2020-12-31-accounts - The International Continence Society

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		Page
Trustees' Annual Report
Independent Examiner's	Report	19
Statement ofFinancial Activities		20
Consolidated Statement	of Financial Activities	21
Balance Sheet		22
Consolidated Balance Sheet		23
Statement ofCash Flows		24
Consolidated Statement	of Cash Flows	24
Notes tothe Financial Statements		26

Company Number	Company Number		3589542
Registered Charity		Number	1074929
Registered Office			Bath House, 6-8 Bath Street,	Bristol,		BS16HL,
Correspondence	Address		19Portland Square, Bristol, BS2BSJ
E-mail			~info ics.or
Website
Telephone			+44 (0)1179444881
General Secretary appointed			David Castro Diaz, 3year term		began 05/09/19.
Treasurer appointed			John Heesakkers, 3year term		began	05/09/19.
Trustees appointed		2020	Marcus Drake (reappointed	for a		3 year term),			Lori Birder,		Manjula	Annappa,	Enrico
			Finazzi Agro (3year term)
Trustee appointed		2019	Philip Van Kerrebroeck,
Trustee reappointed		30/08/18	Cristina Naranjo-ortiz, 3year		term
Trustee terms concluded			Carlos D'Ancona, Mauro Cervigni, Alex Lin
Company Secretary			Daniel Snowdon (appointed	14/01/2011)
Independent Examiner			M Bracher of Haines Watts, Bath House,					6-8 Bath	Street, Bristol BS16HL
Solicitors			Veale Wasbrough Vizards, Orchard			Lane,		Bristol BS15WS
Bankers			NatWest Bank, Filton Bristol	Branch, Po			Box182,		4 Church	Road, Bristol		BS99SAA
Investment Managers			Crystal Wealth Management	LLP
Staff
Daniel Snowdon			Executive Director
Dominic Turner			I.T.Director
Avicia Burchill			Projects and Events Manager-		part	time
Ashley Brookes			Senior Analyst Programmer
Roger Blackmore			Flash Developer/Graphics Designer
Robert Lewis			Video Editor / Post Production		Assistant
Jennifer Ellis			Projects and Events Coordinator
Tracy Griffin			Administrator and Membership		Secretary			—part time
Beth Clement			Administrator (appointed 22	July 2019)
Leah Collis			Administrator (left employment		19July 2019)
Sarah Ashworth			Bookkeeper - self-employed
Sarah Waters			Bookkeeper -self-employed
ICS Honorary	Members
Peter Caldwell		(Deceased)	Patrick Bates					Pieter Danker			(Deceased)
Peter Gammelgaard		(Deceased)	Eric Glen					Axel Ingelman-Sundberg			(Deceased)
Guus Kramer			David Rowan (Deceased)					Paul Abrams
Walter Artibani			Jacques Corcos				Jo Laycock
Sender Herschorn			Karl-Erik Andersson					Adrian Wagg
Linda Cardozo			Ted Arnold					Sherif Mourad
Jerzy Gajewski			Helmut Madersbacher					Alan Wein

Course Name		Speaker	&Profession		COVID Position	COVID Position	Budget	Budget
PACS		David Castro, Hashim		Hashim	Unaffected		E	2,000
INUS		Marcus	Drake, Guilio	Del Popolo	Unaffected
ICCS		Giovanni	Mosiello, Mario Patricolo,		Cancelled	- not
		Francesco Cappellano,		Rien Nijman	COVID related
Pan-Pacific	Continence	Howard	Goldman		Cancelled		E	2000
Society

