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
Nc*th8m 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 r*l•n an a￿lit In acc¢Ydanco with 8ocUon 476 of the
The dIr￿t￿5 aCknOw￿dge their responsibilit*s 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