To
Trustees' Annual Report for the period Period start date Period end date 06 04 2021 05 04 2022
From
Section A Reference and administration details
Charity name Scott Morgan Foundation
Other names charity is known by
Registered charity number (if any) 1187386
Charity's principal address 5 Plantation Way
Torquay
Postcode TQ2 7SR
Names of the charity trustees who manage the charity
Name of person (or body) Dates acted if not for Trustee name Office (if any) entitled to appoint trustee whole year (if any) 1 Alun Owen Francis Scott2 Morgan 3 Patrick Younge 4 Matthew Aylett 5 Amanda Darby 6 Esther Duran 7 Jerry Overton 8 9 10 11 12 13 14 15 16 17 18 19 20
Names of the trustees for the charity, if any, (for example, any custodian trustees)
Name Dates acted if not for whole year None
March 2012
TAR
1
Names and addresses of advisers (Optional information)
Type of adviser Name Address None
Name of chief executive or names of senior staff members (Optional information)
None
Section B Structure, governance and management
Description of the charity’s trusts
Type of governing document
Constitution
- (eg. trust deed, constitution)
Charitable Incorporated Organisation How the charity is constituted
- (eg. trust, association, company)
Appointed by founder Trustee selection methods
- (eg. appointed by, elected by)
Additional governance issues (Optional information)
You may choose to include additional information, where relevant, about:
None at this point
-
policies and procedures adopted for the induction and training of trustees;
-
the charity’s organisational structure and any wider network with which the charity works;
-
relationship with any related parties;
-
trustees’ consideration of major risks and the system and procedures to manage them.
Section C Objectives and activities
March 2012
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2
Summary of the objects of the charity set out in its governing document
For the advancement of science, health and education by carrying out, promoting and publishing research into the ethical use of Artificial Intelligence, virtual reality, enhanced reality, robotics and other high-technology systems to augment the capabilities and wellbeing of those restricted by age, ill-health, disability or other physical or mental disadvantage.
In this period, solely research as above
Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)
Additional details of objectives and activities (Optional information)
March 2012
TAR
3
none
You may choose to include further statements, where relevant, about:
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policy on grantmaking;
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policy programme related investment;
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contribution made by volunteers.
Section D Achievements and performance
March 2012
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4
Section D Achievements and performance
Summary of the main achievements of the charity during the year
None in this period
Section E Financial review
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5
No finances held in this period Brief statement of the charity’s policy on reserves
Details of any funds materially in deficit
n/a
Further financial review details (Optional information)
None You may choose to include additional information, where relevant about:
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the charity’s principal sources of funds (including any fundraising);
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how expenditure has supported the key objectives of the charity;
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investment policy and objectives including any ethical investment policy adopted.
Section F Other optional information
None
Section G Declaration
The trustees declare that they have approved the trustees’ report above.
Signed on behalf of the charity’s trustees
Signature(s) Full name(s) David Alun Wynne Owen Position (eg Secretary, Chair Chair, etc) Date 21 3 23
March 2012
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6
Charity Name The Scott Morgan Foundation
No (if any) 1187386
Receipts and payments accounts
For the period Period start date Period end date To from 4/6/2021 4/5/2022
Section A Receipts and payments
Unrestricted Restricted Endowment funds funds funds
Total funds
to the nearest £
to the nearest £
to the nearest £ to the nearest £
A1 Receipts
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- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
NIL NIL NIL NIL
Sub total (Gross income for AR)
A2 Asset and investment sales,
(see table).
- - - -
- - - -
Sub total - - - -
Total receipts NIL NIL NIL NIL
A3 Payments
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Sub total [ NIL ] NIL NIL NIL
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total [ - ] - - -
Total payments NIL NIL NIL NIL
Net of receipts/(payments) #VALUE! #VALUE! #VALUE! #VALUE!
A5 Transfers between funds - - - -
A6 Cash funds last year end - - - -
Cash funds this year end NIL NIL NIL NIL
NIL
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Section B Statement of assets and liabilities at the end of the period
| Unrestricted | Restricted | ||
|---|---|---|---|
| Categories | Details | funds |
funds |
| B1 Cash funds | to nearest £ - - - NIL Total cash funds |
to nearest £ - - - NIL |
|
| (agree | #VALUE! balances with receipts and payments account(s)) |
#VALUE! | |
| Unrestricted | Restricted | ||
| funds | funds | ||
| B2 Other monetary assets | Details | to nearest £ - - - - - NIL |
to nearest £ - - - - - NIL |
| B3 Investment assets | Details | NIL Fund to which asset belongs |
Cost (optional) - - - - NIL |
| B4 Assets retained for the | Details | Fund to which asset belongs |
Cost (optional) - |
| charity’s own use | NIL | - - - - - - - NIL |
|
| B5 Liabilities | Details | NIL Fund to which liability relates |
- - - - NIL Amount due (optional) |
| Signed by one or two trustees on behalf of all the trustees |
Signature |
Name | |
| D A W | OWEN |
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CC16a
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Last year
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to the nearest £
NIL
NIL
NIL
NIL #VALUE! - - NIL
Endowment funds
to nearest £ - - - NIL
VALUE! Endowment funds to nearest £ - - - - - NIL
Current value (optional) - - - - NIL
Current value (optional)
NIL
When due (optional)
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NIL
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Date of
approval
21 3 23
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