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2021-03-31-accounts

COVENTRY APIO WARWICKSMIRE AWARD TRUST A COMPANY LIMITEO BY GUAIiANTEE Charity number 1151200 Company numbet 08270063 INOEX TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2021 PAGE Cwany hlornat Reportof Ihe th"redors B3rts Sheel Nrle5 to the FrwKial stsiwrnt5 10 Iiin niii ¢AaK21NKW• 2411212021 COMPANIES HOUSE A28

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COVENTRY AND WARWICKSHIRE AWAIID TRUST . A ¢O¥PANY LIMITED 8Y GUARANTÉE COIAPANY INFORMATk)N FI)R ThE Yw ENDED 31ST IMRCII 2021 DIRECTORS P. J. OKk M. A. E. Whitewl D. kl¢Krfcrofl SECRETARY REGISTERED OFFICE X¢el Lfji5￿e Centre. Mitrhell Aver¥JÈ. Carley. CV4 8DY. REGISTEReD ¢04PANY NU118ER LW27(W Wal¢sl REfySTeftED CHARITY NIJMBER 1151280 AUOITORS Dafferns LLP One Ea51wood. Harry wes&￿ Rt)ad, Buynes5 ParK 8irdty. 8AIIKERS Nalwest Pk.. Covwiry Cty Off**. 24 &oad9ale. Covenwy. CV1 IZZ.

COVENTRY AMDWARVKKSHIRE AWARD TRUST A COMPAHY UIIITED BY GUARAlnEE AEPORT OF THE DIRECTORS F(Xg THE YEAR ENDED 31ST IAAR¢H 2021 The OKttltys. th) we so Tnstees. we$￿t reKrfxtwilh the fHwaal st¥rements ofthe thlab￿ company for IhÈ yearended 31sl March 2021. PRTrICIPALACTIVITY Th• pm¢￿1 acbvty ofthe c¢wny in the ye thjet arKI i•swe lrftiE5 for Ib5ab and able￿d￿d ￿tsOn$ in an intqyated 5e¢brg. DIRECTORS Th& director5 who tro¥exrved duly￿ Ihe year si￿0 ts J8r8r#J re as k)Ibws.' Eart Of Ayleslord P. J. Dick M. A. E. ¥¥hi¢ehal ADMfNISTRATNe INFORMATION Th¢ ctThpany is g(wernÈd by its IAernNandum ￿￿ArbC1es￿AS￿￿1￿I￿. C(¥npany Nuner'. 08271K63. The company is a iegislered tharity {No. 11512801. CHARITA8Le 08JECnVES These stalethal Iheoverallobj¢clNe v&lopmbdeand 1ociMi¢5 (orlts ￿￿other￿1$yr?￿rr{Kcwa￿.on ot disabkd and able Wed pwsons. POLICIES TO ACHIEVE OBJECTfrfES Centre AT?. Ihe X¢el Lesurecentre. Ihe Wave and theAlan HTg9s Centre. c&mmurwty kn.swe and recreatK)n ceThtre5 thal 5pwfralty Fryramrn¢ and acts￿1￿$ lo attrad pwlwaiion frorn under4epYeserbt8d gro4)s h •Jeniffied areas ilhin Covenlry. • In 8ddiibn 10 Ihe I￿￿"ty￿se￿ prow$th ol SPNI Irom the thrte cen1￿$. Ihe FoLwwJatiw wtiwde$ ¢¥wrtynth and experwcs Ilwh a ryjmberof Kitk3lives outreach prTr3rammes'.

Go CV- Co¥entry Spryts f￿￿1￿8￿ has ilh Coventry Cty devebp 4rMI 1¢5t a rew city access and byalty S¢￿¢. seeks to prCfv7￿ ￿er￿41 ttse ofthe faulib&S to Paople rrtN CoveNry. Community De¥ekW￿l. the wwiue th so Iwas iliNiemaks the fuftction of ro%nmwHty dEvefotThnl Within a specific depathent. to en5¥￿ Ihal a Je rary of spcrts. aclhify perform arts prtyrammes are researched. rn¥mmÈd and delivered al a rwJhbourhO(xl vel. Accss. Ihe FowbdatKn thIW5 nuirnw evwts. 1wMa￿eThts programm85 fordisablod grwps 8nd alM9 wth acbvibes to ertsurE acces5 to phYs￿al and welbbein9 VOgrmmès reath5 ar*J erwwa9es Ihose Ihal I￿ the rrM)51 under reyesenied. The Itust¢¥s haw had r¢g•rd ¢0 Charty b￿rrt.

