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2021-03-31-accounts

REGISTERED COMPANY NUMBER: 03304866 (England and Wales) REGISTERED CHARITY NUMBER: 1061372

THE RODDICK FOUNDATION

Financial Statements for the Year Ended 31 March 2021

Tudor John Limited Chartered Accountants and Statutory Auditors Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

THE RODDICK FOUNDATION

Contents of the Financial Statements for the year ended 31 March 2021

Page
Report of the Trustees 1 to 9
Report of the Independent Auditors 10 to 13
Statement of Financial Activities 14
Balance Sheet 15
Cash Flow Statement 16
Notes to the Cash Flow Statement 17
Notes to the Financial Statements 18 to 27
Detailed grants listing 28 to 36

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

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 foundation was set up for the following purposes:

a) The relief of poverty.

b) The promotion, maintenance, improvement and advancement of education for the public benefit.

c) The provision of facilities for recreation or other leisure time occupations in the interests of social welfare provided that such facilities are for the public benefit

d) The promotion of any other charitable purpose for the benefit of the public.

Public benefit

We are conscious the The Charities Act 2011 emphasises the requirement that all charities of every kind must be able to demonstrate that their work is of direct benefit to the public. We believe that the activities we fund through all our grants, covering a wide range of issues, which we categorise under arts and culture, education and media, environment, human and social rights and medical, are demonstrably of public benefit and ensure through our granting and further monitoring and evaluation that this is the case.

The principal objective of the charity is to support many issues and to achieve public benefit through the distribution of grants and social investments for public charitable purposes across the globe. These grants, focusing on small grassroots organisations at the heart of the community and larger established organisations, aim to deliver a real and lasting positive impact and change. In determining its grant making strategies and in the administration of the charity generally the trustees have paid due regard to Section 4 of the guidance published on public benefit and will continue to deliver grants as effectively and professionally as possible. It will also continue to raise awareness of many issues across the globe to achieve its mission to effect positive change.

Grantmaking

Grants made by The Foundation are at the discretion of The Board of Trustees. The Board considers making a grant and, if approved, notifies the intended recipient. Any funding commitments beyond one year are accrued accordingly within the year that the decision is made.

The Foundation makes grants to charitable and non-charitable organisations. Where grants are made to non-charitable organisations there are additional procedures undertaken by The Foundation so as to ensure that the recipient organisation utilises the intended grant for charitable purposes only and that these intentions are communicated to the recipient organisations.

To ensure The Foundation is meeting its objectives and to assess the effect and impact of The Foundation's grant making activities they undertake monitoring and evaluation in the form of 6 monthly reports for the duration of the project.

In the event that unsatisfactory reporting is received from a project, the trustees will consider any action that they wish to take to retrieve or amend future grant commitments.

Page 1

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

STRATEGIC REPORT Achievement and performance

Charitable activities

The Roddick Foundation progressed its agenda during 2020/2021 by making significant grants totalling £1,303,157 to 46 organisations. Funding is given to groups working in the areas of arts and culture, environment, humanitarian, human rights, media, medical/health and social rights.

All grants made have identified issues across the Foundation's overall mission statement.

Highlights of grants made during the financial year 2020/2021 include:

Arts & Culture - £130,000

Kiln Theatre - The grant from The Roddick Foundation is supporting Kiln Theatre's core activity as they prepare to reopen their cinema and theatre to the public after a very long time of closure due to COVID19. Their cinema will reopen, subject to government guidelines, with heavily subsidised ticket prices to encourage audiences to return to their building and support their more vulnerable community members. Additionally, this funding is facilitating a series of community projects to support their borough including a food distribution programme; a playwriting scheme for local young people; English classes for adults; and a diabetes awareness project in partnership with their local GP clinic. Brent is a borough in need and they are determined to play their role in supporting their many communities.

Environment - £269,880

Farming the Future - The Roddick Foundation supported the Farming the Future collaboration's second year in 2020. Farming the Future brings together a diverse collective of land-workers, educators, researchers, activists, organisations and funders, who are dedicated to transforming the current industrial food system to a regenerative one. The Foundation made contributions to the main Farming the Future grant-pool, as well as the Covid Emergency Response Fund, work around culture and communications, and a project exploring opportunities for redirecting finance into a regenerative food and farming system.

Independent Food Aid Network - Some of the funding from The Roddick Foundation has enabled IFAN to distribute small £100 grants to frontline member organisations to use on PPE and other items as needed. The remaining funds have been used as planned to pay for the salary of IFAN's Project Officer who has assisted IFAN's Coordinator with the day-to-day running of the organisation including working on research and administrative tasks.

Human Rights - £314,785

APPEAL - Funding from The Roddick Foundation has helped APPEAL to develop a thorough screening methodology to ensure that every case they receive is properly considered, looking independently at the conviction and the evidence. They have also been able to employ expert, dedicated investigators and lawyers - they now have a full-time employed Barrister, giving them the capability to represent wrongfully convicted people directly in court, which has allowed them to up their game, and reduce their reliance on finding pro bono barristers.

Media - £59,998

Open Democracy - The Roddick Foundation funding was put towards five months' work at the Shine A Light investigative journalism and storytelling project, and this enabled them to significantly progress their projects that expose state-related neglect and wrongdoing, and the impacts of structural racism. A result of this work is that they have been able to continue working to change the demographic of UK journalism.

Medical/Health - £117,000

Page 2

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

EveryDoctor - The grant from The Roddick Foundation supported their campaign work during the first wave of COVID19. They were successfully able to lobby for improvements in the working rights of healthcare workers on visas, they were successful in campaigning for death in service benefit for healthcare workers who died of COVID-19, and secured eye protection for frontline healthcare workers. They have also been pushing for an independent review into the structural racism within the NHS. As a direct consequence of the funding from The Roddick Foundation, they have also grown significantly as an organisation. They have increased their mailing list from 4,000 to 25,000, and increased their paying membership numbers from 350 paying members to around 1,000. Funding has also been devoted, as planned, to creating the structure necessary for their organisation to grow. They have invested in support from an HR officer in managing company policies and hiring staff, have enlisted the services of accountants to set themselves up as a VAT-paying company and have also invested in tech to keep EveryDoctor running smoothly as they work remotely during COVID-19.

Chestnut Tree Hospice - Funding has helped support their community nursing. Due to COVID19 restrictions all respite breaks and day care services were cancelled but the team continued to offer care and support in the community, though with limiting face to face contact. All families on the caseload were rung every week (approx 250 families) and they were asked what input they wanted/needed. The team also worked in partnership with families to provide extra care when the child's usual care was not available. Many of the community visits that took place during lockdown were for end of life care. These visits take place whenever the family need them, and staff are on call to attend at very short notice.

