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

Period start date Period end date **To 18 May 2023 31 December2023 From** 

## Section A                        Reference and administration details 

**Charity name[Ymddiriedolaeth Forwrol Porthmado][g][ Maritime Trust] Other names charity is known by Registered charity number (if any) 1203140** 

## **Charity's principal address The Harbour, Porthmadog** 

**Postcode** 

**LL49 9LU** 

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

|**1**<br>**2**<br>**3**<br>**4**<br>**5**<br>**6**<br>**7**<br>**8**<br>**9**<br>**10**<br>**11**<br>**12**<br>**13**<br>**14**<br>**15**<br>**16**<br>**17**<br>**18**<br>**19**<br>**20**|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**|**Name of person (or body) entitled**<br>**to appoint trustee (if any)**|
|---|---|---|---|---|
||**John Lister Jones**<br>**Morris**|**Chairman**|**From 18 May 2023**|**Constitution**|
||**Robert Dafydd**<br>**Cadwalader**|**Secretary**|**From 18 May 2023**|**Constitution**|
||**John Peredur**<br>**Hughes**||**From 18 May 2023**|**Constitution**|
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||**Names of the trustees for the charity, if any, (for example, any custodian trustees)**||||
||**Name**||**Dates acted if not for whole year**||
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|**Names and addresses of advisers (Optional information)**|||||
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|**Type of adviser**||**Name**|**Address**||
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March **2012** 

**TAR** 

1 



## **Name of chief executive or names of senior staff members (Optional information)** 

## **Section B              Structure, governance and management** 

## **Description of the charity’s trusts** 

**Type of governing document** 

**CIO Foundation Constitution** 

- **(eg. trust deed, constitution)** 

**How the charity is constituted** 

**CIO constitution dated 18[th] May 2023** 

- **(eg. trust, association, company)** 

**Trustee selection methods Appointed in accordance with constitution** 

- **(eg. appointed by, elected by)** 

## **Additional governance issues (Optional information)** 

**You may choose to include additional information, where relevant, about:** 

- **policies and procedures adopted for the induction and training of trustees;** 

- **the charity’s organisational structure and any wider network with which the charity works;** 

- **relationship with any related parties;** 

- **trustees’ consideration of major risks and the system and procedures to manage them.** 

## **Section C                    Objectives and activities** 

**To advance education by the establishment and maintenance of a museum principally established at Porthmadog with reference to the maritime, commercial and marine and engineeriung history of Summary of the objects of the Gwynedd. charity set out in its governing document** 

March **2012** 

**TAR** 

2 



**The Charity was not active in the period of this Report** 

**Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)** 

## **Additional details of objectives and activities (Optional information)** 

**You may choose to include further statements, where relevant, about:** 

- **policy on grantmaking;** 

- **policy programme related investment;** 

- **contribution made by volunteers.** 

March **2012** 

**TAR** 

3 



**Section D                      Achievements and performance** 

**The Charity was not active in the period of this report Summary of the main achievements of the charity during the year** 

March **2012** 

**TAR** 

4 



**Section E                    Financial review** 

**See above Brief statement of the charity’s policy on reserves Details of any funds materially Not applicable in deficit Further financial review details (Optional information)** 

**You may choose to 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 charity;** 

- **investment policy and objectives including any ethical investment policy adopted.** 

## **Section F                     Other optional information** 

## **Section G                    Declaration** 

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

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

**Signature(s)** 

**Full name(s) Ronald Paul Bradshaw** 

**Position (eg Secretary, Chair,Treasurer etc)** 

**Date 29 October 2024** 

March **2012** 

**TAR** 

5 

