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2021-03-31-accounts

Charity registration number: 1083971

Poole Scouts Districts Finance Committee

Annual Report and Financial Statements for the Year Ended 31 March 2021

Tudor Payne & Co Chartered Accountants 54 Parkstone Road Poole Dorset BH15 2PG

Poole Scouts Districts Finance Committee

Contents

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Reference and Administrative Details 1 to 2
Trustees' Report 3
Independent examiner's report 4
Statement of financial activities 5
Balance Sheet 6
Notes to the financial statements 7 to 15
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The following page does not form part of the statutory financial statements:

Statement of financial activities per fund 16

Poole Scouts Districts Finance Committee Poole Scouts Districts Finance Committee
Reference and Administrative Details
Charity name Poole Scouts Districts Finance Committee
Charity registration number 1083971
Principal office Denis Gooding Centre
53 Layton Road
Parkstone, Poole
Dorset
Registered office Denis Gooding Centre
53 Layton Road
Parkstone, Poole
Dorset
Trustees Andrew Williams, Chairman
Peter Trayler, Treasurer
Ragen Bartaby, District Commissioner
Rev. Lucy Holt, Chaplain
Marsha McGinn, Group Representative
Anthony Dakin, Group Representative
David Trent, Group Representative
Dave Harrison, Secretary
Salley Trayler, Appointments Secretary
Roger Thresh, Group Representative
Adam Hyland, Group Representative
Ian Gray, Group Representative
Martyn Pope, Group Reresentative (Appointed 1 February 2021)
Bankers Lloyds Banking Group
45 Old Christchurch Road
Bournemouth
Dorset
Accountant Tudor Payne & Co
54 Parkstone Road
Poole
Dorset
Page 1
BH15 2PG

Poole Scouts Districts Finance Committee

Reference and Administrative Details

Investment Advisor

Charles Stanley & Co Ltd Vadatech House Hounsdown Business Park Bulls Copse Road Southampton SO40 9LR

Page 2

Poole Scouts Districts Finance Committee

Trustees' Report

The District Committee for Poole Scouts has continued to operate within the guidelines laid down within the Policy, Organisation and Rules published by Scout Association Headquarters. It ensures that the programme offered by Scout Groups within Poole meet the Districts aims to benefit the youth of Poole by providing training in Scouting.

The Committee’s financial position is as set out in the Balance Sheet and continues to remain healthy. Its reserves are set aside to fund its objects of training young people, which is achieved by following Scouting programmes set out in the Rules. The reserves are also used to maintain Scout properties and fund the administration of Scouting in Poole. A substantial part of the reserves is made up of investments, which are invested in funds with a professional adviser whose remit is to maintain income as high as possible, without reducing the value of the investments. The Corona virus outbreak that has been with us for the whole of the accounting year has had a major impact on income and has resulted in a reduction of c40% in dividend income although the portfolio value has held up well. It seems unlikely that the coming year will see a full recovery. The Executive continues to look at how to increase income in other ways, expanding the income for rentals at both DGC and Burden Hall and overseeing those at Emmerson Hall. The Executive will continue to look sensitively at future requests for the use of District Halls that we may receive. The cash reserves held mean that the reduction in income is not a major issue for the immediately foreseeable future.

The committee continues to provide support to the Groups in Poole. This is achieved through responding to requests for capital funding that improves the way in which Groups support their activities. Our policy for approving grants has not changed in the past year, all requiring presentation to the Executive Committee for ratification before seeking the advice and approval of the Finance Committee. No requests for funding have been received in the past year. However, the Executive Committee remains open to new proposals.

Covid has had an impact on Scouting in the last year with the primary reason being no face to face scouting. This has led to a reduction in the census for our District with youth numbers declining by 18% and adults by 8%. It is expected that these numbers will recover once face to face scouting is back on the agenda. The Appointments Committee continues to work hard with Groups to attract more adult support for both Group and District teams

The District Scout Shop closed from the beginning of the financial year on 1st April 2020. Badges will continue to be available to order. The stock held at the closing date continues to be available for purchase and is slowly reducing. Stock, uniform and non-uniform items will not be replaced as they are sold. A decision on how to manage remaining stock will need to be taken in the not too distant future

The District Team continues to put in a great deal of effort to support the objective of Scouting in Poole, although this has proved difficult in the last year. It is hoped that all objectives can be met in the coming year with the return of face to face scouting. Thanks as always are due to all adult members for the support provided to Scouting in the difficult time experienced over the past year.

