2025-09-29T09:44:02-05:00 2024-12-31 881478669 CBIZ ADVISORS LLC 1899 L STREET NW 850 WASHINGTON DC 20036 990 2024-01-01 980570141 THE HEALTH FOUNDATION HEAL 2072578000 8 SALISBURY SQUARE LONDON EC4Y 8AP UK JESSICA SPEARMAN CHIEF FINANCE OFFICER 2072578000 2025-09-26 1 1 AARON M FOX P01365820 2022274000 2025-09-26 2024 2025-03-06 01:10:19Z JESSICA SPEARMAN 8 SALISBURY SQUARE LONDON EC4Y 8AP UK 385228955 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 11 273 13 0 0 2256013 2386163 0 0 20377735 89815683 53357 20258 22687105 92222104 20955279 21069042 0 0 24228162 28166691 0 0 0 18370693 19224461 63554134 68460194 -40867029 23761910 1540007044 1566954138 44018776 29278017 1495988268 1537676121 X THE HEALTH FOUNDATION IS AN INDEPENDENT CHARITY COMMITTED TO BRINGING ABOUT BETTER HEALTH AND HEALTHCARE FOR PEOPLE IN THE UK. 0 0 18250986 11322651 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 SYSTEM-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. 9847222 6163810 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. 7165949 2284289 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. 9454694 1298292 OTHERS: CROSS PROGRAMME WORK AND/OR WORK ON EQUALITY, DIVERSITY AND INCLUSION, PUBLIC PARTICIPATION, AND ENVIRONMENTAL SUSTAINABILITY, AMONGST OTHER ACTIVITIES. 9454694 1298292 44718851 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 0 273 0 0 1 UK 0 0 0 0 0 0 X 12 11 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 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 UNTIL 07/24 1.00 X 0 0 0 PAUL NAJSAREK GOVERNOR 1.00 X 0 0 0 ROLAND SINKER GOVERNOR 1.00 X 0 0 0 DAVID SMART GOVERNOR 8.00 X 76690 0 0 ROSALIND SMYTH GOVERNOR 1.00 X 0 0 0 RACHEL SYLVESTER GOVERNOR AS OF 06/24 1.00 X 0 0 0 DR JENNIFER DIXON CHIEF EXECUTIVE 37.50 X 364471 0 145 DR JOANNA BIBBY DIRECTOR OF HEALTH 35.30 X 245372 0 26230 MS ANITA CHARLESWORTH - DIR OF RESEARCH & REAL CTR UNTIL 10/24 37.50 X 239543 0 26243 MALTE GERHOLD DIRECTOR OF IMPROVEMENT & INNOV. 37.50 X 215431 0 23433 NICHOLAS BATESON COO 37.50 X 205172 0 24222 PATRICK SOUTH DIRECTOR OF COMMUNICATIONS 37.50 X 191494 0 20471 CHARLES TALLACK DIRECTOR OF DATA ANALYTICS 37.50 X 184215 0 27319 HUGH ALDERWICK DIRECTOR OF POLICY 37.50 X 144583 0 15529 JENNY RODGERS CHIEF INVT OFFICER UNTIL 09/24 30.00 X 102026 0 9419 MR AIDAN KEARNEY CHIEF INVESTMENT OFFICER UNTIL 05/24 22.50 X 70347 0 230 PENNY PEREIRA Q INITIATIVE DIRECTOR 37.50 X 172345 0 18424 JOANNA WRIGHT HEAD OF RESPONSIBLE INVESTMENT 37.50 X 156322 0 18282 JESSICA SPEARMAN CHIEF FINANCE OFFICER 37.50 X 149391 0 17001 STACEY LALLY Q DEPUTY DIRECTOR 37.50 X 149851 0 17154 FRANCISCO JESUS CORDOVA YEO CHIEF INFORMATION AND TECHNOLOGY OFFICER 37.50 X 148470 0 16190 2815723 0 260292 57 0 1 0 UKRI ESRC CONCEPT HOUSE CARDIFF ROAD NEWPORT UK P10 8QQN SOCIAL CARE RESEARCH 1652293 THE MEDICAL RESEARCH COUNCIL UKR IMRC POLARIS HOUSE NORTH STAR AVENUE SWINDON UK SN2 1FL MEDICAL RESEARCH 989903 IPSOS MARKET RESEARCH LTD 3 THOMAS MORE SQUARE LONDON UK E1W 1YW MARKET RESEARCH 975867 DP LONDON LIMITED 1 WARNER HOUSE HARROVIAN BUSINESS MIDDLESEX UK HA1 3EX CREATIVE AGENCY 938062 THE KITE FACTORY LIMITED 55 NEW OXFORD STREET LONDON UK WC1A 1BS MEDIA AGENCY 917591 62 182917 2203246 2386163 14133940 14133940 368688594 293006851 75681743 75681743 75681743 INSURANCE & TAX REFUND 900099 20258 20258 20258 92222104 0 0 89835941 88343 88343 20794 20794 20959905 20959905 2212585 1467918 744667 21324360 15231567 6092793 1894850 1470034 424816 259266 23864 235402 2475630 1788473 687157 233328 233328 253770 253770 5479185 5479185 4927123 3145640 1781483 517029 140126 376903 2813947 55895 2758052 2740434 2740434 270286 247593 22693 304575 78503 226072 1485121 1485121 189065 189065 FOREIGN EXCHANGE LOSS 10598 196 10402 68460194 44718851 23741343 0 573 194 16082637 15069284 216298 1104 1341712 1369774 7740687 4942522 3453338 2798165 808059043 904523766 705166112 640563103 4829877 2443345 838355 167686 19099 17717 1540007044 1566954138 3441209 2814495 37039240 23629393 2480366 1950558 1057961 883571 44018776 29278017 X 0 0 0 0 1495988268 1537676121 1495988268 1537676121 1540007044 1566954138 X 23761910 44117283 -26191340 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1475517105 150744571 74226053 18363984 1533671639 1451318100 108814677 68662936 15952736 1475517105 1517554843 8049322 59231811 15054254 1451318100 1502232376 216573897 53632209 7939569 1657234495 1398056179 127295517 53672067 5982195 1465697434 1.00000 1 1 1 6768049 4146440 2621609 972638 796082 176556 2798165 VICTORIA FUND LIMITED PARTNERSHIP 494217295 F BLACKROCK UK PROPERTY FUND 11744146 F THE CHARITIES PROPERTY FUND (CORDEA SAVI) 57739908 F MAYFAIR-PITCH FUND 10615844 F TWENTY FOUR FUND 63540340 F KHP VENTURES I LIMITED PARTNERSHIP 2705570 F 640563103 PENSION PROVISION 514500 PENSION COMMITMENTS PROVISION AND OTHER LIABILITIES 7012 PROVISION FOR DILAPIDATIONS 362059 883571 136328789 44117283 44117283 92211506 10598 10598 92222104 68449596 0 68449596 10598 10598 68460194 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 LOSS 10,598. PART XII, LINE 4B - OTHER ADJUSTMENTS: FOREIGN EXCHANGE LOSS 10,598. PART X, LINE 1 THE FOUNDATION HAS PROVIDED $7,012 FOR STAFF PENSION COMMITMENTS AND $514,500 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 2024 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 $494,217,295. 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 $11,744,146. 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 $57,739,908. 