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2020-08-31-accounts

REGISTERED CHARITY NUMBER: 1106076

REPORT OF THE TRUSTEES AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2020 FOR

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Contents of the Financial Statements for the year ended 31 August 2020

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 9
Detailed Statement of Financial Activities 10

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Report of the Trustees for the year ended 31 August 2020

The trustees present their report with the financial statements of the charity for the year ended 31 August 2020. The financial statements have been prepared in accordance with the applicable law and United Kingdom Account Standards (United Kingdom Generally Accepted Accounting Practice) including FRS 102 Charities SORP.

Reference and administrative details Registered Charity number 1106076

Principal address

Rickmansworth Park Rickmansworth Hertfordshire WD3 4HF

Trustees

P Dyke J Brewer S Staite J Knopp

Independent examiner

Shivani Kothari Chartered Accountant Devonshire House 60 Goswell Road London EC1M 7AD

Investment Manager

Investec Wealth & Investment Ltd 2 Gresham Street London EC2V 7QN

Structure, Governance and Management

Governing document

The charity is controlled by its governing document, a deed of trust, and constitutes an unincorporated charity.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

Objectives and Activities Objectives and aims

The object of the charity is the advancement of education by the establishment of a fund to provide bursaries for the benefit of any pupil, former pupil and/or potential pupil of the School who in the opinion of the Trustees requires financial assistance to assist in the furtherance or completion of their education.

Achievement and Performance

Charitable activities

The Bursary Fund paid £54,408 (2019: £24,738) of School bursaries during the year to pupils of the school.

Page 1

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Report of the Trustees for the year ended 31 August 2020 (continued)

Financial review

Reserves policy

The charity produces regular budgets, management accounts and forecasts to ensure that it has sufficient reserves to continue to operate. Currently reserves are at a level of £897,801 (2019: £806,406), which is deemed adequate to support the charity for the foreseeable future.

Public Benefit

The Trustee s have complied with the duty in section 17 of the Charities Act 2011 to have due regard for the Charity Commission’s general guidance on public benefit, ‘Charities and Public Benefit.’, including the guidance ‘Public Benefit: Running a Charity (PB2)’.

The Trustees are responsible for preparing the Trustee’ Report and the financial statements in accordance with applicable law and United Kingdom Accounting standard (United Kingdom Generally Accepted Accounting Practice.) The law applicable to charities in England & Wales required the trustees to prepare financial statements for each financial year which give a true and fair view of the state of the affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011. They ae also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of frauds and other irregularities.

Approved by order of the board of trustees on 30 April 2021 and signed on its behalf by:

............................................. J Brewer - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

I report on the accounts for the year ended 31 August 2020 which comprise the Statement of Financial Activities, Balance Sheet and related notes set out on pages four to nine.

Respective responsibilities of trustees and examiner

As the charity trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

I report in respect of my examination of the Trust’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that:

  1. Accounting records were not kept in respect of the Trust as required by section 130 of the Act; or

  2. The accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts 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 attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Shivani Kothari Independent Examiner For and on behalf of Moore Kingston Smith LLP

Devonshire House 60 Goswell Road London EC1M 7AD

4 May 2021 Date: .............................................

Page 3

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Statement of Financial Activities for the year ended 31 August 2020

2020 2019
Total Total
Unrestricted Unrestricted
funds Funds
Notes £ £
Income from:
Donations from:
Donations received 108,460 210,081
Investment income 2 16,268 12,513
Total 124,728 222,594
Expenditure on:
Raising funds:
Investment manager fees 3,547 2,637
Charitable activities 57,382 27,338
Total 60,929 29,975
Net gains on investments 27,596 6,228
Net movement in funds 8 91,395 198,847
Total Unrestricted funds at 31 August 2019 806,406 607,559
Total Unrestricted funds at 31 August 2020 897,801 806,406

All gains and losses arising in the period are included in the Statement of Financial Activities and arise from continuing operations.

The notes on pages 6 to 9 form part of the financial statements.

Page 4

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Balance Sheet at 31 August 2020

2020 2019
Total funds Total funds
Notes £ £
Fixed assets
Investments 5 776,764 734,841
Current Assets
Debtors 6 - -
Cash at bank 138,842 76,819
138,842 76,819
Creditors
Amounts falling due within one year 7 (17,805) (5,254)
Net current assets 121,037 71,565
Total assets less current liabilities 897,801 806,406
Net assets 897,801 806,406
Funds
Unrestricted funds 897,801 806,406
Total funds 897,801 806,406

The notes on pages 6 to 9 form part of the financial statements.

The financial statements were approved by the Board of Trustees on 30 April 2021 and were signed on its behalf by:

............................................. J Brewer -Trustee

Page 5

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Notes to the financial statements for the year ended 31 August 2020

1. Accounting policies

Basis of accounting

The financial statements have been prepared in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102), including Update Bulletin 1. The Charity is a public benefit entity for the purposes of FRS 102 and therefore the charity also prepared its financial statements in accordance with the Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (The FRS 102 Charities SORP) and the Charities Act 2011.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest pound.

The principle accounting policies adopted in the preparation of the financial statements are set out below.

Going Concern Basis

The trustees have assessed whether the use of the going concern basis is appropriate and have considered possible events or conditions that might cast significant doubt on the ability of the charitable entity to continue as a going concern. The trustees have made this assessment for a period of at least one year from the date of approval of the financial statements. In particular the trustees have considered the charitable entity’s forecasts and projections and have taken account of pressures on donation and investment income. After making enquiries the trustees have concluded that there is a reasonable expectation that the charitable entity has adequate resources to continue in operational existence for the foreseeable future. The charitable entity therefore continues to adopt the going concern basis in preparing its financial statements.