Social Rights - £411,494

She Rock She Rock - Without funding from The Roddick Foundation She Rock She Rock would not have been as successful as it was this year. The grant was put towards their general operating funds which helped in a major staff transition and a pivot to virtual programming. Due to COVID their annual Girls Rock n Roll Retreat (GRRR), their largest program of the year, shifted into a virtual model which had a significant impact on their budget - and this funding helped greatly. This year at GRRR, 116 campers learned how to write, produce and record their own songs using a software called Soundtrap. Instead of learning physical instruments, they learned how to use the software to program multiple instrument sounds, rhythms and record vocals. Campers also engaged in social justice workshops and art workshops. All activities were held on Zoom.

Solid State Community - The grant from The Roddick Foundation has been used to employ 4 women, all on a permanent part-time positions, and all racialised migrants themselves, to maintain and develop their outreach and partnership efforts, website and social media, as well as liaise with partner organisations.

Fundraising activities

Section 162a of the Charities Act 2011 requires charities to make a statement regarding fundraising activities. Although we do not undertake widespread fundraising from the general public, the legislation defines fund raising as “soliciting or otherwise procuring money or other property for charitable purposes.” Such amounts receivable are presented in our accounts as “voluntary income” and include legacies and grants.

In relation to the above we confirm that all solicitations are managed internally, without involvement of commercial participators or professional fund-raisers, or third parties. The day to day management of all income generation is delegated to the executive team, who are accountable to the trustees.

The charity is not bound by any undertaking to be bound by any regulatory scheme and the charity does not consider it necessary to comply with any voluntary code of practice.

We have received no complaints in relation to fundraising activities. Our terms of employment require staff to behave reasonably at all times; as we do not approach individuals for funds we do not have particularise this to fundraising activities nor do we consider it necessary to design specific procedures to monitor such activities.

Page 3

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees

for the year ended 31 March 2021

STRATEGIC REPORT Financial review

Financial position

In 2007, the majority of the funding was received from Mr T G and the late Dame A L Roddick. Of the amounts received £30m was intended to be invested to generate income and that the income would be the annual resource of the Foundation for gifting.

The Foundation continues to be reliant on its income from its investments, which amounted to £241,972 in the current year (2020 - £388,450). To reflect the intentions of the endowment gift, the Foundation has invested a portion of the funds received in medium term investments in order to generate sufficient annual income to make grant payments whilst benefiting from capital growth. The Trustees are pleased with the performance of the investment portfolio during 2020/21 given the economic circumstances prevailing.

In addition to these investments, the Foundation keeps sufficient monies on current and deposit bank accounts to enable grant payments to be made as and when they fall due.

Other income with regard to book royalties received from the late Anita Roddick's publishing company of £301 have been received in the financial year. Expenditure of £1,444,567 was spent on charitable activity, governance and administration of the Foundation.

Page 4

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

STRATEGIC REPORT Financial review Investment policy and objectives Introduction

The Roddick Foundation was registered 18 March 1997 with a £30,000,000 expendable endowment from Mr T G and the late Dame A L Roddick. This document is to provide policy and guidance on how the fund is to be managed.

Purpose

The charitable objective of the Foundation is the promotion of any charitable purpose for the benefit of the community, including relief of poverty, advancement of education and social welfare. The Foundation has specialised in the following core fields:

The Foundation makes grants to organisations working in pursuit of these objectives. The Foundation aims to distribute approximately £1,000,000 per year. The Trustees have agreed that The Foundation's grant-making is not limited to the income generated from investments and will spend down the Fund at approximately the current level of expenditure.

Investment objectives

Current Investment Profile

The portfolio is managed by Coutts using their Tailored Portfolio Service. The portfolio is to adopt a balanced profile.

Risk Management

The Trustees have currently mandated a risk tolerant attitude to risk, which is category 5 on the Coutts Risk Rating scale (CRR). CRR 5 implies volatility of 5-15% returns pa.

Investment Time Horizon

The trustees are prepared for the Investment Manager to adopt a 5 to 8 year time horizon with regular annual reviews. The investment approach can be changed in the meantime if circumstances require.

Social, Ethical and Environmental Policy

Page 5

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

STRATEGIC REPORT

Financial review

The Foundation stands for the highest ethical standards, which must be applied to the managers' investment strategy. In short, they should contain:

Negative screening

Positive screening

Reporting and monitoring

The management of the fund has been delegated to Coutts Bank. The performance and investment regime will be reviewed annually with UK representatives of the Trustees, Foundation staff and representatives of Coutts.

Investment summary for the 12 months ending 31 March 2021

Performance summary - The last 12 months have been action packed, to say the least. We need no reminding that 2020 was dominated by the global pandemic, and markets reacted with aggression, in both directions.

Notwithstanding the tumultuous year, The Roddick Foundation ended 2020 positive 7.12%, and is up 15.58% over the last 12 months to 15th March 2021.

2020 was, in fact, off to a good start, with concerns over US/China relations abating and the global economy in generally good health. By the end of March, however, global markets appeared to be in free fall, with no apparent end in sight to the Covid crisis. The bottom of the market coincided with two thirds of the world going into lockdown, and a huge, coordinated international effort from governments and central banks to support markets and economies.

This support, in the form of monetary and fiscal stimulus, along with infection numbers falling in China, was the catalyst for the strong recovery that lasted until the end of the year. It was, however, aided by two items of crucial news: Joe Biden's election victory in the US and the series of vaccine approvals that followed.

Since the vaccine roll-outs began, we have seen a strong rotation in markets. If 2020 was all about tech stocks and other Covid hedges, the last five months have been all about the companies that suffered as a result of lock downs. We have seen strong performance from more cyclical, value-led sectors such as energy and banks.

As 2021 has progressed, markets appear to be focusing on three things: liquidity, fiscal support and vaccine roll outs. With the amount of liquidity that has been injected in to markets from central banks, and the amount of capital injection that economies will receive from government spending (for example, $1.9 trillion US stimulus package), we can see continued support for risk assets such as equities and commodities. Add to this the so-called return to normalcy that vaccination programs will lead to, and we overall have more cause for optimism.

There are, of course, risks ahead of us. We are not yet fully aware of what unemployment numbers will look like once furlough schemes expire, for example. Further political risks continue to lurk in the background, such as US China relations and Brexit. Notwithstanding this, we are still more optimistic than not.

Reserves policy

The free reserves of the Foundation at 31 March 2021 were £nil (2020 - £800,724). The Trustees are able to draw funds from the expendable endowment fund to meet the operational needs and grant commitments made.

Page 6

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees

for the year ended 31 March 2021

STRATEGIC REPORT

Future plans

Human, environmental and social rights together with some funding of the arts and education will continue to be central in the future grants policy. The Roddick Foundation will carry on spending down some of its capital with the possibility of fully spending out over time.

In shaping the work of The Roddick Foundation the trustees will pay close attention to the unfolding impacts of the Coronavirus pandemic on communities and issues of rights and social justice. The pandemic has also added to pre-existing uncertainty in the economy, and the risk of financial instability, with as yet unpredictable effects on people and the environment.

