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2024-03-31-accounts

Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees & Financial Statements for the Year Ended 31 March 2024

Registered Number: 05478088 Registered Charity Number: 1111222

ANDERSON BARROWCLIFF LIMITED Chartered Accountants

Tees Valley Community Foundation and its Subsidiaries

Trustees’ Report & Financial Statements

Contents

Page
Legal and Administrative Information
1
Report of the Trustees 2 - 8
Auditors’ Report 9 - 11
Statement of Financial Activities 12
Balance Sheets 13 - 16
Statement of Cash Flows 17
Notes to the Financial Statements 18 - 35

Tees Valley Community Foundation and its Subsidiaries

Legal and Administrative Information Legal and Administrative Information
Founder: Squadron Leader Kenneth Kime
OBE
President: Sir Ronald Norman OBE
Vice President:
Dr Tony Gillham MBE
Trustees: Jefrey Taylor Chair
Keith Smith
Heather O’Driscoll
Nigel Williams
Emma Read
Robin Smith Appointed – 24/10/2023
Dr Wendy Shepherd Appointed – 24/10/2023
Company Secretary Peter Rowley OBE
Chief Executive Hugh McGouran
Registered Company 05478088 (England and Wales)
number
Registered Charity number 1111222
Bankers Handelsbanken
Second Floor
Lakeside House
Kingfsher Way
Stockton on Tees
TS18 3NB
Investment Advisor Rathbones Group PLC
4th Floor
3 Wellington Place
Leeds
LS1 4AP
Solicitors Shakespeare Martineau LLP
1 Colmore Square
Birmingham
B4 6AA
Auditors Anderson Barrowclif Limited
Chartered Accountants
3 Kingfsher Court
Bowesfeld Park
Stockton on Tees
TS18 3EX
Registered Ofce 1stFloor
Corvette House
Falcon Court
Preston Farm
Stockton on Tees
TS18 3TX

Page 1 Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees for the Year Ended 31 March 2024

The Trustees present their report along with the financial statements of the charity for the year ended 31 March 2024.

The financial statements have been prepared in accordance with note 1 to the financial statements and comply with the charity’s Memorandum and Articles of Association, the Charities Act 2011, the Companies Act 2006 and the Statement of Recommended Practice applicable to charities preparing accounts in accordance with the Financial Reporting Standard in the UK and Republic of Ireland (FRS 102)(effective 1 January 2019).

Tees Valley Community Foundation (the Foundation) has been granted a uniting direction under section 96(6) of the Charities Act 1993, which unites Cleveland Community Foundation with the Foundation for registration and accounting purposes. The Foundation is the sole trustee of Cleveland Community Foundation. Under a Charity Commission Scheme dated 12 July 2010, the Foundation became sole Trustee of the Speck Walker Fund and was granted a section 96(6) uniting direction in respect of this charity. On 14 March 2011, the assets and liabilities of the Teesside Emergency Relief Fund were transferred to the Foundation and the Foundation became its sole Trustee. A section 96(6) uniting direction has been granted in respect of this charity. The Foundation became sole Trustee of the Agnes Spencer Charitable Trust on 28 March 2014 and a linking order for accounting and registration purposes was granted by the Charity Commission effective on this date.

This does not constitute an amalgamation of the charities, which remain separate and legally distinct. Group accounts have been prepared in order to comply with the Companies Act requirements.

Structure, governance and management

Tees Valley Community Foundation is a registered charity, number 1111222, and a company limited by guarantee, company number 05478088. It is constituted under a trust deed dated 3 June 2005. The Foundation was established in 1989 as a grant giving charity following the successful participation in a challenge set by the Mott Foundation of Flint Michigan in the USA and the Charities Aid Foundation, where £1m raised in the local area was matched by $1m gifted by the Mott Foundation, to establish a permanently endowed fund, the income from which would be used to distribute grants and operate the Foundation. The following years saw a significant campaign of fundraising, predominantly from corporate donors operating in the industrial Tees Valley successfully building a substantial endowment fund.

A root and branch review of the governance of the Foundation took place in 2018, resulting in a streamlining of the committee structure and a reduction of the size of the Board of Trustees, to improve efficiency at an operational and a strategic level.

The Foundation is overseen by a Board of seven Trustees. New Trustees are appointed by the existing Trustees and serve for four years and may put themselves forward for re-election. The Trust Deed provides for a minimum of 3 Trustees and a maximum of 12.

A schedule of potential Trustees is regularly reviewed and updated under the supervision of the Board. Where practical, individuals interested in becoming a Trustee will be invited to attend a number of Board meetings as an observer, as a precursor to becoming a Trustee. New Trustees go through a formal induction process which provides support during their first twelve months service. All Trustees are issued with a Trustee handbook, which is regularly updated and subject to a full review every year. The handbook contains information on the structure of the Foundation, including Terms of Reference, governance details and a complete meeting schedule, as well as all contact information to enable a Trustee to fulfil their role within the Foundation.

At quarterly Trustees’ meetings, the Trustees agree the broad strategy and areas of future development for the Foundation. Items considered include the management of investments, reserves and risks, policies and performance and impact reporting on the grant giving activity. The day-to-day administration of grants, including the application process and decision making to a level of £5,000, is delegated to the Chief Executive and Grants Manager, with decisions being ratified by the Trustees at the next quarterly meeting .

Page 2 Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees for the Year Ended 31 March 2024

Trustees are responsible for a specific area of interest based on their personal skill set. These include finance, investment, HR, development and law. The Board has the power to appoint temporary Task & Finish groups to carry out specific strategic activities and report back to the Trustees. The Board reviews the detailed Risk Matrix as a standing item at each meeting. The Board gives authority to the Trustee with responsibility for financial matters to oversee the annual external audit and the preparation of the annual accounts for presentation to the Trustees for consideration and approval. The Trustee appointed with responsibility for investment matters, receives the quarterly report of the Investment Manager and advises the Trustees on the performance of the fund at each Board meeting. This Trustee, with support from an appropriate Task & Finish Group is responsible for the appointment process of the Investment Manager every five years.

Risk Management

The Trustees have considered the major risks to which the Foundation is exposed and regularly review those risks and update the detailed Risk Matrix document at each Board meeting. The updated Risk Matrix is formally presented for approval at the September Board meeting with ongoing monitoring and updating carried out as a Standing Item at every Board meeting throughout the year ahead.

The Trustees consider the variability of the investment returns on the permanent endowment to constitute the Foundation’s major financial risk. The power to supervise the performance of the fund and the performance of the Investment Manager has been delegated to the Trustee with responsibility for investment matters, who reviews this quarterly, with the Investment Manager making a formal presentation to the Board twice each year.

Systems and procedures are in place to monitor and manage the risks faced by the Foundation, and these are formally reviewed by the Board. The setting of remuneration for all paid staff is the responsibility of the Board, led by the Trustee with responsibility for Human Resources, with an annual standing item at the November Board meeting so that decisions are made in December and staff informed of any changes in January ahead of implementation at the start of the new financial year.

Objects and Activities for the Public Beneft

The objectives of the Foundation are to improve the quality of life of the people of the Tees Valley. The Trustees confirm that they have referred to Charity Commission guidance on public benefit when reviewing this. This has been achieved primarily through the distribution of small grants to constituted groups working to improve and support their local communities. In recent years this service has diversified beyond the limits of simple grant giving through the Foundation’s Intelligent Investment programme, implemented in 2015, which helps a small number of groups become self-sufficient, breaking the cycle of grant dependency.

