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2021-03-31-accounts

REGISTERED COMPANY NUMBER: 03207203 (England and Wales) REGISTERED CHARITY NUMBER: 1055899

Report of the Trustees and

Unaudited Financial Statements for the Year Ended 31 March 2021

for

NELSON MANDELA CHILDREN'S FUND (UK)

Ark Accountancy Chartered Certified Accountant 31 Cheam Road Epsom Surrey KT17 1QX

NELSON MANDELA CHILDREN'S FUND (UK)

Contents of the Financial Statements for the Year Ended 31 March 2021

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Financial Statements 8 to 14

NELSON MANDELA CHILDREN'S FUND (UK)

Reference and Administrative Details for the Year Ended 31 March 2021

TRUSTEES M E Solomon Director
M I Meer Director
Ms S S Mkhabela Director (resigned 1.4.20)
A Vergunst Director
COMPANY SECRETARY M E Solomon
REGISTERED OFFICE 13 Walsingham
St John's Wood Park
London
NW8 6RG
REGISTERED COMPANY 03207203 (England and Wales)
NUMBER
REGISTERED CHARITY 1055899
NUMBER
INDEPENDENT EXAMINER Ark Accountancy
Chartered Certified Accountant
31 Cheam Road
Epsom
Surrey
KT17 1QX
BANKERS HSBC Bank plc
210 High Holborn
London
WC1V 7BZ

Page 1

NELSON MANDELA CHILDREN'S FUND (UK) (Registered number: 03207203)

for the Year Ended 31 March 2021

Report of the Trustees

The trustees who are also directors of the charity for the purposes of the Companies Act 2006, present their report with the financial statements of the charity for the year ended 31 March 2021. 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 objective of the Charity as defined in the Memorandum is to apply the funds and assets of the Charity for the relief of deprived young people in South Africa and particularly those who are homeless, those who have not had the benefit of a formal education or those in detention or prison. To fulfil this objective, the Charity supports the work of the Nelson Mandela Children's Fund, a charitable trust established by the late President Nelson Mandela in South Africa. The Charity can also provide support to other South African organisations engaged in educational and charitable efforts relating to deprived youths in South Africa.

The Charity does not normally undertake any significant fundraising events of its own but usually assists and participates in events and activities undertaken by others on the basis that the Charity is named as one of the beneficiaries of the relevant event. During the year ended 2020, approximately 79% (2019: 77%) of the Charity's income was derived from donations, gifts and legacies, with the balance deriving from fundraising activities.

The primary activity of the Charity is the raising of funds for various programmes and projects of the Nelson Mandela Children's Fund, including in particular the Nelson Mandela Children's Hospital, a project initiated by the Nelson Mandela Children's Fund in South Africa to establish a dedicated, specialist, referral and academic children's hospital in South Africa that focuses on enhancing the healthcare experienced from the child's perspective. The hospital started receiving its first patients in June 2017 as planned. Since then, the number of patients treated daily had been increased in phases according to plan.

Public benefit

The Trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the Organisation's aims and objectives. As several grants were made during the year, the Trustees are satisfied that the Organisation's activities as described above meet the public benefit requirements determined in the Charities Act 2011.

Grantmaking

Grants from the Charity should be made to organisations in South Africa which have the expertise and infrastructure to utilise the grants to achieve the objectives of the Charity, namely the relief of deprived young people in South Africa.

FINANCIAL REVIEW

Financial position

During the year ended 31 March 2021 a grant of £114,000 (2020 £80,000) was made to the Nelson Mandela Children's Fund in South Africa. The Charity raised £2,900 (2020: £47,242) from fundraising activities and received £195,433 (2020: £10,471) in donations and gifts. This included £72,000 from Maitland Advisory and a one off donation of £116,875 from CVC Advisers Ltd - European Team. The charity also received £57.558 from legacies (2020 £99.656) during the year. At 31 March 2021, the Charity held unrestricted reserves of £76,215 (2020: £38,546) and restricted reserves of £46,031 (2020 £46,031).

Donated services and facilities during the year ended 31 March 2021 amounted to £nil (2020: £65,637).

Investment policy and objectives

The funds of the Charity are invested in rolling short-term money market or bank deposits until such date they are required for grants to the Nelson Mandela Children's Fund or other South African organisations engaged in educational and charitable efforts relating to deprived youths in South Africa.