STRUCTURE, GOVERNANCE AND MANAGEMENT

The Foundation is a private company limited by guarantee, incorporated on 21 January 1997, number 3304866 and is a registered charity, number 1061372. Registration was obtained on 18 March 1997. The Foundation's trustees have control of The Foundation and its property and funds.

The Foundation was established to give expression of the charitable intentions of Mr. T G and Dame A L Roddick.

The trustees meet at regular intervals during each year to give consideration to the status of The Foundation's funding, reserves, risks and grant making.

The trustees are appointed by invitation on to The Board by existing trustees. On appointment, an induction is given by an existing trustee explaining the grant making processes and procedures as well as an overview of the administrative procedures employed by The Foundation.In addition all new trustees are given a copy of the code of conduct for a trustee, explaining in detail their role and responsibilities.

Audit and risk management

The Audit and Risk management committee Terms of Reference are as follows:

Purpose

The board is committed to ensuring the adequacy of risk management, internal controls, efficient and effective use of funds and financial governance arrangements within the Charity. In addition it is to review the annual audited financial statements of the charity.

Composition

Specific responsibilities

Page 7

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number 03304866 (England and Wales)

Registered Charity number 1061372

Registered office PO Box 838 Chichester West Sussex PO19 9XP

Trustees T G Roddick Ms S Roddick Ms J Roddick Ms C A Schlieske

Company Secretary Ms J Roddick

Auditors Tudor John Limited Chartered Accountants and Statutory Auditors Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

STATEMENT OF TRUSTEES' RESPONSIBILITIES

The trustees (who are also the directors of The Roddick Foundation for the purposes of company law) 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).

Company law 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 charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company 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 charitable company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 8

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Report of the Trustees for the year ended 31 March 2021

STATEMENT OF TRUSTEES' RESPONSIBILITIES - continued

In so far as the trustees are aware:

AUDITORS

The auditors, Tudor John Limited, will be proposed for re-appointment at the forthcoming Annual General Meeting.

Report of the trustees, incorporating a strategic report, approved by order of the board of trustees, as the company directors, on ............................................. and signed on the board's behalf by:

.......................................................................... T G Roddick - Trustee

Page 9

Report of the Independent Auditors to the Members of The Roddick Foundation (Registered number: 03304866)

Opinion

We have audited the financial statements of The Roddick Foundation (the 'charitable company') for the year ended 31 March 2021 which comprise the Statement of Financial Activities, the Balance Sheet, the Cash Flow Statement 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).

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 charitable company 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 charitable company'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.

Opinions on other matters prescribed by the Companies Act 2006

In our opinion, based on the work undertaken in the course of the audit:

Page 10

Report of the Independent Auditors to the Members of The Roddick Foundation (Registered number: 03304866)

Matters on which we are required to report by exception

In the light of the knowledge and understanding of the charitable company and its environment obtained in the course of the audit, we have not identified material misstatements in the Report of the Trustees.

We have nothing to report in respect of the following matters where the Companies Act 2006 requires us to report to you if, in our opinion:

Responsibilities of trustees

As explained more fully in the Statement of Trustees' Responsibilities, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they 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 charitable company'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 charitable company or to cease operations, or have no realistic alternative but to do so.

Page 11

Report of the Independent Auditors to the Members of The Roddick Foundation (Registered number: 03304866)

Our responsibilities for the audit of the financial statements

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:

-Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation.

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 12

Report of the Independent Auditors to the Members of The Roddick Foundation (Registered number: 03304866)

Use of our report

This report is made solely to the charitable company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the charitable company's members 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 charitable company and the charitable company's members as a body, for our audit work, for this report, or for the opinions we have formed.

Hazel Day BSc FCA DChA (Senior Statutory Auditor) for and on behalf of Tudor John Limited Chartered Accountants and Statutory Auditors Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ Date: .............................................

Page 13

THE RODDICK FOUNDATION

Statement of Financial Activities

(Incorporating an Income and Expenditure Account) for the year ended 31 March 2021

Unrestricted
fund
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
-
Investment income
3
-
Other income
301
Total
301
EXPENDITURE ON
Raising funds
4
3,200
Charitable activities
5
Grants to institutions
1,444,567
Total
1,447,767
Net gains/(losses) on investments
-
NET INCOME/(EXPENDITURE)
(1,447,466)
Transfers between funds
17
646,742
Net movement in funds
(800,724)
RECONCILIATION OF FUNDS
Total funds brought forward
800,724
TOTAL FUNDS CARRIED FORWARD
-
Endowment
fund
£
-
241,972
-
241,972
63,664
-
63,664
2,508,202
2,686,510
(646,742)
2,039,768
15,994,061
18,033,829		 2021

Total
funds
£
-
241,972
301
242,273
66,864
1,444,567
1,511,431
2,508,202
1,239,044
-
1,239,044
16,794,785
18,033,829		 2020
Total
funds
£
2,000,199
388,450
1,439
2,390,088
64,880
1,586,164
1,651,044
(339,792)
399,252
-
399,252
16,395,533
16,794,785

The notes form part of these financial statements

Page 14

THE RODDICK FOUNDATION (REGISTERED NUMBER: 03304866)

Balance Sheet 31 March 2021

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
12
-
Investments
13
-
-
CURRENT ASSETS
Debtors
14
-
Cash at bank
-
-
CREDITORS
Amounts falling due within one year
15
-
NET CURRENT ASSETS
-
TOTAL ASSETS LESS CURRENT
LIABILITIES
-
CREDITORS
Amounts falling due after more than one year
16
-
NET ASSETS
-
FUNDS
17
Unrestricted funds
Endowment funds
TOTAL FUNDS
Endowment
fund
£
773
17,592,736
17,593,509
4,122
496,379
500,501
(60,181)
440,320
18,033,829
-
18,033,829		 2021

Total
funds
£
773
17,592,736
17,593,509
4,122
496,379
500,501
(60,181)
440,320
18,033,829
-
18,033,829
-
18,033,829
18,033,829		 2020
Total
funds
£
582
14,920,767
14,921,349
2,102
1,962,034
1,964,136
(52,067)
1,912,069
16,833,418
(38,633)
16,794,785
800,724
15,994,061
16,794,785

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

............................................. T G Roddick - Trustee

The notes form part of these financial statements

Page 15

THE RODDICK FOUNDATION

Cash Flow Statement for the year ended 31 March 2021

Notes
Cash flows from operating activities
Cash generated from operations
1
Net cash (used in)/provided by operating activities
Cash flows from investing activities
Purchase of tangible fixed assets
Purchase of fixed asset investments
Interest received
Dividends received
Net cash provided by investing activities
Change in cash and cash equivalents in the
reporting period
Cash and cash equivalents at the beginning of
the reporting period
Cash and cash equivalents at the end of the
reporting period		 2021
£
(1,706,790)
(1,706,790)
(837)
-
127,019
114,953
241,135
(1,465,655)
1,962,034
496,379		 2020
£
105,531
105,531
-
(19,185)
172,206
216,244
369,265
474,796
1,487,238
1,962,034

