COMPANY REGisfiiATIQP4 NUM8ER: N1&31485 CHARITY REGisfRATION NUMBER: IW595 FAC.T IFrlend5hlp and Carfns Trust) Umlt•d Company Llffllted by Guarantee Report and Financial SMement¥ Y•ar ondlns ai October 2022 • JCP6DL6G• OW07ra022 COMPANIES HOU8E JNI 0120 Liml Co Tr th rsRé The Dlrectors ar? p onded 31sI OctoTd (Treasurer) Siobhan Mgguire (Assistant Trea8urer) rs Mar9•rol Carey kl$ Mary 8urk• Ms Belty Stor Sp&dal Advisors Ihe 808rd Mr Tommy Gunn Senior Staff Mem ers Mrs Geraldkne O'Neill (Head ot Horn) Mrs Nuala WOrdffl￿ (Fln3nce Olficef) Olh8rAssocl*d txIi86 Choice Plousing Assoclation, Business partner, 3741 May Street, Belfa$t RQAI, Mcnitoring a Inspedion, S Lanyon Place, Beffes( BT138T FA Fri hl Carln Trust Guarn Tr In ratin ors Year en All m•rnbgrs h3Ve évent of it being wo arant￿ io contribute up ts a maximum of £10 lo Ihe assèts ol the AssoclatK)n In Ihe nd-up. Structure, Gov•r nco ar￿ Manag•mont FrleNlshlp and and Is Hmlted W g purppse3 only and Iwed as a Gha g Tfusl (F.A.C.T.) Ltd is a company with chafllable stalus, registratlon number NIC 11x1595 arantee nol having a share catx't81. The charity is eslablished fcK th3rit8ble obieds and govem¢d by ilg Memorandurn and Arb'de of Assoclalion daled 241h October 1996. It wa5 ity with the Chwiiks Commlss#)n in Norlhern Ireland on 4th Septemlw 2014. F.KC.T. Ltd is m ir¥Ji¥idu818 who 8P offl(* arKJ thls i¥ up of • minimum of six people legally appointed a5 dlrectors. Marnbershlp h open to ly to tho Charity and aro approved by the ort1￿5. Thef• are CUTrenlly ¢1ght dIf￿aOr¥ In 118te for Ihe fulfilrnent of dutbs. Guidelines We av a8 requlred. labl• for Ihe Inductson ￿ each new dltectoi, Rdes we outlhed and dir•QiOrt rwiqw IhOS8 Each dlre¢toi PU￿Ose8 ag Sal that helsh• Is wllllrKa to act as a charlty director and is fully aware of tho organisation's In tho gov8rnlng dwmenl: and albfwd from a¢t#lg a$ a charfty diractor of any charlty for 8ny ol (easons or on any of the n 86 {1) of the Charitles kt (N¢)nhem Irei3nO) 2008 declare thal., Helsh• 1$ nol ths grounds Ilsted In The Dlreciors Ipin Fund The Inf and co We under sti￿10￿ 2 ol the organisallon are immediately held in an accouni in Ihe name of the chaFIty atlon contained on It￿ appll¢ation forni and the Director dedar81ion fwffi 1$ 1ftth3. complete tand thal lo knowlngly Of rackle55ty make a laise stat•meni ￿ a crtminal offence und l) of tha Char#ieg Acl (Northém Ir•land) 2008 The dfftttors leg Ilyoughout the ye lead the organlsa on a monthly bas r•9ular basis. ate the admlsslon and ¢b¥srfkalSon of members of Ihè d)arlty. Thay meet evtry 8 weeks and ai ￿ other lirne th* the chairpeTs(￿ deems it ne￿ss3ry. Thè directors diTecl and n ihrwgh their strategic plannlng iftit5a16ves. Detali ed Financial arKI Care reports a￿ shared at board me8ting. The Directors carry OLIt unannouroed inspeclions on the home on a A Règisiwed Ho Managor is In pEaca at Ihe Barnlee site. sponsible for the employment of all siaff in Bamlee and Lee Cottage. The siaff of Barnlee accountabte lo the direck)rs. The directh are 8ccounl2blé ￿ the Charitres Commission Thé diredorg •r@ and Lee Cottage {N.l.). Fri Trust LS Limlt Tru nn In in ded 31 2022 Rdate Directors are Association and t Cotte9e . talle io The Regisiraiion Quality and Improvement Aulhorty (RQIA). Ctr￿ HousirvJ varlous Health Trusis whWI place resKleThts (kn9 and short ierm) in 8wnlee and Lee F.A.C.T. Ltd Is Ass(Kialion Limlted kyovides F.A.C.T. responsible for11. F F.A.C.T