## **Trustees’ Annual Report for the period** **From 1[st] April 2021 Period start date To 31[st] March 2022 Period end date** ## **Charity name: BSignificant** ## **Charity registration number: 1191809** ## **Objectives and Activities** ||SORP reference|| |---|---|---| |Summary of the purposes of
the charity as set out in its
governing document|Para 1.17|To promote the efficiency and
effectiveness of charities, in
particular but not exclusively by
supporting the efficiency and
effectiveness of the administration
or infrastructure of charities.
The promotion of the voluntary
sector, in particular but not
exclusively by improving the
services of voluntary organisations
in terms of efficiency, effectiveness
and quality.| |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|**Main activities include providing**
**leadership support and strategic**
**consultancy to charities and community**
**organisations 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|**In preparing these accounts the**
**trustees have had regard to the**
**guidance issued by the Charity**
**Commission regarding public benefit.**| ## **Additional information (optional)** You may choose to include further statements where relevant about: SORP reference **N/A** Para 1.38 Policy on grant making **N/A** Para 1.38 Policy on social investment including program related investment **N/A** Para 1.38 Contribution made by volunteers Other ## **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.|Para 1.20|**During the year, the charity has**
**concentrated on building up a portfolio**
**of experience in order to finalise the**
**most appropriate offer to beneficiaries.**
**Trustees have provided pro bono**
**support to a number of small charities**
**and developed case studies that will be**
**used to highlight how other**
**organisations can benefit from the**
**services of the charity.**
**In February 2022, the first charity leader**
**Mastermind Programme began, running**
**through to July 2022. The programme**
**involved five charity CEOs from across**
**England.**| |**Additional information (optional)**
You may choose to include further statements|**Additional information (optional)**
You may choose to include further statements|where relevant about:| |---|---|---| |Achievements against
objectives set|Para 1.41|**N/A**| |||||| |---|---|---|---|---| ||||**N/A**|| ||Performance of fundraising|||| ||activities against objectives|Para 1.41||| ||set|||| ||||**N/A**|| ||Investment performance|Para 1.41||| ||against objectives|||| ||Other|||| |||||| ## **Financial Review** |**Financial Review**||| |---|---|---| |Review of the charity’s
financial position at the end
of the period|Para 1.21|**At the end of the period the charity had**
**no income and no expenditure. This**
**was due the year being used to refine**
**and pilot, on a pro bono basis, the**
**services offered.**| |Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|**Trustees will determine a reserves**
**policy during the next financial year.**| |Amount of reserves held|Para 1.22|**£0**| |Reasons for holding zero
reserves|Para 1.22|**At this stage the charity does not**
**require reserves as it has no significant**
**liabilities and there have been no**
**financial transactions during the year.**| |Details of fund materially in
deficit|Para 1.24|**N/A**| |Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|**N/A**| **Additional information (optional)** You may choose to include further statements where relevant about: The charity’s principal sources of funds (including Para 1.47 any fundraising) Investment policy and objectives including any Para 1.46 social investment policy adopted A description of the principal Para 1.46 risks facing the charity Other ## **Structure, Governance and Management** |Description of charity’s
trusts:||| |---|---|---| |Type of governing document
(trust deed, royal charter)|Para 1.25|**BSignificant was set up under a**
**constitution dated 13th August 2020**| |How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|**BSignificant is a Charitable**
**Incorporated Organisation (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|1.
**There must be a minimum of three**
**trustees and a maximum of 9**
**trustees.**
2.
**Apart from the first charity trustees,**
**every appointed trustee must be**
**appointed for a term of three years by**
**a resolution passed at a properly**
**convened meeting of the charity**
**trustees.**
3.
