BELFAST AND couTrrrY DOWN PAINIATURE RAILWAY SOCIETY LTD TRUSTEES. REPORT FOR THE YEAR ENOED 30 SEPTEMBER 2022 Tho thancyal S￿eMan￿ been prepated in au￿anCe wdh tt* acc&￿try pdb.es sel ￿1 ￿ Thite 1 to 11 finanujl Stat￿t$ •nd (unF4y Ihe cornpatyg M8rnorBndLrn AJtK4eB ol A5SOCi8tion. Ihe Companles Act and "Pmmjnlirg aThJ Reporting by Charibes". StAlèrnenl ol Rethmended Pr￿t￿￿ aWlicab￿ to tharil*s pyewing I￿1r a(>>xmts ih accordanrz w￿h the Aem"ng Stsndard the UK ar RePu￿C of treiand IFRS 1021 leffedple 1 Januay 2Q191". Oblgcti¥M and acthtlttv The 60ciel*$ 0￿.$Cl￿a$ ar2 ID Ihe edu(xbtith pthl"r and okn¥elopm¥n¢ ul TrI￿aY loctsnoiives ond faiTrrtay thcles by p¥ovidin9. ¢>YlStrw Bnd opw*lnB a >ewen and a wartsr gau paSswer￿￿19 rnik¥ay ￿ wcilknry i￿￿d￿￿jS. The tsuslees ha¥# paid duu raga￿ ￿ g￿lan￿ IS￿￿￿ by IIK8 Chaity Cofflmtsslon In deddw what a¢tMlies tho cornpany shouhl Lttthbl8ke. A¢hlo¥ements and p8rfomance Th? raqway opergled OJriThJ the r*)rmal runn¥va seasm and was gweoly tw on In0￿ days. pro¥ldkng 8n enltyatl• I￿￿Tr9 visitth5 Bnd membern. Mod81 Er¥ineer5' Sotigty IINII L&w'led, IMESNI}. dc¢ed on Ihe 31s1 ol December aTrl all Is as5Bts rnemlJer5 Lransferwl to the dbarity. membe￿ Voled fy) 8 ft￿. Drnmw*hty Jun￿r￿ Rahvay Madd Engineeriry SCW. I*￿￿11 be al the nextAGM. Wofk wrfh the $23&e ¢￿t￿UeS th the P)9&￿￿Y cl a ￿ase fo¥ 8 p8rDd oftwenty-fwp ark to Dff￿ statrility >¥J ID wo¥Kl8 g fTh rrf)srfKJn shaufd o0¥e￿wnenl orw¥s be lor &"nce Iho wxal9amalth ol the soci￿lts. 8n in Ihe of pe4)kn on Ihe wle. lrnprovrng Ihe And as th2 ¢Ji￿GaI rnass of workets Yueased 8dp4ty c47 the slle aTrJ 8 ol work ha5 begn caThied OUL A Irack for tlwe8 a haK8Th* fNe irth Ic¢omtsb¥es be￿ wBded. The car was extended • t of flower seed 5ry*n banks 01￿￿. The ¢*arily canlMNed lo W￿lde a steam. avj ekdiic ￿m01r¥e5. faiTrwayvehkles. an infr#51ruclwg repl￿¥bn9 the r*ay eTh¥trE￿nI of a bygong tra. 11 wotethd wr indu5tiial henl8ge by rnalnlawry trathl#)nal skills passthg these th lo a ne#go￿￿110n. Fami&B5 eyperfenced logats Irin￿ frryn tho FEst, leBrnWh3 locarr￿￿ WDTk, the imF*Xtancè ol raifv4ays h Ihe of irtthjstrd and wr lThlu5trialHwttag•. A pragrBrnn￿ ol in h￿￿se Ir￿￿en￿ ¥ofiwtiislW much ol Ihe nrfnk Sloth ffjterested mern￿ recehe trainkng kn thts maller Parents. chihlren. grandpwwts. 4TrJ olher fami￿ 4nd s￿181 gr¢4Jps hBve h￿ded 10g•lher aThJ with oui"oxperts' 83 dHoJ3sed Ihe pa￿aThJ lh• chan9e$ 6een 0¥wtt￿ gener•liM Our"exp8rts" demonsirated how aNI *e These *Uwackns hdped bulo farnly kn(l$ Bnd ue8ie lrfelong ￿￿MC￿leS as weA a5 le8dMry th8 eng¥wring #nd scknnc* ol the radways and en9ineerry in N(¥lhem lrnl*bJ. 2022 w88 J Very exifyng yew becatse so much the SOU**s hav• tthided wel t•an4 logelher lo £53.299) ar￿ ￿61[￿ed funds 01 £17.S8012021-£18.8901. Induded ￿￿￿Nn dDnation3 rturtrvd Its year is E42.5D) in relation to nEt assets Iransferyed Irom the Model EngTneers' Sock8ty INI) LThlted. IME5NII. io the Unre5tncled lunds ale needed". al lo pr￿l[le fund5 vthich can bv to spedtr Frfviects to enabkn the58 WOP¢tg lo undortakgn 81 short notice, Bnd, bl to cover 8dministrElion. fun&rèiswvd and svtvtm thE chanty L¥Mdd not funclion. The direLlors fffisldpr thal unrestricted resthw should b? wffcent lo erffjufe that, In èvent of 6igolfic8nt thop n h*)th19. Ihoy be ID continue thè ￿TreAl 8a[vi￿e5 whug c•n$lderallon Is gr4#n lo ways ITr whkh oddith?nal fvnd6 rnay be The Irustees have asses6ed the moir* iiyk5 to Iho company Is exposed are Sa￿ed thal 5y5teffls gie tu ribgale expo6ure lo the maprrisls. Structure. govomance and m•niotrm•nt The company is govemed by As Merrthyaodum &ndAitths olA5soci•kn. The cornpary Is not.far.profit and ts 'mited by ouBrBnlee. the Ilhbbity of lis rnember5 tsrrlted tD £1. The tA￿tle8. who arg 8lw th• ditec1￿5 for PWF4)¥o ofccmpany *w. *ho seryed dLryiry the y•u WWE". Mr N Ad8muon (Resigned 31 December 2021) MrOH8a Mr B Jcn8S Mr R Lockwood Mr C Ragg MrA ThDmpson Mr J Thompson Mr K Vem¢n MrA Kbyrpstr Mr H HwTullon Mr J Maihe•rJ Mr C McDw Mr K IAtoJ (Fles￿ 31 Decembw2D21) (R￿gned 31 Decsthr21R1} (RèEigned 31 Ducunts20211 {AppoYrt•J 17 08￿1￿)¢T 20211 (Appowtsd 17 December 20211 (Apwnted 17 Oecember 20211 IApFtinteEt 17 Oecember20211 One trird ofthe Diredo¥¥ ffl￿t rebr8 aiéach AfAI. Irx¥Jest in retirirvJ fKst *id th• thoko befvrnon any ol*gual 5trrv￿ bdng made by dr*rirwJ bjls. Th¢5 rnport has been prepared k) a(£ordanu with tha p￿￿$lON aprAKthiO CfxnwrriÈ5 Dntiued to the yn811 Cryxos •xernptioft. The Iruslee$' by the Bo¥d of Tru51e Mr B Jan•s Trust•e D8ted'.