rn••t o malntenance affid I discuss luture dev Inl manaGed partnwship ￿th Cholce Housing Assoclats"on Llmiled. Chote Housln9 is an organisalion with which it ¢troper*es In the pursult of its ¢h8rrtablé obJecll¥e. It also td wilh hdp and wtt)8nce. Tlw A3socialSon Constructed lh• f¢s¢dontlal home and 18 .C.T. Ltd r8nt Ihe woperty from Choice Housing Associallon Limited. qU9rterly basls wlth Chwe HousirvJ Asso¢iation representaiives arKI dlscuss 8hy 8ncy issues. F.A.C.T meet on an annual basts With th• Supported Housing Managw io opmenls and plannlng and to a5S•98 Any areas of Ri6k10 either party. are 8180 famlly members of of Barrlee's residents. Thw• is a confikt￿4ntttesI ow FACT Board to deal with family sensltive 5gsu65 al 8oard rneetlngs. ks lo anolher charitable offjanlsatlon, Barnlee Crats and Aclivlllej. was estatAlshed t and some yesefit dlreciors of F.A.C.T. Ltd. Part ￿ this 0rgan1satk￿s ¢haritabl• activities errn lundraisirffj for F.A.C.T. Ltd by operating a ¢harity shop. Barnle• 8tid Lee Cottage 10 benefit fr(Jm tho peopk carrier, sYoi¢ctOT and screen and Itwapy ¢halr, a hand rail lo to the memorlal garden, tw4 garden fvmitsjre to create wIs￿e livin9 space and two te a foyer wea in Ihe home In addilion to this Ihe donation iowafds Ihe upgrade of enabled a complete rnfurbishment lo include a sensory music systern and heated wat8f I Wllh the Voluniew¥ lioThi 84rn1￿ Crafts •nd A¢tbvltl68 or• O Bogi81 oce•sion and share A nl. Ihls is 8 gTe81 way for ihe r•sidenis to thank the volunteers and for the volunteers t plng. Tho et+arity slX)P Mpeg to contritwte lo the planned sensory garden 818aml4e. Two F.A.C.T. dlr policy in placè F,A.C.T. Ltd has th2013bysorn to provi¢e loTrJ residents Cttitlnue assisi resldents ' new arm¢hatrs lo muliis•nsory room bed. Resldents meal and enlertai 8•e who thèy are The charity is Ox r15k Is malntalnlng funding contracts enfolment d)ale ed io numefOU$ rsks whlch indude financlol and non-flnancial risks. The major finanLyal e conlinue¢J ievds or In￿me whtch tnay be If 3oGial 3ervices ¢urt8il Of tèrmin&t• resldents. Increaslng staff costs due to National Minirnum Wage In¢rea8es and Pensi es alongside dthculty in récruiting staff due io a national shm of care pwsonrnl. e management of flnanclal rlsk is the settlng of 8 reserves Fdky and its regular revlew by ncial rl8k8 Indude frre, health and safety of restdonts, staff and vi811tys, and food hygi8ne. i) best praciice procedures in all Ihes0 areas to mitgale arty risk IAclorn. A rlsk (egister Is 88ed al each direclors meeiin9 and updated. Rl$k items rnted in Ihe ￿rr8Trt y￿r were bed g stafflng cost, It* need to use agency staff at a higher cosi to the bu51n?g5 and the diffLwlly (* bank staff. Reserves al Ihe balance shgot dale of 31 October 2022 r8present in excess ng wsts. A key element in Dkeclof5. Ncffl. The directord mai ffl 8iiu is addr voids and incré8Si In recfurting ful ti of 9 months oper ObJ•cllve8 artd Ivltles The charity b ès ished for charitaLle objects and purw ￿ly. In particular tho charity is esth￿l51￿￿. of resldenlO acujmmoqlation for people wAh leamlro dlsabllltles over Ihe age of el9hteen both high and low dependency. yeafs arKI who su Frl•nd st om it uarant An tl R• b•r2 ple with l¢aming disabilities 8nd Ihelr carers by providing short stsy care, outr&xh, and s, and the doing Of ali such other thln93 aa ar¢ inethnt81 w conducive10 Ihe attainment for Ihe reliel ot p& oth•r re￿vanI s•rvl of the