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2021-03-31-accounts

Charity number: 1156024

ELY MUSEUM CIO

UNAUDITED

TRUSTEES' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

ELY MUSEUM CIO

CONTENTS

Page
Reference and administrative details of the Charity, its Trustees and advisers 1
Trustees' report 2 - 6
Independent examiner's report 7
Statement of financial activities 8
Balance sheet 9
Notes to the financial statements 10 - 29

ELY MUSEUM CIO

REFERENCE AND ADMINISTRATIVE DETAILS OF THE CHARITY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 MARCH 2021

Trustees Mr J Beart, Treasurer
Mrs P Birch
Mrs M Cesca
Miss K Childs
Cllr E Every, Chair
Dr R Harding
Dr I Lindsay
Ms T Randall
Cllr M Rouse
Cllr R Denness
Ms V Jameson (appointed 21 December 2020)
Charity registered
number
1156024
Principal office
The Old Gaol
Market Street
Ely
Cambridge
CB7 4LS
Curator
Mrs E Hughes
Accountants
Whitings LLP
Greenwood House
Greenwood Court
Skyliner Way
Bury St Edmunds
Suffolk
IP32 7GY
Bankers
HSBC
5 Buttermarket
Ely
Cambridge
CB7 4PA

Page 1

ELY MUSEUM CIO

TRUSTEES' REPORT FOR THE YEAR ENDED 31 MARCH 2021

The Trustees present their annual report together with the financial statements of the Ely Museum CIO for the year 1 April 2020 to 31 March 2021.

The financial statements have been prepared in accordance with the accounting policies set out in notes to the accounts and comply with the charity’s governing document, the Charities Act 2011 and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland published October 2019.

Objectives and activities

a. Policies and objectives

The objects of the Charity are:

• The provision and maintenance of a museum in or near the City of Ely for the exhibition to the public of articles illustrative of the history of Ely and the fenland, and specimens of the fine and useful arts ethnology, archaeology, geology, botany and natural history;

The trustees have considered the Charity Commission’s guidance on public benefit, and they consider that Ely Museum CIO is fulfilling its obligations in this respect by achieving the above objectives.

Page 2

ELY MUSEUM CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

Achievements and performance

a. Main achievements of the Charity

The past year has seen a great deal of change both globally and specifically at Ely Museum. Staff and Trustees have ensured continued progress throughout the period and the wonderful new Ely Museum is now in a strong position to move forward. The new galleries, facilities and resources have transformed the museum and it is now an amazing place to visit and a source of pride for local communities.

Despite initial delays caused by the pandemic, the building work was soon up and running again. Fewer workers on site and a delay in some supplies meant that the building work was not completed until November 2020, instead of June. The fantastic new displays and facilities could then be assembled. Unfortunately, government restrictions meant that the museum could not open until May 2021.

Many of the events and activities that were planned to increase engagement with local communities could not take place due to restrictions. Staff therefore came up with creative ways to engage online. Our project Community Engagement Officer worked tirelessly to engage through social media, posting craft activities, stories and films about local history. These were very popular with families, particularly when children were learning at home. She also made craft packs which were distributed through our local food bank in the summer of 2020.

Learning staff offered a series of Virtual Visits and loan boxes, which were very popular with schools. They also produced short clips for schools to use with children during home-schooling. The Trustees are very grateful to all the organisations that help to support the museum’s education service for schools. The post of Learning Officer brings vitality and income to the museum and many local schools have come to rely on the services provided by the museum. Ely Museum has been glad to offer resources and support to schools during this difficult year.

Although restrictions meant fewer volunteers were able to participate in museum activities, a number of volunteers did support the project in various roles such as filming video clips, researching topics, proof reading and gardening.

As part of the Museum Mentor work with Burwell Museum, Prickwillow Museum and the Stained Glass Museum, Ely Museum’s Curator has helped the museums with staffing, fundraising, future planning, policy writing and Accreditation.

The Trustees would like to take this opportunity to thank our many funders and supporters and in particular the National Lottery Heritage Fund, East Cambridgeshire District Council and City of Ely Council for their continued support throughout the past twelve months.

