|**Trust**|**Trust**|**ees' Annual Report**|**ees' Annual Report**|**ees' Annual Report**|**ees' Annual Report**|**for theperiod**|**for theperiod**|**for theperiod**|
|---|---|---|---|---|---|---|---|---|
||**From**|Period start date|||_To_|Period end date|||
|||06|04|2022||05y|04|2023|
## **Trustees' Annual Report for the period**
||Period start date|Period start date|||
|---|---|---|---|---|
||06|04|2022||
|**From**||||_To_|
_**Section A Reference and administration details**_
> **Charity name The Ollie and Amelia Carroll Foundation**
**Other names charity is known by**
> **Registered charity number (if any) 1193373**
|**Charity's principal address**|34 Glastonbury Drive||
|---|---|---|
||Poynton||
||Stockport||
||Postcode|SK12 1EN|
## **Names of the charity trustees who manage the charity**
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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)**|
|---|---|---|---|---|
||EmilyScarf|Chairperson||Other trustees|
||Jennifer Lambert|Secretary||“|
||Daryl Wymbs|Accountant||“|
||LucyCarroll|||“|
||Emma Garth|||“|
||VerityLever|||“|
||LyndsayLamb|||“|
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||**Names of the trustees for the charity, if any, (for example, any custodian trustees)**||||
||**Name**||**Dates acted if not for whole year**||
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March **2012**
**TAR**
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## **Names and addresses of advisers (Optional information) Name Address** Type of adviser **Name of chief executive or names of senior staff members (Optional information)**
## Section B Structure, governance and management
## **Description of the charity’s trusts**
Constitution Type of governing document (eg. trust deed, constitution) Charitable Incorporated Organisation How the charity is constituted (eg. trust, association, company) Elected by other trustees Trustee selection methods (eg. appointed by, elected by)
## **Additional governance issues (Optional information)**
- You **may choose** to include additional information, where relevant, about: policies and procedures adopted for the induction and training of trustees;
- the charity’s organisational structure and any wider network with which the charity works;
- relationship with any related parties;
- trustees’ consideration of major risks and the system and procedures to manage them.
## **Section C Objectives and activities**
March **2012**
**TAR**
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|**Summary of the objects of the**
**charity set out in its governing**
**document**
**Summary of the main activities**
**undertaken for the public**
**benefit in relation to these**
**objects (include within this**
**section the statutory**
**declaration that trustees have**
**had regard to the guidance**
**issued by the Charity**
**Commission on public benefit)**|The object of the CIO is the relief of children suffering from Battens
Disease variant CLN2, an ultra-rare genetic neurological disease affecting
children, in particular but not exclusively by providing grants and funding
for treatment of and research into Battens Disease variant CLN2 to benefit
the health and improve the lives of affected children.|
|---|---|
||In January 2022 alongside the Community Action Group Ollies Army
Battling Against Battens we organised a Charity Ball which was held in
October 2022.|
## **Additional details of objectives and activities (Optional information)**
March **2012**
**TAR**
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You **may choose** to include further statements, where relevant, about:
- policy on grantmaking;
- policy programme related investment;
- contribution made by volunteers.
Section D Achievements and performance
March **2012**
**TAR**
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Section D Achievements and performance
Trustees are also our volunteers when it comes to organising the charity **Summary of the main** ball. They give up their free time to help with the aims of the charity. **achievements of the charity during the year**
## **Section E Financial review**
March **2012**
**TAR**
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No policy on reserves due to current limited income from fundraising.
## **Brief statement of the charity’s policy on reserves**
## **Details of any funds materially in deficit**
## **Further financial review details (Optional information)**
You **may choose** to include additional information, where relevant about:
Fundraising from charity ball held in 2022
- the charity’s principal sources of funds (including any fundraising);
- how expenditure has supported the key objectives of the charity;
- investment policy and objectives including any ethical investment policy adopted.
Section
F Other optional information
March **2012**
**TAR**
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## **Section G Declaration**
**The trustees declare that they have approved the trustees’ report above.**
**Signed on behalf of the charity’s trustees**
**Signature(s)** Emily Scarf **Full name(s)** Jennifer Lambert **Position (eg Secretary, Chair,** Secretary Chairperson **etc) Date** 08/03/2024
March **2012**
**TAR**
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