REPORT FRO1 THE SIR.4RTHL'R THOIIISON CH..IRIT.4BLE Financial I'¢ar Januari. 202.1- Deccmhcr 202.7 Refcrcnee and .4dmini5tr4lii'e Detai15 Chariti. Th¢ Sir.4rthur Thomson Charitable Trust b) Charili. Re )islrJlion %Tiimbcr ?.iiOQ5 Address 'fhc Chainnan s nnice Pri)fL%sor l M, Il(ii)Ih clo Mi rs 11 Lndi, Trci'iq-smiih T¢ ExLLuIii'L OffiLcr Sir Arthur 'fhomsiin Charitable Trusl Ci)Il¢b>e of MediLlI)e & Health Unii'crsily c)f Binningham Edg,baslon Birniing,ham B152 d) Trustees C'hairman= Professor I W Booth BSC. MBBS, MSC. MD, FRCP, FRCPCH, DRCOG. DCH Dr A S Buchan; Bsc. PhD {re5igned September 2023) Mr D R Holmes; MA (Hons) DCL Ms Kalie Warringlon: Bsocsc: ACA Mr A J Kendall, MA Oxon Professor Michacl Shcppard: MBChB (Hoiis)," PhD Professor Peter Hullon: BS¢ IHoiis},' IMBChB' PhD; Fellowship of the Royal CollegFe of Ana¢sihelisls (FRCA) Professor Tim Barret MBBS. MRCP. PhD. (new Trustee from Ociober 2023) Professor Cathryn P Thomas; MBChB 1994. MRCGP 1989, FRCGP 1995 Inde endent Examiner Page l of3
Ms Sally Chance. Bankers Lloyds Bank. Harbome Branch, 125 High Street, Harborne. Birniingham B17 9NP Structure Governance and ]Ilana ement The Sir Arthur Thomson Charitable Trusl was established by the lale Sir Arthur Thomson. Dean of the Faculty of M¢dicin¢ al ihe University of th Birniingham by a Trust Deed dated I l October 1963 and is adrninislered by Trnstees who have the power lo apin1 their successors. Meelings of the Trustees are held not Icss than Iwice a year, the Chairnian having delegyaled auihorily lo deal with birant applications between meetings if need arises. Day to day administration is d¢ali with by Mrs Wendy Trevis-smith. Trust Executive Officer in consultation with the Chairn]an. li has been agrccd that training be made available to any Trustee requirinb) it, bul Iradilionally their number has been drawn from Medical and D¢nlal staff and fomier otTicers or honorary officers of the University {alon&y with those from the professional services secior) who between th¢m have the skills, knowledge and experience ncedcd for the rolc. Ob ectives The Charity"s principal aim is lo improve the experience of the University's medical and dental students in what is now the College of Medicine and Health. li provides prizes for ihe beller students and scholarships lo assist those able to lake additional course5 and those willinb7 and able lo undertake projects often in developing counlries. In addition, it supp)rts some of the incr¢asin8 number of students who cary out research and obtain results good enough to be selected for presentalion al international meetings. The Trust offers financial help lo cover the cost of regiislralion, transpori and accommodation. The Trusl also helps hibih achievers who are selected to perfomi at national or international events relating. for example, lo sport and music. Financial Review The Charit). s funds. other than bank deposits, are invesle(l in Sardsin and Partners UK. Th¢rc is also available to the TTUStees, and invested in the University"5 Managed Ini'eslmenl Funds, the income from a bequest made by Sir Arthur under the lenns of his Will which is administer by the University. The Trust's income is applied each year by way of grants to meet the calls made upon it. Any surplus is held in Teserve to meet tUre needs as ihe College of Medicine and Health increases in size. The capital value of ihe Trust's inveslmenls increased by £109.020 and a sum of £54,229 income was Page 2 of 3
