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2021-03-31-accounts

Charity Registration No. 1108623

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2021

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

LEGAL AND ADMINISTRATIVE INFORMATION

Trustees E Rembiszewski
V Aaron
S Smouha
C Philippsohn
L Khalastchi
Charity number 1108623
Principal address 3 Court Lodge
48 Sloane Square
London
SW1W 8AT
Independent examiner Michael M. Bayer, FCA
Chartered Accountant
Bankers National Westminster Bank PLC

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

CONTENTS

Page
Trustees' report 1 - 2
Independent examiner's report 3
Statement of financial activities 4
Balance sheet 5
Notes to the financial statements 6 - 11

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

TRUSTEES' REPORT

FOR THE YEAR ENDED 31 MARCH 2021

The Trustees present their report and financial statements for the year ended 31 March 2021.

The accounts have been prepared in accordance with the accounting policies set out in note 1 to the accounts and comply with the charity's trust deed , the Charities Act 2011 and “Accounting and Reporting by Charities: 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 (FRS 102)” (as amended for accounting periods commencing from 1 January 2016) .

Objectives and activities

The charity's objects and focus of activities remain attracting donations from the public to support the medical work carried out at the Sheba Medical Centre in the Tel Hashomer Hospital in Israel.

The Trustees have paid due regard to guidance issued by the Charity Commission in deciding what activities the charity should undertake. The Trustees have also had regard to the Charity Commission's guidance on public benefit when preparing this report, and consider that the public benefit criteria are satisifed by the charitable aims and objectives.

The Trustees consider that the performance of the charity during the year has been satisfactory.

Achievements and performance

In pursuance of the charity's objectives, during the year a grant of £99,000 (2020 - £95,484) was made to the Sheba Medical Centre.

Ongoing donations received from an appeal in October 2019 totalled £29,460, which is expected to be remitted to the Sheba Medical Centre shortly (2020 - donations from the October 2019 appeal totalled £90,726, which enabled the current year grant of £99,000 to the Sheba Medical Centre to be made).

Financial review

Ongoing donations received from an appeal in October 2019 totalled £29,460 (2020 - donations from the October 2019 appeal totalled £90,726),

At the end of the year cash funds totalling £ 29,736 (2020 - £101,708) were held.

As the charity has minimal expenses, it is the policy of the Trustees to pay funds to the Sheba Medical Centre as soon as is practicable after receipt and to maintain only a minimum level of reserves.

The trust deed authorises the Trustees to make and hold investments using the general funds of the charity. No investments are currently held.

The Trustees have assessed the major risks to which the charity is exposed, in particular those related to the operations and finances of the charity, and are satisfied that systems are in place to mitigate exposure to the major risks.

The charity does not employ staff.

The Trustees will ensure that the charity continues to support the work of the hospital.

Structure, governance and management

The charity was established by a charitable trust deed on 10 March 2005.

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

The Trustees who served during the year and up to the date of signature of the financial statements were:

E Rembiszewski

V Aaron S Smouha C Philippsohn L Khalastchi

Appointment of Trustees is governed by the trust deed of the charity. Trustees may be appointed by proposal to a meeting of Trustees or by being co-opted by existing Trustees to fill a vacancy or as an additional trustee. Training needs are assessed according to each trustee ' s needs. The Trustees are officers of the organisation and are responsible for the day to day activities of the charity.

The charity is organised so that the Trustees meet regularly to manage the charity's affairs.

The Trustees' r eport was approved by the Board of Trustees.

L Khalastchi

Trustee Dated: 11 October 2021

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

INDEPENDENT EXAMINER'S REPORT

TO THE TRUSTEES OF BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

I report on the financial statements of the charity for the year ended 31 March 2021, which are set out on pages 4 to 11.

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 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 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 next statement.

Independent examiner's statement

Your attention is drawn to the fact that the charity has prepared financial statements in accordance with 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) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has no w been withdrawn.

I understand that this has been done in order for the financial statements to provide a true and fair view in accordance with Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

In connection with my examination, no other matter except that referred to in the previous paragraph has come to my attention:

Michael M. Bayer, FCA Chartered Accountant Dated: 13 October 2021

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31 MARCH 2021

Unrestricted
Restricted
funds
funds
2021
2021
Notes
£
£
Income from:
Donations
3
-
29,460
Bank interest received
4
3
-
Total income
3
29,460
Expenditure on:
Raising funds
5
600
-
Charitable activities
6
935
99,000
Total resources
expended
1,535
99,000
Net expenditure for the year/
Net movement in funds
(1,532)
(69,540)
Fund balances at 1
April 2020
9,182
90,726
Fund balances at 31
March 2021
7,650
21,186
TotalUnrestricted
Restricted
funds
funds
2021
2020
2020
£
£
£
29,460
-
90,726
3
12
-
29,463
12
90,726
600
-
-
99,935
96,441
-
100,535
96,441
-
(71,072)
(96,429)
90,726
99,908
105,611
-
28,836
9,182
90,726
Total
2020
£
90,726
12
90,738
-
96,441
96,441
(5,703)
105,611
99,908

The statement of financial activities includes all gains and losses recognised in the year.

All income and expenditure derive from continuing activities.

