Colftraine Grammar School Pag• 1 Legal and administratlve inforniatlon H•admastor Dr.J. Carnjlhers Chalrporson of th• Board of Gov•mors Mr W Ollver Board of Oov•rnorn Mrs A Curry Mfs H Hamillon Dr J Kerr Mr A Linnegan Mr H Montgomery Mr G Montgomery Mr F Mullan Mr W Oliver Rev Dr l Thompson Mrs C Ferguson Mr G Hutchinson Mr R Archibald Mr R Cochrane Mr J Gibson Mrs K Gilpin Mr N Llnn8gan Mrs J Stert Ms J Rlchmond Mrs L M¢Lean Mr A Pepin Mrs L Somerrfllle Or O Murdock Mr G McGaughey MAKerr SKr•tary Mr A Llnnegan Charlty numb•r 103870 Cornp numbor N1628384 R•gI81•r offlc• 23-33 Ca3tlerock Road Coleraine Co. Londonderry, BT513LA Audttor GMCG Belfast Chartered Accour)tants and Stslutory Audltor Alfred House. 19 Alfred Street 8elfast, BT2 8EQ Bankern Danske 8ank North 8uslness Centre Ballymena Co. Anlrlm, BT43 7AA
Page 2 Coleraine Grammar School Governors, report (Includlng Dlrectors, Report and Strategic Report) Yearended 31 March 2024 The Governors present thelr report and Ilnanclal siatemènts for Ihe year and8d 31 March 2024. The financial slatemenls have been prepared In aCcdance wlth the accounti policies Sel oul In noies to the flnanclal slalements gnd applicable accounting standards. Accounting and Reportin9 by Chwities: Statement of Recommended Pfacllce applicable to charities preparlng their accounls in accordance with Ihe Financial Reporting Standard applicable In the UK and Republic of Ireland issued In October 2019. the Flnancial Rèpt)rting Standard spICable in Ihe United Klngdom arKI Republic of Ireland (FRS 102). the School's Memorandum, the Charitie3 Acl (Northem Ireland) 2008, Charities Act (Northern Ireland) 2013, The Charilies (Accounts and Reports) Regulatlons (Northern Ireland) 2015. Companles Act 2006 and UK Generally Accepted Practlce. REFERENCE AND ADMINISTRATIVE DETAILS R•gl•t•r•d chaflty nam• Coleraine Grammar School Charfly r•glstrallon number Company numb¢r Reg18ter•d offlc• H•admast•r 103870 N1628384 23-33 Castlerock Road, Coleraine, Co. Londonderry, BT511 BG Dr J. Carrulhers 8ocr•tary Audttor Mr A Llnnegan GMCG Belfasl. Charterèd Accountants & Staluiory Auditor, Alfred House, 19 Alfred Street. Belfast, 8T2 8EQ Danske Bank. N¢)rth Business Cenlre, Ballyfflona, Co. Antrim. BT43 7AA Bankorn Tfil8ta•8 of the eharlty The Governors, who 8re also the trustees and Ihe dlreetws for Ihe purpose of company law and who 8éré8d during the year and up to Ihe dale of $lonaturè of Ihe financlal statements, except where noled below, Ihose who resign8d durin9 the year or Ihoge who were appolnted or resigned after the year ond, were: Mrs A Curry Mr8 J Currle Mrs H Hamllton Dr J Kerr Mr A LInnAn Mr H Montgomery Mr G Monlgomery Mr F Mullan Mr W Ollver Rev Dr l Thompson Mr D Workman (reslgned 30 September 2024) Mrs C Fefguson MrCR8a (resuned 31 August 2023) Mr J Klld8a {reslgned 28 Febnmry 2024) Mr8 H Burns (resoned 30 Sept8mb8r 2024) Mr J McLenaghan {resign8d 28 F&bruary 2024) Mr8 T Reid {resign8d 28 February 2024) Mr G Hutchlnson Mr R Archlbald Mr R Cochrane Mr J Glbs¢)n Mrs K Gllpln Mr N Linnegan Mr R Tottan Ms J Rlchmond (reslgrnd 28 February 2024J Dr M HinGh (reslgned 28 February 2024) Mrs L McLean (appolnted 28 February 2024) MrA Pepin {8ppoint9d 28 February 2024) Mrs L Somerville (appolnted 28 Februwy 2024) Dr D Murdock (appointed 28 February 2024) Mr G McGaugh8 (8ppolnled 28 February 2024) s J Stewart Mr A Kerr (appolnted 30 September 2024) Chalrperson (rnsigned 30 September 2024)
