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2022-03-31-accounts

CULTURE COVEiifRY (A Company Umlted by Guarantse) FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 Ch•My nwnb•r 1152ts• '4BIOK JN4 0711212022 COMPANIES HOUSE A23

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FOR THE YEAR ENDED 31STWiCH 2022 (XRECTORS N. FL Azi2 J. W. R. T. A. K. Rwknn Sh* H. Wwd L FL¥d J. 6wlr Jord8n Wdl C￿59113 Wl8$1 REGISTERED CHAIUTY NU118ER 1152899 AuorroRS CWJ 2UB. BANKERS 24 èr(•J3ats (N1 INE.

CULTURE COVENTRY FOR THE IEAR ENDED 31ST IWiCM 202a stsmEnts ofcu￿jT8 Co¥entyfor fv yt•r erthd 31 Mart 2022. ThB ¢￿panY on 14 JWAWI 2013.. CorrArriukn in F•truary 2013 tradirJ on 1 Awjwt 2013. Th• ¢h8rfty ￿ 8 o>np8ny by w•rnnt•• Mt ha¥lng • •r• ¢•W. It b Q>+wwI by ￿ MemDmJum •nd PRINCIPAL ACTivmES AIID OBXCTS OFTHE c•wirrY prw)opa 4nd otrièds ofthe TrpJst•o." . Ta provide a hyJh wakty ats and Cthniry 8fh1 to ts dty IhrouBh Ih m￿￿eMen( caio8ThJ di8playoftsatyso)Ileclb)nsand th&￿e￿￿￿an•ng•g￿fj wowm0fpui4ic￿trt1l(rf￿, to Insp1￿ aTra l#rrur¥J, ueat68n ofth? its ttYrth￿fd?s. devÉtrJp the dN•rstyand lnwlo1Kty￿.I5 trth8 b8Mfflolthe p¢oFl$ olctywty Jrwj ltus to Iha •. .Toensw8 Iha( th•¥erYthlrvJ L&)88.theTrustgecw¥5e•dfW4ybxdyfoToIL¥JrnmunthsthrryJgh tsdverslty nd rarv40 of rt5 athib•s. Tnjst particul• 5••5 lo wgago h)5e wps th•1 wd•r. . To ensure Ihat Tnjsl thjhlls rts pwfryrn￿ to Ih058 both•5 *fio supptyl aThJ CMARITA8LE PUAPOSE Englarbj. Mlss(rm.'

. To F4xtray the story of kKaly. and thatv￿ &) tr• Gty gain a h￿1 and its, ftyth8 lU￿re. ioth¢ Irf• oflho IWfu¥¢ suslainablo and crnlrlxrte to Ihry reg8nw8kn Cly. Th8 aulhonty acquins cpds donatieth ￿ b•n. Ihe wmg mo￿S bekng thrngh donatlon. thich aCC￿nts fprover 90% d the on ac{wrt￿ WB madB b) bala￿ in thg Co1￿￿"n9 Tho Wd$i maiorftyofts exhtits reiawd. as laras r& p￿￿4￿. in t￿￿￿t￿)n so Iholvisitots ¢ah undorswnd tho charv3w of mria& used in prrrt•8$8$ aThl distAayod in s8ltings that PUBUC BENEF Tha ben8fft to the fj5 swthnt Iru•a. ￿ Tnls Ih8y rel8rrnd 10 Ih8 guhlanc• otyeclN85 8nd in futuro •(knI￿$. ORGANISATW)NAL STRUCTURE fvr dirKbrYJ Ihe affairs afthè tahyy. Iht it is ils Siated #biÈthes withth a fiftanE4ahlf ARRANGEMENTS FOR SErnNG UP PAY AND REMUNERATK)N OF Key lA￿lAGEmENT The Trusl••swn51erthe manaV￿￿tea￿ wrryTe the key m¥w•nl ofthe Ctharftylnchargo of dir•cbng. n￿n￿g and sJpw'r#J the charrfyi¥b 4 d•y-tydBy b￿. Th8 pgy olth• s￿1)r Staff IB r&NI￿ed anrwal

14CLUDIMG DIRECTORS REPORn TRUSTEES The Trusteesdurtsy IlY yow urwjer ¥bJ Iho dat• ofllys . Cothn- Ch•ir li Mettw811 J. W. 8lh)U ' K. R￿ttOn Fi ￿ Show N. R. Azo-8pwint•d 28 Nov•rrthf2f21 Fi 8lyts- appc4nt&l 28 N￿nb￿r2D21 H. Ward- aFWnted 26 No4Wnt4r2021 Asth8 chaDtstl8¢omp8rryisliriW iry Tr •rysharv•. arryireres1 In tho sh8re8 kn tho chwIt￿ (•nwy0r￿I0nY right * suiwibDfty sh8re¥. STftATE￿C REPORT ACTIVITIES AND ACHIE￿￿El•Ts IXIRING THEYE Fdlo%•ing on from a year ofintemirttert $￿t￿n•d Mwth2021 yw. tsTru5tW•sfrdly ab olthe UK aty d Cunur¥ yw. city of CuKwe year. the o1tt8£1.1 wowwnme fwrof i mat¢hlNJknthg Irorn Crwrril. akn Ihatthè TfttstVA88tlo * i￿j S(￿r r8s¢¥Jr( and capadty ithin Iha orderto ddfrM8 fiAI pTiJ8ffrn dwi¥J Cty4rty8 yewin tho ¥tKfyhL Operatirwj as CV Lifv, ￿ TrLtst rf¥ year in May prrg•nrn of 6xP&rt#)n$ and acti¥lU88, ich IrYJudBd a nuntsfofwestip￿tsè￿￿L￿oftS Ihe2021 TwngrPts•-hthln rf6eWpwnled newcall8nge8 In jd￿th to Ih8Tumor Prfzo, the8x1￿t4￿￿ ywraltho HAGM ir4LllknJ a rary ofptydjrfy c¢r￿lry themedexhiblti"cffjslr￿jJth9 2 TL¥¥g'. Cty61L15nxvv-80 Y¢xirnthY. EwElsoi$Al¥aty Y8k8n: AtCtrrfontyTtsnswJrt 1thjstyjm.th8Tr￿l￿f0thn81e to sétwlho olthe a1x￿SSc1aDrfYVJ v•1¥ ich Is now &thi￿tsd ilhkn Land Speed Galto the y￿￿￿tsSC8r￿ Thwst2v8hicJ85. m•ofth• innovatiw t•thdwthal arÈeApknro th• fv￿rI oftranspth d wwneerir#J, wthrfst the Women in Motar9P¢rt8xhIbti￿ 8jsotsw￿1ty3￿￿ra rartrJeofrnLNDf¥FrfMmpwis. iThlNitha1s. Or￿￿8￿n5 8rJ h8ri0 Jtrwh Ihe ¥mo inveatrnerrt ￿ exhknbr￿ wjs Ili5 Jondmark yw br cA￿￿trY, Il retyrn ol soetor nth¢ffj#lly.

