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2024-03-31-accounts

Charity no. 1157061

Southern Brooks Community Partnerships Report and Audited Financial Statements 31 March 2024

Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

The Trustees, who are also Directors of the Company for the purposes of the Companies Act, and Trustees for charity law purposes, submit their annual report and the financial statements of Southern Brooks Community Partnerships for the year ended 31 March 2024 The Trustees have adopted the provisions of the Statement of Recommended Practice (SORP) “Accounting and Reporting by Charities” (FRS 102) in preparing the annual report and financial statements of the charity.

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 on 16th July 2014.

Our purpose

The purpose of the charity is to promote the benefits of the inhabitants of South Gloucestershire and surrounding area (henceforth referred to as the “Area of Benefit”) without distinction of role, age, race, gender, sexual orientation, ability or of political, religious or other opinion, by associating together the said inhabitants and the local authorities, voluntary and other organisations in a common effort to advance education and to provide facilities in the interests of social welfare for recreation and leisure time occupation with the object of improving the conditions of life for the aforementioned inhabitants.

The organisation shall be non-party in politics and non-sectarian in religion.

Our objectives are to bring people and organisations together to encourage community spirit to flourish, support community-based health and wellbeing and social justice to improve lives for residents across South Gloucestershire. We have a focus on targeting those who may be excluded or marginalised. In setting our objectives and planning our activities our Trustees have given careful consideration to the Charity Commission’s general guidance on public benefit. Our key objectives for the year remain as previously:

How we work

A key part of how we work is connecting people to each other and the resources that already exist in their community. We build connections and provide support to strengthen individuals and communities where we identify gaps. Our work is driven by and for local people.

The Charity’s values

Our core values determine the way we work:

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Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

The Charity’s activities

Our activities centre around 2 key areas: Health & Wellbeing and Sustainable Communities.

We integrate our offer in order to provide the best possible service so that:

The Trustees have referred to the guidance in the Charity Commission’s general guidance on public benefit when reviewing the Charity’s aims and objectives and in planning the Charity’s future activities. In particular, the Trustees have considered how planned activities will contribute to the aims and objectives they have set.

Achievements and performance in 2023-24

We have continued to consolidate our work this year and have worked hard to retain work that was potentially ending as well as to bring in new projects that fit with our offer.

Of the 6 Primary Care Networks (PCNs) which we were providing social prescribing for, we have maintained contracts with 4; we are working with one of the others with health and wellbeing coaching; we have Physical Activity Link Workers as part of Feeling Better in South Gloucestershire working across the whole county. We started 2 new health and wellbeing projects in year and continue our community development and cohesion work.

The Diwali event this year run in partnership with Avon Indian Association was in Thornbury and as in previous years it was a vibrant and wonderful event attracting hundreds of people and bringing in schools as part of the lantern parade. Southern Brooks supported the event and the employees helped make the lanterns.

Work continued on our allotments and growing spaces and we developed a close working relationship with One Planet Matters.

We started 2 new projects:

We continued our involvement in the South Gloucestershire Locality Partnership working with council and health colleagues to bring health and wellbeing closer to communities and championing the strengths of the voluntary sector as co-chair of the Board and we have been on the interim steering group of the new BNSSG VCSE Alliance working to bring the voice of the sector to a wider audience, to bring strength and skill and to work towards fairer funding.

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Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

Key activities

To deliver high quality community development and wellbeing and health services that support individuals and communities, helping people achieve what matters to them

Connecting and strengthening partnerships and alliances in order that Southern Brooks can further expand our Community Development and Health & Wellbeing services and enable the VCSE sector to thrive

Our work to support other VCSE (voluntary, community & social enterprise) groups has become our Bridging the Gap project. It provides networking opportunities, support and guidance to the sector so the offer is strengthened. It closes the gap with public sector colleagues in South Gloucestershire Council, GP practices and Primary Care Networks so we all work effectively together to support residents. As the co-chair of the Locality Partnership and a member of Keep it Local on behalf of South Gloucestershire Leaders’ Board, Southern Brooks continues to keep the strengths and importance of the VCSE sector on everyone’s agenda.

We have played an integral role in the developing Bristol, North Somerset & South Gloucestershire VCSE Alliance and are a member of the interim steering group. We held our inaugural Assembly for the whole sector in January 2024 attended by over 150 organisations with more on the waiting list. It is an exciting piece of work with much potential to strengthen and develop the sector, support leadership development and succession planning.

Delivering financial sustainability and operational excellence with a reputation for integrity and partnership working

Plans for the future - 2024-25 and beyond

Southern Brooks' senior leadership will see major change in 2024-25 with the Chief Executive leaving in May 2024 and the Chair in June 2024; and we expect the new Chair and CEO to work with the Board of Trustees and employees to develop a new strategy for the organisation in 2025, strengthening what is working well and reviewing how we can improve our offer, particularly around community development and diversifying sources of income to improve the financial resilience of the organisation.

