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|Objectives and Activ|iti|es|||
|---|---|---|---|---|
|||SORP reference|||
|Summary<br>ofthe purposes<br>the charity as set out in its<br>governing<br>document|of|Para 1.17|To relieve sickness and needs and<br>preserve<br>and promote the health of the<br>patients of Fenny Compton<br>8<br>Shenington<br>Surgery either generally<br>or<br>individually<br>by provision<br>or assistance<br>in provision<br>or upgrading<br>ofequipment,||
||||facilities and services||
|Summary<br>ofthe main<br>activities<br>in relation to those<br>purposes<br>for the public<br>benefit,<br>in particular,<br>the||Para 1.17and<br>1.19|The charity received no income this<br>year but used existing funds to<br>contribute to the cost of vaccine related<br>equipment<br>to aid our covid vaccination||
|activities, projects or|||campaign||
|services identified<br>in the|||||
|accounts.|||||
|Statement<br>confirming<br>whether<br>the trustees<br>have||Para 1.18|All trustees<br>have had regard to the<br>guidance<br>issued<br>by the Charity||
|had regard to the guidance|||Commission<br>on public benefit.||
|issued<br>by the Charity|||||
|Commission<br>on public|||||
|benefit|||||



|ou ma<br>c|ho|ose to|include fu|rther statements|where relevant<br>about:|
|---|---|---|---|---|---|
|||||SORP reference||
||||||The charity has not been set up to issue|
|||||Para 1.38|grants|
|Policy on|grant making|||||
|||||Para 1.38||
|Policy on|social investment|||||
|including|program||related|||
|investment||||||
|||||Para 1.38||
|Contribution||made|by|||
|volunteers||||||





## 

|chievements<br>and Per|formance||
|---|---|---|
||SORP reference||
|||The charity contributed<br>to the cost ofa|
|||new vaccine fridge and purchased<br>a|
|Summary<br>ofthe main<br>achievements<br>ofthe chadity,|Para 1.20|new vaccine cool box. This enabled<br>us<br>to store more vaccines and thus provide|
|identifying<br>the difference the<br>charity's<br>work has made to||more vaccines especially<br>covid<br>vaccines to all eligible patents. The cool|
|the circumstances<br>ofits||box enabled<br>us to safely deliver covld|
|beneficiaries<br>and any wider<br>benefits to society as a<br>whole.||and flu vaccines<br>to all our housebound<br>patients<br>.We also used funds to buy new<br>baby changing<br>equipment<br>at one ofour|
|||sites.|



|Achievements<br>against|Para 1.41|||
|---|---|---|---|
|objectives set||||
|Performance<br>offundraising<br>activities against objectives|Para 1.41|||
|set||||
|||We have no investment|objectives.|
|Investment<br>performance|Para 1.41|||
|against objectives||||
|Other||||





## 

|Financial<br>Review|||||||||
|---|---|---|---|---|---|---|---|---|
|Review ofthe charity's|||Para 1.21|With no income this year the bank|||||
|financial<br>position at the|end|||balance has fallen to6335|||||
|ofthe<br>eriod|||||||||
|Statement<br>explaining<br>the|||Para 1,22|Our aim isto|keep the|balance||above|
|policy for holding<br>reserves||||6500 .We will|not be incurring|||any|
|stating<br>why they are held||||annual costs|this year|so there||will be|
|||||no further expenditure||until|the balance||
|||||increases above 6500|||||
|Amount ofreserves<br>held|||Para 1.22|f335|||||
|Reasons for holding zero|||Para 1.22||||||
|reserves|||||||||
|Details offund materially||in|Para 1.24||||||
|deficit|||||||||
|Explanation<br>ofany|||Para 1.23|No concerns|||||
|uncertainties<br>about the|||||||||
|charity continuing<br>as a going|||||||||
|concern|||||||||
|Additional<br>information|(optional)||||||||
|You ma<br>choose to include||further statements||where relevant|about||||
|||||Patient donations|||||
|The charity's<br>pdincipal<br>sources offunds (including|||Para 1.47||||||
|any fundraising)|||||||||
|||||The funds received will||remain||in the|
|||||bank account|until enough||money is||
|Investment<br>policy and<br>objectives including<br>any|||Para 1.46|raised to spend on any||items required.|||
|social investment<br>policy|||||||||
|adopted|||||||||
|A description<br>ofthe principal|||Para 1.46||||||
|disks facing the charity|||||||||
|Other|||||||||





