Trustees’ Annual Report for the period
From 01/01/2023 Period start date To 31/12/2023 Period end date
Charity name: Morgannwg Endeavour Charitable Trust
Charity registration number: 1185722
Objectives and Activities
| SORP reference | ||
|---|---|---|
| Summary of the purposes of the charity as set out in its governing document |
Para 1.17 | To preserve and to protect the health and wellbeing of renal patients and their families in 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 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 |
Fundraising activities to increase awareness of the aims of the charity to include: choir concerts, charity banquets, wine and cheese evenings, coffee mornings, golf events, guest speakers and regional celebrations. |
| Statement confirming whether the trustees have had regard to the guidance issued by the Charity Commission on public benefit |
Para 1.18 | All trustees have due regard and strict observance to The Charity Commissions guidance on public benefit and comply with the duty in Sec 4 of the 2006 Act. |
Additional information (optional) You may choose to include further statements where relevant about:
SORP reference |
||
|---|---|---|
| Policy on grant making | Para 1.38 | N/A |
| Policy on social investment including program related investment |
Para 1.38 | N/A |
| Contribution made by volunteers |
Para 1.38 | All trustees and members contribute with their time and efforts on a voluntary basis. |
| Other | We are working in collaboration with the Clinical Lead Renal Medicine Network South West Wales and the Renal Service Manager Swansea Bay University Health Board for Haemodialysis services. |
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 | We have gained more fundraising activities since the limiting Covid pandemic time period. Activities are slowly returning to pre-pandemic time. We continue to raise awareness for the much-needed local haemodialysis unit. The Bridgend County dialysis unit is currently being established. The provisional opening date is 9 December 2024. |
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 | All funds are currently held in a business current account pending the establishment of the local renal dialysis facility in the Bridgend County. |
| Statement explaining the policy for holding reserves stating why they are held |
Para 1.22 | The Trustees have decided holding reserves is not necessary or required at this time. |
| Amount of reserves held | Para 1.22 | N/A |
| Reasons for holding zero reserves |
Para 1.22 | We currently run a balanced budget with unrestricted funds. As a small charity, we have no salaried employees, no defined benefit pension schemes, no property or liabilities. Pendint the completion and commencement of the new dialysis service, future expenditures will be addressed. |
| 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 | Our fundraising efforts will continue going forward to ensure the charity is an ongoing concern. The future of our charitable fundraising is promising. |
Additional information (optional) You may choose to include further statements where relevant about:
The charity’s principal sources of funds (including any fundraising) |
Para 1.47 |
Primary sources of funding are donations and fundraising. |
|---|---|---|
| Investment policy and objectives including any social investment policy adopted |
Para 1.46 | N/A |
| A description of the principal risks facing the charity |
Para 1.46 | N/A |
| Other |
Structure, Governance and Management
| Description of charity’s trusts: |
||
|---|---|---|
| Type of governing document (trust deed, royal charter) |
Para 1.25 | Constitution |
| How is the charity constituted? (e.g unincorporated association, CIO) |
Para 1.25 | CIO Trust |
| 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 | All persons involved with the charity are voluntary. |
Additional information (optional)
You may choose to include further statements where relevant about:
Policies and procedures adopted for the induction and training of trustees |
Para 1.51 |
|
|---|---|---|
| The charity’s organisational structure and any wider network with which the charity works |
Para 1.51 | |
| Relationship with any related parties |
Para 1.51 | Trustee relationship between Hon. Secretary/Co-Ordinator Mari Major MBE and Trustee Lewis Major (grandson) |
| Other |
Reference and Administrative details
| Charity name | Morgannwg Endeavour Charitable Trust |
|---|---|
| Other name the charity uses | |
| Registered charity number | 1185722 |
| Charity’s principal address | 49 Priory Ave Bridgend CF31 3LP |
Names of the charity trustees who manage the charity
| 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 |
Trustee name | Office (if any) | Dates acted if not for whole year |
Name of person (or body) entitled to appoint trustee (ifany) |
|---|---|---|---|---|
| Marlene Thomas | Hon. Chairperson/Trustee |
|||
| Donna Gordon | Hon. Treasurer/Trustee |
|||
| Mari Major MBE | Hon. Secretary/Co- Ordinator/Trustee |
|||
| Megan Leyshon | Trustee | |||
| Iestyn Tudor Davies |
Trustee | |||
| Mark Burgess | Trustee | |||
| Gwynn Watkin Leyshon |
Trustee | |||
| Lewis Bowen Major | Trustee | |||
| Howard Hughes | Trustee | |||
| Susan Leslie Bowen |
Trustee | |||
| Brian R Williams | Trustee | |||
| Pamela A Davies | Trustee | |||
– 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 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 for N/A 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
Donna Gordon Signature(s) Mari Major MBE Donna Gordon Full name(s) Mari Major MBE Position (eg Secretary, Hon. Secretary/Co-Ordinator Hon. Treasurer Chair, etc) Date 18/10/2024