The notes form part of these financial statements

Page 16

THE RODDICK FOUNDATION

Notes to the Cash Flow Statement for the year ended 31 March 2021

1. RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES
2021 2020
£ £
Net income for the reporting period (as per the Statement of Financial
Activities) 1,239,044 399,252
Adjustments for:
Depreciation charges 646 882
(Gain)/losses on investments (2,508,201) 339,792
Loss on disposal of fixed assets - 736
Interest received (127,019) (172,206)
Dividends received (114,953) (216,244)
Income retained in investment portfolio (227,432) (383,869)
Investment manager's fees 63,664 61,680
(Increase)/decrease in debtors (2,020) 1,610
(Decrease)/increase in creditors (30,519) 73,898
Net cash (used in)/provided by operations (1,706,790) 105,531

2. ANALYSIS OF CHANGES IN NET FUNDS

Net cash
Cash at bank
Total		 At 1.4.20
£
1,962,034
1,962,034
1,962,034		 Cash flow
£
(1,465,655)
(1,465,655)
(1,465,655)		 At 31.3.21
£
496,379
496,379
496,379

The notes form part of these financial statements

Page 17

THE RODDICK FOUNDATION

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 charitable company, 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, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The Roddick Foundation meets the definition of a public benefit entity under FRS 102.

INCOME

Donations and grants are accounted for when receivable. Investment income is accounted for on an accrual basis.

EXPENDITURE

Expenditure is accounted for on an accruals basis. Grants payable are recognised as expenditure in the year in which a binding commitment to make payments is entered into.

Support costs are those costs incurred directly in support of expenditure on the objects of the Foundation. In view of amounts involved these costs are not reallocated to individual charitable projects. These costs also include governance costs that comprise all costs involving the public accountability of The Foundation and its compliance with regulation and good practice. these costs include costs related to statutory audit.

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.

TANGIBLE FIXED ASSETS

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

Fixtures and fittings - Straight line over 5 years Computer equipment - Straight line over 3 years

TAXATION

The charity is exempt from corporation tax on its charitable activities.

FUND ACCOUNTING

There is an expendable endowment fund created by a gift from the Roddick family. These funds are held as capital with the income arising representing unrestricted income. The terms of the Fund allow the capital to be spent if the trustees so determine.

Restricted funds - these are funds that can only be used for particular restricted purposes within the objects of the Foundation. Restrictions arise when specified by the donor or when the funds are raised for particular restricted purposes.

The remaining funds held by the Foundation are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity.

FOREIGN CURRENCIES

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

continued...

Page 18

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued

for the year ended 31 March 2021

1. ACCOUNTING POLICIES - continued

PENSION COSTS AND OTHER POST-RETIREMENT BENEFITS

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

INVESTMENTS

Fixed asset investments are stated at market value, where market value represents the bid-market price on the last day of trading before the year end. Any unrealised or realised gains arising from investments are taken to the fund for which the investments are held.

2. DONATIONS AND LEGACIES

2.
DONATIONS AND LEGACIES
Donations
Gift aid
3.
INVESTMENT INCOME
Income from listed securities
Deposit account interest		 2021
£
-
-
-
2021
£
114,953
127,019
241,972		 2020
£
1,600,199
400,000
2,000,199
2020
£
216,244
172,206
388,450

4. RAISING FUNDS

INVESTMENT MANAGEMENT COSTS

Portfolio management
Other costs		 2021
£
63,664
3,200
66,864		 2020
£
61,680
3,200
64,880

Within the amounts above, £63,664 (2020 - £61,680) of raising funds was from expendable endowment funds.

continued...

Page 19

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued for the year ended 31 March 2021

5. CHARITABLE ACTIVITIES COSTS

Grants to institutions
6.
GRANTS PAYABLE
Grants to institutions
The total grants paid to institutions during the year was as follows:
Arts and culture
Educational and media
Environmental
Human rights
Medical/ health
Poverty/ social justice		 Grant
funding of
activities
(see note
6)
£
1,303,157
 Support
costs (see
note 7)
£
141,410
2021
£
1,303,157
2021
£
130,000
59,998
269,880
314,785
117,000
411,494
1,303,157		 Totals
£
1,444,567
2020
£
1,405,408
2020
£
133,300
45,828
293,650
489,292
185,000
258,338
1,405,408

Included within the total charitable activity cost are a number of grants paid to institutions as follows:

Grants paid to institutions 2021
Number
46		 2021
£
1,303,157		 2020
Number
60		 2020
£
1,405,408

A listing of the grants awarded during the year is given in the additional information on pages 28 to 36. No grants were awarded to individuals in either year.

continued...

Page 20

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued for the year ended 31 March 2021

7. SUPPORT COSTS

Management
£
Grants to institutions
120,214
Support costs, included in the above, are as follows:
Wages
Social security
Pensions
Sundries
Depreciation of tangible and heritage assets
Loss on sale of tangible fixed assets
Bank charges
Loss/ (gain) on foreign exchange
Auditors' remuneration
8.
NET INCOME/(EXPENDITURE)
Net income/(expenditure) is stated after charging/(crediting):
Auditors' remuneration
Depreciation - owned assets
Deficit on disposal of fixed assets		 Governance
Finance
costs
£
£
15,496
5,700
2021
Grants to
institutions
£
80,067
4,625
3,501
31,375
646
-
99
15,397
5,700
141,410
2021
£
5,700
646
-		 Totals
£
141,410
2020
Total
activities
£
126,669
10,163
-
41,367
882
736
304
(5,065)
5,700
180,756
2020
£
5,700
883
736

9. 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 21

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued

for the year ended 31 March 2021

10. STAFF COSTS
2021 2020
£ £
Wages and salaries 80,067 126,669
Social security costs 4,625 10,163
Other pension costs 3,501 -
88,193 136,832
The average monthly number of employees during the year was as follows:
2021 2020
Administration 2 2
The number of employees whose employee benefits (excluding employer pension costs) exceeded £60,000 was:
2021 2020
£60,001 - £70,000 1 1
11. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES
Unrestricted Endowment Total
fund fund funds
£ £ £
INCOME AND ENDOWMENTS FROM
Donations and legacies 2,000,199 - 2,000,199
Investment income 388,450 - 388,450
Other income 1,439 - 1,439
Total 2,390,088 - 2,390,088
EXPENDITURE ON
Raising funds 3,200 61,680 64,880
Charitable activities
Grants to institutions 1,586,164 - 1,586,164
Total 1,589,364 61,680 1,651,044
Net gains/(losses) on investments - (339,792) (339,792)
NET INCOME/(EXPENDITURE) 800,724 (401,472) 399,252
RECONCILIATION OF FUNDS
Total funds brought forward - 16,395,533 16,395,533

continued...

