Constitutlon ol a Charftable Incorporated Organl•allon whom only
voting memhrs arn Its chartty trust8••
('Foundation' model constitutlon)
Date of constitution (last amended):
1. Name
The name of the Charitable. Incorporated Organisation (Ihe CIO") is
D.tr.6.8.I.G.IS .U..cL..eJ..........
2. National location of principal office
The CIO must have a principal office In England•oA4￿. The principal
office of the CIO is in [Englandll•8104
3. Object[s]
The object[s] of the CIO [Is][are]
Sa(A
Nolhing in this co
stitution shall authorise an application of the property
of the CIO for the purposes which are not charitable in accordance with
[section 7 of the Charities and Trustee Investrnent (Scotland) Act 2005] and
[section 2 of the Charities Act (Northern Ireland) 2008]-
4. Powers
The CIO has power to do anything which is calculated to further its
object[s] or is conducive or incidental to doing so. In particular. the CIO
has power to:

(1) borrow money and to charge the whole or any part of its propety
as security for the repayment of the money borrowed. The CIO
must comply as appropriate with sections 124 and 125 of the
Charities Act 2011, if it wishes to mortgage land;
(2) buy, take on lease or in exchange, hire or otherwise acquire any
propety and to maintain and equip it for use;
(3)sell, lease or othen4vise dispose of all or any part of the property
belonging to the CIO. In exercising this power, the CIO must
comply as appropriate.with sections 117 and 119-123 of the
Charities Act 2011;
(4)employ and remunerate such staff as are necessary for carying
out the work of the CIO. The CIO may employ or remunerate a
charity trustee only to the extent that it is permitted to do so by
clause 6 (Benefits and payments to charity trustees and
connected persons) and provided it complies with the conditions
of that clause;
(5) deposit or invest funds, employ a professional fund-manager, and
arrange for the investments or other property of the CIO to be held
in the name of a nominee, in the same manner and subject to the
same conditions as the trustees of a trust are pemiitted to do by
the Trustee Act 2000.
5. Application of income and property
(1)The income and propety of the CIO must be applied solely
towards the promotion of the objects.
(a)A charity trustee is entitled to be reimbursed from the
property of the CIO or may pay out of such propety
reasonable expenses properly incurred by him or her when
acting on behalf of the CIO.
(b)A charity trustee may benefit from trustee indemnity
Insuran￿ cover purchased at the CIO'S expense in
accordance with, and subject to the conditions in, section
189 of the Charities Act 2011.

(2)None of the income or property of the CIO may be paid or
transferred directly or indirectly by way of dividend, bonus or
othewise by way of profit to any member of the CIO.
(3) Nothing in this clause shall prevent a charity trustee or connected
person receiving any benefit or payment which is authorised by
Clause 6.
6. Benefits and payments to charity trustees and connected
persons
(1)General provisions
No charity trustee or connected person may:
(a) buy or receive any goods or services from the CIO on terms
preferential to those applicable to members of the public;
(b) sell goods, services, or any interest in land to the CIO"
(c) be employed by, or receive any remuneration from, the CIO;
(d) receive any other financial benefit from the CIO.
unless the payment or benefit is permitted by sub-clause (2) of this
clause or authorised by the court or the prior written consent of the
Charity Commission (Ihe Commission") has been obtained. In this
clause. a Yinancial benefit" means a benefit, direct or indirect, which
is either money or has a monetary value.
(2)Scope and powers perniitting trustees, or connected persons,
benefits
(a) A charity trustee or connected person may receive a benefit
from the CIO as a beneficiary of the CIO provided that a
majority of the trustees do not benefit in this way.
(b) A charity trustee or connected person may enter into a contract
for the supply of services andlor goods to the CIO where that
is permitted in accordance with, and subject to the conditions
in, sections 185 to 188 of the Charities Act 2011.
(c) A charity trustee or connected person may receive interest on

