Trustees’ Annual Report for the period
From 02/05/2020 To 01/05/2021
Charity name: XHELADIN AND XHUFE MORINA FOUNDATION
Charity registration number: 1185433
Objectives and Activities
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SORP reference
Summary of the purposes Para 1.17 The main purpose of the foundation is
of the charity as set out to provide support for projects
in its governing encouraging students in Kosovo to
document pursue STEM careers.
Summary of the main Para 1.17 and The foundation organized Brain Camp
1.19
activities in relation to 2021, a one week long online
those purposes for the neuroscience course for highschool
public benefit, in students from Kosovo, Macedonia,
particular, the activities, Hungary and Latvia.
projects or services The foundation organized
identified in the Neuroscience for Kosovo foundation to
accounts. raise funds for an application
development for providing information
related to COVID in Kosovo.
The foundation raised 50,000$ which
were donated to the ATOMI institute in
Kosovo.
Statement confirming Para 1.18 The trustees have regarded the
whether the trustees guidance document
have had regard to the
guidance issued by the
Charity Commission on
public benefit
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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
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investment
Twenty four volunteers helped the
Para 1.38 foundation by teaching at the Brain
Contribution made by Camp 2021 neuroscience course (1
volunteers week).
Other
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Achievements and Performance
SORP reference The charity organized Brain Camp 2021 – a one weeklong neuroscience course for high school students in Summary of the main Kosovo, Macedonia, Hungary and Para 1.20 achievements of the Latvia. During this course students charity, identifying the were exposed to STEM subjects difference the charity’s normally missing from their high school work has made to the curricula and had an opportunity to circumstances of its learn from volunteers undertaking beneficiaries and any careers in STEM. wider benefits to society The charity raised funds to support the as a whole. ATOMI institute in Pristina (Kosovo) focused on the education of gifted students in Kosovo. The charity raised funds to support the development of a mobile phone application to provide information related to COVID.
Additional information (optional)
You may choose to include further statements where relevant about:
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A core goal of the foundation is to
encourage students in Kosovo to
Achievements against Para 1.41 pursue STEM careers. Brain Camp
objectives set 2021 allowed students to learn about
STEM and how to succeed in a career
in the field. Financing ATOMI further
helped provide educational
opportunities to students in Kosovo.
Performance of
fundraising activities Para 1.41
against objectives set
Investment performance Para 1.41
against objectives
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other
Financial Review
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Review of the charity’s Para 1.21 At the end of the period the charity
financial position at the had a budget of £8253.
end of the period
Statement explaining the Para 1.22 The charity aims to provide
policy for holding studentships and bursaries for STEM
reserves stating why they project (e.g. for students needing funds
are held to undertake formative courses
abroad). Holding a reserve budget
ensure that the charity has the
possibility to fund worthy projects
when applications for funds are made.
Amount of reserves held Para 1.22 £8253
Reasons for holding zero Para 1.22 Non applicable
reserves
Details of fund materially Para 1.24 Non applicable
in deficit
Explanation of any Para 1.23 Non applicable
uncertainties about the
charity continuing as a
going concern
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Additional information (optional)
You may choose to include further statements where relevant about:
Direct donations from private individuals 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 No risks A description of the Para 1.46 principal risks facing the charity Other
Structure, Governance and Management
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Description of charity’s
trusts:
Type of governing Para 1.25 Constitution
document
(trust deed, royal
charter)
How is the charity Para 1.25 Charitable Incorporated Organisation
constituted?
