2022-11-14T04:28:58-06:00 2021-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2021-01-01 980570141 THE HEALTH FOUNDATION HEAL 2072578000 8 SALISBURY SQUARE LONDON EC4Y 8AP UK LOUISE SARGEANT INTERIM FINANCE DIRECTOR 2072578000 2022-11-14 1 LOUISE SARGEANT XXX-XX-XXXX AARON M FOX P01365820 2022274000 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z LOUISE SARGEANT 8 SALISBURY SQUARE LONDON EC4Y 8AP UK 271754078 0 X WWW.HEALTH.ORG.UK X 1983 UK THE HEALTH FOUNDATION WAS FOUNDED IN 1983 AS THE PPP MEDICAL TRUST AND IS DEDICATED TO IMPROVING THE HEALTH AND CARE OF PEOPLE LIVING IN THE UK. 11 11 203 19 0 0 1214374 1859884 0 0 51236469 75124063 0 0 52450843 76983947 25897688 22832508 0 0 17016225 19742717 0 0 0 17954723 20854038 60868636 63429263 -8417793 13554684 1549446905 1685175689 47217522 34990681 1502229383 1650185008 X THE HEALTH FOUNDATION WAS FOUNDED IN 1983 AS THE PPP MEDICAL TRUST AND IS DEDICATED TO IMPROVING HEALTH AND HEALTHCARE FOR PEOPLE LIVING IN THE UK. 0 0 16707408 7044779 SUPPORTING HEALTH CARE IMPROVEMENT - INVESTING IN IMPROVING HEALTH SERVICE DELIVERY ACROSS THE UK, SUPPORTING INNOVATION AND IMPROVEMENT, AND THE SPREAD OF SUCCESSFUL IDEAS. 8638320 6639555 PROMOTING HEALTHY LIVES FOR ALL - WE AIM TO CHANGE THE CONVERSATION TO FOCUS ON HEALTH AS AN ASSET, RATHER THAN ILL HEALTH AS A BURDEN AND TO PROMOTE POLICIES AND ENCOURAGE LOCAL ACTION THAT IMPROVES OPPORTUNITIES FOR A HEALTHY LIFE IN THE UK. 5810399 3037991 DATA ANALYTICS FOR HEALTH - OUR VISION IS FOR A FUTURE WHERE EVERYONE'S HEALTH AND CARE BENEFITS FROM ANALYTICS AND DATA-DRIVEN TECHNOLOGY. 9918963 6110184 OTHER PROGRAMS 9918963 6110184 41075090 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 X 0 0 203 0 0 1 UK 0 0 0 0 0 0 X 11 11 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X LOUISE SARGEANT INTERIM FINANCE DIRECTOR 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 1.00 X 0 0 0 DAWN EDGE GOVERNOR 1.00 X 0 0 0 MR ERIC GREGORY GOVERNOR 1.00 X 0 0 0 RAVI GURUMURTHY GOVERNOR 1.00 X 0 0 0 MS LORAINE HAWKINS GOVERNOR 1.00 X 0 0 0 DR RUTH HUSSEY GOVERNOR 1.00 X 0 0 0 MR BRANWEN JEFFREYS GOVERNOR 1.00 X 0 0 0 DAVID SMART GOVERNOR 1.00 X 0 0 0 MS ROSALIND SMYTH GOVERNOR 1.00 X 0 0 0 DR JENNIFER DIXON CHIEF EXECUTIVE 37.50 X 347269 0 324 MR PAUL HACKWELL CHIEF OPERATING OFFICER 37.50 X 270661 0 0 DR JOANNA BIBBY DIRECTOR OF HEALTH 35.60 X 233839 0 14571 MS ANITA CHARLESWORTH DIRECTOR OF RESEARCH & ECONOMICS 37.50 X 228284 0 8157 MR WILLIAM WARBURTON DIRECTOR OF IMPROVEMENT 37.50 X 192688 0 22376 MS CATHERINE IRVING DIRECTOR OF COMMUNICATIONS 37.50 X 172227 0 19620 MR ADAM STEVENTON DIRECTOR OF DATA ANALYTICS 37.50 X 145760 0 15626 MR AIDAN KEARNEY CHIEF INVESTMENTS OFFICER 22.50 X 145797 0 0 MS PENNY PEREIRA DEPUTY DIRECTOR OF IMPROVEMENT 37.50 X 150295 0 16067 CHARLES TALLACK ASST. DIR. HEALTH/SOCIAL CARE SUST. 37.50 X 143246 0 22232 SAMANTHA FLETCHER DEPUTY DIRECTOR OF COMMUNICATIONS 37.50 X 140124 0 9059 TIM HORTON ASST. DIRECTOR INSIGHT & ANALYSIS 37.50 X 123796 0 13790 PETER STILWELL ASST. DIRECTOR COMMUNICATIONS 37.50 X 123778 0 13190 2417764 0 155012 30 1 1 0 MFS INTERNATIONAL LIMITED 1 CARTER LANE LONDON UK EC4V 5ER INVESTMENT FUND MANAGEMENT 1121126 MONDRIAN INVESTMENT PARTNERS LIMITED 10 GRESHAM STREET 5TH FLOOR LONDON UK EC2V 7JD INVESTMENT FUND MANAGEMENT 950504 THE MEDICAL RESEARCH COUNCIL UKR IMRC POLARIS HOUSE NORTH STAR AVENUE SWINDON UK SN2 1FL CONSULTANCY 894699 RIVER & MERCANTILE ASSET MANAGEMENT 30 COLEMAN STREET LONDON UK EC2R 5AL INVESTMENT FUND MANAGEMENT 890774 IPSOS MORI 3 THOMAS MORE SQUARE LONDON UK E1W 1YW CONSULTANCY 664970 52 229763 1630121 1859884 19180046 19180046 250714148 194770131 55944017 55944017 55944017 76983947 0 0 75124063 268511 268511 22563997 22563997 1816812 1112688 704124 14732457 11722962 3009495 1310481 1107766 202715 166937 1280 165657 1716030 1364474 351556 60282 60282 136461 136461 7554508 7554508 4074377 2837203 1237174 6508 6508 285499 2395 283104 3637284 50401 3586883 2646501 2646501 -5061 14052 -19113 96095 29361 66734 2261507 2261507 91229 91229 LOSS ON SALE OF FIXED A 5600 5600 FOREIGN EXCHANGE LOSS 3248 3248 63429263 41075090 22354173 0 1271 1014 8514290 7834656 2409492 1534663 9234740 3707474 6780838 5527266 746095989 825370183 781157420 840535105 714161 711985 3770050 3660817 3394 0 1549446905 1685175689 3902502 4113754 39659239 27348348 3652218 3520467 3563 8112 47217522 34990681 X 0 0 0 0 1502229383 1650185008 1502229383 1650185008 1549446905 1685175689 X 13554684 141449834 -7048893 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1502232376 216573897 53632209 7939569 1657234495 1398056179 127295517 53672067 5982195 1465697434 1262092166 180963353 43921070 6329294 1392805155 1285904613 -24954493 45303808 6438448 1209207864 1278265395 145355865 61894685 6647061 1355079514 1.00000 0.00000 0.00000 1 1 1 1976774 1681421 295353 7257966 2026053 5231913 5527266 VICTORIA FUND LIMITED PARTNERSHIP 542845808 F BLACKROCK UK PROPERTY FUND 43347026 F THE CHARITIES PROPERTY FUND (CORDEA SAVI) 70828079 F NINETY-ONE 83951913 F COLCHESTER 25013256 F SOMERSET 59724177 F MAYFAIR-PITCH FUND 14824846 F 840535105 PENSION COMMITMENTS PROVISION AND OTHER LIABILITIES 7438 CHILDCARE VOUCHERS CONTROL 674 8112 218433781 141449834 141449834 76983947 0 76983947 63429263 0 63429263 0 63429263 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 X, LINE 2 THE FOUNDATION HAS PROVIDED $3,563 FOR A PENSION COMMITMENT. THIS IS AN ESTIMATE BASED ON ACTUARIAL ADVICE. PART X, XI, AND XIII THE FOUNDATION'S ANNUAL FINANCIAL STATEMENTS FOR 2021 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 $542,845,808. 