2024-11-05T13:52:36-06:00 2023-12-31 881478669 CBIZ ADVISORS LLC 1899 L STREET NW 850 WASHINGTON DC 20036 990 2023-01-01 980570141 THE HEALTH FOUNDATION HEAL 2072578000 8 SALISBURY SQUARE LONDON EC4Y 8AP UK JESSICA SPEARMAN CHIEF FINANCE OFFICER 2072578000 2024-11-05 1 1 AARON M FOX P01365820 2022274000 2024-11-05 2023 2024-10-15 13:58:12Z JESSICA SPEARMAN 8 SALISBURY SQUARE LONDON EC4Y 8AP UK 253465067 0 X WWW.HEALTH.ORG.UK X 1983 UK THE HEALTH FOUNDATION IS AN INDEPENDENT CHARITY COMMITTED TO BRINGING ABOUT BETTER HEALTH AND HEALTHCARE FOR PEOPLE IN THE UK. 12 12 246 17 0 0 2163606 2256013 0 0 111167908 20377735 4538 53357 113336052 22687105 45627573 20955279 0 0 20634624 24228162 0 0 0 21757863 18370693 88020060 63554134 25315992 -40867029 1438876083 1540007044 50536307 44018776 1388339776 1495988268 X THE HEALTH FOUNDATION IS AN INDEPENDENT CHARITY COMMITTED TO BRINGING ABOUT BETTER HEALTH AND HEALTHCARE FOR PEOPLE IN THE UK. 0 0 12469482 6286827 INNOVATION - SUPPORTING RADICAL INNOVATION AND IMPROVEMENT IN HEALTH AND CARE SERVICES. THE PROGRAM IS USING OUR FUNDING PROGRAMMES TO ENABLE THE GENERATION AND ADOPTION OF INNOVATION AND IMPROVEMENT ON THE FRONT LINE. USING OUR REPUTATION AND THOUGHT LEADERSHIP TO INFLUENCE SYSTAEM LEVEL CHANGE THROUGH PARTNERSHIPS. SHAPING DEBATE ON EMERGING TOPICS IN HEALTH AND CARE.INFORMING NEW APPROACHES TO CARE IN DIFFERENT SETTINGS AND FACILITATING STAFF ENGAGEMENT AND NETWORKING IN INNOVATION AND IMPROVEMENT PRACTICES. 10656325 7369517 HEALTH AND INEQUALITIES: IMPROVING PEOPLE'S HEALTH AND REDUCING INEQUALITIES. THE PROGRAM IS RAISING AWARENESS WITHIN GOVERNMENT OF THE ROLE HEALTH PLAYS IN DETERMINING ECONOMIC OUTCOMES, INCREASING PUBLIC ENGAGEMENT TO ACT ON THE WIDER DETERMINANTS OF HEALTH, INFLUENCING THE GOVERNMENT TO TAKE A WHOLE GOVERNMENT APPROACH TO TACKLING THE WIDER DETERMINANTS AND BUILDING AN INFORMED UNDERSTANDING OF THE DETERMINANTS OF HEALTH TO INFORM POLICY. 9135378 4834648 HEALTH AND CARE POLICY: PROVIDING EVIDENCE AND ANALYSIS TO IMPROVE HEALTH AND CARE POLICY. THE PROGRAM IS USING THE REAL CENTER'S REPUTATION FOR ROBUST AND INDEPENDENT ANALYSIS TO INFORM POLICY DECISIONS, ENCOURAGING CONSIDERATION OF PRODUCTIVITY AS A KEY STRATEGIC ISSUE FOR THE LONG-TERM STABILITY OF THE NHS, UNDERSTANDING WHAT MIGHT HAPPEN TO THE NHS WAITING LIST, CONTRIBUTING TO THE DEBATE ABOUT THE NHS ON ITS 75TH ANNIVERSARY AND ANALYSIS OF THE COMMONWEALTH FUND'S INTERNATIONAL SURVEY OF GPS. 10066266 2464287 OTHERS: CROSS PROGRAMME WORK WHICH INCLUDES EQUALITY, DIVERSITY AND INCLUSION, PUBLIC PARTICIPATION AND ENVIRONMENTAL STABILITY AMONGST OTHER ACTIVITIES. 10066266 2464287 42327451 0 1 0 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 1 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 X 0 0 246 0 0 1 UK 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JESSICA SPEARMAN CHIEF FINANCE OFFICER 2072578000 8 SALISBURY SQUARE LONDON EC4Y 8AP UK EC4Y 8AP SIR HUGH TAYLOR CHAIR 1.00 X X 0 0 0 KATIE BLACKLOCK GOVERNOR 1.00 X 0 0 0 SIR DAVID DALTON GOVERNOR - UNTIL 07/2023 1.00 X 0 0 0 DAWN EDGE GOVERNOR 1.00 X 0 0 0 ERIC GREGORY GOVERNOR 1.00 X 0 0 0 RAVI GURUMURTHY GOVERNOR 1.00 X 0 0 0 LORAINE HAWKINS GOVERNOR 1.00 X 0 0 0 RUTH HUSSEY GOVERNOR 1.00 X 0 0 0 BRANWEN JEFFREYS GOVERNOR 1.00 X 0 0 0 PAUL NAJSAREK GOVERNOR 1.00 X 0 0 0 ROLAND SINKER GOVERNOR 1.00 X 0 0 0 ROSALIND SMYTH GOVERNOR 1.00 X 0 0 0 DAVID SMART GOVERNOR 1.00 X 0 0 0 DR JENNIFER DIXON CHIEF EXECUTIVE 37.50 X 339636 0 888 DR JOANNA BIBBY DIRECTOR OF HEALTH 35.25 X 228699 0 24448 MS ANITA CHARLESWORTH DIR. OF RESEARCH & THE REAL CENTRE 37.50 X 223266 0 19345 MALTE GERHOLD DIRECTOR OF IMPROVEMENT & INNOV. 