l•v lht ended JI 1•24 The, ow¥ani&althDni i& & ¢llwrytalbk'oompaTry IlmRted Iby Tk¢ompw5f estslbl&dled undkv rAkm0rnndl ofjAs8ffXtalbDni w00111 ¢gtslbli8knI and poweTh of the ¢ompany and i& govern uDdEu ils Undkn dleyirementsffjff IIIE thv'Twtg Ilfjldl offi¢runlill th¢, nexl Annuall Genewall M¢¢ting &nd aue elty'bl* inwited rrJ Th. a&Tn48tttsoni of thE?rabi1S1iuand b&¢kyDuud 8o'a8, to'adli¢v¢ ai l&th¥¢¢n, hfym, tht bu&in¢98k Noluntary and ¢llurity se1ttrJ, The TWU8t¢e¥¢ oondb¢ted ai VIeW ol th¢ major rri&k8 toi whiclli the Charity i& posed1 whe gppropviur Y8tn& or prccedknre5 Iluve l&¢eni estsblishedl to, mitigafe the risk8 the dl&rity facts, thtemoli Controll ri8k3 a)J¢ minim111 by the inipl¢m¢nfaiioni OIT Pr¢d tor outhoritiOn1 alll traAsactionB and prnJts, Pr[al, in,, 1D,enyu ¢ompll8n¢e withi health, andl saftty ytsfK ¥olbnt¢w3, oli¢nts andl ¥i&irors to,the These pro¢tdlm,are pul0dl¢al5I veyirwedl , rflai they ¢Dnlinuc ts>, me¢1 the th¢ AtPT¢senl Kidk Together Belfosi 5 TrUBIt wllDI mEel and4ue rwDn&iltsl&, th¢'gtsNte¥ic' dltQL"tooni andl pol&cy of the ohority. s¢lleme dd&glltooni 18, ini plkn¢o andl roidkny lponsibl11ty fw th¢ pnTrvi&i(9Th1 the'seMtir.6yl with, dlE TttNeslinenl pol¥cy Tll¢ Tmi&tee&Rtsini ini tlle ¢havity in, ro'prnvidkt 8uffiEiEni workinw¢llpithll to, facilitste th¢'ongoin The tal,1 Ibr. unK%triikdl Iblldl i&siK suppon oDst Vomntse T,h& Sh11ty appreoialiKTe'ofjth¢ ¢gf its w111a. inwolWI inistllvice pThJvi8ioni Page 1,4
the, JI 2 n¥pDn&1b1 w¢paning the DiDe¢rthrn R¢pwli stat¢m¢nts ini with, appl&Ealbl Ikw an&1 "nrnI AIrLUm1 Standbrdb kn¢pt¢d A¢ounting Pba¢li¢e Company u¢qpJille% the tknooiknrnthD, ffinaneiall 8iuternents ¢ath year. wllool&i a, IM andl fair vitw OIT th¢ slate, of affairnof dk ¢wmpany andl of th¢. in¢onlling u¢30uv¢vJ, and applic10 ofj in¢llJdkn¥ th¢. in¢om¢ andl ¢xp¢ndkkne' ¢kniikblè' th¢ year. lkn, pu¢p18 tho8¢, non¢i41 reqyiCd tor 3Uit4bl a¢wunlin¥ pD1&¢I aNdl then appL th¢nryi ¢•A8j8t¢nlltst: 3¢w¥¢tht m¢tJloth,and.' p1¢1p4k& ini the SOR'P, muke jAKlkrnent& and: &8timth*s, at¢ w¢a8onabl& and pnidèn stsfe whethtt &pp15cublè Ac¢ountin¥ Standd&, have Ibe¢M, Sllbjwl ib,4ny thparno di11)8¢dI und, explain¢d ini tht ffiDiiniiull slatunents. prywe th¢ finttncioll stst¢meDlwon the gE)ing ¢oncerni bR&t& unlè8J ill i& iNappyrialt ib'pr¢9um¢ thai the ¢ompnywi@11 ¢ontinuE' ini cip¢roliunL Th¢d&YecknrJ an8)bl& for keeping pyoprr ac¢ounting recordk whidl,dlsclk>se'with rtssonalylt accurn al any lime the fin&nLiuI! pa8ilthuAI ofjth¢ ¢ompuny and tr), enablè ihem to,tn8uttt th¢ finonciul 8tstvm¢nt& Compl witll, the Compunitx,Alct 2OO6L They al&0: N¥pontsilblk2 f¢w sarfewllrdln¥ th¢ aB&ets of the ¢uDmp&ny and hence thkinK for the pRvenlioni and dkfe¢lioni andloth¢w nryul&rill. Aud5t¢ Tlle aud5ttThrnun'd&tmcdl Ik'rnppDint¢dl ini ao¢othnce with, S¢¢iThoni 487I2Jof dl¢ cfjmpllniA¢I 2DQ16I. Eattlli &f the Iiusfe¢s Ilu8 oonfirmEdl thai IB nD, inthnnationi wAicl4 dl¢y ave aware whic1 i& relevanl fo thE audlo of whiLhi the auditov i& i& unRware. ThEy Ilave ffiJfflh¢J wnlinnedi ihal they huve takeni apprnpriare. yltp8.tfji idèntify wchi infonn&lioni andl ro,¢ytrbllsll, that the auditow 18 aware of suchi intsrnll&lioni Laura Flannigan IDe¢ 24, 2 08.'56 GMT): Dlreofo IL&ura, Flknnn1n, Page 1,5