FOR TheYEAR ENDED 31ST￿R¢m 2•22 A¢TMfiE$ ANOACHIEVEMENTS DUIIIIIG THE YEAR Ist8lBo working the wid¥CV Lil¢'imw# wif M Ihe ¢JtheryolvwvJs prowrnes such as lh8 Thiivi C&mmunthes inthl¥. supw¥tsd tr rnktith5hipwith swJ•l pr¥i¥rg agencs arJ th8r¢JelNwy patheTr In the cty, tarpting ¥C¢￿ 55$ d ¢l•then ¥J ￿￿￿9 p in $r¥nÈ of Ihe rTr)stdepriwed wards ofCov•y. t8rg•t¢d ihfr of hokd8y aThJ for thk1rgn', ¢tyitYyJlng ** rty4w hg Roman Fort. ong$idb th• thrw ond w•5WtwJ ty Ihe the tr￿5￿58 and tr) 86muhan8w5 th thèdolayed c•rnmeremenloftrw W CtyolCthx0year.th•Tr￿1ti)ntirWdtoWQ￿ ilh tspartn8r5-Covenlry Cty c￿n￿l. Ajts C1x￿￿1 Efi0￿d.. aThl thè 8rili5h ￿Un[l. on (rfo NU￿r￿1 CdIx0￿ Centre hisloryBnd arth c£lknlJns. Tttlstakn yu41th"rwJ 8CWSt¢+lh• v•hid• Ilectkn. Tro TM8t was a80 to three row frusts¢s kitr tr wh) •1 brir them a sel ol ills oxp8rl8nco thall be v4futo Iha •J ofth• ryarths#kn. Whilsl the TNsi wll rw• lo UF4M the lew UK r• ol cU￿jrn )8r ald lh& prDgramming and exF41i?r￿thHt it in th8ToJste85 are8lw th8e(¥Jncffilc thal8ng88 8nd uncertainty thatexlend trAy￿d and iIK• s•ckY in yrwaL The erwarnl ¢x>slolfvkng ¢rT￿ lll be paItic￿Elty ¢hol•ngb4 kn IJ yo¥•lwJ the T￿1 will lo w>k in th• frytrK4ynirwJ yw. Incomo the year was £4NI.ffQ (Qmpwed to £4.566.(￿ Jwr, tmhlknt Iho totsl •xpAlknJro t5,483.LhJO cornp8r¢d lo £3.992.OCQ ffj the Jwr. Th5 rosthd kn nat exF4TrJ6ture for the y8arel1£642,0001. xcounb.rg for fiJTrJ •fJustrnents. ￿par￿j b a surtkn oft574.(W in Ih8 prwhyjs yaar. It should te dwable expervjtyrr th￿￿￿85 dPk¥KIab￿ of £1.062.OC<I. up the tharg8 of £8410￿ Irb the Prov￿￿5 ygar. 75 85 a 5ywfKant rAptsl •Jdfacffl5 Ihat ur¥Jertak•n. "12021 a8 th¢è •¢bths tr th¢ thr￿a￿lè TrusL OrK¢ grfl the year ended 31 2021 ha$bo¢n m•do. oStAII 0Slhtr•nsfvrrfany rwn•nity tsarJ IHbts. CCViU bewmo 8 thjrnart

