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2023-03-31-accounts

REGISTERED CHARITY NUMBER: 1048838

Morley Elderly Action

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 March 2023

Morley Elderly Action

Contents of the Financial Statements for the Year Ended 31 March 2023

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 11
Detailed Statement of Financial Activities 12 to 13

Morley Elderly Action

Reference and Administrative Details for the Year Ended 31 March 2023

TRUSTEES Cllr T Leadley Chair M Sidgwick Secretary C Cooper (resigned 31.1.23) A Lynch S Twohey Treasurer M Hamilton F Smythe (appointed 20.7.22) M Madden (appointed 29.3.23) PRINCIPAL ADDRESS Wesley House 32 Wesley Street Morley Leeds West Yorkshire LS27 9ED REGISTERED CHARITY 1048838 NUMBER INDEPENDENT EXAMINER KJA Kilner Johnson Ltd Network House Stubs Beck Lane Cleckheaton BD19 4TT PROJECT MANAGER Carole Law BANKERS Virgin Money 1 The Penny Hill Centre Church Street Hunslet Leeds LS10 2AP Lloyds TSB 75 Commercial Street Batley West Yorkshire WF17 5EQ

1

Morley Elderly Action

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

Morley Elderly Action was formed as a charity no. 1048838 in 1995 under the original title of Greater Morley Community Care Project and subsequently registered a name change to Morley Elderly Action in 1998. We were established to promote the relief of the elderly within the Greater Morley district of Leeds (the area of benefit) in any manner deemed by law to be charitable. Our Mission Statement is 'To assist the over 60s to live independently at home' and we achieve this by a wide range of services including: Advocacy, Community Tea Rooms, Craft Group, Singing group, Games/quizzes, Gardening, General Help and Advice, Home Visits, Lunch Clubs, a Memory Café for Dementia Clients, a Men's group, Newsletters, Sign Posting, Town Hall Coffee Mornings, Trades Lists, access once a month to a solicitor for free ½ hour legal advice, access to a benefits advisor and a once a year courtesy call to all members.

Morley Elderly Action is a member of the Leeds Older People's Forum and operates under a Neighbourhood Network Service Contract with Leeds City Council's Adult Social Care.

We are an associate member of Voluntary Action Leeds and Advocacy Network Leeds and we work in partnership with Schools, the Police and the Fire Service and with other faith, statutory and voluntary organisations to achieve our objectives.

We have 1,359 members, who pay £6.00 per year, and who receive newsletters and a trades list but we also serve the general public (the over 60s of Greater Morley) so that services are not restricted to members alone. Our services are delivered by 3 full time staff and 52 Volunteers who on an annual basis contribute over 5,000 hours of voluntary input.

In undertaking the above noted activities, the trustees have had due regard to the guidance issued by the Charity Commission on public benefit.

ACHIEVEMENT AND PERFORMANCE

Morley Elderly Action continues to expand its range of activities and services. Figures for 31 March 2022:

----- Start of picture text -----
No. of members/service users 1,359
No. of volunteers 52
Volunteer hours contributed per year Normally over 5,000
Households benefitting with a garden service (1) 344
Total recorded services (2) 20,224
----- End of picture text -----

Notes: (1) Including other wards

(2) Includes Newsletters and Trades Lists

FINANCIAL REVIEW

In 2011 Leeds City Council finally completed the first Neighbourhood Networks Support for Older People Contract. A new five year Contract started on 1st September 2018 with a two year added in 2023..

The reserves policy is to have a reserve of 12 months costs, represented by a sum invested of approximately £25,000 and to keep a minimum of £50,000 in the general account. A budget has also been put into place by the management committee of £10,000 to maintain the upkeep of the building. The fall-out from the global credit crunch has adversely affected the investment portion of our reserve portfolio although this will eventually bounce back.

2

Morley Elderly Action

Report of the Trustees for the Year Ended 31 March 2023

STRUCTURE, GOVERNANCE AND MANAGEMENT

Management Committee Trustees are elected at the Annual General Meeting and/or if mid-term co-opted to bring in specialist skills or knowledge and confirmed in post at the next AGM.

The Committee shall consist of not more than 8 members elected by the membership at each Annual General Meeting, and representatives nominated by various statutory bodies. In addition the Committee so formed can co-opt not more than 2 additional members.