money lent to the CIO at a reasonable and proper rate which
must be not more than the Bank of England bank rate (also
known as the base rate).
(d) A charity trustee or connected person may receive rent for
premises let by the trustee or connected person to the CIO. The
amount of the rent and the other terms of the lease must be
reasonable and proper. The chartty trustee concerned must
withdraw from any meeting at which such a proposal orthe rent
or other temis of the lease are under discussion.
(e) A charity trustee or connected person may take part in the
normal trading and fvndraising activities of the CIO on the same
terms as members of the public.
(3) In sub-clause (2) of this clause:
(a) "the CIO" includes any company in which the CIO:
(i) holds more than 50 % of the shares; or
(li) controls more than 500/0 of the voting rights attached to the
shares. or
(iii) has the right to appoint one or more directors to the board of
the company;
(b) "connected person" includes any person within the definition set
out in clause [30] (Interpretation).
7. Conflicts of interest and conflicts of loyalty
A charity trustee must:
(1) declare the nature and extent of any interest. direct or indirect,
which he or she has in a proposed transaction or
arrangement with the CIO or in any transaction or
arrangement entered into by the CIO which has not previously
been declared; and
(2) absent himself or herself from any discussions of the charity
trustees in which it is possible that a conflict of interest will

arise between his or her duty to act solely in the interests of
the CIO and any personal interest (induding but not limited to
any financial interest).
Any charity trustee absenting himself or herself from any discussions
in accordance with this clause must not vote or be counted as part of
the quorum in any decision of the charity trustees on the matter.
8. Liability of members to contribute to the assets of the CIO if it is
wound up
Option 1
If the CIO is wound up, the members of the CIO have no liability to
contribute to its assets and no personal responsibility for settling its
debts and liabilities.
Option 2
(1) If the CIO is wound up. each member of the CIO is liable to
contribute to the assets of the CIO such amount (but not more
than £[.*.]) as may be required for payment of the debts and
liabilities of the CIO contracted before that person ceases to be
a member, for payment of the costs, charges and expenses of
winding up, and for adjustment of the rights of the contributing
members among themselves.
{2) In sub-clause (1) of this clause 'memberf includes any person
who was a member of the CIO within 12 months before the
commencement of the winding up.
(3) But subject to that, the members of the CIO have no liability to
contribute to its assets if it is wound up, and accordingly have
no personal responsibility for the settlement of its debts and
liabilities beyond the amount that they are liable to contribute.
9. Charity trustees

(1) Functions and duties of charity trustees
The charity trustees shall manage the affairs of the CIO and may for
that purpose exercise all the powers of the CIO. It is the duty of each
charity trustee:
(a) to exercise his or her powers and to perform his or her
functions in his or her capacity as a trustee of the CIO in
the way he or she decides in good faith would be most
likely to further the purposes of the CIO. and
(b) to exercise, in the performance of those functions, such
care and skill as is reasonable in the circumstances
having regard in particular to:
(i) any special knowledge or experience that he or she has
or holds himself or herself out as having; and,
(li) if he or she acts as a charity trustee of the CIO in the
course of a business or profession, to any special
knowledge or experience that it is reasonable to expect
of a person acting in the course of that kind of business
or profession.
(2) Eligibility for trusteeship
{a) Every charity trustee must be a natural person.
(b) No individual may be appointed as a charity trustee of the
cio:
• if he or she is under the age of 16 years; or
if he or she would automatically cease to hold office
under the provisions of clause [12(1)(e)].
(c) No one is entitled to act as a charity trustee whether on
appointment or on any re-appointment until he or she has
expressly acknowledged, in whatever way the charity
trustees decide, his or her acceptan￿ of the office of charity
trustee.

