OpenCharities

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2021-03-31-accounts

Hussainia Hussainia Welfare Trust 1152408
Receipts and payments accounts
For the period
from
01I04I2020 To 31/03/2021
e e ~
Unrestricted
funds
Restricted
funds
Endowment
funds
Total funds Lastyear
to the nearest
6
tothe nearest 6 tothe nearest 6 tothe nearest 6 tothe nearest 6
A1 Receipts
Donations
(zakat+sadaqah)
34,252 34,252 31,239
Mosque construction 7,070 7,070 7,578
Sponsor a ha5z 822
Other donations 120 120 3,720
Gift Aid recovery 10,483 10,483 14,311
Qurbani 2,980 2,980 4,898
Education Support 1,240 'l,240 1,200
Sub total(Gross income
forAR)
44,855 12,112 56,96'7 63,592
A2 Asset and investment
sales, {seetable).
Sub total
Total receipts 44,855 12,112 56,96? 63,592
A3 Payments
Donations
distributed
29,225 29,225 19,810
Mosque construction 1,430 7,070 8,500 21,140
Sponsor a hafiz 822 822 2,200
Bank charges 154 171
Qurbani 2,980 2,980 4,898
independent
Examination
Fee 250 250 250
Education Support 1,240 1,240 1,200
Sub total 31,059 12112 43,171 49,669
A4 Asset and investment
purchases,
see table)
Sub total
Total payments 31,059 'l2,112 43,171 49,669
Net ofreceipts/(payments) 13,796 13,796 13,923
A5 Transfers between funds
A6 Cash funds last year end 34,6 7 17 3 22,88?
Cash funds this year end 50,606

Only complete
ifthe examiner needs to highlight
matters ofconcern (see
CC32,
independent
examination
ofcharity accounts: directions
and guidance
for
examiners).
Give here brief details of A number
of items have been highlighted
which demonstrate
weaknesses
any items that the within the activities ofthe trust.
examiner wishes to
disclose. 1- No receipts are issued for monies received via bank transfer which
constitutes
94'/0 oftotal income. Cash income is receipted. (Circa
6lo}
This needs to be rectified and the trustees need to ensure that a proper
record ofwho has submitted
monies and for what purpose can be
actively reviewed
2- There are relatives ofthe trustees who make up a considerable
contribution
to the funds being received
in the year and receipts should
be issued.
3- The due diligence
in respect ofthe NGO's that are given the monies
needs to be updated.
4- The documentation
provided
to demonstrate
review and validation
ofthe
NGO's is nearly 10years old and should be regularly
checked and
validated
that the NGO's are functioning
and acting
in accordance
with
an NGO as per Charity Commission
guidelines.
5- There is no record ofthe monies to whom are considered
the recipients
in the destination
country that can be reviewed.
6- The trustees
should ask for confirmation
and proof that the people
that
are supposed
to be receiving the monies
/ benefits are actually
receiving
it from the NGO and that there is an adequate
paper trail.