COVENTRY AND wAR￿CKsmIfte AWARD TRUST A COMPANY UMttED BY GUAwireE RÉPORT OF THE DRECTORS FOR THE YEAR EMDED 31ST MARCH 2021 ORGANISATIONAL STRUCTVRE The Board ol ￿reCto￿ afè respThbfe OperalK￿ and filTr￿al mwwgement of the Trust. Dir8Ctcrs ai¥ recommended by w￿￿du81 direcl¢)rs 3Dd IhBW 8PPWtmer confirwl * a Directors. meer¥. Vwn the apponlmenl or any new Oiredtys. a fvll ar¥J beswke iTrjuC￿ yoc•55 is ￿anned in order 10 ensure ￿￿plete faM￿aritY and underslding of the Trusi'5 rW1V￿ and rp81a￿ ￿ Ihe ros iespm5•5 01 the Oyectors. PAY AND REMUNERAnON Of KEY MANAGEIIENT PERSONNEL The company emp￿Y5 no staff. Ihe Company Seuetary ads as its key Inanagemeftt orferseas day to day ac1￿￿e$ Ihrwgh re as Chief Exe(¥lwe OffitWLrfCtyertry Sptrts FtyA8tic￿. ACTIVITIES AND ACHIEVEMENTS DVRJNG TME YEAR The 2021 year was like no other in the hist￿ of Tn￿( as tmth rn¥y cther or9anisons, as Ihe fiAI Mnpact ol Ihe Covhl 19 Paftde￿ trfO1￿ th(w￿l th8 year- sw81 npèated hxkth)¥ms and the full emer9Enre Ir4n Ihe Pandem￿ not bng 2021. Both ￿ Ihe Trv51's laJlii%s {A￿n Fgg5 Certh and Centre An) were altematNely Ihe pandemK. wilh Ihe Alan Hwys Centrp bewwj Ihe City'5 Cer￿31 dislribLblK>n bjb ￿ food supph25 to th2 most vUl￿rat4e duriry Ihe p8thod of wdding': and boih f￿5118$ trAing useLI the year as Laietal Fhyw Testiw site$. Th? frvsl SUPPDrted Iwh the th81kn￿e5 of the year by way OF a n¢￿ts￿le0 loan r•Pa￿ent Irom Coventry Cily èuntsl in rekition totr indwr atthe Akn PIHJgsCentre. and I￿ugh thecwlinued support of its chari18bi&fiJndets. SimAaty. the Tru51ee5 a150 agreed payment holidays %ith Coventy Sports Foundalw las Ihe weralor ol the f8cilili8s 81 Cenlro AT7 and the ￿an Higgs Centrel in resped of rent: OqUlkV¥l)I leasing". afid 1>￿￿[￿#1 The Tfusiee5 woukl like Its expres5 ￿rtere appFetiJl￿ ID IIx)5e QWTri5at￿5 that ￿￿Ued to suppryt the Twsl throughout the year and 19 the teams from CTrrfwtry Spons FLY￿jat￿n Who pui the ￿￿"￿8$ lo such meaningful use by volunteermg lor Ihe vorv￿$ corr4muThty wJpwt rwamrvs. FINAMCIAL REVIEYI. RISKS AND RESERVES POLICIES Theresults for the yearand financkilpisiliDnoflheu)rnpanyare 5hw amwedfinwJalsln￿nts. The Charlvs as$&ts continued 10 be used kn the Trusl's ￿t￿CINes. Th8 majow ol Ihe Trust's inwme is twally in the Irxm ofreni t¢wv¢4 Ircffj Co¥￿try Sport$ FwnQIa￿n in respect ol CeThi￿ AT7 aThY Ihe Alan Centre ènd the TILtsl￿ ter6iderthls w)vJneio ￿ rE181ryety setyjo for lh¢ fulure-olbeit that the Tnjslees agreed lo a rental ￿l￿aY lor Ihe 2021 year. In •Jditiw 10 Ihis. the Tr￿$1 receives a sKJnificani annual denaiion Irom one benefac￿ aDd Twses & ¢orEious ofthe ithrent ft$ks Ihal trN$ wesents. shou￿ funttn9 fram SOIW be rttYu¢ed (¥wiihdravm. The Trus18es are Mir¥JI￿ of Iheii res[￿$￿11118s for the ￿p￿. ￿￿8¢emen[ 8￿j ferwal olany majorta￿tal items ￿t￿Nn the prÈmi5es of Centre AT7 the hjan Hws Centre and consklerlhecurrent kvel offree reservesof£1.285,307 beiry unre$tricied investfflqnts and nel tyjrrent asets W be suff￿nI to finarKe LYwrvJ capit4 reFla￿￿ts lo maintain Ihe 51an¢Jard ot ils premises. This figLKe e¥d￿leS lem "atqhty of E1.&%.011 thich 15 to be paid quarterly over 30 ygar5 from Ir￿￿98T1￿rd. PLANS FOR THÉ FUTURE The Tnjsl's facifi1￿$ Wan lo emerge Imm Ihe as Ircm ffM¢j￿I 20Z1 with Ihe fidl emergence ￿1Th9 ih July 2021. AcrA)rthngly. the Twst has re5urned tts ban repayments in respec¢ ofthe iThSiorpilch al the Alan Higos Centre and Co¥8Th1ry Sp)rts F￿jntt81lw has re¢um8d lo p4irg rert.. ew¥%)ient leas¥¥J." c£#wrcial rights. The Tru51 will Continue 10 CoveThlry Spryts FwTryatron throug￿11 the year lo moiil¢K any bstin9 Impaci of Ihe Covld pand8mi¢. The Trust aLso become ewaged *ith the dSLYJss￿ reLatiw 10 the future lè•siny and commerdal C￿r9e ofthè 2021 y¢ar.

OVEIITRY AIIDWARWICKSHIRE AWARO TRUST A COMPANY UMITED BY GUARApifEE IIEPORTOF THE DIRECTORS FOR THE YEAR ENOED 31ST IAARCH 2•21 STATEMEiif OF TRUVEES'IDJRE¢TORS' RESPONSBILryE$ The Tfustees (Wt￿ are a￿ts th￿￿or$ d Cov¢nlry ath1 lWarrfi¢kS￿rt Aw¥d T{4￿ lor Ihe purp05es of ¢ompary Iwl ar re5w￿l￿e ILYprepaM9 Ihe TrUS￿e5.￿￿u￿ ReFUt the financ4al swewnts u? &tyxdant ilh and Cornpany law r•]ufres Ihe T•Jstees ro wepe f￿￿£¥al skatements ft eath fironc4alyear, I￿¢h glve a Irue and fail Vi of ts stale ofoffaKs ot the charitrtle artl olthe ircffiNw resrJrces and awthCa1￿)n Or￿$￿j￿e$, indwfir¥J the are requiral to.. ob5WVt Ihp ar¥J in the CIL4rth5 SORP 3)19IFRS IiY2I. 51ale whether appScable VK gantt05 hade b8en to mètsAal departur•s diwjosed and ¢Waned ift # firbwal Ststern￿.. $TA7EPIW QF DI$CLQSURE OF VIFORIIAIKW T0AUDrr￿ ea¢he£qrfmbso ￿ as wÈare ¥a￿lI1.. AUD￿1)R5 . 2021

