Godfrey Watkins
Charitable Foundation
Trustees, Annual Report for the period:
01.09.2022 to 31.08.2023
The name of the Charitable Incorporated Organisation {"the CIO") Is:
The Godfrey Watkins Charitable Foundation I'the Foundation")
Registered Charity in England and Wales
Charity Number- 1193325
Registered Address:
King Henry Vlll School, Hereford Road, Abergavenny. Monmouthshire NP7 6EP
Objectives:
The advancement of education for the public benefit by supporting current and former pupils of the
King Henry Vlll School. Abergavenny in their studies relating to the expressive arts.
Summary
Introduction:
The Foundation did not carry out any activity during this year.
Activities
The Foundation has funded a theatre production.
Achievements and Performance
The theatre productions are shared with the wider community, and involve over 60 pupils,
who are able to work alongside professional agencies Ifor example sound, light and
orchestral.
Financial Review
Accounts
Opening Balance
£261,471.23
Grants
£5,000
Other Expenditure
£ nil
Income
£ nil
Closing Balance
£256,471.23

Source of Funds
It is the intention of the Trustees to investigate investment mode15 in order to generate
income and sustain the Foundation. Alongside this the Trustees will agree an investment
policy. Should the Trustees not invest the fund5, the longevity of the Foundation would be
at risk.
Policies
The Foundation has adopted a Grant Making Policy which will be reviewed annually to
ensure that it has regard to the Charity Commission Guidance and is fit for purpose within
the Foundation's objectives.
Structure, Governance and Management
Trustees
The Foundation shall have a Board of Trustees comprising two ex officio trustees, being the
Chair of Governors and the Chair of the Finance and Staffing Committee for the time being
of the King Henry Vlll School Abergavenny, and no more than three persons nominated by
the Governing Body (who do not have to be Governorsl at a meeting held according to the
ordinary prartice of the nominating body. Each nominated appointment shall be for a term
of three years, but not commencing on the same date to allow for continuity of experience.
New Trustees may be recruited to the Board at any time by the Trustees. In selecting
individuals for appointment as Trustees, the Trustees must have regard to the skills,
knowledge and experience needed for the effective administration of the Foundation.
Officer and Advisors
The Chair of Governors shall be the Chair of the Foundation and trustees may, by and from
their number and from time to time, elect such other officers Isecretary, treasurer) as they
see fit.
Indurtion of Trustees
Any new Trustees will have an induction using Charity Commission resources so that they
understand their role and responsibilities as Trustees
Trustee Details
Name
Sian Phillips
Role
Ex Officio
Term
For the duration of term as
Chair of Governors
3 years
Diane Lloyd
Nominated
Declarations
The trustees declare that they have approved the trustees, report above.
Signed on behalf of the Foundation's Trustees
Signed by new Chair to the Board of Trustees (appointed May 20241

Signature
Full Name
Posltion
TrLLI
Date
J£0