above obieci The vision that 4h• disabilities In a 'Ho protesgionats, tsmil being fflet. Our ¥Mual actlvities is to contlnue to provide Care and Support to people wlth leaming e frorn Home" environment. To deliver this vision relationship Wlih tne resldent, Medic members and staff are vil81. Annual feviews take place to ensure the resident's needs are The charity has 3 9 the Indlvloual wlthi neral airn of providing a comfortable and homely aimosphere which promotes security for svpportfve •fMJ IherapeLrtic envlronn*nt. and Carir8 TruT•t) Limiled direGUy provths the benofit ol re$idenllal car•, aay care an r adults wlh a leaming disabllity. This is demonstrated through the Pfovisbn of Barnleo orne, Lee Cottage Residential Fa¢illty and our satellit• unit, Sheebeg House. In each of the exceptlon of Sheobeg House, 24 Iiour care 65 prOv￿Qd In wn)unclion with the ald of $ arKI medical prolession81s. F,A.C.T. {Frienosh outreach servioes Residential Car• the8e lac￿111e5 wil RQIA, sodal servi Th• main obj•ci' and their famil•s. for the ye¥r ¢ontlnu¢ to be th? provision ol v•luabl• C8ro gnd support ￿NICe$ io ffjsidertS, Ir A 8tretegy ol iy embraced by the strategy to be'rea 8er4ices with Ihe path•tic expansion of the charlty's farJlitie3 and the provision of 8ddltlonal fesources 18 irecttys. Adequate funds have been put aside ovw the past Thumber ol years to allow thls 5ed. We will continue to maintaln g robust fin8ncFal and strat•giC approach to Sustaining our otentlal to build capacty In the fuhjre. Tho major arw¢ supportNe empl monilor the d•m financial yoar g enhancement io of both labout actbvty are residentlal care, sitting seNIG¢5, outreach, lamily support 9fOUP$. therapy room, ment, arKI day-care. Oulreach is r￿t currently a vlabie service but F.A.C.T c¢ntlnu8 to d and the viability A pl8nne£l upgfade of the garden facilitie$ is In progress for the incoming a sensory garden project te8rn have CO￿ together to plan and provide 8 wonderful g lives of our residents It has proved rr¥)re dlfficuli to progrem Ihls Pfoloct due to rlslng cosls Materials. The plaTr has gone oul to additional designeis lo redesign and PTovide c051ings, The Charrty i& v voluntsry mem the continued in residenls to atto ry involved in the Community and relies on Volunteer help. The Board in lull consists ol all 5 9 in tolal assisted by 1 Advlsory group member. Local cornmunity groups a$5iSt F.A.C.T In gration of our residents into the cornmunity an(J prcvbde tfanSPDrt an(f Frlendship to allow ev•rbt8. A rei*d pafty the funLls raised benefit ol peopl Ihe L13naskea a they rernain mot army 6aTnlee Ctalt5 and AGlivilies have 25 volunteers who ruN a charity shop in Defrylin 3nd re used to 5UPPOrt our organisaiion to advanrA edLication and to support and promote the with learning disability and, associated probleft￿ aged 16 years and over and their carers in a and the 8nvirons of County Fermanagh. We will continue10 SUPPOrt ourvolunteers to ensufe ated to manage change and deliver core aims. We are very tha klul to FACT vdunteers and the Relaled Charity Volunteers. Ffiendshl andc rf Tru LIMS nu Incor orats. Dirncto Year r 2022 AChI•￿m•nqs The dwrlty w8$ U festrttions. to ho￿ its annual bathquo In Ihe homes garden this year due to Ihe COVKI 19 Residents were it W88 safe lo do took place wllhin UTing the perlo(Is re4ntroduced. The Used IhrcuglKJui Ih home vlslts Ihey home clnema scre few of the favou are an enjoyabkn e unabk kn go on a holidoy