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2023-08-31-accounts

REGISTERED CHARITY NUMBER: 1060724

Report of the Trustees and

Financial Statements for the Year Ended 31 August 2023

for

The Royal Latin School Fund

The Royal Latin School Fund

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

Page
Report of the Trustees 1 to 3
Report of the Independent Auditors 4 to 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 12

The Royal Latin School Fund

Report of the Trustees

for the Year Ended 31 August 2023

The trustees present their report with the financial statements of the charity for the year ended 31 August 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 sole objective of the trust is, 'within The Royal Latin School (RLS), to advance the education of students by providing and assisting in the provision of facilities for education of students at the school'.

Significant activities

The trust has had a successful year in terms of meeting its objectives as set out above. This is reflected in the financial statements attached with this report.

Throughout the year and in the period until the signing of this report and accounts, the trustees have had regard to the guidance issued by the Charity Commission on public benefit.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

Following the completion of the first and second phases of the 600 Fundraising Campaign, the school fund activities in 2022-2023 focused on a series of events to commemorate the 600th Anniversary of RLS in 2023. The income received and payments made to the school to meet costs of work on these initiatives form a significant part of activities this year.

With the support of local sponsors and alumni donors, 600th Anniversary events involving RLS and the local community, were held throughout the year including a Garden Party on 1 July 2023 which generated a small amount of income for the trust. The majority of events were purposely not income-generating, in an effort to be as inclusive as possible and to allow as many people in the school community as possible to participate in and engage with the anniversary.

FINANCIAL REVIEW

Financial position

Sponsorship and event payments received by the trust, including ticket sales ahead of the Gala Ball which took place on 30 September 2023, totalled £70,020. A donation of £46,927 (funds carried forward from the second phase of the 600 Campaign) was received from RLS. This donation will help to provide initial funding towards the third phase of the 600 Campaign, a multi-use arts, drama, music and dance facility, which is currently at feasibility stage and not yet actively fundraising. A further £3,990 was received directly towards the third phase.

The trust also received a total of £47,707 from two charitable trusts: the Lillingstone Trust and the Alderman Newton Charity. The former sponsored the Lillingstone Trust Community Laboratory within the Discovery Centre at RLS, supporting the school to host a programme of free science lectures for the local community. From 2022 this donation also supported the hosting of sports science lectures in the Mind and Body zone of the school's new ek robotics Sports Campus (completed in 2021 as part of the second phase of the 600 Campaign) in addition to supporting the sports and science outreach teams at RLS.

Following these donations and 600th Anniversary event ticket sales the trust retained reserves of £147,926 (2022 £20,456).

FUTURE PLANS

2023/2024 will see fundraising for the third phase of the 600 Campaign.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

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

The Declaration of Trust was executed on 9 December 1996.

Page 1

The Royal Latin School Fund

Report of the Trustees

for the Year Ended 31 August 2023

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

1060724

Principal address

The Royal Latin School Chandos Road Buckingham MK18 1AX

Trustees

Dr A Clamp (resigned 31.8.23) P Dart (resigned 31.8.23) K Davis D W Hudson R L Wilson V Brown (appointed 1.9.23) L Hayhurst-France (appointed 1.9.23)

Auditors

NB Consulting Limited Chartered Accountants and Statutory Auditors 2 Foxglove Close Buckingham MK18 1FU

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) including Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland".

The law applicable to charities in England and Wales, the Charities Act 2011, Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed requires the trustees to prepare financial statements 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 application of resources, including the income and expenditure, of the charity for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements 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 charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

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

Page 2

The Royal Latin School Fund

17/01/2024 Approved by order of the board of trustees on ............................................. and signed on its behalf by:

Report of the Trustees

for the Year Ended 31 August 2023

.................................................................... R L Wilson - Trustee

Page 3

Report of the Independent Auditors to the Trustees of The Royal Latin School Fund

Opinion

We have audited the financial statements of The Royal Latin School Fund (the 'charity') for the year ended 31 August 2023 which comprise the Statement of Financial Activities, the Balance Sheet and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The trustees are responsible for the other information. The other information comprises the information included in the Annual Report, other than the financial statements and our Report of the Independent Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters where the Charities (Accounts and Reports) Regulations 2008 requires us to report to you if, in our opinion:

Page 4

Report of the Independent Auditors to the Trustees of The Royal Latin School Fund

Responsibilities of trustees

As explained more fully in the Statement of Trustees' Responsibilities, the trustees are responsible for the preparation of the financial statements which give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charity's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charity or to cease operations, or have no realistic alternative but to do so.

