
## **Trustees’ Annual Report for the period** 

**From 1[st] April 20223  To 31[st] March 2024** 

**Charity name: Monmouthshire Meadows Group** 

**Charity registration number:** 1192542 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|To promote the conservaton, protecton and<br>improvement of hay meadows, grasslands and<br>unimproved pastures in the wye valley and<br>elsewhere in Monmouthshire so as to conserve<br>and restore the diversity of plant and animal<br>species natve to that environment, in<br>partcular but not exclusively, by facilitatng<br>and promptng the management of those lands<br>consistent with thatpurpose.|
|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 and<br>1.19|Managing the owned and leased land as per<br>the objectves above.<br>Providing informaton, advice and training to<br>the membership and others to enable them to<br>manage their land appropriately.<br>Promotng our aims to the general public<br>through publicatons, atendance at public<br>events and other awareness-raisingactvites.|
|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|I confrm that the trustees have had regard to<br>the Charity Commission guidance on public<br>beneft.|



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

SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38 



Contribution made by volunteers Other 

## **Achievements and Performance** 

||SORP 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|1.<br>Open days at Trostrey and Gwehelog<br>Open days provide an opportunity for the<br>public to engage and learn more about<br>meadows and how they can identfy<br>wildfowers and manage their own land for<br>biodiversity.<br>2.<br>Reserves - Wet Meadow, Kingcoed and<br>Ida’s meadow<br>These sites are open to the public and are<br>exemplars on managing grassland to improve<br>biodiversity.  Wet Meadow is used by the local<br>school as part of their Forest School.<br>3.<br>Surveys of over 30 sites<br>Surveys provide an opportunity for 1:1 advice<br>on wildfower identfcaton and detailed<br>grassland management<br>4.<br>Courses<br><br>Plant identfcaton<br><br>Grassland fungi identfcaton (with<br>Gwent Wildlife Trust)<br><br>Scything<br>5.<br>Meetngs and talks<br>Spring AGM included a talk on managing<br>meadows for invertebrates<br>Autumn meetng included a talk on<br>conservaton grazing<br>6.<br>Outreach<br>We atended  a number of events locally to<br>engage with the public on our work, including<br>Wye July, ACE Climate Festval and Monmouth<br>Seed Swap and the Chepstow Walking Festval<br>7.<br>Grassland Fungi book<br>The 2ndediton of this popular guide was<br>produced. It is available at our events and<br>through the Natural History Booksellers|



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

Achievements against Para 1.41 objectives set 



||||
|---|---|---|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41||
|Investment performance<br>against objectives|Para 1.41||
|Other|||



## **Financial Review** 

|**Financial Review**|||
|---|---|---|
|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|Very good.|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|Reserves are held in case there is a need to<br>purchase land in order to protect and conserve<br>a valuable wildlife site, as we have done in the<br>past|
|Amount of reserves held|Para 1.22|£50,000|
|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||



## **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>Grants and membership donatons|
|---|---|---|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46|An amount of our funds are invested in a<br>higher interest savings account|
|A description of the principal<br>risks facing the charity|Para 1.46|As a small organisaton our main risk is loss of<br>key trustees with pivotal roles in providing<br>surveys, volunteering at events, and|





volunteering on our reserves
Other

## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Consttuton|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|CIO|
|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|Electon annually by membership|



## **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>As per CC guidance.|
|---|---|---|
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51|MMG works closely with Gwent Wildlife Trust<br>and with the Wye Valley Area of Outstanding<br>Natural Beauty. We are members of the<br>Monmouthshire Local Nature Partnership|
|Relationship with any<br>related parties|Para 1.51||
|Other|||



## **Reference and Administrative details** 

|Charity name|Monmouthshire Meadows Group|
|---|---|
|Other name the charity uses||
|Registered charity number|1192542|
|Charity’s principal address|Lower Pantygoida, Abergavenny NP7 8TH|
|||





## **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 whole**<br>**year**|**Name of person (or body)**<br>**entitled to appoint trustee**<br>**(ifany)**|
|---|---|---|---|---|
||Stephanie Tyler|Honorary President|||
||Stephanie Poulter||||
||Rachel Morgan|Chairperson|||
||Pamela Manfeld|Minutes Secretary|||
||David Llewellyn|Treasurer|||
||Richard Coates||||
||Marilyn Dunkelman|Membership Secretary|||
||Judith Carruthers||||
||Clare Adamson||||
||Maggie Hamlen|Membership assistant|||
||Teona Dorien Smith||||
||Clare Cato||||
||||||
||||||
||||||
||||||
||||||
||||||
||||||
||||||



## – 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 n/a 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)** SKJones D J Llewellyn **Full name(s)** Sally Jones David Llewellyn **Position (eg Secretary,** Chairman (as of 3[rd] September Treasurer **Chair, etc)** 2024) 

**Date** 12[th] December 2024 



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## Home 

## **Charity Commission Annual Return 2024** 

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## MONMOUTHSHIRE MEADOWS GROUP 

Charity registration number: 1192542 

**Most of the information you give in this form will become publicly available on the Register of Charities. Any field that the Charity Commission will not display will be clearly marked.** 

