Trustees. Annual Report for the period (OMMISSION Period start date Period end date From Section A Reference and administration details Charlty name WAVENSMERE FOUNDATION CIO other names charlty Is known by Reglstered ¢harity numbor lif any) 1196856 Charlty's prlncipal address 53 CALTHORPE ROAD EDGBASTON BIRMINGHAM Postcode B15 1TH Names of the charity trustees who manage the charlty Dates acted If not for whole ear Trustee name Office111 any) Nam8 of porson lor body) ontllled toa oint tru5t8e rfan Danielle Dickens Roger James Dickens Chair Helen Gee Nicola Charlotte Brighton 10 12 13 14 15 16 17 18 19 20 Narnes of the trustees for the charity, if any. (for example, any custodian trustees) Name Dates acted if not for whole ear TAR Marth 2012 Names and addresses of advlsers (Optional Information) e of adviser Name Address Name of chlef executlve or names of senlor staff members (Optional infomiatlon) Section B Structure, overnance and mana ement Description of the charlty's trusts Constitution adopted 30, November 2021 Type of governing document How the charity is constituted CIO- Foundation Trustee selection methods Appointed and reappointed by meetings of the Trustees Addltlonal governance Issues (Optlonal informatlon) You may choose to include additional information, where relevant, aboul.. policies and procedures adopted for Ihe induction and training of trustees., the charity's organisational structure and any wider network with which the charity works., relationship with any relaled parties,. trustees, consideration of major risks and the system and procedures to manage them. Section C Ob'ectives and activities Wavensmere Foundation supports raising awareness for charitable causes local to the developments of Wavensmere Homes. Summary of the objects of the charlty set out in its governing document TAR Marth 2012 When setting the charity's objectives and planning it's 8clivities the Trustees have given careful consideration to the Charity Commission's public benefit guidance. Wavensmere Foundation's activity has been lo promole charitable causes via its social media platfomis. Wavensmere Foundation has nol taken donations, or spent funds directly, but rather the Trustees have acted to support other charities with their objectives when they are consistent with Ihelr own. Summary of the main actlvities undertaken for the public benefit In relatlon to these objects Ilnclude wlthln this section the statutory declaration that trustees have had regard to the guidance issued by the Charlty Commlsslon on publlc benelit) The Trustees continue to analyse their future objectives and more direcl involvement in charitable causes is envisioned in the future. Additional details of objectives and activities (Optional information) You may choose to include further stalemenls. where relevant, about: policy on grantmaking., policy programme related investment; contribution made by volunteers. TAR Marth 2012 Section D Achievements and performance The charitable causes promoted by Wavensmere Foundation have included.. Summary ofthe main achievements of the charity durlng 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 Marth 2012 Section E Financial review There are no reserves Brlef statement of the charlty's pollcy on reserves Detalls of any funds materially in dell¢lt Not applicable Further flnancial review details (Optional Inforniatlon) You may ¢hoose lo include additional information, where relevant about.. the charity's principal sources of funds (including any fundraising)., how expenditure has supported the key objectives of the charily- investment policy and objectives including any ethical investment policy adopted. Section F Other optional information Section G Declaration The trusteos declaie that they have approved tho trustees, report above. Slgned on behalf of the charity's trus Signatur8ls Full nam ger James Dickens Trustee Position (eg Secretary, Chair. etc) 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