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2023-03-31-accounts

REGISTERED CHARITY NUMBER: 1009880

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 March 2023

for

BRITISH SLEEP SOCIETY

Elsby & Co Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG

BRITISH SLEEP SOCIETY

Contents of the Financial Statements for the year ended 31 MARCH 2023

Page
Report of the Trustees 1 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7
Cash Flow Statement 8
Notes to the Cash Flow Statement 9
Notes to the Financial Statements 10 to 15
Detailed Statement of Financial Activities 16 to 17

BRITISH SLEEP SOCIETY

Report of the Trustees for the year ended 31 MARCH 2023

The trustees present their report with the financial statements of the charity for the year ended 31 March 2023. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The British Sleep Society was registered as a charity in 1991 and is governed by a trust deed.

The principal objectives of the trust are:

In the furtherance of these objectives, but not further or otherwise, the powers of the charity are as set out in its constitution.

The objectives have not changed since the last report.

The charity arranges meetings, lectures and seminars to carry out its objectives.

The trustees consider that these objectives comply with the duty in section 4 of the 2006 Charities Act to have regard to guidance published by the Charity Commission.

Public benefit statement

The charity's activities benefit the public by promoting knowledge and research in sleep. The trustees have considered that this complies with the Charity Commission guidance on public benefit.

Page 1

BRITISH SLEEP SOCIETY

Report of the Trustees for the year ended 31 MARCH 2023

ACHIEVEMENT AND PERFORMANCE Charitable activities

The financial position of the Trust is set out in the annexed accounts.

During the 2022-2023 financial year, the British Sleep Society (BSS) has continued its mission to provide leadership in the field of sleep within the UK, focusing on education, research and communication.

Perhaps most significant of all the developments during this year has been the contract awarded by Health Education England (HEE) to the British Sleep Society for the provision of sleep education to different parts of the NHS workforce. This exciting development includes a series of thirteen webinars - to start later in 2023 - and provision of six short courses (one day each), covering a range of topics in sleep medicine. The first three of these have already been successfully carried out, focusing on polygraphy, introductory polysomnography and more advanced polysomnography and have mixed virtual and face-to-face delivery. The workshops have been very well received, with attendance exceeding 250 for one of them, far in excess of expectations. Further workshops will run during the next year.

The HEE funding has enabled the BSS to employ its first Transformation Fellow - the first person ever directly employed by the society. This will happen in the summer of 2023, for an initial period of one year, and will require substantial changes to the structure of the society. Work is ongoing to develop employment and payroll support and reform the society as an unincorporated charitable association, which is expected to happen later this year if agreed at the next AGM.

In addition to the work with HEE, the society has continued with its many other activities. This year that has included a joint webinar with the OSA Alliance and symposia at the 6th Clinical Update Sleep, with further similar activities planned including a joint symposium with the British Society of Dental Sleep Medicine at the Royal Society of Medicine.

Every third year, the International Sleep Medicine Course (ISMC) is hosted by the BSS, and that occurred this year. This event was held over four days in Cardiff in March 2023, and was very successful. It was well attended and supported by both delegates and sponsors and organization and delegates gave very positive feedback afterwards. The BSS looks forward to hosting it again in three years’ time and to contributing to the course while it is hosted by our Belgian and Dutch colleagues in the intervening years

. This year has also seen the beginning of preparation for the our biennial conference, which will take place in October 2023 in Leeds.The programme has already been substantially developed and the organizing committee has already been talking to potential speakers and industry sponsors about their participation. It is expected to be the largest BSS conference to date.

Leadership of the BSS in terms of the officers remain stable, with the President, Treasurer and Secretary unchanged from last year and expecting to continue in post into next year. The Executive Committee continues to function as the main decision-making body of the British Sleep Society and is ably assisted in this regard by Education, Research, Communication subcommittees. The BSS remains ably supported in all areas of our activity by Executive Business Support, who are contracted to provide us with event, administrative and financial management support.

