oscr THE MINNIE CECIL BEI]UEST SC012731 R81p and payments aexounl$ foi th• p•rknd Section A Statement of receipts and payments Unresmeled ld• FlestCl¥d Eyndbl¢ P¢rrn•ntnt Tot•1 fund• rrem per1 fur¥ Al A•c?i GranLS s IKYn Grogsiw ItKLWntr Irn Thestmonts othèi Iha 7A13 Rwis LfwJ & Gros$ iecF49 Irom olher tho1itaU• Al Sub lot•1 7A13 7.413 2 RPIrl •v¥•t & pCe•S Ir0rn5aleot hxed assels Ple$1r(wm s•leot Fwestm A2 Sub tot1 I2,) 11• 12.000 17.1100 14413 19,413 Expwses lty a¢bYths Gro%s trading payrnent* In¥ni twnagemeni ¢osts Ponts i¢Latirs dirocllytochaitati bvilies Grtntsarnd (al 201 Gtyemarte Au1 I IndepÈrthnt Prera1) ol Legal tosls 74 A3Sub 1&lJ55 1&056 18.S14 Inv•8lminl mDY•m•nt8 Pur¢haso$ ¢1 fix asws Purchase of in95tments A4Sub totsl IIM5 1&055 1I6t4 AS Tw•n•l•rntol(fmml fwxl• Surplusl(dth¢it) fory¢w
THE MINNIE CECTL BEQUEST Section B Statement ol balances SC012731 Tolal Ttsw W •0 rth B1 Cilh B2 InVt•lffl•rtta Tpl11 2V2,62 83 Other T•W To *W0¥41 21-8-
APPENW 2 THE MINNIE CECIL BEQUEST SC012731 Section C Notes lo the Accounts C1 Natur• and purpos• of fund8 (m&y bè stat•don analysis ollunds VIkshtsJ Twsl was created the Wa ot Ihe lal8 Kknnig Cg¢1 Ihe purpose ol pawftg ihe Ir•e anfyjal income GramFxan Htrath Bo4rd Ortha approwra t4)tyadminisierirbJ ihe Iirlyral affairs ol Type of actlvily or proiect Supported m• C2 Gmts I Irdi forl rchase ol Tolal C3 Truat•• r•munwallon If rx) remww4lvJn was p•d to pson ComCled to a InMee crr6s ihis t4)x Ioiherwtsfrc8l& sec 3bl Aulhority under whi¢h paid C3b Trustee 10rnur&f1I- d8taiLs C4a Trusts• exp$ 11 no expe$ were to affji CW IruÈthJrnvJ thè tsn ¢Fo8s this bo¥ lolheri8e comKie sOn 4bl C4b TYusl•• •xp•ns••- d8ts118 •th•lndif¥J •1 Nature ol relaiionsh Nature ol rransacbon C5 TransKIIM• wlth trustoè• and eoM•th•d pernons C6 Olhw Inlorm•lion PwB7 OS(XI R&P gYf28 iernpk*(FIr I FI
APPENDIX 1 OSCR Pemd slan date Mrmlh Y Period end dale Monih Year 2026 From ScrrttEh Regulator OflKe of the Scottish Charlty Regulator Reference and administration details Charity narn• Other names charity is known by Regbtered ¢harity numb Charlty's prin¢ipal address The Minnie Cecil 8ewest SCO12731 un Street Aberdeen Postwle A810 1QR Names ol th• charity truslees on date of $pprov81 of Trustths. Annual Atrplxl Nam• of p•r•on (or body) •ntitl•d to appolnt tru•t•• (rf any) The existing Trustees Tvu•tw nomo Offi (11 any) not lor vthol• yr Pelerkins Trustees Limrted 10 12 13 14 15 16 17 18 20
APPENDIX 1 Reference and administration details Names of all other charity tTUStees during the period, rf anys Ifor •xampl•, thos0 who resigned part way through th• Itnancial period) Nam• Dat•8 a¢tod11 nol for whol• year Slructure, governarice and management Type of governing docurn•nt The Trust vrds cr8at8d uTrJer th8 WIN of the lale Mrs Minnie Cecil dated October 1985. Trust r8cruitm•nt and appoinlment The initial Trust8e was appointed und8r th8 saKI Will. New Trustees ale nomwwled a1 app(xnted by wsting Trustges. Objectives and activities Charitable purposes The Trust was set up by th8 late Mrs Minnie Cecil lor the purpose ol paying the free annual income ol Ihe Trust Fund lo Grampian Health Board or lo the appropriale body adMlStering th8 financial affairs of Ab8rdeen Royal Inli¥mary under the specific ir6lructions that il is ulilised either for research purposes at Aberdeen Royal Inhrmary or lowards the rchase ol any special 8qupment required for the said Hospital. Summary of the main activitles in relation lo these obiects Th8 Trustees me81 annually lo approve th8 Trust Account. The annual revenue as brought out in the account is thereafter paid out to the said Hospital. The Tntstees also communicate by mail or leleph)ne when there is reasL)n lo do $0 and th8y inlomwlly review the Stockbrokers. quarterly reports and valualKX6.