4DEPENDENT AUDITOR'S REPORT TO THÉ MÉMBERS OF COVEMTrY AND WARWICKSHIRE AWARD TRUST A COMPANY LIMITED 6Y GUARANTEE We have audited the finanoal sraiefflents of Covenby and WaThitkshire Award Trust It￿ 'thariiabJe cornp•iy'l lor Ihe year ended 31 Match 2021 the Slatemenl of Finan¢k?l AC￿eS. the 8alance Sheet and noles to Ihp financid slalen%nt5. ￿￿￿dIng a swnnwry ol 5igrdficanl accountiry [4￿e$. Fwckl rwting flaMe￿k Mal has been aFpld in Iheir weparali¢)n and UniiÈd lQngdrffi AttsyJntin9 Stsndard$. I1￿lL1dlng Financial Reporting Standard 102 The Final￿￿atR¢pM￿l1 Slandardo¥th in thp uK￿rf Rep(Ac oflrel8ndlVnited Kirydom Generaly Accepted Actéuniry Pr3cli¢el. In our owion the finarfial $￿tern￿ls". give a true lair of the stale ol Ihe charitable comwy s affaits as * 31 Marth 2021. and of ￿S incorniThJ re50urees aTrJ appJKaknn of rewJ¢ces. ts incorne and 8xkwMli￿f8. year then ended." have been prtyety prepartsl in •ct¢dKe Unled Gewr4y Acown1M￿ Praclice., and Basis for oplr4on We ￿ndUC¢ed our audilin a￿dance￿I￿ ln1ematK￿￿ st￿￿¥￿$ on Audilry IIMI IISAS IUKII an¢J apph"cabl? kw. C￿r rèsponsibilities under those stan(Jxts We furlher desr￿￿ed in the Auditt's re5p0ns1ts￿tse5 fc< the audit ol the financial stslements seCtsc￿ ol reM)rt. W¢ are ind8pend&)i of the charitèwe eompany in aGcoFdance with Ihe ethiGa requiremenls Ihal are felevanl to aLAliiof the finawal stslements in Ihe U%. In￿oing Ihe FRC'5 Eihical siafyjard. and we have fuffilled our other elhKal r$sp(s￿l11ÈS in wlh regLWW)ents. Wo believe Ihai the audrf Con¢luslon5 relatin9 to concern In authlir¥ the (￿l￿al siaiements. wè CO￿￿jdedIloI Ihe trustees. ￿e01th9 bays ol a¢mJn&ng i the prepaiation of the financwl statrmeThts 15 appwrkate. Based ￿ Ihe ￿￿k we have rrformed. ￿ have rni identifd any matsnal thc8rtawes relaiwig to events cy ¢tyditwyis thal, i￿vIdua￿ or ccllectivety. may r4st ggrwkanl dwbl on Iho char￿a1)re crffipanvs a￿"ty lo ￿n1•nut ¥$ 8 9oln9 tor¢em fof a perv)d of ai rmntrts from wh) ts fin¥¥￿ $tsttments are auIknis￿ Ic¢ issue. Ow respwsibifit4e5 and the resprywtshbes of the tnJ5tees rylh to ¢M￿rn are de￿ri￿1 ￿ Ihe ￿leVant secbons olihis rewL Other information The Tru5tee3 are respo￿tsIe for other infornalion. The olher Infrymalion c4)mwse5 Ihe rf¢)tmaiion Induded in the Trustees. annua ieport. othw Ih&n the financial ststhmwlsand tyJr auttiior's Wtlweon. ￿ropinI￿ Ihe ffftanoal ststsments does r￿t ￿ver Ihe othpr and. except lo extent othe￿iSe eWKily stated in our rep)rt. we do not express any f¢nn ofassuW￿e COts¢bJ&￿ Ihereon. r)Jr respwsd)ibty 15 tr read Ihe ot￿r tiif<ymatirffi and. 50. £￿￿er tsther ts other iftknnakn is mawi inconsisient wth the f￿an[la1 siatemen15 or wr kntrhd9t otts￿￿ in the audit or 01he￿ appears lo te matenally misst8led. If we identify such maiwial incwststencies or appareni material MISS￿￿ments. we are required lo delefmine whether Ihere Is a malenal misstatemenl in ￿ financ41 Stsl8ff￿nlS or a manal M￿$1318M$n1 of the other infotmon. tf. based on Ihe work we have perf(wmed. we cOnc￿e Ihal tr￿re is a rnalerd mislernenl ol lh￿ olher inform8lw. we are requwed to ￿Frfthat Ixt. We have to terth1 ￿ mis Opinl•ns on olher matters preseribtd by th Ciynpanies Ad 20Q6 In ouropinioTh. based 00 the Thrrk Lmdertaerb in the ￿[Se of a￿)rt.. th8 infomiation given in the In￿1&7$. rer#M litry¥rthThJ direi5' rewtl for thE year fov wlHch the rinotri¥ 5ta1ew￿ftts are prepared 15 C￿￿$18n1 with I￿￿a￿al staiem*ts'. and