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Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

Financial review

The statement of financial activities shows that total income decreased this year by £233,510 to £1,434,476 from £1,667,986 in 2022-23, whilst total expenditure decreased by £108,834 from £1,399,971 in 2022-23 to £1,291,583 this year. Restricted funds grew again due to a net increase in advance funds, by £101,797 from £450,750 at 31 March 2023 to £552,547 at 31 March 2024. £313,422 of this relates to advance funds for the Welcome Home projects.

Total unrestricted funds grew by £41,096 in the year to £223,169. Of these funds, £27,452 is designated by the Trustees, with new designations in year relating to the sustainability of green spaces and feeling better work. More details are given in note 14 to the financial statements.

Reserves policy

The Trustees and the Finance and Risk Oversight Committee continue to assess Southern Brooks' approach to risk and to assess our need for reserves. Reserves at 31 March 2024 have been assessed by reference to our Reserves Policy, using consistent bases of calculation. The policy is reviewed as part of the annual budgeting cycle and the 3-year rolling strategy review, and immediately in the event of a material change in Southern Brooks’ activities, size or risk profile.

Our policy is to hold reserves for short term in-year financial risks, such as interim cover for key personnel, managing project changes and delays in confirmation of project extensions or start dates. Reserves for longer term risks are needed to mitigate the financial impact of changes and risks foreseen in the 3-year strategic plan and risk register and to allow Southern Brooks to address the challenges whilst minimising the impact of any required changes on our clients. These are quantified at 3 months’ core team and resource costs plus other identified financial risks.

The level of reserves required on these bases was calculated at £124.8k as at 31 March 2024. We had £195,717 general free funds at that date. Our policy is therefore 156% funded. This provides us with a margin of safety as we both enter the new tax regime announced in the November 2024 budget with its impact on staff costs and undertake our strategy review.

Principal risks and uncertainties

Southern Brooks has a Risk Register which is reviewed regularly by the Senior Leadership Team and the Board. The register takes into account all major risks the Charity may be exposed to in terms of likelihood and impact on the business if they happen. This review includes the operational, strategic, reputational and financial impact combined with a likelihood score.

The key risks identified:

Measures taken to mitigate risks include:

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Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

Going concern

After making appropriate enquiries, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements. Further details regarding the adoption of the going concern basis can be found in the Accounting Policies.

Structure, governance and management

The governance regulations for the Charity are contained within the Foundation Constitution, a document which was updated in 2019.

The charity is a CIO (Charitable Incorporated Organisation) with up to 12 Trustees appointed for a term of 3 years by a resolution passed at a properly convened meeting of the charity trustees. Trustees meet a minimum of quarterly and require 3 people in order to be quorate. The meetings are formally minuted and a register of attendance is kept and there was a 77% attendance rate in 2023/24.

The maximum continuous period a trustee can serve is nine years. The Chair, Vice Chair and Treasurer are appointed for a term of three years and are reappointed as required once each term ends. Any Trustee currently serving more than nine years will not be eligible for re-election at the end of their term.

Sadly our Treasurer Andy Bell passed away in September 2023. This resulted in a change of committee membership part way through the year.

The Board has the following sub committees:

The Development Oversight Committee

Meets: Four times a year as per the Terms of Reference, more often if specific issues require it.

Nominations, Employment and Remuneration Committee

Meets: As often as required.

Finance and Risk Oversight Committee

Meets: Four times per year, more often if specific issues require it.

Policy and Governance Committee

Meets: annually / bi-annually as required.

In selecting individuals for appointment as charity trustees, the charity trustees have regard to the skills, knowledge and experience needed for the effective administration of the CIO.

The CEO is responsible for strategic and operational management and has the authorisation of the Board of Trustees.

Alison Findlay was CEO since January 2021 and was supported up to September 2023 by the Senior Leadership Team comprising:

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Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

This was reduced to Head of Finance and Head of Health and Wellbeing in September 2023 as part of a restructuring exercise to manage costs. These senior leaders discharge their responsibilities through the activities of a skilled and committed workforce.

Alison is succeeded by Suzanne Wilson from June 2024.

Jules Moore is succeeded by Harry Partington from July 2024.

Trustees are appointed following application and interview with the Chair, CEO and at least one other Trustee. Following a satisfactory interview, candidate Trustees are invited to join at least one Board meeting as an observer. At the end of these meetings, the Board will review the candidate Trustee’s contribution and then invite them, if appropriate, to be a full member. All new Trustees receive induction training and mentoring to assist their personal development as Southern Brooks Trustees. As new members of the Board, they are provided with an induction pack which includes the major policies, Three Year Strategic Plan, Annual Report, Memorandum and Articles and other relevant and corporate documentation. They are then invited to meet the Chair and the CEO for an induction and they also attend the next available staff induction meeting which are held regularly throughout each year. It is the individual responsibility of Trustees to ensure they update their skills and participate in development opportunities offered, which could include attendance at conferences, training and less formal support and advice all of which can be facilitated through Southern Brooks as required. All Trustees are expected to show a commitment to the core purpose and values of the organisation and the role which would include attending meetings, reading papers in advance and volunteering for working groups as required.

