2021-04-05-accounts

Trustees’ Annual Report for the period

From 01/04/20 Period start date To 31/03/21 Period end date

Charity name: Salisbury Hospital Foundation

Charity registration number:299007

Objectives and Activities

----- Start of picture text -----
SORP reference
Summary of the purposes Para 1.17 Education and training support for
of the charity as set out Clinical Staff at Salisbury Hospitals
in its governing
document
Summary of the main Para 1.17 and Award of grants for course fees,
1.19
activities in relation to attendance at conferences – any
those purposes for the other trustee approved education
public benefit, in support grants
particular, the activities,
projects or services
identified in the
accounts.
Statement confirming Para 1.18
whether the trustees
have had regard to the
guidance issued by the
Charity Commission on
public benefit
----- End of picture text -----

Additional information (optional)

You may choose to include further statements where relevant about:

----- Start of picture text -----
SORP reference
Awards to individuals applying for
Para 1.38 specific support
Policy on grant making
Para 1.38
Policy on social
investment including
program related
investment
None
Para 1.38
Contribution made by
volunteers
----- End of picture text -----

Other

Achievements and Performance

----- Start of picture text -----
SORP reference
Helping beneficiaries achieve
higher levels of background
knowledge and raise their
Summary of the main professional competence
Para 1.20
achievements of the standards. This helps to maintain
charity, identifying the and raise the quality of care
difference the charity’s delivered at the Salisbury
work has made to the Hospitals.
circumstances of its
beneficiaries and any
wider benefits to society
as a whole.
----- End of picture text -----

Additional information (optional)

You may choose to include further statements where relevant about:

----- Start of picture text -----
Objectives are qualitative. No
formal achievement measures are
Achievements against Para 1.41 undertaken
objectives set
N/A
Performance of
fundraising activities Para 1.41
against objectives set
N/A
Investment performance Para 1.41
against objectives
N/A
Other
----- End of picture text -----

Financial Review

----- Start of picture text -----
Review of the charity’s Para 1.21 Financial position enhanced by
financial position at the receipt of large legacy
end of the period
Statement explaining the Para 1.22 No formal reserve is kept
policy for holding
reserves stating why they
are held
Amount of reserves held Para 1.22 none
Reasons for holding zero Para 1.22 Expenses are low and there are no
reserves formal continuing financial
commitments
Details of fund materially Para 1.24 None
in deficit
Explanation of any Para 1.23 None known
uncertainties about the
charity continuing as a
going concern
----- End of picture text -----

Additional information (optional)

You may choose to include further statements where relevant about:

----- Start of picture text -----
Investment income legacies and
donations
The charity’s principal
sources of funds Para 1.47
(including any
fundraising)
Maintain income and protect
capital
Investment policy and
objectives including any Para 1.46
social investment policy
adopted
Financial pressures on portfolio
performance
A description of the Para 1.46
principal risks facing the
charity
N/A
Other
----- End of picture text -----

Structure, Governance and Management

----- Start of picture text -----
Description of charity’s
trusts:
Type of governing Para 1.25 Trust Deed
document
(trust deed, royal
charter)
How is the charity Para 1.25 Charitable Trust
constituted?
(e.g unincorporated
association, CIO)
Trustee selection Para 1.25 By invitation through the
methods including details Chairman
of any constitutional
provisions e.g. election to
post or name of any
person or body entitled
to appoint one or more
trustees
----- End of picture text -----

Additional information (optional)

----- Start of picture text -----
You may choose to include further statements where relevant about:
No formal policies. Trustees are all
present or past members of staff
Policies and procedures at Salisbury Hospitals
adopted for the induction Para 1.51
and training of trustees
N/A
The charity’s
organisational structure Para 1.51
and any wider network
with which the charity
works
None
Relationship with any Para 1.51
related parties
N/A
Other
----- End of picture text -----

Reference and Administrative details

----- Start of picture text -----
Charity name Salisbury Hospitals Foundation
Other name the charity None
uses
Registered charity 299007
number
----- End of picture text -----

	Charity’s principal address	Block 40, Salisbury District Hospital, Salisbury SP2 8BJ

