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2023-03-31-accounts

Doddington Hall Conservation Charity Annual Report Year Ending 31[st] March 2023

Wilder Doddington

In March 2021 the Doddington Hall Conservation Charity (DHCC) received notification from the National Lottery Heritage Fund that the application for £184,264 to for the Development Phase of a project entitled “Wilder Connections” had been successful.

WILDER CONNECTIONS aims to realise the huge opportunities to build nature-based social and economic benefits on the back of the nature recovery at Doddington Farms LLP’s estate wide nature recovery project: Wilder Doddington. These opportunities arise thanks to Doddington’s location, footfall, reputation, experience and networks with local organisations.

During the rest of the year work progressed to develop the capacity of DHCC, the project strategy, programme of activities and prepare fully worked up and costed bid for funding for a 4 year Delivery phase.

The activity programme developed is summarised in appendix 1 below.

In preparation for the Wilder Connections project, the charity underwent a Governance Review with Forsters LLP in London. Recommendations included revisions to the Powers and Objects, a new Conflict of Interest policy, and recruitment of new trustees. The amendments to Powers and Objects were submitted to the Charity Commission for approval in November 2022.

Wilder Connections will be run by the Doddington Hall Conservation Charity in partnership with Doddington farms LLP. In order to ensure that the charity’s interests (and those of Lottery players and the Lottery Heritage Fund) are protected, Forsters drafted the following agreements:

The first Development Phase activity involving all partners was a workshop and mentoring with Catalyst Collective to develop an Equality, Diversity, Inclusion and Belonging strategy to underpin Wilder Connections.

During the year the charity worked with a large number of consultants, advisors, local community groups, CICs and charities developing and piloting ideas and plans for the Delivery Phase (see appendix 2).

The Delivery Phase budget expanded considerably due to high inflation rates, expanded programme and advice from NLHF about appropriate resourcing for the delivery phase

A skills matrix, role specifications, and recruitment plan for three new trustees was prepared. Recruitment commenced and a shortlist was prepared for interviews in April 2023.

In February the project team presented drafts of the full final application to the National Lottery Heritage Fund and hosted a visit from senior team members - feedback was extremely positive.

The full application will be submitted in May.

The expenditure on Development Phase work ran in line with the projected budget.

Tapestries

In January 2023, having taken legal advice about a defective Declaration from 2005, it was agreed that the tapestries hanging in the Holly and Yellow bedrooms at Doddington, have belonged to the Trustees of the Doddington Hall Conservation Charity since 2005. A licence was then signed confirming the loan of the tapestries to Doddington Farms LLP (owner of Doddington Hall) and listing conditions of the loan such as care/conservation, public access and insurance.


Appendix 1

WILDER CONNECTION KEY ACTIVITIES

2) Activities to enhance the Countryside Stewardship-funded Wilder Doddington project and ensure its legacy:

3) Activities to ensure that the project inspires similar projects and builds support amongst funders and policy-makers:

Appendix 2

Consultees worked with on Wilder Connections Development Phase

Name Status & organisation Status & organisation Role inproject Relevant experience
Claire
Birch
In kindChair Doddington
Hall Conservation Charity
Lead – Long experience in heritage
management, sustainability,
fundraising, project management
andmarketing
David
Wright
EmployeeJointly
employed DHCC & DFLLP
Long career
project managing,
consulting
40 years’ consultancy, Project
Mgmt, Managing Director & FD
roles in rural sector, + ownership &
directionof ruralbusinesses
Andrew
Lane &
Idina Glyn
ConsultantForsters
(Law practice)
Legal advice Top legal frm with long track
record of support for charities
Kate
Measures
Consultant
Insider
Heritage Activity plan:
Strategic advice &
mentoring
NLHF specialist with a long track-
record and high success rate in
successful project planning, and
robustevaluation.
Carol
Tavernier
Consultant
Collective
Catalyst EDIB workshops
and mentoring for
strategy
development
Innovative approaches to EDIB,
many years’ experience in
facilitating and implementing EDIB
reviews and strategies
Mary
Hollis
Consultant – freelance EDIB &
Community
Engagement lead
Founder ofGreen Synergy
Voluntary sector expertise, project
management, strategic / business
planning, Bid writing,
Participant-led, sustainable
community development
Therapeutic horticulture, mental
health & wellbeing, community
gardening
Carl
Hawke
Consultant– Freelance
(but also works for the
National Trust)
Conservation
Management Plan
lead
Regional Wildlife & Countryside
Adviser at The National Trust for 20
years, previously at RSPB for 6
years
**Isobel ** EmployeeDoddington Oversight& Former ruralandfarmconsultant,
Name Status & organisation Status & organisation Status & organisation Role inproject Relevant experience
Wright Farms LLP – Farm Manager leadership of all
conservation
project planning,
monitoring and
activity on site;
pilots, research,
activities
volunteering
university lecturer, project
manager, 12 years with ADAS as a
senior consultant: agronomy,
organic farming and diversifcation,
seeking sustainable solutions.
Dr Abigail
Hunt
Consultant– Lincoln
International Business
School
leading
experienced team
from University of
Lincoln on the
Evaluationplan
Associate professor in Heritage &
Identity, keen focus on widening
participation.
Richard
Bunting
Consultant -
http://www.richardbunting.
com/
Lead on
Communications
strategy
Over 30 years’ experience of
media, communications, public
relations, campaigning and
journalism.
Comms consultant to Rewilding
Britain
com/
Ralph
Underhill
Consultant
Matters
Framing Contributor to
comms strategy
and visitor
Experience plan
especially re
Framing
7 years of experience of working on
framing & values, + 10 years
working in the charity sector
Lynsey
Woods
In-Kind- Brand &
Communications Manager
Doddington Farms LLP
Coordinating
development of
comms strategy
15 years comms experience in
heritage and sustainability sectors,
excellent graphic design, digital &
strategy dvpt.experience
Prof.
Heather
Hughes
Consultant– Lincoln
International Business
School
Lead: Visitor
engagement plan
& Interpretation
plan
Professor of Cultural Studies
especially heritage interpretation
Lead on HLHF Funded International
Bomber Command Centre
interpretation& digitalarchive
Jago
Moles
Consultant
Ltd
Wild Futures Lead: access &
trails
Jago (also a Countryside Manager
at National Trust) has wealth of
practical experience of routing,
management, specifcation &
procurement of trails /
interpretation / infrastructure for
visitoraccess
Alex
Rendall
Consultant– Steven
Dunn Architects
Architects for Wild
House
Highly experienced local architect
with great relationships with
planners andlocalcontractors.
Kit
Knowles
Subcontractor
Ecospheric
Sustainable
construction of
WildHouse
Highly experienced sustainable
building consultants
Professor
Abigail
Woods
In Kind- University of
Lincoln Pro Vice
Chancellor, Head of
College of Arts, Chair of
Doddington University of
LincolnSteering group
Working with
Claire Birch on
realising
opportunities for
students and
academics
Jeremy
Biggs
partner -CEO Freshwater
Habitat Trust
Design of Wetter
Better
Premier Freshwater habitat and
conservationorganisation
Name Status & organisation Role inproject Relevant experience
Martin
Janes
Partner- CEO River
Restoration Centre
Design of Wetter
Better
Premier River restoration charity
with focus on natural food
management and connect ing
riverswith their foodplains.
Steve
Donagain
Consultant–Hill Holt
Wood
Environmental
Social Enterprise
SEND learning
plan
Key deliverer of learning for
SEND/young people at risk of being
excludedfromschool
Dr Carly
Butler
Consultant– University
of Derby Nature
Connectedness Research
Group
Nature
Connectedness
across all relevant
workstreams
Leading research group on nature
connectedness
Suzanne
Fysh
In Kind- Lincolnshire
Wildlife Trust, Senior
Community Ofcer
(Nextdoor Nature) (along
with senior colleagues
Matthew Capper and Dave
Bromwich)
Learning and
community
outreach/engage
ment
Lead on LWT Nextdoor Nature
project, previous experience as
community development ofcer in
Gainsborough
Lynsey
Collinson
CEO Development Plus
Lincoln-based community
organisation with several
supportgroups
Worked on
community group
visits
interested in visiting Wilder
Doddington for wellbeing
Ghada
Mohamm
ed
Muslim Sisters forum,
Lincoln
Visits for Muslim
community
ditto
Michelle
Freeman
CEO Lincoln Trauma
Centre
Visits for mental
healthgroup
Atikur
Rheman-
Pate
Lincoln Embracing All
Nations
Caroline
Killeavy
CEO YMCA Lincoln Visits for YMCA
service users

