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2023-08-31-accounts

THE sHPfpINEt PORTSMOUTH FOUNDATION The Shaping Portsmouth Foundation Registered Charity 1197593 Annual Report and Accounts For the year ended 31 August 2023

The Shaping Portsmouth Foundation

Registered Charity 1197593

Charity Information

Trustees:

Louisa Burton Stefan Nienaltowski Alison Lee

Charity Number: 1182072

Charity’s Principal address:

Portsmouth Cathedral Office, Cathedral House, 63-68 St. Thomas’s Street, Portsmouth, PO1 2HA

The Shaping Portsmouth Foundation

Registered Charity 1197593

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Annual Report

For the year ended 31 August 2023

Objectives and activities

Bringing together Education and Community, The Shaping Portsmouth Foundation has been founded to provide dedicated support and advice to the education and community sectors and to also give us access to grants from specific organisations in this sector.

Achievements and performance

The Charity Support Network continues to provide vital support to local organisations and charities by pairing them with a business to resolve their requests.

There have been 9 requests that have come through the Network this last reporting period. We have been able to provide a call for action or direct support to meet these requests. Mountjoy were able to attend the day centre for Age Concern to assess a significant leak in the roof after they had received a quote that were unable to find the funds for. The team at Mountjoy kindly offered their services and completed the work on a timely and professional manner allowing Age Concern to use those important funds elsewhere.

Traco kindly offered to provide the Portsmouth Volunteer Cadets with an industrial printer which they needed to be able to print information booklets and certificates for the young cadets.

We will continue to deliver this vital programme to the community and aim to use social media and the newsletter to expand our reach and increase both our charity and business contacts list which will enable us to provide a more diverse range of capability for pairing any requests we receive.

Post year end a donation of £4,000 has been secured towards the expanding of the above programme.

Plans for the future

During the year ahead The Shaping Portsmouth Foundation plans to continue and expand its education and community projects.

Financial Review

Financial Position

The charity was not yet financially operational during the year and as such did not have any income or expenditure. Post year end a donation of £4,000 has been secured towards our community programme.

. Reserves Policy

It is the policy of the charity that unrestricted funds which are not represented by fixed assets or have not been designated for a specific use should be maintained at a level equivalent to between 3- and 6-month’s expenditure. At present the charity has no ongoing monthly expenditure commitments.

Structure, Governance and Management

Governing Document

The charity is a charitable incorporated organisation registered with the Charity Commission and is governed by its Constitution of a Charitable Incorporated Organisation.

The Shaping Portsmouth Foundation

Registered Charity 1197593

Annual Report cont.

For the year ended 31 August 2023

Trustees

Persons wishing to stand as trustees are nominated by an existing trustee and names are put forward at the annual general meeting for election. The maximum number of trustees shall be 15 and the minimum shall be 3, being either

a) elected at the annual general meeting (there being no more than ten such elected Trustees in total) and who shall hold office from the conclusion of that meeting;

Or

b) Co-opted by the Trustee Board

The trustees who served during the year are listed on the charity information page.

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Newly appointed Trustees are provided with a comprehensive induction to the charity through the provision of training courses and mentoring by established trustees.

Organisational Structure

Overall control of the charity rests with the Trustee board.

Annual Report Approved by:

Louisa Burton

Trustee

Signed:

Date:[2nd November 2023]

The Shaping Portsmouth Foundation

Registered Charity 1197593

Statement of Financial Activities

For the year ended 31 August 2023

The charity was not yet financially operational during the year and as such did not have any income or expenditure.

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The Shaping Portsmouth Foundation

Registered Charity 1197593

Statement of Financial Position

For the year ended 31 August 2023

The charity was not yet financially operational during the year and assets and liabilities at the year end are £nil.

Louisa Burton

Trustee

Signed:

nd Date: 2 November 2023

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