**This document is a record of the information provided in the Annual Return 2024.** 

## **PART A - Charity information** 

## **Financial period** 

**Financial period start date** 

01/04/2023 

**Financial period end date** 

31/03/2024 

## **Income and spending** 

**Income £** 

£ 11,748 

## **Spending £** 

£ 10,480 

## **Number of contracts from government** 

**How many contracts (other than grant agreements) did your charity receive from central government or a local authority during the financial period for this return?** 

0 

## **Number of grants from government** 

**How many grants did your charity receive from central government or a local authority during the financial period for this return?** 

1 

## **Value of grants from government** 

**What was the total value of the grants received from central government or a local authority during the financial period for this return?** 

£ 3,218 

## **Income breakdown** 

**Donations and legacies (excluding Endowments Received)** 

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£ 5,418 

## **Charitable activities** 

£ 2,284 

## **Other trading activities** 

£ 2,451 

## **Investments** 

£ 720 

## **Other** 

£ 875 

## **Grantmaking** 

## **Is grant making the main way your charity carries out its purposes?** 

No 

## **Recipients of grants** 

## **Please round all figures to the nearest pound (do not enter decimal points or commas). Individuals** 

£ 0 

## **Other charities** 

£ 5,000 

## **Other organisations that are not charities** 

£ 0 

## **Grant recipients related parties** 

## **Are any of the grant recipients related parties to the charity?** 

No 

## **Trustee payments** 

## **Excluding out of pocket expenses, for what were any of the trustees paid during the financial period for this return?** 

⊠ e. None of the trustees have been paid No 

## **Did any of the trustees resign and take up employment with your charity in the financial period of this return?** 

## **Income from outside the UK** 

**Did your charity receive income from outside of the United Kingdom in the financial period of this return?** No 

## **Delivering activities outside the United Kingdom** 

**Did your charity deliver charitable activities outside of the United Kingdom in the financial period of this return?** No 

## **Spending outside England & Wales** 

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**Did your charity spend funds outside of the United Kingdom in the financial period of this return?** No 

**Total Spending outside England & Wales** 

£ 

## **Trading subsidiaries** 

## **Does the charity have any trading subsidiaries?** 

No 

## **Charity contact details correct** 

## **Is the contact address displayed from the Register of Charities, correct?** 

Yes 

## **Charity headquarters details correct** 

## **Is this the same address that you use as your charity's administrative headquarters?** 

Yes 

## **Charity contact address** 

## **Address Line 1** 

Lower Pantygoida 

**Address Line 2** Llantilio Crossenny 

## **Address Line 3** 

ABERGAVENNY 

## **Address Line 4** 

Gwent 

## **Address Line 5** 

## **Postcode** 

NP7 8TH 

## **Country** 

## **Charity Headquarters address** 

## **Address Line 1** 

Lower Pantygoida 

**Address Line 2** Llantilio Crossenny 

## **Address Line 3** 

ABERGAVENNY 

**Address Line 4** Gwent 

## **Address Line 5** 

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**Postcode** NP7 8TH 

**Country** 

## **Membership type** 

**Is your charity part of a wider group structure with a parent body and subsidiary bodies?** no, the charity is not part of a wider group structure 

## **Employment contract types** 

**People were permanently employed by your charity** 0 **People were on fixed-terms contracts with your charity** 0 **Self-employed people were working for your charity** 0 

## **Governance policies** 

**Internal charity financial controls policy and procedures** Yes **Safeguarding policy and procedures** Yes **Financial reserves policy and procedures** Yes **Complaints policy and procedures** Yes **Serious incident reporting policy and procedures** No **Internal risk management policy and procedures** No **Trustee expenses policy and procedures** No **Trustee conflicts of interest policy and procedures** No **Investing charity funds policy and procedures** No **Campaigns and political activity policy and procedures** No **Bullying and harassment policy and procedures** No **Social media policy and procedures** No 

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**Engaging external speakers at charity events policy and procedures** 

No 

## **Safeguarding** 

## **Has your charity provided services to children and/or adults at risk in the financial period of the return?** 

No 

## **External risk and impact** 

**Donations** Unknown/No Change/Not Applicable **Other income - grants** Unknown/No Change/Not Applicable **Other income - contracts** Unknown/No Change/Not Applicable 

**Other income - investment** Unknown/No Change/Not Applicable 

**Expenditure on charitable activities** Unknown/No Change/Not Applicable **Expenditure on overheads** Unknown/No Change/Not Applicable **Number of volunteers** Unknown/No Change/Not Applicable **Number of employees** Unknown/No Change/Not Applicable **Number of trustees** Unknown/No Change/Not Applicable **Fundraising activities** Unknown/No Change/Not Applicable **Capacity to deliver services** Unknown/No Change/Not Applicable **Total service demand** Unknown/No Change/Not Applicable 

## **Volunteers** 

**Excluding trustees, provide an estimate of the number of volunteers who carried out charitable activities on behalf of your charity in the United Kingdom during the financial period of this return?** 

5 

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## **·  you have consented to their release; or** 

## **·  we are legally obliged to disclose them; or** 

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## **Declaration** 

**This annual return has not been submitted and no Declaration has been made** 

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