
## **Trustees’ Annual Report for the period From 01/01/2023          Period start date   To 31/12/2023             Period end date** 

**Charity name: Innocence Project London** 

## **Charity registration number: 1190617** 

## **Objectives and Activities** 

||SORP<br>reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|The Innocence Project London (IPL)<br>provides students with the opportunity to<br>review and investigate cases of convicted<br>individuals who have maintained their<br>innocence but have exhausted the criminal<br>appeals process.  The aim of our work is to<br>submit an application to the Criminal Cases<br>Review Commission (CCRC) on behalf of<br>our clients. The CCRC is an independent<br>body which reviews possible miscarriages<br>of justice in the United Kingdom. In order<br>for the CCRC to refer a case back to the<br>Court of Appeal they need to identify new<br>evidence, or a new legal argument not<br>identified at the time of the trial, that might<br>have changed the whole outcome of the<br>trial if the jury had been given a chance to<br>consider it. The IPL supports convicted<br>individuals to make these applications pro<br>bono, filling a gap in the criminal legal<br>system where there is limited funding for<br>lawyers to undertake this work.|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or<br>services identified in the<br>accounts.|Para 1.17<br>and 1.19|·<br>By providing administrative and expert<br>support in collaboration with other<br>public bodies to convicted individuals<br>whose convictions may be unsafe;<br>·<br>By making submissions to the Criminal<br>Cases Review Commission on behalf of<br>individuals who claim to be wrongfully<br>convicted or who have suffered a<br>miscarriage of justice;<br>·<br>By creating awareness about wrongful<br>convictions and miscarriages of justice<br>in England and Wales;<br>·<br>By creating awareness of issues<br>concerning the disclosure of evidence<br>post-conviction through conducting<br>research and by publishing useful|





|||results; and<br>·<br>By promoting education and conducting<br>research into areas of criminal law.|
|---|---|---|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|The trustees have complied with the<br>Charity Commission’s guidance on public<br>benefit and are fully aware of the charity’s<br>objects and purpose. The trustees have<br>fulfilled their duties with the public benefit of<br>IPL in mind at all times.|



|**Additional information (optional)**<br>You may choose to include further statements where relevant about:|**Additional information (optional)**<br>You may choose to include further statements where relevant about:|**Additional information (optional)**<br>You may choose to include further statements where relevant about:|
|---|---|---|
||SORP<br>reference||
|Policy on grant making|Para 1.38|The IPL is not a grant-making charity and<br>does not have a policy on grant making.|
|Policy on social investment<br>including program related<br>investment|Para 1.38|The board of trustees are continuing to<br>explore social investment as a vehicle for<br>fundraising and will have a policy in place<br>in 2024.|
|Contribution made by<br>volunteers|Para 1.38|During the reporting period, 100 lawyers<br>from Weil, Gotshal & Manges (London)<br>LLP provided 1000 hours of pro bono legal<br>support with the case assessment process.<br>The IPL was also supported by 3 lawyers<br>working pro bono alongside students<br>providing support to the active cases.|
|Other|||



## **Achievements and Performance** 

||SORP<br>reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|**I**n the reporting period the charity has:<br>March 2023 - hosted the IPL annual<br>symposium online which was attended by<br>100 people<br>Oct 2023 - fundraising drive for<br>International Wrongful conviction day which<br>raised awareness of our work<br>Jan – Dec 23 - worked on five cases and<br>submitted two applications to the CCRC.<br>Five individuals received work on their<br>claim to innocence that otherwise would<br>not be able to afford it.<br>Nov 23- the IPL provided written<br>submissions to the Law Commissions<br>review of the appeals process.|





## **Additional information (optional)** 

|**Additional information (optional)**|**Additional information (optional)**|**Additional information (optional)**|
|---|---|---|
|You may choose to include further statements where relevant about:|||
|Achievements against<br>objectives set|Para 1.41|As a new charity with only four trustees for<br>almost the entirety of the reporting period,<br>IPL did not set specific objectives.|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41|We achieved our fundraising target for<br>2023 through wrongful conviction day.|
|Investment performance<br>against objectives|Para 1.41|**N/A**|
|Other|||





