ACHIEVEMENTS FOR ANIMA ', HVMANE SOCIETY IWTERNATrOW UN￿ED￿lmGDIxA -2021 Annual or Contents Welcome from our Chair Welcome from our Executive Director Snapshot of our achievements in 2021 Our goals and impact in depth Governance 28 Organisational structure Trustees. responsibilities Public benefit 29 29 29 Remuneration policy Risk management Grant policy Approach to revenue generation Commitment to responsible fundraising and personal data protection Our team 30 30 31 31 33 33 Financial review 34 Overview of financial position Reserves policy Going concern 34 35 35 Plans for future periods 37 Auditor's Report 38 Statement of Financial Activities 42 Balance Sheet 43 Statement of Cash Flow5 Notes to the Financial Statements 45 References 53 2 THE Huh14NE￿lEfY 1Tr4TERNATIONAL{UKI | 2Q21 2021 | THEHuPAlN£￿CIEry INTERNATIONAL (UK) 3 4 ThE Huh14NE￿IETh IFITERNATIONAL{UrtI | 2021 Chair of Trustees, Welcome: what we do and who we are Theprinapal otyth of The Humane so￿ety International (U (HSIIUK) if theprevention aNd allevmtion of the sufvng ofanimals. We arepart ofone ofthe laFEest ond most effective animalprotection organtsatio#s in the worl& Advanang the welfare ofanimals in more than SO countnes. Humane Soaety Intenmtional (HSD ivorks arnund theglobe topromote the human-animal rescue andprotect dogs and cats, stop thesuffetr7ng ofL7nimats onfarms, protect wtldlife, promote animal-fve testing and research, respond to animals offected ty dif¢7Sters. and confront (￿￿ty to aniMaLf in all 1tsfvn￿5. For more thax 25yettts, HSI hLU deliveredpractica4 long-tenn soluttons toprotect animal4 U￿ngS(lenCe, advocary, education and han¢ts-on project& We takepnde in partnering with a variety of stakeholdets who can hdp deliver a sharedgoal ofpositive Change for animals, incltdtrtggovernments, compatties, local organsotions, and communttygroups around theOobe. With the support ofdon0￿ and advocates, we are creating a more humane t7Kd sustoinable worfdfvT all onimal4 thrntsgh thepromo£ton ofrespect and compa￿0 l am efftemelyproud ofall that HSIIUK ho5 achThd in 2021 and we iookfonvard to continued success in 2022. ThoKkyoufvryour supportl CRlSfoBEL BL(KK.CK41R OFTRUStEE5.HgIUK 2021 AhW￿REpoRTI THEHUPAAN£￿cIErY INrERNATIONAL (UK) S Executive Director's Welcome Nextyear rnark5 the 2(X)th anniversary of the Ufsfir5t animal protection law, an imporrani milestone and mornent to take stock of our progress towards a more just and compassionate world for animals. Tackling cruelty and injustice for animals isa k)ng and often trustrdtity mission.. the probletn5 are ￿arIn& distressingand urgent. but the solurions are frequently complex, wrf(h progress often resisted ty powerful economic and political forces. l am enomi￿sty proud of the stratwc approach that we take in Humane society IntematioThal. in the UK and in our campaigns and programmes around the world. to oVer¢{￿e these barriers and win effettive and sustained irnprovementsforanimals. Improvinganimal We￿are is reallyall about people, and at HSI weare proactwe in wor*in8 Wlth a diverse range of individuals, Owdnisations. busir*sses and policymakersto btslld a unified and powerful v¢ice fN ¢hafi8e. One of ourgrea¢e# $tren8thsas an organlsation is ourtenacity, and resiliente. Winning bigvictoriesfor oThimals 5Uth a5 bans on cruel fur farming and trade, and enshrining in law key principles ot animal welfare, can take years ol sustained effort. We are always in it for the long-haul, carefully anatysingthe erttrnal environment makIng$U￿ w¢ are prepared f¢r the moment when the stars all￿￿ and our campaign goal can becorne a realr(y. Thisyear l arn •bleto share with pride much encouroging progress in our campai8ns, born out of the hard work, dedication, and thou8htlul relationship buildiTr8undertaken by the team at HSIIUK every day. From legislation to enshrinesen¢ietKe in law, and ban glue traps: tg companies making major tommirments ofi ajourney to using fewer anirnals in tatering kitchens or laboratories,. to anirnals rescued and cared for just hours frorn death., we are chan&n8and savingthe INes of so many animals. now and Into the future. I would like tO8Ne my sincere thanks on behalf of HSI'S staff here in the UK and around the wodd. to our supporters and benefactors. without whom our work would be imp055ible. The stea(Jfast backing of our dedicated funders 1$ an investment in a bri8hter, safer future for animals and for people, I hope that this report makesyou proud of what we are achieTrAn8 together. CLfvJRÈ BASS.