[(d) At least one of the trustees of the CIO musl be 18 years of
age or over. If there is no trustee aged at least 18 years, the
maining trustees may only act to call a meeting of the
charity trustees, or appoint a new charity trustee.J
{3) Number of charity trustees
/ Option 1
(a) The￿ must be at least [three] charity trustees. Ifthe number
falls below this minimum, the remaining trustee or trustees
may act only to call a meeting of the charity trustees, or
appoint a new charity trustee.
Option la
(b) The maximum number of charity trustees is [12]. The charity
trustees may not appoint any charity trustee if as a result the
number of charity trustees would exceed the maximum.
Option 1 b
) There is no maximum number of charity trustees that may
be appointed to the CIO.
Option 2
(a) There should be:
[Not less than3. nor more than]
ex officio trustee[s]; and
appointed trustees;
[Not less than.. nor more than]
. nominated trustees.]
(b) There must be at least [three] charity trustees. If the
number falls below this minimum. the remaining trustee
or trustees may act only to call a meeting of the charity
trustees. or appoint a new charity trustee.
(c) The maximum number of charity trustees that can be
appointed is as provided in sub-clause (a) of this clause.
No trustee appointment may be made in excess of these

provisions.
(4) First charlty trustees
The first charity trustees are as follows [, and are appointed
for the following temis] -
D.IOnné C&l&g
[for [4] years]
. [for [3] years]
[for [2] years]
10. Appointment of charity trustees
/ Option 1
(1) Apart from the first charity trustees. every trustee must be
appointed [for a term of [three] years] by a resolution passed
at a property convened meeting of the charity trustees.
(2) In selecting individuals for appointment as charity trustees,
the charity trustees must have regard to the skills, knowledge
and experien￿ needed for the effective administration of the
cio.
Option 2
(1)Appointed charity trustees
(a)Apart from the first charity trustees, every appointed trustee
must be appointed [for a term of [three] years] by a resolution
passed at a properly convened meeting of the charity
trustees.
(b) In selecting individuals for appointment as appointed
charity trustees, the charity Irustees must have regard to
the skills. knowledge and experience needed for the
effective administration of the CIO.
(a)
rf)

[(3) Nominated Trustee[s]
(a) [insert name of appointing body] ("the appointing body")
may appoint [insert number] charity trustees.
(b) Any appointment must be made at a meeting held
according to the ordinary practice of the appointing body.
(c) Each appointment must be for a term of [three] years.
(d) The appointment will be effective from the later of:
i. the date of the vacancy. and
ii. the date on which the charity trustees or their secretary
or clerk are infomied of the appointment.
(e) The person appointed need not be a member of the
appointing body.
(n A trustee appointed by the appointing body has the same
duty under clause 9(1) as the other charity trustees to act
in the way he or she decides in good faith would be most
likely to further the purposes of the Clo]
11. Information for new charity trustees

The charity trustees will make available to each new charity trustee,
on or before his or her first appointment".
(a) a copy of the current version of this constitution: and
(b) a copy of the CIO'S latest Trustees, Annual Report and
statement of accounts.
12. Retirement and removal of charity trustees
(1) A charity trustee ceases to hold Offi￿ if he or she:
(a)retires by notifying the CIO in writing (but only if enough
charity trustees will remain in office when the notice of
resignation takes effect to form a quorum for meetings);
(b) is absent without the permission of the charty trustees from
all their meetings held within a period of six months and the
trustees resolve that his or her Offi￿ be vacated.
(c) dies;
(d)in the written opinion. given to the CIO. of a registered
medical practitioner treating that person, has become
physically or mentally incapable of acting as a trustee and
may remain so for more than three months.
(e) is disqualified from acting as a charty trustee by virtue of
sections 178-180 of the Charities Act 2011 (or any statutory
re-enactment or modification of that provision).
(2) Any person retiring as a charity trustee is eligible for
reappointment.
[(3) A charity trustee who has served for [three] consecutive terms
may not be reappointed for a [fourth] consecutive term but may
be reappointed after an interval of at least [one year].]
13. Taking of decisions by charity trustees
Any decision may be taken either:
at a meeting of the charity trustees; or

