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2025-04-30-accounts

REGISTERED CHARITY NUMBER: 1011431

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025

FOR

HARROGATE ARTS AND MERCER GALLERY DEVELOPMENT TRUST

HARROGATE ARTS AND MERCER GALLERY DEVELOPMENT TRUST

REFERENCE AND ADMINISTRATIVE DETAILS

FOR THE YEAR ENDED 30 APRIL 2025

OFFICERS

Chair and Secretary

Deputy Chair Treasurer

Tom King Perveen Aslam Paul Greening

COMMITTEE

Sarah Best (until 25 March 2025) Clare Hunter Marion Hancock Emily Ogden

Paula Russell (from 21 January 2025)

CUSTODIAN TRUSTEES

Alan Ritchie

Ann Joslin

Judith Thomas MBE, DL

Richard Thomas

The objects of The Harrogate Arts and Mercer Gallery Development Trust are to advance the education of the public in the fine arts by assisting in the acquisition and exhibition of works of art in furtherance of which objects the Trust has the powers set out in its constitution.

CORRESPONDENCE ADDRESS The Mercer Art Gallery Swan Road Harrogate HG1 2SA TELEPHONE NUMBER 01423 556188 REGISTERED CHARITY NUMBER 1011431 REGISTERED ADDRESS Honeysuckle House Crimple Lane Follifoot HARROGATE North Yorkshire HG3 1DF

INDEPENDENT EXAMINER

DSC Chartered Accountants Tattersall House East Parade Harrogate North Yorkshire HG1 SLT

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HARROGATE ARTS AND MERCER GALLERY DEVELOPMENT TRUST

REPORT OF THE TRUSTEES

FOR THE YEAR ENDED 30 APRIL 2025

Financial Statement

The Trustees present their annual report and financial statements for the year ended 30" April 2025 which have been prepared on the receipts and payments basis.

Structure, Governance and Management

The charity is an unincorporated charitable association, governed by the constitution adopted on 15" April 1992 which serves as its governing document. The Management Committee (called “The Council”) consists of the Chair, Deputy Chair, the Secretary, and the Treasurer, together with up to nine other Members as elected at the Annual General Meeting or co-opted by the Council. The Curator of the Mercer Art Gallery is an ex-officio member of the Council.

Trustees’ responsibilities

The Trustees are responsible for keeping accounting records, which disclose with reasonable accuracy the financial position of the charity and which enable them to ascertain the financial position of the charity. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees have complied with their duty to have due regard to the Charity Commission's guidance on public benefit. In particular, the trustees consider how planned activities will contribute to the aims and objectives of the charity and enable it to meet its charitable purposes for the public benefit.

Financial review

Details of our income and expenditure for the year, together with our year end position are shown in the attached accounts. Our total income for the year in respect of our general funds amounted to £49,491, including a legacy of £35,538. We made grants totalling £8,200. Details are shown in note 5 to the accounts.

Over the year to 30" April 2025, our net assets increased to £64,666 held in the form of funds in bank accounts and investments at CCLA Investment Management. These constitute our reserves. We hold reserves to enable us to make grants which can sometimes be substantial. Our policy is to aim to hold reserves no greater than around 3 years’ income (before deducting expenditure but excluding income from fund raising activities).

HARROGATE ARTS AND MERCER GALLERY DEVELOPMENT TRUST REPORT OF THE TRUSTEES (continued) FOR THE YEAR ENDED 30 APRIL 2025

CHAIR’S REPORT

As I draft this report in early July 2025 members who attended the event will have happy memories of a highly successful summer party generously hosted at the Limes in Weeton. It is useful to remind ourselves, when reflecting on the past year, of the objects and powers of the charity set out in our constitution approved 33 years ago when the Friends was founded. The Friends exist to advance the education of the public in the fine arts by assisting in the acquisition and exhibition to the public of works of art which shall include, but not be limited to, paintings. The constitution sets out the ways in which that can be done; in short, we do it by the support we now provide to North Yorkshire Council to enhance and improve what they deliver at the very lovely Mercer Art Gallery in the Georgian Assembly rooms in Harrogate.

THE COMMITTEE

None of our objectives could be achieved without the enthusiastic, effective voluntary work done by the Committee. We were delighted to be rejoined during the year by Paula Russell and joined by Sarah Mate, both experienced in the work of the Friends and who have immediately proved their worth by playing a very active and productive role in our work. Indeed, everyone on the committee has played their part; I watch the constant stream of emails sharing ideas, planning, and delivering and events with a degree of awe. It seems invidious to mention individuals, but this year Marion Hancock has been at the heart of bringing several plans to fruition. Paul Greening has, as ever, kept our financial records immaculately.

VOLUNTEERING, SOCIAL ACTIVITY AND FUNDRAISING

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It has been a busy year since our last AGM. Our programme of talks has been well supported and trips to Glasgow and Sheffield were successful, they both entertained informed and generated modest surpluses for our charitable activities. Our Christmas Party was a happy event providing an opportunity to connect with old friends and new in the lovely setting of the Gallery. We are very grateful to the Willow Beck Gallery who hosted a fascinating and well attended talk by Sam Cornish, curator at the John Hoyland estate when we viewed, and he put in context, over 40 works spanning most of Hoyland’s long and productive life. Already events for the Autumn are in planning and we are planning a further short film season jointly with Harrogate Film Society. Voluntary cataloguing work at the Gallery continues.