(e.g unincorporated
association, CIO)
Trustee selection Para 1.25 Appointment by pre-existing trustees
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
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Additional information (optional)
You may choose to include further statements where relevant about:
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The foundation provides ample
Policies and procedures documentation (constitution, trustee
adopted for the induction Para 1.51 declaration form etc) for new trustees
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
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Charity name Xheladin and Xhufe Morina Foundation
Other name the charity
uses
Registered charity 1185433
number
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| Charity’s principal address |
14 Old Paint Factory Apartments, 1 Mapleton Crescent, SW18 4AN, London |
||
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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 Egzona Morina
2 Andrew J. Murray
Miranda
3
Mathews
4 Federico Claudi
5 Robert Froemke
6 Naime Hoxha
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
Name of trustees holding title to property belonging to the charity
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Trustee name Dates acted if not for whole
year
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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
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) Full name(s) Egzona Morina Position (eg Chair Secretary, Chair, etc) Date 13/03/2021
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Date Account Ammount Curr.
05.05.2020 Wise Business -82.81 €
07.01.2021 Wise Business -7.56 $
19.01.2021 Wise Business 50,000 $
28.01.2021 PayPal Giving Fund 5272 £
07.02.2021 Wise Business 8328.41 £
15.02.2021 Wise Business -50,000 $
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Total income Total spending
Difference
Ammount (£) -£ 69.56 -£ 5.82 £ 38,500.00 £ 5,272.00 £ 8,328.41 -£ 38,500.00 £ 46,828.41 -£ 38,575.38 £ 8,253.03
Notes
To Naime Hoxha
REF: GEORGE LOENING-2021 CHARITABLEDONATION 380 LAFAYETTE ST. 6TH FLNEW YORK-NY-10150
GoFundMe - donations. This was transferred to Monzo account and when this was closed the money were put into the Wise account (see below)
Transfer from old Monzo Account. Transfer of remaining balance on old Monzo account when this was closed. Includes money withdrawn from PayPal Giving Fund.
XhMF donation to ATOMI institute
(excludes paypal giving fund receipt since that's counted for in the Monzo account)
(we have less in Wise Business account now because of expenses since end of financial p
Copy of bank statements Show balance available at end of period
Financial period
05/02/2020 05/01/2021
| Accounts | Accounts | ||
|---|---|---|---|
| Name | Balance | ||
| PayPal Giving Fund | £ - | ||
| Wise Business (P19249857) | £ 7,535.24 | ||
| tot: £ 7,535.24 |
period)
CHARITY COMMISSION FOR ENGLAND AND WALES Independent examineVs report on the accounts Section A Independent Examiner's Report Report lo tho trusteesl members of On accounts for the ar ended Charlty no (If any) 11£ 54 33 Set out on pagos I report to the trusteas on my examination of the accounts of the above charity (Ihe Trusf) for the year ended o i QS 6C &L Responsibilities and basls of roport As the chaiitys trust88s, you are responSIb for the prepardtion of the accounts in accordance with the requirements of the Charities Act 2011 (Ihe Acr). I report in SpeCt of my examination of the Trusfs 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 Commisslon under section 14q5Mb) of the Ac. Independent examlnerfs statement I have Mpleted my examination. I confirm that no material matter5 have come to my attention in connection with the examination (other than that disclosed below") which gives me cause to believe that in, any material respect.. the aCunting records were nol kept in accordance section'130 of the Charities Act. or the a¢cx)unts did not a¢wrd the a)UntIng records,. or the accounts did not compty wlh the applicable requirements conceming the fom and content of accounts set out In the Charities (Accounts and Reports) Regulations 2008 other than any r8]uirement thal the accounts give a Irue and fairf view which is not a matter cX81ered as part of an Independent examination. I have no COnM$ and have come across no other matters in connection th the examination to which attention should be drawn in this report In order to enable a proper understanding of the accounts to be reached. . Please delete the words in the brackets rfthey do not appty. Signed: Namo: Rolovant professlonal quallficatlonls) or body £ entye. . t.¥5- Cc*"CJ<cl I k_ IER Oct 2018
(if any): Address: 'LS klc)wk -Trdth iULI 4i& (Sc iLI lvl Lemfc Section B Disclosure Only complete rf the examiner needs lo high1h1 material matters of concem (see CC32, Independent examination of charity accounts: direcaions and guidance for examiners). Glve here brlef dotalls of any items that the examiner wishes lo discloso. IER Oct 2018