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2023-04-04-accounts

Trustees' Annual Report for theperiod
From Period start date To Period end date
05 04 2022 04 04 2023

Section A Reference and administration details

Charity name The Peter Tranchell Foundation

Other names charity is known by

Registered charity number (if any) 1193849

Charity's principal address 13 St Mary’s Grove

London Postcode N1 2NT

Names of the charity trustees who manage the charity

1
2
3
4
5
6
Trustee name Office (if any) Dates acted if not for whole year Name of person (or body) entitled
to appoint trustee (if any)
Christopher
Henshall
Chair of Trustees
and Secretary
John Gwinnell Treasurer
Crispin Flower Head of ICT and
Communications
Peter Marchbank From 05.04.22 to 17.03.23
Helen Nicholson From 05.04.22 to 29.01.23
Mark Purcell From 05.04.22 to 30.08.22

Names of the trustees for the charity, if any, (for example, any custodian trustees)

Name Dates acted if not for whole year

Names and addresses of advisers (Optional information)

Type of adviser Name Address

Name of chief executive or names of senior staff members (Optional information)

The Peter Tranchell Foundation does not employ any staff

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Section B Structure, governance and management

Description of the charity’s trusts

Constitution Type of governing document (eg. trust deed, constitution) Community Interest Organisation (Foundation model) How the charity is constituted (eg. trust, association, company) New Trustees are appointed by existing Trustees Trustee selection methods

Additional governance issues (Optional information)

You may choose to include additional information, where relevant, about:

Section C Objectives and activities

To advance education for the benefit of the public through the promotion of the life and work of the British composer Peter Tranchell, in particular but not exclusively through:

Summary of the objects of the charity set out in its governing document

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Trustees have had regard to the guidance issued by the Charity Commission on public benefit. The main activities undertaken for the public benefit in relation to the Foundation’s objects are promoting and sharing research, scholarship and performance to add to the collective awareness, knowledge and appreciation of the music of Peter Tranchell. The Foundation makes its educational materials and activities available to the public through the Foundation’s website, social media, awareness raising with relevant groups of musicians and professional societies, and public performances. To deliver these benefits to the public, the Foundation works in Summary of the main activities undertaken for the partnership with academic and professional institutions and libraries, publishers, musicians and scholars, and those with expertise in producing public benefit in relation to recordings of music and making them available to the public. 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)

Additional details of objectives and activities (Optional information)

You may choose to include further statements, where relevant, about:

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Section D Achievements and performance

Summary of the main achievements of the charity during the year

2022-23 was the second year of the Foundation’s operations. Our main achievements in this year have been:

2022 was the centenary of Peter Tranchell’s birth. Most of our work in 2022-23 was focussed on using the centenary to promote interest and awareness of his life, work and music, building on the foundations we laid for this is 2021-22.

Governance

We started the year with six Trustees who between them brought a wide range of expertise from music, publishing, broadcasting and business operations. During the year, three Trustees (PM, HN and MP) resigned: PM at the end of his appointed term, and HN and MP due to unanticipated demands from their paid employment. All have agreed to continue to offer advice to the Foundation on an ad hoc basis and we are extremely grateful to them for the time and wise counsel that they have already given during their terms as Trustees. We finished the year with three active Trustees and two Trustees designate who had agreed to take up office at the start of 2023-24 – John Sunderland and Jonathan Wikeley. They bring a wealth of experience in music, publishing, composition. performance, finance, business and governance, and the Foundation looks forward to their active involvement.

Trustees had four formal meeting by videoconference in 2022-23, supplemented by occasional written resolutions (by email) and frequent email and videoconference discussions between CH, JG and CF to discuss operational matters and prepare for strategic discussions at Trustees’ meetings.

Fund raising

In our 2021-22 report we explained that the Foundation had launched a Centenary Appeal and that £19,890 had been raised by 4[th] April 2022. A further £11,932 was received in 2022-23, bringing the total funds raised through the appeal to £31,822 (including Gift Aid).

The Foundation would like to record its thanks here to Maša Amatt and her team in the Development Office of Gonville and Caius College, Cambridge who provided invaluable help with bringing the Foundation and the appeal to the attention of all Caians who might have known or been taught by Peter Tranchell. We would also like to record our thanks to the many donors who have given so generously and allowed us to exceed our initial target. The funds raised will allow the Foundation to pursue it objectives in future years, as well as supporting the work in the Centenary year.

Achieving our Objectives

In 2022-23 our main achievements in pursuing our objectives have been:

Ongoing promotion of Tranchell’s life and work and compositions through frequent posts and updates on the website, Facebook group, Twitter accounts and ad hoc emails to, and

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Section D Achievements and erformance p

discussions with, potentially interested composers, performers, critics, scholars and others.

All shortlisted works were published and are available on the Foundation’s website, with the permission of the composers. Feedback from the composers, the judges, the audience at the PAT100 Soirée and many others made clear that the competition was highly successful in raising awareness of Peter Tranchell and his work as a composer, raising awareness of the Foundation and its work, and stimulating and rewarding contemporary composers.

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Section D Achievements and erformance p

The Foundation would like to record its thanks here to the members of the Judging Panel (all eminent performers and/or composers) and to all those who submitted entries.

