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2023-12-31-accounts

Trustees’ Annual Report for the period

From Period start date To Period end date

Charity name:

Charity registration number:

Objectives and Activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 to provide relief to those parents and
families of babies in ill health and
receiving care in the nicu and scbu
following birth through the provision of
care packages to provide comfort for
parents and assist with parent bonding
during this difficult time.
peer support and a baby bank service.
Summary of the main
activities in relation to those
purposes for the public
benefit, in particular, the
activities, projects or services
identified in the accounts.
Para 1.17 and
1.19
providing parent room snacks and
refreshments.
providing essential baby and self care
items.
providing mental health support
providing a breast pump loan service.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public
benefit
Para 1.18 the maddie and noah foundation can
confirm that all trustees were aware and
had regard for the guidance issed on
public benefit when carrying out
charitable activities.

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

SORP reference 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

SORP reference
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 The Maddie and Noah Foundation has
achieved significant milestones this year.
Since February, the foundation has
provided essential baby items to 36
families through its baby bank service.
They have supported the health and well-
being of 250 + families in neonatal care
by supplying fresh food, snacks, and
refreshments for family rooms. The
foundation offers a breast pump loan
service to assist new mothers and has
established a comprehensive four-level
peer support program, including
telephone, face-to-face, home help, and
external referral support. Additionally,
care packages have been provided to
babies in the children's services care
system. The foundation is also preparing
to launch a development program to
support babies' growth and development
while in neonatal care.

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


Achievements against
objectives set

Para 1.41
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 At the end of this reporting period, the
Maddie and Noah Foundation is in a
stable financial position. We currently
have a small positive balance of £96 in
our account, having maintained a
financial surplus with more income than
expenditure throughout the year. We
have no outstanding liabilities or
financial obligations, and all necessary
purchases for our services have been
completed. We are also awaiting
additional donations, which will further
support the foundation’s activities in the
coming months.
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 Non held
Amount of reserves held Para 1.22 zero
Reasons for holding zero
reserves
Para 1.22 At present, The Maddie and Noah
Foundation does not hold any financial
reserves. As a charity, we operate
entirely free of charge, relying on the
generosity of our community for
donations of items, goods, and
refreshments, or using donated funds to
meet our needs. Our operational model is
designed to minimise costs, with no paid
staff and services provided by
volunteers. Given our current financial
structure and the ongoing support from
donors, we have not found it necessary
to hold reserves at this time. However, we
will continue to assess our financial
position to ensure sustainability in the
future.
Details of fund materially in
deficit
Para 1.24 At present, The Maddie and Noah
Foundation does not hold any financial
reserves. As a charity, we operate
entirely free of charge, relying on the
generosity of our community for
donations of items, goods, and
refreshments, or using donated funds to
meet our needs. Our operational model is
designed to minimize costs, with no paid
staff and services provided by
volunteers. Given our current financial
structure and the ongoing support from
donors, we have not found it necessary
to hold reserves at this time. However, we
will continue to assess our financial
position to ensure sustainability in the
future.
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 There are no uncertainties regarding The
Maddie and Noah Foundation continuing
as a going concern. We are confident in
our ability to sustain our operations and

continue providing essential services to families. Our dedicated team and the ongoing support from our community through donations ensure we can keep making a positive impact. We remain fully committed to our mission and have no concerns about the charity’s future viability.

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:
None
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 The trustees of The Maddie and Noah
Foundation are appointed by the existing
board of trustees. This process ensures
that individuals with the right skills,
commitment, and alignment with
charity’s values are chosen to oversee
and guide the foundation.

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 The Maddie and Noah Foundation
Other name the charity uses
Registered charity number 1202550
Charity’s principal address 15 Waters Edge, Handsacre Rugeley, Staffordshire, WS15
4HP

Names of the charity trustees who manage the charity

1
2
3
4
5
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9
10
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19
20
Trustee name Office (if any) Dates acted if not for whole
year
Name of person (or body) entitled
to appoint trustee (ifany)
Amanda Clarke
Russell Richards
Rebecca Kent 12.09.2024 onwards
Paige Clarke 12.09.2024 onwards

– 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 None charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for None 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) AClarke Full name(s) Amanda Clarke

Position (eg Secretary, Trustee Chair, etc)

Date

13.09.2024