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2022-06-30-accounts

Registered Charity Number: 1041296

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST

ACCOUNTS FOR THE YEAR ENDED 30TH JUNE 2022

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST

TRUSTEES REPORT

1 . STATUS

The Rotary Club of Hemel Hempstead Charitable Trust was established by the President and other members of the Rotary Club of Hemel Hempstead (the Club) under a deed of trust dated 21st June 1994.

2 . TRUSTEES AND APPOINTMENT ARRANGEMENTS

The trustees are appointed annually. During the year ended 30th June 2022 they were the following ex-officio officers of the Club:-

M Horsted Esq. - President A Burford Esq. - Secretary H Vinson Esq. - Treasurer (until 31/12/21) Miss B Funnell - Treasurer (from 1/1/22)

No payment was made or is due to be made for the year to any of the trustees. (2020/21 £Nil)

3 . OBJECTS

The capital and income funds of the trust are to be held to apply for the relief of the poor and needy or to be for such other charitable purpose, institution, society or object as the Club shall direct. The trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the charity's aims and objectives and in planning future activities.

4 . INVESTMENTS

Funds not immediately required may be invested as authorised by the Club.

5 . SUMMARY OF FUNDRAISING AND OTHER ACTIVITIES

The major fund raising activity undertaken in the year was the Christmas street collections using the Club's sleigh, which have underpinned our programme of service to related local charitable activities. Support was given during the year to Bomoor Trust (£2,500), Save a Childs Heart (£2,000), Dacorum Community Trust (£1,600), and a number of other organisations.

The impact of Covid 19 on fund raising and charitable activities started to ease in the year with some of the Club's previous projects making a welcome return . Members of the club again made significant donations to help cover the Club's charitable work during the year. Going forward it is hoped that more of the Club's historic fundraising activities will return reducing the reliance on these donations and the Christmas Street collections.

During the year the Club received a generous donation of £20,000 the primary purpose of which is to fund future Technology Tournaments. The donation is held in restricted funds for release over coming years.

In all, fund raising events undertaken during the year generated funds totalling £20,200 after all associated costs deducted.

Distributions totalled £30,730 and a further £1,947 was expended on Charitable events.

6 . FINANCE

The year was financially satisfactory. Total income after the direct costs of events was £ 47,352 and £32,717 was expended in fulfilling the objectives of the charity giving a surplus for the year of £14,635.

A summary of income and expenditure in the year can be found on page 5.

At the balance sheet date total funds held for general purposes, in line with the reserves and risk management policy of the Trustees, amounted to £1,801. With £20,000 held for restricted purposes.

Page 1

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST

TRUSTEES REPORT (continued)

7 . MANAGEMENT

The trustees direct the management of the Charity's activities and the honorary treasurer maintains the financial records of the Charity.

8 . STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees are responsible for preparing the trustees' report and the accounts in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales required the Trustees to prepare accounts for each financial year which give a true and fair view of the state of affairs of the Charity and of the incoming resources and allocation of resources of the Charity for that period. In preparing these accounts the Trustees are required to:

The trustees are responsible for keeping proper accounting records that are sufficient to show and explain the Charity's transactions and disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the accounts comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. They are also responsible for safeguarding the assets of the trust and hence for taking reasonable steps for the prevention of fraud and other irregularities.

9 . RISK MANAGEMENT

In the opinion of the trustees, the major risks to which the charity is exposed, as identified by them, have been reviewed and systems have been established which under normal conditions should allow these risks to be mitigated to an acceptable level in its day to day operations.

10 . RESERVES POLICY

It is the trustees' policy to maintain positive cash reserves at all times, with a view to being able to meet expenditure commitments as they arise. As a general policy, expenditure commitments are not entered into until after fundraising activities have been held.

For and on behalf of the Trustees

R Pesch Esq. - President

Miss B Funnell - Treasurer

Page 2

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST

Independent Examiner's Report to the Trustees of the Rotary Club of Hemel Hempstead Charitable Trust

I report to the charity Trustees on my examination of the accounts of the charity for the year ended 30 June 2022.

Responsibilities and basis of report

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

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

Independent examiner's statement

Your attention is drawn to the fact that the charity has prepared the accounts in accordance with 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has been withdrawn.

I understand that this has been done in order for the accounts to provide a true and fair view in accordance with the Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015. I have completed my examination. I confirm that no 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 charity as required by section 130 of the 2011 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.