WDEPENOENT AUDITOR'S REPOR T TO ThE MEM8ERS OF OVENTRY AND wAR￿cKSHIRE AWARD TRUST A COMPANY LIMITED BY GUAPANTEE Matters on which we are required to report by exceptlo In Ihe light Ot￿r and UnderstalKh￿ ofthe charl￿ ctyryany and irs enwonrnefit ot4ained ITr Ihecc4Jrse of the avdTrt. wo have noi Sdentified m81eriai Thssiattrn￿l$ m the Th.lec￿$. repgrt. We have nollThJ ¢0 report ￿ respeci ot Ihe ft4hMmig matters 10 Compani¢s Ad 2LX16 reqwes u5 10 reportto you if. In rvJr opuwi.. adequate acwjnbw reo)rds havè not beÉrt kw. ￿ re￿￿ •Jequats fL not receNed trvn brarKhe5 not v￿rted ty vs.. or the finanoal st8￿Me￿I$ are ncl ￿ agreement with the at￿nti￿j records and returns," or certain discknsures ol Diittttirs. spepw by nol mode.. we have not recewed ￿ Ihe intom)8bm eXF48naii￿ ** requwe lor ourautht", the Trusiees W8fe not to prewe the $Werne￿ th aeoxdanr tmih rh small companie5. regime ond lathe advanlage ol Ihe sfflall ccryaThes' exempb.tyis in preparir¥J Ihe L%"reclors' ￿K￿Yt and trom the reqwFement lo prepare ? stralegc report. Responsibilitt•$ of Trustees As explained ffrfJre fully in Ihe reS￿￿i￿e$ statÈmeni stt page 4. the Trustees I￿> are also the Oiredor5 of the charilable company lor Ihe purF4)ses ofo)rnpany lawl are resp￿sIble lorthe pwparaliL) of the financial st31ernents forbeirw3 salysfiedthal Ihey gwe atrue and faifview. anLJ Irx s￿h nlernalcontrYasthe TrusleestJelem)ine is necessy its efia0￿ thp preparakn that ¥0 freo frthn rnalerk￿ fflisstalemenL helher due to fraud or errcrf. In prnpann9 the fffjanci ststhmenis. the Tlusiees we fesportsiblè for a$sesswwJ the chatthbk unpany'5 ability to conliwe as a gon9c(Micem, th5ck)yrJ. as ap￿Kable. matters rek4terttowrwJCo￿ern and ￿n9 the9tyrvJ concem ba$i% of aCCO￿lir￿j ￿lesS the Truste25 ￿ther wiiend to Iv4uhlaie Ihe ¢aFitabfe c¢ryany ry to cease rperabw5. or have no e31istsc atternaiwe bul 10 ¢Jo so. Auditor's responsibililies lor th audtt of the finan¢i41 slatem¢n¢s OJr obleclves are ￿ obtain reasL%)at4e aswrarta atoxrt iher thè statements * a are fret f¥orn malerialmB51alerrenl. whether¢Jvetolr8vdoreryer. arnj ¢0 tssue anauthsyewt that irthJdes ouropinb)n. Re480ft8ble assuran￿ is a hlgh levd ol assurarKe trtjl ks rKsl a guar3ntee Iha¢ an aLtsI COn￿￿ted in accorda￿ ilh ISAS IUKI will always delect a malerkql mi55lalernenl ¥¥hen il exisls. Mi55tatemonts ran arise from fraud or errw and a￿ ￿ns￿ere￿ material If. iThjiv￿1Uany ¢r in the aggreg8le. co￿￿ reasonably expÈded to influence the tr￿￿m￿ dec$ions of user5 iaken on kne basis ￿ these fwwnci Stsments. Irrewlarilies. irKNJdki9 fraud, are InSts￿ of ith Lws art# rewlaiMJiis. We desiw prctedures wi line Ih our r•spon5iMitie$. ouVud abov¢. to deted rna1￿1#1 nMsstatem¢nts in re5pKI of 1ire9u￿ntlO5. ir￿￿￿n9 fraud. Th8 Specif￿ procedures for this eThJag•m&M exnt 10 Ihese We ￿Pable of dete￿r￿j irftr3ubritses. in¢hJO¥ig fraud 15 ¢J8taW belw. Er¥4uiry of monagemenL ond Ihose clwryed gryem¥KT J potentwl Irfigati￿ aTrY cl¥"rr¢s'. ETh4uwy ofentsty Stotrin l(> h1efifrfy any insiKe5 0ftstyKryn￿on¢¢ and reWlatic￿5'. Reviewig financol s&3iemenl th"sc5ures arnl test¥y b) ￿0￿Mental￿ lo assss tomF4Mrte 8pph¢able la￿ and reguiAtions. Perforryng auth¢￿rk over Ihe ofmwemrt<rrfeuKleol0)ni￿￿$. ￿lj￿9 *sbrKJ dp)urnal ￿tr¢S afvj oth¢r 8diustrnents oppr0pfk7te￿S$, eva￿tir￿j the ￿$¥￿$5 fdtiwle ol gwfKant transac1K¥￿ WtsK1e the normal course olbusin¢55 iv4iwr¥ accounlry esiimale5 for trwas

INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF COVENTRY AND wAR￿cKSHIRE AWARD TRUST A COMPANY UIAITED BY GUARANTEE Auditorf$ rnspon$ibilities for the audit of thè financial statements (￿ntI Be¢8use of Ihe inherent l1mitatK￿s of an aLNltt, there is a rtsk that weW￿l nol detecl all irregularities, inchJdityJ Ihose leading lo a matenal misstalement in the finanaal statements or n￿-(rAnp11ar￿e"th regulatton. This risk increases Ihe more that compliance with a law or ￿gUlat￿)n is reTh￿led from the events and 1[ansa¢￿"0ns reflected in the finanoal sialements, as WÈ will bè 1è5s likety to become awa￿ of InStsr￿S of non-compliance. The risk is also greater regardiNJ Ir￿g￿laritIes occurrin9 due lo fraud rather than error. as frJd invoP4es intenti(xwl COr￿eaknent. fwgery. collusion, omission or misrepresentation. A further description of our reSpr￿Sibl1￿eS for Ihe autht of the ffinanrial statements ts I¢￿ated on tht Financial Reporting Counal's website at: %M¥.fr¢.org.Ukl8uditorsre¥M￿Slbllitles. This description forms part of our auditorfs r&p<Ht. This Teport is made sc4ely to the charitable company's rnembers. as a b(*Jy. In aCcl)rdar￿ with Chapter 3 of Part 16 of the Companies Act 2006. Our audit has been Ur￿ertaken sothatwe might 5tateto Ihe charitable company's members those matters we are required to state lo them in an auditorfs rep)rt and for no other purpose. To the fullest exlent pemitted by law. we do not a¢￿p1 or assume respM)nsibility lo anyone oiher than the charitable company and Ihe charitable comparfs Mem￿ as a Ixjdy. for ow a￿lIt wryk. for this report. or for the opinions we have fomed. Richard Miller FCA MA (Oxonl (Senior Stslutrxy Auditrfj For and on behalf of Daffems LLP, Chartered Accounlan¢s. Registered Auditors One EaStA￿0d. Harry Weston Road" Binley Business Park. Coventry. CV3 2UB Oate.. 15 DecLmber 2021

COVENTRY AND WAR¥YICKSMIRE AWARD TRUST A COMPANY uMrrEO BY GVAIIANfEE STATEklENT Of FIIIANCIALAC71vinES (kncl¥ding Incom• ènd Expenditur¢ A¢count) FOR THE YEAR ENDED 31ST AIARCH 2021 Totsi 2021 Total 2020 In￿me and endowm•nts fwm: Don4lK)ns and lÈgacps Rttnl￿ income Investments 128.7SI 43.554 33.591 55.9)7 128.750 43.554 33.591 55.9J7 1￿.( 258.517 32.204 370.397 T￿¥1 incrrfn• and •ndowm 261.799 261.799 761,118 xp•hdituN on: Chanlabk expertdiWJr¢ olher expenditure 220.099 43.126 214.740 387,366 43.126 Total expeThd&ture 263.225 263,225 582.106 G8in I Ikxsl en revBluakn c4 ￿¥6$&￿e#l$ 144.452 144.452 1118.1561 Net In¢¢me I lexpendlturel 143.026 . 143.026 ,856 BaL4rw brout Imrd at 1slAprl 2020 2.058.208 1.670.9S1 3.729,159 3.fj68.303 8alances carried loThvard * 31st Klwch 2021 2.201.234 1,670.951 3.872,185 3.729.159 Irs¢¢mÉ d èxpenthlur• is wtth allri￿&b￿ lo UnreStr￿edfi1rb)S pr¢¥iws y•r. The pages 10 to 17 fefft 01lhes¢ fv￿rth1 si*iementS

Chanty number 1151280 Company wmber 08270063 COVEIITrY AND WARWICKSHIRE AWAIID TRUST A COMPANY uMrrED BY GUARAlffEE BALANCE SHEET AS AT 31ST IIARCH 2021 2020 FIXED ASSETS: Tangible a55e15 In¥esthien 10 3.892.889 1.088.352 4.013.514 908.457 4.979241 4.921.971 CURRENT ASSETS: DebliM5 Cash al and 12 2.166 236.851 IW.668 374.915 239.017 LESS.. CURREIIT LIABIWIES CREDITORS". affMyJnts due w¢#)in one year 13 {40.0621 1476.611} MEf CllRRENT ASSETS cRED￿oRs.. ￿m￿nIS av• fflL¥E ttwi one year 198. 88.972 14 I1.￿011] 11281.7841 M￿AsSETs 3.872.185 3.729.159 FUNDS= 2201234 1.670.951 I1￿20# 1.670.951 15 3￿71185 3.729.159 Acl 2LXffj rew kn srnau CLV¥W8S ¥wJ Ihe FRSlffl