IIIICLUDMG DIRÈCTORS. REPORn YEAEMDED 31ST IIARCK 2022 FW4ANCi4L REMew leont Th8 actuarial gamoTrlJ w1￿￿r￿1vW￿￿StI￿6O,I￿12￿1l.. Lo56£2246.QWI. Tho wmu4wngntoffurwJ$ on the SOFA was • sUr￿U5 cl £1.818,￿). ThErtfro, as at 31 Marth 2022 tht toial fity15 tsfE1.814,1XIO pwvdtoa defvAoll£4,OC4715n th8 ywwbJir¥ 31 A4wdTr2021. Urnstrtded fijnd5￿ kn s￿￿ ty t1213.0￿. a ￿01£013.1￿1o Inlho prwhyJs ￿r. £5.3n.o(Q In ts prwws y•or. furl8at 31 Mw¢h 2022 Wr?£4.￿l8.(￿j a olt497.c¥xI The cornpwns #sxts cwbnu•J to be u5•d rjjrnpwrls rtyBLlvns of f8cikn5 tsr wts wd hwllage. s¢ thal the Trus¢ees ￿n$thr Ihat Ihe crArwrry knds to meet its ot4ectiM The wcnsider that Ihe grtyJp hassuffKntcash w￿r￿a¥a￿aN8t0Ccnl￿u?to maetrts lsabtW$88 twlall ¢￿tOr￿ forts8eabl8thbre. The Trustees have ¢￿t￿Ider•I1 the h￿paCI of Covfjd.19 C￿ tho thwity aTra Se￿111580 bir M5h flrrw lor8ca5ts to CO￿¥Jer unkkdy wiJ5t<ase 5wnarw. In sibJabryTh the T￿￿1 ha¥ Ihe ¥ts"lty to uthe Ctyth19 governmrnt $ukyort schom88 un￿1 S•)t•mb8r 2021 twtirwos kl tath Ihxt forecasts tr 8t ￿8￿1 12 morth8 d are sB¢Bfvd Ihat rK rnat8r41 urKw1•nty￿sts In lo wrwj Covvnty Cty cou￿11 i8 81i9n•J ith th8o¥wath"ry rkn**4•softhoTntsi Cty c￿j￿4 w￿l1B dBtslknd In Not• 3 olthe trwAal slal•menl& Th8 Trust has crffllJnu•J and froffl the 8•I¥fj￿ olbylurttaers Ihrty4hr•Aithe y￿r fjB grntelul IN￿￿ENT POLKY

TRUSTEE INDUCTION AND TRAIIING s￿lIS to wntrute to mwwemMt de¥ebKffiwL l••kn Tr￿teeS are aFpointed. they are liven Th¢ 8ofird hos8 Busness FiJ R•Ji51er wrxrfpcff•J Bus1r￿S 8nd ts Tnotw sa8k to r8¥w and wjate I￿ atth•ir8ow¥ rnoew Iho knyadand lefftc#Jd ofrealisation. Th8 Ri%k Rw5ter 8180 Jents￿ any ￿￿.9•fI)g lth to 8¥wrt rl8k8 tho BDard 808k totrxk the In¥1￿Mentab0Tr and mth9abry vnpzdof A rl$k laong Ihe v8 tho maintsDa￿0 of th8 LWs wpjn IkqbT] ￿&s. The fina￿ statemarts reportlhoshwe oflhe GrNemment Pws)ThSchem deftst1£3,427 kl Ihe Charivs baLl￿sh8O1 In lir￿ ¥Alh the requirorrwts of FRS 101 T￿ T￿[ 15 On •yr•od ¢1otrJt ¥rith tho W051 MidLgnd5 Pens￿ FuTrJ. RESERVES POUCY conlingenue5 faced thwty. Based on IIM5 revw. TN5tee5 bofwe the 1knty 51¥xld took to gw free reseryeslo £1.51KI.CiXI. RewtirrfJ Standard 102 relatirg lo the Ch￿$ Shwe ol the pengion scherfb• £1213.OCQ 12021.. £843.000 Telal amtsjnt ol funds hebJ bel￿ Cbarrtf$ £tsr8 d perkn 8(￿Tro [￿b￿t￿8 of £3,427.ODO t5,2￿1.0￿). ofttKh £4.028.LIIO reLgtes to re¥erye THIRD PARTYINDEMMITY PROVts1014 FOA ThJS7EE$ Qulllrfw'o9 thirf pty MKknrMty in pw )rth¢ b¥w6t<rf•l oltt ¢hwiy. FU14DRAISING STANDARDS hJThlrspvJ conWairts4knThJ AUDITORS

FQftTHE YEAR ENDED 31ST 10AR¢H 2022 TRUSTEES RESP014SIBLmES IP4 7HE PIIEPARATKYI OF ThE FIMANCL4L STATEMEMTS Th8 Tru8t8es 14btK) aro 450 ¢rectty5 of Cul￿￿ Ctrrfonlry tr the pwKK)5•5 of arn A>r A¢cwnbThJ Standards IUnrt8d G8Mrty+lcwted PTr4￿c}. TnMte05 we. rnquSred to: $t#ts whoihor aWKat40 UK StaTh#ards been any rn￿91 d8partur88 dlsclosed and explained in the finwK4I1 S￿￿￿1$.. ¢hantabkn c•rrwty il LntywJ¢ ih trA¢irss. Th8 T￿￿tee8 ara rasF¢Jnsle for keor4ry wcyer tha¢ d¢k)sg vea5cfftabkn at any ith Ihe compan￿ Art 21))6. arp for safwJudirvJ th& assets oflhe tharifbe cornp￿ and STATEIIENT AS TO DISCLOSUIIE OF INFORMATION TOAU(XTI)RS Tl Tfttstègs r• in (4f8 da ol aw0¥￿ ol sta8ffeniÈ eorfrrrd. 88 far aB th8y are aware. that there is no re*vant InknnatKin of Ih? unaware. Eath ol the Tnoiees have confirn￿d thal IW ha¥• tskgn 41 stsp5 blat to a5 TNslo85 m0k¥ On beWoflh8 l>Mrd Mco TA￿180