Names of the charity trustees who manage the charity

----- Start of picture text -----
Name of person (or body)
Dates acted if not for
Trustee name Office (if any) entitled to appoint trustee
whole year
(if any)
Peter Chairman
1
Shakespeare
Anthony Leigh Trustee
2
Jones
Amanda Bond Trustee
3
Christina Cox Trustee
4
5 Roger Frost Trustee
Caroline Clarke Trustee
6
Anthony Trustee
7 Howgrave-
Graham
8 Brian Moody Trustee
9 Nigel Turk Trustee
10
11
12
13
14
15
16
17
18
19
20
----- End of picture text -----

Corporate trustees – names of the directors at the date the report was approved Director name None

Name of trustees holding title to property belonging to the charity

Trustee name Dates acted if not for whole year

None

----- Start of picture text -----
Funds held as custodian trustees on behalf of others
Description of the assets Proportions of investment portfolio
held in this capacity
Name and objects of the British Heart Foundation – funds held 40,058
charity on whose behalf Diabetes UK – funds held £43,626
the assets are held and
how this falls within the Funds are held for the training and education of
custodian charity’s employees at Salisbury NHS Foundation Trust
objects
Details of arrangements Held as a managed proportion of Salisbury Hospital
for safe custody and Foundation investment portfolio
segregation of such
assets from the charity’s
own assets
----- End of picture text -----

Additional information (optional)

Names and addresses of advisers (Optional information)

----- Start of picture text -----
Type of Name Address
adviser
None
----- End of picture text -----

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

Professor J R Stephenson (Deceased 8[th] February 2022}

Exemptions from disclosure

Reason for non-disclosure of key personnel details

Other optional information

Report prepared by Chairman following the death of Professor Stephenson. Some delay cause by the necessity to restructure access to the Charity’s page on the Salisbury Hospital intranet

Declarations

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

Signed on behalf of the charity’s trustees

Signature(s) Full name(s) Peter Grant Shakespeare

Position (eg Chairman of Trustees Secretary, Chair, etc)

Date 11[th] April 2022

SALISBURY HOSPITALS FOUNDATION TRUST

SUMMARY INCOME AND EXPENDITURE ACCOUNT for the year to 31st March, 2021

INCOME: Legacy - Elizabeth Batten Donation - anonymous Dividends and Interest - Cazenove PAYMENTS: Educational & Research Grants (Note1) Administration Costs (Note 2) Fund Balances brought forward 1 April, 2020 Fund Balances carried forward 31 March, 2021 SURPLUS(DEFICIT)for the Year Net Proft(Loss)on Sale of Investments Net Unrealised Gain(Loss)on Value of Investments	2021 2020 £ £ 100,039 - 260 - 12,172 14,975 112,471 14,975 7,746 12,079 4,234 4,202 11,980 16,281 100,491 1,306 3,309 8,164 60,540 62,695 164,340 55,837 453,674 509,511 ### £453,674	2021 2020 £ £ 100,039 - 260 - 12,172 14,975 112,471 14,975 7,746 12,079 4,234 4,202 11,980 16,281 100,491 1,306 3,309 8,164 60,540 62,695 164,340 55,837 453,674 509,511 ### £453,674	2020 £ - - 14,975
			1,306 8,164 62,695
			55,837 509,511
		###	£453,674

The allocation of the above figures over individual Funds is shown on the attached Schedule

BALANCE SHEET as at 31st March, 2021

		2021	2020
		£	£
FUND BALANCES at 31st March, 2021		###	£453,674
REPRESENTED BY:
Investments at Market Value	(Note 3)	566,975	407,783
Cash Deposits (Cazenove)	(Note 4)	46,768	42,519
Salisbury Health Care Trust		485	485
Bank Current Account		3,786	2,887
		###	£453,674

Approved by the Trustees at a meeting held on ………………………….

Signed……………………………… Chairman

Salisbury Hospitals Foundation Trust Independent Examiner’s Report to the Trustees

I report on the Accounts of the Trust for the Year ended 31[st] March, 2021.

Respective Responsibilities of the Trustees and Examiner

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 needed.

It is my responsibility to

Examine the Accounts under section 145 of the 2011 Act; Follow the procedures laid down in the General Directions given by the Charity Commissioners section 145(5)(b) of the 2011 Act; and

State whether particular matters have come to my attention

Basis of 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 a, 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 a full audit, and consequently I do not express an audit opinion on the accounts.

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 a) to keep accounting records in accordance with section 130 of the 2011 Act; or b) to prepare accounts which accord with these accounting records,

have not been met; or

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

R G Tattersall _____ Accountant Glyn House Great Wishford Salisbury SP2 0PA

Date ________