ICS
Queens Square			Emmanuel Chartier Kastler,				POSTPONED	f	1,000
			Charalampos		Konstantinidis,	Desiree	June 2021
			Vrijen,	Doreen	Mcclurg
3D cadaver course			David and Sherif
Regional course	(Istanbul)		Mauro	Cervigni			No word yet
Moscow -	Female		Sherif Mourad				Virtual Lecture
Functional	Urology:		Mauro	Cervigni
Milestones		and
Guarantees
ESSFU			Marcio	Averbeck			Cancelled
CAU Cyprus	Urological							f	550
Association
ICS Course		on	Postponed from 2019				POSTPONED,
Transitional Continence			Giovanni Mosiello & Rien Nijman				date TBC
Management AbuDhabi
LUT Dysfunction	Meeting		Ervin Kocjancic & Carlos (unfunded)				Postponed	f	3,000
- Sao Paulo
25th Panhellenic			David Castro				Virtual Lecture	f
Urological Congress
SUFU Lecture			Lori Birder				Unaffected
NCOI2020			Dudley	Robinson			Cancelled	f	2,700
South Brazilian Section		of	selection of local urologists				POSTPONED,	f	1,000
the Urology Society							Dec 20
Dubai —Emirates			TBC				TBC
Urological Society
Urodynamics Course			Rizwan	Hamid	and Phillip Van		TBC
			Kerrebroeck
Iranian Urological			Matthias	Oelke			Virtual Lecture	f	1,800
Association
Workshop and			Rizwan Hamid				POSTPONED,
Symposium on							date TBC
Urodynamics and
Functional Urology-
Pakistan
Neurourology Tunisia							POSTPONED,
							date TBC

Columbia	Columbia	TBC		TBC	E	1,000
Sicily				TBC
Izmir Cadaver		Paula Igualada-Martinez		POSTPONED,	E	600
				date TBC
SBU		Jalesh Panniker		TBC	E	1,000
		Giovanni	Mosiello
Nurses	China			No word yet
Saudi	Urology Association	Rizwan	Hamid	Unaffected
ANPC		Julie Westaway		POSTPONED,	E	100
				date TBC
SIUD		Hashim	Hashim	POSTPONED,
				Dec 20
IUGA		David Castro-Diaz		Virtua I Lecture

	2020	2019	2018	2017	2016
Sponsorship R exhibition	312,172	486,948	640,194	801,445	465,380
Registrations	118,088	774,086	601,770	1,031,819	871,593
Other income	673	116,298	80,442	136,830	150,771
Total income	430,933	1,377,332	1,322,406	1,970,094	1,487,744
Total expenditure	401,367	1,114,308	1,243,573	1,341,113	1,372,160
Surplus/(Deficit)	29,566	263,024	78,833	628,981	115,584
Surplus ofwhich
Conticom received including Scientific	218,009	395,734	190,627	635,335	206,857
Services Fee

			Unrestricted	Restricted	Total	Unrestricted	Restricted	Total
			Year	Year	Year	Year	Year	Year
			ended	ended	ended	ended	ended	ended
			31.12.20	31.12.20	31.12.20	31.12.19	31.12.19	31.12.19
		Notes
Income from:
Donations and legacies			130	15,400	15,530	457	43,420	43,877
Investments			891		891	3,241		3,241
Charitable activities:
Distribution from trading			29,318		29,318
subsidiary
Subscription and royalties			228,661		228,661	274,937		274,937
Educational activities			2,085		2,085	29,546		29,546
Other income			8,077		8,077
Total income			269,162	15,400	284,562	308,181	43,420	351,601
Expenditure on:
Charitable activities:
Educational activities			154)399	22,350	176,749	253,632	41,802	295,434
Publication and membership			230,379	-	230,379	239,928		239,928
Total expenditure			384,778	22,350	407,128	493,560	41,802	535,362
Net gain/(losses) on investments		14	7,526		7,526	33,278		33,278
Net income/(expenditure)	and		(108,090)	(6,950)	(115,040)	(152,101)	1,618	(150,483)
movement in funds
Reconciliation offunds:
Fund balances brought forward			1,324,406	18,020	1,342,426	1,476,507	16,402	1,492,909
Fund balances carried forward			1,216316	11070	1,227 386	1,324,406	18,020	1,342,426