In the short to medium term the Trustees will ensure that grant giving represents the prime activity of the Foundation. In addition to this prime objective the Foundation will continue to develop its strategy to reduce grant dependency within participating groups, and in the short to medium term will further develop the partnership with the Larch programme, and other opportunities to reflect the current growth of social enterprise within the Third Sector. In the long term, the Foundation is seeking to build its reputation as an influencer within the sector, by working both to help local groups but also to assess what is needed in the community and use its influence to procure the support of the private and statutory sectors to aid this activity.

The Foundation has developed a bespoke digital platform for the operation of the Foundation, which manages all elements of the grant giving process, from an accessible application portal to an efficient evaluation tool. This system was implemented in April 2024 and is now fully operational. All grant recipients are monitored to ensure compliance to the terms and conditions set out in the grant award agreement. This is an online form-based process and concentrates on quantitative evidence based on the forecast of the recipient in their grant application. A random selection of 25% of grant recipients are subject to further scrutiny in the form of a monitoring visit which is carried out by current Trustees, members of the Trustee alumni and staff members. A pre-planned interview is carried out and data fed into our monitoring system. Information gathered during this process is also used to generate content for our developing social media presence.

Page 3 Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees for the Year Ended 31 March 2024

The Foundation’s ongoing development of its Intelligent Investment programme has entered a new phase as it becomes refocussed and streamlined to complement our work as a partner in the influential LARCH Social Enterprise programme which is a pilot funded through the Local Access Fund. This is a further development of the Community Business model, originally piloted in Dyke House Hartlepool, heavily supported by our Intelligent Investment model. This will continue to be a focus of the Foundation for the coming five years. It is our intention to focus our Intelligent Investment activity in the Middlesbrough and Stockton areas to serve the communities not supported through LARCH, in order that Teesside in its entirety can benefit from uniform Social Enterprise support.

Achievements and Performance

The Foundation has delivered a very successful year in terms of grants awarded and has seen significant growth in demand for our support. Grants awarded to local community groups totalled £1,016,476 in the form of 279 grants paid to groups and individuals. £3,500 was awarded to individuals in the form of 9 grants, £530,643 in small grants awarded to 227 constituted community support groups, £482,333 in larger grants was awarded to 43 local groups. This shows an increase of 96% in total grants awarded, and a growth of 101% in the number of groups supported.

The bulk of the Foundation’s charitable giving is still made up of small grants of under £1,000 to small, constituted community groups, providing grassroots support to their local community. We do also provide a significant amount of a higher level of intervention, mostly as exclusive TVCF projects, but also in partnership with other charities.

Lt Col Nathan Cohen Trust

Following a long-term administrative partnership with local grant giving charity, the Lt Col Nathan Cohen Trust, it was agreed that the long-term future of the charity would be best served by a formal joining of the two bodies. The Cohen Trust Deed named TVCF as sole beneficiary should the Trustees decide to dissolve the Charity. The decision to dissolve the Charity was made by the Cohen Board of Trustees in early 2023, and the Charity was removed from the Charity Commission register in July 2023, with all assets transferring to TVCF. This increased the value of TVCF charitable assets by over 20%.

A number of 2023/24 highlights of this intensive support programme are detailed below:

Peat Rigg Farm

Peat Rigg Outdoor Training Centre continues to be the jewel in the Foundation’s crown. A sector leading 64 bed educational facility based in the North Yorkshire National Park provides education and training to over 5000 local children every year. Set in 100 acres of rural parkland, visitors can access a range of activities including caving, orienteering, abseiling, mountain biking, archery and water sports. Our operating partner places emphasis on encouraging sustainable healthy living, with a high percentage of the food provided being produced on site.

The ongoing challenge faced by the delivery partner over the last 25 years has been the need to take the children off site to deliver water-based activities. The centre continues to develop changes in the way it manages the 100 acres of farmland, moving toward a stewardship approach and the introduction of rewilding to large parts of the farm.

An ambitious proposal was supported by Trustees in 2021, to create a three and a half acre lake to enable the centre to become completely self-sufficient in activity provision. This proposal was unanimously supported by the Board, who approved a large grant of over £50,000 to enable the construction to take place. Construction was completed in summer 2023 and the finished lake is actually 4.25 acres in size, with full access for disabled residents in the form of a wheelchair friendly pathway from the main building to the jetty. The facility is fully operational and has significantly reduced the need to use vehicles to transport residents to offsite activities.

Rubies

Rubies is an award-winning charity providing trauma-informed support for disadvantaged girls in Middlesbrough and Redcar & Cleveland. An application was received for a grant to pay for additional staff to provide sessional support to help permanent staff deliver an 8 week Self-Esteem & Empowerment courses in primary and secondary schools across Middlesbrough and Redcar & Cleveland. The project addressed issues around girls who

are struggling with anxiety, low mood, poor sleep, hunger, lack of social skills, unrecognised neuro-diversity and self-harm.

Page 4 Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees for the Year Ended 31 March 2024

Achievements and Performance continued …..

Seen, Heard, Believed

This is an innovative family support charity who is working at the forefront of Trauma Informed Family Support. The opportunity to work with this ground-breaking project came as a result of our merger in July 2023 with the Lt Col Nathan Cohen Trust, which had been working closely with the initial development of this project. The Foundation was delighted to be given to opportunity to continue this support, which is both hands on intensive support work with troubled families, and the development of a delivery framework for Trauma Informed Support, which will be made available across the country when published. The Foundation recognises the support of KPMG in this innovative project.

British Cycling Tour of Britain

The Foundation worked in partnership with Redcar & Cleveland Borough Council and British Cycling to enable significant community participation along the route of the local stage of the Tour of Britain road-racing event during the summer. This event was televised live on Eurosport and the work of local groups to “dress” the route, as it wound through their village communities, was clearly evident on the TV coverage and projected a very positive image of their neighbourhoods.

Swimming in Books

This project was developed in partnership with Tees Active, Stockton Library Service and a specific donor who has a keen interest in child literacy. An innovative approach to both education and well-being aimed at developing literacy within the under 5’s using swimming and water as the key themes. This is a two-year programme with exclusive support from the Fawcett Fund.

Tamil Cultural Society - Community Sports Day

This is an example of one of the many community engagement activities that we have supported during the past year. This specific event was designed to provide an opportunity to interact and socialise with the wider community, encouraging integration and cohesion, and to increase understanding of each other’s culture to build stronger local communities.

Oxford Road Baptist Church Community Grocery Shop

This project is one of several grocery and provisions supply initiatives in our area. It provides heavily subsidised groceries for a significantly disadvantaged community, which gives customers a sense of dignity and choice. This is one example of many such projects supported this year.

New Marske Harriers Sports Club

An innovative eco-friendly community safety project, which enable local people to safely access healthy activity all year round. Working with the support of the Sofia Windfarm project, who are building the large Dogger Bank Windfarm, and the support of Redcar & Cleveland Council, we were able to provide funds to install solar lighting along the footpath to the side of the A1085 between Redcar and Marske, to increase activities (running, walking, cycling) during hours of darkness.

Moorbus CIC

A local network of environmentally friendly travel for all, to benefit the community, and, in particular to facilitate the provision of public passenger transport services to and within the North York Moors and surrounding area. The CIC used the grant to support 3 Moorsbus service routes in the Tees Valley area to operate. The Moorsbus network is organised by the volunteer Directors of the CIC and is operated with no paid staff. The CIC contracts with local bus operators every year, and produces bespoke "Days Out" information, for example "Days out from Redcar" and "Days out from Middlesbrough". All this information is also on the Moorsbus.org website. Moorbus CIC is an excellent project providing a vital link for remote communities and enabling residents of the Tees Valley to cheaply access the local countryside.