37.50 X 200793 0 21907 NICHOLAS BATESON COO 37.50 X 191231 0 21756 PATRICK SOUTH DIRECTOR OF COMMUNICATIONS 37.50 X 178483 0 19080 CHARLES TALLACK DIRECTOR OF DATA ANALYTICS 37.50 X 165734 0 22347 HUGH ALDERWICK DIRECTOR OF POLICY 37.50 X 144571 0 15455 MR AIDAN KEARNEY CHIEF INVESTMENTS OFFICER 22.50 X 142593 0 896 PENNY PEREIRA Q INITIATIVE DIRECTOR 37.50 X 160634 0 17172 STACEY LALLY Q DEPUTY DIRECTOR 37.50 X 135894 0 15427 FRANCISCO YEO CHIEF IT OFFICER 37.50 X 134380 0 14621 JOANNA WRIGHT HEAD OF RESPONSIBLE INVESTMENT 37.50 X 126523 0 14999 PETER STILWELL ASSISTANT DIRECTOR OF COMMUNICATIONS 37.50 X 122319 0 14236 2494756 0 222577 21 0 1 0 UKRI ESRC CONCEPT HOUSE CARDIFF ROAD NEWPORT UK P10 8QQN SOCIAL CARE RESEARCH 1304862 THE MEDICAL RESEARCH COUNCIL UKR IMRC POLARIS HOUSE NORTH STAR AVENUE SWINDON UK SN2 1FL MEDICAL RESEARCH 1275340 SOFTWAREONE UK LTD 41-47 HARTFIELD ROAD WIMBLEDON LONDON UK SW19 3RQ INFORMATION TECHNOLOGY SERVICES 1123522 SOFTCAT PLC FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE UK SL7 1LW INFORMATION TECHNOLOGY SERVICES 818207 SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE LONDON UK EC2Y 5AU INVESTMENT SERVICES 800469 58 298576 1957437 2256013 15154825 15154825 236000872 230777962 5222910 5222910 5222910 FOREIGN EXCHANGE GAIN 900099 53357 53357 53357 22687105 0 0 20431092 1760637 1760637 29375 29375 19165267 19165267 1961128 1507998 453130 18334238 13540805 4793433 1546891 1272348 274543 281715 15035 266680 2104190 1607938 496252 123092 1215 121877 247016 247016 4932337 4932337 4588275 3056862 1531413 955 955 388008 78935 309073 3360621 39729 3320892 2600331 2600331 253868 198042 55826 192352 52310 140042 1577583 1577583 106255 106255 63554134 42327451 21226683 0 544 573 23992631 16082637 146463 216298 1185747 1341712 8125029 4671691 3911659 3453338 748842070 808059043 658596554 705166112 636544 4829877 1546929 838355 16942 19099 1438876083 1540007044 2366461 3441209 44277139 37039240 3021977 2480366 870730 1057961 50536307 44018776 X 0 0 0 0 1388339776 1495988268 1388339776 1495988268 1438876083 1540007044 X -40867029 75320053 73195468 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1451318100 108814677 68662936 15952736 1475517105 1517554843 8049322 59231811 15054254 1451318100 1502232376 216573897 53632209 7939569 1657234495 1398056179 127295517 53672067 5982195 1465697434 1262092166 180963353 43921070 6329294 1392805155 1.00000 1 1 1 6853117 3509159 3343958 1271912 1162532 109380 3453338 VICTORIA FUND LIMITED PARTNERSHIP 555293817 F BLACKROCK UK PROPERTY FUND 30886173 F THE CHARITIES PROPERTY FUND (CORDEA SAVI) 59312699 F MAYFAIR-PITCH FUND 10916730 F TWENTY FOUR FUND 48756693 F 705166112 PENSION PROVISION 557646 PENSION COMMITMENTS PROVISION AND OTHER LIABILITIES 257448 PROVISION FOR DILAPIDATIONS 242867 1057961 97953801 75320053 75320053 22633748 53357 53357 22687105 63500777 0 63500777 53357 53357 63554134 PART V, LINE 4: THE EXPENDABLE FUND OF THE HEALTH FOUNDATION (THE FOUNDATION) WAS CREATED FOLLOWING THE SALE OF PPP HEALTHCARE GROUP TO THE GUARDIAN ROYAL EXCHANGE GROUP IN 1998. THE FUND BALANCE REPRESENTS THE PROCEEDS FROM THE SALE OF INVESTMENTS, WHICH WERE DONATED TO THF BY THE OWNERS OF PPP PLUS CUMULATIVE NET INVESTMENT GAINS LESS TRANSFERS TO THE FOUNDATION'S UNRESTRICTED FUND WHICH IS USED TO FUND THE FOUNDATION'S CHARITABLE ACTIVITIES. THE BOARD OF GOVERNORS HAS DECIDED AS A MATTER OF POLICY THAT EACH YEAR AN AMOUNT UP TO THE "SPENDABLE AMOUNT" CAN BE TRANSFERRED FROM THE EXPENDABLE ENDOWMENT FUND TO THE UNRESTRICTED FUND. THE SPENDABLE AMOUNT USES A FORMULA OF 4% OF THE THREE YEAR TRAILING AVERAGE OF THE VALUE OF THF'S INVESTMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: FOREIGN EXCHANGE GAIN 53,357. PART XII, LINE 4B - OTHER ADJUSTMENTS: FOREIGN EXCHANGE GAIN 53,357. PART X, LINE 1 THE FOUNDATION HAS PROVIDED $257,448 FOR STAFF PENSION