The Police Historical Soeiety (N.1.) (Incorporating the RUC GC Historical Society) Report of the Trustees for the Year Ended 31 May 2023 The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 May 2023. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to harities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective l January 2019). FINANCIAL REVIEW The company w&8 dorniant throughout the period. STRUCTURE, GOVERNANCE AND IIIANAGEMENT Governing doeument The charity is controlled by its governing documenL a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006. REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number N1645713 (Northern Ireland) Registered Charity number 106672 Registered office PSNI Headquarters 65 Knock Road Belfast Co. Antrim BT5 6LE Trustees Dr Lavinia Boyce Civil Servant Mr George Clarke Civil Servant Mr Thomas Fulton Civil Servant Mr Frederick Hall Civil Servant Mr David Orr Civil Servant Mr William Swann CivAI Servant (resigned 21.9.22) Mr Geoffrey Ward Civil Servant Mr Robcrt James Black Civil Servant Mr Ronald Galwey Civil Servant Frances Morrow Civil Servant Mr Paul Wilson Retired (resied 26.7.22) Mr Gavin Boyd Civil Servant Mr Philip Robinson Civil Servant (appointed 21.9.22) Company Secretary Mr Hugh Forrester Page I
The Police Historical Society (N.I.) (Incorporating the RUC GC Historical Soeiety) Report of the Trustees for the Year Ended 31 May 2023 REFERENCE AND ADMINISTIL4TIVE DETAILS Independent Examiner John Mccleary FCA Mccleary & Company Ltd Chartered Accountants Garvey Studios 14 Longstone Street Lisburn Co. Antrim BT28 ITP Bankers Danske Bank 520 Upper Newtownards Road Belfast BT4 3HD Solieitors Edwards and Company 28 Hill Street Belfast BTI 2LA Approved by order of the board of trustees on 16 October 2023 and signed on its behalf by: Mr Geor Clarke - Trustee Page 2