ÉXÉCUTIVÉ ￿ÉCTOR,H%1UK 6 THE Huh14NE￿lEfY 1Tr4TERNATIONAL{UKI | 2Q21 IT More than 88 billion terrestrial anlmals are ¥;4 ralsed. reared and knfed ' for food globally each year. It's time to talk about the CO*in the room. Snapshot of our achievements for animals in 2021 Changing laws and policies for animals Ouradvocacy ro Ministers helped lead to the publication of the UK government's fi'rst ever Action Plan for Animal Welfare, pkdwn8 attion for animals across a￿de ran8e of issues. We were part of a coalition thar succe55fully(ampaigned for maximum sentences for animal cruekYcon￿ctions to be increased from six tnonth5 to fNe yeaT5. We Ca￿loUs1yWeIC0rned the8overnment's announcement of intent to stop issuing new badger cull licenses from 2022. In response to our #FurFreeBritain tampaign. the government launched an official Call for Evidence on the VK fur trade. It will gather evidence necessary to support a fvr import and sales ban. Following our public campaignin8 and lobbying. we welcotned the introduction of agovernrnent-backed Private Members Bill to ban rodentglue traps in England, and we applauded cornrnitrnentsfrom the Scottish and Welsh governments to also introduce bans. With our partners at the Fur Free Alliance. wewelcomed three more countries introducing bans on fur farming- Estonia. France and Italy. We helped influence the government-commissioned National Food Strategy. which retotnrnends a 30% national tneat reducuon by2032. 2021 AhW￿REpoRTI THEHUPAAN£￿cIErY INrERNATIONAL (UK) 7 14 i}111 Following our four-year campaign. in partnership with other leading animal protection organisations. thegovernment introduced legi51ation to recognise all vertebrate animals. decapod crustaceans and cephalopod5 as sentient bein8S, and establish a new cross-whitehall Sentience Committee to scrutinise whether animals, ¥velfart needsare bein8 met byBovernrnent. Our aTrti-fvradvocacy helped. both directlyand indirectlyj many more brands togofur-tree. includingAdidas, Alexander McQueen, Holt Renfrew. V&entino, CanadaGoose. Moose KThuckle5 and Macka8e. Wealsoworked with Elle magaineto support their announcement of a policy not to include fvr in any of its editorial or advertlsingcot)tent.￿0bal1Y. in both prfnt and online. We seds. Member$ include Unilever and LTré￿. Trainin& educating and research We contributed tc the successful passa8e of a European Parliament Resolution settingout plans to accelerate reduction in animal testin Our experts appeared in nurnerous Tvand radio Interviews explaining the case for better animal protection to wide and variell audiences. Highlight5 included our executive director being imiited to debates and interviews on BBC. Corporate advocacy and impact Our partnershipwith fashion designer Stella Mccartneyled totheir support for a #FurFreeBritain b*ngthe focus of a major advert15ingcampaign in Piccadilly Circus (a5 well as Milan and New York). ITION ENDING P*Ar A range of iconic 8rit15h fashion de5igners,Stella Mccartney? ERDEM, Christopher Raeburn, Shrimpsj Wivienne Westwood. Katharine Hamnett and Helen Moore. plus luxuryfashion department store Selfridges, supported our'Proud to Fur-Free' initiative and backed our #FurFreeBritain campaign. .oM" GA 11 'CRUELrY 8 THE Huh14NE￿lEfY 1Tr4TERNATIONAL{UKI | 2Q21 FRE OCIETY FASHION COME them all. and worked with authoritie5 to ensure the driver and slaughterhouse owner were prosecuted- both were sent to jail forover ayear. Funds kindlygranted to us from a valued corporate partner enabled us to fullyfund HSI'S street do8 pro8rammes in Chile and Bolivia. with agoal of providing direct care to 17.000 dogs and c*s, and promoting humane street animal management. Ourfinancial 5UPPQrt for HSI'5 MauritiU5 Street dog prograrnrne enabled the team to feed over 6,700 street dogs and cats durin8 the country's March lockdown. Claire Bass Humane Society Int•rn•tS•n We provided a 8rant to a wildlife rescue and rehabilitation sanctuary in New South Wales. Australia, to expand their centre and increase c#pacity to a5515t wildlife in need. following the devastatingfiresand floods in the region. Breakfast, BBC Radio 4,5 Today pro8ramme,and BBC Radlo 4's flagship debate show Moral Maze. We launched virtual plant-based culinary toolkits. rearhing almost 100 ¢hefs and ¢otering rnanagers, and secured commitment from a university committin8 to reduce animal product pmcuremeni by 20% over the next twoyears. Our investigations 10 exp¢se the suffering inherenr to the fur trade continued to rnake a bi8 impact, includinga front page ex¢lusive in the Daity Mirror and hundreds 01 positive media articles. Thls exposure secured more public and political support tor our goal of fur sales ban. Mirror FASHIOItr- VICTIMS,FJI Our #TheCowlnTheRoorn campaign, hi8hlightin8 the need to address livestock production to meet Climate thange targets. achieved