COVENTRY AND WARVIICKSHIRE AWARO TRUST A COMPANY LIMITED BY GUARANTEE NOTES TO THe FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST IAARCH 2021 ACCOUPlnNG POLICIES.. lal General informatim and basis of prEparation Coventry & WatwckslMrE Awar(l Trusl is 3 charyry incorporaied in Efiglond I Wales. In the event of the ch8rty being up. the in respect of the gL4ranlee is kniied lo £1 per n)ern￿r el charity. The address of Ihe iegisler2d olfice is given in Ihe chaftty information on ptye 1 of I￿Se financial slaiemeni$. The nature ol the charity's ¢peraw￿$ aThJ wirt4p#I aCti￿tieS ar to maithn lacAiwes lor (￿reakn and Other isure Ume cLcupaip)Th ofdisabled and able bodvj person Thgrhantycon51itulesawt4K benefiientiiy as de[￿e{ by FRS 102.The finartial$tsmenb have b￿nprePared in accordance wth k¢c￿tsn9 and Re￿￿1￿9 ty Chaiibes siaierneni ol Recorrtlrended Praclice applicable to tharilies prepanry Iheir accowts in acc(dante virfh the Finantyal Rel)￿Ing siandÈrd ap￿1£able In ihe UK and Republie of IreWnd issued in O¢iobei 2019. Fioancial Regtirfw￿ siaNdard ap￿Kable in the UFuled ￿ngdorn aTrl Repu￿rG ol lieland IFRS 1021. Ihe Charte5 Act 2011. the c£¥n￿rNeS kt 20￿ and VK Gener81y Acceple¢J A¢￿UnI￿￿ p￿li(e. The finaroal statements ￿ SKepa￿ on a gory u)rw bays urJef ￿r￿al cost convention. modffied 10 inchjde certain lie￿ al fair vahje. The hnanual StaI￿nenIS are we5enled ￿ sierhng which is the funcbonal currerty of the chanty at)d rtyJndtd io the nea￿st £1. Thè s¥nifirAnl acc¢AtntiNJ appw in Ihe w¢paral￿ rf Ihe5e slaterrents ate sel OLrt bdthy. These ptlicies have been th)sisttnUy appketl lo al years wesenw unless Othe￿Se Ststed. bl Fund$ General fund5 s￿ unresinded bj￿1$ wluth are avalab￿ for ￿ al Ihe di5￿ti￿ of the Trustees Y¢ furltsrance of Ihe 9enwal obieclives c41he arKI vhmth h3¥e not been desffjnaW for olh2r pwp)ses. Deslgnat¢d funds eunpiise unre$trKled fvr￿S thatba¥e lJe¢n set 49de by fv Trus￿$ for partxrfw purposes. T￿ airn and us• Of￿ (fes3nated luTrl 6 $81 ¢xrf ￿ Ih? notes to Ihe fmncial s￿￿8n￿. Reslndtd funds are wh￿h are to ￿ used in a¢¢orf￿ specific restrKlihs wnpDsed by donors or h ha¥• been raised by ¢hecharity lor paiticular wFwJses. The cost ol raiyw and adm1rm￿erIny suth lund5 are tharged agaww the sp¢¢ Tl im and use of earth rost￿ fiJTrJ is in the nobs to the finan¢ial 51alefnenis. cl Ineomè rt¢09nitron Grants and Donations Recelvabl• All donations. ￿antS afvj elhef sijnikr invjrnp arErwrsised when lh¢ chwity has lo the furth. any perfomance ￿ld1th)n5 attached to Ihe iiernlsl of inme have beem met. it k4 pr{thb￿ Ihal income wdl be received. ano Ihe anwni can be measured reliabty. SLKh is only deferred when.. $pefies th4lthe grwlor (k)Thakn￿ rn￿1 or be used in future aCCo￿ting penrJs. or Ihe has Imposed ¢orHthtityts nWJSI ￿ mei beftre Ihe charity uncorKI￿lonal ¢n￿t￿ment Incofflt from rtntsl adi¥itl¢s Income Mitsl acts￿leS is inthdl iht pernd to the &bvity i% ryobidBd. Invastment Incon Interes1 and inv¢skn¢AI irKon 15 rocowd when recwvatle. dl E¥p•n¢itUfe ie¢o9nition l expenditure 1$ accounted on an accruals ba%s and has been clas$ffied underheadin95 Ihai agyr¢gaie all costs rdaled to the catsgory. Expenthlw¢ Is recrgrdsed where there is a le981 oreonstructnie obligation lo make Paymenis 10 thi￿ p￿les. il is probat)le knat fv setttewenl WAII be required. arvj Ihe wo1￿￿1 ollhe ot1￿38￿n can be measured reliabty. 11 is calJorised uTrJer the fol￿W￿l9 ladin95". Costs of ￿y&n9 fvJn¢J5', Exp¢nditUf¢ oft tharIa￿t acti¥its' and Olher expenthlure represents those rtems not￿1r￿j into ts caiwes abo%*. 10-

COVENTRY AND VIARWICKSHNIE AWARD TRUST A COMPANY LIMITEO BY GUARApnEE NOTes TO THE FINANCIAL STATEAIENTS FOR THE YEAR EMDED 31ST MARCH 2021 ACCOUNTING POLICIES Iwi¢l.' dl Ex￿ndItuTe fKognilion l¢ontinu¢dl Govemance costs. shw prole&swal fees. costs irwoknryj the accotsntakn.￿ oflhe thaTty and its coWkirKo Tewlation and practic8. Thes& costs ￿GI￿le costs rdated lo staiulixy a￿311 aThY Jog lees. •) Tan9lbl• Flxe<l Assets Tang￿le fixed assets we capbb5ed and induded Bt cost except for The5￿0t prciyerty hich al valualw. Assels cowse ola￿51￿clI0n ￿d￿leS rel￿nt ¢Jevdwenl expenthiure. Depreoatson 15 provwJe¢J al the lo￿￿1 rate5￿￿￿e￿￿￿rlle off exhassd over its ests"maled usefvl fife. annual rates wropaM¥ used are". Fixlures anO fftb"TrJs - StraHJht line Plant equiF¥iwt - 20% straghl hne SpDrts equipr1￿1 . 20% 51rayhl The property is bw¢¥J hebj prov￿￿)n ol social beneffit aThJ heTKe t5 dassifil as Piopety, PL1 & Eqyipmenl. The Trustees CO￿1￿er thai Deprec4gted Rep18¢em8nt Cosi is iThe mostapp(wri8i&meiwc40gy forlhevalvalion ot AT7 Cefitre. Given Ihe nalwe ol Ihe a55ets. ts Truslees be￿e¥ that t￿le no reliable m3thet vakje rtm8bon 8¥al8￿e ILY use. n Inve5trneDts Inveslments are r¥ogri5ed irltiaity 41 f¥ir t¥¢ti is rKMn¥ly the trans4ctK￿ ex¢luding transaction Costs. Stheouenity, they afe measured 81 fair value with ¢httvJes rec•yJtxsÈd in 'r￿ ga￿$ I lts)55e51 on investment5. in Ihe SOFA rf shares are traded or treir lair ¥abJe w Olhen•ise te measured relrdbly. her inveslrnenl$ are ffasurrt al cosl ￿$$ Impairmeni. 81 D•btars and Creditors welvable I payable vAthln one y¢ar Debly5 atvj ueditors ith rK) interesi ral¢ and ptyablt ilhin y¢ar are recryded ai hl Operating Itat•s Rentals paYa￿e afvj receivat4e w•J8rcwatwJ leases are charyed to th• SoFAon a stravjhl lir￿ b￿ts over tha period of the ￿35¢. il Tax The tharity is an exeryl ch wllmh the of$d￿kne 3 of th¢ char￿sAct 2011 and 15 cM$idered Ip pass the tests sei Out in 1 s¢￿ 6 2010 ¥J Ibe￿ it meets the definiboh of ¢haritab￿ Mmpany lor LIK mC￿all¢￿ lax pu¢poses.