Related parties and relationships with other organisations

Southern Brooks is committed to working in partnership where appropriate to achieve targets and improve performance. Southern Brooks has a number of formal contractual relationships with other organisations including Sirona Care and Health, Developing Health and Independence, Bromford, Primary Care Networks in South Gloucestershire, Second Step, CVS South Gloucestershire for sector transformation, the Integrated Care Board, South Gloucestershire Council and the VCSE alliance.

Fundraising

In 2023-24 Southern Brooks carried out all fundraising activities in house, principally by the CEO.

Fundraising activity has centred on applying for grants and negotiating funding agreements, and tasks have focussed on further developing relationships with existing funders, for example with South Gloucestershire Council and with the Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group/Integrated Care Board. We have received no complaints about our fundraising activity and we do not engage in asking members of the public or existing/former service users for donations.

Statement of responsibilities of the trustees

The trustees are responsible for preparing the trustees' report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102: The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

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Southern Brooks Community Partnerships

Report of the trustees

For the year ended 31 March 2024

The law applicable to charities in England and 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 the incoming resources and application of resources, including the net income or expenditure, of the charity for the year. In preparing those financial statements the trustees are required to:

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and which 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 constitution. The trustees 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.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charity's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Members of the charity have no liability to contribute to the assets of the charity in the event of winding up. The trustees are members of the charity but this entitles them only to voting rights. The trustees have no beneficial interest in the charity.

Auditors

Godfrey Wilson Limited were re-appointed as auditors to the charity during the year and have expressed their willingness to continue in that capacity.

Harry Partington

Approved by the trustees on 26 November 2024 and signed on their behalf by Harry Partington - Chair of Trustees

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Independent auditors' report

To the trustees of

Southern Brooks Community Partnerships

Opinion

We have audited the financial statements of Southern Brooks Community Partnerships (the 'charity') for the year ended 31 March 2024 which comprise the statement of financial activities, balance sheet, statement of cash flows and the related notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102: The Financial Reporting Standard applicable in the UK and Republic of Ireland (United Kingdom Generally Accepted Accounting Practice).

In our opinion, the financial statements:

▪have been prepared in accordance with the requirements of the Charities Act 2011.

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor’s responsibilities for the audit of the financial statements section of our report. We are independent of the charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard, and the provisions available for small entities, in the circumstances set out in note 6 to the financial statements, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The other information comprises the information included in the annual report other than the financial statements and our auditor’s report thereon. The trustees are responsible for the other information. Our opinion on the financial statements does not cover the other information and we do not express any form of assurance conclusion thereon.

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Independent auditors' report

To the trustees of

Southern Brooks Community Partnerships

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether there is a material misstatement in the financial statements or a material misstatement of the other information. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.

We have nothing to report in this regard.

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters in relation to which the Charities (Accounts and Reports) Regulations 2008 require us to report to you if, in our opinion:

Responsibilities of the trustees

As explained more fully in the trustees’ responsibilities statement set out in the trustees’ report, the trustees are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charity’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charity or to cease operations, or have no realistic alternative but to do so.

Our responsibilities for the audit of the financial statements

We have been appointed as auditor under section 144 of the Charities Act 2011 and report in accordance with the Act and relevant regulations made or having effect thereunder.

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The procedures we carried out and the extent to which they are capable of detecting irregularities, including fraud, are detailed below:

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Independent auditors' report

To the trustees of

Southern Brooks Community Partnerships

(1) We obtained an understanding of the legal and regulatory framework that the charity operates in, and assessed the risk of non-compliance with applicable laws and regulations. Throughout the audit, we remained alert to possible indications of non-compliance.

(2) We reviewed the charity’s policies and procedures in relation to:

(3) We inspected the minutes of trustee meetings.

(4) We enquired about any non-routine communication with regulators and reviewed any reports made to them.

(5) We reviewed the financial statement disclosures and assessed their compliance with applicable laws and regulations.

(6) We performed analytical procedures to identify any unusual or unexpected transactions or balances that may indicate a risk of material fraud or error.

(7) We assessed the risk of fraud through management override of controls and carried out procedures to address this risk. Our procedures included:

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. Irregularities that arise due to fraud can be even harder to detect than those that arise from error as they may involve deliberate concealment or collusion.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council’s website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our auditor’s report.

10

Independent auditors' report

To the trustees of

Southern Brooks Community Partnerships

Use of our report

This report is made solely to the charityʼs trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charityʼs trustees those matters we are required to state to them in an auditorʼs report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charityʼs trustees as a body, for our audit work, for this report, or for the opinions we have formed.