## 

|Structure, Governa|nce|and Manag|ement|
|---|---|---|---|
|Description<br>of charity's||||
|trusts:||||
|Type ofgoverning<br>document|||Trust Deed|
|How is the charity||Para 1.25|CIO|
|constituted?||||
|Trustee selection methods||Para 1.25|Election to post by majority vote of|
|including<br>details of any|||existing trustees|
|constitutional<br>provisions|e.g.|||
|election to post or name|of|||
|any person or body entitled||||
|to appoint one or more||||
|trustees||||
|Additional<br>information|(optional)|||
|You ma<br>choose to include further statements|||where relevant about:|
|Policies and procedures<br>adopted for the induction||Para 1.51||
|and training<br>oftrustees||||
|The charity's<br>organisational<br>structure<br>and any wider||Para 1.51||
|network<br>with which the||||
|charity works||||
|Relationship<br>with any related||Para 1.51||
|parties||||
|Other||||



## 

|Chari|Chari|name||'|FOFS-Friends of Fenn|Com|on and Shenin|on Sur e|
|---|---|---|---|---|---|---|---|---|
|Other name the cha||||uses|||||
|R|istered chari||number||1188782||||
|Charity's||principal|address||The Surgery||||
||||||High St||||
||||||Fenny Compton||||
||||||Southam||||
||||||Warwickshire||||
||||||CV47 2YG||||





|mes|ofthe charity trust|ees who manage|the charity|||
|---|---|---|---|---|---|
||Trustee name|Office (ifany)|Dates acted ifnot for whole<br>ear|Name of person (or body) entitled<br>to a<br>nt trustee<br>ifan||
||Dr Janet Marshall|Treasurer||Existing 5trustees||
||Dr Thomas|Chairperson||Existing 5trustees||
||Sharpies|||||
||Mrs Lisa Yates|Secretary||Existing 5trustees||
||Mrs Emma Baxter|||Existing 5trustees||
||Mr Trevor Gill|||Existing 5trustees||
|6||||||
|7||||||
|8||||||
|9||||||
|10||||||
|11||||||
|12||||||
|13||||||
|14||||||
|15||||||
|16||||||
|17||||||
|18||||||
|19||||||
|20||||||






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|Signed|on behalf ofthe|charity's trustee|s|
|---|---|---|---|
||Signature(s)|||
||Full name(s)|Jan Marshall||
|Position|(eg Secretary,|Treasurer||
||Chair, etc)|||
||Date|('g —f,|'L3|








|||||||||g|||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
||'o/Lor/ca||Details||||Unrestricted|funds||Restricted<br>funds||Endowment<br>funds|
|Bf Cash funds|||||||to nearest|5<br>335||io nearest 5||io nearest f|
||||||Total cash funds||||||||
||||(cgfvc|bulvocvc|Wl/h Lvcupiv|8lld pvnllollic|||||||
|||||||accovnlfc))|||||||
||||||||Unrestricted|funds|Restricted|||Endowment|
|||||||||||funds||funds|
||||Details||||lo nearest|5||io nearest 5||to nearest f|
|B2Other monetary assets|||||||||||||
|B3Investment|assets||Details||||Fund io which <br>bolo|ascot|0|t(o ao|I)|Current value<br>o tiooal|
|B4Assets retained for||the|Details||||Fund to which <br>bel|asset||||Current value<br>oful|
|charity's<br>own|use||||||||||||
|BSLiabilities|||Details||||Fund iowhich nubility<br>lefetea||Amount<br>due<br>o col|||When due<br>I|
|Signed by one or iwo trustees<br>behalf ofall the trustees||on||Signature|||Print Name|||||Date of|
|||||||||||||a<br>royal|