LEGACIES

We were touched and delighted that one of our former Friends Mrs M A Bousfield, chose to nominate the Friends as one of the charities to benefit under her will. We have received a total of £35,537 from her estate. That money is, with our other reserves, on deposit while we plan the most effective use of this generous bequest.

ACHIEVING OBJECTIVES

Our relations with the team at the Gallery continue to be warm, positive, and productive. May Catt and/or Karen Southworth attend our meetings and share information and ideas and the team at the Gallery provide a warm welcome always. We provided a grant of £6,000 to meet the cost of conservatorship work needed in respect of the wonderful collection of works donated to the Gallery by the late David Morgan Rees. We met the £2,200 cost of the Gallery’s membership of the Contemporary Art Society. We funded the commissioning of a new sound piece which is currently playing as part of the very popular Liz West installation H.A.P.P.Y currently on display at the Gallery and we have provided a grant to support the Gallery to make available inclusivity equipment to widen accessibility to exhibitions.

PLANNING FOR THE FUTURE

We are working on a programme of events that will continue to inform and entertain our membership and generate funds to support our charitable work. A possible trip to Egypt in early 2027 is in initial stages of planning. With the Gallery we are working on ideas for the future that will ensure that the generous support that we receive from Friends past and present is used in a way that enhances what the Gallery has to offer.

ADDENDUM

It is with great sadness that I must report the death of our Custodian Trustee, Richard Thomas on 8" August 2025 following a long illness. The history of our charity records that it was at a public meeting held on 15 April 1992 that Judith Thomas proposed the creation of the Friends of the Mercer Art Gallery; after that proposal was accepted Judith was elected Chair of the charity and her husband, Richard was elected as one of the founding members of the Council. Throughout the thirty years that followed Richard was a stalwart of the charity, providing wise advice and energy, and always supportive of Judith in her outstanding work as Chair. We remember Richard with affection and gratitude and offer Judith our deep sympathy.

Approved by the trustees and signed on its behalf by:

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Tom King

Chair of the Trustees

Dated 24 September 2025

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HARROGATE ARTS AND MERCER GALLERY DEVELOPMENT TRUST

INDEPENDENT EXAMINER’S REPORT

FOR THE YEAR ENDED 30TH APRIL 2025

To the Trustees and members of The Harrogate Arts and Mercer Gallery Development Trust

I report on the accounts of the Trust for the year ended 30th April 2025.

Respective responsibilities of trustees and examiner

The charity’s trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

I report in respect of my examination of the Trust’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination, I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Basis of independent examiner’s report

Our examination was carried out in accordance with the general directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from you as trustees concerning such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a “true and fair view”, and the report is limited to those matters set out in the statement below.

Independent examiner’s statement

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

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 to enable a proper understanding of the accounts to be reached.

Graham French

DSC Accountants Ltd Chartered Accountants Tattersall House East Parade Harrogate HG1 5LT

24 September 2025

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RECEIPTSAND PAYMENTS 2025 2025 2025 2024
ACCOUNTS FORTHEYEAR
ENDED 30 APRIL 2025
Unrestricted Designated Totalfunds Totalfunds
funds funds
SubscriptionsandDonations
Legacyreceived
Otierinome
5,119fe
Fs
35,538
5,119
35,538
4,781
2,000
TOTAL RECEIPTS 13,953 35,538 49,491 16,787
Costoffunctions 3,500fo 3,500 6,610
Subtotal 5,076 PF 5,076 9,173
Grantsanddonationspaid 8,200fe 8,200 29,104
TOTALPAYMENTS 13,276 fF 13,276 38,277
NET RECEIPTS (PAYMENTS) 35,538 36,215 (21,490)
a
Cash and bank balances at the
22,451 6,000 28,451 49,941
beginning ofthe reporting period
Cash and bank balances at the end of 23,128 41,538 64,666 28,451
thereportingperiod
STATEMENT OF ASSETS AND 2025 2025 2025
LIABILITIES FORTHEYEAR
ENDED 2025
Unrestricted Designated Total funds Total funds
funds funds
2
2 2
2
Total funds brought forward
22,451
6,000
28,451
49,941
Net Surplus (Deficit) 35,538 36,215 (21,490)
Total funds carried forward 23,128 41,538 64,666 28,451
Cash funds 23,128 41,538 64,666 28,451
Assets retained for the Charity's own
use
Tapas
Totalfunds
23,128 41,538 64,666 28,451

The financial statements were approved by the trustees and were signed on its behalf by:

qo wo Tom King

Chair of the Trustees

Dated 24 September 2025

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HARROGATE ARTS AND MERCER GALLERY DEVELOPMENT TRUST

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

1. ACCOUNTING POLICIES

The accounts are prepared on the receipts and payments basis.

2. REMUNERATION

No remuneration was paid to any officer or member of the committee.

3. SUBSCRIPTIONS AND DONATIONS

Subscriptions and donations are credited in the year in which they are received.

4. FUND ACCOUNTING

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

£2,000 was received in 2018 as a legacy from the estate of the late Mr G W Taylor

£2,000 was received in 2023 as a legacy from the estate of the late Mrs Prakke-Sclater

£2,000 was received in 2023 as a legacy from the estate of the late Mrs Furniss

£35,538 was received in 2024 as a legacy from the estate of the late Mrs Bousfield

5. GRANTS

The following grants were made by the Trust during the year:

£2,200 towards the Gallery’s membership of the Contemporary Arts Society

£6,000 towards the conservation of works donated to the Gallery by David Morgan-Rees

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