Ihis year arKI askwj to go on day trips io places of Interesl lthen Due io Ihe changing rrtds of some res￿entS and the Covld 19 par¥Jemic ffl￿e aclivities home. An extensive range of aclivty materlals were wrchased lo Creaie fun and exercise ere residents wore unauè to léave the laclity. ActivltiQs ou181de the hom8 Wore 9r•Jually multifftedSa s¢reeThs continuo to be vuy useful wlthin thè horne whlst they had been pandemic to enable Lee Cotta9e and 8affllee to mé8t vlrtually and to asslst wilh viriual en￿Y downloadlng games ￿ Dlngo anu also mDvles. The rtaidonts ¢ontinu• to onioy Ih n and muslc dvds and Outlng5 on the bus to feed the duGks, 90 bThvling ¥nd eat out to nam• $ aGkn'¥ltios. In house muslc and therawes have ￿tUMed and iGe cr•am man's visll$ tnt, Is usually held annually 10 allow rosidents, volunleers, famlly rn8mbws stsff io foThYIy Arp no longer wlth us. Clergy members from all denornifiathons attand and the ceremony hments aoaln wllh Ihe Covld 19 restrktk>ns we had to Postpone Ihis ￿aft to r￿511 Ihls so. A memorlal se femgmbw thoqo is lollowed by fefr 48 soon as 8af• to Therapists attend travels to a sall dl e hom• arrfj offer a sdgGllon ol hollstic therapie• to sult the re61(1￿$ n••ds, ￿e r8skYent on 4 weekty basis. fosidonts avail of local leisure facllllles byhen available lor swlmming, exercise pro9rammes me resldenls lake part In 8¢iN1t￿ organtsed by otrw community groups and enjoy these A qm•ll numb•r o and spa f8elllti•s. immensely. Residents conllnu who choose to pe some produce a all Irom Mlgh iffas to enhoy a Var￿ menu arK1 supplles are sourced as loGally as posslble, Somo resldents orm dut188 and have varied role5 wllhin the home. A garden project is under way to glow th• residents and staff ar8 keen to see Ihe crops llourish. Themed evenings are enpyed by takeaways ol choiGe are v¢ry powlar. , a bungalow at Sheebeg, Lisnaskea ￿a8 Pufchaséd. This yoperty wa8 developed and to orovidè respite seThtces as an extsnsion to tho services provlded al B*nlee. However, able fijnding and low usage, Ihe lacility wa6 dosed to respiie In Awil 2014. The oireGtW* facilty for Ihe benefrt of the Bamlee cofflmunlty and are al rxesent looking into various be d￿. In the meanlime li seprts as 8 Slaff Tralnlr¥J Facillty, Meetlng Rooms. And venue In DeGember 20 exparmled in o due lo lack of ava are keen to use Ih Wa￿ Ihal Ihi8 can fesKleM's a￿1 I residents hav place in line with PHA guldeli received the Covkl vaccination and swab tegtirwj F)8s been stepped arnl only takes PHA guideli￿3 If w• have an cKJlbreak, PPE ¢ontlnu¢s to be 8vgilable a￿1 ts used In line Investmènts and banking facililles klitional bank transfeired over minimise risk. fulfil our bankin9 ank interest ¢onlinues lo be low dve lo market Irend. The F.A.C.T Bowd continue to review nd engage with a financial ad¥lsot io review safe and secure investment optts)ns. An unl whlch earn¥ iniefest ia io u¥¢ and 8urplus monies frorn thfj current account Is Board aptffoval. F.A.C.T continue ts inVeSti￿e altem8ti¥eladditional baThkiryJ facilities10 local BOI br8n¢h in Lisftaskea c105ed and ￿ make the joumey kn tho Enniskimen brarKh 10 Frle st ort Inco •Dlr Financl•l R•vl•w rh• 8urplus for thé challenging ecc￿0 Filling VQtds 188ult bolsleied Ihlj swrpl staff wlh enhanced fco(l and provislon Ig paramount. Ma management noto th• 8al•noa ar amounled lo £122,320 <2021 8urpluÉ £S4.103). Thls surplus resuiied in splte of the ic tlmes. The main