The Hallfax Foundation for Northern Ireland Statement of financial activities (incorporating income and expenditure account) ror the year ended 31 December 2022 Ilnrestrieted funds 2022 I'otal UnrestTi¢led fuDd5 funds 2022 2021 Total fund5 2021 Not¢ Ineome from Donations IJ7S206 1 J78206 23,044 23,044 70,037 70,037 1,468.286 1.46&286 1.529.088 5.655 60,794 1,595,537 1,529,088 5,655 60,794 Grants returned Invesrmencs TotAI Income 1.595.537 F.xpendlture on Charitabl¢ aLtivities Education and iraining So¢ial and ¢omniunity welfare Mal¢h¢d giving Raising fund5 Investment mana&yemenl costs Tolxl Expen(liture Nei lexpenditur¢llin¢om¢ before investment I lossesygains N¢l11055es)IgTains on ii)V¢slm¢nts N'¢1 (exndItUreY1cOme lor the yearlNd movemenl of funds 455,206 45S,206 ,1.$5,939 1,1 SS9J9 66,018 66,018 353.519 88.1.0.16 74.991 353,519 881.036 74,991 11.166 11,166 1.688,329 1,68&329 {220.0431 (220.(H3) 12SS,Vl ) {25S,$31) 1475,574) 1474,474) 1.3,-354 1,324.901 270.636 1,124,901 270,().IC) ?10,483 18 210.483 18 481.120 481.120 ReroncillAtlon of funds 'I'otal funds broughi loris?rd Total funds f arTied forwArd 2,8.11.68C) 2.8.1.1.686 2 J48,111 2 JS&11 2,352.566 2,8.33,686 2.352,566 2,833.686 16 There were no other e0nised gains or losses other than those listed above and the net income f( the year. All incom¢ and expenditure derive5 from ¢ontinuing activities. The accounting policies and notes on pages 16 to 27 fomi pHrt of these accounts. 13
The Hallfax Foundation for Northern Ireland Balance sheet as at 31 December 2022 2022 2021 Notes Fixed assets Intangible aSSS TangTible assets Ii)vestment5 12 4.201 2,056,650 2,060,851 13 I.6.,857 1,6%7J74 Total fixed #ssets Current assets Debtors 14 1,104 1.005,025 1,006,129 1233,2951 772,834 2.833.686 Cash at bank and in hand Total £vrrenl A55els 9S&651 (2.$7,914) 700.737 2J$8,111 C'.redliors: Amounts fAlling due with1 one year Net current I¢1$ 15 et assets The funds of the £h%rlty: Ilnreslricted gener#1 funds olxl charlly funds 16 2.8.11,686 2,8.31,68C) 2a.58.111 The acwiinting policies and notes on pages 16 to 27 fonn parn of these fina]Kial statements. Tl)ese financial slalements of I lalifax foundation for Northem Ireland rcgistered numLxT NIO19019 were approved by th¢ Bo8rd of I riisiees and authorised for iSSLie on 9, Jun¢ 202.3. They were siuned on lis beli1£ If by.. Mrs tiillian Boyd C.hHirl Trustee 09 June 2023 The Halifax Foundation for Northern Irelgnd Registration nuber. N1019010 14
The Halifax Foundation for Northern Ireland Statement of cash flows for the year ended 31 December 2022 2022 2021 Notes Cgsh (used in) I generAted from operating actiTrryties Cash flow5 froTh inve5tlng Aetlvlllts Dividend income 18 (263,-f40) 339,768 70.037 60,794 15,2401 (49.6381 195.484 Purchase of tangible assets PurLhase of investments Proceeds Teceived from Sale of inveslmenis 12 13 {372,266) 18,$28 13 Net CAsh flow5 froM Investing ffi¢tlvlties Ide¢re8s¢}J in¢re&se in cash and cash equivaleiit5 Cash and cash equivaleiils at ilie beginninbi of ihe year TotAI eash And cash equivAlents at the end of the year 147,241) 1,00S,02S 541,168 463.857 1,005,025 There were no cash equivalents at 31 December 202212021.. none) The accountin¥ policies and notes on paS 16 to 27 form part of ihese finarKial stalemenls. 15
The Hallfax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 l Aecounting policies The principal accounlin¥ policies ado¢1 judgements and key sources of estimation uncertainty in the preparation of the finan¢ial stat¢m¢nts are aq follows.. Company and charltable legal status The Halifax Foundaiion for Northern Ireland. a public benefit entity. is incorpoTaled in Northem Ireland as a company limited by guaraiitee iii aThJ not having a share capital. TlieT¢ ar¢ ¢urr¢ntly 10 Trust¢¢s Mho are also the Ineinbers of ihe compan>,. Each member has undertaken to contribut¢ to th¢ asseis in th¢ event of thinding up & sum not exceeding £10. The charity is a registered charity. The registered otTice is given on page l. BASIS of prep4Tiilion Tl)¢ financial siai¢ni¢nts l)ave been prepared in accordance