114I>EPEIIDEiifAUDrroR's RWRT TO THE MEM•EAS OF A COMPANY UMTVED IIY GIIARAII 2022, whth the SI(￿ the SW Its 513tewt ¢éQsM¢kns and notes to the finarKi?I stateThrts, of 99iiftsrt ￿COUn￿r￿j The fina￿1 r¢¥Mift9 framewc¢k that has been aFfJlied In thwr peparaon arJ Uned AcC￿jfttfr4J StsndaTd4 mdudiThJ {u￿d Kjngjom G￿ernIty Acc￿1￿1￿9 Prdthl. In ourwnh the ststerwts.. a tnte aTrJ fair of the st chtrilth tryarfs affalrsas at 31 Mwth 2022. aTrJ (I it5 incorTin9 re9)U￿ aprAfotKffi dresour￿l eb¥wdlbJrè the star then eThd8J' c0ThJitlo￿ tr4 I￿l￿dUallY ty a)lecb%i. (ast siwfvAnt the conwls a￿"1￿¥ to as a c0￿M for a rfat ast frtyn when tre thmerts a￿ auth)risèJ for i99Je. the annLI Our opnio) M the stnwrt5 rrt the Lthr Irtsmthn a)d, exKept to ty into￿t the financvA #ements. rx wr cèla"nJ in the course d tht aL#Ii( or othemse appear5 requirtd trj determine whthr rtse ID a mtsial mtsstrnert in the fmarKwl s13tements themsel¥es. If. are requrtd to re￿ facL

IIIDrnDEIIT AUDifoA'S REPORTTO ThE MEMDERS OF We have ID fwt in th$ r. Inthe Jlrtof k￿￿Ie0]eIThj ￿der￿alK%￿j of the charrt r(fflyryaTKI ts eThirThwnentrthned li theux re9￿￿eMent to prepart a 5traiEg"c y¥>rt fin)d¥ ststemerts and for ￿ s)trfl tw tly a t￿￿ ¥4J f¥ a￿1 lrtemal ￿Ttr1 as the Cortin￿ as a 9ing 05 mattu5 rdalul iD gL¥ng oyKtrn Woj 9olrg cort¢rn basis of xcwnty¥J unss the Tnss tr irrt•vl to IL•Jaie tr th¥itatle ctynp3rhy ￿ ID cease opvaty"M4 or io

IIIDEPEMDEMT AVDifoA's REPORT TO Tme MEMOEAS OF We have t4en aFytynted urdtrihe kt 2(￿6 5edkn 151 Chwtks Art 2DII rwrt materol mlssktenrf dL tr IrJJd cr eThor. wJthtDfs rewt th OUT OF4nlJr Reasona￿ a5surnrKe ￿ a hNJh ￿ af atyJrnrtt t•Jl $ r)t a warthxee that an au￿ ￿ducted in ￿(ordanCe with Isis (VK) wll afvrfays detect a matenal rr50aIE￿￿rt can aw from fraud orenvr aNI are ccrsldEreJ materw rf. IThJhfbJAtyorinfvtygreg,thtyc￿th1 leas￿1 texttedts 1nfiwrKelhe￿￿MlC Irregulath5, Induding frzud, aTe I[￿r￿e5 of ntyFÉDrrW￿te ￿fth •xl rewlalpJn& We pr￿￿￿jr¢S In Ine wth our le￿￿bIl￿.￿. to deted menal of irregularibe5. indudiNJ kndudlng ft3ud ts dth.knl bekn¥: Because ofthe Inherent af ￿ alit there 15 a r￿k th ￿ wil nrt thtEct dl irregldwlies, Ind￿lI￿a those 513ternerty asvwll beless lThi to b￿Orne￿¥0￿1IrthteSrfrthClXn￿m The risk is akngreater wardin9 iEr5 thtse matss v are wuir&J to trj rewt aThJ fty NJ othv wrrw. fo t fulpJtent￿rtt￿1 ty raw. we (knotac(ryrtcfj rtskKxthltytD an￿￿(ther than theth0ritab￿C￿rn￿y and the tharitaL4e rr•nbers as a I￿. tr wr rery¥L ky ts the qxnlor6 we h For ar￿ on of Daffem5 LLP. nlw li

VNalllXMG WA)IIE AMD EXPENDTllJRE ACCCLINI) Furwj F￿1 Funds 2022 Fund Fund Funds 2021 £'CKN) I￿Om•1￿m. DOnatiOr￿ and Char#able Other trad￿9 Xty¥iS 21 3.107 407 21 4.413 407 23 3.139 23 TIXal Inc(yne 3.$35 1. 4.841 3.162 Exp•ndllur• ¢m: Raisin9 funds 1203) 15280) (3.477) {1.￿3) (2.8821 (1,1101 {3,992} T(lal oxpthditk {3.660) {1m31 {5.4831 118821 (1.1101 13,992) N•t 1th¢4)m• I l•xp•nthlur•l {1451 {497) 16421 574 Other re¢o9nlsed galns and Iosms: Acbjarkal gain I Ilossl c4) defir tenefrt pensKJn scheme 15 122461 12.2461 1315 1497) 1.818 {1.9661 11,6721 R•¢ondllaOon olfvnth: Funds at 1 A4ri12021 {4.$291 4￿25 {41 12.Wl 4x31 Funds at 31 2022 12.214) 4,028 1.814 14.5291 (41 St£ment of FinaKiai Irx*MJes ￿1 fi￿rtrial pwd. Al {r￿l￿ne and 12

CULTIJRE COVENTRY A COIAPANY LIIIITED BY (al&lRAMTEE 2J22 2021 Tang1￿ a8s8ts 4,908 10 57 DelAors CBsh at bank in h 1.195 AlwUrtsfth9d￿ b¥ 12 (4551 $241 5,366 erqdllopJ.' 13 5241 5.366 15 {3.4271 15.3721 1.814 141 RESERVES: R•$trthd frJrK15 14 4,028 4.52S Unrestrithd Penskn fijnts 1213 (3.4271 15 15.3721 (22141 14.5291 row Fund• 1J14 141 Th6 fina￿81 stat• L8sug on...... ges 15 to 30 wwe aPpr￿￿j bowd 01th￿l0￿ WKI for