Godfrey Wilson Limited

Date: 27 November 2024

GODFREY WILSON LIMITED

Chartered accountants and statutory auditors 5th Floor Mariner House 62 Prince Street Bristol BS1 4QD

Godfrey Wilson Limited is eligible for appointment as auditor of the charity by virtue of its eligibility for appointment as auditor of a company under section 1212 of the Companies Act 2006.

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Southern Brooks Community Partnerships

Statement of financial activities

For the year ended 31 March 2024

Restricted
Note
£
Income from:
Donations and legacies
-
Charitable activities:
3
822,227
Sector support
-
Other charitable income
-
Investments
-
Total income
822,227
Expenditure on:
Raising funds
-
Charitable activities:
688,860
Sector support
31,570
Training
-
Other charitable activities
-
Total expenditure
5
720,430
6
101,797
Reconciliation of funds:
Total funds brought forward
450,750
Total funds carried forward
552,547
Health wellbeing, and sustainable
communities
Health wellbeing, and sustainable
communities
Net income and net movement in
funds
Unrestricted
£
3,401
536,682
30,000
22,106
20,060
612,249
10,686
507,153
31,448
-
21,866
571,153
41,096
182,073
223,169
2024
Total
£
3,401
1,358,909
30,000
22,106
20,060
1,434,476
10,686
1,196,013
63,018
-
21,866
1,291,583
142,893
632,823
775,716
2023
Total
£
6,541
1,461,302
163,903
33,207
3,033
1,667,986
17,674
1,262,059
72,356
2,327
45,501
1,399,917
268,069
364,754
632,823

All of the above results are derived from continuing activities. There were no other recognised gains or losses other than those stated above. Movements in funds are disclosed in note 14 to the accounts.

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Southern Brooks Community Partnerships

Balance sheet

As at 31 March 2024

Note
Fixed assets
Tangible assets
9
Current assets
Debtors
10
Short term deposits
Cash at bank and in hand
Liabilities
Creditors: amounts falling due within 1 year
11
Net current assets
Total assets less current liabilities
Defined benefit pension scheme liability
12
Net assets
13
Funds
14
Restricted funds
Unrestricted funds
Designated funds
General funds
Total charity funds
£
57,069
200,000
631,399
888,468
(58,470)
2024
£
-
829,998
829,998
(54,282)
775,716
552,547
27,452
195,717
775,716
2023
£
317
164,599
-
613,486
778,085
(84,958)
693,127
693,444
(60,621)
632,823
450,750
28,181
153,892
632,823

Approved by the trustees on 26 November 2024 and signed on their behalf by

Harry Partington

Harry Partington - Chair of Trustees

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Southern Brooks Community Partnerships

Statement of cash flows

For the year ended 31 March 2024

Note
Cash used in operating activities:
Net cash provided by operating activities
15
Cash flows from investing activities:
Dividends, interest and rents from investments
Net cash provided by investing activities
Increase in cash and cash equivalents in the year
Cash and cash equivalents at the beginning of the year
Cash and cash equivalents at the end of the year
This is analysed as:
Cash at bank and in hand
Short term deposits
2024
£
197,853
20,060
20,060
217,913
613,486
831,399
631,399
200,000
831,399
2023
£
129,515
3,033
3,033
132,548
480,938
613,486
613,486
-
613,486

The charity has not provided an analysis of changes in net debt as it does not have any long term financing arrangements.

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Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

1. Accounting policies

a) Basis of preparation

Southern Brooks Community Partnership is an unincorporated charity registered in England and Wales. The registered office address is Coniston Community Centre, Coniston Road, Patchway, Bristol, BS34 5JP.

The financial statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities in preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

Southern Brooks Community Partnerships 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 note.

b) Going concern basis of accounting

The accounts have been prepared on the assumption that the charity is able to continue as a going concern, which the trustees consider appropriate having regard to future plans, perceived risks and the current level of unrestricted reserves. There are no material uncertainties about the charity's ability to continue as a going concern.

c) Income

Income is recognised when the charity has entitlement to the funds, any performance conditions attached to the item of income have been met, it is probable that the income will be received and the amount can be measured reliably.

Income from the government and other grants, whether 'capital' grants or 'revenue' grants, is recognised when the charity has entitlement to the funds, any performance conditions attached to the grants have been met, it is probable that the income will be received and the amount can be measured reliably and is not deferred.

Income received in advance of provision of training and other contracted services is deferred until criteria for income recognition are met.

d) Donated services and facilities

Donated professional services and donated facilities are recognised as income when the charity has control over the item, any conditions associated with the donated item have been met, the receipt of economic benefit from the use by the charity of the item, is probable and the economic benefit can be measured reliably. In accordance with the Charities SORP (FRS 102), general volunteer time is not recognised.

On receipt, donated professional services and donated facilities are recognised on the basis of the value of the gift to the charity which is the amount the charity would have been willing to pay to obtain services or facilities of equivalent economic benefit on the open market; a corresponding amount is then recognised in expenditure in the period of receipt.

