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2022-07-31-annual-report

Northern Ireland Ne￿ork of Child Contact Centres Company limited by guardntee Trusts#s' Annual Report Y￿1•￿￿00 31 Juty 2022 publlc repre5enlallve$ lo ￿hn a straleglc review. Ensure strategy 1$ In place lo provide Irry-term su51anabilily of Conlacl Centre5 Ensuriry Ihe bogrd of directors continues to have the appropnate skills lo manage Ihe fKganN3II￿. sing wth stakeholder groups lo ensure agreed standard5 in policy. procedure ar￿ Cothuing to work in pathership with Ihe Departrnenl of Health. Health TnJ5ts arKI Stake￿de[S in pro￿S1o￿ of Child Contsctcentre Semces in Northem Ireland Continuing to work with Judiciary. CCO'S. &AKXtors Heahh professionals to ensure arKI improve cross organisation worknng forthe purtK>se of improving se[Vi￿5 to users. Trknnit￿ng and development as required. of ￿X￿I￿at￿jn pro￿55e5 lo deliver owng imwovetnent lo Ihe practice of Child Contax Centres. Struciure. gov•rnancé and managèmènt Ncth8m Ird8ThJ Neiwork of Child Conla¢i Centr88 * 8 ecrfnpany IlmS18d by guarantee IncorkY)raied ￿ 17 July 2tl)8 and as such do88 not have Share ¢$￿tal. gowniThJ Instruments are the Memoranthjm Artsdos ofAsswatson. which st8te Ihe oblecl8 of the ￿￿nyand detail the rules by whKh itw¥ cpor8t•. The key rnanagpment oflhe charty u)mprise the Trustees. Th2 Ttustees do not r￿1ve remuneralK)n. Tru5teEs' fEspon5ibilities statement The TTU51ee5 wlvJ are directors for the purpose of compary laware responsible for preparing the Itustee5' rewrt. Th8 diredcrt are sati$fl8d thai the company 1$ entiued ￿ ?x8mw'on trom tho raquiremni to obtsin 8udt undw 477 of iha Companles Act 2(M)6. Th8 r(mbw8 have nol required Iho company lo rl•n an a￿lit In acc¢Ydanco with 8ocUon 476 of the The dIr￿t￿5 aCknOw￿dge their responsibilits for %Yith Ihe requirements ofthe 20D6 th reSp￿t to accounting records and the weparalK>n of axounts. Small campany pro￿$10￿5 The aca)unts have been prepared and del￿ered in ￿X￿lan￿wth the special provisK)ns aP￿￿zb1eto cornpanies subj.ect to the small companies regime. rwtTKdS apwoved bythe Board on 04 OLtober ￿22 and s¥Jn￿l LWI behawof the Board by:_ Richard Mar¥hall T￿￿t￿e