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2024-03-31-accounts

NORTH EAST AMBULANCE CHARITY

CHARITABLE FUNDS ANNUAL REPORT AND ANNUAL ACCOUNTS 2023/24

Charity Number: 1078575

Contents Page
Legal and administrative information 2
The Charity – Structure, Governance and Management 2
The Charity – Purpose 3
Report on activities 3
Financial review 4
Annual Accounts 5
Independent Examiner’s Report 18

1

The Trustee’s Report

Legal and administrative information Trustees

The Trustee of the Charity is the North East Ambulance Service NHS Foundation Trust. The Directors of the Trust are charged with the management of the Charitable Fund.

The Directors during the year were as follows:

Non-Executive Directors

M Liston Chair of the Charitable Funds Committee P Chandler Vice–Chair of Charitable Funds Committee P Strachan J Marshall G O’Hare From 01/05/2023 G Morrow A Slater RS Sanghera H Ray T Lake K O’Brien M Evans From 29/01/2024 S Segasby J Young K Noble K McQuade From 01/03/2023 P Nicholson From 19/06/2023 A Hodge From 01/05/2023

Executive Directors

Principal Office

Ambulance Headquarters, Bernicia House, The Waterfront, Goldcrest Way, Newburn Riverside, Newcastle upon Tyne, NE15 8NY.

Bankers

Virgin Money, Jubilee House, Gosforth, Newcastle upon Tyne, NE3 4PL Nationwide Building Society, Kings Park Road, Moulton Park, Northampton, NN3 6NW

Independent Examiner

David Hoose FCA, Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU.

The Charity – Structure, Governance and Management

The North East Ambulance Service Trust Fund was established on 30[th] September 1999, under the governing document “A Model Declaration of Trust for NHS Charities”.

Management of the Charity is delegated to the Charitable Funds Committee, chaired by M Liston. The Committee meets quarterly and reviews donations, considers requests for funding and approves the annual report and accounts.

2

The Committee members have read and had regard to the Charity Commission’s guidance on public benefit as well as other guidance such as the Essential Trustee. The Charity Commission registration number is 1078575.

The Charity - Purpose

The purpose of the charity is “to apply income for any charitable purpose or purposes relating to the National Health Service wholly or mainly for the services provided by North East Ambulance Service Trust Fund.”

The fund currently benefits staff and patient welfare within the boundary of the Trust. Funds can be restricted at the point of donation to benefit staff at a particular Ambulance Station or for patients through our Community First Responder restricted fund.

Report on Activities

The Charity started the year with funds totalling £178,991.

Summary key financial data 2023/24:

David Hoose of Forvis Mazars LLP is the Charity’s independent examiner of the accounts.

The overall fund balance increased by £86,825 during 2023/24.

The Charitable Funds Committee continues to promote the balance of restricted funds to all relevant stakeholders.

The external site also gives information on how to donate and who to contact to gain further details about the charity. Information is also provided on the Charity leaflet.

Main Achievements

The main achievements during the year are;

3

Financial Review

The financial statements are shown on page 5 onwards.

Day to day management of the fund is carried out by the Financial Services and Treasury Manager, employed by the North East Ambulance Service Foundation Trust. As the costs are nominal; these are not re-charged to the Charity. All Committee members and other staff connected with the Charitable Fund do not receive any remuneration from the Charity.

The Charity does not undertake regular fundraising activities but relies on donations from the general public. The Trustee has not identified any significant risks to the charitable funds and confirms that it complies with the current Charities governing document and the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

The restricted funds have increased during the year, this was expected in 2023/24 due to the receipt of grants being provided by NHS Charities Together.

North East Ambulance Service Trust Fund Annual Accounts

4

Foreword

These accounts have been prepared by the Trustee as per the Charities Act 2011 and in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

Statutory Background

The Trustee have been appointed under Section 11 of the NHS and Community Care Act 1990 and comply with the current National Health Service Act 2006. The North East Ambulance Service Trust Funds held on trust are registered with the Charity Commission under Charity Number 1078575.