Elie Hughes (Curator)

Page 3

ELY MUSEUM CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

Financial review

a. Results for the year

This year has been notable for the successful continuation of the redevelopment project. After a pause in construction work of three weeks at the beginning of the year, the building and fitting-out continued according to plan and according to budget. Extra costs incurred by Covid restrictions were funded seperately, by local authority grants and other donations. The museum was closed to visitors during the whole year so there was no income from normal activities; grants and donations were used to pay for the continuing administrative and premises costs.

The result for the year in unrestricted funds was a net surplus after transfers of £81,229 (£8,717 loss in 2020). This is mostly due to an accrual of expected unrestricted income that will be used in the final stages of the redevelopment project. Without it, unrestricted funds would be showing a surplus of £1,783.

The museum’s investment portfolio fell in value to £145,918 (£151,956 in 2020) at the balance sheet date, a net drop of £6,038. During the year, £36,000 was withdrawn from the portfolio to put towards the re-design and building of the front porch, as part of the museum’s redevelopment project. The value of the investments increased considerably over the year, rising by five-sixths of the withdrawn amount, to leave the net reduction of £6,038 at the end of the year.

The financial position at the end of the year was in line with expectation. Budgets intended for activities in the first year after re-opening, and for contingencies still have funds available. The redevelopment has been managed financially according to plan and the great improvement in the museum's fabric and displays bodes well for an increased revenue stream in the future.

b. Reserves policy

The reserves policy of the charity is to maintain six months’ worth of general expenditure in liquid unrestricted reserves at any one time, affording the trustees time to source new funding should current sources either decrease or come to an end. General expenditure was reduced while the redevelopment project was in progress. At the balance sheet date, liquid unrestricted reserves were lower than is desirable, but were notably increased during the first quarter of the following year.

c. Investments policy

As income is likely to be needed over the longer term, the trustees have sought to achieve a balance between providing short term income and maintaining the real value of the income and capital over the longer term from the effects of inflation. Given this, the trustees have adopted a moderate to speculative approach to try and meet their objectives. This has been met by the construction of a multi-asset portfolio.

Special preferences and restraints:

The trustees have aimed for the portfolio to generate a yield of about 3%. Flexibility for the portfolio has been desired should the objectives or income requirements of the charity change.

The charity is exempt from income tax and capital gains tax, and there are no restrictions on assets, sectors, geography or ethical considerations.

Page 4

ELY MUSEUM CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

Structure, governance and management

a. Constitution

The Charity is registered with the Charity Commission number 1156024 and is constituted as a Charitable Incorporated Organisation.

The constitution states that the Charity should be governed by a body of no less than 6 and no more than 10 appointed trustees and no more than 2 nominated trustees. The City of Ely Council may appoint the 2 nominated trustees. Apart from the first trustees, every appointed trustee must be appointed for a term of 3 years.

b. Methods of appointment or election of Trustees

New trustees are selected from people who have the appropriate skills and resources to contribute to the affairs of the charity. Upon appointment, each trustee receives an in-house induction training programme to acquaint them with the museum and its activities.

c. Organisational structure and decision-making policies

The trustees meet on a regular basis as required during the year. The day to day management of the museum is delegated to the curator.

The museum also relies heavily on the time and effort of several volunteers. The total time spent by such volunteers was 3,169 hours (2,177 hours in 2020).

d. Related party relationships

None of the Trustees received remuneration or other benefits from their work with the charity. Details of transactions with Trustees are fully disclosed in note 10. There are no related parties under common control, or under the control of the Trust, nor is the Trust under the control of any other party.

Plans for future periods

The museum plans to continue with a range of activities to meet its principal objectives. With the successful completion of the extension and refurbishment of the museum, new facilities will give greater scope for the museum to fulfil its charitable aims and serve the community.