“You’ve Got This” grant programme

The Foundation was appointed as the grant distribution partner for the South Tees based “You’ve Got This” public health pilot programme. We were seen as a “safe and experienced pair of hands” by the programme commissioners and the partnership is now being hailed as a local success story, supporting hundreds of local people into becoming more active and pursuing healthy lifestyle choices.

Page 5

Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees for the Year Ended 31 March 2024

Achievements and Performance continued …..

North Yorkshire Moors National Park Trust

Working in partnership with the North York Moors National Park Authority to deliver their first nature connection and wellbeing festival throughout 2024, from April until November. The festival offered time and space for people from within the National Park and surrounding areas to improve their health and wellbeing by being immersed in nature and the arts. There were a series of inspiring half day and full day art and self-care workshops for both children and adults, as well as family activities and events. Workshops covered themes in art, mindfulness, crafts and wellbeing, focusing on endangered bird species on the moors.

Financial Review

The financial position of the Foundation is continually monitored by the Chief Executive and is formally reviewed on a quarterly basis by the Board of Trustees. At these meetings income and expenditure are reviewed against the rolling budget forecast and reports.

Following approval from the Charity Commission in March 2008 the Foundation adopted a total return approach to the investment of permanently endowed funds. The following is an extract from the sealed Order: -

“In accordance with the terms of the Order, the Trustees confirm that:

As part of the total return implementation process the Trustees agreed that the investment managers be given an objective of an 8% long term average total return which comprises 4% for potential allocation to the Trust for application (Distribution Funds), 1.5% for the charge levied to administer the funds and 2.5% representing an inflationary and risk buffer.

The value of the investment portfolio held with Rathbones Group PLC at the year end amounted to £13,481,357 (2023: £12,760,256). The value of the investment portfolio held with Redmayne Bentley at the year end amounted to £188,654 (2023: £185,289). The value of the investment portfolio held with CCLA at the year end amounted to £1,143,018 (2023: £1,048,142). The value of the investment portfolio held with Charles Stanley at the year end amounted to £4,200,964 (2023: £Nil). The investment portfolios received dividend and interest income for the year amounting to £397,326 (2023: £325,250).

The primary source of income for the Foundation is the return on the investment of our endowment funds, both permanent and expendable. The capital investment is managed by Rathbones Group PLC Leeds as part of a bespoke portfolio. The Investment policy, reviewed annually, instructs the Investment Manager to implement a low to medium risk profile. The performance of the fund during this year saw a reduction in the value of the investments due to market volatility. Other income is generated through donations and acquisition of dormant and ineffective Trusts.

The Foundation also manages a small number of flow through funds on behalf of partner organisations, these include the Tees Offshore Community Fund. A 10% annual management fee is charged on these funds.

Page 6

Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees for the Year Ended 31 March 2024

Reserves Policy

The Trustees aim to maintain free reserves equal to approximately six months’ core operating costs. Based on current predicted levels of activity six months’ core operating costs amount to £159,000 and the balance on the Unrestricted Income and Expenditure fund is £169,389 (2023: £259,445) of which £136,123 (2023: £189,583) are free reserves after adjusting for fixed assets and deferred income (relating to fixed assets).

The Trustees continue to monitor reserves on a regular basis and quarterly management accounts are reviewed by the Board of Trustees. The trustees are satisfied that the year end unrestricted reserves balance is appropriate.

Plans for the future

The Foundation has developed an ambitious ten year vision to guarantee its provision of future charitable benefit to the people of Teesside. Work began in January 2023 with a detailed consultation with the staff of the Foundation to restructure the internal processes as part of the design and implementation of our new digital Management Information System.

At the same time Trustees debated the future of giving in the Teesside area, and the role of the Foundation within that process. It was agreed that it was timely to fully review and potentially redesign the entire organisation to ensure its ongoing future as the leading independent grant giver in our community.

The importance of the development of the digital environment was agreed as a major long-term priority, and as such is forming the main element of our future strategy.

The CEO has been working with highly experienced digital transformation consultants to produce the largest organisational review in the history of the Foundation. The result of this work was revealed as part of a major relaunch of the Foundation in April 2024.

As of April 2024, the Foundation will operate a suite of activities under the collective working name of the Tees Foundation. The main grant programme operated by the Foundation will be known as the Tees Million, which has been created through the streamlining of a number of our significant endowed funds. This will enable the marketing of a clear and dynamic new fund, which will be simple and quick to access. During the following months, further programmes will be launched including the Tees Challenge, modelled on our success with Bauer Media charity, Cash for Kids, and the Tees Data Hub, where we will share the vast amount of digital intelligence we have gathered over the past 20 years with those stakeholders who would find it helpful for their work in the voluntary sector.

We look forward to a very bright and independent future working to support the community sector in Teesside.

Page 7

Tees Valley Community Foundation and its Subsidiaries

Report of the Trustees

for the Year Ended 31 March 2024

Statement of Trustees’ Responsibilities

The Trustees (who are also the directors of Tees Valley Community Foundation for the purposes of company law) are responsible for preparing the Report of the Trustees and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland”.

Company law requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charitable company and of incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing those financial statements, the Trustees are required to:-

The Trustees are responsible for maintaining proper accounting records which disclose with reasonable accuracy at any time the financial position of the charitable company and to enable them to ensure that the financial statements comply with the Companies Act 2006. The Trustees are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In so far as the Trustees are aware:

Auditors

The auditors, Anderson Barrowcliff LLP, will be proposed for re-appointment at the forthcoming Annual General Meeting.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

Approved by order of the board of trustees on ……………………………. and signed on its behalf by:

Jeffrey Taylor Chairman

Page 8 Report of the Independent Auditors to the Members of Tees Valley Community Foundation and its Subsidiaries

Opinion

We have audited the financial statements of Tees Valley Community Foundation (the ‘charitable company’) for the year ended 31 March 2024 which comprise Group Statement of Financial Activities, the Group and the Parent Balance Sheet, and the Group and Parent Charity Cash Flow Statement and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland”.

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable groups and parent’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The Trustees are responsible for the other information. The other information comprises the information included in the annual report, other than the financial statements and our Report of the Independent Auditor’s thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Page 9 Report of the Independent Auditors to the Members of Tees Valley Community Foundation and its Subsidiaries

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters where the Charities (Accounts and Reports) Regulations 2008 requires us to report to you if, in our opinion:-

Responsibilities of trustees

As explained more fully in the Statement of Trustees Responsibilities, the trustees (who are also the directors of the charitable company for the purposes of company law) are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the Trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the Trustees are responsible for assessing the charitable company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Trustees either intend to liquidate the charitable company or to cease operations, or have no realistic alternative but to do so.

Our responsibilities for the audit of the financial statements

We have been appointed as auditors under Section 144 of the Charities Act 2011 and report in accordance with the Act and relevant regulations made or having effect thereunder.

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Independent Auditors that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below.

Based on our understanding of the charity, we have considered applicable laws and regulations which may be fundamental to the charity's ability to operate or to avoid a material penalty, and we considered the extent to which non-compliance might have a material effect on the financial statements. We considered management's incentives and opportunities for fraudulent manipulation of the financial statements (including the risk of override of controls), and determined that the principal risks were related to the posting of inappropriate manual journal entries to manipulate financial performance, management bias in significant accounting estimates and any significant one-off or unusual transactions.