wide$pread rnedia and social media coverage around COP26 and educated a large and diverse audience. includin8via ourvideo campaign with Moby. Direct animal care and rescue We financially supported the rexue of 715 dogs saved from the do8 meat trade in South Korea and China. Funds 8enerously donated by our UK donors enabled HSI and our partners in the Dog Meat Free Indonesia coalition to work with poliie to intercept of a truck Full of 53 terrified dogs being driven to an illegal slauEhterhouse in Java. Ourteam reKued 2021 i THEHuKIAN£￿L1L1y IP4TERNATICw4AL lU￿j 9 ¥1 illlllj HSLIW nts¥*scued and rehomé&Mierl5￿ dogs from the dog meat trade in South Koreffj closingfarn pennanently and supporttng farners to begzn new humane Itvelthoodf. 41 Our goals and impact in-depth HSIIUK'S prograrnrnatic work in 2021 cofisi5ted of a rnixrure of campaigns to address animal welfare issue5 in rhe UK, and support for global animal pr¢tettion camwgns and programmes. In supportirt8Oobal campaigns and wogrammes. we work in close collaboration wirh irs overseas affiliares, includin8 the Humane Society International (US}. Our programmatic work was or8anised undersix areas.. Securing and enhancing animal welfare post-Brexit Need and scope The UK'S departure from the Eu's regulatory framework and yngle rnarker has brought with it many challenge5, a5 well asopportuniries, for animal welfare. Throughout 2021 we continued towork with other leadin8 animal protertion organisation5 Wlth agoal of ensuring that the anitnal welfare standards provided by EU regulations are not105t following the Ufs departure from the EU. that trade negotiations help strengthen animal y￿lfare standards. and that opportunities to improve on existingwelfare laws are acted upon. securin8 and enhancin8 animal wehre le8al protettions and standards post-8rexit. protecting wildlife and promoting safe and humane human-wildlife co*xistence. ni proterting companion animals. Iv preventin8the sufferingof animals in famiin8. promotin8the development and use of non-anim methods in re5ear£h and testin& disaster response and rescue. 2021 ￿NU￿BEFQkT lThEHUMANESQKIEf¢lNTERNA￿0MAL IUKI 11 I; 15uvYun I r WE MUST FREE 8RITAIN BRITAIN I SUPPORT #FUR FREE BRITAIN TOGETHER +WE IAUST #EndTrophyHuntlns the politir>JspettnJm. 12 ThEHUMANE 50aETYINTERM4TIOMAL IUKI12021 ANNUALREFORT Goal Impart Ensure that animal weltsre, in policy and practice, is maintained or improved followin8 Brexit. includin8 by enshrinin8 recognition of animal sentience in UK law. Maxirnurn sentence foranirnal cruelty convictions increased from six months to fiveyears. This delivers thejustice animals deserve, and should act as a deterrent to would-be animal abu5ers. Key activities and outputs In response to our joint #ActNowForAnimals8 report, the government published itsAnimal Welfare Action Plan, committing to important legislative progress for animals includinga ban on ￿ue traps. and action on fur. one of the four charities leadingthe'Better For Animals" campaign, which has the support of 45 of the country's leadin8 animal protettion organisations. in 2021 we advanted Our tampaign to ensure that anirnal sentience 1$ reccgnised in UK law post-Brexit, in conjunction with a duty for Sovernment to consider animals, welfare needs in policy making and implementation. G¢)vernment iniroduced legislation to recognise animal sentientt. and introduce a new requirement for review of theirwelfare need5 acros5 all government policy Making. We succe55fv11y lobbied for the inclusion of decapod crustaceans and cephalopods within the definition of'sentient animals,. We met regularly with senior ciwil ser¥anis, and held discussions with Ministers, to provide input to the draftingand development of the Animal Welfare {Sentience) 8111. Reflecting our lead role in the campaign for this law, we were invited by the 8overnmeTht to provide quote in its launch press release3 helpingusto feature in ¢wer 70 pieces of positive medio coverage. including BBC Breakfast. Our executive direttor was invited as an expert witness on BBC Radio 4,5 fla8ship debate show Moral Maze., discussing the Sentience Bill. and was ￿s0 invited as a panellist for a Westminster forurn briefing webin•r on the 8111.4 Protect wildl ife Overview Our ¢ampaigns t¢ prlxect wildlife are f¢cu$ed on the fur trade. trophy huntingi and tackling inhumane'pest control, and cullin& As part Qf a coalition of ten animal pro¢ertion orpnisations advocating for an increase in maximum 5entence5 for animal cruelty offences, we celebrated the Animal Welfare (Sentencing) Bill receiving Royal Assent on 29th April and coming into force on 29th June 2021. Having lobbied for the government to introduce a dedi£ated and holistic animal welfare 5tratry¢, we were delighred whe the government published its new Action Plan for Anirnal Welfare in May. We were also Plea￿ to be invited to comment and welcome the plan in the governmenvs press release. 