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Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

1. Accounting policies (continued)

e) 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 bank.

f) Funds accounting

Unrestricted funds are available to spend on activities that further any of the purposes of the charity. Designated funds are unrestricted of the charity which the trustees have decided at their discretion to set aside to use for a specific purpose. Restricted funds are donations which the donor has specified are to be solely used for particular areas of the charity's work or for specific projects being undertaken by the charity.

g) Expenditure and irrecoverable VAT

Expenditure is recognised once there is a legal or constructive obligation to make a payment to a third party, it is probable that settlement will be required and the amount of the obligation can be measured reliably.

Irrecoverable VAT is charged as a cost against the activity for which the expenditure was incurred.

h) Grants payable

Grants payable are recognised as expenditure on the earlier of a) when the charity has a present obligation to transfer resources; and b) when the charity ceases to control the resource (e.g. via transferring funds to the grant recipient).

i) Allocation of support costs

Support costs are those functions that assist the work of the charity but do not directly undertake charitable activities. Governance costs are the costs associated with the governance arrangements of the charity, including the costs of complying with constitutional and statutory requirements and any costs associated with the strategic management of the charity’s activities. These costs have been allocated between cost of raising funds and expenditure on charitable activities on the following basis, based on the proportion of direct costs:

2024 2023
Raising funds 0.8% 1.3%
Charitable activities
Health, wellbeing and 92.6% 93.1%
sustainable communities
Sector support 4.9% 5.4%
Training 0.0% 0.2%
Other charitable activities 1.7% 0.0%

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Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

1. Accounting policies (continued)

j) Tangible fixed assets

Depreciation is provided at rates calculated to write down the cost of each asset to its estimated residual value over its expected useful life. The depreciation rates in use are as follows:

Fixtures and fittings

20% reducing balance

k) Debtors

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

l) Current asset investments

Current asset investments consist of cash held on deposit in interest bearing accounts. Such investments are measured at their fair value.

m) Cash at bank and in hand

Cash at bank and cash 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.

n) Creditors

Creditors and provisions are recognised where there is 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.

o) 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 recognised at amortised cost using the effective interest method.

p) Redundancy and termination costs

Where an employee receives a termination benefit the full cost is recognised at the date the employee is notified.

q) Pension costs

The company operates a defined contribution pension scheme for its employees. There are no further liabilities other than that already recognised in the SOFA.

The charity used to participate in a defined benefit pension scheme for its employees. This is a multi-employer pension scheme and is currently in deficit. A provision has been made for the charity's share of the deficit, based on the net present value of future contributions payable under the agreed deficit funding arrangement (see note 12). The charity has no liability under the scheme other than for the payment of those contributions.

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Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

1. Accounting policies (continued) r) Accounting estimates and key judgements

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

The key sources of estimation uncertainty that have a significant effect on the amounts recognised in the financial statements are described below.

Depreciation

As described in note 1j to the financial statements, depreciation is provided at rates calculated to write down the cost of each asset to its estimated residual value over its expected useful life.

Defined benefit pension scheme

As described in note 1q to the financial statements, a provision is held at on the statement of financial position representing the expected future value of payments towards a defined benefit pension plan in deficit. The discount rate used is that of good quality corporate bonds, which is deemed to introduce an element of estimation.

18

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

2. Prior period comparatives: statement of financial activities

Income from:
Donations and legacies
Charitable activities:
Sector support
Other charitable income
Investments
Total income
Expenditure on:
Raising funds
Charitable activities:
Sector support
Training
Other charitable activities
Total expenditure
Net income
Transfers between funds
Net movement in funds
Health wellbeing, and sustainable
communities
Health wellbeing, and sustainable
communities
Restricted
£
-
1,003,580
133,903
-
-
1,137,483
1,029
831,806
50,852
-
-
883,687
253,796
(744)
253,052
£
6,541
457,722
30,000
33,207
3,033
530,503
16,645
430,253
21,504
2,327
45,501
516,230
14,273
744
15,017
Unrestricted
2023
Total
£
6,541
1,461,302
163,903
33,207
3,033
1,667,986
17,674
1,262,059
72,356
2,327
45,501
1,399,917
268,069
-
268,069

19

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

3. Income from charitable activities

Health, wellbeing and sustainable communities
Grants and projects
Social prescribing
Sector support
Grants and projects
Other charitable income
Grants and projects
Room hire
Total charitable activities
Prior period comparative
Health, wellbeing and sustainable communities
Grants and projects
Social prescribing
Sector support
Grants and projects
Other charitable income
Grants and projects
Room hire
Total charitable activities
Restricted
£
822,227
-
822,227
-
-
-
-
822,227
Restricted
£
1,003,580
-
1,003,580
133,903
-
-
-
1,137,483
£
58,548
478,134
536,682
30,000
16,502
5,604
22,106
588,788
£
15,583
442,139
457,722
30,000
10,894
22,313
33,207
520,929
Unrestricted
Unrestricted
2024
Total
£
880,775
478,134
1,358,909
30,000
16,502
5,604
22,106
1,411,015
2023
Total
£
1,019,163
442,139
1,461,302
163,903
10,894
22,313
33,207
1,658,412

