## **Independent examiner's report on the accounts** ## **Section A Independent Examiner’s Report** **Report to the trustees/** DIVA UK WELFARE TRUST **members of** **On accounts for the year** 31 MARCH 2022 **Charity no** 1188627 **ended (if any) Set out on pages** 1-2 (remember to include the page numbers of additional sheets) **Respective responsibilities of trustees and examiner** The charity's trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 (“the Charities Act”) and that an independent examination is needed. _._ It is my responsibility to: - examine the accounts under section 145 of the Charities Act, - to follow the procedures laid down in the general Directions given by the Charity Commission (under section 145(5)(b) of the Charities Act, and - to state whether particular matters have come to my attention ## **Basis of independent examiner’s statement** ## **Independent** ## **examiner's statement** My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair’ view and the report is limited to those matters set out in the statement below. In connection with my examination, no material matters have come to my attention which gives me cause to believe that in, any material respect: - the accounting records were not kept in accordance with section 130 of the Charities Act; or - the accounts did not accord with the accounting records; or - the accounts did not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a ‘true and fair’ view which is not a matter considered as part of an independent examination. I have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached. **Signed:** MSuleman **Date:** 31/01/2023 **IER** **December 2017** 1 **Name:** M Suleman **Relevant professional qualification(s) or body (if any):** Accountant **Address:**[Fusion Consulting Services Ltd ] 8 Dronfield Street, Leicester LE5 5AS ## **Section B Disclosure** Only complete if the examiner needs to highlight material matters of concern (see CC32, Independent examination of charity accounts: directions and guidance for examiners). **Give here brief details of** None **any items that the examiner wishes to disclose** . **IER** **December 2017** 2 (HARIIY (OMMISSION Fok fNGLAND AND WAIES D141A UK ￿ElF￿ET￿vSr No Vl•ny) Recelpts and payments accounts CC16a For p•rlod Pwknj thrtdal OiffjW2021 To 31rt1312022 Sectlon A Re¢elpts and payments Unreslrlcied Reslikled Endowmeni lurvJ• L•ai GAIAAJ 32.062 to AR} 32.012 1i•o iiblel. 1th1•￿t.1T•• tsken 14001 Isj) IS.ITrJI Tot•lr•c•lpi• A3Pa Gikn •.n7 )? 149 In*U￿ b*ik ChvB¥ Sub to 74 1.749 5.151 A4 As#￿ and Invvlrr•nt urcha808, 8*e lJb Pu￿h￿• 125m7 1ZSXb>) b lol81 125x0] 125,WO. Tol•lp*ymonl8 134.749 134,749 6.156 Net olrecelplrfpaymentsj A5 Transler6 between luThla A6 Cosh fund8188t year end ¢88h funels th1$ y••reftd 15,S9 15,597 Sectlon B Slatement ol assets and Ilabllltles at the end ol the perlod Unieslrlcled lurwJB Reslrlcled Endowmonl lund• >rt•r•*i £ *•m•it Totsl fvftd• 1&597 Unwtstrkted Endowment fund• tunds Det8Hs Detalls C¥ri•ffly￿ B4 A•Mts retalned tor th• chadty's tswn u80 FundlQWhkh AmouN¢ Dttt•lla WMAdu• 750 ()ate of t•h¥Kof•ll theb￿*1• Sg)8ture int Name 1/01 fis Trustees, Annual Report for Ihe period Peno(l $tart ¢Jate Penod end data Dty To J1 From 2921 Section A Reference and administration details Chorlty nAmo DIVA UK WELFARE TRUST Other namos charftylg known by Regl8tered charlty numl)er111 any) 1188627 Charlty'fj prlnclp•l 4ddrn88 7 LANCASTER STrEET LEICESTER Postcodè LE5 4GD Nanxs of the ¢harlty tru8tee8 WIK¥ manap the charlty frwt•• n•m• Ollle• ￿y} Iljme ol per•on lor bDdyl Inl Iru•t FAROOK SA&4T SUHEL MUSA HASHIM IBRAHIM MORDHAN SHAB81R CHINA MOHMED TALHA ABOUL SAMED 8ADA8HAI E8RAHIM ISMAIL GANGAT ANVAR HUSEN TUTLA ABDUL SAMAD PATEL 10 12 Name6 01 the trustee8 for tho ¢h8rfty. If any. (for example, any ¢u8lodlan tTUStee$l N8me Dates acted It nol for whole ear TAR March 2012 Nanx8 arKI addre8•e8 01 advl6ern {Optlonal Inlormaljonl ol adv18 Name Addre•s Name of chlef execut1￿ or ol ••nlor 8tsff ThmbeTS Ioptlonal Inlormatlonl Section B Structure, overnance and mana ement De8Crtption ofthe chartty's tru•ts CONsnTUTION Type of goveming dcojment How the charty is consbtu CHARITA8LE INCORPORATED ORGANISAMON