Page 5

ELY MUSEUM CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2021

Statement of Trustees' responsibilities

The Trustees are responsible for preparing the Trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales 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 Charity and of its incoming resources and application of resources, including its income and expenditure, for that period. In preparing these financial statements, the Trustees are required to:

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the Charity's transactions and disclose with reasonable accuracy at any time the financial position of the Charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the Trust deed. They are also responsible for safeguarding the assets of the Charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the members of the board of Trustees and signed on their behalf by:

Cllr E Every Chair

Date: 24 January 2022

Page 6

ELY MUSEUM CIO

INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 MARCH 2021

Independent examiner's report to the Trustees of Ely Museum CIO ('the Charity')

I report to the charity Trustees on my examination of the accounts of the Charity for the year ended 31 March 2021.

Responsibilities and basis of report

As the Trustees of the Charity you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the Charity's accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's statement

I have completed my examination. I confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Charity as required by section 130 of the 2011 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a 'true and fair' view which is not a matter considered as part of an independent examination.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

This report is made solely to the Charity's Trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. My work has been undertaken so that I might state to the Charity's Trustees those matters I am required to state to them in an Independent examiner's report and for no other purpose. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than the Charity and the Charity's Trustees as a body, for my work or for this report.

Signed: J P Moore Jonathan Moore ACCA

Dated: 24th January 2022

Whitings LLP

Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY

Page 7

ELY MUSEUM CIO

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2021

Note
Income and
endowments from:
Donations and grants
3
Charitable activities
4
Investments
6
Trading activities
5
Total income and
endowments
Expenditure on:
Raising funds
7
Charitable activities
8
Total expenditure
Net gains/(losses) on
investments
Net
income/(expenditure)
Transfers between
funds
19
Net movement in
funds
Reconciliation of
funds:
Total funds brought
forward
Net movement in funds
Total funds carried
forward
19
Unrestricted
funds
2021
£
65,622
81,299
311
-
147,232
-
33,393
33,393
-
113,839
(32,610)
81,229
174,434
81,229
255,663
Restricted
funds
2021
£
86,469
-
-
-
86,469
-
171,369
171,369
-
(84,900)
70,469
(14,431)
2,523,269
(14,431)
2,508,838
Endowment
funds
2021
£
-
-
1,859
-
1,859
-
1,887
1,887
31,205
31,177
(37,859)
(6,682)
152,765
(6,682)
146,083
Total
funds
2021
£
152,091
81,299
2,170
-
235,560
-
206,649
206,649
31,205
60,116
-
60,116
2,850,468
60,116
2,910,584
Total
funds
2020
£
2,199,457
20,674
3,065
5,383
2,228,579
9,611
155,265
164,876
(16,576)
2,047,127
-
2,047,127
803,341
2,047,127
2,850,468

The notes on pages 10 to 29 form part of these financial statements.

Page 8

ELY MUSEUM CIO

BALANCE SHEET AS AT 31 MARCH 2021

Note
Fixed assets
Tangible assets
12
Heritage assets
Investments
14
Current assets
Stocks
15
Debtors
16
Cash at bank and in hand
Creditors: amounts falling due within one
year
17
Net current assets
Total net assets
Charity funds
Endowment funds
19
Restricted funds
19
Unrestricted funds
19
Total funds
4,621
219,120
50,765
274,506
(121,180)
2021
£
2,222,387
388,953
145,918
2,757,258
153,326
2,910,584
146,083
2,508,838
255,663
2,910,584
-
1,398,540
295,316
1,693,856
(123,944)
2020
£
739,782
388,818
151,956
1,280,556
1,569,912
2,850,468
152,765
2,523,269
174,434
2,850,468

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

Cllr E Every Chair Date: 24 January 2022

Mr J Beart Treasurer

The notes on pages 10 to 29 form part of these financial statements.

Page 9

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

1. General information

Ely Museum CIO is registered with the Charity Commission number 1156024 and is constituted as a Charitable Incorporated Organisation within the UK. The registered address is The Old Gaol, Market Street, Ely, Cambridgeshire CB7 4LS.

2. Accounting policies

2.1 Basis of preparation of financial statements

The financial statements have been prepared in accordance with the Charities SORP (FRS 102) - Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (published October 2019), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair' view. This departure has involved following the Charities SORP (FRS 102) published in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

Ely Museum CIO meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy.

2.2 Income

Voluntary income -

Donations and gifts in kind are recorded when receivable. Revenue grants are recognised as income when all conditions attached to their receipt have been met, usually when receivable.