THE DODDINGTON HALL CONSERVATION CHARITY

UNAUDITED FINANCIAL ACCOUNTS FOR THE YEAR ENDED

31st MARCH 2023

THE DODDINGTON HALL CONSERVATION CHARITY

CONTENTS

Page 1 Club Information 2 Examiners Report 3 Accounts Summary

THE DODDINGTON HALL CONSERVATION CHARITY

INFORMATION

Treasurer

Accountants

Claire Van Cleave Brainerd Fulbeck House Fulbeck House NG32 3JR

ASAP Accountants & Business Advisors Ltd Room 206

Mercury House Business & Conference Centre Willoughton Drive Foxby Lane Business Park Gainsborough DN21 1DY

INDEPENDENT EXAMINER'S REPORT TO THE MEMBERS OF THE DODDINGTON HALL CONSERVATION CHARITY

We report on the accounts of the charity for the year ended 31st March 2023 which are set out on pages 3 to 4. 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(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

It is our responsibility to:

Basis of Independent examiner's report

Our 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 accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, 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 accounts present a "true and fair view" and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with our examination, no matter has come to our attention:

Claire VC Brainerd

Claire VC Brainerd (Nov 2, 2023 14:02 GMT+1)

Nov 2, 2023

ASAP Accountants & Business Advisors Ltd Room 206, Mercury House Business & Conference Centre Willoughton Drive Foxby Lane Business Park Gainsborough DN21 1DY

Claire Van Cleave Brainerd Fulbeck House Fulbeck House NG32 3JR

THE DODDINGTON HALL CONSERVATION CHARITY

Reg No 1114539

Year Ended 31st March 2023

Surplus brought forward
Deficit for the year
INCOME
Tapestry Rental
Donations
Grants
DFLLP Match Funding
EXPENDITURE
Surplus carried forward
Represented by:
Current a/c
Deposit a/c
Debtors
Creditors
Legal fees
Consultancy
Wilder Connections Salaries
Equipment
9,091
(1,768)
9,248
(157)
2023
2022
£
£
£
£
1,000
1,000
364
643
142,508
-
31,377
175,249
1,643
175,249
1,643
177,017
1,800
7,323
9,091
7,323
9,091
84,990
48
106,002
(183,717)
8,043
48
1,000
-
21,835
112,660
39,827
2,695
1,800
-
-
9,091
(1,768)
9,248
(157)
2023
2022
£
£
£
£
1,000
1,000
364
643
142,508
-
31,377
175,249
1,643
175,249
1,643
177,017
1,800
7,323
9,091
7,323
9,091
84,990
48
106,002
(183,717)
8,043
48
1,000
-
21,835
112,660
39,827
2,695
1,800
-
-
9,091
8,043
48
1,000
-
9,091

We confirm that we have examined the books, records and infrmation provided We declare that to the best of our knowledge and belief, these accounts give a true and fair view of Doddington Conversation Charity activities for the year ended 31st March 2023.

