Ch•rfty nUrn￿r. 8C04￿71 {8colland) JOHN FOTHEftINGHAM MEMORIAL TRUST TRU8TEE8' ANNUAL REPORT AND ACCOUNT8 FOR THE YEAR EHDED 31 DECEIABER 2024 JOI￿ Foth•rfntham Mwwl•l TTU•t ThMtMB' AnNal R•port and *£c￿nts for th• ymr •nd•d 31 D•¢•n*w 2024 scotthh Chrlty Numb•r SC049871 Contset zddrog8 8tru¢tur•i gov•rninc• •nd m•nag•m•nt Tha (**arty wa8 regtsterod on the 20 Jamry 2020. Prkir lo tt￿8 dats the thBrfty Out M8 ocli¥illM ￿ • TN¥t Fund. The Tnmt 18 rnalBt8réd 88 i 8￿ttl8h C￿rItablI In￿rporated Organl88tlon (SCIO). The Btrucaure cortst8ts of a) Tho Mwnber8 . the vourva memborn have Importont and 18ppolnt wplo to Sor￿ +)n tho board on any thange8 to th• con8titLrtbn Itself, ond b) Th? B￿[d - tho board havg r•gul•r m••lng¥ and generally (thl Ihg of thg organl8Alk)n. The p80 on board are ￿fen￿ to a8 Ct*rlty Trust￿. Tho TN•t f￿￿ affllated any oth•r body. Trugtee8 are the Offlcer8 of the TnJ8t. They cunprloe: Chalf - Vlr• Chalr - Secretary - TreA81KW Tr￿8 are 8le¢ted at th8 AGki Tru8ts0• will hokl offlcé for three year8. At Ihj AGM folrAvlrw4 tslr ￿rd •nnlYar•ary In offl¢• th8y rnu•t b• fe#Tha1￿ or 5knd dq*n. T￿t l• to ma￿ttIn 3 and 12 The prlndpal ot4act8 of th• Tru8t aro to pro¥ldo flnAn¢lal ￿&18￿nCe for 8ducalky*l purpc*66 to pernon or porBons under thg ag• of 35, or ok4pr at the d16cretlon of tt tru8toei Invofthl In tho aurt￿ltUral or an anti ry Indu8ty In thè Nortti Ea8t of Scolland. fjbtanG* Gan tsk# the fom of buwrle6 for travol or otherwl8e 88 Iho IruBtseB In th•Fr abaduto dliryetlon may detsrmlne. John Foth•rlngh•m M•mwknl Trust Tru•tw•' knnu•l R•port and Aceouiits lor th• yw •nd•d 31 lJJ¢•mb•r 2024 (contlnu•d) hknw•m•nts and p•rfornwn T￿ TN8f6 dkl nol cary out 8ry 8¢IMtl88 durfng th• trj 31 Doc•rnbar 2024. FIn•￿Id rovI•w Tho Tru8t rooeivad no Inromo or iKwred any expen•e• durfng y•ar to 31 D1￿mber 2024. The TNst hetd unrotstrlcted fund6 of £582 at 31 Decamber 2024. Tho TnJ8te8B doom that malnlalnlno thf8 level of r088N8818 Èuffithnt io m8•t th8 ongolng obllgalonB of th& tharfty. In addltlon at 31 December 2024 the Trust had a kAn due ta fmm the ANM Group of £68.706 whlch aomwd Inter•Bt of £1,586 durfng th& swr. Approv8d ty tho TnKlea8 and s￿ned on thetr bthalf John Fatharfngham Il•morf41 TTU•t Ind•pthd•nt Ex•nkn•V• R•port to th• Tn•l•M ol th• J(thn hth•rftyhim M•mty Tn I rwl on the acr¥Junts of the clwlty for the year ended 31 D￿nbel 2024 • Qui on p8ge¥ 410 8. Rw•th r••pon•lblllU•• of lrn•t•u and •yamln•r The charl￿5 trust￿ orp Tg8ponBlblo lor the pryarauon of Ihg 8Gr•Junts In acwrdonco ¥Ath th8 temw Ll