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2023-11-28-accounts

Trustees’ Annual Report for the period

From 29[th] September 2022 Period start date To 28[th] September 2023 Period end date

Charity name: SWAYNE JOHNSON CHARITABLE TRUST

Charity registration number: 1185083

Objectives and Activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 To make grants and donations to individuals,
groups, Community associations and other
local and national Charities in Denbigh,
Ruthin, Tattenhall, St Asaph, Llandudno,
Mold and the surrounding areas.
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
Funds were raised and various grants were
made by the trustees having regard to the
guidance on public benefit issued by the
charity commission.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 The trustees have had regard to the
guidance on public benefit when
administering the Charity

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 Sufficient funds were raised to make grants.
Applications were invited via the charity
website, reviewed by the grants panel and
recommendations made to the trustees.
Various grants were made.
Additional information (optional)
You may choose to include further statements
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 was in a good financial position
at the end of the year, having added
£5,165.00 to the funds available for
distribution by way of grant funding
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 A reserve fund of £1,000 is being maintained
by the trustees.
Amount of reserves held Para 1.22 £11,957 (including the £1,000 reserve)
Reasons for holding zero
reserves
Para 1.22 N/A
Details of fund materially in
deficit
Para 1.24 N/A
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 N/A

Additional information (optional)

You may choose to include further statements where relevant about:

The charity’s principal sources of funds (including Para 1.47 any fundraising) Investment policy and objectives including any Para 1.46 social investment policy adopted A description of the principal Para 1.46 risks facing the charity Other

Structure, Governance and Management

Description of charity’s
trusts:
Type of governing document
(trust deed, royal charter)
Para 1.25 CIO 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 The trustees are the directors of Swayne
Johnson Limited.

Additional information (optional) You may choose to include further statements where relevant about: Policies and procedures adopted for the induction and Para 1.51 training of trustees The charity’s organisational structure and any wider Para 1.51 network with which the charity works Relationship with any related Para 1.51 parties Other

Reference and Administrative details

Charity name Swayne Johnson Charitable Trust
Other name the charity uses None
Registered charity number 1185083
Charity’s principal address 2 Hall Square
Denbigh
Denbighshire
LL16 3PA

Names of the charity trustees who manage the charity

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Trustee name Office (if any) Dates acted if not for whole
**year **
Name of person (or body) entitled
to appoint trustee (ifany)
Sarah Noton
David Scott
Lynette Viney-
Passig
Jonathan Moriarty 29thSeptember 2022 –
31stMarch 2023
Michael Tree
Owain Llyr
Williams
Caryl Vaughan
Gareth Davies 31stMarch 2023 – 28th
September 2023

– 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 held in this capacity

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

Details of arrangements 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

N/A

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) Owain Llyr Williams Full name(s) Owain Llyr Williams Position (eg Secretary, Trustee Chair, etc) Date 03rd December 2024