## **Financial Review** 

|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21||
|---|---|---|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22||
|Amount of reserves held|Para 1.22||
|Reasons for holding zero<br>reserves|Para 1.22|**N/A**|
|Details of fund materially in<br>deficit|Para 1.24|**N/A**|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|**N/A**|



## **Additional information (optional)** You may choose to include further statements where relevant about: 

|<br>The charity’s principal<br>sources of funds (including<br>any fundraising)|<br>Para 1.47|<br>The IPL will resume it fundraising in 2024<br>and will seek funding from grants for<br>research and clinical legal education work.|
|---|---|---|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46|**N/A**|
|A description of the principal<br>risks facing the charity|Para 1.46|**N/A**|
|Other||**N/A**|





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|The IPL is governed by a formal<br>Constitution and registration with the<br>Charities Commission which is subject to<br>formal regulations in England and Wales.|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|The IPL is structured as a CIO and is<br>governed by a formal Constitution<br>document that outlines the following:<br>·<br>Objectives and powers<br>·<br>Application of income and property<br>·<br>Benefits and payments to charity<br>trustees and connected persons<br>·<br>Scope and powers permitting trustees'<br>or connected persons' benefits<br>·<br>Conflicts of interest and/or loyalty<br>·<br>Charity trustees<br>·<br>Eligibility for trusteeship<br>·<br>Decision making powers<br>·<br>Meeting protocols|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|·<br>Trustees are appointed in a standard<br>interview process by at least three<br>Board members.<br>·<br>Apart from the first charity trustees,<br>every appointed trustee must be<br>appointed by a resolution passed at a<br>properly convened meeting of the<br>charity trustees.<br>·<br>In selecting individuals as appointed<br>trustees, the trustees must have regard<br>to the skills, knowledge, and experience<br>for the administration of the CIO.<br>·<br>A trustee ceases to hold office if he or<br>she:<br>1.<br>Retires by notifying the CIO in<br>writing (if enough charity trustees<br>will remain in office when notice of<br>resignation takes effect to form a<br>quorum for meetings)<br>2.<br>Is absent without permission from<br>the charity trustees, from all<br>meetings held within six months and<br>the trustees resolve that his or her<br>office be vacated|



## **Additional information (optional)** You may choose to include further statements where relevant about: 

|<br>Policies and procedures<br>adopted for the induction<br>and training of trustees|<br>Para 1.51|<br>The charity trustees may delegate any of<br>their powers or functions to a committee or<br>committees, and, if they do, they shall<br>determine the terms and conditions on<br>which the delegation is made. The charity<br>trustees may alter those terms and<br>conditions or revoke the delegation.|
|---|---|---|
|The charity’s organisational<br>structure and any wider|Para 1.51|N/A|





|network with which the<br>charity works|||
|---|---|---|
|Relationship with any<br>related parties|Para 1.51|The Innocence Project London is based at<br>the University of Greenwich which also<br>provides office space and ad hoc<br>administrative support to the project whose<br>students undertake the work.|
|Other|||



## **Reference and Administrative details** 

|Charity name|Innocence Project London|
|---|---|
|Other name the charity uses||
|Registered charity number|**1190617**|
|Charity’s principal address|Queen Mary 219 University of Greenwich, Park Row,<br>Greenwich SE10 9LS|





**Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20|**Trustee name**|**Office (if any)**|**Dates acted if not for**<br>**whole year**|**Name of person (or body)**<br>**entitled to appoint trustee**<br>**(ifany)**|
|---|---|---|---|---|
||James Cairns||09/12/21||
||Gurvir Gill||09/12/21||
||Alexa Curtis||01/07/24||
||Lisa Helfer||09/12/21||
||Nuala Walsh||09/12/21||
||Rossana Rocchini||01/07/24||
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## – Corporate trustees names of the directors at the date the report was approved 