COVEMTRY AND WARWKKSHIRE AWARD TRUST ACOMPAIIY UMITED 8Y GUARANTEE NOTES TO THE F￿ANCIAL STATEAIENTS FOR TNE YEAR EIIDeD 31ST IAAKH 2021 COME FROM CHARITAOLE ACTIVITES: Total Totsi 2020 l¥ThJs Renl recew8ble Equipmert ientsl C¢rnmerual Rws." ThEAJ¥i Hvjys Cene 129.410 29.107 ILSJ.OC#) 14,554 25.oto 14,554 2S.0 43.$54 258.517 INCOAIE FROkl INVESThENTS: Total 21 Tothi zo ftsnds Bank In￿$1 ￿CeIvab hw6slment intune 148 33.443 726 31.418 33.443 &3.591 33.591 I￿01￿8 from inwsknents is attntKrf8ble to Unrestrici•J fLfftds Mi yw. OTHER INCOAIE: Total 20Z1 fvRds 2020 The Wave reithV5￿Trt expendKive Pmft on di%posal Ofegu￿fjt Alan Hi99s Centre Prxil re(ar9e5 12.6 12.680 354.987 15,410 42.827 42.827 400 55.907 55.907 370.397 Other irKfft 15 to Urw8sivthJ fl￿d5 in the year. EXPENOITUREONCHARITABLE.. AcnvmES Prole5sioTr charye5 Sundry •xptrn$trs Deprec>abon Loan fftteresl Insurance 12.376 2.497 129.765 56.553 16.9( 12,376 2,497 129.765 58,553 16.908 47,182 2.764 88.9 58,926 16.908 320.099 214.740 12-

COVENTRY AND WARWIICKSMkgE AIVARD TRusr A COklPANY LthIITED BY GUAPAtirEE NOTES TO FINANCiIL STATEAIENTS FOR ThE YEAR eNDE0 31ST IIARCH 2021 OTHER EXPÉNOtruRE: Rr4tri¢ nds Tot41 2•21 Total 20 Th¢ Wave ex￿lI￿e Alan HwJg$ Centre po¢4 35.173 7.953 35.173 7,953 359,714 7.652 43.126 43.126 367,366 OTHER DISCLOSURES.. 2021 2020 Net In¢omln9 i•sour¢es is stated after¢harglng= Oeprecialion Profil on di$p)sal Audiiors. rem￿￿￿"￿.. - Auoll seNKes - Other serviees Trus¢ees' expenses Oirecltys, e￿￿￿ntS and thr benefts e. 129.76S 88.960 15.410 1,400 1.315 790 No tDJslees (202tr. r¥l}rncer480 or expenses durirvj the year. TAXATION: No liability lo VK ￿rpO￿ti￿ tax arises on ¢)rykrwry athrytseskf b)e yea¢en￿j 31st Marth 2021 I￿10fthe year ended 31st Marth 2020. STAFF COSTS.. Therewwe rKs Pe￿￿$ by the Chwty thoorni y¢atarnJ year. 10. TA14GiBLE FIXEO ASSÈTS: L•asohpld Land Total COST.. Al illA￿l ZOZO Addilw$ DisP05al 4C#).(W 3.088.3eo ￿5,14$ 535.155 9.141 93.636 4.322.316 9.141 Al 31 Marth 2021 .C(KI 3.068.380 205.145 544.296 93.636 4,331.457 DEPRECIAMON.. At 111 Apfit 2020 Chafge lor the ye EfimiThalion on thsposal 194.31Z 7.817 89.087 102,607 25.401 19.341 308.803 129,765 At 31* Mwch 2021 202.129 191,694 44.745 438.568 NET BOOK VALUE: Al 31¥ M￿h 2021 .(th 3.088.380 3.016 352.602 48.891 3.892.889 At 31W M¥ch 2tr20 400.iyxl 3.088,3 10.833 446.069 68.232 4.013,514 13