The policy adopted for appointing Committee members is set out in the Policy, Organisation and Rules. A full list of Committee members is reproduced on page 1 – Charity Information.

Approved by the Trustees and signed on their behalf by:

…………………………………..

Andrew Williams

Trustee

Date:……………………………..

Page 3

Independent Examiner's Report to the Trustees of

Poole Scouts Districts Finance Committee

I report on the accounts of the Trust for the year ended 31 March 2021, which are set out on pages 5 to 15.

Respective responsibilities of trustees and examiner

The trustees are responsible for the preparation of the accounts. The 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.

It is my responsibility to:

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 accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, 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 accounts 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, no matter has come to my attention:

have not been met; or

......................................... 54 Parkstone Road AT Payne FCA Poole Tudor Payne & Co Dorset Chartered Accountants BH15 2PG Date:................................

Page 4

Poole Scouts Districts Finance Committee

Statement of Financial Activities for the Year Ended 31 March 2021

Note
Incoming resources
Incoming resources from generated funds
Activities for generating funds
2
Investment income
3
Other incoming resources
4
Total incoming resources
Resources expended
Costs of generating funds
Fundraising trading: cost of goods sold and other costs
5
Charitable activities
6
Governance costs
10
Total resources expended
Net (outgoing)/incoming resources before other recognised
gains and losses
Other recognised gains/losses
Gains/(losses) on disposal of fixed asset investments
Losses on revaluation of investment assets
Net movements in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Unrestricted
Funds
£
5,772
31,957
28,889
66,618
82,002
2,200
3,780
87,982
(21,364)
120,973
(145,010)
(45,401)
2,115,007
2,069,606
Total Funds
2021
£
5,772
31,957
28,889
66,618
82,002
2,200
3,780
87,982
(21,364)
120,973
(145,010)
(45,401)
2,115,007
2,069,606
Total Funds
2020
£
37,652
51,448
16,730
105,830
76,993
6,823
3,540
87,356
18,474
(11,388)
(174,202)
(167,116)
2,107,921
1,940,805

The notes on pages 7 to 15 form an integral part of these financial statements.

Page 5

Poole Scouts Districts Finance Committee

Balance Sheet as at 31 March 2021

Note
Fixed assets
Tangible assets
13
Investments
14
Current assets
Stocks and work in progress
Debtors
15
Investments
16
Cash at bank and in hand
Creditors: Amounts falling due
within one year
17
Net current assets
Net assets
The funds of the charity:
Unrestricted funds
Unrestricted income funds
Total charity funds
2021
£
£
566,415
1,266,763
1,833,178
43,966
-
1,848
202,920
248,734
(12,306)
236,428
2,069,606
2,069,606
2,069,606
2020
£
£
568,264
1,077,852
1,646,116
48,328
7,297
1,848
244,015
301,488
(6,799)
294,689
1,940,805
1,940,805
1,940,805
2020
£
£
568,264
1,077,852
1,646,116
48,328
7,297
1,848
244,015
301,488
(6,799)
294,689
1,940,805
1,940,805
1,940,805
1,646,116
294,689
1,940,805
1,940,805
1,940,805

The financial statements have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Approved by the Board on ................... and signed on its behalf by:

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

Andrew Williams Trustee

The notes on pages 7 to 15 form an integral part of these financial statements.

Page 6

Poole Scouts Districts Finance Committee

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

1 Accounting policies

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with the Statement of Recommended Practice 'Accounting and Reporting by Charities (SORP 2005)', issued in March 2005, the Financial Reporting Standard for Smaller Entities (effective January 2015) and the Charities Act 2011.

Fund accounting policy

Unrestricted income funds are general funds that are available for use at the trustees' discretion in furtherance of the objectives of the charity.

Further details of each fund are disclosed in note 19.

Incoming resources

Shop income is recognised as earned (that is, as the related goods or services are provided).

Investment income is recognised on a receivable basis.