Statement of trustees' responsibilities

The trustee is responsible for:

The trustee is required under the Charities Act 2011 to prepare accounts for each financial year. These accounts are required to give a true and fair view of the financial position of the funds held on trust, in accordance with the Charities Act 2011. In preparing those accounts, the trustee is required to:

The trustee confirms that they have met the responsibilities set out above and complied with the requirements for preparing the accounts. The financial statements set out on pages 6 to 18 attached have been compiled from and are in accordance with the financial records maintained by the trustee.

By Order of the Trustee

Stuart Corbridge

Date 29/01/2025

Tarryn Lake

Date 29/01/2025

North East Ambulance Service Trust Fund Annual Accounts

5

Statement of Financial Activities for year ended 31 March 2024

INCOMING RESOURCES: Unrestricted
Funds
£
Restricted
Funds
£
Total
2023-24
£
Total
2022-23
£
Donations, Legacies and similar resources
Donations 14,150 0 14,150 17,479
Grants receivable :
-other grants receivable 0 172,744 172,744 219,287
Total Donations, Grants and Legacies 14,150 172,744 186,894 236,766

Other Activities:
Investment income 15,067 3,298 18,365 7,417
Total incoming resources
RESOURCES EXPENDED:
29,217 176,042 205,259 244,183
Costs of generating funds 206 19,201 19,407 3,485

Charitable expenditure
Activities in furtherance of charitable objectives 2,489 95,290 97,779 217,505
Management and administration 724 524 1,248 1,248
Total resources expended 3,419 115,015 118,434 222,238
Net movement in funds 25,798 61,027 86,825 21,945
Fund balances brought forward at 31 March 2023 128,495 50,496 178,991 157,046
Fund balances carried forward at 31 March 2024 154,293 111,523 265,816 178,991

North East Ambulance Service Trust Fund Annual Accounts

6

Balance sheet as at 31 March 2024

Current assets:
Stocks
~~ee~~
Unrestricted
Funds
£
~~ee~~
Restricted
Funds
£
~~ee~~
31-Mar-24
Total Funds
£
0
~~ee~~
31-Mar-23
Total Funds
£
0
~~ee~~
Debtors 76,288 95,600 171,888 88,847
Cash at bank and in hand 128,341 426,034 554,375 458,206
Total current assets 204,629 521,634 726,263 547,053
Creditors: Amounts falling due within one year 50,336 410,111 460,447 368,062
Net current assets 154,293 111,523 265,816 178,991
Total assets less current liabilities 154,293 111,523 265,816 178,991
Net assets 154,293 111,523 265,816 178,991
Funds of the Charity
Unrestricted Income Funds
154,293 154,293 128,495
Restricted Income Funds 111,523 111,523 50,496
Total funds 154,293 111,523 265,816 178,991

By Order of the Trustee Signed

Stuart Corbridge

Date 29/01/2025

North East Ambulance Service Trust Fund Annual Accounts

Notes to the Accounts

7

1.1 Going Concern

The Charity has decided to prepare the accounts on a “going concern” basis. This decision has been made based on;

1.2 Accounting Policies

The accounting policies used to prepare the Trust Fund accounts are given in the paragraphs below. They have been applied consistently in dealing with items considered material in relation to the accounts.

1.3 Accounting Convention

As the Charity is registered within the United Kingdom, the financial statements have been prepared in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

1.4 Incoming Resources

All incoming resources are included in full in the Statement of Financial Activities as soon as the following three factors can be met:

Gifts in kind

In all cases the amount at which gifts in kind are brought into account is either a reasonable estimate of their value to the funds or the amount actually realised. The basis of the valuation is disclosed in the annual report.

8

The Charity exists as a public benefit entity and the recent promotional strategy of the Charity is built around increasing services to the communities in the coming years.