Page 3 Coleralne Grammar School Governors, report (includlng Dlr•ctors' Report and Strategic R•port) (contlnu•d) Year ended 31 March 2024 PUBLIC BENEFIT STATEMENT The Board of Governors confirm that they have had ¢Jue regard for the guidance produced on Public Benefrt by the Charity Commlssion foi Northem Iraland, and are pleased to report that during 2023124 the School has ccnllnued lo provida Public Benofils through the teaching and facAllties we offer. OBJECTIVES AND ACTIVITIES Colerainé Grammar School was founded In 2015 from the reorganisatn Qf iwo loundlng Schools. Coleralne Academical Instltution and Coleraine Hlgh School and is a non4lenomlnatlonal co- educational day voluntary grammar school. The objeGlives for whlch the school is establlshed are.. To provlde for the educatSon, physical training, recreation and extrawcurricular activilies ol pupils and 81udenl8 aged 11-18 attendlng lh8 School Irrespectlve of social, religk)us cullural background who have academic aptilude. and vtho wlll benèfit from the hlgh academlc slandards and sp8¢iallst teachlng by carrytng on a ¢Oryedu¢atlonal voluntary grammar School arKI lo ensure that pupils develop Ihrough thelr work selfqlisciplln8, self•confidence and a respect for knowledge arKI that they are well prepared for the requlrements of lerthary level e(kJcation andlor employment, and for that purpose lo appoint such principals, professors, lecturers, and other teachers. as may be deemed necessary on such conditlons as the Governors shall from time lo time determlne, and for such purpose lo provlde halls. gymnasia, sports fields and playgrounds for the puplls of the School and fumish, equlp and malntaln the same. Our Ethos and Vlslon Our Governors are responslble for setling a slrategy for achievlng ihe set oblecllves. Thè viglon f¢r Coleraine Grammar Sthool is: A cartng. fespeclful and $upportlve envlronment where all pupll$ and 51aff aspi to excellence In every area of school Ilfe. In our School we belleve that strong, mulually respecrful ralatlonships and a cohesive community are the foundatlons on whSch good 18arnlng and leachlng can flourlsh. Wg aim lo develop Independenl and self-motlvale(I puplls who have hlgh aspirations to achleve the* potentlal and make Informed de¢i¥ions aboul their health and wdl-beSng. We undertake to create an Incluslv8 Scfv)ol Identity and respectlul relallonshlps underpln our efforts to apply effectlve, re8toratlve, posltlve behaviour management. Leadershlp at all levels Ilslens to and communlcates ideas clearty lo all stakeh¢lders. Our Achlevomenl8 The academlc. cultsjral and 8PQrtlng achlevemenls and performance of ptsplls are reported to th8 Governors and tha whole school communlty. Cuff Sculum and Achl•v•mont8 The School'8 currSculum Is mad6 8vailable to prospective parents In writing, Sublecl Infommtion is avallable on the school's website to asslsi 1h SUbt choices in Years 10 and 12. The educatlonal aGhlevements of Ihe puplls are reported to Ihe Board of Governors arKI are made more wKlely gv8Mabl8 In Ihe School prospeclus. other rnlevant materlal Is made avallable vla the school webslle, Facebook, magazine and local press. STRATEGIC REPORT The des¢rlptlon under the headlngs 'Achlev?ment$ and performance" and °Financial revie meet the company law requlrements for the Governors to present a strategc report.