Our responsibilities for the audit of the financial statements

We have been appointed as auditors under Section 144 of the Charities Act 2011 and report in accordance with the Act and relevant regulations made or having effect thereunder.

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Independent Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

We obtained an understanding of the legal and regulatory frameworks that are applicable to the charitable Trust and reviewed the academy's documentation on their policies and procedures relating to fraud and compliance with these laws and regulations;

We enquired of management whether they are aware of any instances of non-compliance with laws and regulations or whether they had any knowledge of actual, suspected or alleged fraud, supported by a review of the minutes of trustee meetings;

We assessed the susceptibility of the entity's financial statements to material misstatement, including how fraud might occur;

Our testing considered unusual or unexpected accounting entries;

We performed analytical procedures to identify the existence of unusual transactions or events which may indicate risk of material misstatement due to fraud;

We reviewed the financial statements and tested the disclosures against supporting documentation.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Independent Auditors.

Page 5

Report of the Independent Auditors to the Trustees of The Royal Latin School Fund

Use of our report

This report is made solely to the charity's trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charity's trustees those matters we are required to state to them in an auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charity's trustees as a body, for our audit work, for this report, or for the opinions we have formed.

NB Consulting Limited Chartered Accountants and Statutory Auditors 2 Foxglove Close Buckingham MK18 1FU 17/01/2024 Date: .............................................

Page 6

The Royal Latin School Fund

Statement of Financial Activities

for the Year Ended 31 August 2023

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
9,662
Other trading activities
2
14,573
Investment income
3
7
Total
24,242
EXPENDITURE ON
Raising funds
-
Charitable activities
Donations to RLS Sports Campus
-
Other donations to RLS
10,250
Donations to other charities
14,189
Total
24,439
NET INCOME/(EXPENDITURE)
(197)
RECONCILIATION OF FUNDS
Total funds brought forward
15,648
TOTAL FUNDS CARRIED FORWARD
15,451
Restricted
funds
£
94,634
74,010
-
168,644
11,224
-
28,887
866
40,977
127,667
4,808
132,475
31.8.23
Total
funds
£
104,296
88,583
7
192,886
11,224
-
39,137
15,055
65,416
127,470
20,456
147,926
31.8.22
Total
funds
£
21,676
200,428
6
222,110
13,437
180,225
15,856
15,174
224,692
(2,582)
23,038
20,456

The notes form part of these financial statements

Page 7

The Royal Latin School Fund

Balance Sheet

31 August 2023

Unrestricted
funds
Notes
£
CURRENT ASSETS
Cash at bank
15,451
CREDITORS
Amounts falling due within one year
7
-
NET CURRENT ASSETS
15,451
TOTAL ASSETS LESS CURRENT
LIABILITIES
15,451
NET ASSETS
15,451
FUNDS
8
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
funds
£
133,765
(1,290)
132,475
132,475
132,475
31.8.23
Total
funds
£
149,216
(1,290)
147,926
147,926
147,926
15,451
132,475
147,926
31.8.22
Total
funds
£
21,456
(1,000)
20,456
20,456
20,456
15,648
4,808
20,456

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by: 17/01/2024

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

R L Wilson - Trustee

The notes form part of these financial statements

Page 8

The Royal Latin School Fund

Notes to the Financial Statements for the Year Ended 31 August 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.

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.

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.

2. OTHER TRADING ACTIVITIES

Pupil Fundraising
600 Campaign Fundraising
Other fund raising
31.8.23
£
14,299
74,010
274
88,583
31.8.22
£
15,174
185,254
-
200,428

continued...