APPENDIX 1 Achievements and performance Summary of the main achievements of The revenue pa.d out during the year amounted lo £12,201 compared lo the ¢harity during the flnan¢lal perlod £13,480 in the premous year. Financial review Biiel statement ol the tharity's policy on reserves The Reserves lor the year end lotalled £292.2721£272,134 in 20251 and represent the Capital and Revenue cash balances. The cash funds alicable to revenuè amount lo £6.322. Details of any deficit Donat lacilities arml services (rf any)
APPENDIX 1 Other optional information Declaration Th• trustee8 declare that they have approved the tntstees. report above. Signed on behalf ol the charSty'$ trustee8 Signature<8) OSCR N¢¢8pe Full name(s) b)"4LS0j rflpc laLfvJ Position (e.9. Chair) Dale Z1-&-Ib
APPENDIX 3 oscr Office of thg SGottish Charity Regulknr Independent examiner's report on the accounts Report lo thg Charity name tru8t¢e8lmemborn of The Minnie Ce¢il Bequest R•glst•r•d charlty SC012731 numb•r On th¢ a¢counts of Iho ¢hadty for th• perlod PeriTrJ start date )nth Period end dale Mffith Oay 2W2S 2026 Sot out on pago• (rMb Trurthrs d0thJlUon sheeL41 RMp•¢tlv• The charity's Iruslees a responsible for the preparation of the accounts in accordance re8pon•lbllltlo9 of with the terms of the Charities aTKJ Trustee Investment (Scotlandl 2005 Act and the INsl•e8 and oxamln•r Charities Acc(yJnt$ (Scotlandl Regulations 2006. The charity truslees consider that the a111 requrement of Regulath)n 10111 {d> of the Accounts Regulations does not apply. 11 is my responststlity lo examine the ac¢ovnts as qUId under section 4411) (c) of the Act and lo sLgte wfr£lher partll9r mallers have ¢ome lo my attention. Bas1$ of Indopondont My examination is carr•ed in accorda hth Regulat 11 of the Charities •x•nlnw'¥ stat•mont Accounts (Scotjandl RejlanS 2006. An examinalFon includes a review of the Counting records kept by the charity and a comparison of the accounts presented with those records. It also includes consmleration of any unusual items or disctosures in the a¢counls and seeks explanations from the trustees concerning any Such matters. The prccedures undertaken do not provKJe all the eVKIe that would be required in an audit and. consequenY. I do nol express an audtl opinion on the accounts. Indop•nknt •xamIn•¥ In the course of my examination, rKb matter ha$ come lo my attention lothea whth grrfes me reasonatle Cause to believe Ihal 4rn any material respect the requrements: lo keep accounting records in a¢¢ordan¢e wrth $tion 44111 (a) of the 2(h)5 Act and RegUlatn 4 of the 2006 A¢¢ounts Regulations. and lo prepare aCnIS whith a¢cor(I with Ihe &¢ounting records and comply with Regulat g ol the 2( Ac¢wnls Regulations have not been mel, lo which. in my onA)n. allenl)n shId be drawn in order lo enable a proper utThJerstanding of Ihe lo be reache(l. Slgn•d: Namff George Bro Rolevanl profe88lon qUOn(S) or body Chartered Accountant (If any): Addr•u: Tawse & Partners 19 North Sllver Street 21-&l6 Aberdeen ABIO IJU