by resolution in writing [or electronic form] agreed by a majority
of all of the charity trustees. which may comprise either a single
document or several documents containing the text of the
resolution in like form to which the majority of all of the charity
trustees has signified their agreement. Such a resolution shall
be effective provided that
a copy of the proposed resolution has been sent, at or as near
as reasonably practicable to the same time, to all of the
charity trustees. and
the majority of all of the charity trustees has signified
agreement to the resolution in a document or documents
which has or have been authenticated by their signature,
by a statement of their identity accompanying the
document or documents, or in such other manner as the
charity trustees have previously resolved, and delivered to
the CIO at its principal office or such other place as the
trustees may resolve [within 28 days of the circulation
date].
14. Delegation by charity trustees
(1) The charity trustees may delegate any of their powers or
functions to a committee or committees, and, if they do, they shall
determine the terms and conditions on which the delegation is
made. The charity trustees may at any time alter those terms and
conditions, or revoke the delegation.
(2) This power is in addition to the power of delegation in the General
Regulations and any other power of delegation available to the
charity trustees, but is subject to the following requirements:
(a) a committee may consist of two or more persons. but at
least one member of each committee must be a charity
trustee:
(b) the acts and proceedings of any committee must be
brought to the attention of the charity trustees as a whole
as soon as is reasonably practicable; and
(c) the charity trustees shall from time to time review the

arrangements which they have made for the delegation
of their powers.
15. Meetings of charity trustees
(1) Calling meetings
(a) Any charity trustee may call a meeting of the charity
trustees.
(b) Subject to that.the charity trustees shall decide how their
meetings are to be called. and what notice is required.
(2) Chairing of meetings
The charity trustees may appoint one of their number to chair their
meetings and may at any time revoke such appointment. If no-one
has been so appointed, or if the person appointed is unwilling to
preside or is not present within 10 minutes after the time of the
meeting, the charity trustees present may appoint one of their
number to chair that meeting.
(3) Procedure at meetings
(a)No decision shall be taken at a meeting unless a quorum is
present at the time when the decision is taken. The quorum is
two charity trustees, or the number nearest to one third of the
total number of charity trustees, whichever is greater, or such
larger number as the charity trustees may decide from time to
time. A charity trustee shall not be counted in the quorum
present when any decision is made about a matter upon which
he or she is not entitled to vote.
{b) Questions arising at a meeting shall be decided by a majority
of those eligible to vote.
(c) [In the case of an equality of votes, the person who chairs the
meeting shall have a second or casting vote.]
(4) Participation in meetings by electronic means
(a) A meeting may be held by suitable electronic means agreed
by the charity trustees in which each participant may

communicate with all the other participants.
{b)Any charity trustee participating at a meeting by suitable
electronic means agreed by the charity trustees in which a
participant or participants may communicate with all the
other participants shall qualify as being present at the
meeting.
(c) Meetings held by electronic means must comply with rules
for meetings, including chairing and the taking of minutes.
16. Membership of the CIO
(1) The members of the CIO shall be its charity trustees for the time
being. The only persons eligible to be members of the CIO are its
charity trustees. Membership of the CIO cannot be transferred
to anyone else.
(2)Any member and charity trustee who ceases to be a charity
trustee automatically ceases to be a member of the CIO.
[17. Informal or associate (non.voting) membership
(1) tThe charity trustees may create associate or other classes of non-
voting membership, and may determine the rights and obligations
of any such members {including payment of membership fees), and
the conditions for admission to, and termination of membership of
any such class of members.
{2)Other referenTrs in this constitution to 'members" and
"membership" do not apply to non-voting members, and non-
voting members do not qualify as members for any purpose under
the Charities Acts, General Regulations or Dissolution
Regulations.]
18. Decisions which must be made by the members ofthe CIO
{1) Any decision to:
(a) amend the constitution of the CIO;
(b) amalgamate the CIO with, or transfer its undertaking to, one