**In**
**selecting**
**individuals**
**for**
**appointment as appointed charity**
**trustees, the charity trustees must**
**have regard to the skills, knowledge**
**and**
**experience**
**needed**
**for**
**the**
**effective administration of the CIO.**| **Additional information (optional)** You may choose to include further statements where relevant about: Policies and procedures adopted for the induction Para 1.51 and training of trustees The charity’s organisational structure and any wider Para 1.51 network with which the charity works |||| |---|---|---| |Relationship with any related
parties|Para 1.51|| |Other||| ## **Reference and Administrative details** |Charity name|BSignificant| |---|---| |Other name the charity uses|| |Registered charity number|1191809| |Charity’s principal address|9 BADGER CLOSE
SUNDERLAND
SR3 2XF| ||| ## **Names of the charity trustees who manage the charity** |1
2
3
4
5
6
7
8
9
10
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12
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14
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20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**
**year**|**Name of person (or body) entitled**
**to appoint trustee (ifany)**| |---|---|---|---|---| ||Graham Sleep|Chair||| ||Catherine
Marchant|||| ||Steven Charlton|||| ||Stephen Jackson||13thMay2021|| ||Andrew Briggs|Treasurer||| ||Louise Wilson||18thMay2021|| ||JeffreyBreen||8thAugust 2021|| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| |||||| ## – 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 None 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 **No staff employed by the charity.** ## **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)** CATHERINE MARCHANT **Position (eg Secretary,** SECRETARY **Chair, etc)** **Date** 24/01/23 ||**Charity Name**
**BSIGNIFICANT**|**Charity Name**
**BSIGNIFICANT**|**Charity Name**
**BSIGNIFICANT**|**No (if any)**
**1191809**|**No (if any)**
**1191809**|**No (if any)**
**1191809**|**CC16a**| |---|---|---|---|---|---|---|---| ||**For the period**
**from**|01/04/21
Period start date|**To**||Period end date
31/03/22||| ||||||||| |**Section A Receipts and payments**|||||||| |**A1 Receipts**|**Unrestricted**
**funds**
**to the nearest £**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**

**0**
**0**
**-**
**0**
**0**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**
**-**
**-**
**-**
**-**|**Restricted**
**funds**
**to the nearest £**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**
**-**
**-**
**-**
**-**|**Endowment**
**funds**
**to the nearest £**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**
**-**
**-**
**-**
**-**||**Total funds**
**to the nearest £**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**
**0**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**0**
**0**
**-**
**0**
**0**

**-**||**Last year**
**to the nearest £**| ||**0**||||||**0**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| |**_Sub total_**_(Gross income for_
_AR)_|
**0**||||||**0**| ||||||||| |**A2 Asset and investment sales,**
**(see table).**|||||||| ||**0**||||||**0**| ||**-**||||||**-**| |**_Sub total_**|**0**||||||**0**| |**_Total receipts_ **
**A3 Payments**|||||||| ||||||||**0**| ||||||||| ||**0**||||||**0**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| ||**-**||||||**-**| |**_Sub total_ **|**0**||||||**0**| ||||||||| |**A4 Asset and investment**
**purchases, (see table)**|||||||| ||**0**||||||**0**| ||**-**||||||| |**_Sub total_ **|**0**||||||**-**| |**_Total payments_**
**_Net of receipts/(payments)_**
**A5 Transfers between funds**
**A6 Cash funds last year end**
**_Cash funds this year end_**|||||||| ||||||||**0**| ||||||||| ||**-**|**-**|**-**||
**-**||**0**| ||**-**|**-**|**-**||**-**||**-**| ||**-**|**-**|**-**||**-**||**-**| ||**-**|**-**|**-**||**-**||**0**| CCXX R1 accounts (SS) 23/01/2023 1 |**Section B Statement of assets and liabilities at**|**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**
**B4 Assets retained for the**
**charity’s own use**
**B3 Investment assets**
**B2 Other monetary assets**
**B1 Cash funds**|Signature
**Details**
**Details**
**Details**
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
**Details**|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
OK
OK
**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
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**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
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**-**
**-**
**-**
**Fund to which**
**liability relates**
**Amount due**
**(optional)**
**-**
**-**
**-**
**-**
**-**
Print Name
CATHERINE MARCHANT|**Endowment**
**funds**
**to nearest £**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||OK| ||||**Endowment**
**funds**
**to nearest £**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**Current value**
**(optional)**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**-**| ||||**When due**
**(optional)**| ||||| ||||| ||||| ||||| ||||| ||||| ||||Date of
approval| |||CATHERINE MARCHANT|23/01/23| ||||| CCXX R2 accounts (SS) 23/01/2023 2