**Director name** Louise Hewitt 

|Name of trustees holding title to property belonging to the charity|Name of trustees holding title to property belonging to the charity|Name of trustees holding title to property belonging to the charity|
|---|---|---|
|**Trustee name**|**Dates acted if not for**<br>**whole year**||
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## **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) Full name(s)** Nuala Walsh Lisa Helfer **Position (e.g.,** Trustee Trustee **Secretary, Chair, etc) Date** 21/10/2024 



||**Charity Name**<br>**Innocence Project London**|**Charity Name**<br>**Innocence Project London**|**Charity Name**<br>**Innocence Project London**|**1190617**|**1190617**|**CC16a**|
|---|---|---|---|---|---|---|
||**For the period**<br>**from**|1/1/2023|**To**||12/31/2023||
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|**Section A Receipts and payments**|||||||
|**to the nearest      £**<br>**A1 Receipts**<br>Paypal donation transfer<br>**320**<br>CAF donation<br>**450**<br>Makinga musical donation<br>**250**<br>Amazon Europe credit<br>**22**<br>**1,042**<br>**-**<br>**-**<br>**Sub total                               -**<br>**Total receipts**<br>**A3 Payments**<br>Wix website(Sept)<br>**158**<br>Board secretaryAlison Kenyon(Dec)<br>**153**<br>Meal for interns(Dec)<br>**42**<br>Innocence Network conference ticket(Dec) **396**<br>**-**<br>**-**<br>**-**<br>**Sub total                           749**<br>**-**<br>**-**<br>**Sub total                                -**<br>**Total payments                       749**<br>**Net of receipts/(payments) -                     749**<br>**A5 Transfers between funds**<br>**-**<br>**A6 Cash funds last year end**<br>**-                         8**<br>**Cash funds this year end                       293**<br>**Unrestricted**<br>**funds**<br>**Sub total**_(Gross income for AR)_<br>**A2 Asset and investment sales,**<br>**(see table).**<br>**A4 Asset and investment**<br>**purchases, (see table)**||**to the nearest £**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**Restricted**<br>**funds**|**to the nearest £**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**Endowment**<br>**funds**||**Total funds**<br>**to the nearest £**<br>**320**<br>**450**<br>**250**<br>**22**<br>**-**<br>**-**<br>**-**<br>**-**<br>**1,042**<br>**-**<br>**-**<br>**-**<br>**158**<br>**153**<br>**42**<br>**396**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**749**<br>**-**<br>**-**<br>**-**<br>**749**<br>**-                     749**<br>**-**<br>**-                         8**<br>**5**|**Last year**<br>**to the nearest £**|
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## **Section B Statement of assets and liabilities at the end of the period** 

|**Categories**<br>**B1 Cash funds**<br>**B2 Other monetary assets**<br>**B3 Investment assets**<br>**B5 Liabilities**<br>**B4 Assets retained for the**<br>**charity’s own use**<br>Signed by one or two trustees on<br>behalf of all the trustees|**Details**<br>**Details**<br>**Details**<br>**Details**<br>**Details**<br>Signature<br>**Total cash funds**<br>(agree balances with receipts and payments<br>account(s))|**to nearest £**<br>**to nearest £**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**293**<br>**-**<br>OK<br>OK<br>**to nearest £**<br>**to nearest £**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**Cost (optional)**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**Cost (optional)**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>**-**<br>Print Name<br>**Unrestricted**<br>**funds**<br>**Restricted**<br>**funds**<br>**Unrestricted**<br>**funds**<br>**Restricted**<br>**funds**<br>**Fund to which**<br>**asset belongs**<br>**Fund to which**<br>**asset belongs**<br>**Fund to which**<br>**liability relates**<br>**Amount due**<br>**(optional)**|**to nearest £**<br>**Endowment**<br>**funds**|
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||||Date of<br>approval|





Nuala Walsh
18-Qct-24
Li8a H&lf&r
21-Oct-24