The Trustees have reviewed any possible impacts to the going concern of the Bursary Fund as a result of COVID 19, and are not aware of any factors that would affect the going concern of the charity.

Incoming resources

Income is credited to the Statement of Financial Activities on an accruals basis when there is entitlement to the funds, the receipt is probable and the amount can be measured reliably.

Resources expended

Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources. Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

The unrestricted funds consists of those funds which the charity may use in furtherance of its charitable objectives at the discretion of the Trustees.

Cash and Cash Equivalents

Cash and cash equivalents include cash at banks and in hand and short term deposits with a maturity date of three months or less.

Investments

Investments are stated as market value, the aggregate of and realised or unrealised gains or losses being recognised in the Statement of Financial Activities.

Page 6

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Notes to the financial statements for the year ended 31 August 2020 (continued)

Financial instruments

The charity has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ of FRS 102 to all of its financial instruments. Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument. Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Critical accounting estimates and areas of judgement

In the view of the trustees in applying the accounting policies adopted, no critical accounting estimates and judgements were required that have a significant effect on the amounts recognised in the financial statements nor do any estimates or assumptions made carry a significant risk of material adjustment in the next financial year.

2.
Investment income
Other fixed asset investments - FII
Other fixed asset investments - UnFII
3.
Bursaries
Bursaries
Governance costs (see below)
Governance costs
Accounting fees (independent examination)
2020
£
2,763
13,505
16,268
2020
£
54,408
2,974
57,382
2020
£
2,974
2,974
2019
£
7,346
5,167
12,513
2019
£
24,338
3,000
27,738
2019
£
3,000
3,000

4. Employees

The charity has no employees (2019:none).

Page 7

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Notes to the Financial Statements for the year ended 31 August 2020 (continued)

5. Fixed asset investments

Market Value
At 1 September 2019
Additions
Disposals
Revaluations
Cash
At 31 August 2020
6.
Debtors: Amounts falling due within one year
Gift aid
Historical cost of investments
Listed
investments
2020
£
Listed
investments
2019
£
729,183
552,669
86,794
170,286
(98,612)
-
27,596
6,228
744,961
729,183
31,803
5,658
776,764
734,841
2020
2019
£
£
-
-
-
-
2020
2019
£
£
601,439
571,789
Listed
investments
2020
£
Listed
investments
2019
£
729,183
552,669
86,794
170,286
(98,612)
-
27,596
6,228
744,961
729,183
31,803
5,658
776,764
734,841
2020
2019
£
£
-
-
-
-
2020
2019
£
£
601,439
571,789
Listed
investments
2020
£
Listed
investments
2019
£
729,183
552,669
86,794
170,286
(98,612)
-
27,596
6,228
744,961
729,183
31,803
5,658
776,764
734,841
2020
2019
£
£
-
-
-
-
2020
2019
£
£
601,439
571,789
Listed
investments
2020
£
Listed
investments
2019
£
729,183
552,669
86,794
170,286
(98,612)
-
27,596
6,228
744,961
729,183
31,803
5,658
776,764
734,841
2020
2019
£
£
-
-
-
-
2020
2019
£
£
601,439
571,789
Listed
investments
2020
£
Listed
investments
2019
£
729,183
552,669
86,794
170,286
(98,612)
-
27,596
6,228
744,961
729,183
31,803
5,658
776,764
734,841
2020
2019
£
£
-
-
-
-
2020
2019
£
£
601,439
571,789

2019
£
-
-

Page 8

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Notes to the Financial Statements for the year ended 31 August 2020 (continued)

7. Creditors: Amount falling within due within one year

The Royal Masonic School For Girls
Other creditors
2020
£
14,889
2,916
17,805
2019
£
-
5,254
5,254

8. Movement in Funds

Brought
forward
funds
806,406
Income
124,728
Expenditure
(60,929)
Gains on
investment
27,596
Carried
forward
Funds
897,801
Total Funds 806,406 **106,858 ** **(60,925) ** **45,462 ** **897,801 **

9. Related party transactions

During the year a donation of £5,500 (2019: £8,000) was received from the Masonic Charitable Foundation, of which trustee J Knopp also sits on the Board of. No trustees received remuneration or reimbursed expenses during the year (2019: nil).

10. Financial and Capital Commitments.

The charity has no outstanding financial or capital commitments.

11. Ultimate Controlling Party

The charity is a subsidiary undertaking of The Royal Masonic School for Girls (charity number 276784), a charitable company incorporated in England and Wales (company number 01339867), but way of its shared Trustees. The registered address of the charitable company is Rickmansworth Park, Rickmansworth, Hertfordshire, WD3 4HF.

The charity has taken advantage of the exemption under FRS 102 of disclosing any related party transactions with its parent.

Page 9

THE ROYAL MASONIC SCHOOL FOR GIRLS BURSARY FUND

Detailed Statement of Financial Activities for the year ended 31 August 2020

Income from:
Donations from
Donations
Gift aid
Investment income
Investment income - FII
Investment income - UnFII
Total income
Expenditure on:
Charitable activities
Grants to individuals
Governance costs
Accountancy
Investment management fees
Total expenditure
Net income before gains and losses
Gains of investment
Gains on fixed asset investments
Net income
2020
£
108,460
-
108,460
2,763
13,505
16,268
106,858
54,408
54,408
2,974
3,543
60,925
45,933
45,462
91,395
2019
£
210,081
-
210,081
7346
5,167
12,513
222,594
24,338
24,738
3,000
2,637
29,975
192,619
6,228
198,847

Page 10 This does not form part of the statutory financial statements