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Lord Portsea Gift Fund: Annual Reports 2009 and 2010

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Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

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  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

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The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made 15 February 2012:

Decision Reference: MD-ESC-2011-042

Decision Summary Title:

Lord Portsea Gift Fund Annual Reports 2009 and 2010

Date of Decision Summary:

20th December 2011

Decision Summary Author:

 

Jeremy Harris

Assistant Director

Decision Summary:

Public or Exempt?

 

Public

Type of Report:

Oral or Written?

Oral

Person Giving

Oral Report:

Jeremy Harris, Assistant Director

Written Report

Title:

Lord Portsea Gift Fund: Annual Reports for 2009 and 2010

Date of Written Report:

20th December 2011

Written Report Author:

G.H.C. Coppock, Honorary Secretary,

Lord Portsea Gift Fund

Written Report :

Public or Exempt?

 

Public

Subject: Lord Portsea Gift Fund: Annual Reports for 2009 and 2010

 

 

 

Decision(s):

 

The Minister received the annual reports and accounts for the Lord Portsea Gift Fund for the years 2009 and 2010 and decided to present them to the States for their information.

 

Reason(s) for Decision:

 

The Lord Portsea Gift Fund was formally established by Act of the States in 1971, and since that time the States have received regular reports on the administration and finances of the Gift Fund.

 

Resource Implications:

 

None

 

Action required: 

 

Instruct Officers to liaise with the Greffier of the states to publish the Annual Reports and Statements of Accounts

 

Signature:

 

 

Position:

Minister for Education, Sport and Culture

 

Date Signed:

 

 

Date of Decision:

 

 

Lord Portsea Gift Fund: Annual Reports 2009 and 2010

 

THE LORD PORTSEA GIFT FUND

 

ANNUAL REPORT 2009

 

 

  1. Background

 

In 1957 the late Miss Albina  Bertram Falle bequeathed to the States and the Royal Court the sum of £17,000, in accordance with the wishes of her brother, the late Lord Portsea of Portsmouth, for the purpose of establishing a fund –

“to help all young Jersey and Guernsey boys (of Jersey and Guernsey parentage) entering the Royal Navy, Army, Air Force and Civil Services who are in need of financial help”.

In 1968 the States, with the approval of the Royal Court, accepted the gift and three years later, by which time the sum concerned had risen to £27,000, the States passed an Act called The Lord Portsea Gift Fund (Jersey) Act 1971 (“the Act of 1971”), which established the rules and conditions for the administration of the Fund. The Act was promulgated on 25th May 1971. The Act provided for the Fund to be administered by a Delegation, and the members of the Delegation met for the first time that same year. The Act of 1971 has been amended twice, most recently in 1997.

 

The amendments have broadened the scope of the Fund so that it can now provide help to – young women as well as young men; persons who have entered or are about to any branch of the armed services, the respective Service Colleges or the Merchant Navy; and persons who have entered, or who are about to enter, the United Kingdom Civil Service or who are, or are about to become, employees of the States of Jersey or Guernsey. Originally there was an upper age limit of 20 years for applicants; this has been increased progressively and is now 30 years. Finally it is now sufficient if just one of the parents of an applicant is a native of Jersey or Guernsey.

 

  1. Administration of the Fund

 

The Delegation charged to administer the Fund on behalf of the States and the Royal Court comprises eight members, four of whom are serving Jurats appointed by the Superior Number of the Royal Court, and four are States members nominated by the Minister of Education, Sport and Culture, who is Chairman ex officio of the Delegation. The quorum for meetings of the Delegation is five members, of whom at least two must be Jurats and two representatives of the Ministry of Education, Sport and Culture. Following the general election for Senators and Deputies, the representatives of the Ministry of Education, Sport and Culture changed. The Minister appointed Deputy A.K.F Green and Deputy Mrs. A. Dupre to serve on the Delegation and Deputy Green was appointed Chairman. The Jurat members were unchanged at first. Thus the members of the Delegation during 2009 were –

 

Deputy A.K.F. Green MBE., Assistant Minister, Education, Sport and Culture , Chairman

 Jurat P.J. de Veulle, OBE

 Jurat J.L. Le Breton

   Jurat G.C. Allo (part of year)

Jurat P.J. Morgan

 Jurat G.W. Fisher (part of year)

Deputy A. Dupre

Executive Officer: Mrs J.Bree

 Honorary Secretary:  G.H.C.Coppock.

 

Jurat Allo ceased to be a member of the Delegation in October, when his term of office as Jurat ended. The Delegation wishes to record its thanks to Jurat Allo for his valuable contribution to the business of the Fund. The Delegation welcomed Jurat Fisher as a new member in place of Jurat Allo.

 

 

  1. Finance

 

The investment of the Capital Fund is undertaken by the States Treasury and Resources Department, with authority to make such changes in investments as it considers necessary and expedient.

 

The income of the Fund may be used at the absolute discretion of the Delegation to make grants within the terms of the bequest, as extended by the Acts of the States amending the Act of 1971. Grants made are “absolute and without any conditions”.

 

As at 31st December 2009, the amounts available in the fund were -

 

 Capital Fund   £ 201,916            

 Accumulated Fund  £ 102,079

 Annual Income  £   11,989

 

  1. Annual Accounts

 

The accounts of the Delegation’s dealings with the Fund for the year ended 31st December 2009, which have been duly audited by the Comptroller and Auditor General, are annexed to this Report.

