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2023-08-31-accounts

THE CHARLES WALLACE PAKISTAN TRUST

REPORT AND FINANCIAL STATEMENTS

for the year ended

31 August 2023

Registered Charity No 283337

1

CHARLES WALLACE PAKISTAN TRUST ANNUAL REPORT

Financial year 2022-23 (1 September – 31 August)

TRUSTEES AND ADVISERS

Trustees
Secretary
Address
Website
Independent Examiner
Bankers
Charity Number
Investments
Mr Peter Elborn OBE (Chair)
Professor Sarah Ansari
Dr Nada Raza
Dr Shehla Zaidi
Professor Adnan Khan
Ms Rosemary Arnott OBE
Professor Faisal Devji
Mr Tim Butchard
4, Dorville Crescent
London W6 0HJ
www.wallace-trusts.org.uk
S B Ison FCCA
Thornton Springer
Chartered Accountants
67, Westow Street
London SE19 3RW
Charities Aid Foundation
CAF Bank Ltd
25, King’s Hill Avenue
King’s Hill
West Malling
Kent ME19 4JQ
283337
Investec Wealth & Investment
2, Gresham Street
London EC2V 7QN

2

Report of the Trustees For the Year Ended 31st August 2023

The trustees present their report with the financial statements of the charity for the year ended 31 August 2023. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015).

1. Background

The Charles Wallace Pakistan Trust was set up by means of a Declaration of Trust dated 24 June, 1981, amended by a Deed of Variation dated 28 February, 2002, and by a further Deed of Variation dated 12 June, 2017, and is registered with the Charity Commissioners as Charity Number 283337.

2. Objectives and Activities

Under the Declaration of Trust, the trustees are empowered to use all or any of the capital or income of the fund for the provision of financial assistance for either:

In the event of the trust failing, the trustees are empowered to use funds for charitable purposes generally.

Public benefit

The Trusties have complied with their duty to have regard to the Charity commission's published guidance on the public benefit requirements. The public benefit of the charity's activities are outlined under objectives and activities above.

3. Trustees

The operations of the Trust are governed by a Board of Trustees, consisting of a Chair, up to six Trustees, and a Secretary. In 2016-17, the British Council resigned as a Corporate Trustee, and revised Trust Deeds were approved to accommodate this change. The Chair, the Secretary, and new Trustees are appointed by the Trustees. Although designated a Corporate Trustee, in recent years the Pakistan High Commission has chosen not to be represented on the Board.

4. Financial position

This was the forty second year of operation of the trust, and as at 31 August, 2023, the financial position was as follows:

Investment funds:
Total income:
Expenditure on awards:
British Council Levy
Admin. expenses:
Admin. as %age of activity:
Invest.fees as %age of income:
2022-23
2021-22
1,749,666
1,773,743
45,579
50,636
110,826
21,390
4,700
4,335
6,872
6,414
6.20%
29.99%
23.44%
22.69%
2020-21
1,953,784
58,779
13,000
-
4,255
32.73%
14.06%

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5. Notes on the above summary (2022-2023)

The audited accounts for 2022-23 accompany this report. This was the first full year of activity following the pandemic, during which the trust put aside a handsome surplus on its current account over two years of curtailed activity. During this fallow period the trust opted to receive a lower annual income, hence the modest figure (£45,579) above. Meanwhile in Pakistan there was a pent-up demand for our programmes, leading to a marked increase in high-quality applications for our Open Fellowships this year. Trustees decided to respond generously to this demand and a higher number of fellowships were funded.

6. Investment update

The continuing war in Ukraine, and its impact on energy prices worldwide, combined with the residual fallout from the pandemic, sent global equities into a bear market, and the second half of 2022 continued to be extremely difficult for investors, resulting in the declining value of our portfolio. Substantial capital losses proved impossible to avoid as inflation took hold across the world and interest rates rose in quick succession. Beating inflation, rather than growth, became the key focus of central banks, and political turmoil in the UK during the ill-fated Truss premiership worsened the situation. It remains to be seen how long the continuing uncertainty in global equity markets will impact negatively on our portfolio. Investec continues to explore counter-balancing measures. As regards the transfer of investment funds into our current account, a new arrangement of fixed, quarterly transfers takes effect from October, 2023.