Pag• 4 Coleralne Grammar School Goveinors, report (Includlng Dlrectors, Report and Strategic Report) (cDntlnuod} Year ended 31 March 2024 ACHIEVEMENTS AND PERFORMANCE The principal source of income Is by way of grant fundiTrJ from the Departmeni of Education whlch accounts for 95% of School income under the common funding formula, Addltlonal Income is generated through voluntary parental nIributiOnS, logether with hire of accommodatlon. Tl Governor5 are coniinuing to deploy all nel incoming resources to investlng in educatlonal Purposes arKI Ihe physlcal Conditi of tho School estsle, During the year. the works undertaken to address a health and safely issue regarding co-educational changlng faclliti68 ai ihe War Memorial Pavilion were completed during the year. FINANCIAL REVIEW R•sorv•$ poll¢y 1118 tho pollcy of the charltable company to malntssn free reser4es wthlch malch the needs of the School, both at the currenl twne and In Ihe for8se8able future. Thls provldes sufflcient funds to cover running cosls whlch Include manageméni, admlnistratlon and support costs. Free r8serv8s ar6 those urwestrlcted reserves nol deslgnated nor invested In flxed assets whlch are avallable for general use. Th8 Governors and Executlve Committee receive regular reports Induding Management A¢¢cwnts and over8ee rlsk mana9emenl. Total Income for the year was £7,351,002 (2023.. £6.736.876). Income from donatlons amounled lo £158.527 (2023: £317,019) and Income from charltable actlvltles amounted to £7.192,475 (2023., £6,419,857). Total expendlture for tho year whlch all related to expendlture on charllable activities amounted to £7,205,476 (2023.. £6,750,915). Expendilure predomlnantly consisted of slaff cost8, rent, raies, Insurance, Ilghl and heat, cleanlng, repairs and maintenance costs. Thls resulted In net Income for the yew of £145.526 (2023.. nel expenditure of £14.039). Nei assets at 31 March 2024 were £487,182 (2023.. £341.656} of which unreslricled general funds were in surplu6 by £218,392 (2023: surplus of £101,578), unrestrlcted designated fund8 were £Nil (2023., £Nil) and re3trtclad funds vmre £268,790 (2023.. £240,078). At 31 March 2024, free reserves 8r8 in surplus by £174,187 (2023: in Jurplu3 by £23,166). Flnanclal rlsk managwnent obJo¢llv•s and pollclos The School uses varlous Ilnanclal Instruments Including cash and varlous items such as Irade debtors and Irade credltors that aTlse directly from Its operations. The main purpose of thes8 is to raise finance for th8 School's operaiions.
Page 5 Col8raine Grammar School Gov•rnors' roport (Includlng Dlrectors, Report and Strateglc Report) (contlnuedl Year endod 31 March 2024 FINANCIAL REVIEW (conllnugd) Flnanclal rhk manag•m•nt obJ•ctlv•s and polkles {contlnu•d) The exlslence of Ihese financial instruments exposes the School to a rbumber of financial risks, these are described in more detail below. The School does r#)t LLse derivative transactlons to mlnlmise exposure to Interest rates or foreSgn exchange. The rnaln rlsk arlslng from Ihe School's use of financlal inslrumenls Is Ilquidlty risk. The School seeks lo manage financlal risk by énsurlng sufficient 1squSdlty 1$ avallable to meet foreseeable needs. Short-tenm flaxibilty is achleved by manglng cash reserves. Tax status The School Is restered as a charity for corporatlon lax purposes. Slte gecurlty On both campuses all visitots musl report to reception and are supplied wrfth visitors. passès, If necessary, and slgn In and out. Pupil$ mty not leave School unless accompaed by a parenvcarer (Years 8 to 12) and supply a parenlavcarer note. The Lodge Road campus IlIdIngS cen be locked down. Investment 19 needed on the C8Sllerock Road campu5 to secure the perlmeter and buildlngs. and fundlng has been applied for to the Educallon Authorlly. The new bullding under the School Enhancement Prokramme will ba secure. PLANS FOR THE FUTURE In a dwfkull flscal envlronmenl, the Governors wlll strlve lo rnalnlaln the School's objectfve8 by wovldkng hl9h qualty teachlrva and learning re3uSlSng In hlgh achlwilng socially confidenl puplls. The SEP programme f<Y th8 provlslon of a slngle slle school has prOgrsed wlthln the last year wlth 8 contractor now appolntod and work commenced over the summer of 2023 with an expected handover date to the school In auiumn 2024. How8v8r, the Departmenl of Educatlon Is 8tlll unable lo fund the approprlate sportlng fac11511es for Qirls and In Ihe current economlc cllmate this Is Ilkely to contlnue. Accordingly, the school has contlnued wlth the £1,000.000 fundralslng campaign lo assist with the Iransformational change to thè sport facllllles on the slngle slle g)Ing forward. These works now comprlse the provlslon of a hockey pltch. Durlng the year good progress has been made. STRUCTURE, GOVERNANCE AND MANAGEMENT rnin The School Is a charitable private company limiled by guarantee and not havlng a shwo capltal, whose registered office Is silualed in Northern Ireland. The Company was incorporaled on 18th December 2014 and is recolsed as a ¢h&ity by The Charily Commission for Northem Iland (charlty reference number NIC 103870). The charitable company's objects and pmrs are establSshed under its Articles of Assoclatlon and it Is governed under Its Articles of Association. Coleraine Grammar School, 8 Voluntary Grafflmar School, was established to provide hith quality educatlon for boys and girls. The Board of GOVerrS have ultimalè responsibillty for ils gov8mance.