We discussed among the audit engagement team the opportunities and incentives that may exist within the organisation for fraud and how and where fraud might occur in the financial statements.

Page 10 Report of the Independent Auditors to the Members of Tees Valley Community Foundation and its Subsidiaries

Auditors' responsibilities for the audit of the financial statements (continued)

Audit procedures performed by the engagement team included:

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. The risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Independent Auditors.

Use of our report

This report is made solely to the charitable company’s members, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charitable company’s members 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 accept or assume responsibility to anyone other than the charitable company and the charitable company’s members as a body, for our audit work, for this report, or for the opinions we have formed.

For & on behalf of Anderson Barrowcliff Limited Statutory Auditor Chartered Accountants Eligible to act as an auditor in terms of Section 1212 of the Companies Act 2006 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX

Date: ……………………

Page11

Tees Valley Community Foundation and its Subsidiaries Consolidated Statement of Financial Activities

(including consolidated income and expenditure account)

for the Year Ended 31 March 2024

Unrestricted Funds Unrestricted Funds Unrestricted Funds Endowment Funds Endowment Funds Restricted Funds Restricted Funds
Design-ate Design-at
Income d ed Permanent
& Administ- Distributi Endow-me Expendable Income & Distribu-t
Expend-i ration on nt Funds Endowment Expend-it ion Funds Peat 2024 2023
ture Fund Fund Funds ure Rigg Total Total
Funds
Notes £ £ £ £ £ £ £ £ £ £
Income and endowments
from:
Donations and legacies 2 23,577 - - 4,106,614 3,418 76,330 - 4,209,939 241,655
Charitable activities 3 - - - - - 21,636 566,812 - 588,448 239,947
Investment income 4 9,631 12,028 12,000 311,932 59,960 - - - 405,551 334,001

Total income and endowments 33,208 12,028 12,000 4,418,546 63,378 21,636 643,142 - 5,203,938 815,603


Expenditure on:
Raising funds 5 24,350 2,787 2,779 66,307 6,429 - - - 102,652 80,157
Expenditure on charitable
activities:
Grant making 6 265,087 - 20,040 - - 13,693 945,199 - 1,244,019 690,044
Advice and guidance 8 58,998 - - - - 7,943 61,229 - 128,170 113,755

Total expenditure
348,435 2,787 22,819 66,307 6,429 21,636 1,006,428 - 1,474,841 883,956
Net gains / (losses) on
investment assets - 42,757 42,515 879,381 193,064 - - 1,157,717 (814,142)

Net income / (expenditure)
51,998 31,696 5,231,620 250,013 - (363,286) - 4,886,814 (882,495)
Transfers between funds 21,22,2 225,171 (26,892) (8,188) (654,762) (125,479) - 590,150 - - -
3, 24,26

Net movements in funds

(90,056) 25,106 23,508 4,576,858 124,534 -

28

226,864 - 4,886,814 (882,495)

Reconciliation of funds: Total funds brought forward 259,445 537,835 576,512 9,569,922 2,315,494 - 1,451,311 720,000 15,430,519 16,313,014

Total funds carried forward 169,389 562,941 600,020 14,146,780 2,440,028 - 1,678,175 720,000 20,317,333 15,430,519

The notes form part of these financial statements Page 12

Registered Number: 05478088

Tees Valley Community Foundation and its Subsidiaries

Consolidated Balance Sheet - At 31 March 2024

2024 2023
Note £ £ £ £
Fixed assets
Intangible assets 13 61,488 68,320
Tangible assets 14 290 1,542
Investment property 15 720,000 720,000
Investments 16 19,013,993 13,993,687
19,795,771 14,783,549
Current assets
Debtors 17 131,320 48,817
Cash at bank and in hand 18 619,638 694,246
750,958 743,063
Creditors:amounts falling due within one
year 19 229,396 96,093
Net current assets 521,562 646,970
Net assets 20,317,333 15,430,519
Financed by:
Restricted funds:
Permanent Endowment Fund 21 14,146,780 9,569,922 9,569,922
Expendable Endowment Fund 23 2,440,028 2,440,028 2,315,494 2,315,494
Distribution Fund 24 1,678,175 1,678,175 1,451,311 1,451,311
Peat Rigg 15 720,000 720,000
18,984,983 14,056,727
Unrestricted funds:
Income & Expenditure Fund 25 169,389 259,445
Designated Distribution Fund 26 600,020 576,512
Designated Administration Fund 22 562,941 537,835
1,332,350 1,373,792
Total funds 28 20,317,333 15,430,519

The Trustees consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 (the “Act”) and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act. However, an audit is required in accordance with section 151 of the Charities Act 2011.

The trustees acknowledge their responsibilities for:

These financial statements have been audited under the requirements of Section 145 of the Charities Act 2011.

The notes form part of these financial statements

Page 13

Registered Number: 05478088

Tees Valley Community Foundation and its Subsidiaries

Consolidated Balance Sheet - continued

At 31 March 2024

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on ………………………… and were signed on their behalf by:

J Taylor - Chairman

H O’Driscoll - Trustee

The notes form part of these financial statements

Page 14

Registered Number: 05478088

Tees Valley Community Foundation

Balance Sheet

At 31 March 2024

2024 2023
Note £ £ £ £
Fixed assets
Intangible assets 13 61,488 68,320
Tangible assets 14 290 1,542
Investment property 15 720,000 720,000
Investments 16 562,941 537,835
1,344,719 1,327,697
Current assets
Debtors 17 157,237 45,657
Cash at bank and in hand 18 579,413 481,568
736,650 527,225
Creditors:amounts falling due within one 19
year 209,362 83,179
Net current assets 527,288 444,046
Net assets 1,872,007 1,771,743
Financed by:
Restricted funds:
Distribution Fund 24 419,677 254,463
Peat Rigg 15 720,000 720,000
1,139,677 974,463
Unrestricted funds:
Income & Expenditure Account 25 169,389 259,445
Designated Administration Fund 22 562,941 537,835
Total funds 1,872,007 1,771,743

The Trustees consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 (the “Act”) and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act. However, an audit is required in accordance with section 151 of the Charities Act 2011.

The trustees acknowledge their responsibilities for

These financial statements have been audited under the requirements of Section 145 of the Charities Act 2011.

The notes form part of these financial statements

Page 15

Registered Number: 05478088

Tees Valley Community Foundation

Balance Sheet - continued At 31 March 2024

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved by the Board of Trustees and authorised for issue on ………………………… and were signed on their behalf by:

J Taylor - Chairman

H O’Driscoll - Trustee

The notes form part of these financial statements

Page 16

Tees Valley Community Foundation and its Subsidiaries

Statement of Cash Flows and Consolidated

Statement of Cash Flows for the Year Ended 31 March 2024

2024 2023
Charity Group Charity Group
Note £ £ £ £
Net cash provided by (used in)
operating activities 34 58,535 (827,509) 17,154 (596,172)
Cash flow from investing
activities
Payments to acquire intangible
and tangible fixed assets - - (68,819) (68,819)
Interest, dividends and rent 21,659 405,551 22,199 334,001
Net proceeds on purchase and sale
of investments 17,651 (3,862,589) 19,462 220,103
Net cash flow used in investing
activities 39,310 (3,457,038) (27,158) 485,285
Cash flow from financing
activities
Receipt of endowment - 4,209,939 - 231,395
Net cash flow provided by
financing activities - 4,209,939 - 231,395
Change in cash and cash
equivalents in the year 97,845 (74,608) (10,004) 120,508
Cash and cash equivalents at the
beginning of the year 481,568 694,246 491,572 573,738
Cash and cash equivalents at the 579,413 619,638 481,568 694,246
end of the year

Page 17

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

1 Accounting Policies

(a) General information and basis of preparation

Tees Valley Community Foundation is a private company limited by guarantee registered in England and Wales. It is registered as a charity with the Charity Commission. The address of the registered office is given in the Report of the Trustees on page 1. The nature of the Foundation’s operations and principal activities is given in the Report of the Trustees on page 3.