Investment income -

Investment income is recorded when receivable.

Incoming resources from charitable activities -

Donations for specific purposes are recorded when receivable as part of either a restricted or designated fund, depending on the nature of the donation and any restrictions made by the donor.

Grants specifically for the provision of services to be provided as part of charitable activities are recognised as income when all conditions attached to their receipt have been met, usually when receivable.

Grants specifically for capital projects are recognised as restricted income through the Statement of Financial Activities. Related expenditure is capitalised in the Statement of Financial Position and will be released to the Statement of Financial Activities against the fund when depreciated.

Page 10

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

2. Accounting policies (continued)

2.3 Expenditure

Expenditure -

Expenditure is included in the accounts on an accruals basis. Irrecoverable VAT is charged to the Statement of Financial Activities as incurred.

Resources expended on charitable activities -

Given the nature and size of the entity there are deemed to be no “support costs” and all charitable costs relate to the one activity of providing and maintaining a museum in Ely. “Governance costs” include those costs associated with meeting constitutional and statutory requirements, including the cost of an independent examination.

All expenditure is inclusive of irrecoverable VAT.

2.4 Investments

Investments are a form of basic financial instrument and are initially recognized at their transaction value and subsequently measured at their fair value as at the balance sheet date using the closing quoted market price. The Statement of financial activities includes the net gains and losses arising on revaluation and disposals throughout the year.

2.5 Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the Charity; this is normally upon notification of the interest paid or payable by the institution with whom the funds are deposited.

2.6 Tangible fixed assets and depreciation

Tangible fixed assets are capitalised and recognised when future economic benefits are probable and the cost or value of the asset can be measured reliably.

Tangible fixed assets are initially recognised at cost. After recognition, under the cost model, tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. All costs incurred to bring a tangible fixed asset into its intended working condition should be included in the measurement of cost.

Assets in the course of construction are included at costs incurred to date. Depreciation on these assets is not charged until they are brought into use.

Equipment, fixtures and fittings are written off in their period of acquisition unless it is considered that their carrying value would be significant to the accounts.

Page 11

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

2. Accounting policies (continued)

2.7 Heritage assets

Heritage assets, represented by exhibits in the museum, are stated at their insured value.

Depreciation is not charged on these as they are deemed to have a long useful life and any depreciation would therefore be immaterial to the accounts.

2.8 Fund accounting

Unrestricted funds are incoming resources receivable or generated for the objects of the charity and are available as general funds.

Designated funds are unrestricted funds earmarked by the trustees for particular purposes.

Restricted funds are donations and grants receivable which are subject to restrictions imposed by the donor.

2.9 Stocks

Stock consists of purchased goods for re-sale. Stocks are valued at the lower of cost and net realisable value.

2.10 Debtors

Trade and other debtors are recognised at the settlement amount after any trade discount offered. Prepayments are valued at the amount prepaid net of any trade discounts due.

2.11 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 three months or less from the date of acquisition or opening of the deposit or similar account.

2.12 Creditors and provisions

Creditors and provisions are recognised where the charity has a present obligation resulting from a past event that will probably result in the transfer of funds to a third party and the amount due to settle the obligation can be measured or estimated reliably. Creditors and provisions are normally recognised at their settlement amount after allowing for any trade discounts due.

2.13 Financial instruments

The Charity only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value with the exception of bank loans which are subsequently measured at amortised cost using the effective interest method.

Page 12

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

2. Accounting policies (continued)

2.14 Going concern

The financial statements have been prepared on a going concern basis. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the charity to be able to continue as a going concern.

2.15 Pensions

The Charity operates a defined contribution pension scheme and the pension charge represents the amounts payable by the Charity to the fund in respect of the year.