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 $43,347,026. 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 $70,828,079. 0 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 203 GRANTMAKING 22524017 EAST ASIA AND THE PACIFIC 0 0 GRANTMAKING 59745 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES OTHER PROGRAM COSTS 18242581 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 MANAGEMENT AND GENERAL 14799667 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 INVESTMENTS 421239343 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 196228877 EAST ASIA AND THE PACIFIC 0 0 INVESTMENTS 149657016 SOUTH AMERICA 0 0 INVESTMENTS 11667664 NORTH AMERICA (WHICH INCLUDES CANADA AND MEXICO, BUT NOT THE U.S.) 0 0 INVESTMENTS 10524732 SUB-SAHARAN AFRICA 0 0 INVESTMENTS 5280537 SOUTH ASIA 0 0 INVESTMENTS 4743289 MIDDLE EAST AND NORTH AFRICA 0 0 INVESTMENTS 2078216 1 203 0 0 1 203 834418910 22626774 857045684 EUROPE (INCLUDING ICELAND AND GREENLAND) COVID-19 1375516 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) COVID-19 1375516 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 1268334 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH, PROMOTING HEALTHY LIVES FOR ALL 1099728 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVIGN POLICY - SERVICE DELIVERY, OTHER, SUPPORTING IMPROVEMENT 757258 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 756534 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 687070 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 653109 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 652913 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 651660 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 650514 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 640853 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 638363 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 579824 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HELATH LIVES FOR ALL 478494 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH, IMPROVING POLICY - SERVICE DELIVERY 422871 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 383719 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 350917 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HELATH LIVES FOR ALL 287329 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) COVID-19 275103 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVING POLICY - SERVICE DELIVERY 246384 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 242879 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 239812 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH, SUPPORTING IMPROVEMENT 231104 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVIGN POLICY - SERVICE DELIVERY 225667 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANLAYTICS FOR BETTER HEALTH, SUPPORTING IMPROVEMENT 217039 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 206327 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH, HEALTH AND CARE SUSTAINABILITY 205640 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 178810 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 170649 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 168669 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 167629 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 164001 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER, IMPROVING POLICY - SERVICE DELIVERY 159771 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 151307 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 146532 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH, HEALTH AND CARE SUSTAINABILITY 141087 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL, AUPPORTING IMPROVEMENT 140667 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HELATH LIVES FOR ALL 140303 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 137552 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 137435 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 136726 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVING POLICY - SERVICE DELIVERY 136073 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 135264 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 134100 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 132089 