with AccountinbF and Reportinb by Chariti¢s.' Siateineni of Recommended Pr£lCticc applicablc to charities prcparing thciT financial staiemenis in a¢¢oTdnnce w4th the F inancil£ l Reporting Standard appliLable in the LIK and Repiiblic of Ir¢land (FR4 1021 eftective l Januar), ?019 {Charities SORP IFRS 10211, Ihe Financial Reponing Standard applieabl¢ in the UK and Republ ic of Ireland IFRS 1021, t1 Charilies Act (Northem Ireland) 2008 and the Con)panies Aci 2006. The Trusiees have iaken advaniag>e i)f the small companies, exeniplion. in accordance w'ith Section 414B of the Con)panies Aci 2006, frum including u s¢p#rotL SiruiLgiL RLPOn in LhLse financial staiLmeiils. l-he H1& lilax Foundation for Northern Ireland meeis the definition ol'a public benefii entity under FRS 102. Asse¢g and liabilities are iniiially reLog)iiised ai Iiistorical cosl ur transaction valuL iYi(h iiivLstiiiLnts a¢ fair market value unless otherwise slated ii) the relevant accouii¢inu policy nolcs. Prepxratlon of Ilnfinclxl st*tements golng efjn¢ern basls Th¢ Trust¢¢s ar¢ able l() lake a lry)b.tem view of our invesimenls and the covenant with ihe Lloyds Banking Group provides a sigynili¢anl degree of protection. The fiinding for 202.1 has been received in full l£1.471.0191 and lor tuture years the agTreement, which requires nine years notice to be given. provides for a miniii)um payineiit of £1,070.000 1() be paid eaLh J'ear and Ih£ll the actual suni paid is basLd 011 thc profits of the tlirLC pfioT ycaTS. T'he Trustces arc thcrcfore ¢onlid¥ni thai ih¢y ar¢ abl¢ io fully fund ¢h¢ir oper8tinb ¢osis, nieel all existing g?rani con)miimenls and continue grant funding activitics for the rcmaind¢r of the
'ear and throughout 2024 and therefore that the Foundation will be a going concern for at leasi 12 months Irom dale of apprvval of thcSL financial 5tatciMents. The Trustees, therefore, consideT that the going concern assumption is an appropriate basis on which to prepare these financial stat¢mcnts. Income The Foiindation derives its income from Lloyds Banking CJroup plc. Revenue received fram Lloyds Banking Gr<xip plc is recognised on an a¢Lruals basis. The income is recognised when the Foundation has enlitlenienl lo the funds, it 15 probablc that th¢ in¢ome will be rtteived and the amount can be measured reliably. lniere.ii income and dividends Intere51 income and dividends a includ¢d in the financial stAtements in the period in which it is receivable by the Foundation. 16
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) l Accounting policies (continued) Donated serviees Lk)naled servi¢es and facilities are valued and included as income and expenditure al the price the Foundation estimates It would pay in the open market for an cquival¢nt service or facility. Exptnditurt All eXnditUre is nccounted for on an accruals ba515 and has been olassified linder headings that aggregate all costs relmted to the ¢alegor>'. Once there is a legal or consiructive obligation to make a pa>menl lo a third part),. it is probable th seiilemenl ill be required and the amount of the obligation can bc wneasurcd reliably. a liability is recognised. Charilcible Aeiiipiiies- Cirunl.f Yable Grants P(iyable arL included in tlic statLYi)cn¢ of fiiian¢ial a¢liviti¢s when opproved and when the intciidcd recipicnt has either received the funds or been infomed of (he decision io make the grant and has satisfied all perlorniance condilions. Cironls approved but not paid at the end of the financial year are accrued. Ciranls w'here the benefKiary has not been infomied or has lo fulfil perforinallc¢ condiiioi)s before the grant is released are not aCcrd for but are di5Llosed as financial ¢ommiim¢nis in the noi¢s to the accounts. Alliicnli()n ol.