WAPPENDIX 1 Trustees. Annual Rep_ort for the p_eriod Period start date Period end date I Pionlh Yfy•r Mth l Yèar oscr,-, Office of the Scottish Charity Regulator Reference and admlnistration details Charlty name Olher names charity i¥ known by Registered ¢hartty number Charlty's prlnclpal address W.A Cargrfl Charitable Trust SC012076 190 St Vincent Street Glasgow Po$tcode G2 5SP Names of the charity trustees on dats of approval of Trusl¢ès' Annual Report Nam• of porson (or body} gntblled to appolnt tru$to9 (rf any) Trustee name Offlce (ff any) Dates acted If not for whole year 1 1 James Russell Mcculloch Trustee Carol Elizabeth Tannahill Victoria Elizabeth Mitchell Trus18e Dr Linda De Caestecker Truslfje 5 1 Andrew Eliot Soutter Truslee Appointed 0311212024 | Appoint•d 2510312025 Kenneth Arthur Watson i Trustee 10 12 13 14 15 16 17 18 20
APPENDIX 1 Reference and adminlstration details Names of all other Charlty trustees during tho pgriod, if any. (for example, thosè who resignèd part way through Ihe flnanclal perlodl l Nam• Dates aeted 11 not for whole year Structure, governance and management Typg of gov•ming docum•nt Deed of Twst Trustee recwltmont and appolntmgnl Serving Trustees are appolnted as required tsking Snio account their skills and knowledge. ObJectlves7nd.activitles- CharStable purposes The Tnjstees are emp¢)wered lo retain the whole or part of the residue of the means and estate of the fund for such time as they may think fit. or permanently. and to apply the whole or such part of the income of said retained portion (to be called The W.A Cargill Charitable Trust) for such charitable purposes as the Trustees in their absolute discretion may decide. Payments may be to or on behalf of any Hospitals, Institutions or Societies or others whose work in the opinion of the trustees is likely lo be beneficial to the communty. It is not the Trustees current policy to gNe grants to individuals. The Trustees have resolved lo retsin the capilal meantim6 and to apply only the income for the foregoing charitable purpose. The TTUStees award grants in accordance with the charitable purposes During the year the Ir)come from Investments lotalled £183.952 for use in our Charitable aclivtties. Rathbone Investment Management Ltd act as Investmenl Managers in respect of the share portfolio and the Retum of Investments is in accordance with the benchmarks agreed with the Trustees and them. Summary of the maln activities In relatlon to these objects
APPENDIX 1 Achievements and performance Summary of Ihe maln achlevement$ of The Trust awarded grants which totalled £119,000 in the year to the charlty durlng the flnanclal pèrlod Charilable Institutions and Societies that the Twstees fell required th& I most support and whose purposes fell within the spectnjm of the Tru81 Deed. Financlal review Brfef statèm¢nt of the charlty's pollcy on reserves As the charity has no recurring expendilure on an annual basis the Board of Trustees consider the current level of reserves to be sulficient. Detalls of any deficft Donated facilitios and servlces (If any) None
APPENDIX 1 .Other optional Information Declaration The tru$t••s doclare that they have approved the Iruste•s' rèport abo. Sl9n•d on behalf of the charlty's trustt•s Signaturels) Full namelsl James Russell Mcculloch Posltion (e.9. Chair) Chairman and Tnjslee Date