11101 Throughout theyear we responded to over 15 8¢)vemment consultations and ca115 for evidence on a varietyof anirnal welfare topics including bans on imports of detached shark fins, primates as pets, fox hunting Northern Ireland). badger cullin& anitnal welfare in tran5POrt and live export5.gene editin& ￿t microchippin& the UK fur trade, anirnal Sentience, Sever￿ trnde agreements. overseas development assistance, animal welfare labellin8 of food products. 1111 We also attended the Labour and ConservatNe party conferences, and metwth supportwe Mps at both. 2021 ￿NU￿BEFQkT lThEHUMANESQKIEf¢lNTERNA￿0MAL IUKI 13 Wildlife.. Fur Free Britain campaign Goals ) Exp)5efvxf¥m cruelty, edK*e and Mobil￿ the publK to n c￿e milkn petition ￿tT￿re5 for a UK fur sases ban. Need and scope b) CoTrd4Ke PrOfi￿deSi8￿11eTs.toWr&aThj Inthtstry bts￿￿$ togofuf.fTee.aThJ ensfft COm￿lance years aw ¢)n 8rcwthlsthat It was InPwffl*neand unethd. 51nce then 4y4er milliorbol ￿lMa1 fur ha5 been iM￿rted to the UK from an1rna￿ sufferirein fxtoryfarms.or in c) CtywwKebv•wnrnerf to • call fty ¢)n to ban fur fol&?￿ ty intrr￿Urt￿J￿ daNv*ernn￿l-bxked Bill to ban fur sale5aThJ irnFffls. ¢rKty. aJthoW the tTrde cat dogfw.wd lurfrtyTb Cornrnerci￿ hurts15 already prohibited urthr EV Liws, tt 8trrfernment ttffjtinues to aknithe Sm￿1 nUm￿r of British ujmpanks ¥¥hostlll trade In lur to Import tho equpAlent of rne mllllm #nim* (ylrwityfox, mink. 4tyJ rn¢C+)on dog) ¥￿h offvr e￿￿ ytar. In arJJith?n, 5brKe 2016 HSWK 145 gathefed tr￿der￿e that a S￿fficant am(wrt ol ￿al anirn￿ fi has been mls-sokl as lake fur to urtsuspottI￿ cOr￿Me￿ who do not w15h to hx. Key attivities and outputs W¢coMlrwed wr mlllb)n SW#urts on Jr MP partners Christian Wakeford Taiwo 04vaterni, whKh ￿re attended ty ¢Mr 30 MPS from all M￿ft wtle4 all ofw*K)m spoke In supptyt of •fvr Impact InApril we eAtensfve medLI and social media ¢tyrtr•ge" **ben delwed our ¢)fie mlllkx $18n•ture Free8ritain petrtbjn to Prime Minister. and on 31st Mty the 8rY•trnff￿Tht launched an offKval Call for Evldence on the UK fur trad¢." 118•ther thfk4trKe necessary tc+ support a hx import ono 5ale5 ban. Weencoura8ed our supporters and rcorporate contartsto respond: the 8tywnment ultlm•tety I¢¢e￿¢d almost 30K4)O response5. One d ¢wr campaign mllemones was mrf in Mi¢ 8ry4ernment annourKed a Call for EvIde￿e lodeter￿￿ Ktbn OTh the UK fvr trade. We responded to thls, and erKouryd our supportersto r¢spor+d. wrth fflost 30,CQ) resptyw keged lust ont rr*yrth. Through ￿Jr work In coalitw with the Fur Free ￿lIanCe, helF*d 10 con￿￿te numeroustomwles to tAk)pt fvr-free policKs. Our partner5hipwith Stella Mccartnvj d toour Fur Free Brltaln carnpa*Th being the prominent I(￿￿$ of Stdl•¥ Buerilla mar*etingcampy in CcadIl￿CllCll5, as **ll as in Mikn aThJ York aTrJ vla hi8h profi ¢t￿britY so(kil mediawdeos (including Sir P•Jl McCartney*¥J Dame Judi DeKh). Wecoffjrdinated and (lem￿ a ier s*ned by 100 Mps and Peers tOthe8¢Ydern￿nt supportlng* *FwFretBritiinand stating~W¢ strongty bel￿t rhefur trade 15 acruel aThJ C￿tdated practice, which has no ace in the UK.. The letter recefved go￿1 media c¢)vera8e and se%tral r$c￿tr￿a Our chafflpKtining ofTr%eYCrO￿th MWS Early Dty Mot*)Tr ur8¢n88O¥trnmeTrt to intrOd￿e a fur imFK*t ban led to rt b*n8 sened ty 119 MPsfrom all main We continued to W￿rI t*IthT￿jirgSl￿jafd<3Tr￿ StaThJardsAuihoritytearns re8ardirecffjline bra￿ pers*ert mis-selllrgortherttslrvdfeal fvr as fake. ar#1 we wjpwted se¥eral Compan￿, irKluding John L￿15 Partnv5hifv to prebtnt Yake faw fvrf. We atro cofflir¥￿d ￿ seizeopFQrtuniiie5 Wechampior*d tw) successfvl debates in Padiament. with over 30 MP55peaklngexcl￿ in 5UPPtyt ofa fvr import sales ban. gjpport for afvr ban a150 raised at Prime Includire being invited toftature in bk%with Vthic ne". and apprarirgon ChanrYl 4'5'Joe Ljreth Your 8xV in September. Wildlife.. Ethical wildlife management Need and scope 'ptsts.and%*fff￿rf. such as m*e. and molÈ¥ ¥e kilkd n1￿$$ar*y, Cr￿ and rrnpping arKI *illrydtrice& Hswfsffiyk on ths issve tyn in 2015, focused on pl&)￿tif$ a bAn ￿ rr#krt 8luetr¥s. This ￿r& fW,*Trh prr%re55t¢ntiThJiry tcward5 •JoptK>n of trap LKrth the UK a￿j kottish 8ThYrnmerts. Our F￿land furfann in¥estY6at*)n resulted in a Daly Mirmr Iront Page story. sn addrcksn toother medi4 scthl medla plck up. Our H•rroOs' fur dep•rtmert expose" •1>) re•thed The bMl8vall 15 ofwikjlrfe in the UK, s￿l0n￿ tythe &MrnmeTht in an Ineffect￿ aThJ humanextemo to stop thespre*l of b)vlne tuberculos Duriry 2021. 