## **Trustees’ Annual Report for the period**
**From 06/03/23 Period start date To 31/08/24 Period end date**
## **Charity name: BSA Foundation**
## **Charity registration number: 1202199**
## **Objectives and Activities**
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SORP reference
Summary of the purposes of Para 1.17 The Charity's objective is the
the charity as set out in its advancement of education for the public
governing document benefit to improve the lives of children
and young people in residential
educational settings by the funding of
research.
Summary of the main Para 1.17 and THE OBJECTS OF THE CIO ARE THE
1.19
activities in relation to those ADVANCEMENT OF EDUCATION FOR
purposes for the public THE PUBLIC BENEFIT TO IMPROVE
benefit, in particular, the THE LIVES OF CHILDREN AND YOUNG
activities, projects or PEOPLE IN RESIDENTIAL
services identified in the EDUCATIONAL SETTINGS BY THE
accounts. FUNDING OF RESEARCH, INCLUDING
BUT NOT BY WAY OF LIMITATION,
INTO: (A) IMPROVING AND ENHANCING
ANTI-RACISM, DIVERSITY, EQUALITY
AND INCLUSION EDUCATION; (B)
SEXUAL CONSENT EDUCATION; (C)
THE PROVISION OF MENTORING,
TRAINING AND OTHER ASSISTANCE;
(D) MENTAL HEALTH IN RESIDENTIAL
EDUCATIONAL SETTINGS; AND (E) THE
BENEFITS OF THE PROVISION OF
PHYSICAL, EDUCATIONAL, MENTAL
HEALTH AND OTHER ACTIVITIES.
Statement confirming Para 1.18 This confirms the trustees have had regard
whether the trustees have to the guidance issued by the Charity
had regard to the guidance Commission on public benefit.
issued by the Charity
Commission on public
benefit
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## **Additional information (optional)** You may choose to include further statements where relevant about:
SORP reference **See attached.** 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
The Trustees met to agree the
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|**Achievements and Performance**|**Achievements and Performance**|**Achievements and Performance**|
|---|---|---|
|SORP reference|||
|||**The Trustees met to agree the**|
|Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to
the circumstances of its
beneficiaries and any wider
benefits to society as a
whole.|Para 1.20|**processes and procedures to be used**
**for future grant making. The charity was**
**represented at two BSA conferences to**
**raise awareness of its work in order to**
**increase the number of high quality**
**applications for future grants.**|
## **Additional information (optional)** You may choose to include further statements where relevant about:
|Achievements against
objectives set|Para 1.41|**See attached – constitution.**|
|---|---|---|
|Performance of fundraising
activities against objectives
set|Para 1.41||
|Investment performance
against objectives|Para 1.41||
Other
## **Financial Review**
|**Financial Review**|||
|---|---|---|
|Review of the charity’s
financial position at the end
of the period|Para 1.21|**The BSA Foundation did not hold funds**
**at the end of the first reporting period.**
**Assets of £40,000 were held by BSA**
**Group to be transferred to the BSA**
**Foundation during the next reporting**
**period.**|
|Statement explaining the
policy for holding reserves
stating why they are held|Para 1.22|**BSA Foundation will hold £10,000 of**
**reserves under normal operation. These**
**will be held to allow for unexpected**
**additional in-year spending.**|
|Amount of reserves held|Para 1.22|**Zero**|
|Reasons for holding zero
reserves|Para 1.22|**Funds yet to be transferred from BSA**
**Group.**|
|Details of fund materially in
deficit|Para 1.24|**Zero**|
|Explanation of any
uncertainties about the
charity continuing as a going
concern|Para 1.23|**The trustees consider the charity to be a**
**going concern.**|
**Additional information (optional)** You may choose to include further statements where relevant about:
|**Additional information (optional)**
You may choose to include further statements where relevant about:|**Additional information (optional)**
You may choose to include further statements where relevant about:|**Additional information (optional)**
You may choose to include further statements where relevant about:|
|---|---|---|
||||
|The charity’s principal
sources of funds (including
any fundraising)|Para 1.47||
|Investment policy and
objectives including any
social investment policy
adopted|Para 1.46||
|A description of the principal
risks facing the charity|Para 1.46||
|Other|||
## **Structure, Governance and Management**
|Description of charity’s
trusts:|||
|---|---|---|
|Type of governing document
(trust deed, royal charter)|Para 1.25|**Constitution**|
|How is the charity
constituted?