drlver for Ihl8 surplus was the Secur1￿ of fesidents to fflll wr voids. In no slgnificani lor Increased staff and Incre8sed tarlffs from the T￿519 further W• ar• pl9￿•￿ wilh Ihis financ121 outturn and made deciston to P8J8 this on to cur onus. al Christmas 2022 and increased wage rates. Costs are stlll on the incr•ase, natably a5 well os staffing Iherefore lh• ne•d to keop 8 careful wateh on in¢orne exp8ndlture èmenl GonlSnue to make a concorted effort to in¢rea3e occupancy and the dlrectors and itmenl to raduce overheads has g￿en us a strong financial found8tlon. On a further po$iliv6 eel Mnlinues to be strong With n•t assets of £1.128,788 {2021 . £1,004,478), ts ol t1￿ oofftpany h8ve rem8lnod high durin9 th• year. Thls Is du• to ¢onlinuous auto ns, whlch inltlated 1 November 2015, and 8eeondly due lo the increasing "living wage. and w lo enhance recrultment and10 reeoonl80 the contribution fforn 8laff In a challenging year. ra manag•d wall grxl slaff r8turn8d to work as soon a? th•y were medic811y flt and in Ilne wages and salpry •nrolm&nt In p8ns1 a Bo8rd salary revl Covld absence) w wllh PHA regul Additionally, Ihere short nolice. In t of £48.320.11 r•v ha8 recentty been a SIgn￿lcant risk that fundlng Irom Nl Houslng EXe￿I￿e Supporllng People wlll cease at currént yoar this source remained 08 2022 figures ar￿ provlded lh¢ company with In¢omo ed back to figures re￿￿ed in 2016 durirtg Ihe financial year. Research around thls funding artlclpal•d in by the home, no leedback has been rec•lv•d In r•latiC•n to Ihls. to have been a challenge for resldeni? and stsff adapting, adh8fin9 and comlng io ierrns rostrlcltons and chan9lrvJ Kxotocds Ihe parthmlc lefi us with. An wual ch411en9e 18 d a safe and changed environmtnl 8nd lo establlsh our resld8nts back In th8 ¢ommunlly fe aGtivliie5. We wlll actively ¥eek additlonal fundlng whern possible to minlmige thls rlsk, This year Contlnu with Ihe ne¢è$8 pres•nlod to r•bu Ih maaningful a Fundlng Sources FA.C.T fvndinp r associated and f funds available. F F.A,C.T would lik ivJ on the avallable beds b8lng occupled. The WHSCT, SHSCT and HSE contlnue to be the comm15sionlng Trusi bodies. In additlon, Ihe NIHE and family conIrS￿li0n9 add to thé dws ￿ve shown therns•lves lo b8 suPPNtNè. flexible and 8daptbve to curr￿2 sltuatlon. to take Ihis opportunlty to Ihank all funders. any borrowin9 and are mtytgag8 free. Ihe day to day runnlng d the home io pay lor reni, utililies, Staffing, food and ensurlrs the mfortable. fvlonthty experKllture Is reviewed arrfj area8 of concern are rnlged 81 the board plan8 devlged. Larger value purGhas•s are planned and rnseartt*d and W￿re possyole 3 F.A.C.T do r￿t h Funds ar8 Used ' homft18 safe and meetings and •cl' quotations aro S Staff are encou managemeni, ed to use a Gommon-sen5o appmach to budgetlng 9ood cost control an(1 rota Resbdents focu5 g PU￿haS8￿ 8re pu furniiure for t planned for th• Y d•liv•ry p¢&t par ups are In pla¢e and needs may arise from these dls¢u$slon8, Approvals are foll¢)wed and in place. These items Gould range from 8 new food ttem on the menu te a new wi¢• of mmunal area and for the incoming year. a new sensory garden. The new Jawzzi bath r was postponed due to stock availablllty, but we are ddlghted io slate ihat it Is guaranteed Rosidenls where Sel￿t furnlshlng 08slble aw consulted In expenditur• that may change the lookmeel of the home and ￿11 ￿1p r Iheir own rooffls and c(Hnmunal are8S. hl rust Trusi gAnn