1 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 273 INVESTMENTS 666784287 EAST ASIA AND THE PACIFIC 0 0 INVESTMENTS 172967515 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 GRANTMAKING 20959905 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES OTHER PROGRAM COSTS 23649805 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 MANAGEMENT AND GENERAL 18262158 SOUTH ASIA 0 0 INVESTMENTS 4565283 1 273 0 0 1 273 907188953 0 907188953 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 76626 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 76137 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 76521 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 73814 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 73493 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 76245 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 127654 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25543 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 63857 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 38314 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 51252 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 27586 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 146914 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 248393 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25101 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25543 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 208830 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25543 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 79183 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 79651 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 79610 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 97188 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 79821 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 44700 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 61526 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50748 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50935 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50162 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50455 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51078 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50811 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50981 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 50903 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51000 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51019 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 48411 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51086 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 51008 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 122605 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 105349 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25382 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25299 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 214851 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 97300 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25527 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25543 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 187004 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 63547 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31637 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 8464 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 127080 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 95785 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 37579 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31757 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31928 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 317153 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 480519 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 482088 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 67708 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 38314 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 94784 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 30115 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31928 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 147859 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 223730 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 280831 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 38314 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 31903 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 6386 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 94004 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 12637 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 17625 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 13684 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 31673 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 12133 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 34427 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 54885 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 63857 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 20434 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 33143 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 64687 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 31928 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 31928 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 51193 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 68603 