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

**From  October 2021 Period start date   To: March 2022 Period end date** 

## **Charity name: The Kelly Fitzgibbons Foundation** 

## **Charity registration number:  1194774** 

## **Objectives and Activities** 

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|---|---|---|
||SORP reference||
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|The charity is initially focusing on providing<br>information, support and signposting to any<br>individual that has experienced bereavement<br>through familicide and nobody will be refused<br>this|
|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 1.19|The charity was only registered in Oct 2021<br>so very little work was undertake but a<br>website and social media was put in place<br>as well as a charity bank account being<br>opened.|
|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|N/A|



## **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** 

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|---|---|---|
||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|-<br>**Website created and in place**<br>-<br>**Website details a list of helpful**<br>**resources**|



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

**Have set up a website which includes a resources section of helpful information** Para 1.41 Achievements against objectives set **N/A – not yet commenced** Performance of fundraising activities against objectives Para 1.41 set 



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|---|---|---|
|Investment performance<br>against objectives|Para 1.41|**N/A – as above**|
|Other|||





## **Financial Review** 

|**inancial Review**|||
|---|---|---|
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|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|**N/A – bank account only set up in Feb**<br>**2022**|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22||
|Amount of reserves held|Para 1.22||
|Reasons for holding zero<br>reserves|Para 1.22||
|Details of fund materially in<br>deficit|Para 1.24||
|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: 


**----- Start of picture text -----**<br>
Donations<br>The charity’s principal  Para 1.47<br>sources of funds (including<br>any fundraising)<br>N/A<br>Investment policy and<br>objectives including any  Para 1.46<br>social investment policy<br>adopted<br>N/A<br>A description of the principal  Para 1.46<br>risks facing the charity<br>Other<br>**----- End of picture text -----**<br>




## **Structure, Governance and Management** 

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|---|---|---|
|Description of charity’s<br>trusts:||CIO Foundation Constitution|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25||
|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|**The Trustees have remained the same as**<br>**those that worked to establish the**<br>**charity**|



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


**----- Start of picture text -----**<br>
Policies and procedures  Para 1.51<br>adopted for the induction and<br>training of trustees<br>The charity’s organisational<br>structure and any wider  Para 1.51<br>network with which the<br>charity works<br>Relationship with any related  Para 1.51<br>parties<br>Other<br>**----- End of picture text -----**<br>


## **Reference and Administrative details** 

Charity name The Kelly Fitzgibbons Foundation 



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|---|---|
|Other name the charity uses||
|Registered charity number|1194774|
|Charity’s principal address|12 Denford Grove, Kings Heath, Birmingham B14 6LY|
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**Names of the charity trustees who manage the charity** 


**----- Start of picture text -----**<br>
Name of person (or body)<br>Dates acted if not for<br>Trustee name Office (if any) entitled to appoint trustee<br>whole year<br>(if any)<br>1 Emma Ambler  Oct 22 – to date<br>2 Lisa Sadler Oct 22 – July 23<br>3 Kerri Harris Oct 22 – to date<br>Oct 22 – to date<br>4 [Susan ]<br>Redman<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<br>**----- End of picture text -----**<br>


– Corporate trustees names of the directors at the date the report was approved 

**Director name N/A** 




Name of trustees holding title to property belonging to the charity 

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|---|---|---|
|**Trustee name**|**Dates acted if not for whole year**||
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|**N/A**|||
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## **Funds held as custodian trustees on behalf of others** 

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|---|---|
|Description of the assets<br>held in this capacity|n/a|
|Name and objects of the<br>charity on whose behalf the<br>assets are held and how this<br>falls within the custodian<br>charity’s objects|n/a|
|Details of arrangements for<br>safe custody and segregation<br>of such assets from the<br>charity’s own assets|n/a|



## **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** 


**----- Start of picture text -----**<br>
Signature(s)<br>Full name(s) Emma Ambler<br>Kerri Harris<br>Susan Redman<br>    Position (eg  Trustees<br>Secretary, Chair, etc)<br>**----- End of picture text -----**<br>



**----- Start of picture text -----**<br>
Date  13/12/23<br>**----- End of picture text -----**<br>