The Management Committee meets 10 times a year and in addition holds an Annual General Meeting. Input is taken into account from stakeholders, volunteers, members and service users and in addition we hold sub-group meetings and carry out annual satisfaction surveys.

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

........................................................................

S Twohey - Trustee

3

Independent Examiner's Report to the Trustees of Morley Elderly Action

Independent examiner's report to the trustees of Morley Elderly Action

I report to the charity trustees on my examination of the accounts of Morley Elderly Action (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

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.

A R Effendi

KJA Kilner Johnson Ltd Network House Stubs Beck Lane Cleckheaton BD19 4TT

Date: .............................................

4

Morley Elderly Action

Statement of Financial Activities for the Year Ended 31 March 2023

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
26,587
Charitable activities
Charitable
135,428
Other trading activities
2
104
Investment income
3
1,151
Total
163,270
EXPENDITURE ON
Raising funds
4
570
Charitable activities
Charitable
178,434
Total
179,004
Net gains/(losses) on investments
(1,759)
NET INCOME/(EXPENDITURE)
(17,493)
RECONCILIATION OF FUNDS
Total funds brought forward
371,568
TOTAL FUNDS CARRIED FORWARD
354,075
Restricted
funds
£
-
24,012
-
-
24,012
-
26,322
26,322
(1)
(2,311)
107,682
105,371
2023
Total
funds
£
26,587
159,440
104
1,151
187,282
570
204,756
205,326
(1,760)
(19,804)
479,250
459,446
2022
Total
funds
£
36,166
160,806
104
1,060
198,136
-
161,481
161,481
1,229
37,884
441,366
479,250

The notes form part of these financial statements

5

Morley Elderly Action

Balance Sheet 31 March 2023

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
8
128,591
CURRENT ASSETS
Investments
9
23,004
Cash at bank and in hand
208,402
231,406
CREDITORS
Amounts falling due within one year
10
(5,922)
NET CURRENT ASSETS
225,484
TOTAL ASSETS LESS CURRENT
LIABILITIES
354,075
NET ASSETS
354,075
FUNDS
11
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
100,406
-
4,966
4,966
(1)
4,965
105,371
105,371
2023
Total
funds
£
228,997
23,004
213,368
236,372
(5,923)
230,449
459,446
459,446
354,075
105,371
459,446
2022
Total
funds
£
233,861
24,763
223,768
248,531
(3,142)
245,389
479,250
479,250
371,568
107,682
479,250

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

............................................. S Twohey - Trustee

The notes form part of these financial statements

6

Morley Elderly Action

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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property - 1% straight line Fixtures and fittings - 15% reducing balance Computer equipment - 33% reducing balance

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.

Pension costs and other post-retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statement of Financial Activities in the period to which they relate.

continued...

7

Morley Elderly Action

Notes to the Financial Statements - continued for the Year Ended 31 March 2023

2. OTHER TRADING ACTIVITIES

2. OTHER TRADING ACTIVITIES
2023
2022
£
£
Other trading activities 104
104
3. INVESTMENT INCOME
Investments 2023
2022
£
£
1,151
1,034
Interest receivable -
26
1,151
1,060
4. RAISING FUNDS
Raising donations and legacies
Support costs 2023
2022
£
£
570
-

5. 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.

6. STAFF COSTS

Wages and salaries
Social security costs
Other pension costs
The average monthly number of employees during the year was as follows:
Employees
2023
£
84,818
2,960
4,414
92,192
2023
5
2022
£
90,668
3,865
4,549
99,082
2022
6

No employees received emoluments in excess of £60,000.

continued...

8

Morley Elderly Action

Notes to the Financial Statements - continued for the Year Ended 31 March 2023

7.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL
INCOME AND ENDOWMENTS FROM
Donations and legacies
Charitable activities
Charitable
Other trading activities
Investment income
Total
EXPENDITURE ON
Charitable activities
Charitable
Net gains on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
8.
TANGIBLE FIXED ASSETS
Freehold
property
£
COST
At 1 April 2022 and 31 March 2023
231,029
DEPRECIATION
At 1 April 2022
6,693
Charge for year
2,310
At 31 March 2023
9,003
NET BOOK VALUE
At 31 March 2023
222,026
At 31 March 2022
224,336
ACTIVITIES
Unrestricted
Restricted
fund
funds
£
£
36,166
-
144,384
16,422
104
-
1,060
-
181,714
16,422
142,749
18,732
1,229
-
40,194
(2,310)
331,374
109,992
371,568
107,682
Fixtures
and
Computer
fittings
equipment
£
£
7,897
18,557
4,543
12,386
517
2,037
5,060
14,423
2,837
4,134
3,354
6,171
Total
funds
£
36,166
160,806
104
1,060
198,136
161,481
1,229
37,884
441,366
479,250
Totals
£
257,483
23,622
4,864
28,486
228,997
233,861

continued...