Page 2

NELSON MANDELA CHILDREN'S FUND (UK) (Registered number: 03207203)

Report of the Trustees for the Year Ended 31 March 2021

FINANCIAL REVIEW

Reserves policy

The Charity will maintain a level of reserves that is considered sufficient, by the Trustees, to cover its expected cash costs for at least one year. Accordingly, the unrestricted reserve will be distributed at the discretion of the Trustees by way of grants to the Nelson Mandela Children's Fund or other South African organisations engaged in educational and charitable efforts relating to deprived youths in South Africa. The restricted reserve fund will be distributed in accordance with the applicable restrictions placed on the funds received.

Going concern

The Trustees have considered the Charity's going concern position in light of its activities, together with the factors likely to affect its future development, performance and position which are discussed in the above sections of this report. Given the cash outflows in the form of grants are discretionary and the Charity has little overhead expenditure, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the going concern basis has been used in preparing the annual report and financial statements.

FUTURE PLANS

The Charity's strategy is to continue to:

The strategy is not expected to change in the foreseeable future. The Charity plans to continue the activities outlined above in the forthcoming years subject to adequate funding arrangements.

Maitland Advisory Limited assisted with the establishment of the Charity in May 1996 and, since then (i.e. 24 years) continued to provide donated services in the form of office space and facilities, IT infrastructure and support, secondment of the Ms Catherine Scott to work full time for the benefit of the Charity and the like. Regrettably, due to internal restructuring, Maitland ceased providing the donated services with effect from 1 May 2020, at which time Ms Catherine Scott became a full time employee of the Charity. However, in lieu of the donated services, Maitland undertook to make monthly cash donations to the Charity approximately equivalent to the value of the donated services, at least until 30 April 2021. The Trustees thank Maitland most sincerely for their generous and unwavering support over many years, although words are not sufficient to express the deep gratitude that is actually felt.

The primary risk facing the Charity at this time arises from the Covid 19 pandemic. It is well publicised that the pandemic, with its consequential lock down and subsequent restrictions, has had a devastating effect on the voluntary sector in the UK, particularly with regard to fund raising other than in the domestic health care sectors. The Charity has taken all necessary steps to recuse expenses as much as possible, including a near 25% salary reduction for Ms. Catherine Scott, relinquishing office space in favour of working from home and moving the Charity's IT infrastructure to the cloud. The Trustees are immensely grateful to Ms Catherine Scott ( the Charity's executive director) and Mrs, Barbara Grillmaier (Fundraising consultant) for the tireless efforts they have put in during these difficult times to not only keep the Charity going, but to continue raising funds with some significant successes.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes a limited company, limited by guarantee, as defined by the Companies Act 2006.

Page 3

NELSON MANDELA CHILDREN'S FUND (UK) (Registered number: 03207203)

for the Year Ended 31 March 2021

Report of the Trustees

STRUCTURE, GOVERNANCE AND MANAGEMENT

Charity constitution

Nelson Mandela Children's Fund (UK) (the "Charity") is a company limited by guarantee and is governed by its Memorandum and Articles of Association dated 29 May 1996. It changed its name from Friends of the Nelson Mandela Children's Fund, by special resolution from Companies House, to Nelson Mandela Children's Fund (UK) on 9 December 2003. The company registration number is 03207203. The company is registered with the Charity Commission under Charity number 1055899.

Founder

The late President Nelson R Mandela

Recruitment and appointment of new trustees

Trustees are appointed by the members at general meetings of the Charity. One third of the Trustees are required to retire by rotation at each Annual General Meeting of the Charity, but are eligible for re-election. No person other than a Trustee retiring by rotation may be appointed or reappointed at any general meeting unless that person is recommended by the Trustees, or not less than fourteen days' notice has been given by a member of the intention to propose such person as a Trustee.

Organisational structure

Material decisions of the Charity are taken by the Board of Trustees. The day-to-day running of the Charity is managed by Miss Catherine Scott, who during the year to 31 March 2020 was seconded by Maitland Central Services Limited to serve the Charity on a full-time basis. Since 1 May 2020, Miss Scott has been employed on a full time basis and continues to manage the day to day running of the Charity, assisted by an independent professional fundraiser consultant.

