l•v lht ended JI 1•24
The, ow¥ani&althDni i& & ¢llwrytalbk'oompaTry IlmRted Iby Tk¢ompw5f estslbl&dled undkv
r*Akm0rnnd￿￿l ofjAs8ffXtalbDni w￿00111 ¢gtslbli8knI and poweTh of the ¢ompany and i&
govern￿ uDdEu ils
Undkn dleyirementsffjff IIIE thv'Tw*tg 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
Y8t￿n& or prccedknre5 Iluve l&¢eni estsblishedl to, mitigafe the risk8 the dl&rity facts, thtemoli Controll ri8k3 a)J¢
minim1￿11 by the inipl¢m¢nfaiioni OIT Pr￿¢d￿￿ tor outhori￿tiOn1 alll traAsactionB and prnJ￿ts, 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¢al￿5I 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 l￿ponsibl11ty 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& Sh￿11ty appreoialiKTe'ofjth¢ ¢gf its w11￿1a￿. 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 ￿"n￿rnI AIrL￿Um￿1￿ 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 applic￿10￿ ofj
in¢llJdkn¥ th¢. in¢om¢ andl ¢xp¢ndkkne' ¢kniikblè' th¢ year. lkn, pu¢p￿1￿8 tho8¢,
non¢i41 reqyi￿Cd tor
3Uit4bl* a¢wunlin¥ pD1&¢I￿ aNdl then appL* th¢nryi ¢•A8j8t¢nlltst:
3¢w¥¢tht m¢tJloth,and.' p￿1￿¢1p4k& ini the SOR'P,
muke jAKlkrnent& and: &8timth*s, at¢ w¢a8onabl& and pnidèn
stsfe whethtt &pp15cublè Ac¢ountin¥ Stand￿d&, have Ibe¢M, Sllbjwl ib,4ny thparno
di￿11)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 a￿￿n8)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¢ cfjmpllni￿A¢I 2DQ16I.
Eattlli &f the Iiusfe¢s Ilu8 oonfirmEdl thai IB nD, inthnnationi wAicl4 dl¢y ave aware whic￿1 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, Flknnn1￿n,
Page 1,5