or more other CIOS, in accordance with the Charities Act
2011.or
(c)wind up or dissolve the CIO (including transferring its
business to any other charity)
must be made by a resolution of the members of the CIO (rather
than a resolution of the charity trustees).
(2) Decisions of the members may be made either:
{a) by resolution at a general meeting; or
(b) by resolution in writing, in accordance with sub-clause (4) of
this clause.
(3)Any decision specified in sub-clause (1) of this clause must be
made in accordance with the provisions of clause [28] (amendment
of constitution), clause [29] (Voluntary winding up or dissolution), or
the provisions of the Charities Act 2011. the General Regulations
or the Dissolution Regulations as applicable. Those provisions
require the resolution to be agreed by a 75 % majority of those
members voting at a general meeting, or agreed by all members in
writing.
(4) Except where a resolution in writing must be agreed by all the
members, such a resolution may be agreed by a simple majority of
all the members who are entitled to vote on it. Such a resolution
shall be effective provided that:
{a)a copy of the proposed resolution has been sent to all the
members eligible to vote. and
(b)the required majority of members has signified its agreement to
the resolution in a document or documents which are received at
the principal office within the period of 28 days beginning with the
circulation date. The document signifying a member's agreement
must be authenticated by their signature, by a statement of their
identity accompanying the document, or in such other manner as
the CIO has specified.
The resolution in writing may comprise several copies to which one
or more members has signified their agreement. Eligibility to vote on

the resolution is limited to members who are members of the CIO on
the date when the proposal is first circulated.
19. General meetings of members
(1) Calling of general meetings of members
The charity trustees may designate any of their meetings as a general
meeting of the members of the CIO. The purpose of such a meeting
is to discharge any business which must by law be discharged by a
resolution of the members of the CIO as specified in clause [18]
(Decisions which must be made by the members of the CIO).
(2) Notice of general meetings of members
{a) The minimum period of notice required to hold a general meeting
of the members of the CIO is [14] days.
(b) Except where a specified period of notice is strictly required by
another clause in this constitution, by the Charities Act 2011 or by
the General Regulations, a general meeting may be called by
shorter notice if it is so agreed by a majority of the members of
the CIO.
(c)Proof that an envelope containing a notice was properfy
addressed, prepaid and posted. or that an electronic form of
notice was properly addressed and sent, shall be conclusive
evidence that the notice was given. Notice shall be deemed to
be given 48 hours after it was posted or sent.
(3) Procedure at general meetings of members
The provisions in clause 15 (2F(4) goveming the chairing of
meetings, procedure at meetings and participation in meetings by
electronic means apply to any general meeting of the members. with
all references to trustees to be taken as references to members.
20. Saving provisions
(1)Subject to sub-clause (2) of this clause, all decisions of the
charity trustees, or of a committee of charity trustees, shall be
valid notwithstanding the participation in any vote of a charity
trustee:

• who was disqualified from holding office;
who had previously retired or who had been obliged by the
constitution to vacate offi￿.
who was not entitled to vote on the matter, whether by reason of
a conflict of interest or otherwise;
for whom there is a technical defect in their appointment as a
trustee of which the ttustees were unaware at the time;
if, without the vote of that charity trustee and that charity trustee being
counted in the quorum, the decision has been made by a majority of
the charity trustees at a quorate meeting.
(2)Sub-clause {1) of this clause does not permit a charity trustee to
keep any benefit that may be conferred upon him or her by a
resolution of the charity trustees or of a committee of charity
trustees if, but for sub-clause (1), the resolution would have been
void, or if the charity trustee has not complied with clause 7
(Conflicts of interest).
21. Execution of documents
(1) The CIO shall execute documents either by signature or by affixing
its seal (if it has one).
(2)A document is validly executed by signature if it is signed by at
least two of the charity trustees.
(3) [If the CIO has a seal:
(a) it must comply with the provisions of the General Regulations;
and
(b)the seal must only be used by the authority of the charity
trustees or of a committee of charity trustees duly authorised
by the charity trustees. The charity trustees may determine who
shall sign any document to which the seal is affixed and unless
otheDNise so determined it shall be signed by two charity
trustees.]