Legacies

Legacies are accounted for as incoming resources once the receipt of the legacy becomes probable. This will be once confirmation has been received from the representatives of the estates that payment of the legacy will be made or property transferred and once all conditions attached to the legacy have been fulfilled.

1.5 Resources expended

The funds held on trust accounts are prepared in accordance with the accruals concept. All expenditure is recognised once there is a legal or constructive obligation to make a payment to a third party.

Cost of generating funds

The costs of generating funds are the costs associated with generating income for the funds held on trust.

Grants payable

Grants payable are payments, made to third parties (including NHS bodies) in the furtherance of the funds held on trust's charitable objectives to relieve those who are sick. They are accounted for on an accruals basis where the conditions for their payment have been met or where a third party has a reasonable expectation that they will receive the grant. This includes grants paid to NHS bodies.

Management and administrative costs

There were no recharges of administrative costs to the North East Ambulance Service NHS Foundation Trust in 2023/24.

Independent examination fees are apportioned across the funds based on fund value at 31[st] March 2024.

1.6 Structure of funds

Where there is a legal restriction on the purpose to which a fund may be put, the fund is classified in the accounts as a restricted fund. Funds where the capital is held to generate income for charitable purposes and cannot itself be spent are accounted for as endowment funds. Other funds are classified as unrestricted funds. Funds which are not legally restricted but which the Trustee had chosen to earmark for set purposes are designated funds. The major funds held within these categories are disclosed on notes 10.1 and 10.2 along with an indication of how the funds have arisen.

1.7 Reserves Policy

The Trustee has agreed a reserve balance of £1,000 for the unrestricted funds. This reserve is held so that expenditure to ambulance stations for Christmas provisions, which has been provided from unrestricted funds, can be met. Below this level requests for funding from unrestricted funds will be declined until the balance recovers over the £1k threshold. The Trust currently holds £154,293 in unrestricted funds as at 31st March 2024.

By their nature restricted funds are received with the intention of expenditure being incurred and therefore no reserves are kept. However, a delay between receipts and identification of suitable purposes has resulted in some accumulation of fund balances. These balances are invested to maximise returns.

9

This policy will be reviewed annually by the Charitable Funds Committee prior to the preparation of the accounts.

1.8 Changes in the Basis of Accounting

There has been no change in the basis of accounting during the year.

1.9 Prior Year Adjustments

No adjustment has taken place in the year.

1.10 Pooling Scheme

No pooling scheme operated in the year.

2. Prior year comparatives by type of fund

10

The primary statements provide prior year comparatives in total; this note provides prior period comparatives for the statement of financial activities and the balance sheet for each of the two types of fund that the Charity manage.

Unrestricted funds – statement of financial activity for the year ended 31 March 2024

INCOMING RESOURCES: Total
2023-24
£
Total
2022-23
£
Donations, Legacies and similar resources
Donations 14,150 17,479
Grants receivable :
Total Donations and Legacies 14,150 17,479

Operating Activities:
Investment income 15,067 5,328
Total incoming resources 29,217 22,807
RESOURCES EXPENDED:
Costs of generating funds 206 360

Charitable expenditure
Activities in furtherance of charitable objectives 2,489 12,347
Management and administration 724 896
Total resources expended 3,419 13,603
Net movement in funds 25,798 9,204
Fund balances brought forward at 31 March 2023 128,495 119,291
Fund balances carried forward at 31 March 2024 154,293 128,495

Unrestricted funds – balance sheet as at 31 March 2024

Current assets:
Debtors
31-Mar-24
Total Funds
£
31-Mar-23
Total Funds
£
76,288 47,183
Cash at bank and in hand 128,341 128,228
Total current assets 204,629 175,411
Creditors: Amounts falling due within one year 50,336 46,916
Net current assets 154,293 128,495
Total assets less current liabilities 154,293 128,495
Net assets 154,293 128,495
Funds of the Charity
Total Unrestricted funds
154,293 128,228