Whilst there have been no new Trustees join the Charity in the year, when there is a change, it is normal practice for the Charity to induct new Trustees by providing governance literature published by the Charities Commission and ensuring the new Trustees meet the key individuals in the Charity.

Risk management

During the year, the Trustees have reviewed the major risks that the Charity may face which are funding and liquidity, as identified by the Trustees, and have established suitable systems and procedures to mitigate those risks.

The principal risks and uncertainties facing the Charity are a fall in income as a result of:

  1. the demand for charitable funding for significant number of man-made and natural disasters facing the world at present; and

  2. the uncertain political environment following the vote by the UK to leave European Union.

The Trustees have sought to mitigate the impact of these risks by maintaining a low cost base and a relatively low commitment to future costs, and working closely with the Nelson Mandela Children's Fund in South Africa on its continually evolving strategy.

Approved by order of the board of trustees on 24 August 2021 and signed on its behalf by:

M E Solomon - Trustee

Page 4

Independent Examiner's Report to the Trustees of NELSON MANDELA CHILDREN'S FUND (UK)

Independent examiner's report to the trustees of NELSON MANDELA CHILDREN'S FUND (UK) ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 March 2021.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5) (b) of the 2011 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 registered member of FCCA, CertPFS, DChA which is one of the listed bodies.

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:

  1. accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or 2. the accounts do not accord with those records; or

  2. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act 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; or

  3. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

Mary E Ryan FCCA, CertPFS, DChA Ark Accountancy Chartered Certified Accountant 31 Cheam Road Epsom Surrey KT17 1QX

25 August 2021

Page 5

NELSON MANDELA CHILDREN'S FUND (UK)

Statement of Financial Activities for the Year Ended 31 March 2021

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
262,204
Charitable activities
Grants for needy people in S Africa
-
Other trading activities
2
2,900
Investment income
3
23
Total
265,127
EXPENDITURE ON
Raising funds
59,420
Charitable activities
Grants for needy people in S Africa
114,000
Support costs
52,594
Other
4
1,444
Total
227,458
NET INCOME/(EXPENDITURE)
37,669
RECONCILIATION OF FUNDS
Total funds brought forward
38,546
TOTAL FUNDS CARRIED FORWARD
76,215
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
-
46,031
46,031
31.3.21
Total
funds
£
262,204
-
2,900
23
265,127
59,420
114,000
52,594
1,444
227,458
37,669
84,577
122,246
31.3.20
Total
funds
£
175,764
650
47,242
24
223,680
100,561
80,000
46,211
19,502
246,274
(22,594)
107,171
84,577

The notes form part of these financial statements

Page 6

NELSON MANDELA CHILDREN'S FUND (UK) (Registered number: 03207203)

Balance Sheet 31 March 2021

Unrestricted
fund
Notes
£
CURRENT ASSETS
Debtors
8
1,500
Cash at bank
99,520
101,020
CREDITORS
Amounts falling due within one year
9
(24,805)
NET CURRENT ASSETS
76,215
TOTAL ASSETS LESS CURRENT
LIABILITIES
76,215
NET ASSETS
76,215
FUNDS
10
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
-
46,031
46,031
-
46,031
46,031
46,031
31.3.21
Total
funds
£
1,500
145,551
147,051
(24,805)
122,246
122,246
122,246
76,215
46,031
122,246
31.3.20
Total
funds
£
-
107,807
107,807
(23,230)
84,577
84,577
84,577
38,546
46,031
84,577

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2021 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on 24 August 2021 and were signed on its behalf by:

M E Solomon - Trustee

The notes form part of these financial statements

Page 7

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements for the Year Ended 31 March 2021

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 Companies Act 2006. The financial statements have been prepared under the historical cost convention and on the going concern basis.

Incoming resources

All income is recognised in the Statement of Financial Activities when the conditions for receipt have been complied with. Where a claim for repayment of income tax has or will be made, such income is grossed up for the tax recoverable. The following accounting policies are applied to income:

Donations and fundraising income

Donations and all other receipts from fundraising activities are reported gross and the related fundraising costs are reported in other expenditure.

Gifts in kind, donated goods and facilities

Donated services and facilities are included at their estimated value and the corresponding expenditure included under the appropriate heading. All estimates of value of gifts are made by the Trustees.

Resources expended

Expenditure is included when it is incurred. The Charity's costs are allocated between fundraising and publicity, costs of generating voluntary income, support costs and governance costs.