¥iipp()rl L'osl.f Support ¢0515 are those functions Ihal assist the w'ork of the Foundation bul do nol directly iindertake ch8rilabl¢ activities. Support costs incliidc back-otrice costs. finance. rsOnnel, pa)'roll and governai)ce cosis ivhich suppon lh¢ Follndalion's aclivilies. These c()sls hav¢ b¢Lli allocated between cost of raisiiig fuiids and expLNdilur¢ on clk4ri(able aclivilies. The basis oil ivhich support costs havc bc¢n allo¢ated is the amount of grnnts payable in eh category I'education and Iraininbi. and 'so¢ial and commiini(y welfare'l. VAlue Added ¢Ax The Foundation 15 not Tegistered for VAT and accordingly all expenditure is recor(kd inclusive of an). VAT incUe. Penslon C'osts Tho Charity operates a defined contribution scheme for its employee5. Contribution5 are charged to the stRlement of financial activiiies in ihe period to which they Telate. Intangible A55ets ompuier sotlware is stated at cost less accumulated amortisation and auMUlated impairmenl losses. Software is amortlsed over Its estimated useful lifc, of three years, on a slraight.line basis. The a55ets are reviewed for impaiment if th¢ atrx)ve factors indicate that the carrying amount may be impaired. TAngible assets Assets with a cosi below £ 100 are not capitslised. Tangible assets are stated at cosi less accumulated depreciation and accumulated impairm¢nt losses. Cost includ¢s the original purchase pri¢¢, cosis directly attributable to bringing the a5sel to its working condition for its in¢¢nded use. DEprecialiort artd residual i'alues Depreciation 15 calculated using the straighi-line me¢hod, io all(ate the c05t to their resid] values over their e5timaied useful lives as follows.. Office equipment Computer equipment 330/0 330/ 17
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) l Accounting policies (continued) Tangible Assets (conlinued) The assets, residual values and useful lives are reviewed, and adjusied, if appropTiate. at the end of ea¢h reporting period. The effect of any change is accounted for prospectively. Investtnents Inv¢slm¢nis ar¢ sial¢d al Bid Price value at the balance sheet date. Any realisryj and untealised gains and losses on Teva]uation are shown separately in the statement of financial activities. Op¢r*llng leaseil gsse¢s Leases thai do noi iransfer all the risks and reardS of ownership are classified as operating leaqes. Paymenis under operating l¢as¢s ar¢ charged to ihL siaiemenl of finanLial aciiviiies on a slraighi-line basis over thc pcriod of tl)c lease. C'.Ash at bank And in h4nd Cjsh at bank and in hand includes cash, deposits held al call with banks and othcr short-temi highly liquid investments with original maturities of three month5 of less. FinanciAI instrument$ Th< foui)dati()n onlj h4L% Iiiiancial a45els and financial lil¢ biliiies of a kind that qualify, as bagic financial instruments. Basic fsiian¢ial ii)sirun)enis ar¢ iniiiallj recob)nised ai (rai)saciion price and SLibsequLnily measured at thLir setilenienl value. ui)less ihe arr¢ingJ¢m¢nl ¢onsiiiuies a financingi trnnsllclion. Financingi transactions are initially measured at the present Vc2lue of the luture re¢¢ipls di5¢0unled al a market rdte of inter¢sL and ar¢ subseqliently ¢arried at amortised cos( using ihe effective interest rate m¥¢hod. Tr Accountlng Unrestricted tunds are amounis which are expendableat the discretion ofthe iruslees in furtherance of the aims of the Foundation. 2 Critical accounting judgemenls and estimalion uncertainty In the application of the Foundation's accounting policies. which are described in note I, the 'l-ruslee5 are requiTed to make jiidg)em¢nts. estim&es aiid assumrrtions atrK)ut the carryingj dmounts of assets and liabilities tlidt are nul readily apparent from othLr sources. The estiniales and assixiated assumptions are based on historical expcriLnce and othcr factors that are considered to be relevant. Actual results may differ from these estirnates. The estimates and un(kTI J'ing as5umption5 arc rcviewcd on an ongoii)g ba5]5. R¢vi5ion5 to a¢¢ouniing estiniates are recognised in the rIOd in w'hich the estimate is Tevi5ed if the reiq5ion affeds only that p¢rio& or in ih¢ rIOd of the revision and future periods if the revision aftects boih current and future periods. The Trustces do not consider therc are any critical judgements or SOUTC¢S of estimation un¢¢rtainty r¢quiring dis¢losure beyond the accounting pols¢i¢5 listed above.