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 989903 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 243334 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 134908 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 9282 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 17173 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 11111 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 45083 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 18686 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 46256 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 1652293 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 101974 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 42496 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 109114 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 141553 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 102017 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 168184 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 19527 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 18028 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 122241 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 162688 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36900 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 173574 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 25484 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 16345 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 296296 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 288633 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 283525 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 288633 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 319285 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 23322 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 19948 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 22989 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 12771 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 45396 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 25018 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 55474 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 186318 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 12724 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 35244 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 13784 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 8867 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 82248 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 224778 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 71473 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 182503 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 25494 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 193964 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 114943 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 101685 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 318036 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 162963 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 11862 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 14687 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 88380 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 20115 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 9688 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 201787 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 266572 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 20909 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 149180 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 7024 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 223372 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 28352 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 368025 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 917591 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 31560 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 13821 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 48728 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 80230 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 52174 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 191411 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 16603 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 15043 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 18431 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 253851 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 85649 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 117146 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 63857 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 19115 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 245658 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 17241 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 141147 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 209042 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 38314 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 75607 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 51059 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 44700 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 620026 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 98314 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 19157 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 25596 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 9195 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 83349 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 6233 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) CROSSCUTTING 30345 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 58685 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 36782 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 111973 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 9564 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 22659 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 8940 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 101034 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 22375 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) EVIDENCE INFORMED POLICY 150166 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 12771 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 70097 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 134533 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 7488 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 35019 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 45943 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH & INEQUALITIES 12771 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 20579 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 5747 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVEMENT & INNOVATION (OR RADICAL IMPROVEMENT) 11034 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) NET PRIOR YEAR GRANT REFUNDS -354966 0 147 60 IMPROVEMENT AND INNOVATION (OR RADICAL IMPROVEMENT) EUROPE (INCLUDING ICELAND AND GREENLAND) 5 147241 BACS TRF EVIDENCE INFORMED POLICY EUROPE (INCLUDING ICELAND AND GREENLAND) 5 84451 BACS TRF HEALTH AND INEQUALITIES EUROPE (INCLUDING ICELAND AND GREENLAND) 3 66922 BACS TRF CROSSCUTTING EUROPE (INCLUDING ICELAND & GREENLAND) 2 42048 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 SOCIAL SCIENCE RESEARCH SOLUTIONS 155 GAITHER DRIVE SUITE A MT LAUREL NJ 08054 232776958 FOR PROFIT 60090 0 IMPROVING POLICY HIGHER LOGIC 4250 NORTH FAIRFAX DRIVE ARLINGTON VA 22203 223970957 FOR PROFIT 28253 0 IMPROVING POLICY 0 2 IMPROVEMENT AND INNOVATION (OR RADICAL IMPROVEMENT) 1 20794 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 364471 0 0 0 0 0 0 0 145 0 364616 0 0 0 DR JOANNA BIBBY DIRECTOR OF HEALTH 245372 0 0 0 0 0 26230 0 0 0 271602 0 0 0 MS ANITA CHARLESWORTH - DIR OF RESEARCH & REAL CTR UNTIL 10/24 239543 0 0 0 0 0 25209 0 1034 0 265786 0 0 0 MALTE GERHOLD DIRECTOR OF IMPROVEMENT & INNOV. 215431 0 0 0 0 0 23030 0 403 0 238864 0 0 0 NICHOLAS BATESON COO 205172 0 0 0 0 0 23349 0 873 0 229394 0 0 0 PATRICK SOUTH DIRECTOR OF COMMUNICATIONS 191494 0 0 0 0 0 20471 0 0 0 211965 0 0 0 CHARLES TALLACK DIRECTOR OF DATA ANALYTICS 184215 0 0 0 0 0 27319 0 0 0 211534 0 0 0 PENNY PEREIRA Q INITIATIVE DIRECTOR 172345 0 0 0 0 0 18424 0 0 0 190769 0 0 0 JOANNA WRIGHT HEAD OF RESPONSIBLE INVESTMENT 156322 0 0 0 0 0 17362 0 920 0 174604 0 0 0 STACEY LALLY Q DEPUTY DIRECTOR 149851 0 0 0 0 0 16068 0 1086 0 167005 0 0 0 JESSICA SPEARMAN CHIEF FINANCE OFFICER 149391 0 0 0 0 0 17001 0 0 0 166392 0 0 0 FRANCISCO JESUS CORDOVA YEO CHIEF INFORMATION AND TECHNOLOGY OFF 148470 0 0 0 0 0 15871 0 319 0 164660 0 0 0 HUGH ALDERWICK DIRECTOR OF POLICY 144583 0 0 0 0 0 15529 0 0 0 160112 0 0 0 PART I, LINE 1A DR. JENNIFER DIXON, WHO SERVES AS CHIEF EXECUTIVE, RECEIVED WELLNESS BENEFITS SUCH AS ACCESS TO FITNESS CLUB. PART I, LINE 1B EMPLOYEE BENEFITS POLICIES, WHICH ARE APPLICABLE TO ALL EMPLOYEES EQUITABLY REGARDLESS OF RANKING IN THE ORGANIZATION. 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 $1/0.783. 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 $1/0.783. 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 273. FORM 990, PART V, LINE 4B: THE FOUNDATION IS A FOREIGN ORGANIZATION AND THEREFORE DOES NOT FILE FINCEN FORM 114. 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/OFFICER MUST DECLARE THE NATURE AND EXTENT OF ANY DIRECT OR INDIRECT INTEREST WHICH THEY HAVE IN A PROPOSED TRANSACTION OR ARRANGEMENT WITH THE FOUNDATION; AND ANY DUTY OR ANY DIRECT OR INDIRECT INTEREST WHICH THEY HAVE THAT CONFLICTS OR MAY CONFLICT WITH THE INTERESTS OF THE FOUNDATION OR THEIR DUTIES TO THE FOUNDATION. IF A GOVERNOR/OFFICER'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, THEY MAY NOT PARTICIPATE IN THE DECISION-MAKING PROCESS. IF REQUIRED, A GOVERNOR/OFFICER WITH A CONFLICT OF INTEREST OR CONFLICT OF DUTIES CAN TAKE PART IN THE DISCUSSIONS BUT ONLY TO SUCH EXTENT THAT, IN THE VIEW OF THE CHAIR, IT IS NECESSARY TO INFORM THE DEBATE. IN THESE CIRCUMSTANCES, THEY MAY NOT BE COUNTED IN THE QUORUM FOR THAT PART OF THE PROCESS AND MUST WITHDRAW DURING THE VOTE AND HAVE NO VOTE ON THE MATTER. THIS PROCESS, ALONG WITH THE ANNUAL CONFLICT DECLARATIONS, IS ADMINISTERED AND MONITORED BY THE GOVERNANCE TEAM. 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: LOSS ON CURRENCY EXCHANGE -26,191,340. 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 28770508 499868560 0 0 0.99960 MEDTRUST INNOVATIONS 8 SALISBURY SQUARE LONDON UK EC4Y 8AP ROYALTIES FROM INVESTMENT IN MEDICAL JOURNAL UK THE HEALTH FOUNDATION C 232338 887110 1.00000 1 THIS LABS BURHAM HOUSE SPLASH LANE WYTON UK PE287AF SOFTWARE DEVELOPMENT UK THE HEALTH FOUNDATION C 156728 1244941 0.70170 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 MEDTRUST INNOVATIONS C 182917 FAIR MARKET VALUE MEDTRUST INNOVATIONS O 18072 FAIR MARKET VALUE VICTORIA FUND LP INCORPORATED S 15325670 CASH