33h87 were rep￿￿ *llkd In the BU4vnrnenV5 IKen5ed cull. Thi5 i5an issue that HSWK ha5 ¥¥(rted on sw culin8 *an in 2014, addir6 to the hyhty cfympelll￿ ofekne that culllr* badgws ts neIt￿r t ¥HSIU￿¥s -,Jv Oo ￿ aul ale4r￿l￿rty l•ol *lhi¢S Jmd CEO fMluityèJ+ Jusf901 Oyty1+41iM 049•sfiwXy •S*ir¥fvY4re• KERING GOF.% FUR FREE Goals IHE SAKE OFFTbKS ) onthes*•*l useot r(th 8h*try. b) Ce55atkn0fBry*￿￿￿s badKer cull pol￿, rep We alsoworked with Elle iosupport ihe announcement of Its rthglobal polKy not to In •ny of Its edltor4al or •lvert6sln8 cont¢nt.Oot41ty. In both print and onllne. This rn**r8lo￿ fashv)n rnawinet4s 45 edition5 worldwide and reaches an audienctol 175 rnllllon readersaKh xn>ss 1tSdWt￿ ¥￿SOd medla platF*yms. of btr&ireTB. Key activities and outputs gxl*r [￿lt￿ support fora T￿lent luetraps ban. and were ¥*ed ci¥il 5eryarbts toa 5vie5 of meetin85to wide Alongside our partnefs ir*the Fur Frte All*nce. elebrated E5tonio, France Itaty introthKin8 to ban lur farmln& . Followin8ow'Stop De•Jty FurfcarnpaiKn and Pet￿￿. the G20 leaders. COMff￿nIqUe subsequemty i￿l￿ded a commltment to-enhance 8k*bal surveillance" arMI-*ldress risks emtrging from the hunwh4nim¥l-eMronmertt irttwfx¢. particularty the emergu(eof zoorK)tic di5ease5.- Our advocacyto G7 countries helped le*J io pro8fess whenthe aders'statemer¢t stathd COMM￿¢Merrt to adopt a-one heakh approach to pandemK prur UK and global carnpaigns. Weoffered expert opinions on a wide range of high profile animal issues discussed in the media. Our pre55 releases secured quotes in outlets across the political spectrum from the Guardian" to the Telegraph". including Sky News, G8 New$, CE, Daily Mail, Metro, Da1￿ Mirror, and Reuters. During 2021 we granted funds to our affiliate in Australia to support a small infrastrutture improvement pr¢ie¢t t a wildlife rescue aDd rehabilitation cr8anisation I'wcmbat Stomp'l in New South Wales, in an area badly hit by the 2020 bush fires. The funds allowed • wildlife rehabilitation unit to be built, which 1$ used to house injured and orphaned wombat5 and kangaroo joeys. 11 extends into outdoor enclosures to facilitate soft-release and get wildlife in care accustomed to independent lrfe. Though the land 15 now recovering from the dewa5tating tW5hfires, the improved capacity cf Wombat Stornp IS Still a critical asset, having been used most recentty to assist wldlrfe affected by two severe fli>oding events. Tina Arena (pirtured) was one of the first joey5 to use the new enc105ure. fovnd after her mother was hit by a car and she was thrown from rhe pouch. Hand fed and gradually socialised wf(h older roos. Tinawas released and successfully joined a wild kangaroo mob. 2021 saw HSIIUK continue to 5trengrhen existing celebrity relationships wr(h projects with Stella McCartney* Dame Judi Dench and Leona Lewis, as well as grow its celebrity SUPPOrt P￿10 with engagement frorn Dr. Amir Khan, Moby, James Arthur and Mollie King. We continued to ￿0W our network of supporter5 on Social media. Our {@HSIVKorg) twitter following rose to almost 10.(JXl. with 4.9million impressions registered throughout the year. SintÈ its launth in Juty 2017, HSIIUK'S Fatebook page. deilicared to engaging with UK Supporters on HSI'S UK animal protection campaigns. has gained just under 17,(KIO followers, and HSVUfs Insta8ram account hasgone trom strength to strength. ri￿ng to a1rn05t 16.(KKJ followers bythe end of 2021. Impact Increased capacityfor wildlife rescue and rehabilitation in a part of Australia increasinglythreatened by climatechan8e- related disasters. 2021 ￿NU￿BEFQkT lThEHUMANESQKIEf¢lNTERNA￿0MAL IUKI 27 Governance The Humone Soeiety Internat￿tina1 (UK) is atharityre8iStered in England and Wales (registration nurnber 1098925) and a company limited byguarantee (repstration number04610194). The tompanywas established under a Mernorandum ol A550ciation which establishe5 the object53nd powersof the charitable company and isgoverned under r(s Articlesof Association asamended on 180ctober2016. Inthe event of the company beingwound up tnembersare requiredto(ontributean amount not exceeding£l. Trustees induction and training Trusteesare introduced to and kept upto date with d￿elePrnents￿thln the charity's sphere of operations bythe existingTrustee5. Stepsare taken to ensure that all Tru5tee5 are kepr abreast ofchariryregularion5 with appropriate update5. TheTrustee5 who served the charity during the period and up to the dare this report wa5 approved, are a5 follows.. Cri5tobel Block Recruitment and appointment of the Trustees Alexandra Gabrielle Freidberg Jeffrey Fl(Kken A5 