The charity constitutes a public benefit entity as defined by FRS 102. The financial statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their financial statements in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)’, Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland’ and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements are prepared on a going concern basis under the historical cost convention, with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to the accounts. The Trustees consider that there are no material uncertainties about the Foundation’s ability to continue as a going concern. The financial statements are prepared in sterling which is the functional currency of the Foundation and rounded to the nearest £.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

(b) Group financial statements

The consolidated financial statements incorporate the financial statements of the company and its subsidiaries on a line by line basis.

All incoming resources are recognised in the Statement of Financial Activities (SOFA) when the Foundation is legally entitled to the income after any performance conditions have been met, and the amount can be measured reliably and it is probable that the income will be received.

Grants from the government and other agencies have been included as income from activities in furtherance of the charity’s objects where these amount to a contract for services, but as donations where the money is given in response to an appeal or with greater freedom of use.

In accordance with this policy, legacies are included when the charity is advised by the personal representative of an estate that payment will be made or property transferred and the amount involved can be quantified.

Page 18

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

All expenditure is included on an accruals basis and has been classified under headings that aggregate all costs related to the category. Expenditure is recognised when there is a legal or constructive obligation to make payments to third parties, it is probable that the settlement will be required and the amount of the obligation can be measured reliably. It is categorised under the following headings:-

Charitable expenditure comprises those costs incurred by the Charity in the delivery of its activities and services for its beneficiaries. It includes both costs which can be directly allocated to activities and those costs of an indirect nature necessary to support them. Costs are allocated between the expenditure categories of the SOFA based on usage of the resource. Governance costs are those incurred in connection with compliance with constitutional and statutory requirements.

Irrecoverable VAT is charged as an expense against the activity for which expenditure arose.

(e)

Allocation of support costs

Support costs are those that assist the work of the Foundation but do not directly represent charitable activities and include office costs, finance, personnel, payroll and governance costs, which support the Foundation’s activities. These costs have been allocated to expenditure on charitable activities. The bases on which the support costs have been allocated are set out in note 6.

(f)

Intangible Assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Computer software is being amortised evenly over its estimated useful life of ten years.

(g)

Tangible Fixed Assets

Fixed assets are stated at cost less accumulated depreciation. Depreciation is provided at the following annual rates in order to write off capitalised assets over their estimated useful life.

Computer equipment 33⅓% straight line Fixtures & fittings 33⅓% straight line

Investment property

Investment properties are measured at fair value at each reporting date with changes in fair value recognised in ‘net gains / (losses) on investments’ in the SoFA.

(i)

Investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value with changes recognised in ‘net gains / (losses) on investments’ in the SoFA if the shares are publicly traded or their fair value can otherwise be measured reliably

Debtors and creditors receivable/payable within one year

(j) Debtors and creditors receivable/payable within one year Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in expenditure.

(k) Cash at bank and in hand

Cash at bank and in hand includes cash and short term highly liquid investments with a short maturity of one year or less from the date of acquisition or opening of the deposit or similar account.

Page 19 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

(l) Leasing Commitments

In the application of the Charity’s accounting policies, which are described above, the Trustees are required to make judgements, estimates and assumptions about the carrying amounts 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 if the revision affects only that period or in the period of the revision and future periods if the revision affects both current and future periods.

2 Donations and Legacies

Un- Total Total
Restricted Restricted Endowment 2024 2023
£ £ £ £ £
Miscellaneous Donations 49 3,672 16,238 19,959 24,168
The Prochorus Fund - - - - 1,000
Intelligent investment - 19,905 - 19,905 -
Friends of Tees Heritage Park - - - - 3,000
Godfrey Humphries Legacy - - - - 213,487
Cleveland Youth Association 57,151 - - 57,151 -
Hill Fund 7,000 - - 7,000 -
Valerie Jones Music Fund 12,130 - - 12,130 -
Lieutenant Colonel Cohen
Charitable Trust - - 4,093,794 4,093,794 -
76,330 23,577 4,110,032 4,209,939 241,655

Income from donations and legacies for 2023 was £241,655 of which £7,070 was restricted, £3,190 was attributable to unrestricted and £231,395 was attributable to endowment.

3 Charitable Activities

Charitable Activities
Un- Total
Restricted Restricted Endowment 2024 2023
£ £ £ £ £
Tees Offshore Community Benefit
Fund 113,960 - - 113,960 113,960
100,458
Playzone Project 6,902 - - 6,902 18,096
Power to Change - - - - 2,927
Sofia Offshore Windfarm 36,666 - - 36,666 36,666
VONNE (LARCH Partnership
Program) 157,250 - - 157,250 157,250
80,000
Support activities - - - - 1,800
Targeted Community Interest 137,045 - - 137,045 137,045
-
Your Active Living Fund 136,625 - - 136,625 136,625
-
588,448 - - 588,448 588,448
239,947

Charitable activities for 2023 was £239,947 of which £238,147 was restricted, £1,800 was attributable to unrestricted and £Nil was attributable to endowment.

Page 20 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

4 Investment Income

Investment Income
Un- Total
Restricted Restricted Endowment 2024 2023
£ £ £ £ £
Rental income - 9,631 - 9,631 8,751
Interest, dividends and related tax
credits - 24,028 371,892 395,920 395,920
325,250
- 33,659 371,892 405,551 405,551
334,001

Investment income for 2023 was £334,001 of which £Nil was restricted, £35,681 was attributable to unrestricted and £298,320 was attributable to endowment.

5 Raising Funds

Un- Total
Restricted Restricted Endowment 2024 2023
£ £ £ £ £
Salaries 14,587 - - 14,587 12,975
Investment management
costs 5,566 - 72,736 78,302 61,358
General office costs 7,570 - - 7,570 4,257
Other costs 2,193 - - 2,193 1,567
29,916 - 72,736 102,652 102,652
80,157

Raising funds expenditure for 2023 was £80,157 of which £Nil was restricted, £24,345 was attributable to unrestricted and £55,812 was attributable to endowment.