Resources expended

Liabilities are recognised as soon as there is a legal or constructive obligation committing the charity to the expenditure. All expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category.

Costs of generating funds are the costs of trading for fundraising purposes.

Charitable expenditure comprises those costs incurred by the charity in the delivery of its activities and services for its beneficiaries. It includes both costs that can be allocated directly to such activities and those costs of an indirect nature necessary to support them.

Grants payable are payments made to third parties in the furtherance of the charitable objectives. Where the charity gives a grant with conditions for its payment being a specific level of service or output to be provided, such grants are only recognised in the SoFA once the recipient of the grant has provided the specific service or output.

Grants payable without performance conditions are only recognised in the accounts when a commitment has been made and there are no conditions to be met relating to the grant which remain in the control of the charity.

Provisions for grants are made when the intention to make a grant has been communicated to the recipient but there is uncertainty about either the timing of the grant or the amount of grant payable.

Governance costs

Governance costs include costs of the preparation and examination of the statutory accounts, the costs of trustee meetings and the cost of any legal advice to trustees on governance or constitutional matters.

Support costs

Page 7

Poole Scouts Districts Finance Committee

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

......... continued

Support costs include central functions and have been allocated to activity cost categories on a basis consistent with the use of resources, for example, allocating property costs by floor areas, or per capita, staff costs by the time spent and other costs by their usage.

Fixed assets

Individual fixed assets costing £0 or more are initially recorded at cost.

Depreciation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Plant and machinery

25% reducing balance basis

Investments

Fixed asset investments are included at market value at the balance sheet date.

Realised gains and losses on investments are calculated as the difference between sales proceeds and their market value at the start of the year, or their subsequent cost, and are charged or credited to the statement of the financial activities in the period of disposal.

Unrealised gains and losses represent the movement in market values during the year and are credited or charged to the statement of financial activities based on the market value at the year end.

Stock

Stock is valued at the lower of cost and net realisable value, after due regard for obsolete and slow moving stocks. Net realisable value is based on selling price less anticipated costs to completion and selling costs. Items donated for resale or distribution are not included in the financial statements until they are sold or distributed.

2 Activities for generating funds

Operating activities
Shop income
Unrestricted
Funds
£
5,772
Total Funds
2021
£
5,772
Total Funds
2020
£
37,652

Page 8

Poole Scouts Districts Finance Committee

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

......... continued

3 Investment income

Income from listed investments Interest on cash deposits

Unrestricted
Funds
£
31,356
601
31,957
Total Funds
2021
£
31,356
601
31,957
Total Funds
2020
£
51,424
24
51,448

4 Other incoming resources

Other income
Rents receivable
Other income
Unrestricted
Funds
£
9,205
19,684
28,889
Total Funds
2021
£
9,205
19,684
28,889
Total Funds
2020
£
16,730
-
16,730

Page 9

Poole Scouts Districts Finance Committee

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

......... continued

5 Fundraising trading: cost of goods sold and other costs

Operating activities
Grant funding of activities
Fundraising costs
Cost of goods sold
Establishment costs
Repairs and maintenance
Office expenses
Printing, posting and stationery
Sundry and other costs
Motor expenses
Legal and professional costs
Bank charges
Support costs allocated
Unrestricted
Funds
£
42,482
(2,513)
6,369
11,498
6,636
375
887
1,506
-
12,737
176
1,849
82,002
Total Funds
2021
£
42,482
(2,513)
6,369
11,498
6,636
375
887
1,506
-
12,737
176
1,849
82,002
Total Funds
2020
£
-
9,833
33,859
11,962
4,077
376
1,708
1,967
15
10,230
654
2,312
76,993

6 Details of charitable activities

Charitable activities
Support costs
Depreciation of tangible fixed
Activities
undertaken
directly
£
-
assets
Grant
funding of
activities
£
2,200
Support
costs
allocated
£
-
2021
£
2,200
Operating
activities
£
1,849
2020
£
6,823
Total
£
1,849

7 Support costs

Page 10

Poole Scouts Districts Finance Committee

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

......... continued

8 Grantmaking

Operating activities
Charitable activities
Grants
payable in
furtherance
of the
Charity's
objectives
£
42,482
2,200
44,682

The support costs associated with grant making are £0.