7. Our partnership with the British Council

Our recently-signed 3-year agreement with the Council, and the appointment of an accomplished British Council team to manage Open Fellowship recruitment, together with the funding and pre-departure arrangements of all Charles Wallace visitors from Pakistan, has brought about renewed stability in this relationship, to the satisfaction of both parties. It became inevitable that the trust would be asked to contribute towards the Council’s administrative overheads and in 2022-23 this levy amounted to £4,700. The Secretary of the Trust visited Pakistan in August/September, 2022, in order to chair the Open Fellowship selection boards, meet the new British Council staff assigned to our work, and to agree some modifications to the administrative process.

8. Grant-funded activity in 2022-23

8.1 Open Visiting Fellowships

This was the final year in which candidates recruited in 2019-20 were allowed to take up awards which had been frozen by the pandemic, and the last four of these duly travelled to the UK. Following our decision to change the focus of the programme, and utilising some of the savings put aside during the pandemic, we were able to recruit a record number of 23 individuals (10 men and 13 women) across a wide range of disciplines in the life sciences, the social sciences, and the arts. The maximum period funded in the UK was reduced from three to two months and the majority of those recruited were funded for only four or six weeks. To match these new conditions, the programme attracted more senior candidates seeking specific interactions with their UK hosts rather than in-depth research attachments.

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8.2 Reserved Visiting Fellowships

Oxford : The Global and Area Studies Department have now received generous sponsorship from the Rangoonwala Foundation to recruit Visiting Fellows from Pakistan and elsewhere in South Asia, and as a consequence we agreed to close down this fellowship in the medium term.

SOAS : The South Asian Institute advertised and recruited a Charles Wallace Visiting Fellow, who spent three productive months in London in the Spring of 2023, after complaining loudly about the insufficiency of our monthly stipend.

LSE : The South Asia Centre recruited a Visiting Fellow who spent three months in London in the Spring of 2023.

Nottingham : After a long gap, the Asia Research Institute asked to resume their Reserved Fellowship, and will aim to recruit one in the Spring of 2024 to arrive in 2024-25.

British Library: In response to an appeal from the British Library for Pakistan to be represented on their 2023 International Library Leaders Programme, a senior university librarian was awarded a grant to do so.

Reserved Fellowship in Public Health: The London School of Hygiene & Tropical Medicine is no longer in a position to host a fellowship, and so Dr Zaidi will explore the possibility of setting up an award with Public Health England or Chatham House.

8.3 Doctoral Bursaries

Eleven final-year doctoral students were supported with grants, mostly of £1,000. Demand for these awards has started increasing again after the pandemic. The trust continues to believe that these grants, modest though they are, have a positive impact on the capacity of the beneficiaries to bring their doctoral studies to a successful conclusion.

8.4 Visiting Artists

The state of play in respect of the trust’s principal partners was as follows:

Gasworks Arts Centre: The artist and art teacher, Rameesha Azeem, from Lahore, recruited in 2020, was finally able to take up her residency after long delays caused by the pandemic and visa-related issues. In July, 2023, another artist was recruited, so, unusually, we funded two artists at the Centre in a single year. The residency, and the way it is managed by the Triangle Arts Trust, continues to provide a life-changing opportunity for up-and-coming contemporary artists from Pakistan.

Prince’s School of Traditional Arts : The Quetta-based artist, Mahzaib Zain Baloch, recruited in 2020 but prevented by the pandemic from taking up her award, was at last able to take up her training placed at this admirable institution, and to undertake a successful residency.

British Museum : Iffat Azeem from the Lahore Museum was recruited in 2021-22, and undertook some online training organised by the British Museum during the winter of that year, but her subsequent visit to the UK was cancelled. Her online costs are listed below, while the balance of our credit to the BM (£3,900) will be carried over to 2023-24 for a future Pakistani delegate.

New Arts Initiatives

Encouraged by trustees to expand our arts activity, the secretary has developed new projects with the Walsall New Art Gallery and the Manchester Museum’s South Asia Gallery, in partnership with ASAP (Arts South Asia Project) and the British Council in Pakistan, which will come on stream in 2023-24. He has also made an approach to Bradford City of Culture 2025, and the Arts Council in Karachi with a view to developing new activity in partnership with these bodies. It should be noted that five Open Fellows and one Doctoral Bursar (below) have been pursuing arts-related projects.