9

Morley Elderly Action

Notes to the Financial Statements - continued for the Year Ended 31 March 2023

9.
CURRENT ASSET INVESTMENTS
Listed investments
10.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Social security and other taxes
Accruals and deferred income
11.
MOVEMENT IN FUNDS
At 1.4.22
£
Unrestricted funds
General fund
371,568
Restricted funds
Furniture
1,866
Property Acquisition Grants
100,850
Winter Fund
3,114
Winter Warmth
1,852
107,682
TOTAL FUNDS
479,250
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
163,270
(179,004)
Restricted funds
Gardening
24,012
(24,012)
Property Acquisition Grants
-
(2,310)
24,012
(26,322)
TOTAL FUNDS
187,282
(205,326)
2023
£
23,004
2023
£
4,195
468
1,260
5,923
Net
movement
in funds
£
(17,493)
-
(2,311)
-
-
(2,311)
(19,804)
Gains and
losses
£
(1,759)
-
(1)
(1)
(1,760)
2022
£
24,763
2022
£
-
1,942
1,200
3,142
At
31.3.23
£
354,075
1,866
98,539
3,114
1,852
105,371
459,446
Movement
in funds
£
(17,493)
-
(2,311)
(2,311)
(19,804)

continued...

10

Morley Elderly Action

Notes to the Financial Statements - continued for the Year Ended 31 March 2023

11. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Restricted funds
Furniture
Property Acquisition Grants
Winter Fund
Winter Warmth
TOTAL FUNDS
At 1.4.21
£
331,374
1,866
103,160
3,114
1,852
109,992
441,366
Net
movement
in funds
£
40,194
-
(2,310)
-
-
(2,310)
37,884
At
31.3.22
£
371,568
1,866
100,850
3,114
1,852
107,682
479,250

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Restricted funds
Gardening
Property Acquisition Grants
TOTAL FUNDS
Incoming
resources
£
181,714
16,422
-
16,422
198,136
Resources
expended
£
(142,749)
(16,422)
(2,310)
(18,732)
(161,481)
Gains and
Movement
losses
in funds
£
£
1,229
40,194
-
-
-
(2,310)
-
(2,310)
1,229
37,884

12. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2023 nor for the year ended 31 March 2022.

11

Morley Elderly Action

Detailed Statement of Financial Activities
for the Year Ended 31 March 2023
INCOME AND ENDOWMENTS
Donations and legacies
Donations
Legacies
Other trading activities
Other trading activities
Investment income
Investments
Interest receivable
Charitable activities
Leeds City Council
Grants
Total incoming resources
EXPENDITURE
Charitable activities
Wages
Social security
Pensions
Rates and water
Insurance
Light and heat
Telephone
Postage and stationery
Advertising
Sundries
Waste disposal
Computer costs
Travel & volunteer expenses
Training & subscriptions
Event costs
Gardening
Depreciation
Support costs
Management
Repairs & renewals
2023
£
24,666
1,921
26,587
104
1,151
-
1,151
151,664
7,776
159,440
187,282
84,818
2,960
4,414
1,825
1,693
2,174
1,770
7,025
90
6,449
1,289
1,510
3,899
199
6,817
24,012
4,864
155,808
45,708
2022
£
11,166
25,000
36,166
104
1,034
26
1,060
155,686
5,120
160,806
198,136
90,668
3,865
4,549
1,840
1,996
3,034
1,694
6,585
70
5,206
1,160
1,431
1,107
179
5,231
16,422
4,878
149,915
9,726

This page does not form part of the statutory financial statements

12

Morley Elderly Action

Detailed Statement of Financial Activities
for the Year Ended 31 March 2023
Management
Finance
Bank charges
Governance costs
Accountancy and legal fees
Total resources expended
Net (expenditure)/income before gains and
losses
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments
Net (expenditure)/income
2023
£
696
3,114
205,326
(18,044)
(1,760)
(19,804)
2022
£
178
1,662
161,481
36,655
1,229
37,884

This page does not form part of the statutory financial statements

13