���������������������������������������������������������� ## **��������� Annual Report for the period** **From 28 JULY 2020 Period start date To 31 DECEMBER 2021 Period end date** ## **Charity name: WOMEN IN INNOVATION UK CIO** ## **Charity registration number: 1190607** ## **Objectives and Activities** |||| |---|---|---| ||SORP reference|| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|**To promote equality and diversity by the**
**elimination of discrimination on the**
**grounds of sex, in particular within**
**business and industry in the UK.**| |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|**Women in Innovation UK CIO����� UK**
**����� organizes programming,**
**workshops, and events, open to the**
**public, promoting gender equality in the**
**innovation sector. WIN UK�����**
**activities are typically targeted towards**
**supporting and providing resources to**
**women leaders aspiring to work or**
**currently working in the innovation**
**industry in the UK.**| |Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit|Para 1.18|**The Trustees of WIN UK CIO confirm that**
**they have complied with their duty to**
**have regard to the Charity������������**
**guidance on public benefit.**| ## **Achievements and Performance** |||| |---|---|---| ||SORP reference|| |Summary of the main
achievements of the charity,|Para 1.20|Across 2020-2021, and due to covid
restrictions, WIN London diversified,
adapted and innovated the ways we
supported the community.| ���������������������������������������������������������� |||| |---|---|---| |identifying the difference the
���������work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.||A number of new initiatives were launched
to support the shifting needs and concerns
of the community.
The new WIN Mind Salon offered a safe
space for women to discuss and learn
actionable tools to deal with
microaggressions, lack of diversity in the
workplace, staying sane at home and
reframing adversity. Each session was fully
attended. These sessions were all
conducted online so that they were widely
accessible and flexible as well as intimate
so that such discussions could be had freely
and comfortably. They offered the
community a safe space and supportive
outlet during a challenging time in society.
In addition, we pivoted to offering online vs.
face to face workshops, focused on topics
identified with our community, around anti-
racism in innovation, making a positive
impact as innovation practitioners,
reimagining wellbeing for the era of working
from home and designing for diversity. We
also co-hosted an event with Imperial
���������WE Innovate accelerator program
to increase the number of women in
leadership positions, running start-ups and
raising funding.
To support a shifting career landscape we
also offered new small group career
coaching on themes relevant to women at
different stages in their careers.
Finally, to inspire our community, the
London Chapter led the creation and
production of the first WIN Pioneers report�
a study on the state of Women in
Innovation. It explored the most impactful
ways to create real change for the future
and how to achieve equity for all women.
This then was shared at International
�������Day with actionable workshops on
The Power of the Sponsor. Alongside
inspiring the community, the report
supported businesses, including partners
and sponsors of WIN, by offering direction
on how to deliver on diversity, inclusion and
the acceleration of women into leadership
positions within their organisations.
Sponsored by Ernst and Young the report is
now entering a second version. To date, the
report has been viewed/downloaded 3,548
times.| ���������������������������������������������������������� ## **Financial Review** |**inancial Review**||| |---|---|---| |||| |Review of the���������
financial position at the end
of the period|Para 1.21|**As of 31 December 2021, WIN UK CIO**
**had net cash reserves of £731. For the**
**period 28 July 2020 through 31**
**December 2021, WIN UK CEO generated**
**£1,579 in programming revenues and**
**incurred £847 in total expenses for the**
**same period.**| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|**Reserves will typically be held in an**
**amount adequate to cover any ongoing**
**expenses required to support WIN UK**
**����� programming and any other**
**general overhead expenses.**| |Amount of reserves held|Para 1.22|**£731**| |Reasons for holding zero
reserves|Para 1.22|**Not applicable.**| |Details of fund materially in