Pago 6 Coleraine Grarnmar School Governors, report (Includlng Dlractors, Report and Strateglc Report) {contknu•d) Year ended 31 March 2024 STRUCTURE, GOVERNANCE AND MANAGEMENT {oontlnu•d) The Board of Governors determine the stralegic direction and polictes, oversee ihe management and ensure that the School achleves its aims and objectives. In his delegated role. the Headmaster Is reSPS4)le for implementlng the School's development plan, the internal organisalion, managemenl and discipllne of the School. oinlment IrKf in The Members are the Governors of the School. Where any person Is app¢inled as a Governor of Ihe School they automalically become a Mèmber. Where any person ceases to be a Govemor of the School they automatlcally cease to be a Member. The Board of Governors shall ¢ons4sl of up lo a maximum of 27 voting Gov8rwrs, the Principal of the School arKI any Govefnors who may be ¢0 opted urtder Article 122 of the 1989 Order and where approprlate Govemors requ0r lo be co opted urKler Artlde 139 of that Order, r•sultlng In the appointment of Mr C Jardine and Mr A Kerr as non voting Governors. Where there are 27 voting members ol the Board of Governors of the School. then of those members: maxlmum of 12 shall be appoinled as Representative Governors; a maxlmum of 9 shall be appolnted by the Department of Education as Departmenl Governors; 3. subject to Article 13(3A) of the 1986 Order, a maximum of 3 shall be ¢le¢led by parents of puplls allending tho School from amongst paren18 of such puplls as Parent Governors; 4. subject lo Artlcle 13(4) of the 1686 Order, a maxlmum of 3 shall be elKted by the leachln9 siaff at the School from amongst 8uch teaching staff as Teacher Governors. The process of election to the Bo8rd of GOvernS shall be determined in accordance wilh the provislons ol th6 Scheme of Management, Represeniaiive Governors shall hold office for 3 years Irom the dale on whlch they taka up offlce and $h811 rernaln In office until their Successors are appolnted. Pareftt Governors, Teacher Governors and Depetment Govemors shall hold off8 for 4 years from the date on whlch tky t8ko up 0ffl¢8 8nd shall r8rn8in In offlce until Ihelr suc¢e3sors are appolnlad. Whère an ale¢led Paient Govemor or Teacher Governor ceases to hold office befor8 the end of their 4 years tem of offlce, any person elected lo replace them shall hold office only for the remalnder of that tem. Any Governor leavlng offlce may be reappolnted unless they are dlsqua15fied or 01herse Inellgible, A co-opted Governor who has been co4yted under Artlcl8 122 and Article 139 of th& 1989 Order ghall hold offlce for such perlod as Ihe 8oard of Governors may determlne but In any evenl shall not exceed maxlmum of 4 years. A vacarKy occurring among the Governors or Governors ctropled under Artlcle 139 01 the 1989 Order shall ba fllled as soon as praclicable by a person nomlnated, elecled. chosen or co-opled by the persons or body entitled lo nomlnaie, elect. choose or co-opt them and thal person shall hold office on same lerms as those who vacated the post. Where a person ¢o-opled under Micle 122 of the 1989 Order ceases to be a Govamor, the Board ol Govemors may CO•OPt another person In Ihelr place and thal person shall hold office on th8 sarn8 lerrns as the pwson so replaced. The Governors shall elect nUallY out of thelr number a Presldent and one vI-PresIdent of th8 Board of Governors, who shall continue In office until thelr successors are elected, arKI shall respectively be eliglble for re-electlon. The Principal, Teachlng Governors and Parent Governors elected by the teachSng staff and parents are excluded from th8 office of president or Vlce•PresKlent.