20

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

4. Government grants

21

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

5. Total expenditure

Total expenditure
Staff costs (note 7)
Depreciation
Project costs
Partner payments and grants payable
Office and administration costs
Bank charges and pension deficit costs
Sub-total
Allocation of support and governance costs
Total expenditure
Raising
funds
£
£
9,109
899,793
-
-
-
23,774
-
89,304
230
27,201
-
-
9,339
1,040,072
1,347
155,941
10,686
1,196,013
Health,
wellbeing and
sustainable
communities
Sector
support
£
32,568
-
-
22,017
181
-
54,766
8,252
63,018
Other
charitable
activities
£
4,083
-
-
-
14,920
-
19,003
2,863
21,866
£
94,095
317
-
-
71,485
2,506
168,403
(168,403)
-
Support and
governance
costs
2024 Total
£
1,039,648
317
23,774
111,321
114,017
2,506
1,291,583
-
1,291,583

Total governance costs were £7,900.

Included within partner payments and grants payable are grants payable of £4,021. These relate to 2 institutions. There were no amounts outstanding relating to these grants at 31 March 2024.

22

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

5.
Total expenditure (continued)
Prior period comparative
Staff costs (note 7)
Depreciation
Project costs
Partner payments and grants payable
Office and administration costs
Bank charges and pension deficit costs
Sub-total
Allocation of support and governance costs
Total expenditure
Raising
funds
£
£
15,412
730,552
-
-
266
80,399
-
270,013
46
41,432
-
-
15,724
1,122,396
1,950
139,663
17,674
1,262,059
Health,
wellbeing and
sustainable
communities
Sector
support
£
51,196
-
476
11,563
1,020
-
64,255
8,101
72,356
Training
£
366
-
555
-
1,106
-
2,027
300
2,327
Other
charitable
activities
£
25,591
232
432
-
19,246
-
45,501
-
45,501
£
68,701
312
24,621
-
53,598
2,782
150,014
(150,014)
-
Support and
governance
costs
2023 Total
£
891,818
544
106,749
281,576
116,448
2,782
1,399,917
-
1,399,917

Total governance costs were £7,680.

Included within partner payments and grants payable are grants payable of £32,576. These relate to 20 institutions and 6 individuals. There were no amounts outstanding relating to these grants at 31 March 2023.

23

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

6. Net movement in funds

This is stated after charging:

Depreciation
Operating lease rentals
Trustees' remuneration
Trustees' reimbursed expenses
Auditors' remuneration (excluding VAT):
Statutory audit
2024
£
317
7,917
Nil
Nil
6,725
2023
£
544
3,117
Nil
Nil
6,400

In common with other charities of our size and nature we use our auditors to assist with the preparation of the financial statements.

7. Staff costs and numbers Staff costs were as follows:

Salaries and wages
Social security costs
Pension costs
Redundancy and termination costs
2024
£
929,392
66,760
28,969
14,527
1,039,648
2023
£
805,818
60,979
25,021
-
891,818

No employee earned more than £60,000 during the current or prior year.

Redundancy and termination costs of £14,527 were agreed during the year and £8,728 was outstanding at year end.

The key management personnel of the charitable company comprise the Trustees, Chief Executive Officer, HR Manager, Head of Finance, Head of Health and Wellbeing, and Business Development Manager. The total employee benefits of the key management personnel were £130,454 (2023: £167,313).

Average headcount
Average FTE
2024
No.
48
35
2023
No.
42
30

8. Taxation

The charity is exempt from corporation tax as all its income is charitable and is applied for charitable purposes.

24

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

9. Tangible fixed assets

Cost
At 1 April 2023 and 31 March 2024
Depreciation
At 1 April 2023
Charge for the year
At 31 March 2024
Net book value
At 31 March 2024
At 31 March 2023
10. Debtors
Trade debtors
Prepayments and accrued income
Other debtors
11. Creditors : amounts due within 1 year
Trade creditors
Other taxation and social security
Other creditors
Accruals
2024
£
46,803
10,216
50
57,069
2024
£
16,990
21,106
1,190
19,184
58,470
Fixtures
and
fittings
£
21,261
20,944
317
21,261
-
317
2023
£
156,996
7,109
494
164,599
2023
£
21,221
13,136
4,887
45,714
84,958

25

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

12. Pension commitments

Southern Brooks Community Partnership used to operate a defined benefit pension scheme. The pension scheme deficit crystalised on 31 March 2014 and the liability was transferred to Southern Brooks Community Partnerships. The charity agreed a repayment plan over 12 years.

Where the scheme is in deficit and where the charity has agreed to a deficit funding arrangement the charity recognises a liability for this obligation. The amount recognised is the net present value of the deficit reduction contributions payable under the agreement that relates to the deficit. The present value is calculated using the discount rate detailed in these disclosures. The unwinding of the discount rate is recognised as a finance cost.