Commission for a new choral work , in memory of and inspired by Peter Tranchell’s work as a composer. Following discussions with a number of leading figures in the musical world, the Foundation approached the composer Cheryl Frances-Hoad (who had studied at Gonville and Caius College Cambridge – though after Tranchell’s time there) and was delighted when she agreed to accept this commission. Her composition The Peace of God was premiered, and very well received, at the PAT100 Soirée by Gonville and Caius College Choir and Consort, conducted by Matthew Martin with the composer present. As with the Composition Competition, we received consistent feedback that the commission was highly successful in raising awareness of Peter Tranchell and his work as a composer, raising awareness of the Foundation and its work, and linking us to the world of contemporary music. The Foundation would like to record its thanks here to Cheryl Frances-Hoad, Matthew Martin and the Choir and Consort of Gonville and Caius College, and all those who kindly advised on the commission.

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Section D Achievements and erformance p

Overall, in 2022-23 the Foundation has built on the preparatory work done is 2021-22 to use the 2022 Centenary of Peter Tranchell’s birth to further the Foundation’s objectives and raise awareness of the Foundation and of Perter Tranchell’s life, work and influence. In 2023-24, the Foundation will build further on this by developing sustainable ongoing programmes and ad hoc events to take advantage of opportunities as they arise or can be created.

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Section E Financial review

Policy: Brief statement of the charity’s policy on reserves The Foundation’s policy is to hold £500 in reserve to cover unforeseen commitments. Explanation:

The Foundation is run entirely by volunteers working in their own homes with their own equipment. The Foundation has used its charitable status to set up free banking and web services. It employs no staff, owns no property or equipment, and has no forward financial commitments for any of these. There are therefore no liabilities other than those arising directly from planned programmes of work to deliver the Foundation’s charitable objectives. Programme commitments are strictly managed to be within programme budgets, and programme budgets are set so that collectively they never exceed the Foundation’s available cash on account. The reserve held is therefore for genuinely unforeseen commitments, and the level of £500 reflects that.

The Foundation planned to end the year of this report with significant cash on account, and expects to end the next year in the same way. This is because:

Further financial review details (Optional information)

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You may choose to include additional information, where relevant about:

Section F Other optional information

Section G Declaration

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s) Full name(s) Christopher Harry Henshall Position (eg Secretary, Chair, Chair and Secretary etc) Date 9th January 2024

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The Peter Tranchell Foundation The Peter Tranchell Foundation 1193849
Receipts andpayments accounts CC16a
For the period
from
05/04/2022
Period start date
To 04/04/2023
Period end date
Section A Receipts and payments Section A Receipts and payments Section A Receipts and payments
Unrestricted
funds
to the nearest
£
A1 Receipts
Voluntary Receipts (Donations plus Gift
Aid)
11,946
Investment dividends/ interest
57
Charitable activities(sale of tickets for2,015
-
-
-
-
-
Sub total(Gross income for
AR)
14,018
A2 Asset and investment sales,
(see table).
-
-
Sub total -
Total receipts
14,018
A3 Payments
Restricted
funds
to the nearest £
-
-
-
-
-
-
-
-
-
-
-
-
-
Endowment
funds
to the nearest £
-
-
-
-
-
-
-
-
-
-
-
-
-
Total funds
to the nearest £
11,946
57
2,015
-
-
-
-
-
14,018
-
-
-
14,018
14,361
419
-
-
-
-
-
-
-
14,780
-
-
-
14,780
- 762
Last year
to the nearest £
Voluntary Receipts (Donations plus Gift
Aid)
11,946 19,890
Investment dividends/ interest 57 -
Charitable activities(sale of tickets for 2,015 -
- -
- -
- -
- -
- -
Sub total(Gross income for
AR)
14,018 19,890
A2 Asset and investment sales,
(see table).
-
- -
Sub total - -
Total receipts
A3 Payments
19,890
Costs of charitable activities 14,361 - - 14,361 1,174
Governance costs(Trustees' Expenses) 419 - - 419 -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
**Sub total ** 14,780 - - 14,780 1,174
A4 Asset and investment
purchases, (see table)
-
-
**Sub total ** - -
Total payments
Net of receipts/(payments)
A5 Transfers between funds
A6 Cash funds last year end
Cash funds this year end
1,174
- 762 - 762 18,716
- - -
18,716 18,716 -
17,954 17,954 18,716

CCXX R1 accounts (SS)

12/01/2024

1

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
B1 Cash funds
B2 Other monetary assets
B4 Assets retained for the
charity’s own use
B5 Liabilities
B3 Investment assets
Signature
Details
Details
Current account
Deposit account
Details
Details
Total cash funds
(agree balances with receipts and payments
account(s))
Details
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
55
-
17,899
-
-
-
17,954
-
OK
OK
Unrestricted
funds
Restricted
funds
to nearest £
to nearest £
-
-
-
-
-
-
-
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
Fund to which
asset belongs
Cost (optional)
-
-
-
-
-
-
-
-
-
Fund to which
liability relates
Amount due
(optional)
-
-
-
-
-
Print Name
John Gwinnell
Endowment
funds
to nearest £
-
-
-
-
OK
Endowment
funds
to nearest £
-
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
Current value
(optional)
-
-
-
-
-
-
-
-
-
When due
(optional)
Date of
approval
John Gwinnell 04/01/2024

CCXX R2 accounts (SS)

12/01/2024

2