The Executive Committee membership and the constitution governing the constituency of the EC can been seen on the society website at https://www.sleepsociety.org.uk/. No remuneration or other benefits have been paid or are payable to any trustee.

FINANCIAL REVIEW

Principal funding sources

The Charity is principally funded by the attendance at the Annual conference and meetings.

Reserves policy

The Trustees monitor the level of reserves to ensure it is sufficient to cover the overheads for a minimum period of 3 months.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

Page 2

BRITISH SLEEP SOCIETY

Report of the Trustees for the year ended 31 MARCH 2023

STRUCTURE, GOVERNANCE AND MANAGEMENT

Recruitment and appointment of new trustees

In accordance with the constitution, the committee is elected at the Annual General Meeting of the society. Election to the committee shall be for 3 years. One third of the committee shall retire annually but shall be eligible for re-election provided that no member shall serve for more than six consecutive years. The trustees during the year are listed on the information page.

Organisational structure

The charity is governed by its members, with management of the charity delegated to its executive committee, who meet not less than once a year.

Induction and training of new trustees

All new trustees undergo training in the legalities of running a charity.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

1009880

Principal address

C/O Executive Business Support (EBS) City Whard, Davidson Road Lichfield Staffordshire WS14 9DZ

Trustees

Dr J Steier Dr A Hare Dr S Durrant

Independent Examiner

Carl Elsby Elsby & Co Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG

Page 3

BRITISH SLEEP SOCIETY

Report of the Trustees for the year ended 31 MARCH 2023

REFERENCE AND ADMINISTRATIVE DETAILS Executive Committee

Professor Joerg Steier - President Dr Simon Durrant - Treasurer Dr Alanna Hare - Secretary Dr Shruthi Konda Megan Crawford Alex Perkins Nathan Howarth Dr Jason Ellis Matthew Reid Rachel Pickersgill Hui-Leng Tan Amanda Sathyapala Aditi Desai Dr Anna Weighall Lisa Artis Michael Farquhar Dr Po Fung Wong Nicholas Budhram Sakina Dastagir Michelle Miller

Approved by order of the board of trustees on ......29/10/2023............................. and signed on its behalf by:

............................................................................................... Trustee

Page 4

Independent Examiner's Report to the Trustees of British Sleep Society

Independent examiner's report to the trustees of British Sleep Society

I report to the charity trustees on my examination of the accounts of British Sleep Society (the Trust) for the year ended 31 March 2023.

Responsibilities and basis of report

As the charity trustees of the Trust you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the Trust's accounts carried out under Section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under Section 145(5)(b) of the Act.

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a member of the Institute of Chartered Accountants in England and Wales, which is one of the listed bodies.

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Carl Elsby

Elsby & Co Thistledown Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG

Date: .............................................24/10/2023

Page 5

BRITISH SLEEP SOCIETY

Statement of Financial Activities

for the year ended 31 MARCH 2023

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
21,515
Charitable activities
5
Charitable activities
61,345
Other trading activities
3
950
Investment income
4
157
Total
83,967
EXPENDITURE ON
Charitable activities
6
Charitable activities
81,358
NET INCOME
2,609
RECONCILIATION OF FUNDS
Total funds brought forward
154,241
TOTAL FUNDS CARRIED FORWARD
156,850
Restricted
fund
£
-
430,000
-
-
430,000
-
430,000
-
430,000
2023
Total
funds
£
21,515
491,345
950
157
513,967
81,358
432,609
154,241
586,850
2022
Total
funds
£
22,185
48,490
400
115
71,190
47,318
23,872
130,369
154,241