¢ULniRE COVEIITRY ACOIPAMYLiiiifED BY GUARANTEE FIYITHE YEAR EMDED J1ST MARCH Y22 Net eash byl {wed In}opw%ths 21 510 Purchase ollaiwjiblg fixed assels Proce8ds trom dthp0s￿ oftsr¥ibkn fixed •¢ts {187) {12441 (187) 11.2441 Repayrwils of borrrmings Repaym8nts of0t4￿￿(M frrffiffina￿I8a9•5 159) 12041 159) IX)4) Change in ¢ash and ¢•th In Ilw y 757 Cash and ¢￿h •qutrrtl•nts •t th• b•gln ofthg ymr 174 1.195 931 2022 £￿00 1.195 Cash at bonk and in h￿d 931 T¢Jlal cash and ￿$h qw￿l• 1,195 4is of￿￿n9￿ In ng1 dt 1 IY]21 C&shlb*s 31 March 2022 Cash aTrJ Cash Equbvalents 1,195 14

A¢¢QuKTr￿ POUQES LEGAL STATUS OF THE CHARfrY Cumure c￿ (Chty) Os an irK¥A￿rthrf ctffj. Trrrknl ty gU￿nt￿ and 1$ regithr¢d at the Charity Commlsslon in Er¥JI￿ 8ThJ Wath. In the thnt ol Ihe Chwty ting wrk1 up. ts IKqblty in ￿pect of the gu¥antee i¥ £10 pw mwnb•r ofts Ch•. Thè Clwty i%go￿ed 6ts M8rtbgrW￿um aThJ AJYd•B oIA550clati￿. Museum. jord￿ Wdl. Cmfgnty. CV15ap. WtsIS OF ACCOUIrnNG prepared on 8tcoftlance with Ac¢Aymlry aThJ by Chanbe5'. Stslement of RerA)mmended Practice appltce lo charitss preparr¥J ts"r aCc{￿lts in XLxJrdarKe wth Ihe FInar￿Al Reporting Stsndard aPF4KfJ)1g in thè UK and Repubkc of Imland ￿ed n O¢i¢tsr 2019, Financlal Re[￿rts"n9 Stsndard appIl￿ble in the United lQrgdom ar￿ of Irelarwj IFRS 102}. thè 2011. thg Ccffipanw 2006 and UK Th•finartkql st¥tsm•nts prspartyd ¢¥yxm 1•5ig urvjwthe hirylorKxl Co51(#)nve￿cffl. rr#Jdffied to ludè wtaln Itoms at fatr vahje. Thè finan(4al slatements am w•serthJ ￿ stgrfiTrJ thh ts thg fvnctional rroncy ofV dwtywKI ri¥JrvJwJ kn the rwMt£l.(￿. GOING CONCERN harity 13 in a 8WF4us Ihe vAh net rA £642,OCQ12021: income of £574,CKJOI unr•slrfctsd funds in sury4us of £1213,th10 P021." £843.0001 Ibth acthuntir3 for thg ¢hafiW$ sharo of its pensknn sthme defail and h•J a5$0ts of£1209,LI)012021.' £4￿,{￿1) as at 31 Marth 2022. ThÈ dbarity has reeer¥ed c4nfirn￿1Ij) fr£•m Co4entyCty CcAmel ol its fvndiry ¥upp(xl tDr¥t1gast 12 rrthths from the apkYov of IhBse financial 6tateff￿rrt$ to W 2022. In Igtrt of Ihi5 ccmrnitm•nt aw1 In olher Sour￿ of ￿nI inoTh that have a150 been for thè c￿nIng ￿ar Ihe Trust••5 sider that Ihe growj ha¥ $ufftrieTrt c¥h avaibwe to b) ￿ its f¥*If￿a$ as they f￿1 due Is

CULIURE covÈiifRY AJI rK(rfne ￿ indLthJ ￿ tho Slatsmènt cl ￿￿￿la1 AL¥ibe8 fSOFA? th8 tharItab￿ comparyls entiled to Iha irrorne. Iher• is prowilty cliecw( and the artwrt can be {￿r￿ed wrth reasonable accuracy. The EXPENDThURE Expendth WKKles any VAT vthith Can￿1 bg fvlty fewered. aThJ i¥ reFKffW ￿ part of ts gxpgnditure to rd¢5'. fundraising purpi)sts. th¢)s• cmts ofaft indi￿ nabxe Io SUF¢th Itw I c05ts alocated tetr￿ th8 eX￿diture of th8 SOFA on a bosi5 to mfi•ct REnRE￿￿ BENEFrvd becornè v•sted. To Ihe extent that lh• have &•aty vesknj. the (x)st is rw¥s•d inm•Jiatety in Iha Th• amtyjnt rec(9nised BaknrKe Slwt represents ts present value of the defYd berfft OW1￿10n, adjusled for unrw8e(I past seryic• CL. atsj red￿d by the farT￿￿￿e ofpkn as¥ets. Any a¥5et reSU￿n9 frorn this raleulatK)n ts linited to the IwrollM asse(8nd past ser¥r• c*st pks ts W￿nI 16

