APPENDIX 1 Trustees. Annual Rep_ort for the perlod Period start date Period end date Yg8r Yoar oscr,-, 12 124 12 Office of the Scottish Charity Regulator Reference and administration details Charlty name Other names charlty Is known by Reglstered charlty number Charlty's prin¢lpal address D.W.T. Cargill Fund SC012703 190 Sl Vincent St Glasgow Postcode G2 5SP Names of th• Charity trustees on date of appmval of Tru¥tegs' Annual Report Nam• of person (or body) entitled to appolnt truste• {rf any) Truste• name Office Irf •ny> Dates actod il not for whole year James Russell Mcculloch Trustee Carol Elizabeth Tannahill Truste¢ ! Victoria Elvzabeth Mitchell TrusteÈ Dr Linda De Caesleck8r Trustee Andrew Ellol Soutter ' Trustee i Appointed 03.12.24 Appointed 25.03.25 Kenneth Arthur Wilson Tnjstee 10 11 12 13 14 15 16 17 18 19 20
APPENDIX 1 Reference and administration details Narnes of all other charity tru$te•$ durlng the perlod. If any, (for example, tho$• who resign•d part way Ihrough the flnanclal perlod) , Name Dates ad•d If not for Ythol• year Structure, governance and management Type of gov•mlng do¢ument Deed of Tnjst Trus1•* recruilrnent and appointm•nt Serwng Trustees are appointed as required taking into acei)unl their skills and knowledge. Objectives and activities Charriabl• purpos•$ The Tnjstees are empowered to retain the whole or part of the residue of the means And estate of the fund for such time 8s 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 D.W.T C8rgill Fund) for such charitable purposes as Ihe trustees in their absolute discretion may decide. Paymenlg can be m8de to or on behalf of any Hospitals, Institutions, Societies or others whose work in the opinion of Ihe trustees is likely to be beneficial to the community. It is not the Trustees current policy lo give grants to individuals. The Trustees have agreed Ihe medium-lerm objective of retaining the capital and applying the income for the foregoing charitable purposes recognising the position may vary Irom year to year. The TNslees award grants in accordance witFI the charitable i)urposes. During the year the Income from Investments totalled £318,315 for use in OLtr Charitable activities. Rathbones Investment Management Ltd act as Investment Managers in respect of the share portfolio and the Return on Investments is in accordance with their benchmarks agreed with the Trustees and them. Summary ot the maln actlvltles In relatlon to these obJe¢ts
APPENDIX 1 Achievements and performance Summary of the main achlevements of The Trust awarded grants which totalled £631,154 in the year to the charSty durlng the flnan¢lal perfod ChaTtlabl8 Institutions and Societies that the Trustees fell required the most support and whose purposes fell within the spectrum of the Deed Trust. Financial review Brlef statement of the charlty's pollcy As the charity has no recurring expend¢ture on an annval basis the Board on reserves of Trustees consider the current levgl of reserves lo be sufficient. Detalls of any doflclt Donated facllftlos and services (it any) None
APPENDIX 1 Other optional Information Declaration The trustees declare that they have approved the trustees. report above. Signed on bohalf of the charity's trustees Signaturels) Full name{s) James Russell Mcculloch Posltlon {&.g. Chalr} Chaim)an and Truslee Dat•