………………………………………………………………………………

ASAP Accountants & Business Advisors Ltd Date : 16.10.2023

NOTES

The Development phase of Wilder Connections started in May 2022 and was in effect completed in May 2023 when the application for delivery phase was submitted to NLHF. The majority of costs had been incurred by 31 March 2023, but some expenditure and final grant claims carried over into the 2023/24 year. Given the cash position of the charity and the delays in grant processing by NLHF, all initial expenditure to 31 March 2023 was funded by Doddington Farms LLP including project salaries.

The funding of the Development phase – a total of some £225K (application £230K) has been primarily funded on an 80/20 basis by NLHF and Doddington Farms LLP respectively. Rewilding Britian and the Environment Agency also contributed £17K of funding. Post year end there was some further expenditure, particularly salaries and consultancy and a final claim made to NLHF to 30 June 2023 for £51K. The Development phase has in effect broken even with DFLLP making a £42K contribution . Some legal costs relating to governance were ineligible for the project.

At 31 March 2023, DFLLP were providing net funding of £152K being project expenditure of £184K less its 20% contribution of £31K. Now that all the grants have been claimed, the funding debt will be repaid prior to the start of the Delivery phase. DHCC has now registered for VAT which will facilitate regular Vat recovery going forward.

Accounts 31.3.23 Signed 1

Final Audit Report

2023-11-02

Created: 2023-11-02 By: Claire Birch (clairebirch@doddingtonhall.com) Status: Signed Transaction ID: CBJCHBCAABAAbvLS2Xt4HTV2dr2AQTLApMBYVcTpAaTg

"Accounts 31.3.23 Signed 1" History

Document created by Claire Birch (clairebirch@doddingtonhall.com)

2023-11-02 - 12:54:45 PM GMT- IP address: 78.141.52.181

Document emailed to claire@stubtonhall.co.uk for signature

2023-11-02 - 12:56:42 PM GMT

Email viewed by claire@stubtonhall.co.uk

2023-11-02 - 1:02:15 PM GMT- IP address: 193.205.243.11

Signer claire@stubtonhall.co.uk entered name at signing as Claire VC Brainerd 2023-11-02 - 1:02:45 PM GMT- IP address: 193.205.243.11

Document e-signed by Claire VC Brainerd (claire@stubtonhall.co.uk)

Signature Date: 2023-11-02 - 1:02:47 PM GMT - Time Source: server- IP address: 193.205.243.11

Agreement completed.

2023-11-02 - 1:02:47 PM GMT

THE DODDINGTON HALL CONSERVATION CHARITY

UNAUDITED FINANCIAL ACCOUNTS FOR THE YEAR ENDED

31st MARCH 2023

THE DODDINGTON HALL CONSERVATION CHARITY

CONTENTS

Page 1 Club Information 2 Examiners Report 3 Accounts Summary

THE DODDINGTON HALL CONSERVATION CHARITY

INFORMATION

Treasurer

Accountants

Claire Van Cleave Brainerd Fulbeck House Fulbeck House NG32 3JR

ASAP Accountants & Business Advisors Ltd Room 206

Mercury House Business & Conference Centre Willoughton Drive Foxby Lane Business Park Gainsborough DN21 1DY

INDEPENDENT EXAMINER'S REPORT TO THE MEMBERS OF THE DODDINGTON HALL CONSERVATION CHARITY

We report on the accounts of the charity for the year ended 31st March 2023 which are set out on pages 3 to 4. 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(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed.

