(HARIIY (OMMISS Trustees, Annual Report for the period Period start date Period end dale From To Section A Reference and administration details Charlty name WAVENSMERE FOUNDATION CIO Other names charity is known by Registered charity number {If any) 1196856 Charfty's principal address 53 CALTHORPE ROAD EDGBASTON BIRMINGHAM Post¢ode B15 1TH Names of the charity trustees who manage Ihe charity Date$ acted if [￿1 for whole ear Name of person lor body) entitlèd to olnt trustee Ifan Trustee name Offlce Ilf any) Danielle Dickens Roger James Dickens Chair Helen Gee Nicola Charlotte Brighton 10 11 12 13 14 15 16 17 18 19 20 Narnes of the trustees for the charity, rf any. (for example. any Custodian trustees} Name Dates acted if not for whole ear TAR arth 2012 Names and addresses of advlsers (Optional informatSon) e of advlser Name Address Name of chief executlve or names of senlor stsff members (Optional infom)atlon) Section B Structure, overnance and mana ement Description of the charlty's trusts Constitution adopted 30th November 2021 Type of goveming document How the charity is constituted CIO- Foundation Trustee selection methods Appointed and reappointed by meetings of the Trustees Additional governance issues (Optional infom)atlon) You may choose to include additional information, where relevant, about.. policies and procedures adopted for the induction and training of trustees., the charity's organisalional 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 lo manage them. Section C Ob'ectives and activities Wavensmer6 Foundation supports raising awareness for charitable causes local to the developments of Wavensmere Homes. Summary of the objects of the charity set out In Its governlng document TAR March 2012 When selling the charity's objectives and planning it's activities the Trustees have given careful consideration lo the Charity Commission's public benefil guidance. Wavensmere Foundation's activity has been to promote charitable causes via its social media platforms. Wavensmere Foundation has not taken donations, or spent funds directly, but rather the Trustees have acted to support other charities with their objectives when they are consistent with their own. Summary ofthe main activities undertaken for the publ1¢ beneflt In relatlon to these objects (include within this section the stalutory declaration that trustoos hav8 had regard to the guidance Issued by the Charity Commission on public beneflt) The Trustees continue to analyse their future objectives and more direct involvement in charitable causes is envisioned in the future. Additional details of objectives and activities (Optional inforniation) You may choose to include further statements, where relevant, about.. policy on grantmaking. policy programme related inveslmenl., contribution made by volunteers. TAR March 2012 Section D Achievements and performance The charitable causes promoted by Wavensmere Foundation have included.. Summary ofthe main achlevements of the charity during the year 1. Fundraising for ill children. 2. Supporting homeless and vulnerably housed adults. 3. Supporting save places for vulnerable women. 4. Christmas gifts for children in need. TAR March 2012 Section E Financial review There are no rese￿e$ Brlef statement of the Charity's policy on reserves Details of any funds materially In deflclt Not applicable Further financial review details {Optional information} You may choose lo include addition81 information, where relevant about.. the charity's principal sources of funds (including any fundraisingl., how expenditure has supported Ihe key objectives of the charity- investment policy and objectives including any ethical investment policy adopted. Section F Other optional information Section G Declaration The trustees declare thal they have approved the trustees, report above. Signed on behalf of the charity's truste Signaturels) Full name( Posltlon (eg Secretary. Chalr. etc) r James Dickens Trustee Date 0311012024 TAR March 2012 CHARITY COMMISSION FOR ENGIANO AND WALE5 WAVENSMERE FOUNDATION 1196856 Recei ts and ments accounts 1511112022 CC16a For the perlod from 3011112021 Section A Receipts and payments Unrestri¢ted funds RÈstrioted funds Endowment fund$ Total funds Last year thg noarest toth• nowr•8t£ foth$ n4ar•Bt£ to th• noare6t £ toth• n•AréBt E A1 Recel ts ross incom or ARJ Set an see table Inve5 me e5, Sub total A4 As￿1 and investrnent Sub total Total payments Net of recelpts/{payments) A5 Transfer$ between fund$ A6 Cash funds last yèar ond Cosh funds thls yoar gnd CCXX R1 accounts ISSI 0311012024 Section B Statement of assets and liabilities at the end of the period Unrestrlcted funds n@arnst£ Restrlcted fund8 to neaiest t Endowment funds lo n8are5t£ LcltL'LJOI-keS Total ca$h fvnd$ 189wb¥lgrK9$￿tr19¢eIpts aropaymgnb 11811 Unr85trlcted funds to noA¥èBI£ Restrl¢ted funds to ngaros1£ Endowment funds to near¢s1 £ Fund to vthl¢h C051 lopllvnall Curr4n¢ valu• tlonfyl Fund lowhl