The notes form part of these financial statements

Page 6

BRITISH SLEEP SOCIETY

Balance Sheet

31 MARCH 2023

Unrestricted
fund
Notes
£
CURRENT ASSETS
Debtors
10
1,825
Cash at bank
193,121
194,946
CREDITORS
Amounts falling due within one year
11
(38,096)
NET CURRENT ASSETS
156,850
TOTAL ASSETS LESS CURRENT
LIABILITIES
156,850
NET ASSETS
156,850
FUNDS
12
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
fund
£
-
430,000
430,000
-
430,000
430,000
430,000
2023
Total
funds
£
1,825
623,121
624,946
(38,096)
586,850
586,850
586,850
156,850
430,000
586,850
2022
Total
funds
£
675
156,273
156,948
(2,707)
154,241
154,241
154,241
154,241
-
154,241

The financial statements were approved by the Board of Trustees and authorised for issue on ........29/10/2023........ ........ .............and were signed on its behalf by:

............................................. Trustee

The notes form part of these financial statements

Page 7

BRITISH SLEEP SOCIETY

Cash Flow Statement
for the year ended 31 MARCH 2023
2023
Notes
£
Cash flows from operating activities
Cash generated from operations
1
466,691
Net cash provided by operating activities
466,691
Cash flows from investing activities
Interest received
157
Net cash provided by investing activities
157
Change in cash and cash equivalents in the
reporting period
466,848
Cash and cash equivalents at the beginning
of the reporting period
156,273
Cash and cash equivalents at the end of
the reporting period
623,121
2022
£
18,397
18,397
115
115
18,512
137,761
156,273

The notes form part of these financial statements

Page 8

BRITISH SLEEP SOCIETY

Notes to the Cash Flow Statement

for the year ended 31 MARCH 2023

1. RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES

Net income for the reporting period (as per the Statement of Financial
Activities)
Adjustments for:
Interest received
Increase in debtors
Increase/(decrease) in creditors
Net cash provided by operations
2023
£
432,609
(157)
(1,150)
35,389
466,691
2022
£
23,872
(115)
(367)
(4,993)
18,397

2. ANALYSIS OF CHANGES IN NET FUNDS

At 1.4.22 Cash flow At 31.3.23
£ £ £
Net cash
Cash at bank 156,273 466,848 623,121
156,273 466,848 623,121
Total 156,273 466,848 623,121

The notes form part of these financial statements

Page 9

BRITISH SLEEP SOCIETY

Notes to the Financial Statements for the year ended 31 MARCH 2023

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. DONATIONS AND LEGACIES

DONATIONS AND LEGACIES
Donations
Subscriptions
2023
£
-
21,515
21,515
2022
£
5
22,180
22,185

Page 10

continued...

BRITISH SLEEP SOCIETY

Notes to the Financial Statements - continued for the year ended 31 MARCH 2023

3.
OTHER TRADING ACTIVITIES
2023
£
Sponsorships
950
4.
INVESTMENT INCOME
2023
£
Deposit account interest
157
5.
INCOME FROM CHARITABLE ACTIVITIES
2023
Activity
£
Charitable activities
Conference income
61,345
Charitable activities
Grants
430,000
491,345
6.
CHARITABLE ACTIVITIES COSTS
Support
Direct
costs (see
Costs
note 7)
£
£
Charitable activities
36,195
45,163
7.
SUPPORT COSTS
Information
Governance
Management
Finance
technology
costs
£
£
£
£
Charitable activities
40,471
1,302
758
2,632
2022
£
400
2022
£
115
2022
£
48,490
-
2022
£
400
2022
£
115
2022
£
48,490
-
48,490
Totals
£
81,358
Totals
£
45,163
Totals
£
45,163

Page 11

continued...

BRITISH SLEEP SOCIETY

Notes to the Financial Statements - continued for the year ended 31 MARCH 2023

8. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2023 nor for the year ended 31 March 2022.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2023 nor for the year ended 31 March 2022.

9. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
22,185
Charitable activities
Charitable activities
48,490
Other trading activities
400
Investment income
115
Total
71,190
EXPENDITURE ON
Charitable activities
Charitable activities
47,318
NET INCOME
23,872
RECONCILIATION OF FUNDS
Total funds brought forward
130,369
TOTAL FUNDS CARRIED FORWARD
154,241
Restricted
fund
£
-
-
-
-
-
-
-
-
-
Total
funds
£
22,185
48,490
400
115
71,190
47,318
23,872
130,369
154,241

Page 12

continued...