ICIOI Trustee seknclM)n methods TRUSTEE ￿JoRiTy Addlllon•l g0￿ManCe luue• IOpllon81 Informatlon) You may choose to In¢￿￿¢ ddrt￿na1 infom)atKsn. vthere re￿¥£fil. aboui.. policies and procedures adopted for the induth.on ar•J training ol trustees., the tharty's o¥ganisab)nal structure end any wmlef ne￿Ork wth which thg charty works.. relatMJn8hip wth any reklted parties". truslee$' Cons￿eratiOn of major risks and the System and procedures to manage Section C Ob'ectives and activities TO ASSIST IN THE RELIEF OF POVERTY OF THE RESIDENTS OF DIVA VILLAGE. INDIA. Summary of the oblect8 of the ch8r5ty set out In Its governlng document 121 TO HELP ADVANCE ThE EDWTIONAL NEEO OF THE CHILDRENIRESIOENTS OF DIVA VILLAGE. INDIA. 131 TO PRESERVE AND PROTECT GOOD BY PROVIDING BASIC HEALTH CARE AND ASSITANCE OF THE NECESSITOUS RESIDENTS OF DIVA VILLAGE. INDIA. TAR Marth 2012 tkjring ts year. raised funds lor educatson aThJ relief projects in India and successfully supported the monthly sponsorships 0150 elderty ￿d0￿￿￿"dOwer5 necessity grants. We provided ftjnds lo bring back a local school into operation after carryng out essentsal woths lor the safety of the children and staff, and a camera for the children al ihe ser￿1 lo develop visual creativity. We supported medica5 trealmenl of a sic* ￿[son, distributed 110 food kts for needy children and distn"bLrted a lurlher 206 lood kits for those affected severely by povety. Summary ol the mftln •¢tlvltles undertaken lor tho publlc benefll In relallon to these oble¢t8 Ilnclude wlthln thls Sectlon the ststutory declarallon that trustee$ have had regard lo the guldance Issued by the Charlty Commlsslon on publlc benellti The acbwbes have helped us to relieve povety, protect goc*J helath and advance educatson lor public benefit The trustees have had due regard lo the guidance of the Charity Commission on public benefit and are salisfied that they afe acting In accordance wlh that guidance and are makiNJ a real dIffe￿rKe for Ihe benefit of the ublic Addltlonal detalls ol oble¢tlve8 and aCtIv￿leS (Optlonal Informatlon) You may Choose to fvrther statements. whefe re￿Vant, about.. policy on grantmaking., policy programme ￿￿ted Investment", ¢onth"bution made by volunteers. Section D Achievements and performance Dunng the year. we raise¢Y funds for educabon and relief projects in India and successhjlly supported the monthly sponsorships of SO eldedy WTdovtsthdowers wlh necessity grants. We provided fvjnds to bring back a local school into operab.on after earrying out essential works for the safety of the children and staff, and a camera for the children al the sthool lo develop visual creativity. We supported medieal tTeatmenl of a siek person. dislTibuted 110 food kits for needy children and dislribLrted a fvrther 206 fe<#J kits for those affected seveiely by poverty. Summ8ry ol the maln •¢hlevements ol the chartty durlng the year Sectlon E Financlal review Brlef 818lement ol the charlty's pollcy on resorves The chanty secured Incorne of £108.439 dunng Ihe period In donations and £15.￿1 in inleresl-free kjans. W& had expendilure tsf £134.749 wh￿h included the propety purchase lor invesbnent tolalling £125,000. Gran15 were £8,787 during the penod. This cesutted in a deficit ol £11.309 which wa5 met wrth p￿r year surpluses. At the end of the period we hekj surplus of £15.597 as unrestncted lunds. The trustee5 do not have a poly lo ietain ￿Seryes for operat￿nal costs of the charty, but will retain the reseNe5 for fv(U￿ Chantab￿ expendrture In lurtheran¢e of theo Oelalls of any fund$ matertèlly Sn dellclt NONE Further flnanclal revlew detalls (Optlon81 Inlormatlon) TAR March 2012 You may ¢hoo$e lo in¢lu¢Je 8ddrtional inlomialK)n, vh)e(e rebv8nl about.. the charity's prinopal sources of funds (including any fvndrai%ingi'. how expendrture has supported the key obFthes of the ¢hanty; investh)enl p)Iy and objectives including any ethical invesbnenl pol 8dopted. Section F Other optional information Section G Declaration The trusts¢$ de¢lar• that they ha￿ approv•d the trustees, report above. Slgned on btrhalf ol the chorlty'$ truste•8 Slgnalure(8) Full n•nxl$) Posltlon leg Secretsry, Chalr, ete) &trtrA I Date TAR March >)12