Page 21 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

6 Charitable Activities - Grant Making Charitable Activities - Grant Making
Unrestricted funds Restricted funds Total
2024 2023 2024 2023 2024 2023
£ £ £ £ £ £
Direct Costs
Salaries - - 13,693 12,466 13,693 12,466
Grants awarded 20,040 9,596 941,698 471,332 961,738 480,928
Grants returned/written
back - - (12,491) (5,914) (12,491) (5,914)
External project costs - - 15,992 - 15,992 -
Support Costs
Salaries 124,383 110,641 - - 124,383 110,641
Marketing & advertising 1,588 8,367 - - 1,588 8,367
Website & communications 41,034 19,146 - - 41,034 19,146
Insurance 5,341 4,500 - - 5,341 4,500
Heat & light 1,717 - - - 1,717 -
Telephone 359 219 - - 359 219
Printing, stationery &
postage 643 455 - - 643 455
Office equipment and rental Office equipment and rental
-
129 - - - 129
Computer expenses 8,645 1,971 - - 8,645 1,971
Bank charges 386 347 - - 386 347
Rent & rates 9,579 7,963 - - 9,579 7,963
Sundry expenses 4,832 1,156 - - 4,832 1,156
Depreciation and
amortisation amortisation 6,547 2,295 - - 6,547 2,295
Subscriptions 2,185 1,521 - - 2,185 1,521
Training 36 830 - - 36 830
Travel 356 753 - - 356 753
Governance costs (note 7) 57,456 42,271 - - 57,456 42,271
285,127 212,160 958,892 477,884 1,244,019 690,044
7 Analysis of Governance Costs
Unrestricted funds Restricted funds Total
2024 2023 2024 2023 2024 2023
£ £ £ £ £ £
Salaries 14,587 12,975 - - 14,587 12,975
General office costs 7,570 4,256 - - 7,570 4,256
Auditors remuneration 6,560 5,240 - - 6,560 5,240
Other accountancy fees 15,884 13,585 - - 15,884 13,585
Legal & professional 10,662 4,648 - - 10,662 4,648
Other costs 2,193 1,567 - - 2,193 1,567
57,456 42,271 - - 57,456 42,271

Page 22 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

8 Charitable Activities - Advice and Guidance

Unrestricted funds Unrestricted funds Restricted funds Restricted funds Total
2024 2023 2024 2023 2024 2023
£ £ £ £ £ £
Direct Costs
Salaries - - 7,943 7,427 7,943 7,427
Grants awarded - - 54,738 37,086 54,738 37,086
Intelligent Investment
external costs 58,998 13,252 - - 58,998 13,252
Power to Change external
costs - - - 38,677 - 38,677
Playzone Project external
costs - - 6,491 17,313 6,491 17,313
58,998 13,252 69,172 100,503 128,170 128,170
113,755
Grants awarded
A list of grants awarded to organisations during the year is detailed in Appendix 1 to the accounts.
Staff numbers
The average number of persons employed during the year, analysed by category, was as follows:- The average number of persons employed during the year, analysed by category, was as follows:-
Number of Employees
2024 2023
Administration 1 1
Grant making support costs 3 3
Fundraising 1 1
Total 5 5
Staff costs and Trustees’ remuneration
2024 2023
£ £
Salaries 157,559 140,753
Employer’s National Insurance 10,467 8,843
Pension Contributions 7,167 6,888
Total 175,193 156,484

9 Grants awarded

A list of grants awarded to organisations during the year is detailed in Appendix 1 to the accounts.

10 Staff numbers

The average number of persons employed during the year, analysed by category, was as follows:-

11 Staff costs and Trustees’ remuneration

Page 23 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

11 Staff costs and Trustees’ remuneration (continued)

The number of employees whose total emoluments (excluding employer pension costs) for the reporting

period in the following bands was:

2024 2023
number Number
£70,000 to £80,000 p.a. £70,000 to £80,000 p.a. £70,000 to £80,000 p.a. 1 1
1 1

The Trustees received remuneration of £Nil (2023: £Nil). Trustee expenses paid in the year amounted to £Nil (2023: £Nil).

The total amount of employee benefits received by key management personnel is £84,071 (2023 - £76,573). The Trust considers its key management personnel comprise the Chief Executive.

12 Taxation

The charity is an exempt charity within the meaning of schedule 3 of the Charities Act 2011 and is considered to pass the tests set out in Paragraph 1 Schedule 6 Finance Act 2010 and therefore it meets the definition of a charitable company for UK corporation tax purposes.

13 Intangible Assets

13
Intangible Assets
13
Intangible Assets
Computer
Software Total
£ £
Cost:
At 1 April 2023 68,320 68,320
At 31 March 2024 68,320 68,320
Depreciation:
At 1 April 2023 - -
Charge for the year 6,832 6,832
At 31 March 2024 6,832 6,832
Net Book Value:
31 March 2024 61,488 61,488
31 March 2023 68,320 68,320

Page 24 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

14 Tangible Assets

14
Tangible Assets
14
Tangible Assets
14
Tangible Assets
Computer Fixtures &
Equipmen Fittings Total
t
£ £ £
Cost:
At 1 April 2023 26,349 14,668 41,017
At 31 March 2024 26,349 14,668 41,017
Depreciation:
At 1 April 2023 24,807 14,668 39,475
Charge for the year 1,252 - 1,252
At 31 March 2024 26,059 14,668 40,727
Net Book Value:
31 March 2024 290 - 290
31 March 2023 1,542 - 1,542
15 Investment property
Total
£
Fair Value:
At 1 April 2023 720,000
At 31 March 2024 720,000
Net Book Value:
31 March 2024 720,000
31 March 2023 720,000

An independent valuation of Peat Rigg outdoor training centre was carried out by H J Scott (MRICS) of BoultonCooper in February 2023. The property was valued at its market value amounting to £720,000. The trustees believe there has been no material movement in the valuation during the year.

Page 25 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

16 Investments

Investments are stated at fair value as at 31 March 2024 and comprise the following:-

Company Group Company Group
2024 2024 2023 2023
£ £ £ £
Government stocks 40,311 1,361,539 39,806 1,035,697
Other fixed interest stocks 80,624 2,723,176 59,249 1,541,573
UK equities 114,810 3,877,863 152,217 3,960,462
Investment trusts/funds 46,264 1,562,623 76,653 1,994,396
Overseas equities 275,126 9,292,700 206,960 5,384,812
Deposit account 5,806 196,092 2,950 76,747
562,941 19,013,993 537,835 13,993,687
Analysed as follows:-
Investment assets in (UK) 287,815 9,721,293 330,875 8,608,875
Investment assets outside (UK) 275,126 9,292,700 206,960 5,384,812
562,941 19,013,993 537,835 13,993,687
2024
£
Balance as at 1 April 2023 13,993,687
Additions 8,280,358
Increase in market value of investments 895,094
Disposals (4,537,114)
Profit on disposal of investments 262,623
Movement on cash balances held 119,345
Balance as at 31 March 2024 19,013,993
17 Debtors
Company Group Company Group
2024 2024 2023 2023
£ £ £ £
Grants & donations receivable 120,722 120,722 31,680 38,750
Prepayments and accrued income 2,500 10,598 2,121 10,067
Other debtors 34,015 - 11,856 -
157,237 131,320 45,657 48,817
18 Cash at bank and in hand
Company Group Company Group
2024 2024 2023 2023
£ £ £ £
Bank: Bank accounts & cash 579,413 619,638 481,568 694,246

Page 26 Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

19 Creditors: Amounts falling due within one year

Company Group Company Group
2024 2024 2023 2023
£ £ £ £
Trade creditors 9,192 9,192 410 410
Accruals and deferred income 196,081 216,115 79,417 92,331
Taxation and social security 4,089 4,089 3,352 3,352
209,362 229,396 83,179 96,093

Included within accruals and deferred income is the following deferred income relating to future periods:-

£
Tees Offshore Community Benefit Fund 119,842
Sofia Offshore Windfarm Fund 36,667
Spark Grant 28,512
185,021
20 Financial instruments
Measured at fair value through income or expenditure. Measured at fair value through income or expenditure.
Company Group Company Group
2024 2024 2023 2023
£ £ £ £
Investments (note 16) 564,941 19,013,993 537,835 13,993,687