 

      5.  Rules and Conditions of the Fund

 

The rules and conditions with regard to the administration of the Fund may be amended from time to time by the States, on a proposition of the Minister of Education, Sport and Culture, and with the approval of the Royal Court. The Delegation has approved changes to bring the rules and conditions up to date and compatible with the system of ministerial government. The proposed new rules and conditions have been referred to the Royal Court for approval, after which the Minister of Education, Sport and Culture will present them to the States Assembly. It is not possible to say when this process will be completed.

 

  1. Grants

 

Grants were paid to three students during 2009, totalling £7000. Of these one was to complete a two-year course of study. The other two were single year payments, one of which was to assist with the purchase of specialist equipment.

 

 

 

 

 

 

THE LORD PORTSEA GIFT FUND

 

ANNUAL REPORT 2010

 

 

  1. Background

 

In 1957 the late Miss Albina  Bertram Falle bequeathed to the States and the Royal Court the sum of £17,000, in accordance with the wishes of her brother, the late Lord Portsea of Portsmouth, for the purpose of establishing a fund –

“to help all young Jersey and Guernsey boys (of Jersey and Guernsey parentage) entering the Royal Navy, Army, Air Force and Civil Services who are in need of financial help”.

In 1968 the States, with the approval of the Royal Court, accepted the gift and three years later, by which time the sum concerned had risen to £27,000, the States passed an Act called The Lord Portsea Gift Fund (Jersey) Act 1971 (“the Act of 1971”), which established the rules and conditions for the administration of the Fund. The Act was promulgated on 25th May 1971. The Act provided for the Fund to be administered by a Delegation, and the members of the Delegation met for the first time that same year. The Act of 1971 has been amended twice, most recently in 1997.

 

The amendments have broadened the scope of the Fund so that it can now provide help to – young women, as well as young men; persons who have entered or are about to enter any branch of the armed services, the respective Service Colleges, or the Merchant Navy; and persons who have entered, or who are about to enter, the United Kingdom Civil Service or who are, or are about to become, employees of the States of Jersey or Guernsey. Originally there was an upper age limit of 20 years for applicants; this has been increased progressively and is now 30 years. Finally, it is now sufficient if just one of the parents of an applicant for a grant is a native of Jersey or Guernsey.

 

  1. Administration of the Fund

 

The Delegation charged to administer the Fund on behalf of the States and the Royal Court comprises eight members, four of whom are serving Jurats appointed by the Superior Number of the Royal Court, and four are States members nominated by the Minister of Education, Sport and Culture, who is Chairman ex officio of the Delegation. The quorum for meetings of the Delegation is five members, of whom at least two must be Jurats and two representatives of the Ministry of Education, Sport and Culture. The representatives of the Ministry of Education, Sport and Culture are Deputy A.K.F Green and Deputy Mrs. A. Dupre, and Deputy Green was appointed Chairman. The Jurat members were unchanged from the previous year. Thus the members of the Delegation during 2010 were –

 

Deputy A.K.F. Green MBE, Assistant Minister, Education, Sport and Culture, Chairman

 Jurat P.J. de Veulle, OBE

 Jurat J.L. Le Breton

  Jurat P.J. Morgan

 Jurat G.W. Fisher

Deputy A. Dupre

Executive Officer: Mrs J.Bree

 Honorary Secretary:  G.H.C.Coppock.

 

 

  1. Finance

 

The investment of the Capital Fund is undertaken by the States Treasury and Resources Department, with authority to make such changes in investments as it considers necessary and expedient.

 

The income of the Fund may be used at the absolute discretion of the Delegation to make grants within the terms of the bequest, as extended by the Acts of the States amending the Act of 1971. Grants made are “absolute and without any conditions”.

 

As at 31st December 2010, the amounts available in the fund were -

 

 Capital Fund   £ 201,916           

 Accumulated Fund  £ 105,559

 Annual Income  £     3,480

 

  1. Annual Accounts

 

The accounts of the Delegation’s dealings with the Fund for the year ended 31st December 2010, which have been duly audited by the Comptroller and Auditor General, are annexed to this Report.     

 

       5.  Rules and Conditions of the Fund

 

The rules and conditions with regard to the administration of the Fund may be amended from time to time by the States, on a proposition of the Minister of Education, Sport and Culture, and with the approval of the Royal Court. Some considerable time ago the Delegation approved changes to bring the rules and conditions up to date and compatible with the system of ministerial government. The proposed new rules and conditions were referred to the Royal Court for approval, but the Law Officers advised that the rules were not in an appropriate form. Accordingly, the Law Officers will be preparing instructions for the Law Draftsman to produce a new set of rules to give full effect to the purposes of Miss Falle’s bequest. The Minister of Education, Sport and Culture will then present the new rules to the States Assembly for approval. The Delegation cannot say when this process will be completed.

 

  1. Grants

 

Grants were paid to two students during 2010, totalling £6,000. One was for the first year of a two-year postgraduate course of study in medicine; the other for the initial year of a diploma in the use of the arts in education and therapy. In addition the Delegation approved a grant of £2,500 for a medical student to be paid during the academic year 2010/11.

 

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