Page 7 Coleralne Grammar School Governor8, roport (Includlng Dlrectors, Report and Strateglc Report) (contlnued) Year ended 31 March 2024 STRUCTURE, GOVERNANCE AND MANAGEMENT (eantlnu•d) The 8oard of Governors shall manage the School in acex)rdance wilh 118 Artides of Associallon and the Scheme of Managamant. The Board of Governors has the followlng powers in the admini8tratlon of the Sch(y)I: to make rules consistent with Ihe Articles and Ihe Companies Acts to govern proceedings at thelr meellngs and al meetlngs of commill8es', to make regulations consSslenl with the Artldes and the Compantes Acts to govern the admlnlslrallon of lh8 School and the use of its seal: to eslabllsh procedures lo asslst the resolution of disputes wllhin the School,, to 8X8rcise any powers of th8 School whlch are not feseNed to a general meetlng. Pro¢ rd of Governor8 The Board of Governors shall meet as often as ihe conduct of business may requir&, being not les5 than once In eath School term. The Presldenl or Chalrman rnay call a meeting of Ihe Board of Gov6mor8. A quorum at a meetlng of Ihe Board of Govwnors Is one-thlrd of Governors. The Honorary Secrelary {If any) must call a meetlng of the Board of Governors If r8quesied io do so by the President Chawman. Questions arising al a meetlng shall be declde<l by a majorily of vol8s. In tho case of an 8quallty of votes. the person who is chairing the meeting shall have a second or castlng vote. No dec18ion can be made by a meetlng of the Governors unless a quorum is present at Ihe lime the decislon Is purported to be made. 'Present' Sncludes being present by sultable eleclronlc means agreed by the Govemors in whlch a partlclpant or partlclpants may communlcate wlth all Ihe other partlclpants. A resolutlon In wrltlng or In electronlc form agreed by a slmple malorlty of all the Governors entitled lo recelve nollce of a Board of Governors meetlng or of a Commlttee and to vole upon ihe resolution shall be as valid and effectual as if It had been passed at a meeting of the Governors or (as the case may b8) a Commlttee duly convened and held provided that: a Copy of the reKJlution is sent or submllled lo all the Govemors elrgrbl8 to vole., and 8 simple malorlty of Governots has Slgnified its aoreement to the resolution in an auihenticaied document or documents whl¢h are re¢eiv0d at the regslered office. Th9 Board of Govemors may ostablish such Commlllees, induding but not Ilmiied to Execuiive and Audil Committees, as il conslders necessary arKI may subject to the lIatIn points below (paragraphs (17.2) and {17.3) of Ihe Artlcles of Associatlon) delegate to such a Commlltee such of ils funclions as it consider8 desirable except functions prohlblied under the Scheme of Management and Ihe Arllcles. The flnanclal functions of the Board of Governors may not be delegated lo a Committee, other than the Flnance and AudS1 Commlltee of the Board of Gov8mors,' and The functions to be delegated lo a Commiltee under this thucle shall not, unless the Board of Governors olherwise determlnes, Include the power to take declslons on behalf of or In the name of the Board of Governors without Ihe 8pproval of the Board of Governor8. Memb hl ¢f mmitteo Subject lo th8 following provlslons of Ihe ANkle$ of Association, a Commlltee Shall be detemined by the 8oard of Governors and may Include persons who are not members of the BoaTd of Govemors. Any Commlttee established, apart from a Commlltee eslablished to consKler app&als against siaff dismissal and a Commlttee fof the appointfT*nt of staff. other than the Pfincipal. shall Indude not less than 3 votlng members of Iho Board of Govemors. The Executlve and Audit Commlttees shall conslst entlrely of members of the Board of GoverThxs. the majority of whom shall be voting members of the Board of Governors. The Principal and s¢01 bursar 8hall be nonpvotlng members of the Executfve and Audlt Commiltee.
