## **Trustees’ Annual Report for the period** 

**From 1 May 2023  To 30 April 2024 Charity name: London Potters Charity registration number: 1086355** 

## **Objectives and Activities** 

||SORP<br>reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|The LP’s Charity objectives are :<br>•<br>To advance the education of<br>members to grow their skills,<br>knowledge and awareness of clay<br>and its opportunities through<br>workshops, talks and<br>demonstrations.<br>•<br>To provide facilities for members to<br>promote their work in clay through<br>exhibitions, selling events,<br>magazine, website gallery and<br>social media.<br>•<br>To run events at cost in a non-profit<br>way and where possible subsidise<br>events so they are affordable and<br>accessible to our members.<br>•<br>To provide the facilities to enable<br>the building of members’<br>communities through networking<br>and exchanging of ideas and<br>techniques through social meetings,<br>studio & gallery visits and talks.<br>•<br>To promote ceramics to the world<br>by reaching out through our<br>alliances, social media, website and<br>arranging opportunities for the<br>public to see potters’ work on<br>display.<br>•<br>To promote sustainable practices<br>within the clay community.<br>•<br>To provide and promote diversity<br>and inclusion such that; the<br>organising will not discriminate<br>based on race sex, disability,<br>sexuality, age or based on political,<br>religious or other opinions.<br>•<br>To engage volunteers and staff in<br>our mission.<br>•<br>To assist in such ways as the<br>charity trustees think fit any charity|





|||whose aims include advancing the<br>education and awareness of clay.|
|---|---|---|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or<br>services identified in the<br>accounts.|Para 1.17<br>and 1.19|LP has achieved its Objectives as stated by<br>performing the following activities:<br>•Expanding our membership, its reach<br>and diversity, by understanding the<br>membership demographics<br>•Increasing revenue to provide resources<br>to support expansion (donations,<br>fundraising, membership, shop etc)<br>•Engaging diverse resources to support<br>council and delivery of the objectives<br>•Building a community and network of<br>people interested in clay at all levels<br>(engage with other associations)<br>•Expanding member opportunities and<br>education through training events,<br>workshops, lectures and<br>demonstrations, in person and online<br>and exhibitions.<br>•Providing an annual program of events.|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|The LP Trustees have regard to the<br>commission’s public benefit guidance, all<br>trustees are:<br>•fully aware of the guidance<br>•have taken it into account when making a<br>decision to which the guidance is<br>relevant<br>•have not departed from the guidance<br>All activities have been reported at bi-<br>monthly council meetings and duly minuted<br>to ensure adherence.|



**Additional information (optional)** You may choose to include further statements where relevant about: 

||SORP<br>reference||
|---|---|---|
|Policy on grant making|Para 1.38||
|Policy on social investment<br>including program related<br>investment|Para 1.38||
|Contribution made by<br>volunteers|Para 1.38||
|Other|||





## **Achievements and Performance** 

||SORP<br>reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|In the year LP has developed and delivered:<br>•<br>a full calendar of events – providing<br>education in the areas of technique,<br>sustainability, and health and safety to<br>its members<br>•<br>exhibitions forums – enabling members<br>to display and sell and interact with<br>other members and the public.<br>•<br>Increased its social media presence –<br>providing promotion and awareness of<br>ceramics.<br>•<br>Worked with and provided grants to its<br>aligned charity project Firedup4|



## **Additional information (optional)** You may choose to include further statements where relevant about: 

||||
|---|---|---|
|Achievements against<br>objectives set|Para 1.41||
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41||
|Investment performance<br>against objectives|Para 1.41||
|Other|||





## **Financial Review** 

|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|Income: £49,279.69<br>Expenditure: £40,021.44<br>Net income: £9,258.25<br>Total Funds at YE: £51,558.51|
|---|---|---|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|The reserves held are used to fund events<br>and exhibition outlay.<br>There are also some provisions for future<br>website upgrades and accountancy costs.<br>Some consideration is being made toward<br>awarding grants to ceramics colleges /<br>students to further opportunities for new or<br>struggling ceramicists.|
|Amount of reserves held|Para 1.22|£51,558.51|
|Reasons for holding zero<br>reserves|Para 1.22|N/A|
|Details of fund materially in<br>deficit|Para 1.24|N/A|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|N/A|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

||||
|---|---|---|
|The charity’s principal<br>sources of funds (including<br>any fundraising)|Para 1.47||
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46||
|A description of the principal<br>risks facing the charity|Para 1.46||
|Other|||





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Constitution, reviewed and updated every<br>three years.<br>Defined roles and responsibilities.<br>Induction document for all new Trustees.|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|LP is an unincorporated association.|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|Election carried out at the Annual AGM by<br>all present members.<br>Each candidate is forwarded and seconded<br>by a member and elected by membership<br>vote.|



## **Additional information (optional)** 

You may choose to include further statements where relevant about: 

||||
|---|---|---|
|Policies and procedures<br>adopted for the induction<br>and training of trustees|Para 1.51||
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51||
|Relationship with any related<br>parties|Para 1.51||
|Other|||



## **Reference and Administrative details** 

|Charity name|London Potters|
|---|---|
|Other name the charity uses|LP|
|Registered charity number|1086355|
|Charity’s principal address|First Floor<br>85 Great Portland Street<br>W1W 7LT|





**Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>10<br>11<br>12|**Trustee name**|**Office (if any)**|**Dates acted if not for**<br>**whole year**|**Name of person (or body)**<br>**entitled to appoint trustee**<br>**(if any)**|
|---|---|---|---|---|
||Melinda Marulli de<br>Barletta|Chair||LP members|
||Fayde Winter|Vice-Chair||LP members|
||Sarah Hill|Management<br>Secretary||LP members|
||Nikki Scott-Taylor|Magazine editor||LP members|
||Mari Balsama Wilson|Publicity||LP members|
||Mary-Clare Goodwin|Treasurer||LP members|
||Helen Ridgway|Exhibitions||LP members|
||Janet White|Exhibitions||LP members|
||Christophe Donot|Events Coordinator|From 12/10/24|LP members|
||Nicole Backlund|Events Coordinator|From 12/10/24|LP members|
||||||
||||||



– Corporate trustees names of the directors at the date the report was approved 

**Director name N/A** 

Name of trustees holding title to property belonging to the charity 

|**Trustee name**|**Dates acted if not for**<br>**whole year**||
|---|---|---|
|**N/A**|||
||||
||||



**Funds held as custodian trustees on behalf of others** 

|Description of the assets<br>held in this capacity|N/A|
|---|---|
|Name and objects of the<br>charity on whose behalf the<br>assets are held and how this<br>falls within the custodian<br>charity’s objects|N/A|
|Details of arrangements for<br>safe custody and<br>segregation of such assets|N/A|





from the charity’s own assets 

## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

|**Type of**|**Name**|**Address**|
|---|---|---|
|**adviser**|||



**Name of chief executive or names of senior staff members (Optional information)** 

## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

**N/A** 

## **Other optional information** 



**Declarations** 

**The trustees declare that they have approved the trustees’ report above.** 

**Signed on behalf of the charity’s trustees** 

**Signature(s)** H J **Full name(s)** Melinda Marulli de Barletta Sarah Hill **Position (eg Secretary, Chair, etc)** ~~ee~~[Chair ] Management Secretary **Date** 13/10/24 ~~Fo~~ 



## **LONDON POTTERS** 

## **Statement of Financial Activities for the year up to 30/04/2024** 

||**2023/2024**|**2023/2024**|**2022/2023**|**2022/2023**|
|---|---|---|---|---|
|**Incoming Resources.**|||||
|Donations|£|271.94<br>£|£|2,286.86<br>£|
|Money management|£|379.00<br>£|||
|Members Subscriptions|£|23,588.37<br>£|£|17,976.58<br>£|
|Gift Aid|£|2,648.87<br>£|£|1,533.80<br>£|
|Activities in furtherance of the Charity's objectives|£|22,391.51<br>£|£|19,913.77<br>£|
|**Total incoming resources.**|**£**|**49,279.69**<br>**£**|**£**|**41,711.01**<br>**£**|
|**Charitable Expenditure**|||||
|Activities in furtherance of the Charity's objectives|£|33,726.14<br>£|£|19,987.84<br>£|
|Management & Administration|£|6,295.30<br>£|£|6,748.80<br>£|
|Grants paid to Firedup4|£|-<br>£|£|1,202.02<br>£|
|**Total Charitable Expenditure.**|**£**|**40,021.44**<br>**£**|**£**|**27,938.66**<br>**£**|
|**Net Incoming Resources.**|£|9,258.25<br>£|£|13,772.35<br>£|
|**Net Movement in unrestricted funds.**<br>Total funds brought forward<br>Add net incoming resources.|£<br>£|42,300.26<br>£<br>9,258.25<br>£|£<br>£|28,527.91<br>£<br>13,772.35<br>£|
|**Total Funds carried forward at**|**£**|**51,558.51**<br>**£**|**£**|**42,300.26**<br>**£**|
|**Bank balances**<br>X Pots<br>London Potters' Current Account<br>London Potters' Savings Account|£<br>£<br>£|76.83<br>£<br>12,191.29<br>£<br>39,290.39<br>£|£<br>£<br>£|11.94<br>£<br>6,876.93<br>£<br>35,411.39<br>£|
|**Funds per Bank Account**|**£**|**51,558.51**<br>**£**|**£**|**42,300.26**<br>**£**|
||||||
|Trustees Expense Claims<br>Total Trustees' expense claims<br>Number of Trustees claiming expenses||||£0.00<br>£0.00<br>0|



These Financial Statements were approved by the Board of Trustees on 15/05/24 and are signed on their behalf by : 

Melinda Marulli de Barletta ( Chair) Sarah Hill ( Management Secretary) 



## **LONDON POTTERS** 

## **REPORT OF THE INDEPENDENT EXAMINER for the year ended 30 April 2024** 

## **Respective responsibilities of trustees and examiner** 

The Charity's trustees are responsible for the preparation of the accounts.  The Charity’s trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 (“the Charities Act”) and that an independent examination is needed. 

It is my responsibility to: 

- examine the accounts under section 145 of the Charities Act, 

- to follow the procedures laid down in the general Directions given by the Charity Commission under section 145(5)(b) of the Charities Act, and 

- to state whether particular matters have come to my attention. 

## **Basis of independent examiner’s statement** 

My examination was carried out in accordance with 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 the 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 to indicate: 

- that accounting records have not been kept in accordance with section 386 of the Companies Act 2006; 

- that the accounts do not accord with such records; 

- any matter which the examiner believes should be drawn to the attention of the reader to gain a proper understanding of the accounts. 

J D Blythe FCA 206 Upper Richmond Road West London  SW14 8AH 

17 September 2024 