THE YEAR ENDED S1￿ IIARCH 2OZ2 RETIREMEMT BENEFITS (cohthiued) The Mt• US8d to discount lh8 ￿nefit rtI3ation5 is based ￿ marketyth f¢Y hw￿ ¢walty w#yate t￿Thj$ t•Alh tonns and ewrnnci•s fthsistsntwilh thcÉ• dth• bwb•filot4igaoFts. T¥lXATION Th• Trust is a Reg￿l￿ed Chwity and urbJ8rtkn athib8s WTr￿. under present legLslalron. are not SUbj￿t to Corw)rathcm Tax. The TnAfs sub%¢&ary i% rb)t a RegLstornd Chwity arKI ￿￿ert(e$ tradirvj ath￿e$ wilhln lh• aningofthe Taxeskts arnl i8 lat)le toC(nxyaknTax. H(A%tver. the gJbsAYArygft aijs￿l its tayablèprofits FVNDACCOUIITWIG an appea. TAIIGIBLE FIXED ASSETS Fixed assets are IrNlidty meagx&J at cost aThJ si>sequenty NaSLWEd at LYJYL net cl de￿￿￿e￿on and any impairrnènt h)sses. is w)vwJed rffi al 18ngibl8 fixed assots at rntes c4kLlathd to Yit• •h assèt Museum relurbl5h￿Mt c•gt Fixbjrtt and fftbngs C￿putereqULoMert 10 yews STOCKS Stocks are vafu&J at th• of ¢J)st esl"mate41 s8l&rrfJ Sèss to wmplete sel. 15 DEBTORS Trade, 9rrAp. and olherdebtors gre rwmsed atlhe se￿#Ment amount due after any ¢5$￿I￿nts, offerwj. Prepayrnents are at the anKXUrt net ofany tsje d￿. 17

ACCOUNnNG POUaES FOR THEYEARENDED 31ST IA4RCH 2•22 CASH AT BANK AND IN HAMD Cash at bank and eash in ha￿j ch and depo atthe bar a￿]￿her sfv)rtterm kquid in¥e8trnwts orwJiMI mabJits oftrwee less. CREDrroRS AND PROVISIONS pasl ovent that wlll rasuft in thè funts to a third F•ty ￿lj the am(yJnt to setuè Ihè settlernent amunl )r any trade d￿C(￿￿ts LEASED ASSETS AND OBLlfATW)NS An ass•1 and lithlty are re¢w￿ leasiry a9reenMts that transfer to lh• charitat4e )ryary al of tP rs awwj rtxlental I￿￿nce ￿a$$"}. amotht cawklts•d is the fair ￿lue of the leas•d asset c. rf kJAr. pwnt valuo of Iht Thnwmjrn ￿•$# payynents consk8ting of capital and int•rnst elements. Tr intemt is clwpl to th• SOFAto wulut a &￿sta￿t rate of irlwest on tr ￿m￿n￿¥d baartt oftrw latilty. AJI other leas¢5 ¥re oFatry leases. 8ThJ the a￿￿1 T￿tal$ are caarged tl) thè SOFA on a straght4ne basis over Ihe se temi. carflabI8ccrnwy￿ty hasfnanciassets•kl ola kIndtr￿tq￿aIfyaS baflnarrial ir￿truMerrfS and we conshjered to ofa comFth nalur•. finwK4al wuments. exc4ptts inv8s1monts d￿lfied at lalr va￿ Ilywgh thè SOF& ar• irty re¢crfJni%•LI Val￿ ar•J subseqw)ty m*sur•J at thelr se￿ernent 18

A CIXIPANY UIIITED BYGUARAWItE I INCOthIE FROM cTrl4Rrr*￿ACTMTIES FuTrJ Fund Fund F14nds 2021 £xJoo ctrMntyCtyc￿1￿4 FundiNJ Councl EryJaThl F￿jirl} Cw'd Re￿tsd Grart8 mi55ion5 InwT 1.975 407 373 671 1.965 2.809 1.078 131 521 521 342 144 573 3.107 4.413 3.139 1.4C4 4,543 3. INCOME FROII TRAD14G ArfMTIES Fw FWKJ F￿d$ 2022 FuTrJ Fund Fund 2021 ro￿ r( £'ooo Ccffiferenclig aThJ Rc￿ffl Café Shop Sabs 188 188 407 407 EXPENtfftlRE Total 2021 Costs ofraising fiJnd5 Charrtable Direct oxts 111 203 2.473 2,474 1.744 2.565 3.992 19

EXPENtXfURE {eortlnu•d) £'rKJo tooo Heal and IwJht verbsirJ and Travel and subsi8ter Printiry and statiorwy Con¥Juter cg Telepl#)n• Insur VehKl8 St Repays artd mwrtenw Oepwotion Olher 8xpeThJlure 195 177 377 20 121 158 125 120 818 243 28 & NET EXPENDITURE FOR THE YEAR 2021 £'ooo Ngt •xpthJibJre forthe year &% ststsd atsr thryi." ChaTrJ8 tr p•riod'. oF￿all￿j lease reni•L8". ant and machirry Land and buildkngs Jdilor5' rernuner*￿.. ststutory 125 116 19 16 6. EIIJPLOYEES 2021 T￿1 Staff Ixtyal lfill tim• •¢yuv4entl 88167 110164 2021 1.831 ¢ial C•)sts P•nsK)n costs 2.565 2.225

MOTES TO THE FIIIANCIALSTATEMENTS FOR THE IEAR ENDED 31ST IIARCH 2022 6. alPLOYEES leontlnuvdl In 2022 no emknos ern￿m￿￿ o￿T £80.iIY).12021: wffj. Key management wethoselwing aufvxityarnl ￿e5F￿￿￿ty. ddryat•d to them by1￿ Tfttstees. for planning. dir•ctlng and ccffitrollrg the xtNilJes d the Charity. Rwnunernticffi for key rromgement per￿ne1. £359.15312021: £359.168 No Trustees Tec•i4wJ rernurwK￿ ￿•Th1•d 31 ￿￿1 202212021.. £niF) wwe I￿rnI￿r8ed Into by the Charity the year ar￿ W¥)d. 7. TAXATION wrth"on taxlorthe yen(￿ 31 2022. •. TANGIBLE FIXED A&SErs MUs￿m FiKknrns. fithrwjs equtjment Tolal ro ro 1 Aprf 2021 AddiboTh8 L$pJsg1$ 10.256 187 144 43 31 March 2022 9.771 673 10.443 1 2021 Charg8 ts ygw Diswsals 31 M￿1 2022 5.947 6.411 Net 8coJk Val￿. 31 M¥¢h 2022 3.824 4.032 31 Marth 2021 263 4,908 21