22. Use of electronic communications
[(1) General]
The CIO will comply with the requirements of the communicats.ons
Provisions in the General Regulations and in particular:
(a) the requirement to provide within 21 days to any member on
request a hard copy of any document or information sent to the
member othepNise than in hard copy fonm:
(b) any requirements to provide information to the
Commission in a particular form or manner.
23. Keeping of Registers
The CIO must comply with its obligations under the General
Regulations in relation to the keeping of, and provision of access to, a
(combined) register of its members and charity trustees.
24. Minutes
The charity trustees must keep minutes of all:
(1) [appointments of officers made by the charity trustees].
(2) proceedings at general meetings of the CIO.
(3) meetings of the charity trustees and committees of charity trustees
including:
the names of the trustees present at the meeting",
the decisions made at the meetings" and
where appropriate the reasons for the decisions;
(4) decisions made by the charity trustees otherwise than in meetings.
25.Accounting records. accounts, annual reports and retums.
register maintenance
(1)The charity trustees must comply with the requirements of the
Charities Act 2011 with regard to the keeping of accounting records,

to the preparation and scrutiny of statements of account, and to the
preparation of annual reports and retums. The statements of
account, reports and returns must be sent to the Charity
Commission, regardless of the income of the CIO, within 10 months
of the financial year end.
(2) The charity trustees must comply with their obligation to inform the
Commission within 28 days of any change in the particulars of the
CIO entered on the Central Register of Charities.
26. Rules
The charity trustees may from time to time make such reasonable and
proper rules or byelaws as they may deem ne￿SSary or expedient for
the proper conduct and management of the CIO, but such rules or bye
laws must not be inconsistent with any provision of this constitution.
Copies of any such rules or bye laws currenlly in force must be made
available to any member of the CIO on request.
27. Disputes
If a dispute arises between members of the CIO about the validity or
propriety of anything done by the members under this constitution, and
the dispute cannot be resolved by agreement, the parties to the dispute
must first try in good faith to settle the dispute by mediation before
resorting to litigation.
28. Amendment of constitution
As provided by sections 224-227 of the Charities Act 2011:
(1)This constitution can only be amended:
(a) by resolution agreed in writing by all members of the CIO;
or
(b) by a resolution passed by a 75 % majority of those voting at a
general meeting of the members of the CIO called in
accordance with clause 19 (General meetings of members).
(2)Any alteration of the CIO'S objects, of any provision of the CIO'S
constitution directing the application of propety on its dissolution or

any provision of the CIO'S constitution where the alteration would
provide authorisation for any benefit to be obtained by charity
trustees or members of the CIO or persons connected with them,
requires the prior written consent of the Charity Commission.
(3)No amendment that is inconsistent wilh the provisions of the
Charities Act 2011 or the General Regulations shall be valid.
(4)A copy of every resolution amending the constitution, together with
a copy of the CIO'S constitution as amended must be sent to the
Commission by the end.of the period of 15 days beginning with the
date of passing of the resolution.
29. Voluntary winding up or dissolution
(1)As provided by the Dissolution Regulations, the CIO may be
dissolved by resolution of its members. Any decision by the
members to wind up or dissolve the CIO can only be made:
(a)at a general meeting of the members of the CIO called in
accordance with clause 19 (General meetings of members), of
which not less than 14 days. notice has been given to those
eligible to attend and vote:
(i) by a resolution passed by a 75 % majority of those voting,
or
(li) by a resolution passed by decision taken without a vote
and without any expression of dissent in response to the
question put to the general meeting. or
(b) by a resolution agreed in writing by all members of the CIO.
{2) Subject to the payment of all the CIO'S debts:
(a) Any resolution for the winding up of the CIO, or for the
dissolution of the CIO without winding up, may contain a
provision directing how any remaining assets of the CIO shall
be applied.
(b) If the resolution does not contain such a provision, the charity
trustees must decide how any remaining assets of the CIO