Page 13

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

3. Donations and grants

Unrestricted
funds
2021
£
Donations
General donations
846
Donations to Redevelopment fund
-
Grants
East Cambridgeshire District Council
28,143
City of Ely Council
24,633
Thomas Parsons' Trust
-
Other Education grants
-
Ely History Publications
-
National Lottery Heritage Fund
-
Garfield Weston Foundation
-
The Pilgrim Trust
-
Foyle Foundation
-
Amey Cespa
-
Ely Community Unit Trust
-
Association of Independent Museums
-
Cambridgeshire & Huntingdonshire Family
History Society
-
Arts Council Culture Recovery Fund
-
Government Restart Grant
12,000
Total
65,622
Restricted
funds
2021
£
-
5,416
-
13,264
5,000
4,000
-
27,072
-
-
-
-
-
3,073
1,000
27,644
-
86,469
Total
funds
2021
£
846
5,416
28,143
37,897
5,000
4,000
-
27,072
-
-
-
-
-
3,073
1,000
27,644
12,000
152,091
Total
funds
2020
£
1,452
62,008
165,000
39,897
100,000
5,500
3,000
1,663,100
50,000
10,000
35,000
59,500
5,000
-
-
-
-
2,199,457

In 2020, of the total income from donations and grants, £26,085 was income to unrestricted funds and £2,173,372 to restricted funds.

Page 14

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

4. Charitable activities

Unrestricted
funds
2021
£
Admissions
-
School visits
1,853
Events and other
-
Museums tax credit
79,446
Total
81,299
Total
funds
2021
£
-
1,853
-
79,446
81,299
Total
funds
2020
£
9,949
9,733
992
-
20,674

In 2020, the whole of the income from charitable activities was income to unrestricted funds.

5. Trading activities

Unrestricted
funds
Unrestricted
funds
Restricted
funds
Total
funds
Total
funds
2021 2021 2021 2020
£ £ £ £
Shop sales - - - 3,725
Room lettings - - - 1,658
Total - - - 5,383

In 2020, the whole of the income from trading acitvities was income to unrestricted funds.

Page 15

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

6. Investments

Unrestricted
funds
2021
£
Dividends and interest from invested funds
-
Bank interest
311
Total
311
Endowment
funds
2021
£
1,859
-
1,859
Total
funds
2021
£
1,859
311
2,170
Total
funds
2020
£
2,422
643
3,065

In 2020, of the total income from investments, £643 was to unrestricted funds and £2,422 to endowment funds.

7. Raising funds

Costs of raising voluntary income

Unrestricted
funds
2021
£
Shop purchases
-
Donations
-
Total
-
Restricted
funds
2021
£
-
-
-
Total
funds
2021
£
-
-
-
Total
funds
2020
£
3,066
6,545
9,611

In 2020, of the total expenditure on raising funds £3,066 was expenditure from unrestricted funds and £6,545 from restricted funds.

Page 16

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

8. Charitable activities

Summary by fund type

Unrestricted
funds
2021
£
Wages and salaries - note 9
12,296
Expenditure for which specific
grants and donations were
received
-
Premises costs
12,424
Administration expenses
3,531
Costs of events for school and
visitors
29
Furniture and equipment
793
Governance costs:
Independent examiner's/audit
fees
4,320
Investment management fees
and commission
-
Total
33,393
Restricted
funds
2021
£
93,596
77,773
-
-
-
-
-
-
171,369
Endowment
funds
2021
£
-
-
-
-
-
-
-
1,887
1,887
Total
funds
2021
£
105,892
77,773
12,424
3,531
29
793
4,320
1,887
206,649
Total
funds
2020
£
102,463
34,983
5,071
4,384
2,445
6
3,600
2,313
155,265

Investment management fees and commissions include £1,473 (2020 - £1,793) payable to Whitings Wealth Management Ltd, a company in which the examiner has a financial interest.

In 2020, of the total expenditure on charitable activities, £41,225 was expenditure from unrestricted funds, £111,728 was from restricted funds, and £2,313 was from endowment funds.

Page 17

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

9. Staff costs

2021
£
Wages and salaries
100,010
Social security costs
2,927
Contribution to defined contribution pension schemes
2,955
105,892
The average number of persons employed by the Charity during the year was as follows:
2021
No.
Charitable activities
5
2020
£
99,820
814
1,829
102,463
2020
No.
5

No employee received remuneration amounting to more than £60,000 in either year.

10. Trustee remuneration and related party expenses

No trustee or other person related to the charity received any remuneration or had any personal interest in a contract or transaction entered into by the Charity.