deficit|Para 1.24|**Not applicable.**| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|**Not applicable.**| ���������������������������������������������������������� ## **Structure, Governance and Management** |||| |---|---|---| |Description of���������
trusts:||| |Type of governing document
(trust deed, royal charter)|Para 1.25|**Constitution**| |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|**WIN UK����� trustees are appointed by**
**the�������������� Founder Member,**
**which is Women in Innovation, Inc.**
**����� ����� a 501(c)(3) non-profit**
**corporation based in the State of New**
**York in the United States. If the Founder**
**Member ceases to be a member of the**
**CIO, the other members, acting by**
**majority, appoint the charity trustees.**| |**Additional information (optional)**
You may choose to include further statements where relevant about:
The���������organisational
structure and any wider
network with which the
charity works
Para 1.51
**WIN UK����� Founder Member is**
**Women in Innovation, Inc.����� ����� a**
**501(c)(3) non-profit corporation based in**
**the State of New York in the United**
**States. WIN UK����� activities are**
**aligned with those of WIN US in the**
**United States under a shared charitable**
**mission for the public benefit.**|**Additional information (optional)**
You may choose to include further statements where relevant about:
The���������organisational
structure and any wider
network with which the
charity works
Para 1.51
**WIN UK����� Founder Member is**
**Women in Innovation, Inc.����� ����� a**
**501(c)(3) non-profit corporation based in**
**the State of New York in the United**
**States. WIN UK����� activities are**
**aligned with those of WIN US in the**
**United States under a shared charitable**
**mission for the public benefit.**|**Additional information (optional)**
You may choose to include further statements where relevant about:
The���������organisational
structure and any wider
network with which the
charity works
Para 1.51
**WIN UK����� Founder Member is**
**Women in Innovation, Inc.����� ����� a**
**501(c)(3) non-profit corporation based in**
**the State of New York in the United**
**States. WIN UK����� activities are**
**aligned with those of WIN US in the**
**United States under a shared charitable**
**mission for the public benefit.**|**Additional information (optional)**
You may choose to include further statements where relevant about:
The���������organisational
structure and any wider
network with which the
charity works
Para 1.51
**WIN UK����� Founder Member is**
**Women in Innovation, Inc.����� ����� a**
**501(c)(3) non-profit corporation based in**
**the State of New York in the United**
**States. WIN UK����� activities are**
**aligned with those of WIN US in the**
**United States under a shared charitable**
**mission for the public benefit.**| |---|---|---|---| ||The���������organisational
structure and any wider
network with which the
charity works|Para 1.51|**WIN UK����� Founder Member is**
**Women in Innovation, Inc.����� ����� a**
**501(c)(3) non-profit corporation based in**
**the State of New York in the United**
**States. WIN UK����� activities are**
**aligned with those of WIN US in the**
**United States under a shared charitable**
**mission for the public benefit.**| ## **Reference and Administrative details** ||| |---|---| |Charity name|WOMEN IN INNOVATION UK CIO| |Other name the charity uses|WIN UK CIO| |Registered charity number|1190607| |���������principal address|Flat 502
Anlaby House
37 Boundary Street
LONDON
E2 7JQ| ���������������������������������������������������������� ## **Names of the charity trustees who manage the charity** |||||| |---|---|---|---|---| |1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20|**Trustee name**|**Office (if any)**|**Dates acted if not for**
**whole year**|**Name of person (or body)**
**entitled to appoint trustee**
**(if any)**| ||Alfia Ilicheva||n/a|Women In Innovation,
Inc. (US)| ||Chloe Williams||n/a|Women In Innovation,
Inc. (US)| ||Justine Lai||01/01/2021-
16/06/2021|Women In Innovation,
Inc. (US)| ||Meera Pathak||16/06/2021-