Present value of provision

Present value of provision
Reconciliation of opening and closing provisions
Provision at the start of the year
Unwinding of the discount factor (interest expense)
Deficit contributions paid
Remeasurements - impact of any change in assumptions
Income and expenditure impact
Interest expense
Remeasurements - impact of any change in assumptions
Assumptions
Rate of discount
2024
£
54,282
2024
£
60,621
3,449
(8,800)
(988)
54,282
2024
£
3,449
(988)
2,461
2024
%
5.75
2023
£
60,621
2023
£
66,702
2,526
(8,800)
193
60,621
2023
£
2,526
193
2,719
2023
%
5.69

The discount rates shown above are the equivalent single discount rates which, when used to discount future recovery plan contributions due, would give the same results as using a full AA corporate bond yield curve to discount the same recovery plan contributions.

26

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

13. Analysis of net assets between funds

Current assets
Current liabilities
Provisions
Net assets at 31 March 2024
Prior year comparative
Tangible fixed assets
Current assets
Current liabilities
Provisions
Net assets at 31 March 2023
£
552,547
-
-
552,547
£
-
450,750
-
-
450,750
Restricted
funds
Restricted
funds
£
27,452
-
-
27,452
£
-
28,181
-
-
28,181
Designated
funds
Designated
funds
£
308,469
(58,470)
(54,282)
195,717
£
317
299,154
(84,958)
(60,621)
153,892
General
funds
General
funds
Total
funds
£
888,468
(58,470)
(54,282)
775,716
Total
funds
£
317
778,085
(84,958)
(60,621)
632,823

27

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

14. Movements in funds

Movements in funds
At 1 April
2023
£
Restricted funds
Health and Wellbeing projects
Wellbeing Coaching and
Mentoring
54,003
Welcome Home
171,203
Mental Health Integrated
Network Teams (MINT)
77,006
Community Health
Promotion Hubs
-
Sector Support
Sector Support Projects
83,051
Sustainable Communities
Community Development
45,584
Dementia Awareness
7,775
Equalities
3,109
Green Spaces Projects
9,019
Total restricted funds
450,750
Unrestricted funds
Designated funds
Community Development
Sustainability
5,366
Volunteering funds
3,314
HR and Operations
Enhancement
1,575
The Patch
13,038
ESG and EDI Working
Group
4,888
Feeling Better Sustainability
-
Green Spaces Sustainability
-
Total designated funds
28,181
General funds
153,892
Total unrestricted funds
182,073
Total funds
632,823
Income
£
240,594
273,800
-
23,750
-
172,775
36,487
55,304
19,517
822,227
-
-
-
-
-
-
-
-
612,249
612,249
1,434,476
£
(211,423)
(131,581)
(75,771)
(13,044)
(31,570)
(177,786)
(15,551)
(46,876)
(16,828)
(720,430)
-
(3,220)
(1,575)
(13,038)
(210)
-
(4,495)
(22,538)
(548,615)
(571,153)
(1,291,583)
Expenditure
£
£
(3,713)
79,461
-
313,422
-
1,235
-
10,706
(10,481)
41,000
15,481
56,054
-
28,711
(1,287)
10,250
-
11,708
-
552,547
187
5,553
-
94
-
-
-
-
-
4,678
10,042
10,042
11,580
7,085
21,809
27,452
(21,809)
195,717
-
223,169
-
775,716
Transfers
between
funds
At 31 March
2024
552,547
5,553
94
-
-
4,678
10,042
7,085
27,452
195,717
223,169
775,716

28

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

14. Movements in funds (continued) Purposes of restricted funds

Wellbeing Coaching and Mentoring

Funded through several funding streams, including South Gloucestershire Council ("SGC"), the Integrated Care Board ("ICB"), Bromford and DHI, to deliver wellbeing support services to residents across South Gloucestershire.

Welcome Home

Funded by SGC and the ICB to support South Gloucestershire residents to be able to manage at home on leaving hospital, with the aim of minimising readmissions.

Sector Support Projects

Dementia Awareness

29

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

14. Movements in funds (continued) Purposes of restricted funds (continued)

Green Spaces Projects

Funding for allotments and other growing spaces to provide wellbeing support and to promote sustainable communities.

Purposes of designated funds

Community Development To protect delivery of our community development work in the face Sustainability of cost of living pressures. Volunteering funds To further develop the volunteering ecosystems in South Gloucestershire. HR and Operations To enhance internal HR and operations processes.

The Patch For building compliance work at the Patch Youth Centre, together with all preparations for the transfer of the licence to FACE on 30 June 2023.

ESG and EDI Working To prioritise a review of our governance and operations in respect Group of Environmental, Socai and Governance and Equality, Diversity and Inclusion imperatives. Feeling Better Sustainability To support staffing on this physical wellbeing project while seeking further funding. Green Spaces Sustainability To support staffing on our Green Spaces projects while seeking further funding.

