
## **Trustees’ Annual Report for the period** 

**From** 5[th] April 2022 **To** 4[th] April 2023 

**Charity name:** Wind Empowerment 

**Charity registration number:** 1165510 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|Wind Empowerment (WE) supports the<br>development of locally built wind turbines for<br>sustainable rural electrification. This is<br>achieved by strengthening the capacity of its<br>members through:<br>Building and sharing financial and human<br>resource connections, performing joint<br>technical research, sharing technical<br>information and collaborating on key vendor<br>relationships, Strengthening understanding of<br>business and social models for effective<br>implementation of small wind technology,<br>Managing projects, offering consultancy<br>services and developing/distributing products in<br>line with the association’s guiding principles<br>and in the interest of the members.|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or services<br>identified in the accounts.|Para 1.17 and<br>1.19|Wind Empowerment organises workshops,<br>conferences and knowledge exchange events<br>to disseminate knowledge relating to open<br>source locally built wind turbine and rural<br>electrification technologies. WE also conducts<br>research and development activities to develop<br>these technologies, and to understand how<br>they might better serve the needs of rural<br>communities globally.|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|Both the Board of Trustees and Executive<br>Board of Wind Empowerment are assured that<br>Wind Empowerment’s activities meet the<br>Charity Commission’s guidance on public<br>benefit.|





## **Achievements and Performance** 

SORP reference In this period, we were focused to make funding applications for broader projects. However, none had successful outcomes. Summary of the main We continued with our Water Pumping and achievements of the charity, Productive Uses projects with teams in identifying the difference the Para 1.20 Argentina and India, they continued their charity’s work has made to work and brought to a close research on the circumstances of its water pumping activities. beneficiaries and any wider benefits to society as a whole. The board has been focusing on fundraising and engaging with donors, whilst improving presence online through social media channels and the website. Wind Empowerment are focussing on the biannual conference, with fundraising efforts and coordination to that end, with a week long conference planned in October 2024. 

## **Financial Review** 

|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|As of the end of the financial period in<br>question (April 2024) Wind Empowerment<br>had sufficient funds to meet contracted<br>obligations along with reserves|
|---|---|---|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|Wind Empowerment has the policy of<br>retaining reserves to the value of three<br>months of operating costs for the Executive<br>Board, in order to enable fundraising<br>activities to launch new Wind Empowerment|





|||activities. Wind Empowerment operates<br>exclusively on a grant/project basis.|
|---|---|---|
|Amount of reserves held|Para 1.22|£15,450.78 as of April 2023|
|Reasons for holding zero<br>reserves|Para 1.22|N/A|
|Details of fund materially in<br>deficit|Para 1.24|N/A|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|Due to unsuccessful fundraising efforts the<br>board agreed to carrying out activities on a<br>voluntary bases, which resulted in reduced<br>outputs. The board are maintaining this<br>position until further projects can be realised.|



## **Structure, Governance and Management** 

|Description of charity’s<br>%trusts:||N/A|
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Wind Empowerment is governed on a legal<br>basis by its constitution, and on a working<br>basis by its charter.|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|The charity is a CIO|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|Trustees are elected every two years during<br>the Wind Empowerment Conference, at the<br>same time as the election of the Executive<br>Board. In the first instance, election is by<br>consensus of all attendant Wind<br>Empowerment members (as individuals -<br>including those voting/nominating by<br>correspondence). In the event that an<br>election is contested or controversial, this<br>triggers a formal voting process whereby<br>only members of the Wind Empowerment<br>Association with formal voting rights (defined<br>in the charter as non-profit organisations)<br>are eligible to vote.|



## **Reference and Administrative details** 

Charity name Wind Empowerment 



|Other name the charity uses|Wind Empowerment Network, Wind Empowerment<br>Association|
|---|---|
|Registered charity number|1165510|
|Charity’s principal address|Lawn Cottage<br>Wyver Lane<br>BELPER<br>DE56 2EF|
|||





**Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**|**Nam**<br>**e of**<br>**pers**<br>**on**<br>**(or**<br>**body**<br>**)**<br>**entitl**<br>**ed to**<br>**appo**<br>**int**<br>**trust**<br>**ee (if**<br>**any)**|
|---|---|---|---|---|
||Alfred Alsop|N/A|||
||Jon Leary|N/A|||
||Marco Ogno|N/A|||
||AmyCrum|N/A|||
||Ben Campbell|N/A|||
||Pedro Carvalho<br>Neves|N/A|||
||||||
||||||



## **Declarations** 

**The trustees declare that they have approved the trustees’ report above.** 

**Signed on behalf of the charity’s trustees** 

**Full name(s) Position (eg Secretary, Chair, etc) Date** 



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