Page 22

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued for the year ended 31 March 2021

11.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted
Endowment
fund
fund
£
£
TOTAL FUNDS CARRIED FORWARD
800,724
15,994,061
12.
TANGIBLE FIXED ASSETS
Fixtures
and
Computer
fittings
equipment
£
£
COST
At 1 April 2020
11,710
14,693
Additions
-
837
At 31 March 2021
11,710
15,530
DEPRECIATION
At 1 April 2020
11,578
14,243
Charge for year
132
514
At 31 March 2021
11,710
14,757
NET BOOK VALUE
At 31 March 2021
-
773
At 31 March 2020
132
450
13.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 1 April 2020
Investment income retained in investment
portfolio
Realised & unrealised gains
Investment managers' fees
Exchange differences
At 31 March 2021
NET BOOK VALUE
At 31 March 2021
At 31 March 2020		 11.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted
Endowment
fund
fund
£
£
TOTAL FUNDS CARRIED FORWARD
800,724
15,994,061
12.
TANGIBLE FIXED ASSETS
Fixtures
and
Computer
fittings
equipment
£
£
COST
At 1 April 2020
11,710
14,693
Additions
-
837
At 31 March 2021
11,710
15,530
DEPRECIATION
At 1 April 2020
11,578
14,243
Charge for year
132
514
At 31 March 2021
11,710
14,757
NET BOOK VALUE
At 31 March 2021
-
773
At 31 March 2020
132
450
13.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 1 April 2020
Investment income retained in investment
portfolio
Realised & unrealised gains
Investment managers' fees
Exchange differences
At 31 March 2021
NET BOOK VALUE
At 31 March 2021
At 31 March 2020
Total
funds
£
16,794,785
Totals
£
26,403
837
27,240
25,821
646
26,467
773
582
Listed
investments
£
14,920,767
240,448
2,508,201
(63,664)
(13,016)
17,592,736
17,592,736
14,920,767

There were no investment assets outside the UK.

Investments representing over 5% by value of the portfolio comprise:

continued...

Page 23

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued

for the year ended 31 March 2021

13. FIXED ASSET INVESTMENTS - continued

Capital Int. Fund SICAV shares
Equator UK Sovereign Bond Index Fund
The historical cost of investments is £10,634,530 (2020 - £10,435,398).
Investments comprise:
Fixed interest listed/ bonds
Equities listed
Property
Cash and short term deposits
Investments are held in the following currencies:
British Pounds
US Dollars
Euros
Japanese Yen
Swiss Francs
14.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments		 2021
£
904,475
-
2021
£
4,137,579
9,166,156
186,263
4,102,738
17,592,736
2021
£
13,772,429
3,008,147
658,698
2,913
150,549
17,592,736
2021
£
4,122		 2020
£
-
842,859		 2020
£
-
842,859
2020
£
4,428,806
6,044,183
206,431
4,241,347
14,920,767
2020
£
12,186,862
2,133,971
429,266
3,309
167,359
14,920,767
2020
£
2,102

continued...

Page 24

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued for the year ended 31 March 2021

15.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals and deferred income
16.
CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
Accruals and deferred income
17.
MOVEMENT IN FUNDS
Net
movement
At 1.4.20
in funds
£
£
Unrestricted funds
General fund
800,724
(1,447,466)
Endowment funds
Expendable endowment
15,994,061
2,686,510
TOTAL FUNDS
16,794,785
1,239,044
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
301
(1,447,767)
Endowment funds
Expendable endowment
241,972
(63,664)
TOTAL FUNDS
242,273
(1,511,431)		 2021
£
60,181
2021
£
-
Transfers
between
funds
£
646,742
(646,742)
-
Gains and
losses
£
-
2,508,202
2,508,202		 2020
£
52,067
2020
£
38,633
At
31.3.21
£
-
18,033,829
18,033,829
Movement
in funds
£
(1,447,466)
2,686,510
1,239,044

continued...

Page 25

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued for the year ended 31 March 2021

17. MOVEMENT IN FUNDS - continued

Comparatives for movement in funds

Unrestricted funds
General fund
Endowment funds
Expendable endowment
TOTAL FUNDS		 At 1.4.19
£
-
16,395,533
16,395,533		 Net
movement

in funds
£
800,724
(401,472)
399,252
At
31.3.20
£
800,724
15,994,061
16,794,785

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

Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
2,390,088
(1,589,364)
Endowment funds
Expendable endowment
-
(61,680)
TOTAL FUNDS
2,390,088
(1,651,044)
A current year 12 months and prior year 12 months combined position is as follows:
Net
movement
At 1.4.19
in funds
£
£
Unrestricted funds
General fund
-
(646,742)
Endowment funds
Expendable endowment
16,395,533
2,285,038
TOTAL FUNDS
16,395,533
1,638,296		 Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
2,390,088
(1,589,364)
Endowment funds
Expendable endowment
-
(61,680)
TOTAL FUNDS
2,390,088
(1,651,044)
A current year 12 months and prior year 12 months combined position is as follows:
Net
movement
At 1.4.19
in funds
£
£
Unrestricted funds
General fund
-
(646,742)
Endowment funds
Expendable endowment
16,395,533
2,285,038
TOTAL FUNDS
16,395,533
1,638,296		 Gains and
losses
£
-
(339,792)
(339,792)

Transfers
between
funds
£
646,742
(646,742)
-		 Movement
in funds
£
800,724
(401,472)
399,252
At
31.3.21
£
-
18,033,829
18,033,829

continued...

Page 26

THE RODDICK FOUNDATION

Notes to the Financial Statements - continued for the year ended 31 March 2021

17. 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
Endowment funds
Expendable endowment
TOTAL FUNDS		 Incoming
resources
£
2,390,389
241,972
2,632,361		 Resources
expended
£
(3,037,131)
(125,344)
(3,162,475)		 Gains and
losses
£
-
2,168,410
2,168,410		 Movement
in funds
£
(646,742)
2,285,038
1,638,296

18. RELATED PARTY DISCLOSURES

There were no related party transactions in the year.

19. LIABILITY OF MEMBERS

The liability of members is limited by guarantee. In the event of the charitable company being wound up during a member's period of membership or within one year afterwards, an amount not exceeding the sum of £1 may be required from that member towards the payment of the debts and liabilities of the charitable company incurred before the membership ended.

As at 31 March 2021, the charitable company had four (2020 - four) members.

Page 27

THE RODDICK FOUNDATION

The pages which follow do not form part of the statutory financial statements of the company

This page does not form part of the statutory financial statements

Page 28

THE RODDICK FOUNDATION

Grants awarded

for the year ended 31 March 2021

A TEAM FOUNDATION - £30,000

Charity Number: 1077094

The A Team Foundation is in support of human wellbeing and the responsible custodianship of our Earth. Their mission is to support food and land projects that are ecologically, economically and socially conscious. The A Team Foundation contributes to the wider movement that envisions a future where real food is produced by enlightened agriculture and access to it is equal.