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

BALANCE SHEET

AS AT 31 MARCH 2021

Notes
Current assets
Cash at bank and in hand
Creditors: amounts falling due within
one year
11
Net current assets
Income funds
Restricted funds
12
Unrestricted funds
2021
£
29,736
(900)
£
28,836
21,186
7,650
28,836
2020
£
101,708
(1,800)
£
99,908
90,726
9,182
99,908

The accounts were approved by the Trustees on 11 October 2021

L Khalastchi Trustee

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

1 Accounting policies

Charity information

British Friends of the Sheba Medical Centre at Tel Hashomer is a charity registered with the Charity Commission for England and Wales. The charity's business address is 3 Court Lodge, 48 Sloane Square, London SW1W 8AT. The nature of the charity's operations and principal activities are set out in the Trustees' Report.

1.1 Accounting convention

The accounts have been prepared in accordance with the charity's trust deed, the Charities Act 2011 and “Accounting and Reporting by Charities: 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 (FRS 102)” (as amended for accounting periods commencing from 1 January 2016). The charity is a Public Benefit Entity as defined by FRS 102.

The charity has taken advantage of the provisions in the SORP for charities applying FRS 102 Update Bulletin 1 not to prepare a Statement of Cash Flows.

The financial statements have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a true and fair view. This departure has involved following the Statement of Recommended Practice for charities applying FRS 102 rather than the version of the Statement of Recommended Practice which is referred to in the Regulations but which has since been withdrawn.

The financial statements are prepared in sterling , which is the functional currency of the charity. Monetary a mounts in these financial statements are rounded to the nearest £.

The accounts have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2 Going concern

At the time of approving the financial statements, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3 Charitable funds

Unrestricted funds are available for use at the discretion of the Trustees in furtherance of their charitable objectives.

Restricted funds are subject to specific conditions by donors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the financial statements.

1.4 Incoming resources

Income is recognised when the charity is legally entitled to it after any performance conditions have been met, the amounts can be measured reliably, and it is probable that income will be received.

D onations are recognised o nce the charity has been notified of the donation, unless performance conditions require deferral of the amount. Income tax recoverable in relation to donations received under Gift Aid or deeds of covenant is recognised at the time of the donation.

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

1 Accounting policies

(Continued)

1.5 Resources expended

Resources expended are included in the statement of financial activities on an accruals basis.

Governance costs comprise all costs involving the public accountability of the charity and its compliance with regulation and good practice.

Value Added Tax is not recoverable by the charity, and is therefore included in the relevant costs in the Statement of Financial Activities.

1.6 Cash and cash equivalents

Cash and cash equivalents include cash in hand, deposits held at call with banks and other short-term liquid investments with original maturities of three months or less.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities

Basic financial liabilities, including creditors and bank loans are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future p aymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Creditors are obligations to pay for goods or services that have been acquired in the ordinary course of operations from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Derecognition of financial liabilities

Financial liabilities are derecognised when the charity’s contractual obligations expire or are discharged or cancelled.

2 Critical accounting estimates and judgements

In the application of the charity’s accounting policies, the Trustees are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

3 Donations
Restricted Restricted
funds funds
2021 2020
£ £
Donations and gifts 29,460 90,726

4 Bank interest received

Unrestricted Unrestricted
funds funds
2021 2020
£ £
Interest receivable 3 12
5 Raising funds
2021 2020
£ £
Advertising 600 -

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

6
Charitable activities
Grant funding of activities (see note 7)
Share of governance costs (see note 8)
Analysis by fund
Unrestricted funds
Restricted funds
For the year ended 31 March 2020
Unrestricted funds
7
Grants payable
Grants to institutions:
Sheba Medical Centre at Tel Hashomer Hospital
8
Support costs
Support
costs
Governance
costs
£
£
Bank charges
-
35
Accountancy
-
900
General expenses
-
-
-
935
Analysed between
Charitable activities
-
935
2021
£
99,000
935
99,935
935
99,000
99,935
96,441
2021
£
99,000
2021
Support
costs
Governance
costs
£
£
£
35
-
49
900
-
900
-
-
8
935
-
957
935
-
957
2020
£
95,484
957
96,441
96,441
-
96,441
2020
£
95,484
2020
£
49
900
8
957
957

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

9 Trustees

None of the Trustees (or any persons connected with them) received any remuneration during the year, nor were any of them reimbursed any expenses during the year.

10 Employees

The average monthly number of employees during the year was:

2021 2020
Number Number
Total - -
11 Creditors: amounts falling due within one year
2021 2020
£ £
Accruals and deferred income 900 1,800

12 Restricted funds

The income funds of the charity include restricted funds comprising the following balances of donations and grants held on trust for specific purposes:

Movement Movement in funds
in funds
Incoming Balance at
Incoming
Resources Balance at
resources 1 April 2020
resources
expended
31
March 2021
£ £
£
£ £
90,726 90,726
29,460
(99,000) 21,186
Analysis of net assets between funds
Unrestricted Restricted Total Unrestricted Restricted Total
funds funds funds funds
2021 2021 2021 2020 2020 2020
£ £ £ £ £ £
Fund balances at 31
March 2021 are
represented by:
Current assets/
(liabilities) 7,650 21,186 28,836 9,182 90,726 99,908
7,650 21,186 28,836 9,182 90,726 99,908

13 Analysis of net assets between funds

BRITISH FRIENDS OF THE SHEBA MEDICAL CENTRE AT TEL HASHOMER

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

14 Related party transactions

There were no disclosable related party transactions during the year (2020 - none).