Fundraising and publicity

Fundraising and publicity costs represent expenditure incurred on fundraising activities.

Costs of generating voluntary income

Costs of generating voluntary income include all costs incurred by the Charity in producing voluntary income.

Support costs

Support costs represent expenditure incurred in the management of the Charity's assets, organisational and administration requirements. Support costs are allocated based on staff time. As staff time spent on charitable activities and governance costs is negligible, all support costs are allocated to costs of generating funds.

Governance costs

Governance costs represent expenditure incurred in the preparation and examination of the statutory financial statements.

Direct charitable expenditure

Grants payable

Grants payable are accounted for when the Trustees have accepted a legal or moral obligation to make the grant.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

continued...

Page 8

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements - continued for the Year Ended 31 March 2021

1. ACCOUNTING POLICIES - continued

Taxation

As a registered Charity, Nelson Mandela Children's Fund (UK) is exempt from taxation of income and gains falling within Chapter 3 of Part 11 to the Corporation Tax Act 2010 or Section 256 of the Taxation of Chargeable Gains Act 1992, to the extent these are applied to its charitable objects. No tax charge has arisen in the year.

Fund accounting

General unrestricted funds represent funds which are expendable at the discretion of the Trustees in the furtherance of the objects of the Charity. Such funds may be held in order to finance both working capital and capital investment.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by the donor and are not permitted for use in financing working capital and capital investment except to the extent permitted by the donor.

Pension costs and other post-retirement benefits

The Charity did not operate a pension scheme during the year ended 31 March 2020. With effect from 1 May 2020 the Charity operates a defined contribution pension scheme. Contributions payable to the charitable company's pension scheme will be charged to the Statement of Financial Activities in the period to which they relate.

Financial instruments

Financial assets and financial liabilities are recognised when the Charity becomes a party to the contractual provisions of the instrument. All financial assets and liabilities are initially measured at transaction price (including transaction costs). The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

Trade and other debtors are recognised at the settlement amount due after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due. Cash at bank and cash in hand includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account. Creditors and provisions are recognised where the Charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

Critical accounting judgements and key sources of estimation uncertainty

The Trustees do not consider there are any critical judgements or sources of estimation uncertainty requiring disclosure beyond the accounting policies listed above.

2. OTHER TRADING ACTIVITIES

OTHER TRADING ACTIVITIES
31.3.21 31.3.20
£ £
Fundraising events 2,900 47,242

continued...

Page 9

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements - continued for the Year Ended 31 March 2021

3. INVESTMENT INCOME

Exchange gains & losses
Deposit account interest
4.
OTHER
Fundraising & publicity
Annual gala & London Marathon
Donated services and facilities
Salary paid
Facilities in lieu of rent and overhead charges
31.3.21
£
-
23
23
31.3.21
£
1,000
444
1,444
31.3.21
£
-
23
23
31.3.21
£
1,000
444
1,444
31.3.20
£
24
-
24
31.3.20
£
3,200
16,302
19,502
31.3.20
£
24
-
24
31.3.20
£
3,200
16,302
19,502
31.3.21 31.3.20
0 42,887
0 27,500
0 65,637

The donated services and facilities have been recognised in line with the accounting policy on 'Gifts in kind' given above and are disclosed in line with Charities SORP FRS102.The salary payment and the provision of facilities was carried out by Maitland Advisory LLP, the legal advisers to the Charity

5. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2021 nor for the year ended 31 March 2020.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 March 2021 nor for the year ended 31 March 2020.

continued...

Page 10

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements - continued for the Year Ended 31 March 2021

6. STAFF COSTS

The average monthly number of employees during the year was as follows:

31.3.21 31.3.20
Administration 1 1

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

The employee was seconded last year to the Charity by Maitland Advisory LLP but taken on as an employee of the Charity in May 2020. JRS grants re furlough costs totalling £6,000 (2019 nil) were received from HMRC. These have been included as income.

7. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
175,764
Charitable activities
Grants for needy people in S Africa
650
Other trading activities
47,242
Investment income
24
Total
223,680
EXPENDITURE ON
Raising funds
100,561
Charitable activities
Grants for needy people in S Africa
80,000
Support costs
46,211
Other
19,502
Total
246,274
NET INCOME/(EXPENDITURE)
(22,594)
RECONCILIATION OF FUNDS
Total funds brought forward
61,140
TOTAL FUNDS CARRIED FORWARD
38,546
Restricted
funds
£
-
-
-
-
-
-
-
-
-
-
-
46,031
46,031
Total
funds
£
175,764
650
47,242
24
223,680
100,561
80,000
46,211
19,502
246,274
(22,594)
107,171
84,577

continued...