The grant is given to the Farming The Future Coronavirus Emergency Response Fund and the Financing the Ecological Transition project.

A TEAM FOUNDATION - £100,000

Charity Number: 1077094

The A Team Foundation is in support of human wellbeing and the responsible custodianship of our Earth. Their mission is to support food and land projects that are ecologically, economically and socially conscious. The A Team Foundation contributes to the wider movement that envisions a future where real food is produced by enlightened agriculture and access to it is equal.

The grant is given towards the Farming The Future Annual Grant Pool for 2020.

ABORTION ACCESS FRONT - £58,584.60

Charity Number: Via Parent Charity – NEO Philanthropy EIN 13-3191113

Abortion Access Front was founded with the intention of using a comedic approach to spark a movement dedicated to destigmatizing abortion, calling out anti-choice actors, and fighting for access to fact-based reproductive health care in the United States. The key to AAF’s approach is to make the message compelling by using humour—inspiring laughter, outrage and most crucially, action. AAF is national in scope and they use their media and website content to address threats to reproductive rights and abortion access at the state and local levels across the nation.

The grant is given towards general funding of AAF’s primary program areas: rapid response media, clinic support programs, direct action and community building.

AHA! - £23,832.22

Charity Number: 20-4418873

The AHA! programme uses an action- and discussion-based curriculum to develop communication skills, empathy, emotional intelligence, imagination, acceptance of difference, resiliency, and social conscience in teens. The grant is given towards their general operating costs

APPEAL - £30,000

Charity Number: 1144162

APPEAL is a non-profit law practice committed to fighting miscarriages of justice and demanding reform. The grant is given towards their Access to Justice for the innocent behind bars, Open Justice and Bound by Injustice programmes.

ASHANINKA ASSOCIATION - £10,000

The Ashaninka Association works to guarantee that the Ashaninka indigenous community have a formalised cooperative, guaranteed health care for their village, they have structured a sustainable local production of food, achieved local and international recognition for their way of life and culture.

The grant is given towards the Ashaninka for the Forest Peoples campaign providing kits to over 1,800 indigenous and non-indigenous families of the Upper Jurua River. These kits will bring food, equipment and essential products for the forest dwellers both for daily consumption and to strengthen their local production.

This page does not form part of the statutory financial statements

Page 29

THE RODDICK FOUNDATION

Grants awarded for the year ended 31 March 2021

BAOBAB - £30,000

Charity Number: 1135407

The Baobab Centre is a non-residential therapeutic community with the objective of enabling young asylum seekers with violent and traumatic pasts to thrive in exile. They have two key aims, these are: offering treatment and rehabilitation and pathways towards justice and rights. The children, adolescents and young adults they work with have experienced a series of overwhelming and violent events during their developmental years, Baobab provides opportunities for treatment and rehabilitation within a holistic and integrated model of work. The grant is given as unrestricted funding towards their core costs.

BELARUS FREE THEATRE - £20,000

Charity Number: 1147372

Belarus Free Theatre aspires to be the world’s leading campaigning theatre company, using the power of art to inspire people, communities and whole societies to take action to defend human rights, exercise democratic influence and bring about systemic change.

The grant is given towards core and organisational costs during the period of December 2020 to November 2021.

CHESTNUT TREE HOUSE - £36,000 Charity Number: 256789

Chestnut Tree House provides specialist palliative care services for children and young people with life shortening conditions, and their families. At Chestnut Tree House our goal is to provide the best quality of life for children, young people and their families and to offer a total package of practical, social and spiritual support throughout each child’s life, however short it may be. There is no charge for any of our services. Currently we provide care and support for around 300 children and many more bereaved families.

The grant is given towards their Community Nursing Team work especially in the times of lockdown during the Covid19 crisis.

COURT APPOINTED SPECIAL ADVOCATES OF SANTA BARBARA COUNTY (CASA) - £24,154.59 Charity Number: 33-0662734

CASA’s mission is to ensure a safe, permanent, nurturing home for every abused and/or neglected child by providing a highly trained volunteer to advocate for him/her in the court system.

The grant is being put towards their volunteer advocacy programme including recruitment, screening, training and case management.

DANTES LEBLON EDITORA E LIVRARIA LTDA - £10,998.11

Dantes Leblon is a publishing house that has spent the last 26 years collaborating with partners in project aiming to promote the Brazilian culture.

The grant is given towards one episode of the series titled Wild Arrows

DEATH PENALTY PROJECT - £20,000

Charity Number: 1115035

The DPP is a legal action charity with special consultative status before the United Nations Economic and Social Council. They use the law to protect prisoners facing execution and to promote fair and humane criminal justice systems, where the rights of all people are respected.

The grant is given towards core costs for period September to December 2020 – to help cover shortfall 2020.

DREAM CORPS – £38,541.59

Charity Number: 501c3, EIN 26-1140201

Dream Corps is bringing people together across racial and partisan lines to dream up and fight for an America that works for low-income and communities of colour.

The grant is given towards general unrestricted support.

This page does not form part of the statutory financial statements

Page 30

THE RODDICK FOUNDATION

Grants awarded

for the year ended 31 March 2021

DREAM FOUNDATION - £24,838.55

Charity Number: 77-0405779

Dream Foundation is the only national dream-granting organization in the USA for terminally-ill adults, fulfils final Dreams that provide inspiration, comfort and closure at the end of life.

The grant is given towards their work in providing terminally ill adults and their families with end of life Dreams.

EVERYDOCTOR - £43,000

EveryDoctor is a non-profit membership organisation, advocating for UK doctors and the NHS. Their visit is for a future where every patient is safe, where every doctor’s wellbeing matters and where doctors’ expertise is valued. This grant is given towards their #ProtectNHSworkers campaign – towards the strategy, PR, graphic design and tech support costs.

EVERYDOCTOR - £38,000

EveryDoctor is a non-profit membership organisation, advocating for UK doctors and the NHS. Their visit is for a future where every patient is safe, where every doctor’s wellbeing matters and where doctors’ expertise is valued. This grant is given towards their winter COVID19 public awareness campaign – informing the public about what is happening on the frontline.

FREEDOM ARCHIVES - £7,708.32

Charity Number: 94-3408339

The Freedom Archives is a non-profit educational media archive located in San Francisco’s Mission District dedicated to the preservation and dissemination of historical audio, video and documents about progressive movements and culture from the 1960s to the present.

The grant is given towards their portal development and some focused historical and prison justice work

FREE YEZIDI FOUNDATION - £20,000

Charity Number: 61278838 (Netherlands)

The Free Yezidi Foundation is designed to assist Yezidis in need. The Foundation was established shortly after terrorists attempted to eradicate the Yezidi people in August 2014. The Free Yezidi Foundation seeks to implement projects to protect and support the most vulnerable members of the Yezidi community.

The grant is given towards their their outreach, advocacy, partnerships, and M&E efforts at HQ level.