The land and buildings in which the museum is situated are owned by East Cambridgeshire District Council. A peppercorn rent is being charged on a 50 year lease which began in 1997.

11. Taxation

As a charity, Ely Museum CIO is exempt from tax on income and gains falling within part 10 of the Income Taxes Act 2007 or section 256 of the Taxation of Chargeable Gains Act 1992 to the extent that these are applied to its charitable objects. No tax charges have arisen in the Charity.

Page 18

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

12. Tangible fixed assets

Cost or valuation
At 1 April 2020
Additions
Transfers between classes
At 31 March 2021
Net book value
At 31 March 2021
At 31 March 2020
Long-term
leasehold
property
Assets
under
construction
£
£
-
739,782
-
1,482,605
2,222,387
(2,222,387)
2,222,387
-
2,222,387
-
-
739,782
Total
£
739,782
1,482,605
-
2,222,387
2,222,387
739,782

The redevelopment of the Old Gaol building and its 1997 extension as well as the interior layout and displays has been undertaken using grants and donations received from National Lottery Heritage Fund, other organizations and individuals. Expenditure of those funds comprises the value shown in the Balance Sheet. On completion and opening of the redevelopment, the accumulated total expenditure will be depreciated against the corresponding fund over a reasonable period.

Page 19

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

13. Heritage assets

Value at beginning of year
Additions
Value at end of year
2021
£
388,818
135
388,953
2020
£
387,020
1,798
388,818

The museum’s heritage assets comprise artifacts, memorabilia and suchlike items (as typically found in museums) for display to the public. The museum maintains a record of its collection on a computer database. The insured value was reviewed during the year by the curator using her skills, knowledge and experience. The value of the assets donated in the year was not determined and is not known.

The trustees have considered in detail the acquisition and disposal policy of the museum and this has been documented. The basic criteria of collecting shall be articles illustrative of the history of the Isle of Ely and the southern fenland, and specimens of fine art, useful arts, ethnology, archaeology, geology, botany, natural history and social history. Disposals are carried out openly and with transparency and the trustees accept the principle that sound curatorial reasons for disposal must be established before disposal.

14. Fixed asset investments

Cost or valuation
At 1 April 2020
Additions
Disposals
Revaluations
At 31 March 2021
Net book value
At 31 March 2021
At 31 March 2020
Listed
investments
£
151,956
33,394
(70,637)
31,205
145,918
145,918
151,956

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ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

15. Stocks

2021 2020
£ £
Finished goods and goods for resale 4,621 -

16. Debtors

Prepayments
Due for grants
Due for school visits, room hire and others
Due for gift aid and tax credits
2021
£
2,415
136,649
210
79,846
219,120
2020
£
1,380
1,392,621
143
4,396
1,398,540

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ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

17. Creditors: Amounts falling due within one year

Bank overdrafts
Accruals and deferred income
2021
£
619
120,561
121,180
2020
£
54
123,890
123,944

18. Financial instruments

2021 2020
£ £
Financial assets
Financial assets measured at fair value through income and expenditure 145,918 151,956

Financial assets measured at fair value through income and expenditure comprise fixed asset investments.

Page 22

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

19. Statement of funds

Statement of funds - current year


Unrestricted
funds
Designated funds
Manning legacy
General funds
Total Unrestricted
funds
Endowment funds
Endowment fund
Restricted funds
Education project
Curator's salary
Redevelopment
Phase 1
Redevelopment
Phase 2
Marsh Volunteers
Prize
Cambs CC Small
Museums
Real World
Science
Focus on
Fundraising
Torc appeal fund
Bronze Age
Bracelet appeal
Association of
Independent
Museums
Balance at 1
April 2020
£
10,389
164,045
174,434
152,765
1,850
-
204,547
2,076,813
500
503
1,025
295
219,736
18,000
-
Income
£