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9. Individual beneficiaries and sums expended in 2022-23

9.1 Open Visiting Fellows

Open Visiting Fellows Open Visiting Fellows Open Visiting Fellows
NB The first four in this list were recruited before the pandemic in 2019-20
Dr Imran Hussain Environmental Science UCL 4,675
Mariam Ahsan Public Administration WF* 2,991
Dr Samia Afzal Cancer Research Barts 2,990
Asghar Khan Rural Development SEA 2,631
Sheikh Hammad Amjad Arts/Heritage/Rights SOAS 2,409
Dr Atif Bilal Management Education Essex Univ. 3,168
Prof Yasira Naeem Pasha Architecture Education Bartlett Sch. 2,409
Ehsam Ullah Baig Social Entrepreneurship Cardiff Univ. 3,166
Dr Arshad Farid Medicinal Plants/Biodiversity Aberdeen Univ. 3,918
Prof Amina Muazzam Psychiatry: Eating Disorders Manchester Univ 900
Dr Asif Nadeem Animal Genetics Royal Vet Coll. 2,409
Dr Maryam Javed Genomics/Biotechnology Royal Vet Coll. 2,409
Prof Sidrah Saleem Clinical Microbiology NHS Newcastle 900
Granaz Baloch Water & Rural Women IDS, Sussex 900
Yumna Iftikhar Rural Start-ups Bakery, Dalston 2,409
Amina Ali Literature & the Arts Bradford LitFest 3,167
Dr Arooj Arshad Diagnosis of Blood Disorders UCL 3,167
Dr Saleeha Mahmood Environmental Entomology Sheffield Univ. 3,167
Md Rizwan Manzoor Parliamentary Affairs WF* 3,167
Shehzad Obaid Eng Lit: Utopian Studies York St John U. 3,167
Dr Imdad Ullah Zoology & Bioscience Durham Univ. 3,918
Dr Imrana Amir Fisheries & Aquaculture Glasgow Univ. 900
Dr Md Athar Masood Musicology/Persian Studies Music Dept KCL 1,000
Syed Natalia Gul Theatre/Comedy/Community Mill Theatre, UB 1,000
Dr Saba Anwar Global Supply Chains Cardiff Univ. 900
Total £ 61,837
9.2
9.3
Reserved Visiting Fellows
Dr Barkat Shah Kakar
Pashtun Cultural Identity
LSE
5,527
Dr Saad Khan
Bengali Speakers in Pakistan
SOAS
5,527
Md Moqueet Afzal
Library Science
Brit Library
1,000
Total
12,054
£
Visiting Artists
Rameesha Azeem
Conceptual Art
Gasworks
4,448
Mahzaib Baloch
Painting
PSTA
5,427
Niamat Nigar
Visual Art
Gasworks
4,500
Iffat Azeem (21-22)
Museum Curatorship
BM (online)
1,810
Total
16,185
£

6

9.4

Doctoral Bursars (£1,000 each, but £750 to Zaigham Sarfraz)

Doctoral Bursars (£1,000 each, but £750 to Zaigham Sarfraz)
Ghulam Ali Shair Classical Music of Pakistan Warwick
Ismail Khan Social Anthropology Edinburgh
Md Bilawal Khan Entrepreneurship Gloucester
Ammara Khalid Microbiology Cardiff Metropolitan
Jamal Abdul Nasir Environmental Science UCL
Asadullah Lashari Education Nottingham
Ayesha Bibi Public Health Edinburgh
Saadat Umar Pirzada Law Kent
Asma Naureen History Edinburgh
Zaibunisa Khan Environmental Science UCL
Zaigham Sarfraz History Royal Holloway
Total £10,750
9.5 Miscellaneous Grants
AKU Charitable Fund
DEC/Save the Children
Total
Flood Relief in Pakistan
Flood Relief in Pakistan
£5,000
£5,000
£10,000
10. Administrative costs:
Trustees’ meetings
Accountable costs
Sec’s honorarium
Sec’s fixed overheads
Sec’s visit to Pakistan
Audit fee (Thornton Springer)
British Council Staff Levy
Bank charges
Total (Admin):
2022-23
£62
£286
£2,750
£504
£1,715
£1,440
£4,700
£115
£11,572*
2021-22
£725
£76
£2,500
£432
£1,379
£1,200
£4,335
103
£10,750

* Visit cancelled. Fares to be reimbursed in 2023-4.

