## Trustees’ annual report for the period Period start date `0 1 0 1 2 2` Period end date `3 1 1 2 2 2` Charity name WOMEN IN INNOVATION UK CIO Charity No `1 1 9 0 6 0 7` (if any) Charity name WOMEN IN INNOVATION UK CIO ## Objectives and Activities ||SORP
reference|| |---|---|---| |Summary of the purposes of the
charity as set out in its governing
document|Para1.17|To promote equality and diversity by the elimination of
discrimination on the grounds of sex, in particular within business
and industries 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 ("WIN UK CIO") organizes
programming, workshops, and events, open to the public,
promoting gender equality in the innovation sector. WIN UK CIO
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 onpublic benefit|Para1.18|The Trustees of WIN UK CIO confirm that they have complied
with their duty to have regard to the Charity Commission's
guidance on public benefit.| ## Additional information (optional) You may choose to include further statements where relevant about: ||SORP
reference|| |---|---|---| |Policy on grant making|Para1.38|| |Policy on social investment including
program related investment|Para1.38|| |Contribution made by volunteers|Para1.38|| |Other||| October 2016 Charity Accounts templates – Trustees’ annual report for the period 2 of 8 ## 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.|Para1.20|WIN London has continued to support the
community offering virtual and in person
discussions. They are focused on topics
identified by the community, around anti-
racism in innovation, making a positive
impact as dynamic and innovation
practitioners, positioning women to
succeed in the ever-changing era of
working from home and designing for
diversity.
We are also supporting the shifting career
landscape by offering small group, career
coaching, on themes relevant to not only
the stage women are at their careers but
also how technology is impacting
traditional career paths.| ## Additional information (optional) You may choose to include further statements where relevant about: ||SORP
reference|| |---|---|---| |Achievements against objectives set|Para1.41|| |Performance of fundraising activities
against objectives set|Para1.41|| |Investment performance against
objectives|Para1.41|| |Other||| October 2016 Charity Accounts templates – Trustees’ annual report for the period 3 of 8 ## Financial Review ||SORP
reference|| |---|---|---| |Review of the charity’s financial
position at the end of the period|Para1.21|As of 31 Dec 2022, WIN UK CIO had a net cash reserve of
GBP 1085. In 2022, WIN UK generated GBP 2425 of
programming revenue and incurred expenses of 1340.| |Statement explaining the policy for
holding reserves stating why they
are held|Para1.22|Cash reserves are usually held to cover ongoing expenses
to support the programming| |Amount of reserves held|Para1.22|GBP 1085| |Reasons for holding zero reserves|Para1.22|Not applicable| |Details of fund materially in deficit|Para1.24|Not applicable| |Explanation of any uncertainties
about the charity continuing as a
goingconcern|Para1.23|Not applicable| ## Additional information (optional) You may choose to include further statements where relevant about: ||SORP
reference|| |---|---|---| |The charity’s principal sources of
funds (including any fundraising)|Para1.47|| |Investment policy and objectives
including any social investment
policy adopted|Para1.46|| |A description of the principal risks
facing the charity|Para1.46|| |Other||| October 2016 Charity Accounts templates – Trustees’ annual report for the period 4 of 8 ## Structure, Governance and Management |Description of charity’s trusts:|SORP
reference|| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para1.25|Constitution| |How is the charity constituted?
(e.g unincorporated association, CIO)|Para1.25|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|Para1.25|WIN UK CIO's trustees are appointed by the organization's
Founder Member, which is Women in Innovation, Inc.
("WIN US"), 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: ||SORP
reference|| |---|---|---| |Policies and procedures adopted for
the induction and training of trustees|Para1.51|| |The charity’s organisational structure
and any wider network with which
the charityworks|Para1.51|WIN UK CIO's Founder Member is Women in Innovation, Inc
("WIN US"), a 501(c)(3) non-profit corporation based in the
State of New York in the United States. WIN UK CIO's activities
are aligned with those of WIN US in the United States under a
shared charitable mission for the public benefit.| |Relationship with any related parties|Para1.51|| |Other||| October 2016 Charity Accounts templates – Trustees’ annual report for the period 5 of 8 ## Reference and Administrative details |Charityname|WOMEN IN INNOVATION UK CIO| |---|---| |Other name the charity uses|WIN UK CIO| |Registered charity number|1190607| |Charity’s principal address|8 WOODLAWN ROAD
LONDON
SW6 6NQ| ## Names of the charity trustees who manage the charity |Trusteename|Office (if any)|Dates acted if not for
whole year|Name of person (or
body) entitled to appoint
trustee (if any)| |---|---|---|---| |Chloe Williams|||Women In Innovation US| |Meera Pathak|||Women In Innovation US| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| ||||| October 2016 Charity Accounts templates – Trustees’ annual report for the period 6 of 8 ## Reference and Administrative details (cont) ## 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|| |---|---|---| |||| |||| |||| |||| |||| |||| October 2016 Charity Accounts templates – Trustees’ annual report for the period 7 of 8 ## 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 charity’s objects|None| |Details of arrangements for safe
custody and segregation of such
assets from the charity’s own assets|None| ## Additional information (optional) Names and addresses of advisers (Optional information) Type of adviser Name Address 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 October 2016 Charity Accounts templates – Trustees’ annual report for the period 8 of 8 ## Declarations The trustees declare that they have approved the trustees’ report above. Signed on behalf of the charity’s trustees Signature(s) ## Meera Pathak ~~Meera Pathak (Jul 2, 2024 09:51 GMT+1)~~ > Full name(s) Chloe Williams Meera Pathak Position (eg Secretary, Trustee Trustee Chair, etc) Date 16/6/2024 October 2016 Charity Accounts templates – Trustees’ annual report for the period ## TAR 2022 v2 Final Audit Report 2024-07-02 Created: 2024-06-27 By: Josette Leslie (jleslie@caisgroup.com) Status: Signed Transaction ID: CBJCHBCAABAAQF76PCU1ATAy9Rgbmq-HQJELUqFb1a_O ## "TAR 2022 v2" History Document created by Josette Leslie (jleslie@caisgroup.com) 2024-06-27 - 12:28:11 PM GMT Document emailed to meera@womenininnovation.co for signature 2024-06-27 - 12:29:15 PM GMT Email viewed by meera@womenininnovation.co 2024-07-02 - 8:48:54 AM GMT Signer meera@womenininnovation.co entered name at signing as Meera Pathak 2024-07-02 - 8:51:09 AM GMT Document e-signed by Meera Pathak (meera@womenininnovation.co) Signature Date: 2024-07-02 - 8:51:11 AM GMT - Time Source: server ## Agreement completed. 2024-07-02 - 8:51:11 AM GMT