COMMITMENTS AND $557,646 OF PENSION PROVISION FOR A FORMER CEO. THIS IS AN ESTIMATE BASED ON ACTUARIAL ADVICE. PART X, XI, AND XIII THE FOUNDATION'S ANNUAL FINANCIAL STATEMENTS FOR 2023 ARE AVAILABLE ONLINE. FOR THE WEB ADDRESS, REFER TO THE DISCLOSURE FOR PART VI, SECTION C, LINE 19 ON SCHEDULE O. PART VII, LINE 3(A), (B), (C) PART VII, LINE (3)(A) - THE VICTORIA FUND LIMITED PARTNERSHIP IS FULLY DESCRIBED IN SCHEDULE R AND IS COMPRISED OF HEDGE FUND, CURRENCY HEDGING, PRIVATE EQUITY, INFRASTRUCTURE AND CASH. VALUATION ARE PROVIDED BY THIRD PARTY ADMINISTRATORS AND THE FUND VALUE AT YEAR END WAS $555,293,817 PART VII, LINE (3)(B)- BLACKROCK UK PROPERTY FUND IS NON-LISTED PROPERTY FUND OPEN TO SELECTED INVESTORS. THE FUND IS VALUED BY BLACKROCK'S PROPERTY MANAGERS AND THE YEAR-END VALUE WAS $30,886,173. PART VII, LINE (3)(C) - THE CHARITIES PROPERTY FUND (CORDEA SAVI) IS A NON-LISTED PROPERTY FUND OPEN TO CHARITIES FOR INVESTMENT. THE FUND IS VALUED BY SAVILLS MANAGEMENT AND THE FUND VALUE AT YEAR END WAS $59,312,699. 1 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 246 INVESTMENTS 580761973 EAST ASIA AND THE PACIFIC 0 0 INVESTMENTS 143243838 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GRANTMAKING 19165267 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES OTHER PROGRAM COSTS 21372172 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 MANAGEMENT AND GENERAL 16240987 1 246 0 0 1 246 780784237 0 780784237 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 1463920 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 1304862 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 1275340 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 616655 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 497512 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 496934 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 390783 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 375313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 253856 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 238097 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 230100 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 205659 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 204627 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 202381 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 198228 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 190309 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 186567 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 185957 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 181330 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 169419 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 165806 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 155540 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 143261 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 135597 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 135382 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 130597 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 124378 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 124378 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 124378 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 124378 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 123903 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 122869 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 121517 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 120806 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 119396 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 107498 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 105721 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 104408 