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 131840 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 130275 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 111702 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 104885 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 103751 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER, PROMOTING HEALTHY LIVES FOR ALL 96286 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 95369 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 85191 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 82531 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 82392 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 78404 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 78129 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 75543 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 75103 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 74254 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL, SUPPORTING IMPROVEMENT 68667 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 68432 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER 67892 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 66417 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 64264 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 61626 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL, SUPPORTING IMPROVEMENT 59825 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH, IMPROVING POLICY - SERVICE DELIVERY 59692 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 57772 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 56825 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 55020 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER, HEALTH AND CARE SUSTAINABILITY 54414 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 54121 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 45985 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 45468 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 45392 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 43205 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41265 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41256 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41253 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41228 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41184 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 41095 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 40817 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 40283 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 38432 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 37609 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 36819 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 36629 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 36525 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 36066 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FRO BETTER HEALTH 34388 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 34388 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 34388 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 34388 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 34388 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) COVID-19 34388 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 34387 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 33081 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FRO BETTER HEALTH, HEALTH AND CARE SUSTAINABILITY 32638 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 30536 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 28791 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 28391 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27510 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27510 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27510 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27510 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27510 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27470 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 27343 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 27162 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 26889 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FRO BETTER HEALTH 26740 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 26710 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 26638 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 25437 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER 23650 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 23349 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 22902 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 22276 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 20633 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 19532 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 19015 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 