Restricted funds – statement of financial activity for the year ended 31 March 2024

Total Total

11

INCOMING RESOURCES: 2023-24
£
2022-23
£
Donations, Legacies and similar resources
Grants from NHS Charities Together 172,744 219,287
Total Donations, Legacies and Grants 172,744 219,287

Operating Activities:
Investment income 3,298 2,089
Total incoming resources 176,042 2,089
RESOURCES EXPENDED:
Costs of generating funds 19,201 3,125

Charitable expenditure
Activities in furtherance of charitable objectives 95,290 205,158
Management and administration 524 352
Total resources expended 115,015 208,635
Net movement in funds 61,027 12,741
Fund balances brought forward at 31 March 2022 50,496 37,755
Fund balances carried forward at 31 March 2023 111,523 50,496

Restricted funds – balance sheet as at 31 March 2024

Current assets:
Debtors
31-Mar-24
Total Funds
£
31-Mar-23
Total Funds
£
95,600 41,664
Cash at bank and in hand 426,034 329,978
Total current assets 521,634 371,642
Creditors: Amounts falling due within one year 410,111 321,146
Net current assets 111,523 50,496
Total assets less current liabilities 111,523 50,496
Net assets 111,523 50,496
Funds of the Charity
Total restricted funds
111,523 50,496

3. Details of Investment Income

e
Unrestricted Restricted Endowment Total Total
Funds Funds Funds 2024 2023
Funds Funds

12

Investment income
Untaxed Interest
Total investment income
£
£
£
£
£
15,067
3,298
0
18,365
7,417
15,067
3,298
0
18,365
7,417

The interest received in cash related to the Virgin Money bank account, interest received from Nationwide account is transferred out at year-end and therefore offset within the Statement of Cash Flows. The increase in interest is due to the increase in Interest rates and cash balances.

4.1 Details of Resources Expended – Activities for Charitable Objectives

Patients welfare and amenities
Staff welfare and amenities
Unrestricted
Restricted
Endowment
Total
Total
Funds
Funds
Funds
2024
2023
Funds
Funds
£
£
£
£
£
1,500
95,290
0
96,790
208,579
989
0
0
989
8,926
2,489
95,290
0
97,779
217,505

During the year expenditure on patient welfare included Volunteer Community First Responder Equipment, Expenditure on Defibrillators for the Sunderland Health City Plan grant and Positive Action officer community post. There was also expenditure on the development grant where the Charity purchased resource from the NHS Trust.

4.2 Analysis of Management and Administration Costs

Independent Examination fee Unrestricted
Restricted
Endowment
Total
Total
Funds
Funds
Funds
2024
2023
Funds
Funds
£
£
£
£
£
724
524
0
1,248
1,248
724
524
0
1,248
1,248

The Charity does not employee staff, so the average head count is zero (2022-23; zero). In addition, no employees received benefits of more than £60k in the period. None of the Trustees received any remuneration or incurred expenses. The positive action officer and the developments grant funded post was provided by NEAS and recharged to the Charity.

5. Analysis of Total Resources Expended

Costs of Costs of Management Total

Total

13

Independent examiner’s fee
Bought-in services
from NHS
Other
Generating
Funds
and
Administration
2024
Funds
2023
Funds
Activities
for
Charitable
Restated
Objectives
(Grants to
Individuals-
Staff)
£
£
£
£
£
0
0
1,248
1,248
1,248
17,326
0
0
17,236
0
2,081
97,779
0
99,860
220,990
19,407
97,779
1,248
118,434
123,000

Support costs for 2023-24 were £0 (2022-23: £0)

6. Net Movement in Funds

Net movement in funds for the year
Net movement in funds available
for future activities
Total
Total
Unrestricted
Restricted
Endowment
2024
2023
Funds
Funds
Funds
Funds
Funds
Restated
£
£
£
£
£
25,798
61,027
0
86,825
21,945
25,798
61,027
0
86,825
21,945

7. Fixed Assets

There are currently no fixed assets owned by the Charity.