-
147,232
147,232
1,859
9,000
13,264
-
5,416
-
-
-
-
-
-
3,073
Expenditure
£
-
(33,393)
(33,393)
(1,887)
(11,934)
(33,091)
-
(101,534)
(300)
-
-
-
-
-
(3,073)
Transfers
in/out
£
(10,389)
(22,221)
(32,610)
(37,859)
1,753
19,827
-
48,889
-
-
-
-
-
-
-
Gains/
(Losses)
£
-
-
-
31,205
-
-
-
-
-
-
-
-
-
-
-
Balance at
31 March
2021
£
-
255,663
255,663
146,083
669
-
204,547
2,029,584
200
503
1,025
295
219,736
18,000
-

Page 23

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

19. Statement of funds (continued)

Statement of funds - current year (continued)

Balance at 1
April 2020
£
NLHF Emergency
Fund
-
Cambridgeshire &
Huntingdonshire
Family History
Society
-
Arts Council
Culture Recovery
Fund
-
Total Restricted
2,523,269
Total of funds
2,850,468
Income
£
Expenditure
£
27,072
(20,906)
1,000
(531)
27,644
-
86,469
(171,369)
235,560
(206,649)
Transfers
in/out
£
-
-
-
70,469
-
Gains/
(Losses)
£
Balance at
31 March
2021
£
-
6,166
-
469
-
27,644
-
2,508,838
31,205
2,910,584
Gains/
(Losses)
£
Balance at
31 March
2021
£
-
6,166
-
469
-
27,644
-
2,508,838
31,205
2,910,584
2,508,838
2,910,584

Page 24

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

19. Statement of funds (continued)

Purpose of designated fund:

•The Manning Legacy was set aside for the current and any future redevelopments and improvements. It has been used during the year in further support of Phase 2 of the Redevelopment project.

Purposes of restricted funds:

•Education project

This project is aimed at schools, particularly primary schools, with visits to the Museum and reenactments. Grants and donations were received from a number of organizations during the year, and sufficient funds remain for the project to continue.

•Curator’s salary

City of Ely Council provide grants each year towards the Curator’s salary. The deficit on this fund is covered by unrestricted funds.

•Redevelopment Phase 1

This fund has been established to receive donations and grants towards the Project Development Phase of the redevelopment of the museum building and displays.

•Redevelopment Phase 2

This fund has been established to receive donations and grants towards the Project Delivery Phase of the redevelopment of the museum building and displays.

•Marsh Prize for Volunteers

This prize was awarded in recognition of the excellent support provided by the museum’s team of volunteers.

• Cambridgeshire CC Small Museums

This fund is intended for the museum’s charitable purposes.

• Real World Science

This fund supports the project highlighting applied science.

•Focus on Fundraising

This grant was made for the purpose of enhancing trustees’ skills in fundraising, with a view to acquiring grants and donations for the development of the museum premises.

• Torc appeal

This fund is comprised of those grants and donations which were made to enable the museum to purchase the gold torc. The artifact was acquired in 2017 and the fund spent accordingly. The terms of those grants require that they be refunded if the torc ceases to be in the museum’s ownership, therefore the torc is regarded as a restricted asset and is represented by this restricted reserve.

• Bronze Age bracelet

This fund is comprised of those grants and donations which were made to enable the museum to purchase the gold bracelet. The artifact was acquired in 2013 and the fund spent accordingly. The terms of those grants require that they be refunded if the bracelet ceases to be in the museum’s ownership, therefore the bracelet is regarded as a restricted asset and is represented by this reserve.

• Association of Independent Museums

This was a grant to fund the conservation of the sedan chair held in the museum's collection.

• NLHF Emergency Fund

This fund was made available to pay for extra costs caused by Covid restrictions.

Page 25

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

19. Statement of funds (continued)

• Cambridgeshire & Huntingdonshire Family History Society This grant was to be used for expenses caused by Covid restrictions.

• Arts Council Culture Recovery Fund

This is a Government grant made to cultural establishments to facilitate their recovery from losses caused by Covid restrictions. Specifically, it is to meet costs incurred over three months from 1 April 2021, and to contribute to the replenishment of reduced reserves.

Purpose of Endowment:

The endowment fund is comprised of capital invested in securities for the purpose of receiving a sustainable return to be used in support of the museum. The fund was formed from the capital received from the charity of Frederick Vernon Cross when it amalgamated with Ely Museum CIO in 2015 and fulfills the requirements of the original bequest from that donor. The income is reflected as a transfer to the Unrestricted Funds in the Statement of Financial Activities.

