## **APPENDIX 1** 

## OSC **r** 

|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|**Trustees’ Annual Report for the period**|
|---|---|---|---|---|---|---|---|
||Period start date||||Period end date|||
||Day|Month|Year||Day|Month|Year|
|From|<br>01|08|2024|To|<br>31|07|2025|



Office of the Scottish **Charity Regulator** 

## **Reference and administration details** 

**Charity name Other names charity is known by Registered charity number Charity’s principal address** 

Wallace 700 

**SC034208** 6 Cairn Walk Cults Aberdeen **Postcode  AB15 9TF** 

## **Names of the charity trustees on date of approval of Trustees’ Annual Report** 

||**Trustee name**|**Office (if any)**|**Dates acted if**<br>**not for whole year**|**Name of person**<br>**(or body) entitled to**<br>**appoint trustee (if any)**|
|---|---|---|---|---|
|**1**<br>**2**<br>**3**<br>**4**<br>**5**<br>**6**<br>**7**<br>**8**<br>**9**<br>**10**<br>**11**<br>**12**<br>**13**<br>**14**<br>**15**<br>**16**<br>**17**<br>**18**<br>**19**<br>**20**|Very Rev Dr Emsley Nimmo|Convener|||
||Alison Mitchell|Vice Convener|||
||John Mackay|Secretary|||
||Graham White|Treasurer|||
||Gordon Casely||||
||Mike Taitt||||
||Yvonne Morton||||
||Karl Peter Beck||||
||Jim Smith||||
||John Dickson||||
||Helena Dickson||||
||Brian Robertson||||
||||||
||||||
||||||
||||||
||||||
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**1** 

**APPENDIX 1** 

## **Reference and administration details** 

**Names of all other charity trustees during the period, if any, (for example, those who resigned part way through the financial period)** 

**Name Dates acted if not for whole year** 

## **Structure, governance and management** 

|**Type of governing document**<br>**Trustee recruitment and appointment**|Constitution as approved by OSCR|
|---|---|
|||
|||
|||
|**Objectives and activities**||
|||
|**Charitable purposes**<br>**Summary of the main activities**<br>**in relation to these objects**||
||To mark appropriately, annually Wallace’s martyrdom.<br>To emphasise relevance with regard to freedom, humanity, dignity and<br>concern for others in today’s world.<br>To interest and involve future generations.|
||To meet its objectives the committee arranges an annual ceremony<br>which is held at the Wallace statue in Aberdeen, on a day most<br>conveniently close to the date of Wallace’s martyrdom.|



**2** 

## **APPENDIX 1** 

## **Achievements and performance** 

|**Summary of the main achievements**<br>**of the charity during the financial**<br>**period**|The ceremony was held on the afternoon of 24thAugust and was a<br>simple ceremony comprising a speech, a pipe band, a choir performance<br>and the laying of the wreath.|
|---|---|



## **Financial review** 

|**Brief statement of the charity’s policy**<br>**on reserves**<br>**Details of any deficit**<br>**Donated facilities and services (if any)**|The deficit for the year stands at £1105 and at the year end the<br>Association had unrestricted funds of £6614. The Trustees consider<br>these funds sufficient as to allow the Association to operate to a similar<br>scale in the forthcoming year.|
|---|---|
||The deficit was chiefly related to the delay in the process for requesting<br>donations from members of the association|
||The Council decided to make donations to The Scottish Flag Trust.|



**3** 

APPENDIX 1 

## Other optional information 

| 

The trustees declare that they have approved the trustees’ report above. Signed on behalf of the charity's trustees Signature(s) , Full name(s) Very Rev Dr Emsley Nimmo Vien Rev Da Acgrorr CAMS Minne Position (e.g. Chair) Convener Date 4 /O%: 2026 

4 

| APPENDIX 3 ff C , a i Scottish Charity Regulator 


**----- Start of picture text -----**<br>
Report [to] [the] | Charity nameIndependent examiner’s report onthe accounts av._<br>trustees/members of Wallace 700 |<br>Registered charity SC034208 = ~ pe asi, t2.lL he<br>On number ee ee ee _<br>the accounts ofthe | Periodstartdate i is tti(‘(isCt*s*‘C#éwP rit TNdate<br>charity forthe period 01— Day ==08= Month 2024Yearto |31 Cy j__Month07 |2025Year<br>‘numbers of additional sheets)<br>Respective The charity's trustees are responsible for the preparation of the accounts in accordance<br>responsibilities Of with the terms of the Charities and Trustee Investment (Scotland) 2005 Act and the<br>trustees and examiner Charities Accounts (Scotland) Regulations 2006 (as amended). The charity trustees<br>consider that the audit requirement of Regulation 10(1) (d) of the Accounts Regulations<br>does not apply. It is my responsibility to examine the accounts as required under section<br>44(1) (c) of the Act and to state whether particular matters have come to my attention.<br>Basis of independent My examination is carried out in accordance with Regulation 11 of the 2006 Accounts<br>examiner's statement Regulations. An examination includes a review of the accounting records kept by the<br>charity and a comparison of the accounts presenied with those records. It also includes<br>consideration of any unusuai items or disclosures in the accounts and seeks<br>explanations from the trustees concerning any such matters. The procedures undertaken<br>do not provide ail the evidence that would be required in an audit and, consequently, | do<br>not express an audit opinion on the view given by the accounts.<br>Independent examiner’s _ in the course of my examination, no matter has come to my attention [other than that<br>statement disclosed on the attached page*]<br>1. which gives me reasonable cause to believe that in any material respect the<br>requirements:<br>* to keep accounting records in accordance with section 44(1) (a) of the 2005 Act and<br>Regulation 4 of the 2006 Accounts Regulations, and<br>* to prepare accounts which accord with the accounting records and comply with<br>Regulation 9 of the 2006 Accounts Regulations<br>have not been met, or<br>2. to which, jn my opinion, attention should be drawn in order to enable a proper<br>Signed: ___understaygihc_of tyie accounts to be reached.Dat: 27/° 2( WES<br>Name: Kennet rant<br>Relevant professional<br>qualification(s) a body Retired Managing Director<br>(if any):<br>Address: 9 TernCourt<br>Newtonhill<br>_ Oo ;<br>Stonehaven _<br>AB39 30F<br>ta<br>**----- End of picture text -----**<br>