FOR THE YEAR ENDED 31ST MAII¢H 2022 rcoo £￿00 In¥pstment In sthijiary und¢rtsknffJ Th• Charity hokls 1(Q% cl •wty shwe of c￿• Cv4•nty Ventwes Li[￿•d. a ts)mp•)y incorFLwated EJYJL4ThJ, ￿g￿8t￿n nurnb8r 05263892. Th• Clwtys wi•r•J ollt Is Tr Herbert Art Gallerf & Museum, Well, c￿ty. CV1 5QP. The f￿ndF￿rat￿￿ty el Cu#ure Venkn Linltd thB 4Jeralicffi ￿ks6O￿ of se￿C0S on bthaifof Qjlbn up to 31 2022. Fn)m I 2022 K ts ¢trJrnwL 10. STOCKS 2022 2021 £'oo) Shop stock 11. DEBTORS 2021 Trade debt￿$ 257 Otrr debtors 245 42S 11 CREDITORS 2022 2021 £'Ly)o Olher k¢n$

FOR THEYEAR ENDED 31sr IAARCH 2022 11 CREDITORS (e•rtknu•rf¢ 2021 ro 1 WI 2021 Incon rekned In ye In￿m0 dthrrwj in ypar 47 (47) 85 {851 31 Idarch 2022 75 advarKe. 11 CREDrroRS". Amounts falh¥ du• alr ¢Jn•y•w 2022 rooo Olher I￿n$ RESTrICTED FUNDS 8olaKe 31 Ewwhlilure 31 Mwch 2021 )22 £'CW eC¥JO D¢ffiatw)ns #nd grants Councl EnG4and H￿11998 Lottery FUTh￿1￿ Reg￿￿￿1 Dweb)pmnt Fund Refuthlment 211 131 282 671 {3101 {5281 163 274 18321 11331 2,507 373 (1.8031 4.028 Dcmatbns and granb.v•I￿ts 1 grdrt8 to JPF4Ylthe Kb¥ilws Tr￿( COU￿11 EnglpA. Fund3 r￿￿ed lo supr#JtaTh1 furfhWd￿d0pIUn￿aI￿ryd sFonsorship progr8mrnos,

NOTESTO ThE FIIWIUAL STATEMENTS 1& RESTRICTED FUNDS (¢•ntknwd) Htr112￿ Low Fundi￿ EUr￿ean Reg￿n01 FuThJ. Rd¥Jrt)15hrTWrtrfMuseum and Ola Grarniar sth￿. Funds re¢eN8d to firArKe lh• ro(urti5hnwtrflh8 Covgnty Trdnstx¥t Museum site. Under thè tem cl tho funding agreern•rt the Trustees of tt Hagtr FurAI have lkn ¥ecwty obw the Galèry R8fwbisknert lmw(Nem￿ts made •x￿1￿￿j IIKee sMlen"es and p•Jdthi of 8 4th galory to tt emting Spa￿ wilhin Ihe HertrtAA G￿1￿￿ Museum. tr> Cultfft Covty t meet the Spec￿￿kn 1& PENSKIN FUND 2021 rooo 1 2021 (Charg81 I crndit in I￿ y•ar uark11 gain ￿ ¢1ofined berrfrt sdw 15.3721 {2.9981 1460 {22461 the Statemont of FinarHI ￿￿•t 31 Mareh 2072 13.4271 {5.372 1& ANALYSIS OF NEf ASSETS IIUABILITES} BETWEEM FUNDS Fund F￿d$ Fund FuTrJ Funds 2021 rorxj £.￿0 Tangiblg ffix¢d a558ts Current assots Curr•nl thabd￿¢S LLX)gt8rm liatxlrfxs Defined benefft Pensw￿ sd*me 13.42n 3m4 534 1.105 4,374 151 1.256 13.42n {5?721 {5.372) as28ts l OiBbilAios) 122141 1.814 14.5291 14}

FOR TheYEARENDED 31ST IAARCM 2•22 17. PENSIONSAND POST41EfiiEMENT BENEFrrs •. Déffin•d B•n•ft P•nston Pl•n The Charityparts.￿pate$ ina Fwwnsthme cper¢J tyWestMKIthts M¥trcydithAuthryiltas Pertskffi Fund. The a&sels oflhe SC￿ are separately from those ofthe Chariy. projactsd unit rnethod. Tr rTKA8t re￿nt valuatirffl was at 31 March f21. The lotal ￿ntribu1￿)n$ made for the yw ended 31 M¢h 2022 was £134.CU)12021.. £235.￿01, C4Ythtdthr& tdaled £84.{￿0 {2021". t165.￿01. Employee's Cl￿tr￿J1￿$ f(¥ Ihe year t(rtalled £sO.0￿12021: £70.WOI FRS 102 Tr) rnlatP3n lo Iho part of the Wosl MvJlar#ts MelJoFX)Ktsn Auth￿ PensKsn Fund allwbutabl8 to the Chaity. The last W fun¢lin9 vation was out al 31 Klarth 2019. A qualffied actyary updatèd thè Msufts of that valLbatin ot 31 Marth 2022 to obtsin thè stat•J bth. T7Atnty￿ne stsff 2022 Rate of i￿rease in salaries Rat? of1￿￿¢￿¢ or pens￿$ in pa￿1￿ Diseowrt rdt8 420 320 2.70 2.85 2.00 21 RgDMg today Mal8$ F8mal85 21.2 21.6 23.9 Retiring in 20 >Ya Males F8males 23.4

