Trustees’ Annual Report for the period
From 1 January 2021 Period start date To December 2021 Period end date
31
Charity name: Morgannwg Endeavour Charitable Trust
Charity registration number:1185722
Objectives and Activities
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SORP reference
Summary of the Para 1.17 To preserve and to protect the
purposes of the charity health and wellbeing of renal
as set out in its patients and their families in
governing document Wales by providing and assisting
in the provision of facilities,
support services and equipment
not normally provided by the
statutory authorities.
Summary of the main Para 1.17 and Fundraising activities to increase
1.19
activities in relation to awareness of the aims of the
those purposes for the charity to include: choir concerts,
public benefit, in charity banquets, wine and
particular, the activities, cheese banquets, coffee
projects or services mornings and regional
identified in the celebrations.
accounts.
Statement confirming Para 1.18 All trustees have due regard and
whether the trustees strict observance to the Charity
have had regard to the Commissions guidance on public
guidance issued by the benefit and comply with the duty
Charity Commission on in Sec 4 of the 2006 Act.
public benefit
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Additional information (optional)
You may choose to include further statements where relevant about:
SORP reference N/A Para 1.38 Policy on grant making N/A Para 1.38 Policy on social investment including program related investment All trustees and members all
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contribute with their time and
Para 1.38
Contribution made by efforts on a voluntary basis.
volunteers
We are working in collaboration
Other with the Clinical Lead Renal
Medicine Network South West
Wales and the Renal Service
Manager Swansea Bay University
Health Board to procure
additional facilities for
Haemodialysis services.
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Achievements and Performance
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SORP reference
Morgannwg Endeavour Charitable
Trust, prior to Covid 19 pandemic,
held monthly fundraising
Summary of the main activities. Due to the pandemic,
Para 1.20
achievements of the our fundraising activities and
charity, identifying the awareness to our cause has been
difference the charity’s extremely limited. Since Covid
work has made to the 19 has subsided, we are in the
circumstances of its processes of re-establishing our
beneficiaries and any fundraising activities.
wider benefits to society Morgannwg Endeavour Charitable
as a whole. Trust has been rising awareness
for the need to increase dialysis
availability for patients in the
Bridgend and Neath Port Talbot
areas.
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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
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other
Financial Review
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Review of the charity’s Para 1.21 All funds are currently held in a
financial position at the current account pending the
end of the period establishment of a local renal
dialysis facility in the Bridgend
and Neath Port Talbot counties.
Statement explaining Para 1.22 The trustees have decided
the policy for holding holding reserves is not necessary
reserves stating why or required at this time.
they are held
Amount of reserves held Para 1.22 N/A
Reasons for holding zero Para 1.22 We currently run a balanced
reserves budget with unrestricted funds.
As a small charity, we have no
salaried employees, not defined
benefit pension schemes, not
property or liabilities. Pending
the completion and
commencement of the new
dialysis service, future
expenditures will addressed.
Details of fund materially Para 1.24 N/A
in deficit
Explanation of any Para 1.23 Our fundraising efforts will
uncertainties about the continue going forward to ensure
charity continuing as a the charity is an ongoing concern,
going concern however, as with the Coronavirus
pandemic, the future of our
fundraising is an uncertainty.
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Primary sources of funding are
donations and fundraising.
The charity’s principal
sources of funds Para 1.47
(including any
fundraising)
N/A
Investment policy and
objectives including any Para 1.46
social investment policy
adopted
N/A
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 Constitution
document
(trust deed, royal
charter)
How is the charity Para 1.25 CIO Trust
constituted?
(e.g unincorporated
association, CIO)
Trustee selection Para 1.25 All persons involved with the
methods including charity are voluntary.
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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Policies and procedures
adopted for the Para 1.51
induction and training of
trustees
The charity’s
organisational structure Para 1.51
and any wider network
with which the charity
works
Trustee relationship between
Hon. Secretary/Co-Ordinator Mari
Relationship with any Para 1.51 Major MBE and Trustee Lewis
related parties Major (grandson)
Other
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Reference and Administrative details
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Charity name Morgannwg Endeavour Charitable Trust
Other name the charity
uses
Registered charity 1185722
number
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Charity’s principal 49 Priory Ave
address Bridgend
CF31 3LP
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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)
Marlene Thomas Hon.
1 Chairperson/Trust
ee
Donna Gordon Hon.
2
Treasurer/Trustee
Mari Major MBE Hon.
3 Secretary/Co-
ordinator/Trustee
4 Megan Leyshon Trustee
Iestyn Tudor Trustee
5
Davies
6 Mark Burgess Trustee
Gwyn Watkin Trustee
7
Leyshon
Lewis Bowen Trustee
8
Major
9 Howard Hughes Trustee
Susan Leslie Trustee
10
Bowen
11 Brian R Williams Trustee
12 Pamela A. Davies Trustee
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
Funds held as custodian trustees on behalf of others
Description of the assets N/A
held in this capacity
Name and objects of the N/A
charity on whose behalf
the assets are held and
how this falls within the
custodian charity’s
objects
Details of arrangements N/A
for safe custody and
segregation of such
assets from the charity’s
own assets
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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 Donna Gordon Signature(s) Mari Major MBE Donna Gordon Full name(s) Mari Major MBE
Position (eg Hon. Secretary/Co-Ordinator Hon. Treasurer Secretary, Chair, etc)
Date 30 Oct 2022