18693 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 18684 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HELATH LIVES FOR ALL 18218 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVING POLICY - SERVICE DELIVERY 17194 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 16558 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) IMPROVING POLICY - SERVICE DELIVERY 16506 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 15796 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 15640 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 13755 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 13727 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 13531 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 12380 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 10399 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 9537 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER 7796 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 6878 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) DATA ANALYTICS FOR BETTER HEALTH 6878 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER 6878 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) HEALTH AND CARE SUSTAINABILITY 5769 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) SUPPORTING IMPROVEMENT 5769 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 5530 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 5510 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER 5502 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) OTHER 5251 BACS TRF 0 EUROPE (INCLUDING ICELAND AND GREENLAND) PROMOTING HEALTHY LIVES FOR ALL 5158 BACS TRF 0 115 47 IMPROVING POLICY - SERVICE DELIVERY EAST ASIA AND THE PACIFIC 1 49704 BACS TRF HEALTH AND CARE SUSTAINABILITY EAST ASIA AND THE PACIFIC 1 10041 BACS TRF HEALTH AND CARE SUSTAINABILITY EUROPE (INCLUDING ICELAND AND GREENLAND) 3 70977 BACS TRF SUPPORTING IMPROVEMENT EUROPE (INCLUDING ICELAND AND GREENLAND) 3 63893 BACS TRF DATA ANALYTICS FOR BETTER HEALTH EUROPE (INCLUDING ICELAND AND GREENLAND) 3 61909 BACS TRF HEALTHY LIVES FOR ALL EUROPE (INCLUDING ICELAND AND GREENLAND) 4 55663 BACS TRF OTHER EUROPE (INCLUDING ICELAND AND GREENLAND) 2 29574 BACS TRF IMPROVING POLICY - SERVICE DELIVERY EUROPE (INCLUDING ICELAND AND GREENLAND) 2 22786 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. PART III ACCOUNTING METHOD: 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 N/A 140361 0 IMPROVING POLICY - SERVICE DELIVERY FRAMEWORKS INSTITUTE 1333 H ST NW SUITE 700 WEST WASHINGTON DC 20005 710891642 501(C)(3) 82097 0 PROMOTING HEALTHY LIVES FOR ALL MOORE STRATEGY GROUP 25521 W 95TH LN UNIT 1510 LENEXA KS 66227 830573815 N/A 40150 0 SUPPORTING IMPROVEMENT TOGGLE LAB LLC 34 AUTHORS ROAD CONCORD MA 01742 831225871 N/A 5903 0 PROMOTING HEALTHY LIVES FOR ALL 1 3 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 347269 0 0 0 0 0 324 0 0 0 347593 0 0 0 MR PAUL HACKWELL CHIEF OPERATING OFFICER 270661 0 0 0 0 0 0 0 0 0 270661 0 0 0 DR JOANNA BIBBY DIRECTOR OF HEALTH 233839 0 0 0 0 0 14571 0 0 0 248410 0 0 0 MS ANITA CHARLESWORTH DIRECTOR OF RESEARCH & ECONOMICS 228284 0 0 0 0 0 8157 0 0 0 236441 0 0 0 MR WILLIAM WARBURTON DIRECTOR OF IMPROVEMENT 192688 0 0 0 0 0 22376 0 0 0 215064 0 0 0 MS CATHERINE IRVING DIRECTOR OF COMMUNICATIONS 172227 0 0 0 0 0 19620 0 0 0 191847 0 0 0 MS PENNY PEREIRA DEPUTY DIRECTOR OF IMPROVEMENT 150295 0 0 0 0 0 16067 0 0 0 166362 0 0 0 CHARLES TALLACK ASST. DIR. HEALTH/SOCIAL CARE SUST. 143246 0 0 0 0 0 22232 0 0 0 165478 0 0 0 MR ADAM STEVENTON DIRECTOR OF DATA ANALYTICS 145760 0 0 0 0 0 15626 0 0 0 161386 0 0 0 PART I, LINE 1A DR. JENNIFER DIXON, WHO SERVES A CHIEF EXECUTIVE, 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 $1/0.727. 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 $1/0.727. 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 196. 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 4 CHANGES TO THE TRUSTEE BENEFITS, GOOD PRACTICE UPDATES TO THE WINDING-UP PROVISIONS, MAXIMUM NUMBER OF GOVERNORS REDUCED FROM 20 TO 15, CHANGES TO THE MEMBERS GENERAL MEETING PROVISIONS TO REFLECT THE FOUNDATION'S PRACTICE OF NOT HOLDING GENERAL MEETINGS, AMENDMENTS TO REFLECT BEST PRACTICE AND THF'S OWN POLICY FOR ISSUES OF CONFLICT OF INTEREST. 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 INVESTMENT COMMITTEE OF THE BOARD IS AWARE THAT THIS FORM IS BEING SUBMITTED AND THAT IT IS SIGNED BY THE FINANCE DIRECTOR OR CHIEF OPERATING OFFICER. 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: LOSS ON TRANSLATION -7,048,893. 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 77818817 543285255 0 0 1.00000 MEDTRUST INNOVATIONS 8 SALISBURY SQUARE LONDON UK EC4Y 8AP ROYALTIES FROM INVESTMENT IN MEDICAL JOURNAL UK THE HEALTH FOUNDATION C 324953 1031716 1.00000 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 MEDTRUST INNOVATIONS C 229763 FAIR MARKET VALUE