  1. PENSIONS AIID P&ST41EfiREMENf BENEFITS {Mnlknwd) foir Val￿ of assets in the Sd￿￿. the ofthe liHtslith85 ift sdwr •nd èxpethd r¥t• of r•lwn at Ih? bala￿, sheet date ￿Te. FavahJe.' 2021 ror Equrfi08 Glts 11.691 3.839 1222 1.038 Other T￿al vath ofa58els Pr•sert v4uo of s¢lwn• liatxkns 17.450 16.361 120.87n (21.7331 {3.4271 15.372) 2021 £'ooo Owirq defined benafft oblwJatKxi 21.733 16.838 436 390 70 5.037 12161 12281 13821 15741 Charya in fin￿81 assumpkns Charwje kn denwraplmc assurnptK Experience i￿5 I (g￿} on d8ffir*1 berfloblwpbtyi Benefits paid {1,370} 1123} 20.877 21,733

2021 £'ooo roc Chanw In th• falrvakw ofpkn •M•ts: OpenwL9 tlan assets Inter8St on ass•ts 16,361 14,037 325 326 1.012 2.347 Olheracttrial10sse8 165 70 {5741 {101 Beneffts paid Admini%tra¢)n expgnses 13821 a0￿￿j ￿ a6S 17.450 16.361 Th• I￿rn on the fund assets was £1.337.0￿ {2021.. £2.673.twi. 2022 rol 2021 £'ooo Retum on fvnd assots ￿￿K11r￿a Vbtér•st Olhgr ad￿r￿gI gains I (kn￿$) on asset Charg9 in fman¢kql Char99 in dwrwaphic assumpti Expornnco Ic6s I Iganl ￿ dofin•d b￿a￿oblIgaI￿ffj 1,012 2,347 1.370 123 IS,0371 216 ActrJaTwI k 2.460 12.2481 roc rooo Curyent seryKe (x)st & p051 Alministration $xp•nsès N$t M*$r¢stM the defined ILthIty 418 10 111 49)

IIOTE3 TOThE FINA14CIAL STAT￿ENT4 17. PENSIONS AND POST4EfREMENT BEWEFrrs le￿11￿ b. D•fin•d ¢￿￿￿ts￿lI￿n P•rnitin H•n Thè eharty oFeratss 8 tsfined Cuth1xrtK￿ pwuon pkn f£ ts errWoy¢es. &nIrl￿or8d by NEST. The arrK)unl rects3nised as an expense in wès £40,Y27 (2021: £39.024). 1& CAPITAL COMIWThIENTS The Chwbty had cawtsl ttsnnlbnerts at 31 March 2022 dÈ nl (2021.. £ro1 19. COhlMtrnlE14TS UNDER OPERATIMG LE￿IE3 rcth £'&)o At 31 Ilarth 2022 the Chty W tc¢al fu￿[# wr¥nin￿M kne paY￿nts under nonrf9n￿11ab￿￿ operntiig lèases as lotr•3'. Plant and machlr*ry. knounts du¢ within 12 rr¥y kn10￿￿ts thJ• 2 ark15 yea5 Land and buldvLgs'. knounts du• within 12 montr Amounts due betrfftn 2 and S yew ounts due after rnore than 5 yt•s 125 116 500 125 741

CULTURE Ctr4E•ITRY FOR THE YEAR ENDED 31ST IAARCH 2022 21. RECONCIUATION OF IEr EXPEMDillMiETO CASIFLOW FROM OPERATIG ACTMTIES £'LYJO Nel lexpen(kn)l ir￿m￿fI￿th0 Jwas the Ststement crf Finaroal Atlluslments tr. Depreciati FRS102 pens•Jn •Jju51rn Ilncrnas81 I d￿3$ in siors Ilncwsel I delxease in debtors Increa8el{(leryewel Wb uwjiltys 1642} 574 515 12 1156} 1282) 325 {571 303 Net cash Fyovided byl ￿ed in OFwating 510 2205 Duritrvj th• ￿ar th• Chanty ffad• Tthrges of£nil ￿21. £83.9391 to CuMryV•rths Limited. At 31 Marth 2Wt2. Ihe Ch•ity was ￿Ary1 £137 (2021: £9.313} tythe rAmpwry. 21 FIIIANCIAL WSTrUIIJE14TS £.￿0 Flnanclal aswts: Debt instruments rreasur￿ at¥nthBed cost 278 11 Flnandal Ilabllltlos: asured at amryliwj rt¢t 762

IIOTES TOTHE FK411￿ STATEIIENTS FOR THE YEAR ENDED J1ST IAAACH 2022 24. CRMCAL ESTIMATES AND ￿ OF JUDGEMBfr estmate5 and w5UMpti￿S wil. iry definrfxjn, so1￿M equal tho ￿lated &bJal resums. Thè astimat•s and liabilibt8 wlhin Ihe next finar￿￿1 year we dwweil ￿k￿l. faeiors Ihat • t1etorm•)•d on an Nwrial b￿5 a vty tl aswmpti¢)ns. Tr 8ssumplKins used in d•temining the nel fxst (mccfftl tor FensK￿$ ir￿ud￿ discount rnte. Any tharyes in these as¥urnption¥. whi¢are dEdos8d in n(rt8 16. ryactthe ca￿￿nga￿K￿nI ofts pe￿A)n Fulh•nYKw. 8rolfoNArd 4)pro#eh woJxts rosth fr(¥n ts latest full adu¥ial wa￿ation perkthed at 31 2019 has beon ed by ts a¢￿ary n valury thè at 31 Marth 2tr21. kny drflwenc85 tknn thB figwas Pgn$ion Ikgbdty. The judgements lapwt Y￿b ests"matM) that mcwl siwific*t Iha arn￿nts