The Halifax Foundatlon for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 4 Analysls of staff costs. trustee remuneration and expenses, and the cost of key management personnel The u¥'erage monimy uflmployees ivas.. 2022 2021 Number Number Average monthly number of persons employed durlng the year. excludln2 trustee& by Activity: Adniinistration The average monihlj, nuppit%Trr of Irusieets Ivas." 2022 2021 Number Number The number of trustees at the year-end Their Iwxregdled remui¥i'ullUlI L'omprised.. 2022 2021 Thls is stnted After rhnrging Wl£ ges and salariL5 Social security. costs OtheT pension costs IAff C 0515 189,528 13,301 17,239 220,068 161,163 14.093 16,467 191,72.1 None of the trustees received remuneration during the year12021.. Nill. Trust¢es' expenses relate to the payment or reimburscn)ent of expenses in of recruitment. traininb Irtivel, accommodation, and oth¢r incidental costs. £1,552 thas paid by the Foundation on h¢half of I I trustees including rruItment. training?. travel, a¢¢ominodaiion and other incidenthl c(Ists12021.. 1 l I'ru5tees . £1.7741. No Trustees re¢¢ived out of pockel expenses12021.' nil) Indemnity insurance costing £1,50412021.. £1,504) has been taken out on behalf ofih¢ Trugtees. Key maiii7genic>lll L'i)mryMsciliu Key niana¥¢menl included the trust¢e5 and memlxrs of senior manabJ¢ment. The compci15ation paid or payable to key rnana¥cn)¢nt for ¢mployee serviccs 15 shown b¢l()w'. 2022 2021 Key mana¥emeni compensation 104093 63,873 The key management personnel of the charity comprise of the hll time c.hief Executive and the part lime Grants Manager {appoinied July 20211. l employee received employee remuneration of more than £60,000, (excluding employer pension costs) during the year {2021.. Nill. This employee's emoluments fell between the band £60,0(X) - £70.000. 19
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 5 Charitrdble activities Education So£iAI and Cojnrnunity l%'elfare Edu¢ation Social and Matched and Con)niunity Giving Training lellare Matched GlTring TrAiiiing 2022 2021 Granis payable (note 7) Supp)rt cosis (note 8) SuptX)rt ¢osls- Governance cost5 note 8 372,91M) 80,949 1,357 946,932 1 J73,913 20S,561 3,446 59.563 280,787 701,365 1,041,715 11.740 197 15,057 372 70.979 1,752 177,296 263,332 4,376 6,51KI 66.018 4$5,206 ,1SS939 1,677.163 74,991 -353.519 883,036 1,311,547 6.1 Donations 2022 2021 Donations from l.loyds BAnking Group C'ovenic nt income Operalin&J costs conlribuiion Additioiiul iiicume liost of livin& grants) Doiiated service5 External 1¢ udit fees paid by Lloyds Banking Group other servi¢es 1.092.10S 1,366,9.3.3 150,0(X) 107,OIMI -s.000 21,101 37$ 206 5.600 1 $29 l)88 The audilors M'¢r¢ ren)un¢raled with an allocation froin the Lloyds Banking Group audit f¢e. A5 a r¢suli, thL e.xternal aiidii fee has been treat¢d as a benefit in kind from the Lloyds Banking GTOUP. 'I'he amount recoLJnised is ihe lair vali1¢ ihal the Foiindalign believes the> would pay lor exteri)al audit 5erNices if the l.loyds Banking Gr()up did not pay for the aniounts on their behalf. Other donated services income includes the cost of seeondee administration officer whose role 15 solely dedicated to Foundation and is reimburqed by l.loyds Banking Cjroup. 6.2 Investment Income and dividends 2022 2021 Dividend5 Te¢eiv¢d 70,OJ7 70,037 60.794 Ttst#l Ini'e$tment Ineome 60,794 20
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 7 Grants payable 2022 2021 Region Belfast Number Number 206 498,408 188.235 124,092 94J13 202.882 25,019 155.948 1,288,897 75 322.833 197.627 144,880 64,255 105.864 16,022 140.961 992,442 County DerylLondondeTry County Anlrim County Amiagh County Down c.ounty Fernianagh County Tyrone 72 38 32 39 16 97 24 10 24 214 527 Headquartered outsid¢ Nortrn Irelaiid 13 Collaboration 20.464 1.041.715 Toial 607 l J73.913 227 All grants are payable directly to organisations. No individual nefICIary is noted. C()lla)ratIon Tefers to costs relating to our IT cquipii)eni r¢¢yclin&) and 1r charity nientorin¥ pro¥iramme. Please refer lo page 2 ¢h&irs report for further detail. 21