10. Summary

Despite challenges to the overall value of the trust’s investments, 2022-23 was a year of recovery for the trust’s activities on all fronts after the pandemic, facilitated by our productive partnership with the British Council in Pakistan.

Signed…………………………………

Signed……………………..

Date……………………………………

Date………………………

Peter Elborn OBE Chairman

Tim Butchard Secretary

7

The Charles Wallace Pakistan Trust

Independent Examiner's Report to the Trustees

I report on the accounts for the year ended 31 August 2023 set out on the attached pages.

Respective responsibilities of trustees and examiner

The charity's trustees are responsible for the preparation of the accounts. The charity's trustees consider that an audit is not required for this year (under Section 144(2) of the Charities Act 2011 (the 2011 Act)) and that an independent examination is required.

It is my responsibility to:

examine the accounts under Section 145 of the 2011 Act

to follow the procedures laid down in the General Directions given by the Charity Commission (under Section 145(5)(b) of the 2011 Act); and

to state whether particular matters have come to my attention.

Basis of the independent examiner's report

My examination was carried out in accordance with the General Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a 'true and fair view ' and the report is limited to those matters set out in the statements below.

Independent examiner's statement

In connection with my examination, no matter has come to my attention:

(1) which gives me reasonable cause to believe that, in any material respect, the requirements

to keep accounting records in accordance with Section 130 of the 2011 Act; and

to prepare accounts which accord with the accounting records and to comply with the accounting requirements of the 2011 Act

have not been met; or

(2) to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

S B Ison FCCA Thornton Springer LLP Chartered Accountants 67 Westow Street London SE19 3RW

Date: .............................................

8

THE CHARLES WALLACE PAKISTAN TRUST

STATEMENT OF FINANCIAL ACTIVITIES

for the year ended 31 August 2023
Note
INCOME:
Incoming resources from generated funds:
Income from investments:
From portfolio
5
Interest
5
TOTAL INCOME
EXPENDITURE ON:
Raising funds :
Investment Management costs
Charitable Activities:
Direct: Charitable expenditure
3
Indirect: Support costs
4a
Governance costs
4b
TOTAL RESOURCES EXPENDED
Net movement in in funds
OTHER RECOGNISED GAINS & LOSSES
Net gains / (losses) on investments
Net income
Transfer between funds
Gains/(losses) on revaluation of investments
NET MOVEMENT IN FUNDS
Fund balances brought forward
Fund balances carried forward
Note 56,373
56,373
(50,000)
(116,271)
(109,898)
1,891,687
1,781,789
£
Capital Fund
Unrestricted
Funds
45,409
170
45,579
10,646
110,826
10,132
1,440
133,044
(87,465)
(87,465)
50,000
(37,465)
39,017
£1,552
2023
Total Funds
45,409
170
45,579
10,646
110,826
10,132
1,440
133,044
(87,465)
56,373
(31,092)
(116,271)
(147,363)
1,930,704
1,783,341
£
2022
Total Funds
50,628
8
50,636
11,485
21,390
9,549
1,200
43,624
7,012
141,353
148,365
(265,021)
(116,656)
2,047,360
1,930,704
£

The income and expenditure of the general funds are unrestricted.

There were no recognised gains or losses for either 2023 or 2022 other than those included in the Statement of FinancialActivities. The income and results derive from continuing activities.

The notes form part of these financial statements.

9

THE CHARLES WALLACE PAKISTAN TRUST

BALANCE SHEET

as at 31 August 2023

FIXED ASSETS
Listed Investments
CURRENT ASSETS
Debtors
Cash at bank and brokers
LESS: CURRENT LIABILITIES
Creditors - amounts falling due within one year:
NET CURRENT ASSETS
NET ASSETS
The funds of the charity (all unrestricted) :
Capital Fund
General Funds
Notes
6
9
10
1,749,666
13,579
21,536
35,115
1,440
33,675
£1,783,341
1,781,789
1,552
£1,783,341
2023
1,773,743
15,386
161,244
176,630
19,669
156,961
£1,930,704
1,891,687
39,017
£1,930,704
2022

The notes form part of these Accounts.

The financial statements were approved by the Trustees on

………………………………….

………………………………….

Trustees

10

THE CHARLES WALLACE PAKISTAN TRUST

NOTES TO THE FINANCIAL STATEMENTS

for the year ended 31 August 2023

  1. ACCOUNTING POLICIES

  2. a. The accounts have been prepared under the historical cost convention (as amended by valuing investments at market value), in accordance with applicable accounting standards, current statutory requirements and the Statement of Recommended Practice for Charities.

