## **Trustees’ Annual Report for the period** **From 1[st] January 2022 To 31[st] Dec 2022** ## **Charity name: European Knowledge Tree Group** ## **Charity registration number: 1188061** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|Our mission is the advancement of health
and saving of lives through the
advancement of the use of eTechnology
worldwide. Together with our International
Ambassadors we work towards the better
education of healthcare professionals and
the successful implementation of
eTechnology in the health and social care
sectors, and elsewhere.| |Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or
services identified in the
accounts.|Para 1.17 and
1.19|Late in 2020, a project was proposed by
Innovate UK which included EKTG. During
2021, various work was undertaken to
formulate project deliverables. Payment for
this work was received in 2022 and
payment for some of the work was made
by EKTG during the year and is identified in
the accounts.| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|The Trustees have been mindful of
guidance issued by the Charity
Commission during this period| ## **Additional information (optional)** ## You may choose to include further statements where relevant about: ||
SORP reference|| |---|---|---| |Policy on grant making|Para 1.38|**N/A**| |Policy on social investment
including program related
investment|Para 1.38|**N/A**| |Contribution made by
volunteers|Para 1.38|**N/A**| Other **N/A** ## **Achievements and Performance** ||SORP reference|| |---|---|---| |Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.|Para 1.20|During the year, the Charity has run a
series of on-line courses accessed by
various delegates. In addition, a
symposium was held at the House of
Lords.| ## **Additional information (optional)** You may choose to include further statements where relevant about: |
Achievements against
objectives set|
Para 1.41|
The on-line courses were run as per
objectives| |---|---|---| |Performance of fundraising
activities against objectives
set|Para 1.41|N/A| |Investment performance
against objectives|Para 1.41|N/A| |Other||N/A| ## **Financial Review** |**Financial Review**||| |---|---|---| |Review of the charity’s
financial position at the end
of the period|Para 1.21|The Charity has a reasonably healthy
balance at the end of 2022. The City
Wellness Link Group project work yielded a
significant donation on completion in 2022| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|The reserves are held to cover future
events (Mansion House November 2023)
and On-line courses spanning 2023/24.| |Amount of reserves held|Para 1.22|£40,761| |Reasons for holding zero
reserves|Para 1.22|N/A| |Details of fund materially in
deficit|Para 1.24|N/A| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|N/A| ## **Additional information (optional)** ## You may choose to include further statements where relevant about: |
The charity’s principal
sources of funds (including
any fundraising)|
Para 1.47|
As stated above, a significant donation was
received in early 2022. No further funds are
anticipated.| |---|---|---| |Investment policy and
objectives including any
social investment policy
adopted|Para 1.46|N/A| |A description of the principal
risks facing the charity|Para 1.46|None identified| |Other||N /A| ## **Structure, Governance and Management** |Description of charity’s
trusts:||| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|Trust Deed| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|CIO| |Trustee selection methods
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|Para 1.25|Trustees are selected as required based on
skills identified v gaps within existing
Trustee abilities.| ## **Additional information (optional)** ## You may choose to include further statements where relevant about: |
Policies and procedures
adopted for the induction
and training of trustees|
Para 1.51|
N/A| |---|---|---| |The charity’s organisational
structure and any wider
network with which the
charity works|Para 1.51|N/A| |Relationship with any
related parties|Para 1.51|N/A| |Other||N/A| ## **Reference and Administrative details** |Charity name|European Knowledge Tree Group| |---|---| |Other name the charity uses|| |Registered charity number|1188661| |Charity’s principal address|39 West Square, London. SE11 4SP| ||| ## **Names of the charity trustees who manage the charity** |1
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20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee (ifany)**| |---|---|---|---|---| ||Margaret Ellis|Chair|19/2/2020|| ||Stephania Correia|Secretary|21/4/2022|| ||Graham Binns|Treasurer|21/4/2022|| ||Alison Skillen||17/04/2023|| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## – Corporate trustees names of the directors at the date the report was approved ## **Director name** Name of trustees holding title to property belonging to the charity **Trustee name Dates acted if not for whole year** ## **Funds held as custodian trustees on behalf of others** Description of the assets held in this capacity Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for safe custody and segregation of such assets from the charity’s own assets ## **Additional information (optional)** ## **Names and addresses of advisers (Optional information)** **Type of Name Address adviser** ## **Name of chief executive or names of senior staff members (Optional information)** ## **Exemptions from disclosure** Reason for non-disclosure of key personnel details ## **Other optional information** ## **Declarations** **The trustees declare that they have approved the trustees’ report above.** **Signed on behalf of the charity’s trustees** **Signature(s)** Margaret Ellis **Full name(s)** Graham Binns **Position (eg Secretary,** Treasurer Chair **Chair, etc)** **Date** 15/10/23 ## **European Knowledge Tree Group** **Charity No.** 1188061 ## **Income and Expenditure for the period 1 January 2022 to 31 December 2022** |**Income**
Donations received from Innovate UK – CWLG work
Sponsorship of HOL Event
**Less Expenditure**
CWLG expenses
House of Lords Event Expenses
Sundry Expenses
Surplus / (Deficit) for the year
**Balance Sheet as at 31 December**
Bank Balance
Accounts Receivable
Less Amounts Payable
Net Current Assets||**2022**
59060
750
13421
5599
341
40449
**2022**
40761
40761|**2021**
nil
nil
2688
-2688
**2021**
312
312| |---|---|---|---| Graham Binns Trustee and Treasurer 18[th] May 2023 Inde endent examlnerfs re rt to the Trustees of The Euro ean Knowled e Tree Grou No. I￿1 l ￿port on the income and vApendItu￿ statement ofthe charityforthe year ended 31112121Y22. Res onslbllltles of trustees and examlner considerthat an audit is not required for this year under seclK>n 144121 of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed. It is my r￿OnS￿lIty to: • Examine ￿ accounts urKkr Sec￿1￿ 145 of the 2011 Art To follow the procedure5 laid down in the generol Dirertions given by the commission Mler section 145(5)(b) of the 2011 ACL Basls of Inde ndent examlnerfs My examination was orried out in aCCrydan￿ with General DireclK>ns iy Charity Commission. kn exarnination i￿ludeS a ￿le￿ of the accourting reayds kept lrythe charity and a comparison of the accounts presented with those records. It also includes consideration of any concem1￿ any suth matters. The W￿dureS undertaken do not prir4ide all the eliden￿ th would be required in an audit and consequently rA> opinion is given as to whether the accounts esent a a￿1 fair and reFXJrt is limited to IIM)se matters set out in the next statemenL In connection with my examination. no matter has come to my attention: (11 Whith gives me r&isonable cause to beli&t that in any material re5F*rt the requirerne0￿. • To k*ep accounting records in accordan￿ with section 130 of the 2011 and . To P￿pare accounts which 3¢cord with accounting records and comply with the accounti￿ reqUire￿￿ts of the 2011 Art not been meL 12) To whith. in opinion. attenlK)n sh)uld ￿ drawn in orderto enable a understanding of the accounts to be reached. ai¥e ￿ Hoski Finan￿ Director- retired 33 Silver Meadow5. Trowbridge BA14 OLF 6th October 2023