## ||Trustee name|Office (ifany)|Dates
whole|acted Ifnot for
ear|Name ofperson (or
trustee
ifan|Name ofperson (or
trustee
ifan|Name ofperson (or
trustee
ifan|body) entitled to appoint|body) entitled to appoint| |---|---|---|---|---|---|---|---|---|---| ||John Logan|Chair /|||||||| |||Treasurer|||||||| |2|Lisa Logan||||||||| |3|Chris Eizaguirro||||||||| |4|Otto Jockel||||||||| |Name|s and addresses|ofadvisers {Optional information)|||||||| |T|ofadviser|Name||Address|||||| |Bank||Metro Bank||117-121Bishopsgate,||London EC2M 7PP|||| ||||I||||||| |Name|ofchief executive or names of||senior staff members||(Optional|information)|||| |N/A|||||||||| ||~
o||0|~ ~|0|~|~|%|4| ## ## |Type of governing|Type of governing|Type of governing|Type of governing||document
(J1/
.
jlI'[,|I )|Constitution||||| |---|---|---|---|---|---|---|---|---|---|---|---| |How the charity|||is constituted||||||||| |tR'|I. -zi, c|&. '|.
,|g&]|' ')lt-Ii||||||| ||Trustee|selection|||methods||New Trustees may be
(No changes this year)||recruited to the||Board at any time by the Trustees.| ||||||||In selecting|individuals|for appointment||as Trustees, the Trustees must| ||||||||have regard|to the skills, knowledge||and experience needed for the|| ||||||||effective administration||ofthe CIO.||| |Additional|governance|governance|issues|issues|issues|(0ptional information)||| |---|---|---|---|---|---|---|---|---| |You may choose to include
additional
information,
where
relevant,
about:||||||Three of the four Trustees are based
in the UK, the other in Germa~y-
This is to ensure a smooth and efficient process for TF-UK to
PP
main global charity of Turtle Foundation
which is headquartered
in
Germany
and whose staff and trustees manage the internatio
P j
nal
roect||| |~ policies|and procedures|||||work.||| |adopted
training|for the induction
oftrustees;||||and|For information
on how Turtle Foundation
is structured
globally,|**wit**h TF-|| |~ the charity's organisational||||||UK being one of six satellite organisations
supporting
the core charity in||| |structure
and any wider||||||Germany,
please see the charity's website:||| |network|with which|the||||www. turtle-foundation.
or||| |charity|works;|||||||| |~ relationship
with any|||related|||||| |parties;||||||||| |~ trustees'
consideration||||of||||| |major risks and the||system||||||| |and procedures
to||manage||||||| |them.||||||||| |||||||~
~
r||| |||||||The Objects ofthe CIO:||| |||||||1)The purpose ofthe Foundation
isthe promotion
ofanimal and|species|| |||||||protection
in general and the worldwide
protection and conservation||of| |||||||turtles
in particular.||| |||||||2)The purpose ofthe statutes is achieved
in parbcuiar
by promoting
measures
with the aim ofachieving them||| |||||||(a) stop the commercial
exploitation
ofturtles;||| |||||||(b) by means ofconcrete projects through
on-the-spot assistance,|to|| |||||||prevent the largest possible number ofturtle nests from plundering|and|| |Summary ofthe objects
charity set out in its
governing
document||||ofthe||adult animals
from slaughter;
(c)governments
and public authorities
demonstrate
the long-term
environmental
value ofa healthy
population
ofturtles;
(d) to draw the attention ofa wide circle to the problem ofcommercial||| |||||||plunder
of turtle nests;||| |||||||e)offer alternatives
to those natives who until now have been dependent||| |||||||on the trade in turtles or their products;||| |||||||f)The purpose
is also to raise funds for the promotion
of animal weNare||| |||||||by other entities with similar objectives.||| |||||||This list is not exhaustive.||| |||||||It itappears appropriate
to pursue
its objectives, the Foundation
may
also initiate, conduct or promote research.||| |o||I|~ i
~
~| |---|---|---|---| |Summary ofthe main
achievements
ofthe charity
during the year|||Overall, taking
all 7Turtle Foundation
non-profit organisations
together
internationall,
2022 saw the highest consolidated
income raised since its
creation
in 2000.As a part of this, TF-UK raised over K2k more than
in
the previous year —totalling f19,810.| ||||In Cape Verde —the main conservation
location, Boa Vista island -4,718
nests ofloggerhead
turtles were protected and 25 lost animals
found and
returned
safely to the sea. Poaching reached a record low ofjust 10
cases —this is due to the intensive
efforts ofthe drone and dog patrols.| ||||In Indonesia, 4TFprojects were managed
from Bali —mainly to protect
the rare leatherback
turtles, olive ridley and green turtles.