th• DI R• 22 aro noted fv F.A.C.T Board will look to establish 11 Iher8 are any beneficial accounts IQ to kn g@n8rate InrAyne. Full board approval is requff¢d to implemenl the Iransaction. servkes can often bo made outstde of th8 control of the business N the funders and o foll¢M ¢uN•ni affolfs 10 astsblish what may have an iffpacl L)n the 1rt¢ornin￿Oulgo1rt9 When excfjss funds lrnnsl•f Ihé momy i DecJsions regai¢iin F.A.C.T endeavcur funds. We wish io acknowl for thoir aontiN•d dge th? Caté home support teams the PHA and Ihe léarning dls8billty team ai tM WHSCT ooing support ttvwllhQUt Ihe pandemic. Plan8 lor futum P A major financ*•l from our Comrniss 8taffiTrg, payroll an filling of th• r•fflgln nGem for th• Charity wlll bo thg onooing fln8nclal suslainabilty glven the level of 8UPPOrt ning bodies, r¢ductions in fundlng over t￿ past years and the fisin9 costs to fund our pensThi Provision. Prtoritles for the future are the recrullrneni and ielenlion of staff and th• no volds. A poslll¥e interesl Is noiable In lh• void•. And CarirvJ Trust) Limiled are ¢ommitted to securing longevity fcr the objects of the charity n of fesldentlal and supported housing accommodatiori, c8M and support services lof disabilillfjs over the age ef eighleen years and who 8uft¢f from both hl9h and low b) for Ihè rellef of people wllh learning disabilltle5 and Ihelr urer6 by provldlng outreach and olh•r relevant seréhces. and the doing of all such other Ihing8 a5 are InG￿lental or Inmenl of these obleGls and to ￿nIlnu• to Pfovido Cafe 8nd SupDort 10 people wllh in a "Home from Home" envir¢)nmont. commllmanls. F.A.C.T IFriendshlp 8nd C8rlng Trust) Limited contlnue to r•v¢thv currènl loré SuppNted LIviD9 Optlons. F.A.C.TIFri¢nd¥hi arè,, (al the provi P8ople with le8rni d•p¢nd•ncy; domiclllary $wvlc condu¢fvè to ine l•arning disabilitie To athS•vo thè8• servi￿$ and to e Publlc Ben*flt St •m•nt Th• publlc ben•f that Ilow% from purpo8• are: en•fits flowing from F.A.C,T's Pufpose reiaiin9 to The provI•￿ft of residential and support alk)n, care and Support services lor people with learnlng disabikb'e8 agéd 18 and over. nefits Ilowin9 Irom F.A.C.T'8 purpose relating io the relief of people with lèarning disabilities proylding oulreach d•)miciliary s•rvices al￿ other relevani $wvic•s, residenis and attenders 1 > In ¢onsidetingth¢ housing accomm 2) considering the and their earers b of F.A.C.T.'s sv The bonefldi¥le 1) The benellcl8 2) Thè beneficiar fgmlll•g and adul catchmeni area. s in point 1 are our residents who are adults With learnln9 dlsabilitiu aged 18 and over. in goinl 2 are our re¥dents who are advllswilh learning disabiliiies 89ed 18 and over. their s wlth18arn5ng disabllltles agod 18 and ovèr and theff f8mllles who14ve in our communlty The benefits that ov8r are our res safe envlronme resid￿1. Thls ha their f￿1 potenli betsviour and a are affected by Si capabilltlés of re ow from purpose polnt l our resident$ vkno are adults with l•amln9 di28b￿ltIeS aged 18 and ents availing of ihe servlce benefil from a per•on81i8edi profweional, earin9 appro8ch in in Ofder to establish 8 programme to maximlze the overall wality of life and dloice for each Significant benefits for the quality of lrfe lor each resident and enables re$ldents to realise F.A.C.T. also provide# a o¢nsory r40rn to improvg coping strateaies and challenoinG ss io health cafe serytces. Thi5 enables significant health benefits for wJullS, many of whom nlficanl