				Unrestricted	Restricted	Total	Unrestricted	Restricted	Total
				Year	Year	Year	Year	Year	Year
				ended	ended	ended	ended	ended	ended
				31.12.20	31.12.20	31.12.20	31.12.19	31.12.19	31.12.19
			Notes
Income from:
Donations and legacies				130	15,400	15,530	457	43,420	43,877
Investments				907		907	3,248		3,248
Charitable activities:
Annual meeting and trading			14	228,342		228,342	457,648		457,648
Subscription and royalties			4	228,661		228,661	274,937		274,937
Educational activities			6	2,085		2,085	29,546		29,546
Other income			5	16,154		16154
Total income				476)279	15,400	491,679	765,836	43,420	809,256
Expenditure on:
Charitable activities:
Educational activities				154,399	22,350	176,749	253,632	41,802	295,434
Publication and membership				230,379		230,379	240,376	—	240,376
Annual meeting				310,824		310)824	338,897		338,897
Total expenditure				695,602	22,350	717,952	832,905	41,802	874,707
Net gains/(losses) on investments			14	7,526		7&526	33,278		33,278
Net income/(expenditure)		and		(211,797)	(6,950)	(218,747)	(33,791)	1,618	(32,173)
movement in funds
Reconciliation offunds:
Fund balances brought	forward			1,401,362	18,020	1)419)382	1,435,153	16,402	1,451,555
Fund balances carried forward				1189565	11,070	1,200635	1,401,362	18,020	1,419,382

			2020		2019
		Notes
FIXEDASSETS:
Intangible assets		12		1,709		1,864
Investments		14		778,596		771,070
				780,305		772,934
CURRENT ASSETS:
Debtors		15	126,390		332,793
Cash at bank and in hand			380,020		394,015
			506,410		726,808
CREDITORS: Amounts	falling
due within one year		16	(59,329)		(157,316)
NET CURRENT ASSETS:				447,081		569,492
TOTAL ASSETSLESS	CURRENT
LIABILITIES:				1,227,386		1,342,426
FUNDS:
Unrestricted funds		18		1,216)316		1,324,406
Restricted funds		18		11,070		18,020
				1,227,386		1,342,426

			2020		2019
		Notes
FIXEDASSETS:
Intangible assets		12		1,709		1,864
Tangible assets		13		10,075		17,543
Investments		14		778,595		771,069
				790,379		790,476
CURRENT ASSETS:
Debtors		15	69,340		415,451
Cash at bank and in hand			437i209		410,895
			506,549		826,346
CREDITORS: Amounts	falling
due within one year		16	(96,293)		(197,440)
NET CURRENT ASSETS:				410,256		628,906
TOTAL ASSETSLESS	CURRENT
LIABILITIES:				1,200,635		1,419,382
FUNDS:
Unrestricted funds		18		1,189,565		1,401,362
Restricted funds		18		11,070		18,020
				1,200,635		1,419,382

					Charity	Charity	Group	Group
					2020	2019	2020	2019
Cash flows from operating activities:
Net cash provided by (used	in) operating		activities		(14,S86)	(240,161)	28,207	(225,007)
Cash flows from investing	activities:
Interest income					891	3,241	907	3,248
Purchase ofproperty, plant	and equipment						(2,800)	(13,729)
Disposal ofproperty, plant	and equipment
Purchase ofinvestments
Net cash provided by (used in) investing			activities		891	3,241	(1,893)	(10,481)
Change in cash and cash equivalents		in	the
reporting period					(13995)	(236,920)	26314	(235,488)
Cash and cash equivalents	at the beginning			ofthe
reporting period					394015	630,935	410895	646,383
Cash and cash equivalents	at the end	ofthe
reporting period					380020	394,015	437209	410,895