  3. b. Direct currency conversions are translated at the exchange rate at the time of transaction; other balances are converted at year end rates; any difference arising on exchange is written off in the year concerned.

  4. c. The Trust’s financial statements have been prepared to comply with “Accounting and Reporting by Charities” the Statement of Recommended Practice (SORP), produced by the Charity Commission in 2005 and thus with the accounting requirements of the Charities Act 1993.

  5. d. Quoted investments are shown at the midpoint market value.

Both realised and unrealised gains/losses are credited or charged to the Statement of Financial Activities.

2. STATEMENT OF TRUSTEES’ RESPONSIBILITIES REGARDING THE FINANCIAL STATEMENTS

The Trustees accept that it is primarily their responsibility:

The Trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the Trust. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The financial statements comply with current statutory requirements and with the Trust’s governing document.

11

THE CHARLES WALLACE PAKISTAN TRUST

NOTES TO THE FINANCIAL STATEMENTS (continued)

for the year ended 31 August 2023

3
DIRECT CHARITABLE EXPENDITURE
Open Visiting Fellowships
Reserved Visiting Fellowships
Visiting artists
Doctoral bursaries
Miscellaneous grants
4. a INDIRECT SUPPORT COSTS
British Council Levy
Secretary’s Honorarium
Travel expenses
Sundry administration expenses
2023
61,837
12,054
16,185
10,750
10,000
110,826
4,700
2,751
1,635
1,046
10,132
2022
9,372
3,918
6,000
2,100
21,390
4,335
2,500
1,379
1,335
9,549

Since the vast majority of support costs are related to the principal charitable activity of grant making, no apportionment is made to the Governance heading in the financial statements.

4.b
GOVERNANCE COSTS
Independent Examiner's remuneration
5.
INVESTMENT INCOME
Quoted stocks and shares
Interest receivable
6.
INVESTMENTS Quoted on the UK
Stock Exchange
Market value at 1 September 2022
Additions
Sale proceeds
Realised loss on sale
Unrealised profit on revaluation
Market value at 31 August 2023
Cost 31 August 2023
Cost 31 August 2022
The following holdings represent more than 5% of the total value :
Brown Advisory Funds Brown Advisory
JPMorgan Fund Icvc JPM Us Equity Income
1,440
45,409
170
45,579
1,773,743
589,204
(553,383)
56,373
(116,271)
1,749,666
1,681,376
1,574,398
107,730
97,695
1,200
50,628
8
50,636

All quoted investments are stated at market value. The basis used is the mid point price as at 31 August 2023.

12

THE CHARLES WALLACE PAKISTAN TRUST

NOTES TO THE FINANCIAL STATEMENTS (continued) for the year ended 31 August 2023

7. ANALYSIS OF NET ASSETS BETWEEN FUNDS

Investments
Current assets
Capital Fund
1,749,666
32,123
1,781,789
General Fund
0
1,552
1,552
2023
Total Funds
1,749,666
33,675
1,783,341
2022
Total Funds
1,953,784
93,576
2,047,360

The capital fund is a designated fund. The Trustees have the power, when required and in accordance with the Trust Deed, to use the capital or income in accordance with the charity's objectives as set out in note 2 of the Trustees' Report.

8.
MOVEMENT IN FUNDS
At 1.9.22
Net
movement in
funds
Capital Fund
1,891,687
(59,898)
General Fund
39,017
(87,465)
1,930,704
(147,363)
9.
DEBTORS
Accrued income
Other debtors
10.
Accruals and other creditors
CREDITORS (amounts falling due within one year)
Transfers
between
funds
(50,000)
50,000
-
2023
10,389
3,190
£13,579
£1,440
At 31.8.23
1,781,789
1,552
1,783,341
2022
10,386
5,000
£15,386
£1,200

11. TRUSTEES

There were no transactions involving Trustees or other related parties for the period under review.

No Trustee or other connected persons received any remuneration or expenses from the Charity in the current or preceding year.

12. RELATED PARTY

The Trust acknowledges the British Council as a related party. The Visiting Fellowships Programme is arranged in conjunction with the Council. Awards payable to the Visiting Fellows are made available throughthe Council, which does not itself retain any pecuniary benefit.

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