CHARITY COMMISSION FOR ENGLAND ANO WALES Trustees, Annual Report for the period From 0110112024 To 3111212024 Charlty name: Morgannwg Endeavour Charltable Trust Charlty reglstratlon number: 1185722 Objectives and Activities SORP reference Para 1.17 Summary of the purposes of the charity as set out in its governing document To preserve and to protect the health and wellbèlng of renal patlènts and thelr famlll8s In Wales by provldlng and assisting in the provision of facilities, support serrfices and equipment nol normally provlded by thè statutory authorltl88 Fundraislng actlvltles to Increase awarenèss of the alms of the charlty to Include ¢holr concerts, charlty banquot8, wlne and cheese evènlngs, coffee mornlngs, golf ovonts, guest speak6r• and ro lonal celebratSons. All trusto•8 have due regard and strlct observance to The Charlty Commlsslons guldanco on publlc boneflt and comply wlth the duty In Sec 4 of the 2006 Act. Summary of th8 main activities in relation to those purposes for the public benefit, in particular, the activities, projects or services identified in the accounts. Stal8ment confirming whether the Iruslees have had regard to the guidance Issued by the Charity Commission on public benefit Par8 1.17ond 1.19 P•ra 1.18 Addltlonal Informatlon loptlonall You ma choose to include further statements where relevant about.. SORP reference NIA Pora 1.38 Policy on grant making NIA P•rè 1.38 Policy on social investment inclLKling program related investment All trustees and members contribute wlth thelr tlme and efforts on a voluntary basls Para 1.38 Contribution made by volunteers Other We are worklng In collaboratlon with the Clinical Lead Renal Medicine Network Southwest Wales and thè Renal Service Manager Swansea Bay Unlversity Health Board for Haemodlal s13 servlce8. Achievements and Perfomiance SORP rol•rence We have galned more fundralslng acllvlties slnce the limitlng Covld pandemlc pèrlod. Actlvltl88 arè slowly returnlng to pre-pandeml¢ tlme. We continue to raise awareness for the much-needed local haemodlalysls unlt. The Brldgend County dlalysls unlt Is currèntly boing established. Summary of lh8 main achievements of the charity, identifying the difference the charity's work has made lo the circumstances of ils beneficiaries and any wider benefits to SOCl8ty as a whol8. Para 1.20 Addltlonal Informatlon (optlonal) You ma choose to include further statements where relèvanl about.. Achievements against objectives set P4r¥ 1.41 P8rfomiance of fundraising activiti8s against objectives set Pw8 1.41 Investment perfomiance against objectives Para 1.41 Other Financial Review Review of the charity's f inancial FX)Sition at the end of Ihe perirJJ grB All funds arè currently held in a business current account pending the establishm8nl of the local renal dialysls faclli In the Brid end Coun The Trustees have declded holdlng reserves are not necessary or required at thi5 time NIA We currently run a balancod budgel wlth unrestrlcted funds. A8 a small charlty* we have no salarled employèes, no deflned beneflt penslon schemes, no property or Ilablllllès. Pendlng thè completlon and commen¢ement of the new dialysls service, futuro ex endlturos wlll be addr8888d NIA Statement ex ￿aInIng the policy for holding reserves statin are held Amount of reserves held Reasons for hdding zero reserves Para 1,22 ara Details of fund materially in defi¢it Explanation of any uncertainlies about the charity continuing as a goir concem Para 1.24 Our fundral8lng efforts wlll contlnue going forward to en8ure th8 charily Is an ongolng concern. Addltlonal Informatlon (optlonal) You ma choose lo include further statements where relevant about: Prlmary 8ourc88 of funding are donatlons and fundralslng. The charity's principal sources of f unds (including any fundraI￿ng) Para 1.47 NIA Investment policy and objectives including any social