*Please delete the words in the brackets if they do not apply. if the words do apply, set out those matters which have come to your attention on the following page. 

APPENDIX 2 

| | 

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**----- Start of picture text -----**<br>
sc<br>(AC TY Receipts and payments accounts<br>S ish Charity Reaulate from<br>Section A Statement of receipts and payments<br>Unrestricted Restricted si para Total funds —_‘Total funds last<br>funds funds fonds furs current period period<br>to nearest£ to nearest £ to nearest £ to nearest £ to nearest£ to nearest £<br>Ai Receipts<br>Legacies | meee<br>cents eee|<br>Receipts from fundraising activities fF Eee ee tah<br>Gross trading receipts fe easel pee eee<br>Income from investments other than<br>land and buildings 7 t<br>Rents from land & buildings ae aioiseces)<br>Gross receipts from other charitable<br>activities<br>Aq Sub total<br>A2 Receipts from asset &<br>investment sales<br>Proceeds from sale of fixed assets ai:<br>Proceeds from sale of investments PY<br>A2Sub total]|<br>A3 Payments<br>Expenses for fundraising activities<br>Investment management costs fs ee<br>Payments relating directly to charitable<br>activities<br>[Sovemanceesis eer<br>Audit / independent examinationae intemal<br>Preparation of annual accountsPY Bae as<br>a ieee ee<br>a ae<br>A3 Sub total 1,283 ese<br>A4 Payments relating to asset and<br>investment movements<br>Purchases of fixed assets fed<br>Purchase of investments poe<br>Surplus / (deficit) for year (1,106)<br>**----- End of picture text -----**<br>


APPENDIX 2 

- SC 


**----- Start of picture text -----**<br>
Section B Statement of balances<br>m Expendable Permanent<br>Catanar eineesticted Restricted funds endowment endowment Total current Total last period<br>Categories Detaiiscigs funds funds funds period<br>to nearest £ to nearest £ to nearest £ to nearest £ to nearest £ to nearest £<br>Cash and bank balances at start of year<br>| Surplus / (deficit) shown on receipts and<br>payments account (1,106) (1,106)<br>| es |ee oes<br>Cash and bank balances at end of year | ease | 6,359<br>(Agree balances with receipts and payments<br>account(s))<br>:<br>Details Fund to which asset belongs Market valuation Last year<br>to nearest £ to nearest £<br>_ —— ——<br>Total<br>ss ; : Current value (if<br>Details Fund to which asset belongs Cost (if available) available) Last year<br>to nearest £ to nearest £ to nearest £<br>- = =<br>Total<br>Details Fund to which liability relates Amount due Last year<br>to nearest £ to nearest £<br>ey == ==<br>Total<br>|<br>ea er ae Amount due<br>Details Fund to which liability relates (estimate) Last year<br>to nearest £ to nearest £<br>a —— eZ<br>Total<br>Signed by one or two trustees Date of<br>on behalf of all the trustees Signature. ~ Printr  Name approval<br>**----- End of picture text -----**<br>


2015-02-24-rp-accs-cs-version-excel-with-amended-cell / Statement of balances 4 

December 2007 

APPENDIX 2 

- SC 

| 

| | 

| 

## Section C Notes to the Accounts 

C1 Nature and purpose of funds (may be stated on analysis of funds worksheets) Type of activitysc or project: supported Individualinstitution/ Numbeririade of grants £ : ——= Total C3a Trustee remuneration If no remuneration was paid during the period to any charity trustee or person connected to a trustee cross this box (otherwise complete section 3b) Authority under which paid £ 

£ box Number of £ trustees 

C3b Trustee remuneration - details 

C4a Trustee expenses If no expenses were paid to any charity trustee during the period then cross this box (otherwise complete section 4b) 

C4b Trustee expenses - details 

Transaction Balance amount (£) outstanding at Nature of transaction eriod end (£' 

Nature of relationship Nature of transaction eriod end (£' C5 Transactions with trustees and connected persons - ete | 2015-02-24-rp-accs-cs-version-excel-with-amended-cell / Notes 1 December 2007 

December 2007 

