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

**From   January 2022  Period start date To May 2023   Period end date** 

## **Charity name: Grosmont Futures CIO** 

## **Charity registration number: 1197738** 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|To further or benefit the residents of<br>Grosmont Fawr, without distinction of sex,<br>sexual orientation, race or of political,<br>religious, or other opinions by associating<br>together the said residents and local<br>authorities, voluntary and other<br>organisations in a common effort to<br>advance education and to provide facilities<br>in the interests of social welfare for<br>recreation and leisure time occupation with<br>the objectives of improving the conditions<br>of life for the residents.|
|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<br>1.19|To establish or secure the establishment of<br>a community centre and to maintain or<br>manage or co-operate with any statutory<br>authority in the maintenance and<br>management of such a centre for activities<br>promoted by the charity in furtherance of<br>the above objects.|
|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|The Charity Commissions guidance<br>documents were reviewed at meetings in<br>January and February 2022|



**.** 

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

SORP reference N/A Para 1.38 Policy on grant making N/A Para 1.38 Policy on social investment including program related investment 



N/A Para 1.38 Contribution made by volunteers N/A Other 

## **Achievements and Performance** 

||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|Extensive consultation with the community<br>via questionnaires, meetings, open days,<br>social media to establish the needs of the<br>local residents to address rural poverty as<br>identified by the Rural Futures programme.<br>The aim is to reduce social isolation,<br>improve access to services and increase<br>social capital.<br>To this end developing the Town Hall into a<br>Community Hub has been identified as the<br>means of achieving this aim.<br>The project is in its infancy, a core activity<br>plan has been proposed and the necessary<br>upgrades to the building identified and are<br>currently undergoing Listed Building<br>Consent.|



## **Additional information (optional)** 

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

|<br>Achievements against<br>objectives set|<br>Para 1.41|<br>N/A|
|---|---|---|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41|N/A|
|Investment performance<br>against objectives|Para 1.41|N/A|
|Other||N/A|





## **Financial Review** 

|**Financial Review**|||
|---|---|---|
|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|£0.00|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|Currently the project is in a formative stage<br>with no incoming or outgoing funds.|
|Amount of reserves held|Para 1.22|£0.00|
|Reasons for holding zero<br>reserves|Para 1.22|Currently the project is in a formative stage<br>with no incoming or outgoing funds.|
|Details of fund materially in<br>deficit|Para 1.24|N/A|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|Currently the project is in a formative stage<br>with no incoming or outgoing funds.|



## **Additional information (optional)** 

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

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





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:||None|
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Constitution dated January 2022|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|Charity Incorporated Organisation (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 first charity trustees of GROSMONT<br>FUTURES are the members of the<br>Grosmont Futures Committee as at 2<br>September 2021. They shall elect officers<br>from amongst their number. The first<br>trustees shall hold office until the first<br>annual general meeting<br>See clauses 10,11 & 12 of the CIO<br>constitution.|



## **Additional information (optional)** 

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

N/A Policies and procedures adopted for the induction Para 1.51 and training of trustees N/A The charity’s organisational structure and any wider Para 1.51 network with which the charity works N/A Relationship with any Para 1.51 related parties N/A Other 

## **Reference and Administrative details** 

|Charity name|Grosmont Futures CIO|
|---|---|
|Other name the charity uses|N/A|
|Registered charity number|**1197738**|
|Charity’s principal address|Woodbine Cottage<br>Grosmont<br>Nr Abergavenny<br>NP7 8EP|





## **Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**|**Name of person (or body) entitled**<br>**to appoint trustee (ifany)**|
|---|---|---|---|---|
||Lynne Susan<br>Potter|Joint Chair|||
||Mark Stephen<br>Foord Whitaker|Joint Chair|||
||Janet Celia<br>Chatfeld|Joint Secretary|||
||Oliver John<br>Harold<br>Huntsman|Treasurer|||
||Alexander<br>Patrick Minford||||
||Witold Jozef<br>Mintowt-Czyz||||
||Deborah Pauline<br>Nevill|Joint Secretary|||
||Joanna Wendy<br>Whitaker||||



– 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 

|**Trustee name**|**Dates acted if not for whole year**||
|---|---|---|
|**N/A**|||





## **Funds held as custodian trustees on behalf of others** 

Description of the assets N/A held in this capacity Name and objects of the N/A charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for N/A safe custody and segregation of such assets from the charity’s own assets 

## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

**Type of Name Address adviser N/A Name of chief executive or names of senior staff members (Optional information)** 

N/A 

## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

**N/A** 

## **Other optional information** 

**N/A** 



## **Declarations** 

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

**Signed on behalf of the charity’s trustees** 

**Signature(s) Full name(s) Position (eg Secretary, Chair, etc)** 

**Date** 

