**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**
**TAR**
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:
- policy on grantmaking;
- policy programme related investment;
- contribution made by volunteers.
Section D Achievements and performance
March **2012**
**TAR**
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**
March **2012**
**TAR**
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:
- the charity’s principal sources of funds (including any fundraising);
- how expenditure has supported the key objectives of the charity;
- 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**
**TAR**
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**
**----- Start of picture text -----**
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
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
**----- End of picture text -----**
## **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
Print|Name|
|||D A W|OWEN|
**----- Start of picture text -----**
CC16a
**----- End of picture text -----**
**----- Start of picture text -----**
Last year
**----- End of picture text -----**
**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)**
**----- Start of picture text -----**
NIL
**----- End of picture text -----**
**----- Start of picture text -----**
Date of
approval
21 3 23
**----- End of picture text -----**