FUNDO CASA - £10,000

The mission of the Fundo Casa is to promote environmental conservation and sustainability, democracy and social justice by means of the support, capacity building and civil society initiatives in South America.

The grant is given towards the APIB indigenous emergency plan to respond to the multiple crises brought by COVID19 in Brazil.

GOOD CHANCE THEATRE - £50,000 Charity Number: 1166833

Good Chance is a dynamic UK arts charity bringing diverse people and communities together through creativity and art to help to build a more just and equable world.

This grant is given towards The Walk – a once-in-a-generation opportunity for arts and humanitarian groups to collaborate internationally in support of refugees.

GRANVILLE COMMUNITY KITCHEN - £5,400

Granville Community Kitchen is community led and responsive to local needs and uses food as a medium to build community cohesion and confidence, working with marginalised groups and those experiencing hunger and food insecurity, in dignity.

This grant is given towards a participatory research project where academics will connect with residents of South Kilburn Estate and other organisations using the Granville and Carlton buildings through GCK, to collate and create a community plan for the two buildings to retain them for the community with the community’s vision.

This page does not form part of the statutory financial statements

Page 31

THE RODDICK FOUNDATION

Grants awarded for the year ended 31 March 2021

HELP REFUGEES - £150,000

Charity Number: 1099682 – Prism the Gift Fund

Help Refugees was founded in 2015, in response to the deteriorating conditions faced by refugees across Europe and the Middle East. The team now works in ten different countries across the migratory route, supporting eighty local and community-based and driven projects. Help Refugees participates in the full refugee experience by working with partners who span the range from immediate crisis response to psychological support, work training, and housing.

The grant is given for use, predominantly in Greece and Northern France, to respond to the emergency needs of the displaced populations living who are dependent on external support

HELP REFUGEES - £40,000

Charity Number: 1099682 – Prism the Gift Fund

Help Refugees was founded in 2015, in response to the deteriorating conditions faced by refugees across Europe and the Middle East. The team now works in ten different countries across the migratory route, supporting eighty local and community-based and driven projects. Help Refugees participates in the full refugee experience by working with partners who span the range from immediate crisis response to psychological support, work training, and housing.

The grant is given towards Help Refugees work with CASA in supporting groups in the Amazon impacted by megaprojects and traditional communities such as indigenous, quilombolas, riverine and extractive populations among other grassroots groups. And particularly their work in supporting the leaders of such indigenous peoples so that they can develop their activities with the community and defend themselves from the threats they are subjected to.

HETRICK-MARTIN INSTITUTE - £54,120.92

Charity Number: 13-3104537

Hetrick-Martin Institute (HMI) believes that all young people -- regardless of sexual orientation or identity -- deserve a safe environment in which to achieve their full potential. HMI serves at-risk youth (ages 13-24) and their families, nearly all of whom come from low-income communities and face pervasive societal stigma. They are disconnected from support systems that address such crucial issues as poverty, depression, substance abuse and risky sexual behaviors. This results in an array of social, education and economic barriers that negatively impact their life.

This grant is given US$50,000 towards general operating support and US$20,000 towards their supportive services for transgender youth members.

HOME-START ARUN - £2,500

Charity Number: 1132416

Home-Start Arun, Worthing & Adur supports vulnerable families during their challenging times. Their aim is to equip and empower parents who are facing a range of difficulties, to manage well on their own, enabling them to give their children the best possible start in life. This is achieved by their volunteer programme involving home-visiting and family group support.

The grant is given as a contribution to towards the cost of providing gifts for every child supported together with a hamper of Christmas goodies for each family.

HOME-START ARUN - £20,000

Charity Number: 1132416

Home-Start Arun, Worthing & Adur supports vulnerable families during their challenging times. Their aim is to equip and empower parents who are facing a range of difficulties, to manage well on their own, enabling them to give their children the best possible start in life. This is achieved by their volunteer programme involving home-visiting and family group support.

The grant is given towards their core work and will ensure more of the waiting families can be safely with volunteers within a shorter wait time, so supporting them precisely when needed. The funds will be used towards the recruitment, initial and ongoing training and support of volunteers who will support by telephone or Zoom with top up training to make home-visits being delivered once restrictions are lifted.

This page does not form part of the statutory financial statements

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THE RODDICK FOUNDATION

Grants awarded for the year ended 31 March 2021

INDEPENDENT FOOD AID NETWORK - £20,000

The Independent Food Aid Network was established in 2016 to support and provide a platform for a growing number of UK based independent food aid providers and their vision is of a UK where everyone can eat good food and food aid is no longer necessary.

The grant is given towards administrative and research support to the IFAN Coordinator and fill a 6-month post with funding at £12,288 (4 days a week at £16/hour), to enable them to support their membership through small grants for PPE and cleaning supplies, and catering disposables, as well as through the purchase of these items when appropriate as it's become very clear that these items are much needed and appreciated. Members will also be able to use the small grants as needed.

INTERNATIONAL CONSERVATION FUND OF CANADA - £32,185.39

Charity Number: 85247-8189

The International Conservation Fund of Canada’s mission is to undertake conservation action to protect species and natural ecosystems in the highly biodiverse tropics and priority areas. ICFC works with the Kayapo indigenous people to protect over nine million hectares of the Brazilian Amazon in one of the world’s most important conservation efforts.

This grant is given towards ICFC’s Kayapo surveillance programme.

KILN THEATRE - £30,000

Charity Number: 276892

Kiln Theatre is situated in the London Borough of Brent and is a local venue with an international vision and reputation, presenting the world through a variety of lenses. Their mission is to amplify ignored voices and foster a sense of shared humanity. They believe that theatre should be for all.

The grant is given as unrestricted funding to support Kiln Theatre’s core activities in preparing to reopen their cinema and theatre to the public after lockdown.

LANDWORKERS’ ALLIANCE - £12,414.20

The Landworkers’ Alliance (LWA) is a UK wide, member-led organisation of farmers, growers, foresters and land-based workers. They work for a future where producers can have the dignity to earn a decent living and everyone can access local, healthy and affordable food, fuel and fibre.

The grant is given to allow LWA’s campaign co-ordinator to work an extra two days a week and look at the impact of our UK food system on the global food and land use system, exposing and seeking solutions to the root causes of food poverty in the UK and globally.

MY SISTERS’ HOUSE - £20,000

My Sisters’ House CIO is a grassroots organisation set up by a group of local women. They are the only women centre in West Sussex. Embedded in the Bognor Regis community, they work across the coastal area of West Sussex. Their beneficiaries are women and girls who have suffered violence and abuse and are deeply traumatised and go onto face multiple problems like very low self-esteem, poor mental and physical health and turning to drugs and alcohol as coping mechanisms.

The grant is given towards the cost of a much needed new Chief Operational Officer.