31/12/2021|Women In Innovation,
Inc. (US)| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| � 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|None| |Name and objects of the
charity on whose behalf the
assets are held and how this
falls within the custodian
���������objects|None| |Details of arrangements for
safe custody and segregation
of such assets from the
���������own assets|None| ���������������������������������������������������������� ## **Declarations** **The trustees declare that they have approved the ��������� report above.** **Signed on behalf of the ��������� trustees** **----- Start of picture text -----**
Signature(s)
Full name(s) �������������� MEERA PATHAK
Position (eg ������� Trustee
Secretary, Chair, etc)
**----- End of picture text -----**
**----- Start of picture text -----**
Date ����������
**----- End of picture text -----**
DocuSign Envelope ID: 311B0CBD-6E26-4E5C-A363-218F58C368D6 ||**Charity Name**
**WOMEN IN INNOVATION UK CIO**|**Charity Name**
**WOMEN IN INNOVATION UK CIO**|**Charity Name**
**WOMEN IN INNOVATION UK CIO**|**Charity Name**
**WOMEN IN INNOVATION UK CIO**|**Charity Name**
**WOMEN IN INNOVATION UK CIO**|**No (if any)**
**1190607**|**No (if any)**
**1190607**|**No (if any)**
**1190607**|**CC16a**| |---|---|---|---|---|---|---|---|---|---| ||**For the period**
**from**||Period start date
7/28/2020||**To**||Period end date
12/31/2021||| ||||||||||| |**Section A Receipts and payments**|||||||||| |**A1 Receipts**|**Unrestricted**
**funds**
**to the nearest**
**£**||**Restricted**
**funds**
**to the nearest £**||**Endowment**
**funds**
**to the nearest £**||**Total funds**
**to the nearest £**
**1,579**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**1,579**
**-**
**-**
**-**
**1,579**
**33**
**420**
**54**
**256**
**85**
**-**
**-**
**-**
**-**
**848**
**-**
**-**
**-**
**848**
**731**||**Last year**
**to the nearest £**| |ProgrammingRevenues|**1,579**||**-**||**-**||**1,579**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| ||**-**||**-**||**-**||**-**||**-**| |**_Sub total_**_(Gross income for_
_AR)_|
**1,579**||**-**||**-**||**1,579**||**-**| ||||||||||| |**A2 Asset and investment sales,**
**(see table).**|||||||||| ||**-**||||||||| ||**-**||||||||**-**| |**_Sub total_**|**-**||||||||**-**| |**_Total receipts_**
**A3 Payments**|||||||||| ||||||||||**-**| ||||||||||| |
Ticket Fees|**33**||||||||**-**| |MightyNetworks|**420**||||||||**-**| |Zoom|**54**||||||||**-**| |MailChimp|**256**||||||||**-**| |Website|**85**||||||||**-**| ||**-**||||||||**-**| ||**-**||||||||**-**| ||**-**||||||||**-**| ||**-**||||||||**-**| |**_Sub total_ **|**848**||||||||**-**| ||||||||||| |**A4 Asset and investment**
**purchases, (see table)**|||||||||| ||**-**||||||||| ||**-**||||||||| |**_Sub total_ **|**-**||||||||**-**| |**_Total payments_**
**_Net of receipts/(payments)_**
**A5 Transfers between funds**
**A6 Cash funds last year end**
**_Cash funds this year end_**|||||||||| ||||||||||**-**| ||||||||||| ||**731**||||||**731**||**-**| ||**-**||||||**-**||**-**| ||**-**||||||**-**||**-**| ||**731**||||||**731**||**-**| CCXX R1 accounts (SS) 10/27/2022 1 DocuSign Envelope ID: 311B0CBD-6E26-4E5C-A363-218F58C368D6 ## **Section B Statement of assets and liabilities at the end of the period** |**Categories**
Signed by one or two trustees on
behalf of all the trustees
**B5 Liabilities**
**B3 Investment assets**
**B2 Other monetary assets**
**B4 Assets retained for the**
**charity’s own use**
**B1 Cash funds**|**Details**
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
Cash In Bank
**Details**
**Details**
**Details**
Signature|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**731**
**-**
**-**
**-**
**-**
**-**
**731**
**-**
OK
OK
**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**liability relates**
**Amount due**
**(optional)**
**-**
**-**
**-**
**-**
**-**
Print Name
MEERA PATHAK
CHLOE WILLIAMS|**Endowment**
**funds**
**to nearest £**| |---|---|---|---| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||OK| ||||**Endowment**
**funds**
**to nearest £**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**When due**
**(optional)**| ||||| ||||| ||||| ||||| ||||| ||||| ||||Date of
approval| ||||31/10/2022| ||||10/31/2022| ||||| Signed by one or two trustees on behalf of all the trustees CCXX R2 accounts (SS) 10/27/2022 2