ACTIVITIES
					Charity	Charity	Group	Group
					2020	2019	2020	2019
Net movement in funds					(115,040)	(150,483)	(21S,747)	(32,173)
Add back depreciation/amortisation			charge		155	155	10,423	11,537
Deduct interest income	shown	in	investing	activities	(891)	(3,241)	(907)	(3,248)
Deduct/add net (gain)/loss on investments					(7,526)	(33,278)	(7,526)	(33,278)
Decrease (increase) in	debtors				206,403	(113,102)	346,111	(232,150)
Increase (decrease) in creditors					(97,987)	59,788	(101,147)	64,305
Net cash (used)/gained	in/from		operating	activities	(14,886)	(240,161)	28,207	(225,007)

	At 1.1.20	Cash flow	At 31.12.20
Net cash
Cash at bank and in hand	394,015	(139995)	380,020
	394015	(13,995)	380020
ANALYSIS OF CHANGES IN NET FUNDS - GROUP
	At 1.1.20	Cash flow	At 31.12.20
Net cash
Cash at bank and in hand	410,895	26,314	437,209
	410,895	26,314	437,209

NCOME FROM DONATIONS AND LEG	ACIES
		Charity		Group
	2020		2019	2020	2019
Other donors	130		28,307	130	28,307
Grants	15,400		15,570	15)400	15,570
	15,530		43,877	15,530	43,877
NCOME FROM INVESTMENTS
		Charity		Group
	2020		2019	2020	2019
Interest receivable	891		3,241	907	3,248
	891		3,241	907	3,248

INCOME	FRO	M SUBSCRIPTIONS	AND ROYALTIES
				Charity k.Group
				2020	2019
Subscription	Income:
Deferred	balance brought forward			69,627	37,325
Membership		income received during	the year	159,962	209,783
Deferred	balance carried forward			(8,670)	(69,627)
				220,919	177,481
Royalty income		on subscriptions		7,742	97,456
				228,661	274,937

OTHER	INCOME
			Charity		Group
		2020		2019	2020	2019
Furlough	grant	8,077			16,154
		8077			16154

						Charity	8r, Group
						2020	2019
						K
Cadaver Course income							19,590
Fistula Course income							8,000
Other income						2,085	1,956
						2.085	29,546
ANALYSIS OF CHARITABLE EXPENDITURE
			Educational	Publication k	Annual	Total	Total
			Activities	Membership	meeting	2020	2019
				f.
Journal and other membership		costs		65)218		65,218	68,984
Travel and subsistence costs							116
Advertising and promotional		events	153			153
Publication committee costs							479
Education committee costs			6,188			6,188	8,754
Standardisation committee	costs		3,887			3,887
Awards, grants and fellowships			15,923			15,923	53,083
Educational activity costs			6,009			6,009	80,733
Printing and postage costs			203	204		407	310
Staff costs			97,423	117,994		215,417	208,988
Finance costs			4,534	4,534		9,068	11,524
Foreign exchange loss/(gain)			18	18		36	5,850
Trustees' board costs			4,776	4,776		9,552	20,914
Support costs (see note 8)			11,157	11,156		22j313	26,780
Governance costs (see note	8)		26,478	26,479		52,957	48,847
Charity total			176,749	230,379		407,128	535,362
Annual meeting expenses					310,824	310,824	338,897
Books and merchandising							448
Group total			176,749	230,379	310,824	717,952	874,707

ANALYSI	S	OF GOVE	RNANCE AND SUPP	ORT COSTS
							Charity	&Group
				Educational	Publication 8r
				Activities		Membership	Total	Total
				Costs		Costs	2020	2019
Support costs:
Phone				4,53S		4,538	9,076	12,816
Insurance				558		558	1,116	1,462
Rent, rates,		light and heat		5,020		59020	10,040	10,638
Sundry				963		963	1,926	1,708
Amordsation				78		77	155	156
				11,157		11,156	22,313	26,780
Governance		costs:
Trustees' board costs				3,728		3,728	79456	8,048
Indemnity	insurance			125		126	251	243
Staff costs				12,361		12,361	24,722	24,106
Independent		examiner's	fee (see note 11)	3,540		3,540	79080	6,462
Legal and professional				6,724		6,724	13,448	9,988
				26478		26,479	52,957	48,847