ON ROAD MEDIA - £25,000

Charity Number: 1165237

On Road Media was set up in 2008 to tackle social problems by taking a very different approach to communications work for the third sector. They are the only organisation in the sector which combines an interlinked focus on these three areas: 1) in-depth support for people with lived experience to carry out media and influencing work safely and strategically, 2) Relationship-based communications which focuses on moving senior media professionals on an emotional level, not telling them what to say or what not to say in a traditional campaigning sense and 3) Evidence-backed framing embedded across all their work.

The grant is given towards a new senior strategic communications role.

This page does not form part of the statutory financial statements

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THE RODDICK FOUNDATION

Grants awarded for the year ended 31 March 2021

OPENDEMOCRACY - £24,000

Charity Number: 3855274

As an independent section with opendemocracy, shine a light is a unique independent public-interest journalism project that works to expose injustice, prevent harm and give voice and ammunition to people working for a better world.

The grant is given towards Shine A Light’s full programme of investigative research, reporting and publishing in 2020.

OUTSIDE IN - £30,000

Charity Number: 1171128

Outside In (OI) aims to create a fairer and more inclusive art world by providing a platform for artists who find it difficult to access the art world due to health, disability, isolation or social circumstance.

The grant is given towards the core costs of running the charity and to enable it to further develop its national regional development.

PACIFIC PRIDE FOUNDATION – £22,108.63

Charity Number: 501(c)3 No. 95-3133613

Pacific Pride Foundation has always been dedicated to the health of the LGBTQ+ community, initially as an addiction recovery service provider. Over its 45-year history, PPF has expanded its focus to include a robust youth program, counseling intern training programs designed to produce culturally competent and embracing mental health professionals, as well as individual counseling and clinical groups for both LGBTQ+ youth and their families. The grant is given towards general operating costs.

PAN UK - £2,000 (part of FTF Comms Pot)

Charity Number: 327215

PAN UK is the only UK charity focused on tackling the problems caused by pesticides and promoting safe and sustainable alternatives in agriculture, urban areas, homes and gardens. PAN UK aims to - eliminate hazardous pesticides, reduce dependence on pesticides & promote ecologically sound alternatives to chemical pest control. The grant is given towards the comms element of a project for reforming Red Tractor labelling to drive pesticide reduction.

PATTERNITY - £1,440 (part of FTF Comms Pot)

The Roddick Foundation supported the Farming the Future collaboration’s second year in 2020. Farming the Future brings together a diverse collective of land-workers, educators, researchers, activists, organisations and funders, who are dedicated to transforming the current industrial food system to a regenerative one. The Foundation made contributions to the main Farming the Future grant-pool, as well as the Covid Emergency Response Fund, work around culture and communications, and a project exploring opportunities for redirecting finance into a regenerative food and farming system.

The grant is given towards Patternity who were commissioned to draw up an indepth, visual, descriptive document which was designed to explain the vision and work of Farming The Future in order to engage and get more funders and creative partners on board to help with the project.

PROUD ROBINSON - £20,175.76 (part of FTF Comms Pot)

Proud Robinson’s purpose is to help brands and businesses prove their true value in the real world, going beyond corporate social responsibility and purpose in order to deliver true universal value.

The grant is given towards the development of a communications framework for the Farming The Future project.

This page does not form part of the statutory financial statements

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THE RODDICK FOUNDATION

Grants awarded for the year ended 31 March 2021

REPRIEVE - £47,077

Charity Number: 1114900

Reprieve is a high-impact legal charity working to end the death penalty worldwide, and to end extreme human rights abuses committed under the guise of “counterterrorism” or “national security”. They provide free legal and investigative support to some of the world’s most vulnerable people: those facing execution, rendition, torture, arbitrary imprisonment and extra-judicial killing.

The grant is given as a contribution towards Reprieve’s Secret Prisons Caseworker and Casework Director who are working on facilitating solutions that alleviate the extreme human rights abuses of those detained without charge or trial in the Kurdish camps and prisons.

ROOM TO HEAL - £15,500

Charity Number: 1128857

Room to Heal is a grassroots human rights charity, supporting people who have survived torture and other human rights abuses. Room To Heal’s work covers a spectrum of areas including physical and psychological therapy to practical assistance with house, legal protection, healthcare, training and education.

The grant is given - £12,000 towards core costs and £3,500 towards a residential therapeutic retreat.

SAFE IN SUSSEX - £20,000

Charity Number: 1098726

Safe in Sussex aims to break the cycle of domestic abuse through the provision of refuge, community support groups and educational programmes.

The grant is given towards the cost of a practitioner for their Up2U programme – their behavioural change work at Amber House, to enable them to work with couples who recognise their relationship is unhealthy and want to address behaviours to end the domestic abuse.

SHE ROCK SHE ROCK - £11,913.27

Charity Number: 27-0988979

She Rock She Rock is a nonprofit dedicated to empowering girls, women, trans and nonbinary folks through the art of music. They provide an inclusive environment that values collaboration and diversity, develops leadership skills and fosters self-confidence.

The grant is given towards general operating costs for the remainder of 2020 programming and operations.

SOLID STATE COMMUNITY SOCIETY - £30,000

Charity Number: S0064480

Solid State Community Society is building a network of co-operative enterprises with youth from newcomer and migrant families. With the support of mentors, advisers and community partners, youth gain training and educational skills towards long-term economic self-reliance.

The grant is given towards staffing to help maintain and develop their outreach and partnership efforts, website and social media.

SYNCHRONICITY EARTH - £20,000

Charity Number: 1132786

Synchronicity Earth’s vision is “An Earth in which all life is valued, celebrated and flourishing”. They act to address overlooked and underfunded conservation challenges for globally threatened species and ecosystems – their five programmes include: Amphibians, Asian Species, Congo Basin, Freshwater and High & Deep Seas.

The grant is given to support the Comissão Guarani Yvyrupa (CGY) to secure their ancestral forest territories and protect them from external threats, with this funding being split between core/flexible funding costs and the legal programme.

This page does not form part of the statutory financial statements

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THE RODDICK FOUNDATION

Grants awarded for the year ended 31 March 2021

SYNCHRONICITY EARTH - £11,664 (split over 2 years) Charity Number: 1132786

Synchronicity Earth’s vision is “An Earth in which all life is valued, celebrated and flourishing”. They act to address overlooked and underfunded conservation challenges for globally threatened species and ecosystems – their five programmes include: Amphibians, Asian Species, Congo Basin, Freshwater and High & Deep Seas. The grant is given to support a 2-year pilot for a school for Idu Mishmi shaman apprentices

UNCHECKED - £10,000

Charity Number: 1099222 (Part of the Ecology Trust)

Unchecked UK makes the case for common-sense protections which help keep people safe and allow businesses to thrive. They are a rapidly growing network of leading and diverse civil society organisations who see sensible, properly-enforced protections as the framework for a decent society - where the food we eat and the things we buy can be trusted, the natural environment is protected, our homes and workplaces are safe, and our rights are safeguarded.

The grant is given as core funding for their work.

This page does not form part of the statutory financial statements

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