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 8 Analysis of support eosts including governance costs Govei'nance cosi.s Education Social nd And Community TrAining Welfare Education Social and and Community Training Wclfare Matehed Glvlng Marched Giving 2022 2021 Audit fees 197 ,357 3.446 372 1.752 4,-176 6.500 SIiFPfKI cv.F¢. EdueatlOD MAtched nd Giving Training Social And Community Ivelfare Education Social and and Community Tiainin¥ Welfar¢ Matched Giving 2022 2021 Establishmeni costs 709 12.406 18,QOII 772 9.089 1.3,500 Salaries and nsiOn coiilributions Trustee related ¢osls 8.662 151,676 220,068 10,962 51.678 129,083 191,723 61 421 1,070 478 ,194 1,774 PTomi)(ion of the Foundation Professional fees 257 1,775 350 1,652 4,126 6,129 697 12.203 17,70.5 468 2,205 1,327 5.50Q 8.182 Other adminislTaliv¢ ex ¢nses 9J33 23,699 2.403 28,294 42,024 11,740 80,949 204,461 298350 15.057 70,979 177,296 263,332 Supporl ¢osts are allocated on H basis consistenl with the use of resources. 9 Nel {expenditure)/income for the year 2022 20?] ret (expenditure)lincome is stated Hfter ¢hArging Deprelialion of owned assets Rentals under operating leases Total 12,702 13.500 26.20? 18,000 19,985 Fee5 payable to the charity's auditor for the audit of the charity's annual finarKial slatements Curr¢nt year fees Adjustment for previous years fees 5,000 5,61X) 9(Kl Total Auditors Fee5 6,500 22
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 10 Taxation The FoLmdation 15 a rcgistered ¢hariiy, and as such is entitled to certain exempiions on income and profits frotn invcstments, and surpluses on any trading? activities carricd on in furth¢ranc¢ of ¢h¢ ¢harity's primary objectives, if these profiis and surpluses are applied solely for charitable PUTposes. Th¢ ¢harity is not registered for VAT and accordingly. all its ¢xpenditure is recorded IlS1ve of any VAT ineurred. I I Intangible a&8ets Computer software Cost A5 at OlJanuary 2022 As At 31 DecemlKr 2022 34.989 34,989 AMortitIon impAirment$ As at O l January 2022 Charbie for the year As At 31 December 2022 34.989 34.989 Net book I'ilue MS it 01 .JAnuAry 2022 N'et book value as ai I l Dc¢Lmher ?0?2 12 T8ngibl¢ assets c.omputer equlpment Eqmlpmenl Total Cost As at O l January 2022 Additions Disposals A5 #t 31 De¢ember 2022 25,791 35,670 61,461 25,791 35,670 61,461 DepreeiAtion and iThPaiTment$ As al 01 January 2022 Charge for the year As at 31DeCemr 2022 25,528 27 31,731 1,658 33,389 25,555 58,944 Net book value is #l OlJ*Muary21ll2 Net book value as at 31 tkcember 2022 263 3,939 2,281 4,202 2,517 2.36 23
The Halifax FoundatRon for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 13 Investments 2022 2021 Market Value as at O l January 2022 Additions in the year Disposals in lh¢ year Net revaluation Ilossl I gain laTkel I'#luc 4$ 4131 December 2022 2,056,6S) 372,266 (51&528) {2$$,1) ,6$4,847 1.992.012 49,638 1195,4841 210.483 2,056,650 Long i¢mi InVementS which include ordinary shares in Lloyds Banking Cjroup of £350,62212021.' £671,954) are held within the United Kingdom and exisi primarily lo provid¢ an investmenl returi) for the charity. Investment Breakdown by type of investment Llst¢d Investments Tlie historic cost of lisied fixed asset investments at 31. December 2022 £2,026,68712021.. £2,254,272). The investments are managjed by an external fund manager. The funds can be analysed as follows.. 2022 2021 Fixed interest 431,31J4 631.485 Qverseas Fixed Interest 436.066 378,744 2.18.()82 UK Equities ELiropean EqLiilies North Amcrican r.qiiities Far Easi & Australasian Equities Ernergin¥ Economies Uk Pruperiy Inlemaiional Property Altcrna¢ive Assets Iarkei I'filue As At31 December 2022 748.711 16,743 4Q,567 7.046 49,413 6,726 49,451 15,844 288 573 2,056,6f O 258 727 1.6$4J$7 14 Debtors 21122 2021 Amounts ffilllng due within one yea T Prepayments 867 1.104 24