In 2022 a new| ||||project began
in Sulawesi for the protection
ofthe hawksbill
turtle.
(Various figures and results are detailed
in our 2022 Annual
Report p.10-| ||||15)| ||||Beach litter remains a constant problem
hindering
the nesting turtles and| ||||their free movement,
necessitating
regular clean-ups
in collaboration
with| ||||local groups.
In total 5.8tonnes ofwaste were collected in our projects on| ||||BoaVista and Maratua but this isa global environmental
issue.| ||||With pandemic
restrictions
lifted the postponed
2020 meeting of all 7TF| ||||global partner organisations
could finally happen
in Gape Verde. This| ||||week-long
celebration
was a chance for many volunteer
Trustees, staff| ||||and current volunteers
to meet their counterparts
(forsome in person for| ||||the first time), attend presentations,
exchange ideas, see demonstrations| ||||of drone and dog patrols
in action and ofcourse observe nesting turtles| ||||in the protected areas. TF-UK attended
for part ofthe week and no funds| ||||were used for this purpose.| ||||Fundraising
collaborations
were explored
with various commercial| ||||partners based
in the UK including
ethical clothing and jewellery| ||||manufacturers
and other entities who wanted to contribute a share of| ||||their profits to helping
turtle conservation
were discussed
and several| ||||contract agreements
signed, subject to regular review.| ||||Additionally,
private cash donations
from members ofthe UK public were| ||||received
in increased
numbers. TFhas been established
for over 20| ||||years and it is presumed
that most ofthese donors had become aware of| ||||the international
charity and its project work via www. turtle-foundation.
org
but TF-UK is improving
its presence
gradually
and awareness
is| ||||s readin
via various online fundraisin
latforrs.| |Brief statement ofthe
charity's
policy on reserves|||It is the aim to build reserves
in the long-term
but as TF-UK is a
fundraising
arm for the main German-based
TF HQ ithas no assets or
significant
expenditure
aside from transferring
funds to the charity's
various projects when required —usually several times per year.
TF HQ has significant
reserves
in its central account.| ||||(See the TF Annual
Report p25-27 for global income and use offunds. )| |Details ofany funds materially
in deficit|||N/A| ## ## |5'5|5'5|5'5|||~|~|||| |---|---|---|---|---|---|---|---|---|---| ||||||~|I||~|~| |aecuon ereceipts.|||ano|payments.|||||| |~ ~
I ~
~ ~
I ~|.
-
.
l|~
~
~
~||I
**~**
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**~**l
~~~
~l
~l||||I III|| |~ ~|.|~|||||||| |0 ~|.|~|||||||| |~ ~|.|~|||||||| |~ ~|.|~|||||||| |~ ~|.|~|||||||| |~ ~|.|~|||||||| |~ ~|.|~|||||||| |||~|0||||||| |||||I|||I|I|I I| |||~|~||||||| |A3 Pa ments||||||||||| |---|---|---|---|---|---|---|---|---|---|---| |Grant paid to TF|HQ for project||||10,000|||||| |Grant paid to TF|HQ for project||||8,000|||||| |Other donations|transferred|to TF HQ|3,095|||||||| ||Sub total||3,095||18,000|||||| |A4 Asset and investment||||||||||| |||Sub total||||||||| ||Total|a ments|3,095||18,000|||21,095|17,556|| |Netofrecei|tsl|a ments|1,285|||||||| |A5 Transfers|between funds|||||||||| |A6 Cash funds last
ear end
Cash funds this~ear end||||||||2,564|3,302
3.302|| ||||||||~|~||| |81Cash funds||||||to nearest 6||to nearest6»|to nearest|6| |||||Total|cash funds|||2,564|3,302|| ||||(agree balances|with receipts and payments||||||| ||||||account(s))|||||| |||||||Unrestricted||Restricted|Endowment|| |||||||funds||funds|funds|| |82 Other moneta||assets||||to nearest t||to nearest 6|to nearest|C| |B3Investment|assets|assets||Details|Fund to which
asset belon s|Cost (optional)|Cost (optional)|Current value
o tional| |---|---|---|---|---|---|---|---|---| |B4Assets retained
charity's
own use||for|the|Details|Fund to which
asset belongs|Cost (optional);||Current value
(optional)| |B5Liabilities||||Details||||| |B5Liabilities||||Details|Fund to which
'|Amount|due|When due| |Signed by one or two trustees
behalf of all the trustees|||on|Signature|Print Name|||Date ofapproval| |||||||||~l 7Q| ||||||L.(gg|Loc|||