shall be applied.
(c) In either case the remaining assets must be applied for
charitable purposes the same as or similar to those of the CIO.
(3) The CIO must observe the requirements of the Dissolution
Regulations in applying to the Commission for the CIO to be
removed from the Register of Charities, and in particular:
(a> the charity trustees must send with their application to the
Commission:
(i) a copy of the resolution passed by the members of the CIO.
{ii) a declaration by the charity trustees that any debts and other
liabilities of the CIO have been settled or otherwise provided
for in full; and
(iii) a statement by the charity trustees setting out the way in
which any property of the CIO has been or is to be applied
prior to its dissolution in accordance with this constitution;
(b) the charity trustees must ensure that a copy of the application
is sent within seven days to every member and employee of the
CIO, and to any charity trustee of the CIO who was not privy to
the application.
{4) If the CIO is to be wound up or dissolved in any other circumstances,
the provisions of the Dissolution Regulations must be followed.
30. Interpretation
In this constitution:
'connected person" means:
(a) a child, parent, grandchild, grandparent, brother or sister of the
charity trustee;
(b) the spouse or civil partner of the charity trustee or of any person
falling within sub-clause (a) above;
(c) a person carying on business in partnership with the charity

trustee or with any person falling within sub-clause (a) or (b)
above;
(d) an institution which is controlled
(i) by the charity trustee or any connected person falling within
sub-clause (a), (b), or (c) above" or
(li) by two or more persons falling within sub-clause (d)(i), when
taken together
(e) a body corporate in which -
(i) the charity trustee or any connected person falling within sub-
clauses (a) to (c) has a substantial interest; or
(li) two or more persons falling within sub-clause {e)(i) who,
when taken together, have a substantial interest.
Section 118 of the Charities Act 2011 apply for the purposes of
interpreting the terms used in this constitution.
'General Regulations" means the Charitable Incorporated
Organisations (General) Regulations 2012.
"Dissolution Regulations" means the Charitable Incorporated
Organisations (Insolvency and Dissolution) Regulations 2012.
The "Communlcatlons Provisions" means the Communications
Provisions in [Part 9, Chapter 4] of the General Regulations.
"charity trustee" means a charity trustee of the CIO.
A 'poll" means a counted vote or ballot, usually (but not necessarily)
in writing.

CHARITY COMM155ION
FOR ENGLAND AND WALES
Trustee Eligibility Declaration
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CHARITY COMMISSION
FOR ENGIANO AND WAIES
DE881ES CLU8
Receipts and payments accounts
CC16a
For th• peilod
To
412024
114r2025
Section A Receipts and payments
Unre¥trlcted
fund•
to th• n••r••l
Restrlded
funds
Endowment
fvnd•
Total funds
L*•t y••r
lo th• n••r••l £
lo th• n•af••l C
to th• n••r••t f
to lh• n••rn•t £
A1 R•c•lpts
DCMTIONS
MEM8ER CONTRIBUTIONS
FUND FiAISWG
700
400
490
41
325
700
41
325
PETfY CASH
Sub total (Gross Income for
AR)
11)06
A2 ￿l•t •nd Inw4stm•nt sal•s,
{sM tJblo).
Sub total
2.006
A3Pa
•nts
INSURANCE
100
100
PREMISES
EQVIPMENT & CPAFTS
REFRESHMENTS
700
700
265
150
150
Sub total
1215
1,215
A4 Ass•1 and Inv•strnont
urch•$es,
Seo table
Sub total
Tot41 payments
1.215
1,215
Net of recelpts/(p8yments)
A5 Transfers betw••n funds
A6 Cash funds last >*ar end
Cash funds thls year end
791
791
41
41
832
832
CCXX R1 acu￿nts (SS)

Sectlon B Statement of assets and Ilabllltles at the end of the perlod .
Unrostrlcled
lund•
Restf Icled
lund•
l• r*v••i £
Endowment
lundi
to n•w••l £
Calegort
Deiall•
B1 Cash funds
Total Cash funds
Unr••lrlcl•d
lund•
lo n••mt É
R•gtrfct•d
funds
lo n•w••t £
Endowm•nl
lund•
Ool.Iils
Fwd to whlch
b•1
Cwr•nt v•lu•
Co•1 lopllwll
Fund lo whkh
Curr•nl v•lu•
Det74119
B4 Assets rntalmd for the
charlty's own us?
whkh
••bwII du•
Oelalls
85 Llabllllles
Signed by or tsusteés c
behall of al Il* Intslees
Dale of
roval
SwJnaiure
Prinl Name
CCXX R2 acccKmls ISS)