It is our responsibility to:

Basis of Independent examiner's report

Our 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 accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, 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 accounts present a "true and fair view" and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with our examination, no matter has come to our attention:

Claire VC Brainerd

Claire VC Brainerd (Nov 2, 2023 14:02 GMT+1)

Nov 2, 2023

ASAP Accountants & Business Advisors Ltd Room 206, Mercury House Business & Conference Centre Willoughton Drive Foxby Lane Business Park Gainsborough DN21 1DY

Claire Van Cleave Brainerd Fulbeck House Fulbeck House NG32 3JR

THE DODDINGTON HALL CONSERVATION CHARITY

Reg No 1114539

Year Ended 31st March 2023

Surplus brought forward
Deficit for the year
INCOME
Tapestry Rental
Donations
Grants
DFLLP Match Funding
EXPENDITURE
Surplus carried forward
Represented by:
Current a/c
Deposit a/c
Debtors
Creditors
Legal fees
Consultancy
Wilder Connections Salaries
Equipment
9,091
(1,768)
9,248
(157)
2023
2022
£
£
£
£
1,000
1,000
364
643
142,508
-
31,377
175,249
1,643
175,249
1,643
177,017
1,800
7,323
9,091
7,323
9,091
84,990
48
106,002
(183,717)
8,043
48
1,000
-
21,835
112,660
39,827
2,695
1,800
-
-
9,091
(1,768)
9,248
(157)
2023
2022
£
£
£
£
1,000
1,000
364
643
142,508
-
31,377
175,249
1,643
175,249
1,643
177,017
1,800
7,323
9,091
7,323
9,091
84,990
48
106,002
(183,717)
8,043
48
1,000
-
21,835
112,660
39,827
2,695
1,800
-
-
9,091
8,043
48
1,000
-
9,091

We confirm that we have examined the books, records and infrmation provided We declare that to the best of our knowledge and belief, these accounts give a true and fair view of Doddington Conversation Charity activities for the year ended 31st March 2023.

………………………………………………………………………………

ASAP Accountants & Business Advisors Ltd Date : 16.10.2023

NOTES

The Development phase of Wilder Connections started in May 2022 and was in effect completed in May 2023 when the application for delivery phase was submitted to NLHF. The majority of costs had been incurred by 31 March 2023, but some expenditure and final grant claims carried over into the 2023/24 year. Given the cash position of the charity and the delays in grant processing by NLHF, all initial expenditure to 31 March 2023 was funded by Doddington Farms LLP including project salaries.

The funding of the Development phase – a total of some £225K (application £230K) has been primarily funded on an 80/20 basis by NLHF and Doddington Farms LLP respectively. Rewilding Britian and the Environment Agency also contributed £17K of funding. Post year end there was some further expenditure, particularly salaries and consultancy and a final claim made to NLHF to 30 June 2023 for £51K. The Development phase has in effect broken even with DFLLP making a £42K contribution . Some legal costs relating to governance were ineligible for the project.

At 31 March 2023, DFLLP were providing net funding of £152K being project expenditure of £184K less its 20% contribution of £31K. Now that all the grants have been claimed, the funding debt will be repaid prior to the start of the Delivery phase. DHCC has now registered for VAT which will facilitate regular Vat recovery going forward.

Accounts 31.3.23 Signed 1

Final Audit Report

2023-11-02

Created: 2023-11-02 By: Claire Birch (clairebirch@doddingtonhall.com) Status: Signed Transaction ID: CBJCHBCAABAAbvLS2Xt4HTV2dr2AQTLApMBYVcTpAaTg

"Accounts 31.3.23 Signed 1" History

Document created by Claire Birch (clairebirch@doddingtonhall.com)

2023-11-02 - 12:54:45 PM GMT- IP address: 78.141.52.181

Document emailed to claire@stubtonhall.co.uk for signature

2023-11-02 - 12:56:42 PM GMT

Email viewed by claire@stubtonhall.co.uk

2023-11-02 - 1:02:15 PM GMT- IP address: 193.205.243.11

Signer claire@stubtonhall.co.uk entered name at signing as Claire VC Brainerd 2023-11-02 - 1:02:45 PM GMT- IP address: 193.205.243.11

Document e-signed by Claire VC Brainerd (claire@stubtonhall.co.uk)

Signature Date: 2023-11-02 - 1:02:47 PM GMT - Time Source: server- IP address: 193.205.243.11

Agreement completed.

2023-11-02 - 1:02:47 PM GMT