pertheArticles ofA550ciation, the Trustee5are ernp)wered to replace and recruit new mernbersor appoint addK(ional mernbers totheir board. Trustees serve 3-yearternis. Miihaelen Barsne55 {Resigned 2nd June 2022) Nina Pena {Appointed 3rd June 2022) 28 ThEHUMANE 50aETYINTERM4TIOMAL IUKI12021 ANNUALREFORT Organisational structure tnake judgement5 and estimatesthat are reasonable and prudent. srate whether applicable UK Accounting Standards have been Followed. subject to any material departures disclosed and explained in the financial statements.. and HSIIUK is affiliated with Humane S¢xiety International (HSI), incorporated May 1991 in Washington DC. USA. HSI educates audiences worldwide about compassion toward animals: carrie5 Out direct animal care, rescue. and disaster response. provides technical and scientific support to local partners,. and seeks to increase the prioritygiven to animal protection issues by polity-makers. industry, and eivil sotietyworldwide. prepare the financial statements on the8oing concern basis unless it is inhppropriate to presume that the charitable companywill continue in oper*ion. TheTrustee5 are re5POll5ible for keeping adequate accounting records rhat disclose with reasonable accuracyat any tirne the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. Thtyore also re5pon5ible for safeguardingthe assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. HSI is IO0% controlled by the Humane Society of the United States (the HSUSI, 4 not-for-profit organisation. incorporated November 1954 in Delaware, USA. The prirnary purpose of HSUS is the worldwide advancement of humane treatment of animals through public education. awareness. and direct animal core programrnes. HSIIUK 1$ also related to HSI and HSUS in that all Current Trustees of HSIIUK are also Offijeawth(atitifr+eStThwtotfse£L¥ltywthkh*id￿ Nryadlre£torand an *lmlnlstrator. Othtr initKItMshh¥eln(*thdWrytht￿eoI 2factorauthtnticaDanarA rryular5taff trainin8 In online dth%(urity. FRAUDANDMISAPPROPRIATION OF FVNDS 30 ThEHUMANE 50aETYINTERM4TIOMAL IUKI12021 ANNUALREFORT Grant giving policy statement reliant on a 5in¥e source of income. Thi5 will require u5 to continue focusing on newer income streams such a5 community Fundraising. HSIIUK disburses grants to other non-For-profi¢ organisation Each grant has specific eli8ibility requirements. Thegrant approval process includes severil steps. Oetails of the apwtsval process are described beli)w= Duringa difficultyear For the charity sector, our loyal and 8enerous supporters ensured we were able to reach our chafitable airns. Our heartfelt thanks frotn teatn HSIIUK who are incrediblygratefvl for the support. Grant ternplates, that were drafted and approved by the Office of General Counsel (OGCI, must be used to draft the a8reement. Legacies: In the event that there is any change to the template language, approval must be obtained from OGC prior to submission. In 2021 HSWK received £389.814 in legacy gifts from supporters who so kindly and generously remembered our work in their wills. HSIIUK works with Legacy Link to identify all legacygifts to which HSIIVK are entitled and to ensure the efficient and lawful processin8 of all legacy 8ifts Further, spe£5al circumstances- In particular.. grants that involve lobbying.. to indivi(Jua15' to non-proffts- must receive additional approval frorn OGC, Accountin& and the HSI executive team. In 2021 HSWK recruited a Le8acy Director, who will oversee the creation of a strong legacy promotions programme in the ¢omingye¥rs. This programme will See increased investment irt promotional activities to inspire more supporters to consider, and tsltimately bequeath. le8acy 8ifts to HSIIUK which will help to ensure the fu¢ur¢finan¢lal stability of the ¢harlty. Full grantee identificationb purpose,and bankin8 nformation. as requested in thegrant agreement, must be provided 50 that a batkground check on thtyantee may be conducted. eudBets- and in particular restricted funds- must be fvlly verified for sufficient funds and purpose prior to submiss￿￿ of thegrant. Individual giving: ¢)Jr Individual Gi¥in8 (IG) pro8ramme raised £627,638 {includin8wft aid) in 2021. This was generated by our loyal baseof over 11.