## **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**
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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|||
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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
**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