9 Grants to institutions

Name of Institution
Activity
Scout groups
Charitable activities
Explorer funding
Operating activities
Charitable activities
£
-
42,482
2,200
£
-
44,682
44,682

10 Governance costs

Accountancy & independent examination fees

Unrestricted Total Funds Total Funds
Funds 2021 2020
£ £ £
3,780 3,780 3,540

Page 11

Poole Scouts Districts Finance Committee

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

......... continued

11 Trustees' remuneration and expenses

No trustees received any remuneration or other benefits during the year ended 31st March 2021 nor during the year ended 31st March 2020.

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

12 Net (outgoing)/incoming resources

Net (outgoing)/incoming resources is stated after charging:

Depreciation of tangible fixed assets

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2021 2020
£ £
1,849 2,312
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Page 12

Poole Scouts Districts Finance Committee

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

......... continued

13 Tangible fixed assets

Cost
As at 1 April 2020 and
31 March 2021
Depreciation
As at 1 April 2020
Charge for the year
As at 31 March 2021
Net book value
As at 31 March 2021
As at 31 March 2020
Freehold
property
£
392,055
-
-
-
392,055
392,055
Improvements
to property
£
123,310
-
-
-
123,310
123,310
Equipment
£
15,636
6,389
1,849
8,238
7,398
9,247
Scout
memorabilia
£
43,652
-
-
-
43,652
43,652
Total
£
574,653
6,389
1,849
8,238
566,415
568,264

14 Investments held as fixed assets

Market value
As at 1 April 2020
Revaluation
Additions
Disposals
As at 31 March 2021
Net book value
As at 31 March 2021
As at 31 March 2020
All investment assets were held in the UK.
Listed
investments
£
1,077,852
29,191
933,595
(773,875)
1,266,763
1,266,763
1,077,852

Page 13

Poole Scouts Districts Finance Committee Notes to the Financial Statements for the Year Ended 31 March 2021

......... continued
15
Debtors
Trade debtors
16
Current asset investments
Term investment service
17
Creditors: Amounts falling due within one year
Other creditors
Accruals and deferred income
2021
£
-
2021
£
1,848
2021
£
7,724
4,582
12,306
2020
£
7,297
2020
£
1,848
2020
£
3,079
3,720
6,799

Page 14

Poole Scouts Districts Finance Committee

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

......... continued

18 Related parties

Controlling entity

The charity is controlled by the trustees.

19 Analysis of funds

Other
At 1 April Incoming Resources recognised At 31
2020 resources expended gains/losses March 2021
£ £ £ £ £
General Funds
Unrestricted income fund 2,115,007 66,618 (87,982) (24,037) 2,069,606

20 Net assets by fund

Tangible assets
Investments
Current assets
Creditors: Amounts falling due within one year
Net assets
Unrestricted
Funds
£
566,415
1,266,763
248,734
(12,306)
2,069,606
Total Funds
2021
£
566,415
1,266,763
248,734
(12,306)
2,069,606
Total Funds
2020
£
568,264
1,077,852
301,488
(6,799)
1,940,805

Page 15

Poole Scouts Districts Finance Committee

Statement of financial activities by fund Year Ended 31 March 2021

Incoming resources
Incoming resources from generated funds
Activities for generating funds
Investment income
Other incoming resources
Total incoming resources
Resources expended
Costs of generating funds
Fundraising trading: cost of goods sold and other costs
Charitable activities
Governance costs
Total resources expended
Net (outgoing)/incoming resources before other recognised gains and losses
Other recognised gains/losses
Gains/(losses) on disposal of fixed asset investments
Losses on revaluation of investment assets
Net movements in funds
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Unrestricted
income fund
2021
£
5,772
31,957
28,889
66,618
82,002
2,200
3,780
87,982
(21,364)
120,973
(145,010)
(45,401)
2,115,007
2,069,606
Unrestricted
income fund
2020
£
37,652
51,448
16,730
105,830
76,993
6,823
3,540
87,356
18,474
(11,388)
(174,202)
(167,116)
2,107,921
1,940,805

This page does not form part of the statutory financial statements.

Page 16