Transfers between funds

Transfers between funds comprise, for movements from or between restricted funds, only transfers agreed with funders where a new purpose for those funds has been agreed. Transfers from general funds to designated funds are made in accordance with decisions by the Board of Trustees.

30

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

14. Movements in funds (continued) Prior year comparative

At 1 April
2022
£
Restricted funds
Health and Wellbeing projects
Wellbeing Coaching and
Mentoring
49,756
Welcome Home
-
Mental Health Integrated
Network Teams (MINT)
(342)
Active in Life Sports England
20,285
Building Better Opportunities
(1,047)
Cygnet Training
5,711
Sector Support
Sector Support Projects
-
Sustainable Communities
Community Development
31,261
Dementia Awareness
5,267
Equalities
47,365
Green Spaces Projects
16,025
Business Development
1,029
Community Housing Plan
(25)
EU Settlement Status
(1,130)
Youth Work
23,543
Total restricted funds
197,698
Unrestricted funds
Designated funds
Volunteering funds
8,362
HR and Operations
Enhancement
4,868
The Patch
3,400
ESG and EDI Working
Group
-
Total designated funds
16,630
General funds
150,426
Total unrestricted funds
167,056
Total funds
364,754
Community Development
Sustainability
-
Income
£
308,171
205,500
119,222
44,604
-
2,580
133,903
177,722
15,187
102,245
206
-
-
1,130
27,013
1,137,483
-
-
-
-
-
530,503
530,503
1,667,986
-
£
(305,424)
(34,297)
(41,874)
(54,889)
1,047
(8,291)
(50,852)
(171,385)
(12,679)
(147,376)
(15,712)
(1,029)
(614)
-
(40,312)
(883,687)
(5,048)
(3,293)
(2,106)
(112)
(10,559)
(505,671)
(516,230)
(1,399,917)
-
Expenditure
£
1,500
-
-
(10,000)
-
-
-
7,986
-
875
8,500
-
639
-
(10,244)
(744)
-
-
11,744
5,000
22,110
(21,366)
744
-
5,366
Transfers
between
funds
£
54,003
171,203
77,006
-
-
-
83,051
45,584
7,775
3,109
9,019
-
-
-
-
At 31 March
2023
450,750
3,314
1,575
13,038
4,888
5,366
28,181
153,892
182,073
632,823

31

Southern Brooks Community Partnerships

Notes to the financial statements

For the year ended 31 March 2024

15. Reconciliation of net movement in funds to net cash flow from operating activities

Net movement in funds
Adjustments for:
Dividends, interest and rents from investments
Depreciation charges
Decrease / (increase) in debtors
Decrease in creditors
Decrease in provisions
Net cash provided by operating activities
2024
£
142,893
(20,060)
317
107,530
(26,488)
(6,339)
197,853
2023
£
268,069
(3,033)
544
(99,388)
(30,596)
(6,081)
129,515

16. Operating lease commitments

The charity had operating leases at the year end with total future minimum lease payments as follows:

Amount falling due:
Within 1 year
Within 1 - 5 years
2024
£
7,883
4,998
12,881
2023
£
7,917
12,359
20,276

17. Related party transactions

Donations made by two trustees during the year total £270 (2023: one trustee totalling £110). All donations from related parties were unrestricted in the current and prior year.

There were no other related party transactions during the year (2023: Andrew Bell, Treasurer, was also a trustee of The Carers Centre (Bristol and South Gloucestershire) and Southern Brooks Community Partnership paid The Carers Centre (Bristol and South Gloucestershire) £6,000 in contract payments. Margaret Slucutt, trustee, is also a trustee of the South Gloucestershire over 50's forum and Southern Brooks Community Partnership paid the South Gloucestershire over 50's forum £1,000 in funding payments).

32

Southern Brooks Community Partnerships

Reference and administrative details

For the year ended 31 March 2024 Charity number 1157061 Registered office and Coniston Community Centre operational address Coniston Road Patchway Bristol BS34 5JP

Trustees Trustees, who are also directors under company law, who served during the year and up to the date of this report were as follows: Juliet Moore Chair, resigned 31 May 2024 Andrew Bell Treasurer, deceased 6 September 2023 David Bell Philip Grew Harry Partington Chair from 31 May 2024 Dr Karen Rochester Margaret Slucutt Resigned 16 January 2024 Paul Timmins Chris Walker Resigned 18 May 2023

Our Treasurer, Andy Bell, died at the age of 59 from cancer in September 2023. He was a dedicated member of the Board who brought expertise, commitment and humour to Southern Brooks. On his watch, Southern Brooks has made huge progress and he will be sorely missed.

Chief executive officer Suzanne Wilson

Bankers Handelsbanken The Quadrant 2540 Aztec West Bristol BS32 4AQ Auditors Godfrey Wilson Limited Chartered accountants and statutory auditors 5th Floor Mariner House 62 Prince Street Bristol BS1 4QD

33