(¥JO supporters respondingto our direct mall appeals and making gifts through direet tlebit$ as well a$ a8reein8tO 8ift aid their donations to HSIIUK. The supporter5 respondin8 to our appeal mailin85 are a solid base for the IG programme. They are engaged and responsive to our appeals with s¢)me segments of our file re5pondingat 28%. The grant agreement must be signed by an authorised representatlve of HSIIUK and the8rantee. The grant must be submitted to Accounis Payable toensure payment of the grant amount. Approach to revenue generation With • solid fi)undatiort, in 2021 we began testing the acquisltion of new supporrers through traditional channel5. This provided valuable learnin8 about the channels and propositions available within the UK market. This, alongside the abilityto take paperle55 direct debits over the phone and online will be built into the programrnegoingforward as vle determinethe best acquisition channels to increase our supporter base. Our work for animals both in the UK and 8lobalty would not be possible without the generosity of oursupporters. We offer many different opportunitie5 for 5vpporter5 to engage with us including.. a range of fundraisingacrivities and events, cash appeals. being a regular donor, corporate,trust and fouTrdatioTr giving, legacy giving, and tommunitylsponsorship events. We continueto raise income throu8h online campaigns, using l)oth email and social media platforms such a5 Facebook. Our online email file at year-end consisted Of almost 150,000 active UK supporters and we perform re8ular reviews of the database to ensurethatwe are totntnunicatingwith an active, engaged supporter base. In 2021.this area of activity raised £1,299,975. Our aim in 2021 was to continue to invest in kty incomegrowth areas such as legacy and Individual giving.whilst en5uringwe are mindful OF our rerurn on Fundraising investments for our supporters. Our goal is to diversify and growfundraisinE income in the comingyears. ensuring we have a balanted income portfolio to reduce the risk tothe Iharity by not being 2021 ￿NU￿BEFQkT lThEHUMANESQKIEf¢lNTERNA￿0MAL IUKI 31 •k 32 THEHUMANE SOQETY INTERMATIOMAL IUKI11O21 AMNiJALREthT Community outreach: prowde regular tr￿nIng to third party tompanies representingthe or8anisation to SUPPOrters, including forfundraising purpose5. HSIIUK established its community fundraising programme in 2021. With the set-up and processes in place. we now havea solid foundation to build and grow the programme. with solid projection5 for theyear5 to come. We were able to re-start our popular'stand up forAnifflal5' fundraisingevening at the Comedy Store in London. raising over £8.500 in revenue through ticket sales and a raffle of prizes generouslydonated by ve8an and cruelty-free companie5. HSIIUK recewe5 enthusiastic and po&tive response5 to our communications with supporters. In 2021 only Six compLiints were officiolly madeto HSI]UK rdatingto fundraisin8 practices. and these complaints were addre55ed and concern5 rectified within three working day5 of receipt. in linewth our policy. HSIIUK considers all complaints verycarefvllyand we will Continueto adjust our fundrai5irig approache5 in order to provide a positive experience for donors and supporters on and offline. including lookingat ¥Yhere improvemen¢scould be madetoenhance our web51te users, experiences. Our UK wide team of fantastit fundralsers ralsed £1111)00 in aid of HSVUK through activities and events. Major donors, corporates and trusts: HSIIUK was extremely grateful to receive over £450,(*JO in philanthropic donations from hi8h-net-worth individuals. Trusts and Foundations and Corporate donors. Several of these donation5 were restricted to specific projects includin8 HSI'S street do8 pro8rarnme. and our campaign to end the dog meat trade in south K¢rea. HSWK'S privacypolicy (available on the website at http'.Ilwww. h9.or￿PrIVacy-Th0tIce.htrn1) makesvarious commitments to ensure donors and supporters can be surethattheir personal dat• is kept secure. in accordance with relevant data protection , as well as our commitment to be clear and transparent around the data we keep. HSIIVK has established a policy not toshare any of its supporter data with other unafliliated charities or companies. Our portfolio of companles signin8 UP to support HSIIUK through workplo¢e giving also in¢reased. with inf busine$$. In addition the charitable company is suty'ect to many other laws and regulations where the consequences of non-compliartce tould have a material effect on amounts or disclosures in the financial Statements, for instancethrough the imposition of fines or litigation. We identified the FollowTh8 areas as those most likely to have such an effect.. Employment Law, Dota Protection and Health #ntl Safety Legi$latiofi. To identify non-cornpliance with these law5 and regularion5 we performed inquiries of the Board and other management and Inspe¢ti¢n of regulatory and legal ¢orresponden¢e. Ouraudi¢ procedures were designed ¢0 respond to rlsks of fflaterial misstatement in the financial 5taternents, recogni5ing that ihe risk of not detectin8 a material rnisstatement