(HARITY (OMMISSION Trustees, Annual Report for the period Fiotn {5tait datel to lend datel Section A Reference and administration delails (harity natne The Haigh Foundation other naffles the charity is known by Registered charity number lil any) Charity's principal address 5 Brayford Square. London. Postcode Natnes ol the charity tIUStees who manage the chaiity Trustee Name office (if any) Oates aited if not for whole year Name of person {or body> entitled to appoint trustee (if anv) Lisa Haigh Emily Haigh Andrew Haigh Chair 10 12 13 14 15 16 17 18 19 20 Narnes ol the tiustee5 lor the chaiity, il any Ilor example, any custodian tiustee51 Name Dates acted if not for whole yeai TAR March 2012
Section A Refeience and adfflinistration details (continued) Naffles and addresses ol advisers (optional information} Type of adviser Name Address Narne ol chief executive or names ol senior stall rnembers loplional information) Section B structure, governanie and management Desciiption ol the chaiily's trusts Type ol governing document leg tIUSt deed. constitution Foundation How the charity is constituted leg trust, association, company) cio Trustee selection methods leg appointed by, elected by) AGM Additional governance issues (optional information You may choose to inilude additional inloifflation, wheie Felevant, about.. policies and procedures adopted loi the induction and training ol trustees,. the chaiity'5 organi5ational structure and any widei nelwoik with whiih the Ihaiity work5,. relationship with any related parties,. tiustees, consideration ol major risks and the system and procedures lo manage them. TAR March 2012
Section C Objectives and activities Summary ol the objects ol the charity set out in its governing document FOR THE PUBLIC BENEFIT, TO RELIEVE THE NEEDS OF PERSONS WITH A LIFE-THREATENING OR LIFE-LIMITING CONDITION. AND THEIR FAMILIES, CLOSE RELATIVES. SPOUSES, PARTNERS AND CARERS THROUGH THE PROVISION OF GRANT FUNDING TO BE USED TOWARDS A SHORT-TERM RETREAT, HOLIDAY OR ACTIVITY. Sumrnaiy of the tnain activitie5 undertaken loi the publii benefit in ielation to these objects linclude within this section the statutory declaration that trustees have had iegaid to the guidance issued by the Chaiity Comm15$10n on publii benefit) The charity provided support, small grants to individuals and other registered charities for those with life-limiting conditions and their carers. The charity provided signposting and support to individuals to enable them to find further help and respite breaks and activilies. Additional details ol objeilives and activities loplional information) You May Ihoose to include luithei stotement5, where relevant, about.. policy on giantmaking,. policy piogiamme ielated investment,. contribution made by volunteers. Section D Achievements and performance Summary ol the main achievements ol the charity during the year The Foundation was delighted to work with the Royal Opera House to provide a privaté box and other prime seats, enabling individuals with life-limiting condition,. to attend a relaxed Christmas performance of Cinderella. One of the recipients wrote.. "We're incredibly grateful. This experience made ballet acces: and 'do-able'_50mething that had previously felt out of re both in terms of cost and accessibility. The girls will rememb forever, and for me, it was priceless to be back in a beloved building, sharing a love of the arts with those I love." Examples of how we helped Our trustee once again stepped in to provide a5515tance and support to disabled members of parliament this year, as theri appears to be a lack of support, especially in the House of Lords. Continued the init13tive named ARK IActs of Random Kindne We randomly paid for disabled individuals, café/bar expense in London and other locations. Providing surprise payments coffèes made a positivè impact on them. TAR March 2012
Section E Financial ieview Biiel statement ol the charity's policy on reserves The Haigh Foundation has very little overheads and enough reserves for the coming year. Oetai15 01 any funds tnateiially in deficit NIA Further financial review details loptional inlorfflationl You may choose to include additional Inloitnétion, where relevant, about.. the charity's principal sources ol funds (including any lundiaisingl,. how expenditure has supported the key objectives ol the charity,. investment policy and objectives including any ethical investment policy adopted. The trustees personally paid for any overheads such as website hosting and made small grants on behalf of the charity from their personal bank accounls, to ensure core funds would be unaffected. Section F Other optional information Section G Declaration Tlie Iiustees declaie tlièt Iliey Iiave bppioved the tiuslees, report above Signed on behalf ol the charity's trustees Signaluiel51 Full namelsl Andrew Haigh Lisa Haigh Position leg Secietary, chair, etcl Trustee Chair Date TAR March 2012
CHARITY (OMMISSION Receipts and Payments Accounts Charity name The Haigh Foundation (harity number lil any) Foi the peiiod Iioffl Istait datel to {end datel fffftctD Seclion A Receipts and paymenls Unrestricted funds lo the neaie51 Restricted funds tD the neares1 Endowrnent funds to the nearest Total funds Last year lo the neaie5t tD the neares1 A1 Receipts Donations 68 68 911 Sub totol 68 68 911 A2 Asset and investment sales, etc Totol receipts 68 68 911 A3 Poyments Grants & Exp 600 Sub total 600 68 911 A4 Asset and investment purchases, etc lotol poyment5 Net of receipls/{poymenls) A5 Transfers between funds 68 68 A6 Cash funds last year end Cosh funds this yeor end 911 NIL 911 379 379 911 CC16a March 2012
Section B statement of assets and liabilities at the end of the period Unrestricted lund5 to the nearest Restricted funds lo the neoie5t Endowment funds B1 lash funds After bank charges Tjlo cos un (ogree bolonces wilh feceipts oftdpoyments occounÈ(s)) 379 Unrestricted lund5 to the neaie5t Restricted funds lo the nearest Endowment funds to the nearest B2 Othei monetary assets Fund to which asset belongs C05t {optionall Cuirent value (optional) 83 Investment assets Fund to which asset belongs Cost (option311 Current value B4 Assets retained for the charity's own use Fund to which Atnount due (oplion311 When due B5 Liabililies Signed by one or two trustees on behalf ol all the trustees Signature Print name Date ol approval Andrew Haigh 28/01/2 Lisa Haigh 28/01/26 CC16a Maith 2012