thg Ch8rtUe8 ond Trust80 In￿￿ent (SwllaThl) Act 2005 and tho Chartt Acffjunts {ScollaThJ) RegulBt*)ng 20(fj (a8 aMerK1￿1j. Th8 chaw truslee8 that tho audlt rfjquhTMrt of R89ulafjon 10(1) (d) of the counts Rogul8tlon• d088 noi apply. It 16 my rnopomlblllty to axamkno th8 a￿)Unts Tequk•d under 8OCtton 44(1) (c) of tho A¢t •rKI to •tsts wholPw ￿rUe￿aT rnatt•rn haw ￿rn• t¢ my atten￿On. of IndDwid•nl •xmnln•f• •lal•m•nt My ex4rnlnBUon 15 c8rvled out In acrnrdance wRh Regulatknn 11 of the 2000 knour)ts R8gulatlonB. An examknatlon Indud88 a reth of the accounllng record8 kept by Ihe dwrlty and a comparfwn of th• a¢c4unts pres•nknJ wlth th08• r•cwd8. ft al￿ Indude8 con8id8rnllon of any unuBU81 ￿emS or dl8doBw88 In the accowts. and 88okB explanRtlor fnyn th0 knJ8tae8 o)Nxnlng any 8uth matter8. Tho PTocedure8 undortakan do r¥)t provlde all Ihe avkl8nr* thal would b8 r8qulr8d In an audlt, and con8oqu8nty I do not ￿pr￿S an audll oplnlDn on the vlvw gl¥•n by tho acco￿18. Indwnd•nt •x•mln•f• •t•t•m•m In the of my exwnlmtlon, rn mattw h86 oomo to my attmtlon: 1 mo mson•bl• to bellm thal In ary materfal r88ped the rtyulrernent8', to ke•p 8¢countlng re¢orf• In 8￿rdanC8 wlth Sectlon 44 {1X•) of tho 2005 Aot WKI R•wlgtton 4 ofthe 2006 AcLx%mlts R￿1811)ro. ar to prepAre acoounts whth e¢xord wlth the atsy)untlry rwd8 and crllnp￿ wlth RewAallon 9 of tho 2006 R•gul•llorn: havo not boen Cf 2 to whkh, In my ¢¥Jinlon, att6ntlon 8hould bo dr4wn In ordar to w￿ble a propw undgr&tondlrvJ of tho aco)LXrts to bo roachgd. Thls r•port h mad• to the ¢hwW• board ol tru¢teos, a8 a bJdy, In athance wlth the tern￿ ￿ ￿ge9￿￿e￿ My work hH8 bgBn wmjgrtaken to ￿ab￿ me lo urKlertthg an Indeprthnl examiration of the chartty'j ownts M tehaw of tho charlty'B board Gf truslo88 and lor no other puy. To th• f￿1#t ￿nt pemiltsj by l•w, I do not acc•pt r a•Nume re¥pon8H)ilty to anyone otsr Ihan thè tharity and th• board of tnJ•ttt8 a8 work cx for thIB rg Date: a John Fothwlngh•m M•morLql Tru•t R•c•lpta and Paym•nta Ac¢ount for th y•Ar •nd•d 31 D•wnb•r 2024 Totsl 2024 Fund8 Fund• RI￿ Paym•nt• Il•t r•e•lptsl(pnyrnnts) Th6 not88 on pvapé 8 fomi an Intagral part of theBo accovnts. John Foth•rfngh8m M•morfal Tni•l 8lat•nk•nt of Balane•s ￿ at 31 D•¢•mb•rX124 Unr••trlct•d Fund• 2q24 nk and ¢••h In h•nd o￿nI￿ balanw4 Surp1￿ l (Defi¢lt) lor yaar Closlng balanc 562 562 562 2024 Unrn8trlraed Funda R•stricled FurKIB $82 (Xh•r B•lanc L￿n to ANM 2024 Opgnku Balan(* Irrtère8t CIo8lThJ Balance at 31112r24 57,119 1.586 58.705 nots8 on pege 8 fonn on Integral part of tha8e ac