due to fraud is higher than the risk of not detectin8 one resulting from error, a$ fraud may involve deliberate ¢on¢ealment by, for example, forgery. misrepre5entation5 orthrough collusion. There are inherent limitations in the audit procedures performed and the further removed non- compliance with laws and regulation$ 1$ from the event$ and transactions refle¢ted in the financial staEement5, the less likely vle are to become aware of it. Audit procedures capable of detectin8 irregularities including fraud performed by the engagement team included: Performing analytical procedures to identify unusual or unexpected relationship5 thar may indi<31e risk5 of materkil misstatement due to fraud. Areas of identified risk are then tested substantively; Afurther description of our responsibilities forthe audit of the financial statements is located at the Financial Reportin8 Coufi¢il'$ {-FRC's-) website at.. Discussions with management. includin8 consideration of known or suspected Instances of non-compliance with laws and regulation5 and fraud. httpS..Ifv￿w.fvt.org.Uklaudlt0rsreSPtsnSlbllitles. Thls description form5 part of our auditor'5 report. Reading rninute5 of meetings of those charged with governance and reviewing correspondence wirh the Re8ulatorto identify any actual or potential frauds or any potential weaknesses in internal control which could result in fraud 5U5ceptibility'. 40 ThEHUMANE 50aETYINTERM4TIOMAL IUKI12021 ANNUALREFORT Use of our report This report is made solely to the Charitable Cornpan￿$ members. as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaen so that we might state to the Charitable Company's metrbbers those matters we are required to State to them in an auditor's report and for no other purpose. To the fullest extent permitted by law. we do not atcept or assume responsibility to anyone other than the Charitable Companyand the Charitable Cornpany's members as a bodyb for our audit work, forthis report. or for the opinions we have formed. JILL HALFORD (SENIOR STATUTORV AUOITOTh) FOftA14DONB¥WALFOF8DOLLP. sTATuT￿AlID1TOAl£￿Oortu AL (F•Jfvl DATE 30 October 2022 SDO LLPISA LIIIITED LIA8ILIryPAPT14EISWPREG15TEREDII4EI4GLII4DAND WALES {WITW PEfjISTEREO I4UM8EQOC305727). 2021 ￿NU￿BEFQkT lThEHUMANESQKIEf¢lNTERNA￿0MAL IUKI 41 Statement of Financial Activities Th•HumaM SDckn*y 1ntwn1tlon￿ (UK) 5tst•Thwrtgf ArIlwb¢l￿lvth•YvaYwthd JI D•r•fflb•r2911 lincoiporatm8anirtomeandeApetwacciwnt) (L) Funth 1£) (£1 *4COMt FItOA* Donèiionsand 23S2*17 241.1 2.794.014 2.617m3 542.010 11S9.032 Tot4llncorn ?A52*17 241,197 I.7•￿14 2,617m3 Y>￿70 1ISIOJ2 XPENDITURE0141 531,547 531.547 446257 446,3S7 Promotlnidnlrnalwdl4rn Tot4l•Kp•ndltur• 311 I,M￿95 I￿?7.537 791h45 1068.981 1,998,17• 311,064 2JIOJJ12 1.$2X7¥4 1.44$ 2.>15,239 $$1439 •n I￿9*2)0 1249N)$1 I43,￿) WIECQNCILIAfOW OF FVP4DS br•u8h¢ 2.291WO 2A02.998 1.198h57 $60A47 1.7S9,204 forw*r0*t31 O•¢*mb•r2ts21 2J91, TheWurn4neSoWand*d31 Docamb•r2021 Note 20M (E) 20 (£1 Cashfromop•ratln8a¢tl¥ltl Netcash provided byoperatingactivities 787,177 590,381 787,177 590,381 2.265.956 1ts75.575 TDtal ca5hand c25h equivalintsai ihefndof they¢ 053.133 2,265,956 A) A•¢oth¢lll&tlon ol Mt Inc•m• to n•t<4shllowlromwr4ilryxdvltSH 2021 (E) 20 (£1 Net inc¢me lor the MportlDgperlod1ès per tbestatementor 4È3,•7a 543,794 Ilncrease) IDecreaselndebtors 250.758 52.446 N*t cash prtsvidtd tyop*rAtlniacrivlri•l 787,177 590,381 At l Jan2021 <£> C••hll•w• 1£) Oi1Mrth￿VO (£) At 11 D•( 2021 (£1 2.265.956 787.177 TOTAL 2.26&9S0 ,In J05J,lJJ so EA￿￿TIo Notes to the Financial Statements Th* Hum*ne Soei*tylTht*rnitidiiil (UK) N0t•stothoFln￿￿￿ Stat•A￿￿10rth￿Yo*r￿nd•￿1Y D•cmb•r2021 l. 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Bislxof rn•4iur•rnont The linarKlal 5tatementshive beon preyred¢na hist¢ricolcost bays Theprep¥4tyonolfinJrKiJlstJternentsin c¢rnpliancewithFRS10Z requlrestheu5e of certèlts£ritlcalaccounlin8estimètes. li alsoreguirtdmanwtrii 10*4er 47 kntqrmtivnil (UK) N•¢e5tothe Mmvwsi*eff￿f•rltheywer￿le￿ 31 D¢cember2021 ¢. SupportCo¥ts IINrqstvktqdFuTras(£) qstvlrtqdFwd5(£) 1021 1£) 2lJ20 (£) Managementoverhead 25$￿17 255.017 165.884 Stalfts)sts 54n2 51732 42J36 Le8aland prtrlessv￿llttt1 18267 18267 43.033 Rent 36￿37 37,495 Bank charle5 1th279 2.681 688 b￿rIp￿oni ¢N54 coUnt￿cY 2,100 PrSntlnI￿POst48e4Trd 5tatSwery 19.705 1*7CS 10,902 Tr*¥*l 3.888 S20 Tdecornnlc4tkn5 2,548 2043 ndry expenthture 35 3$ 694 Fores￿ exchan8tdhYerenc 105 179 523 ?Is 2.574 SIlUKoln￿rM￿ITra070￿Yr1£jJ2,S74o1¥￿khfjJ3?,rnW•￿Wr1IW￿l¢d￿n0¥774*￿ry$Irk1Qd. *••irfEt•dV¥•d•(4) 2021 {£) Audlt fees..Cuirent pff 22,563 22,5$3 18N68 Thepwnance*arw•$20 (￿2tr. 16). 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