APPENDIX 1 Trustees, Annual Report for the period Period start date Period end date Month 12 oscr,- Year Month i Year 31 12 Office of the Scottish Charity Regulator Reference and administration details Charity name Oth•r namas charity is known by Rogistered Charity number Charlty's prlnclpal address The W.A Cargill Fund SC008456 Sl Vincent Sl Glasgow I Postcode G2 5SP Names of the charity tfustees on date of approval of Trustees, Annual Report Nam• of rSOn lor body) èntitled to appoint trusteo (rf any) Trustee name Offic• (if any) Dates acted If not for whole year ! James Russell Mcculloeh I Carol Elizabeth Tannahill Trugtee Trustee Victorla Ellzabeth Mitchell i Dr Linda De Caestecker | Antlrew Eliot Soutler | Kenneth Arthur Wilson ! Trustee i Trustee i Trustee Appointed 0311W2024 Appointed 2510312025 1 Trustee 10 11 12 13 14 15 16 17 18 19 20
APPENDIX 1 Reference and administration details Narne$ of all other charhy trustees durlng thé PèTiod,11 anyi (for example, those who reslgned part way through the financlal perlod) Narne Dates acted If not for whole year Structure, governance and management Typo of govèmlng document Deed of Trust Tru$t¢e re¢Nllment and appointment Serving tni9tees are appointed as required taking into account their skills and knowledge. ObJectives and activities Charftable purpos•s Thè Trustaes 8r6 èmpowered lo rgtsin thg wholg or part of the residue ofthe Means and 8State of lh8 fund for such time as they may think fil, or permanenly. and to apply the whole or such part of the income of said retained portion (to be called The W.A Cargill Fund) foi such charitable purposes in or connected with Glasgow andlor the West of Scotland as the Tntstees in their absolute dkscretion may deade. Payments may be made to or on behall of any HostalS, Institutions or Sociètiès or others whose Wofk in tha opinion of the Ttuste8s is likely to ba banafie*81 to the community. It is rt the Twslee's current policy to grve grants to indiwduals. The rrustee5 have resolved to retain the capital meantime and lo apply only the income for the foregoing charitsble purpose. Summary of the main activities In relatlon to Ihese objects The Trustees award grants in accordance with the charitable purposes. During the year the Income from Invgstments tolalled £652,499 for use in our Charitable activities. Rathbones Investment Management Ltd act as Investment Managers in respect of the share portfolio and the Return on Investments is in 8ccordance with the benchmarks agreed with the Trnstees and them.
APPENDIX 1 Achievements and performance Summary of the maln a¢hlevem•nts ol The Trust awarded grants which lotalled £450,659 in the year to th• charlty durlng the flnanclal pèrlod Charitsble Inslitulions and Societies that the Trustees fell required the most support and whose Purposes fell within the spedrum of the Trust Deed. Financlal review Brlef statem¢nt of tho charfty's pollcy on reserves As the charity has no recurring expenditure on an annual basis the Boar¢J of Trustees consider the current level of reserves to be sufficient. Detalls of any defi¢lt None Donatèd facilitles and ser¥lces (11 any) None
APPENDIX 1 Other optional information Declaration The tNst•es declare that they have approved the trustees. report above. Slgned on behalf of the charlty's trustees Signaturéls) Full name{s) James Russell M¢Culloch Position {o.g. Chairl Chairman and Trustee Date