8. Analysis of Creditors

8.1 Amounts falling due within one year:
Other Creditors – NEAS
Deferred Income
Accruals
Total creditors falling due within one year
8.2 Amounts falling due after more than one year:
Total creditors falling due after more than one year
Total creditors
As at 31
Mar-24
As at 31
Mar-23
£
£
454,903
342,716
0
21,050
5,544
4,296
460,447
368,062
£
£
0
0
0
0
460,447
368,062

Other Creditors are solely made up of transactions that have initially been paid by the North East Ambulance Service NHS Foundation Trust. The independent examination fees for current and prior years account for the accruals.

9. Analysis of Debtors

As at 31 As at 31
Mar-24 Mar-23
9.1 Amounts falling due within one year: £ £

14

Trade Debtors
Accrued Income
Total debtors falling due within one year
9.2
Amounts falling due after more than one year:
Trade Debtors
Accrued Income
Total debtors falling due after more than one year
Total debtors
0
0
171,888
88,847
171,888
88,847
£
£
0
0
0
0
0
0
171,888
88,847

Accrued income is for donations which have been banked by North East Ambulance Service NHS Foundation Trust; this amount will be transferred to the Foundation Trust Funds account as part of the settlement of all outstanding balances.

10. Analysis of Funds

10.1 Restricted Funds 2023-24

Restricted Funds
Material funds
A
Teesdale
B
Health City Plan
C
N.Aycliffe
D
Hartlepool
E
First Responders
F
First R. (Cleveland)
G
Florence May Bogey
I
Amble
J
Rapid Response
N
NHCS CT – PA
O
Finance&Resources
P
NHCS CT – CFR
Q
NHCS CT – Dev
Total
As at 31
Mar-23
Incoming
Resource
s
Resources
Expended
Transfers
Gains
and
Losses
As at 31
Mar-24
£
£
£
£
£
£
523
54
(3)
0
0
574
0
90,049
(49,269)
0
0
40,780
111
11
(1)
0
0
121
243
25
(2)
0
0
266
55
5
0
0
0
60
1,636
168
(8)
0
0
1,796
26,133
2,679
(134)
0
0
28,678
26
3
0
0
0
29
473
48
(2)
0
0
519
0
35,083
(35,083)
0
0
0
2,694
276
(14)
0
0
2,956
18,602
15,763
(11,239)
0
0
23,126
0
31,878
(19,260)
0
0
12,618
50,496
176,042
(115,015)
0
0
111,523

10.2 Restricted Funds 2022-23

Incoming Gains As at 31 Resource Resources and As at 31 Mar-22 s Expended Transfers Losses Mar-23

Restricted Funds

15

Material funds
A
Teesdale
C
N.Aycliffe
D
Hartlepool
E
First Responders
F
First R. (Cleveland)
G
Florence May Bogey
I
Amble
J
Rapid Response
N
NHCS CT – PA
O
Finance&Resources
P
NHCS CT – CFR
Q
NHCS CT – Dev
Total
£
£
£
£
£
£
565
22
(64)
0
0
523
107
5
(1)
0
0
111
235
10
(2)
0
0
243
53
2
0
0
0
55
1,580
68
(12)
0
0
1,636
32,121
1,086
(7,074)
0
0
26,133
25
1
0
0
0
26
457
20
(3)
0
0
473
11
35,082
(35,093)
0
0
0
2,601
111
(19)
0
0
2,694
0
181,845
(163,243)
0
0
18,602
0
3,125
(3,125)
0
0
0
37,755
221,377
(208,635)
0
0
50,496