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 99720 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 93284 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 89456 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 87065 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 87065 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 84757 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 82772 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 81507 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 76101 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 74627 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 72774 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 72139 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 71381 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 69493 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 66704 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 66078 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 65209 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 63597 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 63066 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 62189 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 61204 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 58925 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 57030 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 55529 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 54771 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 52512 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49748 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49721 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49648 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49648 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49581 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 49516 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 48600 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 48507 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 48459 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 48442 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 44328 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 43532 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 43532 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 41661 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 39703 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 38537 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 38071 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 37911 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 37313 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37275 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37264 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 37164 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37044 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 37017 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36990 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36949 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36646 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36316 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36241 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 35702 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 35585 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 34813 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 34596 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 33709 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 33068 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31095 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31095 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 30580 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 29851 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 29851 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 29851 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 29851 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 27918 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 27021 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24876 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24876 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24876 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24876 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24876 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24876 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 24784 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24627 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24542 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24316 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 24303 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 23733 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 21201 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 19925 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 19546 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 18657 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 17270 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 15367 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 15224 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 15200 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 13644 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 12438 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 12438 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 12402 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 12391 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 11448 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 11194 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 9139 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 8955 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 8014 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 7836 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 7481 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 7089 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 6893 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 6219 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 6184 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 5970 BACS TRF 0 113 50 IMPROVEMENT AND INNOVATION (OR RADICAL IMPROVEMENT) EUROPE (INCLUDING ICELAND AND GREENLAND) 5 124764 BACS TRF EVIDENCE INFORMED POLICY EUROPE (INCLUDING ICELAND AND GREENLAND) 3 67972 BACS TRF HEALTH AND INEQUALITIES EUROPE (INCLUDING ICELAND AND GREENLAND) 4 43560 BACS TRF 0 0 1 0 1 0 PART I, LINE 2: THE HEALTH FOUNDATION (THE FOUNDATION) DEVELOPS PROGRAMS THAT WILL ADVANCE ITS CHARITABLE OBJECTIVES. ONCE A PROGRAM IS DEVELOPED, THE FOUNDATION WILL SEEK APPLICATIONS FROM INDIVIDUALS AND ORGANIZATIONS TO CARRY OUT PORTIONS OF THE PROGRAM. THESE APPLICATIONS REQUEST INFORMATION ABOUT THE QUALIFICATIONS, EXPERIENCE AND CAPABILITIES OF ALL APPLICANTS, MEETINGS WITH APPLICANTS TO EXPLAIN WHY THEY WISH TO PARTICIPATE AND A DESCRIPTION OF HOW THE APPLICANT WILL CARRY OUT THE PROGRAM OBJECTIVES. APPLICANTS ARE THEN SCREENED BY A SELECTION PANEL OF THE FOUNDATION WHICH MAY INCLUDE SOME NOMINATED EXTERNAL PEOPLE OF SPECIALIST KNOWLEDGE AND THOSE WHO ARE SUCCESSFUL MUST ENTER INTO AN AWARD AGREEMENT THAT DEFINES THE REQUIREMENTS OF THE GRANT. THE AWARD AGREEMENT CONTAINS PROVISION WHICH REQUIRE REGULAR REPORTING BY THE GRANTEE TO ENSURE THE GRANT IS ONLY USED FOR THE