Page 27

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

21 Permanent Endowment Fund

Permanent Endowment Fund
Increase/
Interest, Gain on sale (decrease) Transfer to
dividends of in value of Transfer to unrestricted
Balance at and Investment investments investments Restricted Income & Balance at
beginning related tax managemen during the during the Distribution Expenditure end of
of year Donations credits t charges year year Funds Fund year
£ £ £ £ £ £ £ £ £
Purpose of fund
Specifically defined age groups 207,433 - 4,560 (1,056) 5,101 11,055 (8,297) (3,112) 215,684
Education/Training 2,216,605 - 48,728 (11,284) 54,511 118,134 (88,664) (33,249) 2,304,781
Community Benefit 3,272,557 12,820 72,137 (16,710) 80,882 175,115 (130,902) (48,727) 3,417,172
Specific geographic area 3,205,691 - 70,442 (16,312) 78,768 170,733 (128,228) (50,703) 3,330,391
Poverty/Deprivation 342,140 - 7,504 (1,738) 8,380 18,175 (13,686) (6,173) 354,602
Donor instructed 179,530 4,093,794 100,855 (16,957) (23,012) 183,631 (132,235) (2,693) 4,382,913
Wellness/Disability 145,966 - 7,706 (2,250) (61) (2,031) (5,838) (2,255) 141,237
31 March 2024 9,569,922 4,106,614 311,932 (66,307) 204,569 674,812 (507,850) (146,912) 14,146,780
31 March 2023 10,775,956 13,820 240,029 (50,421) 282,056 (1,095,058) (431,039) (165,421) 9,569,922

The transfer to Unrestricted Income and Expenditure Fund represents a management charge at a rate averaging 1.5% per annum (2023: 1.5% per annum).

22 Designated Administration Fund

2024 2023
£ £
At beginning of year 537,835 602,775
Interest, dividends & related tax credits 12,028 13,448
Investment management charges Investment management charges (2,787) (2,771)
Gain on sale of investments 13,527 16,325
Increase/(Decrease) in value of investments held 29,230 (61,803)
Transfer to Unrestricted Income & Expenditure Fund (26,892) (30,139)
At end of year 562,941 537,835

The fund is a designated fund which is held to produce income as a contribution towards the company’s administration expenses.

The transfer to Unrestricted Income and Expenditure Fund represents a management charge at a rate of 5% per annum (2023: 5% per annum).

Page 28

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

23 Expendable Endowment

Expendable Endowment
Increase/
Interest, Gain on sale (decrease) Transfer to
dividends of in value of Transfer to unrestricted
Balance at and Investment investments investments Restricted Income & Balance at
beginning related tax managemen during the during the Distribution Expenditure end of
of year Donations credits t charges year year Funds Fund year
£ £ £ £ £ £ £ £
Purpose of fund
Specifically defined age groups 85,960 418 1,941 (451) 2,217 4,762 (17,996) (1,294) 75,557
Education/Training 588,258 - 12,932 (2,995) 14,467 31,351 (23,530) (8,824) 611,659
Faith based - - - - - - (1,414) 1,414 -
Community Benefit
Specific geographic area
931,225
384,452
-
3,000
26,153
9,872
(1,429)
(1,006)
6,904
4,744
73,844
26,662
(21,454)
(20,177)
(13,968)
(5,623)
1,001,275
401,924
Sport/Leisure 280,466 - 8,070 (318) 1,535 23,063 (5,924) (4,207) 302,685
Wellness/Disability 45,133 - 992 (230) 1,110 2,405 (1,805) (677) 46,928
31 March 2024 2,315,494 3,418 59,960 (6,429) 30,977 162,087 (92,300) (33,179) 2,440,028
31 March 2023 2,318,155 217,575 58,291 (5,391) 31,498 (165,785) (103,680) (35,169) 2,315,494

The transfer to Unrestricted Income and Expenditure Fund represents a management charge at a rate averaging 1.5% per annum (2023: 1.5% per annum).

Page 29

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

24 Distribution Fund

Transfer
from Transfer to
Grants Permanent/ unrestricted Balance at
Balance at Charitable returned External Expendable Income & 31 March
1 April activities / written Grants project Endowment Expenditure 2024
Purpose of fund 2023 Donations income back awarded costs Fund Fund
Flow through Funds: £ £ £ £ £ £ £ £
Tees Offshore
Community Benefit Fund Specific geographic area 175,194 - 103,600 - (146,712) - - - 132,082
Sport England Sport/Leisure 679 - - - - - - - 679
Surviving Winter Fund Specific geographic area 253 - - - - - - - 253
St Hilda’s Specific geographic area 4,037 - - - - - - - 4,037
Power to Change Specific geographic area 6 - - - - - - - 6
Sofia Offshore Windfarm Specific geographic area 35,098 - 33,333 - (26,700) - - - 41,731
Playzone Project Sport/Leisure 782 - 5,709 - - (6,491) - - -
VONNE (LARCH) Specific geographic area 38,414 - 150,500 - (54,738) - - - 134,176
Targeted Community Interest Sport/Leisure - - 137,045 - (66,164) (8,636) - - 62,245
Your Active Living Fund Sport/Leisure - - 136,625 12,491 (97,292) (7,356) - - 44,468
Permanent Endowment Distribution funds:
Specifically defined age groups 19,448 57,151 - - (6,050) - 8,297 - 78,846
Education/Training 130,759 - - - (127,828) - 88,664 - 91,595
Community Benefit
Specific geographic area
364,418
297,848
49
-
-
-
-
-
(111,292)
(103,554)
-
-
130,902
128,228
-
-
384,077
322,522
Poverty/Deprivation 39,284 - - - (750) - 13,686 - 52,220
Donor instructed 23,770 - - - (81,710) - 132,235 (10,000) 64,295
Wellness/Disability 4,159 - - - (8,750) - 5,838 - 1,247
Expendable Endowment Distribution Funds:
Specifically defined age groups 61,051 - - - (54,426) - 17,996 - 24,621
Education/Training 89,504 19,130 - - (36,780) - 23,530 - 95,384
Faith based (1,414) - - - - - 1,414 - -
Community Benefit 81,761 - - - (28,310) - 21,454 - 74,905
Specific geographic area 62,740 - - - (41,980) - 20,177 - 40,937
Sport/Leisure 19,166 - - - - - 5,924 - 25,090
Wellness/Disability 4,354 - - - (3,400) - 1,805 - 2,759
31 March 2024 1,451,311 76,330 566,812 12,491 (996,436) (22,483) 600,150 (10,000) 1,678,175
31 March 2023 1,249,762 7,070 218,254 5,914 (508,418) (55,990) 534,719 - 1,451,311

Of the above balance £419,677 relates to the parent company (2023: £254,463).

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Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

25 Income & Expenditure Fund - unrestricted Income & Expenditure Fund - unrestricted
2024 2023
£ £
At beginning of year 259,445 243,360
Income 33,208 10,741
Expenditure (348,435) (348,435) (234,615)
Transfers 225,171 239,959
At end of year 169,389 259,445
26 Designation Distribution Fund
Increase/
Interest, Gain on sale (decrease) in Transfer to
Balance at dividends of value of unrestricted
beginning and Investment investments investments Income & Balance at
of year related tax management during the during the Expenditure Grants 31 March 31 March
Donations credits charges year year Fund awarded 2024
£ £ £ £ £ £ £ £ £
Purpose of fund
Community Benefit 475,740 - 10,096 (2,338) 11,294 24,475 (6,889) (20,040) 492,338
Specific geographic area 100,772 - 1,904 (441) 2,130 4,616 (1,299) - 107,682
31 March 2024 576,512 - 12,000 (2,779) 13,424 29,091 (8,188) (20,040) 600,020
31 March 20223 628,006 3,000 13,482 (2,775) 16,286 (62,661) (9,230) (9,596) 576,512

The transfer to Unrestricted Income & Expenditure Fund represents a management charge at a rate averaging 1.5% per annum (2023: 1.5% per annum).