10.3 Details of Material Funds – Restricted Funds

Donation /
Name of fund Grant Legacy Description of the nature and purpose of each fund
A Teesdale Y Restricted to Staff Welfare at Barnard Castle/Middleton
C N.Aycliffe Y Restricted to Staff Welfare at this Station
D Hartlepool Y Restricted to Staff Welfare at this Station
E First Responders Y Restricted to First Responder Requirements
F First R. (Cleveland) Y Restricted to First Responder Requirements in Cleveland
G Florence May Bogey Y Restricted to Trust & Staff Welfare within Tees District
I Amble Y Restricted to Staff Welfare at this Station
J Rapid Response Y Restricted to the purchase of Rapid Response equipment
N NHCS CT – Grant Y Restricted to a scheme for Positive Action Officer
O Finance & Resources Y Restricted to Staff Welfare in this directorate
P NHCS CT – CFR Y Restricted to a scheme for Volunteer First Responders
Q NHCS CT – Dev Y Restricted to funding for the Development Grant

All funds within the Charity are liquid. The Charity receives donations and legacies due to the appreciation of the healthcare the person or their relative has received. There is often a covering letter with the donations; these often specify that a particular station or area should be the recipient of the funds. This is how funds become restricted in nature. The NHS Charities Together grant was a specific bid for funds, whereas the other amounts were allocations from a national fund.

11. Material Uncertainties

There are no material uncertainties around the ability for the Charity to continue.

12. Contingencies

There were no contingent (losses)/gains that have been included in the accounts at 31st March 2024, (31st March 2023 £Nil).

13. Commitments, Liabilities and Provisions

There were no commitments that have been included in the accounts at 31st March 2024, (31st March 2023 £Nil).

16

14. Trustee and Connected Persons Transactions

There were no transactions to connected persons during the year ended 31st March 2024, (31st March 2023 £Nil).

15. Loans or Guarantees, Secured Against Assets of the Charity

There were no loans or guarantees secured against the assets of the charity as at 31st March 2024, (31st March 2023 £Nil).

16. Connected Organisations

There were no transactions to connected organisations or persons during the year ended 31st March 2024, (31st March 2023 £Nil).

17. Related Party Transactions

During the year none of the Directors or members of the key management staff or parties related to them has undertaken any material transactions with the Charitable Trust. The recording of any conflict of interest is incorporated into the form when staff request access to funds and also for each item within the Charitable Funds Committee meetings.

The only related party is North East Ambulance Service NHS Foundation Trust whose Board is the Trustee of the Charity. The balances between the 2 organisations at year-end are

North East Ambulance Service NHS FT

As at 31
As at 31
Mar-24 Mar-23
£ £
Debtors 171,889 49,483
Creditors (454,903) (339,591)
2023-24 2022-23
£ £
Expenditure (115,312) (217,865)
Income 104,187 17,479

17

Independent Examiner’s Report to the Trustees of North East Ambulance Service Trust Fund

I report on the financial statements of North East Ambulance Service Trust Fund for the year ended 31 March 2024, which are set out on pages 6 to 17.

Respective responsibilities of trustees and examiner

The charity’s trustees are responsible for the preparation of the financial statements. The charity’s trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

This report, including my statement, has been prepared for and only for the charity’s trustees as a body. My work has been undertaken so that I might state to the charity’s trustees those matters I am required to state to them in an independent examiner’s report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the charity and the charity’s trustees as a body for my examination work, for this report, or for the statements I have made.

Basis of independent examiner’s report

My examination was carried out in accordance with the general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the financial statements presented with those records. It also includes consideration of any unusual items or disclosures in the financial statements, and seeking explanations from you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit and consequently no opinion is given as to whether the financial statements present a ‘true and fair view’ and the report is limited to those matters set out in the statement below.

Independent examiner’s statement

In connection with my examination, which is complete, no matters have come to my attention which give me reasonable cause to believe that in any material respect:

18

financial statements give a ‘true and fair’ view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which, in my opinion, attention should be drawn in order to enable a proper understanding of the financial statements to be reached.

David Hoose FCA Forvis Mazars LLP 30 Old Bailey London EC4M 7AU

29/01/2025

19