any income or
end of the period incur any costs.
Statement explaining Para 1.22 The Charity does not currently hold
the policy for holding reserves. A simple Reserves policy
reserves stating why will be developed and implemented
they are held once the Foundation commences
trading.
Amount of reserves held Para 1.22 Not applicable
Reasons for holding zero Para 1.22 Not applicable
reserves
Details of fund materially Para 1.24 Not applicable
in deficit
Explanation of any Para 1.23 With a reasonable expectation of new
uncertainties about the funds becoming available in early
charity continuing as a 2023,the Trustees have no current
going concern going-concern issues under
consideration.
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## **Additional information (optional)**
You may choose to include further statements where relevant about:
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The charity’s principal
sources of funds Para 1.47
(including any
fundraising)
Investment policy and
objectives including any Para 1.46
social investment policy
adopted
A description of the Para 1.46
principal risks facing the
charity
Other
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## **Structure, Governance and Management**
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Description of charity’s
trusts:
Type of governing Para 1.25 The Foundation is governed by and its
document priorities outlined in a two-page
(trust deed, royal Charter developed and agreed by the
charter) Trustees in 2020. The Charter is
reviewed annually to ensure that it
remains fit-for-purpose.
How is the charity Para 1.25 CIO
constituted?
(e.g unincorporated
association, CIO)
Trustee selection Para 1.25 Future Trustees will be selected and
methods including appointed on merit based on the
details of any Foundation’s need as defined and
constitutional provisions agreed by the current Trustees. It is
e.g. election to post or likely that the Trustees will appoint
name of any person or special advisors to provide
body entitled to appoint management capacity ahead of
one or more trustees appointing further Trustees. This will
allow individuals to assess a degree of
compatibility and contribution ahead
of new Trustee appointment
considerations.
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## **Additional information (optional)**
You may choose to include further statements where relevant about:
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Policies and procedures
adopted for the induction Para 1.51
and training of trustees
The charity’s
organisational structure Para 1.51
and any wider network
with which the charity
works
Relationship with any Para 1.51
related parties
Other
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## **Reference and Administrative details**
Charity name
KL Foundation
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Other name the charity None
uses
Registered charity 1184588
number
Charity’s principal Consulting Rooms
address 9 Upper Wimpole Street
LONDON
W1G 6LJ
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## **Names of the charity trustees who manage the charity**
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Name of person (or body)
Dates acted if not for
Trustee name Office (if any) entitled to appoint trustee
whole year
(if any)
1 Amyn Haji Trustee Since 25 July 2019 None
Russ Trustee Since 25 July 2019 None
2
Charlesworth
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
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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
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Trustee name Dates acted if not for
whole year
None
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## **Funds held as custodian trustees on behalf of others**
Description of the assets Not applicable held in this capacity
Name and objects of the Not applicable charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements Not applicable 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
## **None applicable**
## **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)** Russ Charlesworth **Full name(s)** Amyn Haji **Position (eg** Trustee Trustee **Secretary, Chair, etc)**
**Date** 21/11/2022
**KL Foundation 1184588**
## **Receipts and payments accounts**
4/1/2021 3/31/2022 **To**
**For the period from**
## **Section A Receipts and payments**
**Unrestricted Restricted Endowment funds funds funds to the nearest to the nearest £ to the nearest £ £**
## **Total funds**
**to the nearest £ to the nearest £**
## **A1 Receipts**
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None - - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Sub total (Gross income for AR) - - - -
A2 Asset and investment sales,
(see table).
None - - - -
- - - -
Sub total - - - -
Total receipts - - - -
A3 Payments
None - - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Sub total [ - ] - - -
A4 Asset and investment
purchases, (see table)
None - - - -
- - - -
Sub total [ - ] - - -
Total payments - - - -
Net of receipts/(payments) - - - -
A5 Transfers between funds - - - -
A6 Cash funds last year end - - - -
Cash funds this year end - - - -
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## **Section B Statement of assets and liabilities at the end of the period**
||||**Unrestricted**|**Unrestricted**|||**Restricted**|
|---|---|---|---|---|---|---|---|
|**Categories**|**Details**|||**funds**|||**funds**|
|||||**to nearest £**|||**to nearest £**|
|**B1 Cash funds**|None|**_Total cash funds_**|
|**-**
**-**
**-**
**-**|
|
|**-**
**-**
**-**
**-**|
||(agree|balances with receipts and payments
account(s))|OK|||OK||
||||**Unrestricted**||||**Restricted**|
|||||**funds**|||**funds**|
|**B2 Other monetary assets**|**Details**
None|||**to nearest £**
**-**|||**to nearest £**
**-**|
|||||**-**|||**-**|
|||||**-**|||**-**|
|||||**-**|||**-**|
|||||**-**|||**-**|
|||||**-**|||**-**|
||**Details**||**Fund to which**
**asset belongs**|||**Cost (optional)**||
|**B3 Investment assets**|None|||**0**||
|**-**
**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
|**B4 Assets retained for the**|**Details**
None||**Fund to which**
**asset belongs**||0|**Cost (optional)**
**-**||
|**charity’s own use**|||||||**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
||**Details**||**Fund to which**
**liability relates**||||**Amount due**
**(optional)**|
|**B5 Liabilities**|None||||0|
|**-**
**-**|
||||||||**-**|
||||||||**-**|
||||||||**-**|
|Signed by one or two trustees on
behalf of all the trustees||Signature||Print||Name||
|||||Russ Charlesworth
Amyn Haji||||
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CC16a
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## **Last year**
**to the nearest £**
**-**
**-**
**-**
**-**
**Endowment funds to nearest £ - - - -**
OK
**Endowment funds to nearest £ - - - - - - Current value (optional)**
**-**
**Current value (optional)**
**When due (optional)**
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Date of
approval
11/24/2022
11/24/2022
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