Page 8 Coleralne Grammar School Governor8, report (Includlng Dlrectors, Report and Strategic Report) (conllnu•d) Year ended 31 March 2024 STRUCTURE, GOVERNANCE AND MANAGEMENT {conllnu•d) of a Comrni inued A Commlttee, which is establlshed to urKlertake functlons of the 8¢ard of Governors in relation lo the appointment of stsff. shall: In Ihe case of appolnlments to leacher p¢)sts of one tx more year's durailon, conslst of not less Ihan 2 voting members of the Board of Governors and. subject to the prov151ons of the Scheme of Managemenl. the Prln¢lpal of Ihe School,. and other members of the teaching staff a8 may be considered appropriale from time lo tlme; In the case of 8ppolnlm8nts to senlor teathlng posts and the post of Bursar, nSISt of rKI le8s Ih8n 3 voting members of the Board of Govemors and sublect to the provlslons of the Schome of Management. the Principal of the school and the other members of Ihe teaching staff as may be eAJnsldered 8pw)prfate frorn Ilrne to lirne., In the case of non-t8hing appointmenls of 1 yearfs duratlon or more. consist of not less than 2 members of the Board of Govefnors, and the school, bursar. A Committee eslablished by the Board of Gover1r5 shall meet as often as conduct of its busSness may require and shall operate in accordance with the provislons set out In the Scheme of Managemenl In relation to Such Commlttees. Communlty Llftk8 The School Is actively Involved In a successful Shared Educatlon Programme wlth Loreto College. There gre eurrlcular, pastoral and translllon Ilnks w51h primary schools. Sixth Form puplls have mentored pupSls In primary schools and a Speclal School. Puplls have menlored In Ltteracy and Numeracy In Coleralne College. A lotal of 40 Slxth Form puplls have menlored In prlmary schools. P6 puplls attend Colera5ne Gramrnar School taster days In MaylJune each year. Excellent relatlonshlps exlsl wlth feeder prlmary schools wllh well supported Open Evenlngs and the School belrKJ over-subscrlbed wllh first preferences In 2022. The local buslness Communily are hlghly supportfve lo the Careers Department and the wider school. There are very good relationships between extemal bodlgs and agencles. Coleralne Grammar School is an active member of the Area Learn1 Partnership Principal, Co-ordlnator, Careers and SEN groups Includlng the likes of Coleralne Buslne8s Enterprlse Agency, Coleralne Buslnes8 Educatlon Partners, NISCA (Careers), SENTINUS, Young Enterprlse and Rotary Intematlonal. STATEMENT OF GOVERNORS. REPSONSIBILfTIES The Govemors, who are also Ihe dlrectors of Coleralnè Grammar School for Ihe purpose of company law, are responslble for preparing tho Govem¢ys' Reporl (Includlng Ihe straiegic Reportl and the rinancial slalements In accordance wllh appllcable law and Uniled Klngdom Accounllng Standards (Unlted Klngdom Generally A¢¢eptod Ac¢ountlng Practlco). Company law requlres the Governors to prepare financlal ststements for each financial year. Under company law the Governors must nol approve the financial statemenls unless they are sallsfied that Ihey glve a true and falr vlew of the state of affalrs of the charitable company and of the incoming resources and application of resources, including the income and expendlture, Of the charltable company for th81 perlod. Irb preparing Ihese Ilnancial stal8menls, the Governors are required to: select suitable accounting poltcies and Ihen apply them consistenlly: observe the methods and princlples In the Charities SORP 2019 (FRS 102): make Judgements and esllmates that are reasonable and prudenl:
Page 9 Coleraine Grammar School Govemors, report (Includlng Dir8Ctors' Report and Strateglc Report> (¢ontlnu•d Year ended 31 March 2024 STATEMENT OF GOVERNORS, REPSONSIBILines (conllnuodj state whether applicable UK Accounllng Standards have been followed, subject lo any material departures disdosed and explaSned In the financlal statements; prepare th8 finandal stalements on the going concern basis unless It is inappropriate to presume that the charitable Company will continue in operation. The Govemors afe responslble for keeping adequale accounting records Ihat dls¢lose wlth reasonable accuracy at any time the financial position of the charltable company and enable them lo ensure that the financial statements comply ThIh the regulations of the Department of Education and the Companies Act 2006. They are also responsible for safewarding the assets of th& charitable company and hence for taking reasonable sleps for the prevenlron and detection of fraud and other kregularities. In so far as the Govemors are aw¥e'. there is relevant audlt Information of which the charit8ble ¢ompary's audllor Is unaware; and the Governors have taken all steps Ihal they ought to have laken t¢ make themselves aware of any relevant audil infomiation and to establlsh that the auditor Is aware of thal InfrnatIOn. The Governors ar¢ respor)slble l¢r the maintenance and Iniogrily of Ihg corporate and financial information included on the ch8ri1abJe company's webslte. Legislalion In the Uniled Klngdom governlng Ihe preparatlon and dlssemlnation of financial slatemenls may differ Irom leSlatIon in other lurlsdictlons. AudStor GMCG Belfa8t are deemed to bo re-appolnled. Each of Ihe peTson$ who is a GoVerr1 at the dale of approval of this report rAnfirms that.. so far as they are aware, Ihere is no felevanl audil informalion of wthlch the School's auditor Is unaware,, and they have taken all sleps that they ought lo have laken a$ 8 governor to make themselves aware of any relevant audit infom)atlon and to estsblish Ihat the Schoofs auditor is aware of thal inforrnatfon. The Govern$. report, includin9 the Strateglc report was approved by the Board of Governors on . and Signed on b8half of the board by: Mr W Oliver Chalr Registered office: 23-33 Castlerock Road Coleralne Co. Londonderry BT513LA