Page 26

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

19. Statement of funds (continued)

Statement of funds - prior year

Unrestricted funds
Designated funds
Manning legacy
General Funds
Total Unrestricted
funds
Endowment funds
Endowment fund
Restricted funds
Education project
Curator's salary
Redevelopment
Phase 1
Redevelopment
Phase 2
Marsh Volunteers
Prize
Cambs CC Small
Museums
Real World Science
Focus on
Fundraising
Torc appeal fund
Bronze Age
Bracelet appeal
Total Restricted
Balance at
1 April 2019
£
10,389
172,762
183,151
171,654
3,865
-
204,547
65
500
503
1,025
295
219,736
18,000
448,536
Income
£
-
52,784
-
2,422
10,500
13,264
-
2,149,608
-
-
-
-
-
-
2,173,372
Expenditure
£
-
(44,289)
(44,289)
(2,313)
(12,515)
(32,898)
-
(72,860)
-
-
-
-
-
-
(118,273)
Transfers
in/out
£
-
(17,212)
(17,212)
(2,422)
-
19,634
-
-
-
-
-
-
-
-
19,634
Gains/
(Losses)
£
-
-
-
(16,576)
-
-
-
-
-
-
-
-
-
-
-
Balance at
31 March
2020
£
10,389
164,045
174,434
152,765
1,850
-
204,547
2,076,813
500
503
1,025
295
219,736
18,000
2,523,269

Page 27

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

19. Statement of funds (continued)

Total of funds 803,341 2,175,794 (164,875) - (16,576) 2,850,468

20. Summary of funds

Summary of funds - current year

Designated
funds
General funds
Endowment
funds
Restricted funds
Balance at 1
April 2020
£
10,389
164,045
152,765
2,523,269
2,850,468
Income
£
-
147,232
1,859
86,469
235,560
Income
£
-
52,784
2,422
2,173,372
2,228,578
Expenditure
£
-
(33,393)
(1,887)
(171,369)
(206,649)
Expenditure
£
-
(44,289)
(2,313)
(118,273)
(164,875)
Transfers
in/out
£
(10,389)
(22,221)
(37,859)
70,469
-
Transfers
in/out
£
-
(17,212)
(2,422)
19,634
-
Gains/
(Losses)
£
-
-
31,205
-
31,205
Gains/
(Losses)
£
-
-
(16,576)
-
(16,576)
Balance at
31 March
2021
£
-
255,663
146,083
2,508,838
2,910,584
Balance at
31 March
2020
£
10,389
164,045
152,765
2,523,269
Summary of funds - prior year
Designated
funds
General funds
Endowment
funds
Restricted funds
Balance at
1 April 2019
£
10,389
172,762
171,654
448,536
803,341
2,850,468

Page 28

ELY MUSEUM CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

21. Analysis of net assets between funds

Analysis of net assets between funds - current year

Unrestricted
funds
2021
£
Tangible fixed assets
-
Fixed asset investments
-
Heritage assets
151,217
Current assets
104,446
Creditors due within one year
-
Total
255,663
Restricted
funds
2021
£
2,222,387
-
237,736
169,895
(121,180)
2,508,838
Endowment
funds
2021
£
-
145,918
-
165
-
146,083
Total
funds
2021
£
2,222,387
145,918
388,953
274,506
(121,180)
2,910,584

Analysis of net assets between funds - prior year

Tangible fixed assets
Fixed asset investments
Heritage assets
Current assets
Creditors due within one year
Total
Unrestricted
funds
2020
£
-
-
151,082
27,006
(3,654)
174,434
Restricted
funds
2020
£
739,782
-
237,736
1,666,041
(120,290)
2,523,269
Endowment
funds
2020
£
-
151,956
-
809
-
152,765
Total
funds
2020
£
739,782
151,956
388,818
1,693,856
(123,944)
2,850,468

22. Pension commitments

The group operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the group in an independently administered fund. The pension cost charge represents contributions payable by the group to the fund and amounted to £1,879 (2020 - £1,829).

Page 29