rcLCiI"Ld. rLpre%LniinL J Liiw]ibiiicJ rLtuni Ill- g.1"i) during IIIC i"L.Ir LnilLd D¢'cLnihLr •ll?I I'aluc of In%'es¢nicnts and C'ash De ThL i JIUL ()l- Ilie 1111 L'%ll?ieiii% anil L4i%h dL'Pi)41l% IILI(I bi- iliL Sir ilflhur Thciin5(In ChariiablL Trusl i4 at iliL I'car-Liid as follLII4 S.. 2022 21121 Sara4in and Partl)Lrs L.. K Ini'L%linLni: l.yl().347 1.94,%.177 Bank. Teni) l)LtK)%II% Baiik CUent AIL()uiII ?o¢).ni Pul)lic Benefil ThL l-rLisILL% l)ai-L hail rLb4)ril i() IliL &*uiddi)LL l)f ilic C-Ii&1ri1S' Conii)Ijssj()11 1() publil hLn¢lil in lii%ikingy Ilicir giraiil4. Pr()t"C550r I Il, Booih Chairman Sir Arthur Thomson Charitable Trust File referenGe' WATSIAT TrusVCh8rity Cornm5 ReF¥xI January 20230ecember 2023 Page 3 of 3
Independenl Examinef's Repoit on the Accounts Se(tion A lfiOepeTrdeni iumlner's Report SII AQTrIUQ IHON£DN Tu(r 31 1 122 2 ? 3 0':o,sl trLnlM 11 Il lity A,lTr tL' lufl.i I ' .1 li tl 41111 Ily 11 1149111-1 h.)i hi tiry •llllVll•b 11 tOV41 SALL9 .CJ4ANCE. FCC&- FFLLOWJ OF ASCociffj1 o ,C£ITfrIEC> CHAUEAED Accrth7¥wis clb COLLEGE CF MEOICINE HEALI H, 14NIVFisfry. OF Q1h1 Irfwly <4 Jtrll lip 2011
i%tered ChAriti' Nunibcr 21 Illns iatemcnt of "frust ..lssctS AS at I I l)cecmher 2n2.1 nioDrh4 10.11 Dtctmht 2072 ihi'r -roiil 12 thJnnth% t I I l)¢rrThbrr 2n21 umhr TThral tkwrlpiion rrctfil#r RLI Ihrt shirr 'aluc shar¢s shAr SJrJ%in .94R..177 7.4.7h.I 76.717 I !% 111 74 malurL¥ 17 Ilh ?4 4 STIal 2.1011,847 IJADk r)L 21N).n14 B.'Ink LlalaniL 20Q.O.11 7.1.113 ?.(M8.11)? Tiiial futhts •iilbk at 11 lkn'Lnkn !O?I 2.17.1.970 Interest to be applied 1716124 will be £1.478.65
14trrfd ('hwrili 211004 diliirt and Ilud M for iht I. effldi 11 mthiih lo 12 11 l¢ 1•2 .%PvAd¥ Sir ir aDtYAnce i.IKX) l.y Ilth(&l WLkni*l ILYPni¢s "4n ( 401 7,f41 wo ird Trkn¢l
SIR.4R"riii R TH()IIS()S C"H..IRIT..IBLF- fRI'ST istcred C-hariti 2.1.3110 Actual Income &. E cnditure Accouni for the 12 nionih% enllin .1 l Decemhcr 21I•_7 12 n)¢Jnihs io 12 nithnihi t Linc .11 Drr 2021 -11 l)ec 2022 Rit- Dc%iripiion 121 Incume 114.02 1 11 fi.07$ l.e5% Tr-Ip¢ndii¥re Sir 4nhur I h£irn.4on l)i%iingui4htd N'i4iiing? Priife£wr%hip Ji)hi) ..l%h l.eciure Sir .4nliur I hornNon buT4aries for N1BChB elcciii'e >iudv %IT .4rthur Thom%on bUrTle% for HDS cleciiie 4tud¥' ]nlLf¥alaiin BuT%arie% for N1eLlical and Denial %iudenT% Sun)JneT I'aLaiion PTuJeLl% fL)r BNILdSi Lti Sunin)er i'4iraiion projcil4 for KIB('hB &. CiEC U6 Supp()M fnT Pri£e4 %uppi)n f(Ir SiKidl F.i'eni ('hairs Aiiion Hiill()Taria 1.248 2.OOn 10.000 12.7$0 4.()00 S.440 111.400 -1.984 .1.14 2.766 7.89fi 3.000 HNIRF.S ( oiiferenL¢ Funding Nled SiTrc F.i'ent 1.940 16 I'r.'ii'el Expen% Hikh Achiei"ement 421 18 Sub.toial 100.$43 82.369 19 Surplus 14,078 33,706 A¢cumulAted Funds as at 31 D¢¢¢mb¢r 2023 12 months to 31 De¢ 2023 12 month5 to Line Ref 31 Dec 2022 Description (31 141 20 Bilattce Brou hi Fon•ard I anux 2(J9.03S 225.339 21 Surp]user]cIt 14,078 33.706 22 Transfer fronbio Invesuneni -Iso,000 -50,010 23 Balance ai'allable 31 December 73.113 209.035
441R ..IR'I III'H 'l'II()Il%nN C'II.IRI-I'.IIJI.F- 'I'RI'S'1- 12 n7vNih% to -11 l)ectmber -11 l)Liemlx'T i )i'E.-s I'() tlC-C'()i'N-I"s 2112.1 li?¢oni¢ 14cqu¢%l 40.045 30 )-eaT Rcuninn t)inntr N114C"Ilb IllledSc InLonic r¢L'd triln) JAllll4 Foundaiipn 14.844 114.621 11.89 l 0.1)74 Nole 2 C'liatr5..Iciin Donation to Med Soc Refreshments for ATh Meetings .1.94 44 .1.gR4