dependen￿ issues and improvements in the physlcal, mental. eniotional and social d8nts. In eonsidéfing I dISa￿'ll11eS and t and attenders of benefils IlowlrrfJ from F.A.C.T's purpos8 relating to point 2 the rel￿1 of people wlth learning ir carers by providlng Outreach domiuliary ser4i¢e$ aTrJ othet relew8nt servLCeG, 188idents .A.C.T.'s ser¥lces are provide¢ wilh a rnini-ous Yor social Qilllrigs, snopplng atKI app)Intmenla. Lim IL Annu rall th• DI Yèar •ndad 3 This enables th¢ b otherwlse be ablfj of residents artd att bèhaviour and eficiaries to en￿ a h￿h quallty of lile and lo énjoy opportunities which they may nol be ess. Th1$ vaslly improves Iheif quallty of Irf• and proyldes Sigftrf￿ant relief to Ihe families dws. F.A.C.T, also ptovide3 • aenaory room t¢ improva coplrvJ strateoies and ¢hI￿￿ng ta heath care servicè8. nt heallh benefits for adults, many of whom are affecied by s&nfjfic8nt deperthncy Issues Ihe phys*al, mental. emotional and social capab￿11188 of reS￿enis. purpose8 Ilsled in polnt 1 and pdnl 2. 8eneffts are assessed al the following levels: A Man89er5 report Is presented io lh¢ Bn for Northem Ireland's guidance an public benofil 10 ensure thal tho 8clivllles have h¢ tharw? purpose and provld• a bon•fit lo th• bwor￿1# In setting our ab. to Ihe Charity Co hdp¢d to athi¢v* Frlond h5 iml It uarnnto ort Rè Chalrperson's R Wekome everyone firffily bohind us. W Ort 2022 o our 26th AGM - Qui 1% publlc rn8ellng 51nce 20191 The lurbulen¢e ol Ihe lasl 3 years is arè ILK•king foThvard io a Whl future for Bornlee and Lee Collage. r res"￿8nts. and ar• fully back and partaking in the actwltles Ihal they enjoy. ptN• nature dld stall. aclivitkn$ Ot tlmes for Ihe residents durlw 2022 ￿ a￿ayS r￿1 lor nts had Ihe "*1 rjear acilvlues fesumcd. I would •n¢oury 9nyon@ vlslts the und th6 day room and request to see Ihe 8Ctivilies fokler which th• siaff use lo capture thelf daily lrfe. ertoylro acli¥ilies fforn bowling and days out W￿￿fig to egg hunts Ice nstaniiy chan9ln9 r￿d3 kn all our r8sidenl¢ and st8ff work tire￿3$1y wlth resldonts and at aiiernalive oullets are sought, h mor• G@raldine And wjr staff, I thank you. We havo an wlhu8M8tlc energeti¢ grrfl v . One of Ihe boar(Is main prityrties in Ihe yew has been io show (wr staff Ihat we ttroy provldo and to reward Ihom for thi5 care. We wlll continu¢ to do Ihb5 as wo recognise st valuable r•sourco, l Lee ¢0tt898. IrbtemaRy Is looking fre8h aftw a repaint and Ihe relurblshmeth IY the . and laundry room. We are slill working wllh Choice, our Houslng Partner. to Gomplele is aKvay8 8 ng90, I￿51 Ilke In any home. 901ThJ from Stranglh to strength. Mary and the teaffl of volunteers continue to worf( hard lold how great Ihe shop looks and how wo11 8￿cked51 is in conversations wlth ffiénd8 and I the Invaluable volunteers 8 blg thank YOL¢ from ihe board and of course r￿Idents - expenditure soon tOW8fds garden and that wlll be grealy apprndated. Mary tells a staop8rino 10 years Ihis year and she, and Ihe board. ar• Planni￿ a celebraibn10 levernent. still pmgresglng. ff slowlyl R¢sldents continuo to ￿lOY the P*h￿dY made through th• rden furniture previthjsly oonaieJ by the shop. 11 had been Iwed to MmM¢n¢e the bulk of • thls year lo be comwed by iha summer whth would have f•ndered the garden ty glvon thls lovely weather we dldn't so w• are lookirKJ to Ihe autumn to start the wNk Fo￿9 i¥ always on Covld 19 al￿ lis di k)ng and once rn ' home to wandef ar the rèsidents