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 15 Creditors: amounts fAlling due within one year 2022 2021 Trade eredilors Grant CTeditor5 3,996 244,982 8,936 257,914 2,203 222,262 8.830 233.295 Accruals In addition to the ab)ve gTants payable, at 31 DecembeT 2022, the Trustees had approved grant5 totalling £ 110.000, relating to year 3 of the large and special initiaiives comn)itments120?1- £.352.5421. As the payment of rhese grants is subject to certain specific conditioi)s, these have noi beeii recognised in these linancial slaten)ents. 16 Analysis of charitable funds Analysls of movement in unresirlcted funds Fund name Fund bal#n¢e$ hroughl forward Fund balances c#rrled for.1)rd Galns And losses Income Expendlture TrAn5ftrs General fuiids 2,833.086 2,833,686 1,468,286 11,688,329) 1255.5311 2,3.$8,111 2 J411,11 I Unresiri¢led tiiiids 17 Financial commilments The total futur¢ minimum lease paynicnt5 under non-Lxn¢¢llable operdtingy leases.. Land and buildin&8 2022 2021 In one year or less Beiwe¢n and two years 18.000 18.000 18,000 18,000 25
The Halifax Foundation for Northern Ireland Notes to the financial statements for the year ended 31 December 2022 (continued) 18 Reconciliation of llet movement in funds to net cash flow from operating activities 2022 2021 Net{expenditurellincome LossesllGain51 on investments Depreciation Dividend income (47S.$74) 255,531 481.120 {210,4831 12.702 160,7941 13601 17,.SR.3 339,768 {70,037) 236 Decreas&llncreasel in debiors Increase in creditors 24,619 (263,540) Nel cmsh generuted (used In) I from operating Activities 19 Related party transactions and ultimate controlling party Th¢ Board of Trustees ar¢ consid¢r¢d to b¢ the crity'S uliimaie ¢onlrollin& party. During th¢ year a numb¢r of grants and paym¢nls w¢r¢ mad¢ where a trustee or staff member of ihe Foundation is affi liated to a connected org8nisalion. Trustee. Jenny Ebbage is a consultant for Edwards & Co. Solicitors. In 2022. Edwards & Co. Solicitors were appointed as solicitors for The Halifax Folindation for Northern Ireland. They were paid £1,700 during 2022. Truslee Bary Connolly 15 a Trusiee of Victim Support Northern Ireland. They received a payment of £500 through the Matched Giving Scheme. Trustee Melvin Slaine is a former Inentor for Links Counselling and Replay Productions. Link Coun5elling received a Matched Givins award of £500, and Replay Productions received a Communiiy Grant of£8,000. Grants Managier. J()anne Byrne is Trustee of Friends of Edenderry. They received £556 under the Matched Giving Scheme and a Community Grant of £4,000. A r¢lalion of fomier Trustee. Ken Simpson is a Trustee of Informing Choices, who received a Community Grant of £6,000. The Halifax Foundation for Northern Ireland are members of C03 and NICV A. Both received Special Initialives paymenls of £8,q)O and £9,975 re5EXCtively in 2022. Conne¢ted comp411y Lloyds Bxnklng Group ple The Foundation derives it5 incom¢ primarily from Lloyds Banking GTOUP pl¢. Th¢ Foundation r¢¢¢ived £1,471,0191?021'. £1,-529,0881 under deed of ¢ov¢nani of whi¢h £26.10 I relates lo tiifts in Kind12021: £12,155). Invesimenis include ordinary shar¢s in Lloyds Banking Group of £350.6?212021, £071.954). At 31 December 2022, the balance owed by Lloyds banking Group plc is nil {2021'. nil) 26