Mr G D Franklin ACA

Chartered Accountant

249 Silbury Boulevard Milton Keynes Bucks MK9 1NA

Date:

Page 3

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST BALANCE SHEET AS AT 30TH JUNE 2022

ASSETS
Cash at Bank:-
Trust Account
Debtors and prepayments:-
Other debtors
Prepayments
LIABILITIES
Provision for crockery replacement
Other creditors
Represented By:
FUNDS
UNRESTRICTED FUNDS
Charitable Activities
RESTRICTED FUNDS
Future Technology Tournamounts
Ukraine Refugees
Note
19,000.00
1,000.00
2022
£
22,073.93
85.26
50.00
22,209.19
(20.00)
(388.53)
21,800.66
1,800.66
20,000.00
21,800.66
2021
£
7,585.94
-
-
7,585.94
(20.00)
(400.00)
7,165.94
7,165.94
-
7,165.94

The Accounts were approved by the Club Council on and signed by:

R Pesch Esq. - President

Miss B Funnell - Treasurer

Page 4

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST STATEMENT OF FINANCIAL ACTIVITIES YEAR ENDED 30TH JUNE 2022

INCOME
Voluntary income:
Donation for future Technology Tournaments
Other Donations
Activities for generating funds:
Fund Raising Events
Jubilee lunch
Roundabout Christmas Greetings
Wine and Cheese Quiz
Good News Tin
Sleigh Collections
End Polio - Crocus buttonholes
VE Day
Garden visit
Christmas wreaths
Raffle
Investment income, interest, etc.:
Gift Aid Refund
Deposit Account Interest
TOTAL INCOME
LESS: Cost of generating funds:
Cost of Events as schedule
NET INCOME AVAILABLE FOR
CHARITABLE PURPOSES
CHARITABLE ACTIVITIES:
Donations as schedule
Charitable Activities as schedule
Rotary District Foundation Fund
TOTAL CHARITABLE ACTIVITY COSTS
Governance Costs
Affiliation Fees and Lotteries Licence
TOTAL RESOURCES EXPENDED
NET (EXPENDITURE) /INCOME
TRANSFER BETWEEN FUNDS
FUNDS BROUGHT FORWARD
FUNDS CARRIED FORWARD
Unrestricted
Funds
£
-
6,110.90
6,110.90
885.00
341.00
2,638.83
461.44
17,800.72
-
1,224.58
25.00
468.00
95.00
23,939.57
-
2.02
2.02
30,052.49
(3,740.58)
26,311.91
(29,469.81)
(947.38)
(1,260.00)
(31,677.19)
(31,677.19)
(5,365.28)
-
7,165.94
1,800.66
Restricted
Funds
£
20,000.00
1,000.00
21,000.00
-
-
-
-
-
-
-
-
-
-
-
-
-
-
21,000.00
-
21,000.00
-
(1,000.00)
-
(1,000.00)
-
(1,000.00)
20,000.00
-
-
20,000.00
TOTAL
2022
£
20,000.00
7,110.90
27,110.90
885.00
341.00
2,638.83
461.44
17,800.72
-
1,224.58
25.00
468.00
95.00
23,939.57
-
2.02
2.02
51,052.49
(3,740.58)
47,311.91
(29,469.81)
(1,947.38)
(1,260.00)
(32,677.19)
-
(32,677.19)
14,634.72
-
7,165.94
21,800.66
TOTAL
2021
£
-
10,148.00
10,148.00
-
450.00
-
542.00
12,985.48
677.98
25.00
92.00
375.00
1,183.00
16,330.46
3,111.07
0.56
3,111.63
29,590.09
(1,399.40)
28,190.69
(19,356.00)
(205.41)
(6,020.00)
(25,581.41)
(36.00)
(25,617.41)
2,573.28
-
4,592.66
7,165.94

Page 5

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST YEAR ENDED 30TH JUNE 2022

