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2024-09-30-accounts

The

Trustees’ annual report (including Directors’ report) for the period

From: Period start date 1[st] October 2023 date 30th September 2024.

To: Period end

Charity name: Dyfed Caerfyrddin Federation of Women’s Institutes

Charity registration number: 232774

Company number:

Objectives and activities

SORP reference
Summary of the purposes of
the charity as set out in its
governing document
Para 1.17 To advance the education of women for
the public benefit in all areas including
issues of political and social importance;
music, drama and cultural subjects and
all branches of crafts, home economics,
science, health and social welfare. To
promote sustainable development for the
public benefit. To advance citizenship and
community development for the public
benefit.
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
Organise conferences, courses of
instruction, exhibitions, lectures and
other educational activities. Publish and
distribute books, leaflets etc and
instructional matter. Seek to influence
public opinion and make representations
to and seek to influence governmental
and other bodies regarding the reform,
development and implementation of
appropriate policies, and regulations,
provided that all such activities are
confirmed to those which a charity
governed by the law of England and
Wales may undertake. Inform and advise
Women’s Institutes in the Federation
according to the rules laid down by the
National Federation.
Statement confirming
whether the trustees have
had regard to the guidance
issued by the Charity
Commission on public benefit
Para 1.18 The Trustees have had regard to the
guidance issued by the Charity
Commission on public benefit.

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

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 Over the last twelve months we have
continued to help and encourage our
members to continue their active
participation in all courses, competitions,
health matters, social events etc. We
have been encouraged to add extra
events to provide our members with a
broader chose of interests and regularly
ask for their suggestions for events for
the future.

Additional information (optional)

You may choose to include further statements where relevant about:

Para 1.41 Achievements against objectives set

Para 1.41 Performance of fundraising activities against objectives set Para 1.41 Investment performance against objectives Other

Financial review

Financial review
Review of the charity’s
financial position at the end
of the period
Para 1.21 Our charity financial position at the end of
the period took a downward turn which
could be related to the after effects of
Covid. We have started to recoup since
then.
Statement explaining the
policy for holding reserves
stating why they are held
Para 1.22 We are aiming to slowly return to keeping
a reserve of approximately six months
turnover to allow for fluctuations in
receipts and payments and for
unforeseen contingencies.
Amount of reserves held Para 1.22 Reserves at years end approx.. £20,000
Reasons for holding zero
reserves
Para 1.22 -
Details of fund materially in
deficit
Para 1.24 -
Explanation of any
uncertainties about the
charity continuing as a going
concern
Para 1.23 -

Additional information (optional)

You may choose to include further statements where relevant about:

Para 1.47 The charity’s principal sources of funds (including any fundraising)

Para 1.46 Investment policy and objectives including any social investment policy adopted Para 1.46 A description of the principal risks facing the charity Other

Structure, governance and management

Description of charity’s trusts:
Type of governing document:
for example,trust deed,
memorandum and articles of
association etc
Para 1.25 Constitution
How is the charity
constituted?
for example limited company,
unincorporated association,
CIO
Para 1.25 unincorporated
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 Elected by members

Additional information (optional)

You may choose to include further statements where relevant about:

Para 1.51 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 Other

Reference and administrative details

Charity name Dyfed Caerfyrddin Federation of Women’s Institues
Other name the charity uses Sir Gâr Carmarthenshire Federation of Women’s
Institutes
Registered charity number 232774
Charity’s principal address 11 St Peter’s Street, Carmarthen, Carmarthenshire, SA31
1LN

Names of the charity trustees who manage the charity

Trustee name Office (if any) Dates acted if not for
whole year
Name of person (or body)
entitled to appoint trustee (if
1
2
3
4
Mrs Anne Halborg Chairman ~~any)~~
Mrs Elma Phillips Vice Chairman
Rev Victoria
Hackett
Vice Chairman
Mrs Sandra
Seward
Treasurer

5[Mrs Joyce ] Kirkwood 6 Mrs Dawn Webb 7 Mrs Nema ~~Edwards~~ 8 Mrs Mary Davies 9 Mrs Doreen ~~Martin~~ 10[Dr Yvonne ] Howard-Bunt 11 Mrs Helen ~~Herbert~~ 12 Mrs Ann Savill 13 Wendy Jones 14 15 16 17 18 19 20

Corporate trustees – names of the directors at the date the report was approved

Director name 0

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 held Nil in this capacity Name and objects of the Nil charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for Nil 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 company has taken advantage of the small companies’ exemption in preparing the report above.

The trustees declare that they have approved the trustees’ report (including directors’ report) above.

Signed on behalf of the charity’s trustees/directors

Signature(s) Anne M Halborg Full name(s) Anne Halborg

Position (for example Federation Chair Secretary, Chair, etc)

Date 18th June 2025

A5 Transfers between funds A6 Cash funds last year end Cash funds this year end 45,086 35,045 45,086 35,045 1,421 Section B Statement of assets and liabilities at the end of the period Unrestricted funds to nearest £ Restricted funds to nearest £ Endowment funds to nearest £ Categories Details B1 Cash funds Community Bank Account 18,241 Business Savers Bank Account 4,789 National Savings Bonds 12,000 Total cash funds 35,029 (agree balances with receipts and payments account(s)) Agreement Error Unrestricted funds to nearest £ OK Restricted funds to nearest £ Endowment funds to nearest £ Details Fund to which asset belon Unrestricted Detsils Premises at original cost Cost (optional) Current value tlonal B3 Investment assets 19,175 Fund to which asset belon Details Cost (optional) Current value tlonal B4 Assets retsined for the charity's own use Fund to whlch liablli relates Amount due tional Details When due tlonal B5 Liabilities Signed by one or two trustees on behalf of all the trustees Date of roval Signature Print Name rf4N)tJo- rf. (-+wsoK

Section B Disclosure Only complete if the examiner needs to highlight material matters of concern. (see CC32, Independent examination of charity accounts: directions and guidance for examiners). Give here brief details of any items that the examiner wishes to disclose. N/A IER Oct 2018