inv88tment Oicy adopted P•ro 1.48 NIA A description of principal risks facing the charity Para 1.46 Other Structure, Governance and Management Description of charity, trusts.. Type of governing document How is the chartty constituted? Para 1.25 Constitution Para 1.25 CIO Trust Trustee selection methcMIs 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 8r8 All persons Involved wtth the charlty are voluntary. Addilional informatlon (optional) You ma choose to include further statements where rel8vanl al)out.' Policies and procedLJres adopted for the induction and training of trustees Para 1.51 The charity's organisalional structure and any wider network wllh which the charity works Para 1.51 Tru8t8e relatlon8hlp between Hon. Secretarylco-ordlnator Marl Major MBE and Trustee Lewls Major (grandson) R81alionship with any related parties Para 1.51 Other Reference and Admlnistrative details Charity nam8 Morgannwg Endeavour Charrtable Twst Other name the chari uses istered chari number Charity's pnncipal address 1185722 49 Priory Ave Bridgend CF313L nes of the charty trustees who manage tho charity OMc• IW •nyl D?t811 aCt•d11 not lor whol• Namo ol ￿r$On lor body) •ntllhd toa olnl trust•• Ilan Tr￿1?￿ nam• Christopher David Major Mari Major MBE chairperson￿ruStee Hon. Secretsrylco ordinator￿[v$t8e Howard Hughes Susan Le￿18 Bowen Pamela A Davies Truslee Trustee Truslee 10 12 13 14 15 16 17 18 19 20 Cor rate trustees - names of the directors at the date the re Irector namo rtwasa oved Name of twslees holding title to pr¢Jperty belonging to the charity Tru•tg• nam• Dat•• act•d not or whol• •r Funds held as custodian trustees on behalf of others Description of the assets NIA held in this capacty Name and objects of the charty on whose behatf the assets are held and how Ihis falls within the custodian charity's objects NIA Details of arr8ng@ments for safe custody and segrègation of such assets from the charity's own assets NIA Addltlonal Informatlon (optlonal) Names and addresses of advl88r$ (Optlonal Infomiatlon) Type of Name Address advlser Name of Chlef oxocutlve or names of sonlor Staff members (Optlonal Informatlon) Exemptlons from disclosure Reason for nO￿discI0SUre of ke rsonnel details NIA Other o tional infonnation Declarations Tho trustees declare that they have approved the trust88s' report above. Slgned on behalf of the charlty's trustees Slgnature(sl Full nart￿8) Posltlon (eg Secretary, Chalr, etc) Mari Major MBE ' Hon. Secretarylco-ordinator Date CHARITY COMMISSION rilk f NfJlAlifJ . MoTg•nnwg Endmvour CharftslA• Trn•t Receipts and pa ments accounts CC16a For th• p•dod from To 0110112024 3111212024 Section A Recespts and payments UnrestflGled funds toth• nMr• Re5tllGled fur￿• Endowinent nds Total lund• L••t y•ar ioth• n••rMt É to th• l• th• n••f•rte to n••r••i e A1 Roeol Dty)aii¢n$ Fund Railln 002 850 tot• ros$ incomo ARI J,601 2 A•••t •nd Inv••tm•nt ••l••, ub total 3,108 A3P •nt• IT con3￿MI￿￿¥ 8nse• Staff Welfarn Conler8nc8 Co*• 1.824 8$9 410 426 4Z8 8ank cha 82 Sub total 4647 4,147 A4 A*￿t and Invèitm•nt u￿ha$•I, • tsbl• Sub total Tot•1 pyments 4.647 647 Net of recelpts/(p*yments) A5 TranBfers between funds A8 Ca8h lunds la8t yèar end Cash lunds th1$ year ond 1,039 1.039 20,J43 19.304 20.343 19.304 CCXX R1 occounts ISSI ction B Statement of assets and liabilities at the end of the period Unrestrlcted funds to n•4f••t £ R8Strlcted funds Endowment fund¥ to n4•f••t E B1 Cash funds HSBC Bank to n•arn•i 19,304 Total cash funds 19,304 Unrgslrlct•d lund• to ￿*t￿*t£ R••trlct•d fund* lo Doar••t É Endowm•nl fund• to n•Jr••t£ Fun¢ l• whlrh C4)•t1oPtlorbdl Cuvrnfit v4 Fund lo whlch ••Mt bdon CuTh•nt ¥•lu• B4 Assots r•taln8d for th• charlty's own u80 to whl¢h r•l4t•• Amount du• Vlh•J) du• loMI B5 Llabllltl•s S&ned by orft or Iru8tees on behalf olall th8 tru$leè8 Signaturo Prfnl Name Dale of roval CCXX R2 accounts ISSI