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2023-03-31-annual-report

THE DUCALES CAPITAL CHARITABLE TRUST TRUSTEES, REPORT FOR THE YEAR ENDED 31 MARCH 2023 Tlie tl'LlStees present their repoit aiid the Liiiaiidited financial stateinenls of the charity foi. the year elided 31 March 2023. THE TRUSTEES The trLlStees who served the cliat'ity dLiring the year aiid lip to tlie date these financial stateinents wei'e appi'oved, wei'e as follows.. I, J JerLnings CB J D Jennings P W Jennings STRUCTIFRt,, GOVII RNANCE AND MANAGEMEI NT The trLlSt is a i'egistered cliai'ity in Northei'n Ireland, nuinber NIC100575. and is ¢onstittited iindei. ti'iist deed dated 25 Octobei- 2013. At trustees, Ineetings, thc trustoes agi'ee tlie bi'oad sti-at.egy and ai'eas of uctivily toi, the ti'ust, Incl Liding consideration of grant Inaking. The ti-u.%tLCS dlt also responsible for tlie day tL) d<ly lidministi'atioii of gi'ants and otlier QLltgoiiigs. New ti'ustees Inay be appointed by the existing t'i'iistees at any tiine, but so tliat the t'otal nuinber of tl'LlStees sliall at iio tiine exceed six. OBJECTIVEI S OF THEI TRUST I'lie objects of tlie triist (we lo coiitribiite lo the advancement of ediication, the aits, culture and hcritagre, an£1 medical i'eseai'cli, lo provide a benefit to the coininunity aiid to i'elieve poveity. These objects will b# acliigvcd by malcing gi'ants and providing sponsorship. ACTtVlTIES, AClItEI VEMII NTS AND FINANCIAL tiEVLtw Grants inade by the IrLlSt diii'ing the yeai. are as shown in the stateiment of tinancial activities. The triistees confirin that they have referi'ed to the guidance containcd in the Charity Cominissioners, genei'al giiidance on PiLblic bencfit wlien reviewing the trust's objectives and in plannlng fiitui'e activities and Ilie gi'ant muking policy foi. the year. I"he balance held a$ unrosti'i¢ted funds at 31 March 2023 was £115,110 (2022.. £113,097). DEI PEI IYDEI NT II XAMINEI Michael Flannigan has been i'e-appointed as independent exam in¢r for the ensiiing yeai.. Signed on behalf of the trustees 16 Talbot Street Sdint Anne's Square Belfast BTI 2NF J TENNINGS CB Chair of ti'iisl'ees 28 Api'il 2023