BRITISH SLEEP SOCIETY

Notes to the Financial Statements - continued

for the year ended 31 MARCH 2023

10. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Trade debtors
11.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Other creditors
12.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Restricted funds
Grant income
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Unrestricted funds
General fund
Restricted funds
Grant income
TOTAL FUNDS
2023
2022
£
£
1,825
675
2023
2022
£
£
36,428
2,707
1,668
-
38,096
2,707
Net
movement
At
At 1.4.22
in funds
31.3.23
£
£
£
154,241
2,609
156,850
-
430,000
430,000
154,241
432,609
586,850
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
83,967
(81,358)
2,609
430,000
-
430,000
513,967
(81,358)
432,609
2022
£
675
2022
£
2,707
-
2,707
At
31.3.23
£
156,850
430,000
2022
£
675
2022
£
2,707
-
2,707
586,850
432,609

Page 13

continued...

BRITISH SLEEP SOCIETY

Notes to the Financial Statements - continued

for the year ended 31 MARCH 2023

12. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
TOTAL FUNDS
Comparative net movement in funds, included in the above are as follows:
Unrestricted funds
General fund
TOTAL FUNDS
A current year 12 months and prior year 12 months combined position is
Unrestricted funds
General fund
Restricted funds
Grant income
TOTAL FUNDS
Net
movement
At
At 1.4.21
in funds
31.3.22
£
£
£
130,369
23,872
154,241
130,369
23,872
154,241

Incoming
Resources
Movement
resources
expended
in funds
£
£
£
71,190
(47,318)
23,872
71,190
(47,318)
23,872
as follows:
Net
movement
At
At 1.4.21
in funds
31.3.23
£
£
£
130,369
26,481
156,850
-
430,000
430,000
130,369
456,481
586,850
At
31.3.22
£
154,241
154,241
586,850

Page 14

continued...

BRITISH SLEEP SOCIETY

Notes to the Financial Statements - continued

for the year ended 31 MARCH 2023

12. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Grant income
TOTAL FUNDS
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
155,157
(128,676)
26,481
430,000
-
430,000
585,157
(128,676)
456,481
Incoming
Resources
Movement
resources
expended
in funds
£
£
£
155,157
(128,676)
26,481
430,000
-
430,000
585,157
(128,676)
456,481
456,481

13. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2023.

Page 15

BRITISH SLEEP SOCIETY

Detailed Statement of Financial Activities for the year ended 31 MARCH 2023

INCOME AND ENDOWMENTS
Donations and legacies
Donations
Subscriptions
Other trading activities
Sponsorships
Investment income
Deposit account interest
Charitable activities
Conference income
Grants
Total incoming resources
EXPENDITURE
Charitable activities
Conference expenses
Support costs
Management
Insurance
Telephone
Postage and stationery
Advertising
Website costs
Subscriptions
Administration
Finance
Bank charges
Information technology
Repairs and renewals
Carried forward
2023
£
-
21,515
21,515
950
157
61,345
430,000
491,345
513,967
36,195
99
368
214
-
696
6,232
32,862
40,471
1,302
720
720
2022
£
5
22,180
22,185
400
115
48,490
-
48,490
71,190
9,750
99
794
4
295
731
673
32,340
34,936
1,029
720
720

This page does not form part of the statutory financial statements

Page 16

BRITISH SLEEP SOCIETY

Detailed Statement of Financial Activities

for the year ended 31 MARCH 2023

Detailed Statement of Financial Activities
for the year ended 31 MARCH 2023
Information technology
Brought forward
Sundries
Governance costs
Accountancy and legal fees
Total resources expended
Net income
2023
£
720
38
758
2,632
81,358
432,609
2022
£
720
43
763
840
47,318
23,872

This page does not form part of the statutory financial statements

Page 17