					Charity &Group	Charity &Group	Charity &Group	Charity &Group
					2020	2019	2020	2019
					Number	Number
	Travel and		meeting	expenses	9	9	9,371	22,930
10.	STAFF	COSTS				Charity		Group
					2020	2019	2020	2019
	Wages	and	salaries		195,715	188,725	391,430	377,450
	National	insurance		connibutions	19,420	18,831	389839	37,662
	Pension	contributions			25,005	23,619	50,010	47,237
	Recruitment		and training			1,920		1,920
					240,140	233,095	480 279	464,269

				Group
		2020	2019	2020	2019
		Number	Number	Number	Number
Governance		0.3	0.28	0.3	0.28
Educational	activities	1.95	1.85	1.95	1.85
Publication	and membership	2.25	2.37	2.25	2.37
Meeting co-ordinators				4.5	4.5
		4.5	4.5	9	9


				2020	2019	2020	2019
For	independent	examination		1,800	1,720	1,800	1,720
For	accounting	services		2,880	2,920	6,680	6,520
For	preparation	ofconsolidated	accounts	1,560	1,720	1)560	1,720
For	general advice, meetings k		other services	840	102	840	102
				7080	6,462	10880	10,062

CHARITY A CONSOLIDATED INTANGIBLE	FIXEDASSETS
	Domain
	name	Totals
COST
At 1 January 2020	3,106	3,106
At 31December 2020	3106	3,106
AMORTISATION
At 1 January 2020	1,242	1,242
Charge for year	155	155
At 31December 2020	1,397	1397
NET BOOK VALUE
At 31December 2020	1,709	1,709
At 31December 2019	1,864	1,864

CONSOLIDATED TANGIBLE FIXED	ASSETS
	Fixtures	Computer
	and fittings	equipment	Total
COST:
At 1January 2020	11,146	58,654	69,800
Additions	1,533	1,267	2,800
Disposals	(155)		(155)
At 31December 2020	12,524	59,921	72,445
DEPRECIATION:
At 1January 2020	10,432	419825	52,257
Charge for year	900	9,368	10,268
Eliminated on disposal	(155)		(155)
At 31December 2020	11,177	51,193	62,370
NET BOOKVALUE:
At 31December 2020	1,347	8,728	10,075
At 31December 2019	714	16,829	17,543

CHARITY FIXEDASSETINVESTMENTS
COSTOR VALUATION:
At 1January 2020		7717070
Increase in market value ofinvestments		7,526
At 31December 2020		778,596
NET BOOKVALUE:
At 31December 2020		7781596
At 31December 2019		771,070
	2020	2019
Listed investments	778,595	771,069
Unlisted investments	1	1
Total investments	778,596	771,070

Class ofshares: Ordinary —100%	holding
		2020	2019
Aggregate capital and reserves		(26,750)	79,957
Profit/(loss) for the year		(103,707)	118,310
Results and net assets/(liabilities)	ofConticom —ICSLimited
Turnover:
Annual meeting income			228,342
Trading income
			228,342
Cost ofsales			(10,661)
Gross profit			217,681
Administrative expenses			~329481
Operating profit/(loss)			(111,800)
Interest receivable and other similar	income		8,093
Net income/(expenditure)			103,707
Retained profit for the year			(103,707)
Retained profit brought forward Retained profit/(loss) camed forward			76,956 ~2751
Assets			108,082
Liabilities			134,832

			Charity		Group
		2020	2019	2020	2019
Trade debtors		26,683	5,480	63,602	268,840
Prepayments	and accrued income	1,839	15,625	5,738	49,155
Amounts due	&om group undertaking	97,868	214,232
Other debtors			97,456		97,456
		126,390	332,793	69,340	415,451