COVENTRY AND WAR￿￿KSHIRe AWARD TRVST A COMPANY LlkllTED BY GUARANTEE NOTES TO THE FINANCi4L STATEIIE14TS FOR ThE YEAR ENDEO 31ST IAARCM 2021 10. TANGIBLE FIXED ASSETS I￿ntInued1. The lan¢ cowisirya 1.11 acres by the Co¥entry and Warwckshtre Award Trust Ss shown ai Ihe nominal £1 on$ideraiw paid by Tw51. Cènlre AT7. a sprKts cen￿ wilh an 0ri9in81 total tloor area of 24.(KIO squart feel was built on the land aThJ ¥rd5 fthded entirely ty Ihe Pr￿￿rne. loiTh￿y fina￿> by Ihv Goverfimenl ano Coventry City Cou￿al. The exte￿100 10 the ¥irtscentrewas compltrted In 1999 andwas funded by a granl from Ihe EntyLsh Sports The I￿￿ and bU￿Ing$ are not Sho￿ ai market vue. Tr treetthj rv4ersim was ukiyeyed to the Trust fry # nemmal consÉef8bon the Iht it canrd be disposed ol for tr￿ Va￿e. ThÈ Trustees therefore Cr￿Sider. haviry tsken wofessiw41 ￿1¥1¢¢. Il is approyial8 ￿ cwry Ihe propty at its ￿rThna1 v￿LIa of £1 pa fu the laTrJ plus Ihe exFnthlure the exlens¥Ji as abtsve. On IP Marth 2016. thE kry12asehJkJ and t¥JikJing$ kntrn as Hiws Centre were Iransferred by Ihe ￿3￿ É¢Jwafds Higgs ChaAty Ks C¢veniry WaThKk5hire Awdrd Tw51 ft)T Crms￿2ra[l￿ subjecl lo resiricle¢J CfNenanis. The lease is Iw 150 yeats from 17th SeMemter 2W3. This propety Tha$ £NI Value in Ihe account Al Ihis same dale. 17th Ilarch 2016. a charge on the k)rg leasehojd land and tJibthr¥s krthvn as Ihe Alan Higjs Centrè was regÉt8red in fav(wh ortheA￿n Efvrds cha1￿y. LeaseWd development Costs relate to cosl for c￿Sent ior cerfain devewnerts on pan of the siie ai The Alan HKJg$ C8nire. These ate caNied ai cost ar￿ De amth5eo k.le ofany fUbj￿ develokxnenl. In 2018 a new in&Jor pitth was I￿1￿ at TheAlan HHJ9s Cer& al a cost of £1.4fft. IVESTUENTS.. Value as at 1￿ 2020 Addibons Oivid8nd5 r¢4nvesled RevalL￿1￿)ft 9)8.457 33,443 144,452 Vthe at 31* M￿h 2021 1,086.352 InveslmenL8 41 fairvalue ccrfnrrftse". Fixed interest Equities Other Cash inveslmenl S12.277 357.4 156,615 1.086.3S2 14

COVENTRY AND wAR￿7CKsm￿7E AWARO TRUST A COMPANY LIMITED BY GUARANTEE NOTES TO THÈ FINANCiAL STATEMENTS FOR THE YEAR EPIOED 31ST IAAftCH 2021 12. DE8TORS= 2021 2020 Trade debtors Olhw delknr5 122.829 67.839 2.166 2.166 19).668 13. CREDITORS.. amounts llllhg withln om year Z021 20ZO Loan Deferred thcomt Trade CrethI￿S Accruals Other cr•liiWS 20.16S 4.0 13.694 2.200 AO.336 4.wo 430,075 2.20Q 40,062 476.611 14. ¢REDffOR$: amounts fallin9 due after more th•n •ne y¢¥r 2021 3Q20 1.162,011 144.(IXI 1.133.784 148.000 Dele￿¢d intt¢ne 1.306.011 1.281,784 The kjan 15 rEpayatrAÈ over 30 yes and ￿ters1 istharydat 5%. TNry baft Uldude5 £1.Cl)1.167 tAGh after filt are payaU by instnents. The knan 15 S￿red by a ftoatiThJ rharge o¥r assetsolihe char¢¥. 15. DEFERRED INCOME= 2021 2020 Balance 1 Awl 2020 Re￿a5¢ to durnw y 148.(X)J 4.(KJO 152.ocr 4.0 BaLe 31 M•rt 2021 144.cfjo 148.000 Due year DL ¥￿thIn I-S year5 Chje after S yea 4.ty)0 12,DJO 128.ClJO 144.CQ) l•ase. 15

COVENTRY AND WARIWCKSHIRE AWARD TRUST A COUPAMY UIIITEO 8Y GUARANTEE MOTES TO TME FIIIANCLAL STATEAIEPITS FOR THE YEAR ENOED 31ST MARCH 2021 16. RESTRICTED FUMDS.. rne E¥pendtture B4ane• 31 M41th 2021 l April 2DZ• Proiecl fund 1.670.951 1.670,951 The ProJ"ecl lund wreseAts the 4rN¥Jni expÈrth4 m the ￿￿A¢1¢4 eypansim ol the AT7 s[￿rtS centre aflef deduthng rdaled dek¥etiakn). The expansm was mainty lunded ty • yranl Irom the Erylish Sport5 c0J￿4. 17. ANALy￿s OF NET ASSETS BETWEEN FUNDS.. Resth¢ lurtd Fund balances al 31st 2021 repr8senle•J ty. lThveslm¢ni$ Tangible fixed assets Nei curr￿1 assets Lwg tem Ikili 1.086352 2221.938 198.955 1,086.352 3.892.889 198.955 11.306.011) 1.670.951 Total nei assets 2.201.234 1.670.951 3.872.185 18. RELATED PARTY TRAM5ACTIOMS: There are Tr) rotsled pty Irwctions ￿ the year12020." frt￿). 19. OPERATING LEASE COMhlTIAEPIT$: Lessor Tho Alan Hffjgs Cefilre has b••Tr IAa5ed to CO¥￿ Sports FwndAon 7 Maf¢th 2016 10 31 March 2060. The ieCwVab￿ ts £50.(0) pÈr annum. Sporting ha5 been kased lo Covenlry Spthts Foundat#￿ uThJer Yarious Jreernenls ending between 2021 and 2024. Th* rent rrfeivabkn is £86.¢XKI per annurn. 16-

COVENTRY AND WARwfcKSHIRE AWARD TRUST A COMPANY LIthITfED BY GUARANTEE OTES TO THE FINANCIAL $TATEIIENTS FOR THE YEAR ENDED 31ST PAARCH 2021 2Q. CA?￿AL COIAMrrMENTS 2021 2020 21. FUNDRAISING REGIILATOR sfATEMEPITOF COMPLIANCE: CoveNry and Wa￿￿(*$h￿e Awwds Tru5l¢Joes Ml t4)￿1￿1 to 8 ilird party trj ￿dertAke any funtharsirwJ on ils beha￿. The tharitydoes M¢em[￿ 8 FunrknBry Olff(w. W8 hwe received M fuTrJrwthg corn￿0￿ts durln9 Iht yeaT. 17-