SPECIFIC PURPOSE. THE AGREEMENT REQUIRES ANY UNSPENT GRANT MONIES TO BE RETURNED AT THE CONCLUSION OF THE PROGRAM AND THE FOUNDATION HAS THE RIGHT TO TERMINATE THE AGREEMENT IF THERE IS ANY MATERIAL BREACH. WHERE NEGATIVE FIGURES APPEAR IN PART II, THIS IS A RESULT OF UNSPENT GRANT BEING RETURNED OR TERMINATION OF AGREEMENTS. PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PARTS I, II, AND III OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING, THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. SCHEDULE F, PART I, LINE 3 PART I, LINE 3, COLUMN (B)- THE FOUNDATION HAS ONE OFFICE IN EUROPE FROM WHICH ALL ITS ACTIVITIES ARE CARRIED OUT. PART I, LINE 3 - PROGRAM SERVICES EXPENSES, INCLUDING GRANT-MAKING, ARE ALL ITEMIZED IN FORM 990, PART IX, COLUMN (B), LINES 5-24. 1 THE COMMONWEALTH FUND 1 EAST 75TH STREET NEW YORK NY 10021 131635260 501(C)(3) 1044776 0 IMPROVING POLICY BROWN UNIVERSITY SCHOOL OF PUBLIC HEALTH BOX 1929 PROVIDENCE RI 029129002 050258809 501(C)(3) 435323 0 RESEARCH ON IMPACT OF COVID-19 ON HEALTH SYSTEMS SOCIAL SCIENCE RESEARCH SOLUTIONS 155 GAITHER DRIVE SUITE A MT LAUREL NJ 08054 232776958 FOR PROFIT 218349 0 IMPROVING POLICY PRESIDENT AND FELLOWS OF HARVARD COLLEGE 1033 MASSACHUSETTS AVENUE CAMBRIDGE MA 02138 042103580 501(C)(3) 62189 0 FUNDING AI SYMPOSIUM 3 1 IMPROVEMENT AND INNOVATION (OR RADICAL IMPROVEMENT) 1 17540 HEALTH AND INEQUALITIES 1 11835 PART I, LINE 2: THE HEALTH FOUNDATION DEVELOPS PROGRAMS THAT WILL ADVANCE ITS CHARITABLE OBJECTIVES. ONCE A PROGRAM IS DEVELOPED, THE FOUNDATION WILL SEEK APPLICATIONS FROM INDIVIDUALS AND ORGANIZATIONS TO CARRY OUT PORTIONS OF THE PROGRAM. THESE APPLICATIONS REQUEST INFORMATION ABOUT THE QUALIFICATION, EXPERIENCE AND CAPABILITIES OF ALL APPLICANTS, MEETINGS WITH APPLICANTS, AND WHY THEY WISH TO PARTICIPATE AND A DESCRIPTION OF HOW THE APPLICANT WILL CARRY OUT THE PROGRAM OBJECTIVES. APPLICANTS ARE THEN SCREENED BY A SELECTION PANEL OF THE FOUNDATION WHICH MAY INCLUDE SOME NOMINATED EXTERNAL PEOPLE OF SPECIALIST KNOWLEDGE AND THOSE WHO ARE SUCCESSFUL MUST ENTER INTO AN AWARD AGREEMENT THAT DEFINES THE REQUIREMENTS OF THE GRANT. THE AWARD AGREEMENT CONTAINS PROVISIONS WHICH ALLOW THE FOUNDATION TO PERFORM SITE MONITORING AND REQUIRES REGULAR REPORTING BY THE GRANTEE TO ENSURE THE GRANT IS USED ONLY FOR THE SPECIFIED PURPOSE. THE AGREEMENT REQUIRES THAT ANY UNSPENT GRANT MONIES SHALL BE RETURNED AT THE CONCLUSION OF THE PROGRAM AND THF HAS THE RIGHT TO TERMINATE AN AWARD AGREEMENT AT ANY TIME IF THERE IS A MATERIAL BREACH. X 1 1 X X 0 0 0 0 0 0 0 0 0 DR JENNIFER DIXON CHIEF EXECUTIVE 339636 0 0 0 0 0 0 0 888 0 340524 0 0 0 DR JOANNA BIBBY DIRECTOR OF HEALTH 228699 0 0 0 0 0 24448 0 0 0 253147 0 0 0 MS ANITA CHARLESWORTH DIR. OF RESEARCH & THE REAL CENTRE 223266 0 0 0 0 0 18046 0 1299 0 242611 0 0 0 MALTE GERHOLD DIRECTOR OF IMPROVEMENT & INNOV. 200793 0 0 0 0 0 21465 0 442 0 222700 0 0 0 NICHOLAS BATESON COO 191231 0 0 0 0 0 21119 0 637 0 212987 0 0 0 PATRICK SOUTH DIRECTOR OF COMMUNICATIONS 178483 0 0 0 0 0 19080 0 0 0 197563 0 0 0 CHARLES TALLACK DIRECTOR OF DATA ANALYTICS 165734 0 0 0 0 0 22347 0 0 0 188081 0 0 0 PENNY PEREIRA Q INITIATIVE DIRECTOR 160634 0 0 0 0 0 17172 0 0 0 177806 0 0 0 HUGH ALDERWICK DIRECTOR OF POLICY 144571 0 0 0 0 0 15455 0 0 0 160026 0 0 0 STACEY LALLY Q DEPUTY DIRECTOR 135894 0 0 0 0 0 14465 0 962 0 151321 0 0 0 PART I, LINE 1A DR. JENNIFER DIXON, WHO SERVES AS CHIEF EXECUTIVE AND ANITA CHARLESWORTH, WHO SERVES AS A DIRECTOR OF RESEARCH AND REAL CENTRE, RECEIVED WELLNESS BENEFITS SUCH AS ACCESS TO FITNESS CLUB AND PERSONAL TRAVEL INSURANCE. PART I, LINE 1B EMPLOYEE BENEFITS POLICIES, WHICH ARE APPLICABLE TO ALL EMPLOYEES EQUITABLY REGARDLESS OF RANKING IN THE ORGANISATION. SCHEDULE J, PART II THE HEALTH FOUNDATION (THE FOUNDATION) IS A FOREIGN ORGANIZATION AND REPORTS IN POUNDS STERLING. ALL AMOUNTS ON THIS SCHEDULE IN US $ CONVERTED AT THE RATE $1/0.804. UNDER THF'S MEMORANDUM & ARTICLES OF ASSOCIATION (M&AA), THE TRUSTEES ARE DESCRIBED AS GOVERNORS. THE M&AA STATE THAT GOVERNORS SHALL NOT BE ENTITLED TO ANY REMUNERATION FOR ACTING AS GOVERNORS. FORM 990, PARTS VIII, IX, X: EXCHANGE RATE - THE HEALTH FOUNDATION (THE FOUNDATION) IS A FOREIGN ORGANIZATION AND REPORTS IN POUNDS STERLING. ALL AMOUNTS ON THIS SCHEDULE IN US $ CONVERTED AT THE RATE $1/0.804. UNDER THF'S MEMORANDUM & ARTICLES OF ASSOCIATION (M&AA), THE TRUSTEES ARE DESCRIBED AS GOVERNORS. THE M&AA STATE THAT GOVERNORS SHALL NOT BE ENTITLED TO ANY REMUNERATION FOR ACTING AS GOVERNORS. FORM 990, PART V, LINE 2B: THE FOUNDATION IS A FOREIGN ORGANIZATION WITH ALL OF ITS ACTIVITIES CARRIED OUT FROM ITS LONDON OFFICE. IT DOES NOT HAVE EMPLOYEES IN THE U.S. AND THEREFORE DOES NOT FILE FORM W-3. THE FULL TIME EQUIVALENT AVERAGE NUMBER OF PERSONS, ALL EMPLOYED IN LONDON, WAS 246. FORM 990, PART V, LINE 4B: THE FOUNDATION IS A FOREIGN ORGANIZATION AND THEREFORE DOES NOT FILE FORM TD F 90-22.1. ALL BANK ACCOUNTS ARE HELD WITH MAJOR BANKS IN THE UNITED KINGDOM. FORM 990, PART VI, SECTION A, LINE 6 IN ITS MEMORANDUM & ARTICLES OF ASSOCIATION (M&AA), THE FOUNDATION DESCRIBES ITS TRUSTEES AS "GOVERNORS AND 12 GOVERNORS COMPRISE THE BOARD OF GOVERNORS OF THE FOUNDATION. THE M&AA ALSO STATES THAT GOVERNORS ARE THE MEMBERS OF THE FOUNDATION. THE MEMBERS ARE NOT STOCKHOLDERS OF THE FOUNDATION - AS PREVIOUSLY EXPLAINED IN SCHEDULE O, THE FOUNDATION IS A COMPANY LIMITED BY GUARANTEE AND THEREFORE IT CANNOT HAVE A SHARE CAPITAL. FORM 990, PART VI, SECTION A, LINE 7A THE EXISTING GOVERNORS ELECT NEW GOVERNORS TO THE FOUNDATION. THE PROCESS IS BEGUN BY THE REMUNERATION AND GOVERNANCE COMMITTEE, A COMMITTEE OF THE BOARD. IT INTERVIEWS PROSPECTIVE CANDIDATES AND THEN MAKES A RECOMMENDATION TO THE BOARD. ELECTIONS OF GOVERNORS CAN TAKE PLACE AT MEETINGS OF THE BOARD OF GOVERNORS HOWEVER THIS IS NORMALLY DONE VIA WRITTEN RESOLUTION. THE M&AA LIMIT THE NUMBER OF TERMS FOR WHICH A GOVERNOR MAY BE ELECTED AND THE LENGTH OF EACH TERM. FORM 990, PART VI, SECTION A, LINE 7B SEE EXPLANATION FOR PART VI, SECTION A, LINE 7A. FORM 990, PART VI, SECTION B, LINE 11B THE FORM HAS BEEN COMPILED BY THE FINANCIAL TEAM, WITH GOVERNANCE ELEMENTS CHECKED BY THE HEAD OF GOVERNANCE AND FINAL REVIEW CARRIED OUT BY THE CHIEF FINANCE OFFICER. THE BOARD OF GOVERNORS HAS BEEN PROVIDED WITH THE FORM. FORM 990, PART VI, SECTION B, LINE 12C A GOVERNOR MUST DECLARE THE NATURE AND EXTENT OF ANY DIRECT OR INDIRECT INTEREST WHICH HE OR SHE HAS IN A PROPOSED TRANSACTION OR ARRANGEMENT WITH THE FOUNDATION; AND ANY DUTY OR ANY DIRECT OR INDIRECT INTEREST WHICH HE OR SHE HAS WHICH CONFLICTS OR MAY CONFLICT WITH THE INTERESTS OF THE FOUNDATION OR HIS OR HER DUTIES TO THE FOUNDATION. IF A GOVERNOR'S INTEREST OR DUTY CANNOT REASONABLY BE REGARDED AS LIKELY TO GIVE RISE TO A CONFLICT OF INTEREST OR A CONFLICT OF DUTIES WITH OR IN RESPECT OF THE FOUNDATION, HE OR SHE IS ENTITLED TO PARTICIPATE IN THE DECISION-MAKING PROCESS, TO BE COUNTED IN THE QUORUM AND TO VOTE IN RELATION TO THE MATTER. ANY UNCERTAINTY ABOUT WHETHER A GOVERNOR'S INTEREST OR DUTY IS LIKELY TO GIVE RISE TO A CONFLICT SHALL BE DETERMINED BY A MAJORITY DECISION OF THE OTHER GOVERNORS TAKING PART IN THE DECISION-MAKING PROCESS. IF A GOVERNOR'S INTEREST OR DUTY GIVES RISE (OR COULD REASONABLY BE REGARDED AS LIKELY TO GIVE RISE) TO A CONFLICT OF INTEREST OR A CONFLICT OF DUTIES WITH OR IN RESPECT OF THE FOUNDATION, HE OR SHE MAY PARTICIPATE IN THE DECISION-MAKING PROCESS AND MAY BE COUNTED IN THE QUORUM AND VOTE UNLESS UNDER SPECIFIC CIRCUMSTANCES DETAILS IN THE