Page 11

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements - continued for the Year Ended 31 March 2021

8.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Tax
9.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Social security and other taxes
Other creditors
Accrued expenses
10.
MOVEMENT IN FUNDS
At 1.4.20
£
Unrestricted funds
General fund
38,546
Restricted funds
Nelson Mandela Children's Hospital
10,308
Sustainable Livelihoods
32,000
Goelama
3,723
46,031
TOTAL FUNDS
84,577
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
265,127
TOTAL FUNDS
265,127
31.3.21
31.3.20
£
£
1,500
-
31.3.21
31.3.20
£
£
3,009
-
20,936
22,330
860
900
24,805
23,230
Net
movement
At
in funds
31.3.21
£
£
37,669
76,215
-
10,308
-
32,000
-
3,723
-
46,031
37,669
122,246
Resources
Movement
expended
in funds
£
£
(227,458)
37,669
(227,458)
37,669

continued...

Page 12

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements - continued for the Year Ended 31 March 2021

10. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Restricted funds
Nelson Mandela Children's Hospital
Sustainable Livelihoods
Goelama
TOTAL FUNDS
At 1.4.19
£
61,140
10,308
32,000
3,723
46,031
107,171
Net
movement
in funds
£
(22,594)
-
-
-
-
(22,594)
At
31.3.20
£
38,546
10,308
32,000
3,723
46,031
84,577

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
223,680
223,680
Resources
Movement
expended
in funds
£
£
(246,274)
(22,594
(246,274)
(22,594
Resources
Movement
expended
in funds
£
£
(246,274)
(22,594
(246,274)
(22,594
(22,594

A current year 12 months and prior year 12 months combined position is as follows:

Net
movement At
At 1.4.19 in funds 31.3.21
£ £ £
Unrestricted funds
General fund 61,140 15,075 76,215
Restricted funds
Nelson Mandela Children's Hospital 10,308 - 10,308
Sustainable Livelihoods 32,000 - 32,000
Goelama 3,723 - 3,723
46,031 - 46,031
TOTAL FUNDS 107,171 15,075 122,246

continued...

Page 13

NELSON MANDELA CHILDREN'S FUND (UK)

Notes to the Financial Statements - continued for the Year Ended 31 March 2021

10. 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
TOTAL FUNDS
Incoming
resources
£
488,807
488,807
Resources
Movement
expended
in funds
£
£
(473,732)
15,075
(473,732)
15,075

11. RELATED PARTY DISCLOSURES

The Charity is an affiliate organisation of the Nelson Mandela Children's Fund. The objective of the Charity is to apply its funds and assets for the relief of young people in South Africa and to achieve this it supports the work of the Nelson Mandela Children's Fund. A grant of £114,000 was paid to connected persons during the year (2020: £80,000).

A Trustee of the Charity, who is also its Company Secretary, is a non-executive director of the holding company of (i) the Charity's legal advisors, Maitland Advisory LLP and (ii) Maitland Central Services Ltd which donated £72,000 to the Charity during the financial year.

Other than the transactions disclosed above, there were no related party transactions in the year.

12. FUNDS

The Nelson Mandela Children's Hospital fund was established to receive income restricted for the Nelson Mandela Children's Hospital, a project initiated by the Nelson Mandela Children's Fund in South Africa to establish a dedicated, specialist, referral and academic children's hospital in South Africa. As such, the fund is only available for grants made to the Nelson Mandela Children's Hospital Trust in South Africa.

Sustainable Livelihoods fund was established to receive restricted income for the Charity's Sustainable Livelihoods programme, a programme in South Africa which addresses poverty in isolated, rural communities. The programme works at strengthening communities and families who are facing extreme poverty.

The Goelama fund was established to receive restricted income for the Charity's Goelama programme, a programme that offers support to child headed households and children who are caring for sick parents as a result of the HIV and AIDS pandemic in South Africa.

The unrestricted funds are available to be spent for any of the purposes of the Charity.

Page 14