		Charity
	2020	2019	2020	2019
Trade creditors	882	18,246	1,647	21,976
Other creditors	770	2,437	4,409	4,678
Social security and other taxes			16,722	15,743
Accruals and deferred income	57,677	136,633	72,963	153,962
VAT			552	1,081
	59,329	157,316	96,293	197,440

. STA.TEMENT	O	FFUNDS
				At 01			Gains	At 31
				January			on	December
				2020	Income	Expenditure	Investments	2020
Unrestricted funds:
General fund				1,324,406	269,162	(384,778)	7,526	1,216i316
Total unrestricted	funds			1,324,406	269,162	(384,778)	7,526	1i216,316
Restricted funds:
Laborie Fellowship	fund			4,546		(4,538)		8
Continence Promotion		Committee	fund	7,824				7,824
3' World Fistula work				500				500
Pfizer grant				5,150	15,400	(17,812)		2,738
Fistula course fund
Total restricted funds				18,020	15,400	(22,350)		11,070
Total charity funds				1,342,426	284,562	(407i128)	7)526	1,227,386
Subsidiary funds (unrestricted)				76,956	236,435	(340,142)		(26i751)
Intercompany adjustment					(29,318)	29,318
Total consolidated	funds			1,419,382	491,679	(717,952)	7,526	1i200,635
STATEMENT OF	FUNDS - comparatives
				At 01			Losses	At 31
				January			on	December
				2019	Income	Expenditure	Investments	2019
Unrestricted funds:
General fund				1,476,507	308,181	(493,560)	33,278	1,324,406
Total unrestricted	funds			1,476,507	308,181	(493,560)	33,278	1,324,406
Restricted funds:
Laborie Fellowship	fund			3,517	12,150	(11,121)		4,546
Continence Promotion		Committee	fund	7,824				7,824
3' World Fistula work				500				500
Pfizer grant				4,561	15,700	(15,111)		5,150
Fistula course fund					15,570	(15,570)
Total restricted funds				16,402	43,420	(41,802)		18,020
Total charity funds				1,492,909	351,601	(535,362)	33,278	1,342,426
Subsidiary funds (unrestricted)				(41,354)	457,655	(339,345)		76,956
Intercompany adjustment
Total consolidated	funds			1,451,555	809,256	(874,707)	33,278	1,419,382

ANALYSIS OF	NET FUNDS BETWEEN FUNDS
		Restricted	Unrestricted	Total
CHARITY		Funds	Funds	Funds
Fund Balances	at 31December 2020
are represented	by:
Fixed assets			780,305	780,305
Current assets		33,420	472,990	506,410
Current liabilities		(22,350)	(36,979)	(599329)
Total Net Assets		11070	1,216,316	1227 386
		Restricted	Unrestricted	Total
GROUP		Funds	Funds	Funds
Fund Balances at31December 2020
are represented	by:
Fixed assets			790,379	790,379
Current assets		33,420	473,129	506,549
Current liabilities		(22,350)	(73,943)	(96,293)
Total Net Assets		11070	1189565	1200635

		Restricted	Unrestricted	Total
CHARITY		Funds	Funds	Funds
Fund Balances	at31December 2019
are represented	by:
Fixed assets			772,934	772,934
Current assets		31,490	695,318	726,808
Current liabilities		(13,470)	(143,846)	(157,316)
Total Net Assets		18,020	1,324,406	1,342,426
		Restricted	Unrestricted	Total
GROUP		Funds	Funds	Funds
Fund Balances at 31December 2019
are represented	by:
Fixed assets			790,476	790,476
Curt ent assets		31,490	794,856	826,346
Cuii ent liabilities		(13,470)	(183,970)	(197,440)
Total Net Assets		18,020	1,401,362	1,419,382