Page 9

The Royal Latin School Fund

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

3. INVESTMENT INCOME

INVESTMENT INCOME
31.8.23 31.8.22
£ £
Deposit account interest 7 6

4. TRUSTEES' REMUNERATION AND BENEFITS

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

Trustees' expenses

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

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
funds
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
20,776
Other trading activities
15,174
Investment income
6
Total
35,956
EXPENDITURE ON
Raising funds
-
Charitable activities
Donations to RLS Sports Campus
-
Other donations to RLS
15,291
Donations to other charities
15,174
Total
30,465
NET INCOME/(EXPENDITURE)
5,491
RECONCILIATION OF FUNDS
Total funds brought forward
10,157
TOTAL FUNDS CARRIED FORWARD
15,648
Restricted
funds
£
900
185,254
-
186,154
13,437
180,225
565
-
194,227
(8,073)
12,881
4,808
Total
funds
£
21,676
200,428
6
222,110
13,437
180,225
15,856
15,174
224,692
(2,582)
23,038
20,456

continued...

Page 10

The Royal Latin School Fund

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

6. AUDITORS' REMUNERATION

Audit fees of £1,290 (2022 - £1,000) are included in expenditure on raising funds on page 5.

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

Other creditors
8.
MOVEMENT IN FUNDS
Unrestricted funds
Annual fund
Other funds
Restricted funds
600 Campaign
Other funds
Lillingstone Trust
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Unrestricted funds
Annual fund
Other funds
Restricted funds
600 Campaign
Other funds
Alderman Newton
Lillingstone Trust
TOTAL FUNDS
At 1.9.22
£
13,171
2,477
15,648
843
3,965
-
4,808
20,456
Incoming
resources
£
9,662
14,580
24,242
120,937
-
4,946
42,761
168,644
192,886
31.8.23
31.8.22
£
£
1,290
1,000
Net
movement
At
in funds
31.8.23
£
£
(338)
12,833
141
2,618
(197)
15,451
105,440
106,283
(1,376)
2,589
23,603
23,603
127,667
132,475
127,470
147,926
Resources
Movement
expended
in funds
£
£
(10,000)
(338)
(14,439)
141
(24,439)
(197)
(15,497)
105,440
(1,376)
(1,376)
(4,946)
-
(19,158)
23,603
(40,977)
127,667
(65,416)
127,470

continued...

Page 11

The Royal Latin School Fund

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

8. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Net
movement At
At 1.9.21 in funds 31.8.22
£ £ £
Unrestricted funds
Annual fund 7,686 5,485 13,171
Other funds 2,471 6 2,477
10,157 5,491 15,648
Restricted funds
600 Campaign 9,251 (8,408) 843
Other funds 3,630 335 3,965
12,881 (8,073) 4,808
TOTAL FUNDS 23,038 (2,582) 20,456

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

Unrestricted funds
Annual fund
Alderman Newton
Other funds
Restricted funds
600 Campaign
Other funds
TOTAL FUNDS
Incoming
resources
£
15,485
5,291
15,180
35,956
185,254
900
186,154
222,110
Resources
Movement
expended
in funds
£
£
(10,000)
5,485
(5,291)
-
(15,174)
6
(30,465)
5,491
(193,662)
(8,408)
(565)
335
(194,227)
(8,073)
(224,692)
(2,582)
Resources
Movement
expended
in funds
£
£
(10,000)
5,485
(5,291)
-
(15,174)
6
(30,465)
5,491
(193,662)
(8,408)
(565)
335
(194,227)
(8,073)
(224,692)
(2,582)
5,491
(8,408)
335
(8,073)
(2,582)

9. RELATED PARTY DISCLOSURES

The trustees are all employees or governors of RLS and any salaries are paid by RLS, as appropriate. The charity makes donations to RLS in accordance with its objects and terms of restricted donations. Donations to RLS totalled £39,137 (2022 - £196,081). During the year RLS also made a donation of £46,927 (2022 - £nil) to the trust's 600 Campaign. See page 1 of the Report of the Trustees for further details.

Page 12