(e.g unincorporated
association, CIO)|Para 1.25|**CIO**|
|Trustee selection methods
including details of any
constitutional provisions e.g.
election to post or name of
any person or body entitled
to appoint one or more
trustees|Para 1.25|**Apart from the first charity trustees,**
**every trustee must be appointed for a**
**term of three years by a resolution**
**passed at a properly convened meeting**
**of the charity trustees. Trustees may be**
**reappointed by a resolution passed at a**
**properly convened meeting of the**
**charity trustees for a maximum of three**
**terms. In selecting individuals for**
**appointment as charity trustees, the**
**charity trustees must have regard to the**
**skills, knowledge and experience**
**needed for the effective administration**
**of the CIO.**|
|**Additional information (optional)**
You may choose to include further statements|**Additional information (optional)**
You may choose to include further statements|where relevant about:|
|---|---|---|
|Policies and procedures
adopted for the induction
and training of trustees|Para 1.51||
|The charity’s organisational
structure and any wider
network with which the
charity works|Para 1.51||
|Relationship with any related
parties|Para 1.51||
|Other|||
## **Reference and Administrative details**
|Charity name|BSA Foundation|
|---|---|
|Other name the charity uses||
|Registered charity number|1202199|
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Charity’s principal address 167-169 Great Portland Street
London
W1W 5PF
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## **Names of the charity trustees who manage the charity**
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Dates acted if not for whole Name of person (or body) entitled
Trustee name Office (if any)
year to appoint trustee (if any)
1 Helen Wright Chair
2 Andrw Nott Trustee
3 Wendy Griffiths Trustee
4 Martin Reader Trustee
5 Matthew Robinson Trustee
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
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## – Corporate trustees names of the directors at the date the report was approved
## **Director name**
Name of trustees holding title to property belonging to the charity
**Trustee name Dates acted if not for whole year**
## **Funds held as custodian trustees on behalf of others**
Description of the assets None held in this capacity
Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for 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**
**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**
|**Signature(s)**
**Full name(s)**
**Position (eg Secretary,**
**Chair, etc)**
**Date**||
|---|---|
||Dr Helen Wright|
||
Chair|
||16/6/25|
||16/6/25|
**Charity Name No (if any) BSA Foundation 1202199 Receipts and payments accounts CC16a For the period** Period start date Period end date **To from** 06/03/2023 31/08/2024
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Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds Last year
funds funds funds
to the nearest £ to the nearest £ to the nearest £ to the nearest £ to the nearest £
A1 Receipts
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total (Gross income for
AR) [ - ] - - - -
A2 Asset and investment sales,
(see table).
- - - -
- - - - -
Sub total - - - - -
Total receipts - - - - -
A3 Payments
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total [ - ] - - - -
A4 Asset and investment
purchases, (see table)
- - - -
- - - -
Sub total [ - ] - - - -
Total payments - - - - -
Net of receipts/(payments) - - - - -
A5 Transfers between funds - - - - -
A6 Cash funds last year end - - - - -
Cash funds this year end - - - - -
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CCXX R1 accounts (SS)
16/06/2025
1
|**Section B Statement of assets and liabilities at**|**Section B Statement of assets and liabilities at**|**the end of the period**||
|---|---|---|---|
|**Categories**
Signed by one or two trustees on
behalf of all the trustees
**B1 Cash funds**
**B2 Other monetary assets**
**B4 Assets retained for the**
**charity’s own use**
**B5 Liabilities**
**B3 Investment assets**|Signature
**Details**
**Details**
**Details**
**Details**
**_Total cash funds_**
(agree balances with receipts and payments
account(s))
BSA Group donations (retained by BSA
Group)
**Details**|**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
OK
OK
**Unrestricted**
**funds**
**Restricted**
**funds**
**to nearest £**
**to nearest £**
**40,000**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**asset belongs**
**Cost (optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**Fund to which**
**liability relates**
**Amount due**
**(optional)**
**-**
**-**
**-**
**-**
**-**
Print Name
Dr Helen Wright|**Endowment**
**funds**
**to nearest £**
**-**
**-**
**-**|
||||**-**|
||||OK|
||||**Endowment**
**funds**
**to nearest £**
**-**
**-**
**-**
**-**
**-**
**-**
**Current value**
**(optional)**
**-**
**-**
**-**
**-**
**-**
**Current value**
**(optional)**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**
**When due**
**(optional)**
Date of
approval
16/06/2025|
CCXX R2 accounts (SS)
16/06/2025
2