BARNSLEY HOSPITAL CHARITY

“The Barnsley Hospital NHS Foundation Trust makes a number of clerical and transaction services available to the charity, by agreement with the trustees. These include: - Fundraising services and office cost of £157,000 (£159,000 in 2023/24) - see note 5. - Management charge at a cost of £35,000 (£35,000 in 2023/24) in relation to Trust staff regarding their time spent on the Charitable Funds finance and administration which are included within support costs - see note 9. The charges made by the Barnsley Hospital NHS Foundation Trust constitute the costs of the fundraising office. The amounts paid for the management charge are subject to agreement and are set at an amount on an arms length basis since it allows Barnsley Hospital NHS Foundation Trust to recover its costs. The Corporate Trustee is Barnsley Hospital NHS Foundation Trust. The Directors of Barnsley Hospital NHS Foundation Trust who served in the year and up to the approval of the annual report and accounts are as follows : Mr C Thickett Mrs S Moppett Dr R Jenkins Mr R Kirton Mr M Wright Mr S Ned Dr S Enright Mrs L Burnett Ms S McDonnell Mr K Clifford OBE Mr N Mapstone Mrs S Ellis Dr G Francis Mr D Plotts Mr S Radford Ms N Clarke Mrs A Knowles” — page 24

“The Charitable Fund has made revenue and capital grant payments of £396,000 (2024: £184,000) which was all to its parent Barnsley Hospital NHS Foundation Trust (refer note 20). The activities of the parent are those of a Foundation Trust. The Board of Trustees (whose names are listed below) are also members of the Board of directors of Barnsley Hospital NHS Foundation Trust. The board members of the corporate trustee are listed below. None of the members of the Barnsley Hospital NHS Foundation Trust board or parties related to them has undertaken any transactions with the Charitable Funds or received any benefit from the charity in payment or kind. The trustees received no honoraria or emoluments in the year. There were no expenses paid to Trustees. The Barnsley Hospital NHS Foundation Trust makes a number of clerical and transaction services available to the charity, by agreement with the trustees. These include: - Fundraising services and office cost of £157,000 (£159,000 in 2023/24) - see note 5. - Management charge at a cost of £35,000 (£35,000 in 2023/24) in relation to Trust staff regarding their time spent on the Charitable Funds finance and administration which are included within support costs - see note 9. The charges made by the Barnsley Hospital NHS Foundation Trust constitute the costs of the fundraising office. The amounts paid for the management charge are subject to agreement and are set at an amount on an arms length basis since it allows Barnsley Hospital NHS Foundation Trust to recover its costs. The Corporate Trustee is Barnsley Hospital NHS Foundation Trust. The Directors of Barnsley Hospital NHS Foundation Trust who served in the year and up to the approval of the annual report and accounts are as follows : Mr C Thickett Mrs S Moppett Dr R Jenkins Mr R Kirton Mr M Wright Mr S Ned Dr S Enright Mrs L Burnett Ms S McDonnell Mr K Clifford OBE Mr N Mapstone Mrs S Ellis Dr G Francis Mr D Plotts Mr S Radford Ms N Clarke Mrs A Knowles” — page 24

“The Barnsley Hospital NHS Foundation Trust makes a number of clerical and transaction services available to the charity, by agreement with the trustees. These include: - Fundraising services and office cost of £157,000 (£159,000 in 2023/24) - see note 5. - Management charge at a cost of £35,000 (£35,000 in 2023/24) in relation to Trust staff regarding their time spent on the Charitable Funds finance and administration which are included within support costs - see note 9. The charges made by the Barnsley Hospital NHS Foundation Trust constitute the costs of the fundraising office. The amounts paid for the management charge are subject to agreement and are set at an amount on an arms length basis since it allows Barnsley Hospital NHS Foundation Trust to recover its costs. The Corporate Trustee is Barnsley Hospital NHS Foundation Trust. The Directors of Barnsley Hospital NHS Foundation Trust who served in the year and up to the approval of the annual report and accounts are as follows : Mr C Thickett Mrs S Moppett Dr R Jenkins Mr R Kirton Mr M Wright Mr S Ned Dr S Enright Mrs L Burnett Ms S McDonnell Mr K Clifford OBE Mr N Mapstone Mrs S Ellis Dr G Francis Mr D Plotts Mr S Radford Ms N Clarke Mrs A Knowles” — page 24

“The Charitable Fund has made revenue and capital grant payments of £396,000 (2024: £184,000) which was all to its parent Barnsley Hospital NHS Foundation Trust (refer note 20). The activities of the parent are those of a Foundation Trust. The Board of Trustees (whose names are listed below) are also members of the Board of directors of Barnsley Hospital NHS Foundation Trust. The board members of the corporate trustee are listed below. None of the members of the Barnsley Hospital NHS Foundation Trust board or parties related to them has undertaken any transactions with the Charitable Funds or received any benefit from the charity in payment or kind. The trustees received no honoraria or emoluments in the year. There were no expenses paid to Trustees. The Barnsley Hospital NHS Foundation Trust makes a number of clerical and transaction services available to the charity, by agreement with the trustees. These include: - Fundraising services and office cost of £157,000 (£159,000 in 2023/24) - see note 5. - Management charge at a cost of £35,000 (£35,000 in 2023/24) in relation to Trust staff regarding their time spent on the Charitable Funds finance and administration which are included within support costs - see note 9. The charges made by the Barnsley Hospital NHS Foundation Trust constitute the costs of the fundraising office. The amounts paid for the management charge are subject to agreement and are set at an amount on an arms length basis since it allows Barnsley Hospital NHS Foundation Trust to recover its costs. The Corporate Trustee is Barnsley Hospital NHS Foundation Trust. The Directors of Barnsley Hospital NHS Foundation Trust who served in the year and up to the approval of the annual report and accounts are as follows : Mr C Thickett Mrs S Moppett Dr R Jenkins Mr R Kirton Mr M Wright Mr S Ned Dr S Enright Mrs L Burnett Ms S McDonnell Mr K Clifford OBE Mr N Mapstone Mrs S Ellis Dr G Francis Mr D Plotts Mr S Radford Ms N Clarke Mrs A Knowles” — page 24