CHARITABLE DONATIONS

1st Bennetts End Scout Group
4th Boxmoor Scouts
Adeyfield Free Church
Afghan Refugees
Apsley Paper Trail (Frogmore Mill)
Aquabox/Shelter box
Barton-Le Clay speaker
Billie's Wish
Bovingdon PTA
Boxmoor Good neighbours
Boxmoor Trust
British Legion
CAD Radio Dacorum
CAD Repair Shed
Centre in the Park
Charlie's Gift
Chilterns MS Centre
COGS Age Dacorum
Community Heartbeat
Connect Dacorum
Dacorum Community Trust
Dacorum Dolphins
Dacorum Mencap
DENS
Dacorum Talking Newspapers
Dictionaries 4Life
Electric Umbrella
Gaddesden RDA
Gade Valley School Association
Galley Hill School
Haywood Grove School
Headway Herts
Heart to Herts
Heather Club
Hemel Hempstead Child Contact Centre
Hemel Hempstead District Scouts
Herts Drug Link
Herts Mind Network
Herts Musical Memories
Herts Young Homeless
Highfield Community Association
Hobletts Manor School
Holy Trinity Church
Hospice of St Francis
Jaipur Limb project - speaker
International Rotary Fellowship of Heathcare Professionals
Kings Langley Charities Trust
Kings Langley Evergreen Club
Kings Langley Football Club
Kings Langley Good Neighbours
Liberty Tea Rooms
Manor Estate Residents Association
Metal Detection Dogs - speaker
Nash Mills dictionaries
One Impossible Thing
Phillipines Disabled Children
Pixies Hill School
Playskill
Red Rubber Ball foundation
Samaritans
Save a Childs Heart
Signpost Counselling
St Johns Boxmoor
St Mary's and St Benedict's Church
Sunnyside Rural Trust
The Ollie Foundation
Ukraine Relief
Waterways Experiences
Woodfield School
WRCDT Boxmoor
Youth Booth
Young People's Housing
Unrestricted Funds
2022
£
350.00
350.00
350.00
138.00
700.00
2,000.00
-
200.00
350.00
350.00
2,500.00
100.00
350.00
350.00
350.00
200.00
200.00
200.00
372.00
350.00
1,600.00
200.00
350.00
262.50
200.00
252.31
200.00
350.00
350.00
350.00
200.00
200.00
200.00
200.00
350.00
800.00
200.00
700.00
200.00
200.00
350.00
350.00
350.00
1,010.00
-
1,840.00
200.00
200.00
350.00
200.00
575.00
350.00
-
-
200.00
620.00
350.00
200.00
300.00
-
2,000.00
200.00
350.00
350.00
350.00
200.00
500.00
200.00
200.00
-
200.00
350.00
29,469.81
2021
£
450.00
300.00
300.00
-
400.00
2,520.00
50.00
200.00
-
200.00
-
100.00
300.00
300.00
300.00
200.00
200.00
200.00
-
300.00
1,500.00
200.00
300.00
1,000.00
-
-
200.00
300.00
300.00
300.00
200.00
200.00
200.00
200.00
300.00
200.00
-
-
200.00
200.00
300.00
300.00
300.00
-
50.00
-
-
-
300.00
-
300.00
300.00
50.00
336.00
-
600.00
300.00
200.00
-
200.00
-
200.00
-
300.00
300.00
200.00
-
200.00
200.00
300.00
1,700.00
300.00
19,356.00

Page 6

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST YEAR ENDED 30TH JUNE 2022

COST OF EVENTS

Jubilee lunch
Wine & Cheese Quiz costs
Sleigh collection and running costs
Contribution towards costs of Sleigh
VE Day
Raffle prizes
Unrestricted Funds
2022
£
148.03
856.63
1,012.21
388.53
1,255.18
80.00
3,740.58
2021
£
-
-
899.40
400.00
-
100.00
1,399.40
COST OF CLUB'S CHARITABLE
Kids Out!
Young Chef
Young Artist
Technology Tournament
Friendship Café
Crocuses End Polio
Unrestricted Funds
Technology Tournament
Restricted Funds
COST OF CLUB'S CHARITABLE ACTIVITIES
2022
£
459.00
214.37
68.75
85.26
-
120.00
947.38
1,000.00
1,000.00
2021
£
160.00
-
-
-
45.41
-
205.41
-
-

Page 7

ROTARY CLUB OF HEMEL HEMPSTEAD CHARITABLE TRUST NOTES TO THE ACCOUNTS YEAR ENDED 30TH JUNE 2022

1 . ACCOUNTING POLICIES

The accounts have been prepared to give a "true and fair" view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a "true and fair" view. This departure has involved following the Charities SORP (FRS102) published on 16 June 2014 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless stated in the relevant notes to these accounts. The accounts have been prepared in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRs102) and the Charities Act 2011.

The Rotary Club of Hemel Hempstead Charitable Trust constitutes a public benefit entity as defined by FRS 102.

A number of fund raising events were undertaken during the year generating funds totalling £23,940. A local authority award of £1,100 was received towards to cost of the VE day event Distributions made in the year amounted to £29,470 as shown on page 6.

3 . TRUST TRANSACTIONS

There were no recognised gains or losses for the year other than those included in the Statement of Financial Activities.

Expenditure on fixed assets is treated as current expenditure unless it will have a material effect on the asset value of The Trust and the useful life can be ascertained with reasonable certainty.

5 . FUNDS

Unrestricted Funds

General activities are funded through fund raising events organised through the Rotary Club of Hemel Hempstead.

Restricted Funds

Restricted funds comprise donations received to fund future Technology Tournaments and Ukraine Refugees

6 . VOLUNTEERS

All fund raising activities are undertaken by Club members.

7 . TRUSTEES

No trustee received a salary in the year. Reimbursed expenses totalling £Nil were paid in the year.

Page 8