dufln ewn. Ttrwe are families 10 erisLre t For th's and 80 apable team in pl appreciate t￿ ¢ar that they are our m r Home, B8fn baltffooms, kltthe t)thw work as ther r charlty Str￿p I and i om ¢4n$tantl relalfves. Mary an wo hoy to have 8 u¢ qhop18 Opè rnawk IhS$ great a Our Garden Pr garden. and o th* wtyk In swlrKJt urnsable. Than onc• a ¢6ntraaor Finally, It Is wllh s. Iven their tlmo supp(xl of all d th m¢)nihs. I w15h 10 eA)ndolor¢8s to all Our th￿ght5 and re thanks to all Dlrectois, sub commlttees. ￿lUn￿er8 and lo all have gerwcusly 18lents volunlarlly trKoughout Ihe year. The IM)me deperKls upon the generoslty and CDmmunlty. Th8nk yt)u lo all who donatèd In any way. blg or small. over fv18s112 lend mlnp and the board's ￿ndOler￿e3 and Sirrtere sympaihy to 8arry'3 family. l offer hose assoclated wllh FACT and 8arnlee who have toen bereaved 8in¢e ¢Jur last AGM. ayers are wilh the families. We, the board, m fesldents and s tonlghi and we t always IDok forward. We wanl grthvth and stabillty in Bar￿e8 l Lee Cottage for our and 8UPPOrt fr(m Ihe communty ￿ a kèy factor. Therefore, we Ihank you 811 for atterx1ing forward to 2023. CIwlrper￿fi Fri Lhllitad Trus nnu theD or d•d 31 ber DIMctors' r•spo slbilill•s stat•inent re also directws for the wrposes of cornpany law, are responsllk for prepariry Ihe Ihe financlal stateme￿$ In accordance with appltcable law and UniteKI Kingdom s (Unlled Kingdom G8nerally Actrpted Accountity Praciice). s Ihe charty Dir6¢tors to prepare ffinandal stalements for each year which give a true te ol affairs Of tne cl￿NI8b1e cofflpany and thé ine•ming rnsourcog 2nd applkats.on ol the incAJme and expenditure. for Ihat peri￿. nanclal slatemenls. tho Dlrectors 8r• required lo: The Direclm, who Dlr¢cl¢XS' report gn AccoL•nting stsnda Company law requl arKI lair vlew of Ihe res(xrn. Incl￿1 In preparing tho$¢ s•10￿ $ui a¢c£)urthting pollcies and then 8pply Ihem cThtslslenOy; vltrwds and pwlnoWe8 in th• appllcablo Chartites SORP: ts and accI￿ntIng e61knales that we reasonable and Pfudenl: anclal statsments on Ihe golng contém ba8iS unl•ss it b in4pwopriate to presuma thai conlinue lft busin088. oonsible for keeping a¢equato a¢￿untIng records that are 8uffK*nl to sh¢)w ¥fKI explaln Ions and diselose wilh réasonable accuracy ￿ any tlme the flnOTTclal pos11k￿ ol th¢ thém to ensure thal thg financlal staiements ￿MplY wfth Ihe Companles Act 2006. They for s8feguardlng Ihe 8880ts of Iho charity aThl herKe tsklng r¢a30nable steps for th8 Ivn of ffaud and other irregularlbès. ¢)bS8tV8 the mak• jud9m Lyepare th8 the charity Th8 Dlr@Etois are the charity's trans charity and enabl •e *0 r8sponsl eveTW"(m ano Trus om Umlt lrt¢o ratin ir•¢to Audltor Exh ol the pornons is 8 dlr8cK* al Ihe dale of Opproval of th18 roport efrfirms thal: re aware. Ihefe is no relevant audll Information of whith the chariws audiior18 unaware: 30 faf as t￿Y tw have tsk ¢ebvani audlt all steps Ihal Ihey ought to have tsken as a Dlrector io maké Ihemselves aware of ary miatirjn and to esiabllsh thai the Gharity's audltor is aware of thal Inf(*matton. io have been ￿￿Ppos￿t¢d in accord￿¢* Sectlon 487 01 Compantes Act 2006. The 8uditor 1$ d•8 Small company rovl$ion• prepared In aC￿danCe wllh th8 provtsbns applicable lo ctynpanlos •￿1￿0￿ to small ThlB r•port hat companles exernpi The Dhreclors. ann I report was approved w 22nd Junè 2023 and 8lgn8d on behalf of Ihe tthrd ol Dtr•etors oor Mrs U Lindsay Director Director