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Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

27

Linked Funds

Tees Valley Community Foundation is the sole trustee of Cleveland Community Foundation, The Speck Walker Fund, The Teesside Emergency Relief Fund and The Agnes Spencer Charitable Trust. All the funds have been consolidated on a line by line basis in the SOFA. A summary of the results of each linked fund is shown below:-

Cleveland Community Cleveland Community The Teesside Emergency The Teesside Emergency The Agnes Spencer The Agnes Spencer
Foundation The Speck Walker Fund The Speck Walker Fund Fund Charitable Trust
2024 2023 2024 2023 2024 2023 2024 2023
£ £ £ £ £ £ £ £
Balance at 1 April 2023 12,231,824 13,197,221 449,761 496,305 287,659 310,377 689,528 714,930
Donations 3,904,653 234,395 49 7,070 - - - -
Interest, dividends and related tax credits 354,703 275,806 9,185 10,369 5,705 6,440 15,705 19,189
Investment management charges (112,713) (54,598) (2,127) (2,134) (1,321) (1,325) (537) (530)
Gain on sale of investments during the year 229,756 306,424 10,252 12,508 6,367 7,768 2,595 3,139
Increase/(decrease) in value of investments
during the year 1,096,528 (1,211,914) 22,240 (48,303) 13,812 (30,000) 54,849 (33,285)
Transfer to Unrestricted Income & Expenditure
Fund (175,631) (184,946) (7,962) (9,018) (4,945) (5,601) (9,740) (10,255)
Grants awarded (581,810) (330,564) (18,500) (17,036) (750) - (23,810) (3,660)
Grants returned / written back - - - - - - - -
Balance at 31 March 2024 16,947,310 12,231,824 462,898 449,761 306,527 287,659 728,590 689,528

Page 32

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

28 Fund Analysis

The assets held by each of the Foundation’s funds are analysed as follows:-

Intangibl
e and Net
Investmen Tangible Current
t Property Investments Assets Assets Total
£ £ £ £ £
Permanent Endowment Fund - 14,146,780 - - 14,146,780
Designated Administration
Fund - 562,941 - - 562,941
Expendable Endowment Fund - 2,440,028 - - 2,440,028
Restricted Distribution Fund - 1,264,224 - 413,951 1,678,175
Peat Rigg 720,000 - - - 720,000
Unrestricted Income &
Expenditure Fund - - 61,778 107,611 169,389
Designated Distribution Fund - 600,020 - - 600,020
At 31 March 2024 720,000 19,013,993 61,778 521,562 20,317,333
At 31 March 2023 720,000 13,993,687 69,862 646,970 15,430,519

29 Control Relationships

At 31 March 2024 Tees Valley Community Foundation was under the control of the Trustees as noted on page 1. Tees Valley Community Foundation is the sole trustee of Cleveland Community Foundation (Registered Charity no 1111222-1, previously 700568) which from 1 April 2006 holds all Endowed Funds and is responsible for grant making out of those funds.

Tees Valley Community Foundation became the sole Trustee of The Speck Walker Fund (Registered Charity number 1111222-2) on 12 July 2010.

Tees Valley Community Foundation became the sole Trustee of The Teesside Emergency Relief Fund (Registered Charity number 1111222-3) on 14 March 2011.

Tees Valley Community Foundation became the sole Trustee of The Agnes Spencer Charitable Trust (Registered Charity Number 1111222-4) on 28 March 2014.

30 Related Party Transactions

During the year the following transactions took place between Tees Valley Community Foundation and Cleveland Community Foundation:-

Cleveland Community Foundation:-
2024 2023
£ £
Admin charge transferred from Cleveland Community
Foundation to Tees Valley Community Foundation 225,171 239,959

Hugh McGouran sat on the Advisory Board until June 2022 of Peat Rigg Community Interest Company from whom the charity received rental income of £8,751 (2023: £8,751). There were no balances outstanding in the current or prior year. Tees Valley Community Foundation has awarded grants totalling £70,000 (2023: £50,000) to Peat Rigg Community Interest Company to enhance future development. Hugh is also a director (from 26 January 2024) of Dementianet CIC of which has been awarded grants totalling £19,905 (2023: £Nil). Hugh is also a director of Cleveland Alzheimer’s Residential Centre Limited of which has been awarded grants totalling £4,500 (2023: £Nil).

Page 33

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

30 Related Party Transactions continued..

Trustee Jeffrey Taylor is a Partner in a partnership which operates a franchise with Redmayne Bentley and they manage a portfolio on behalf of TVCF. The investment portfolio amounted to £188,654 at 31 March 2024 (2023: £185,289) and investment management fees for the year totalled £2,250 (2023: £2,517).

Trustee Wendy Shepherd is a Director of Seen Heard Believed a charity of which has been awarded grants by TVCF totalling £25,000 (2023: £Nil).

31

Unapplied Total Return

Tees Valley Community Foundation operates a total return investment strategy and transfers income from its funds to pay for grants and running costs. The movements on Unapplied Total Return in respect of the Permanent Endowment Funds are:-

Permanent Endowment Funds are:-
2024
£
Balance as at 1 April 2023 1,000,544
Transferred to Income & Expenditure Fund from
Permanent Endowment Funds (146,911)
Transferred to Distribution Funds (507,851)
Total Return for the period (income, realised gains/losses
and changes in market value) 1,125,006
Closing balance carried forward at 31 March 2024 1,470,789

32 Operating Lease Commitments

Total future minimum lease payments under non-cancellable operating leases are as follows:

2024 2023
Land & buildings £ £
Expiry:
Within one year 8,000 2,500
8,000 2,500

33 Pensions

The charity operates a contributory defined contribution pension scheme for all employees. The company contributions are charged to the Statement of Financial Activities in the period to which they relate. £7,168 was paid in contributions during the year (2023: £6,888). The amount outstanding at 31 March 2024 was £Nil (2023: £Nil).

Page 34

Tees Valley Community Foundation and its Subsidiaries

Notes to the Financial Statements for the Year Ended 31 March 2024

34 Reconciliation of Net Income/(Expenditure) to Net Cash Flow from Operating Activities

Company Group Company Group
2024 2024 2023 2023
£ £ £ £
Net income/(expenditure) for year 100,264 4,886,814 177,564 (882,495)
Interest, dividends and rent shown
in investing activities (21,659) (405,551) (22,199) (334,001)
Depreciation of tangible fixed
assets 1,252 1,252 2,836 2,836
Amortisation of intangible fixed
assets 6,832 6,832 - -
Receipt of endowment - (4,209,939) - (231,395)
(Gains)/losses on investments (42,757) (1,157,717) (179,522) 814,142
(Increase)/decrease in debtors (111,580) (82,503) 66,221 64,218
Increase/(decrease) in creditors 126,183 133,303 (27,746) (29,477)
58,535 (827,509) 17,154 (596,172)

Page 35