FOUNDATION'S FULL CONFLICT OF INTEREST POLICY. IF REQUIRED, A GOVERNOR WITH A CONFLICT OF INTEREST OR CONFLICT OF DUTIES MUST TAKE PART IN THE DECISION-MAKING PROCESS ONLY TO SUCH EXTENT AS IN THE VIEW OF THE CHAIR IS NECESSARY TO INFORM THE DEBATE; NOT BE COUNTED IN THE QUORUM FOR THAT PART OF THE PROCESS; AND WITHDRAW DURING THE VOTE AND HAVE NO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE REMUNERATION AND GOVERNANCE COMMITTEE OF THE BOARD, WHICH MEETS REGULARLY, APPROVES THE FRAMEWORK AND POLICY DETERMINING THE OVERALL REWARD STRATEGY APPLICABLE TO FOUNDATION EMPLOYEES. IT ALSO DETERMINES THE REWARD, BENEFITS AND - IN THE WIDEST SENSE - COMPENSATION OF THE MEMBERS OF THE EXECUTIVE TEAM WHICH INCLUDES THE CHIEF EXECUTIVE. THE FOUNDATION ENGAGES IN A RIGOROUS PROCESS OF BENCHMARKING THE SENIOR MANAGEMENT'S COMPENSATION TO CONFIRM THAT COMPENSATION OF FOUNDATION STAFF HAS BEEN REASONABLE IN AMOUNT IN LIGHT OF EACH INDIVIDUAL'S DUTIES AND RESPONSIBILITIES AND CONFIRMS THESE LEVELS ARE APPROPRIATE WHEN COMPARED TO OTHER SIMILAR INSTITUTIONS IN THE UK. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENT IS ITS MEMORANDUM AND ARTICLES OF ASSOCIATION (M&AA), AS AMENDED FROM TIME TO TIME, WHICH UNDER THE APPLICABLE LAW IN ENGLAND & WALES, IS FILED AT COMPANIES HOUSE, CROWN WAY, MAINDY, CARDIFF, CF14 3UZ, WALES. COPIES OF THE M&AA MAY BE OBTAINED FROM COMPANIES HOUSE USING ITS WEBSITE- WWW.COMPANIESHOUSE.GOV.UK- UPON PAYMENT OF A NOMINAL FEE. THE COMPANY REGISTRATION NUMBER IS 01714937. THE FOUNDATION'S ANNUAL REPORT, WHICH INCLUDES THE AUDITED FINANCIAL STATEMENTS, IS FILED AT COMPANIES HOUSE AND ALSO WITH THE CHARITY COMMISSION OF ENGLAND & WALES. SOFT COPIES MAY BE OBTAINED FREE OF CHARGE USING THE COMMISSION'S WEBSITE- WWW.CHARITY-COMMISSION.GOV/UK. THE FOUNDATION'S CHARITY REGISTRATION NUMBER IS 286967. THE ANNUAL REPORT IS ALSO AVAILABLE IN PDF FORMAT FROM THE FOUNDATION'S OWN WEBSITE- WWW.HEALTH.ORG.UK. THE FOUNDATION DOES PUBLISH ITS DECLARATIONS OF INTEREST AND CONFLICT OF INTEREST POLICY ON ITS PUBLIC WEBSITE. IT MAKES THE POLICY AVAILABLE TO ITS EMPLOYEES THROUGH THE FOUNDATION'S INTRANET WHICH MAY ONLY BE ACCESSED BY CURRENT EMPLOYEES. FORM 990, PART XI, LINE 9: GAIN ON TRANSLATION 73,195,468. FORM 990, PART XII, LINE 2A: THE COMPILATION AND REVIEW OF ENTITY'S FINANCIAL STATEMENTS ARE CARRIED OUT BY THF'S PROFESSIONALLY QUALIFIED FINANCE TEAM. FORM 990, PART XII, LINE 2C: THE BOARD HAS ESTABLISHED AN AUDIT COMMITTEE TO ASSIST THE BOARD IN MEETING ITS RESPONSIBILITIES IN RESPECT OF FINANCIAL REPORTING AND TO PROVIDE A CHANNEL OF COMMUNICATION BETWEEN THE FOUNDATION'S AUDITORS AND THE BOARD. UNDER THE AUDIT COMMITTEE'S TERMS OF REFERENCE, WHICH ARE REVIEWED REGULARLY, THE COMMITTEE, INTER ALIA, REVIEWS THE ANNUAL REPORT AND FINANCIAL STATEMENTS AND REVIEWS THE EXTERNAL AUDITORS' AUDIT FINDINGS. IT ALSO CONSIDERS AND MAKES RECOMMENDATIONS ON THE APPOINTMENT OF EXTERNAL AUDITORS, THE ROTATION OF EXTERNAL AUDITORS' PARTNERS RESPONSIBLE FOR THE AUDIT AND ANY QUESTIONS RELATING TO THE RESIGNATION OR DISMISSAL OF THE EXTERNAL AUDITOR. VICTORIA FUND LP INCORPORATED PO BOX 282 REGENCY COURT GLATEG ST PETER PORT GUERNSEY UK GY1 3RH INVESTMENT UK THE HEALTH FOUNDATION INVESTMENT 8476518 557259466 0 0 0.99880 MEDTRUST INNOVATIONS 8 SALISBURY SQUARE LONDON UK EC4Y 8AP ROYALTIES FROM INVESTMENT IN MEDICAL JOURNAL UK THE HEALTH FOUNDATION C 179197 853916 1.00000 1 THIS LABS BURHAM HOUSE SPLASH LANE WYTON UK PE287AF SOFTWARE DEVELOPMENT UK THE HEALTH FOUNDATION C 39903 3007827 0.70170 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 1 MEDTRUST INNOVATIONS C 298576 FAIR MARKET VALUE MEDTRUST INNOVATIONS O 18657 FAIR MARKET VALUE VICTORIA FUND LP INCORPORATED S 14925373 CASH THIS LABS R 4981342 FAIR MARKET VALUE