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2021-10-31-accounts

Commercial in confidence

Company registration number: 09042552 Charity registration number: 1158679

Anglican Mission in England

ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS

For the year ended 31 October 2021

Commercial in confidence

“The Anglican Mission in England is a fellowship of faithful Anglican churches committed to gospel mission.

We are passionate about planting, strengthening and partnering for the salvation of many and the glory of God.”

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

Commercial in confidence

Anglican Mission in England

Contents

Page
Legal and administrative information 1
Trustees' Report 2 - 6
Independent Examiner's report 7
Statement of financial activities 8
Balance sheet 9
Notes to the accounts 10 - 13

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

Commercial in confidence

Anglican Mission in England

Legal and administrative information

Board

Rt Revd Andy Lines Mrs Vicki Bonnett Revd Canon Tim Davies Revd Leo Davison Dr Janet Draper Revd Lee McMunn Mrs Theresa Neal

Trustee Trustee (Safeguarding) Trustee Trustee (Finance) Trustee (Data Protection Officer) Trustee Trustee

Executive Team

Rt Revd Andy Lines Revd Lee McMunn Revd Pete Jackson Revd James Leggett Mrs Karen Soole Mrs Joanne Bull

Mr Tom Hutton

Joint Operations Manager (on maternity leave from October 2020 to September 2021)

Joint Operations Manager

Company Secretary

Mr Tom Hutton

Registered office

Trinity Church Scarborough Unit 27 The Street 12 Lower Clark Street Scarboroough YO12 7PW

Independent Examiner

Susan Cochrane, FCA Employee of: VAS Community Accountancy The Circle 33 Rockingham Lane Sheffield S1 4FW

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

1

Commercial in confidence

Anglican Mission in England

Trustees’ Report

For the year ended 31 October 2021

The trustees (who are also the Directors of the Company for the purposes of company law) are pleased to present their annual directors’ report together with the financial statements of the charity for the year ending 31 October 2021 which are also prepared to meet the requirements for a directors’ report and accounts for Companies Act purposes.

The financial statements comply with the Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association, and the Charities Statement of Recommended Practice (“Charities SORP”) (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland; FRS 102) issued in October 2019.

Structure, governance and management

The Anglican Mission in England (‘AMiE’ or the ‘Mission’), was incorporated on 15 May 2014 and is governed by its Memorandum and Articles of Association. Its legal status is that of a company limited by guarantee. It has no share capital and the liability of each member in the event of winding-up is limited to £1. The company became registered as a charity on 25 May 2014, with charity number 1158679.

AMiE was recognised as a Convocation by Global Anglican Future Conference (GAFCON) in December 2020. A Convocation is another term for a diocese-in-formation. This healthy structure will enable fruitful mission. AMiE is part of the Anglican Network in Europe (ANiE), which was itself authorised as an Anglican structure in 2020 by the Archbishops of Gafcon.

Board

AMiE is overseen by a Board, comprising trustees (voting members of the Board) and non-voting members. Operational activities are delegated to the Executive Team, and a panel of bishops provides oversight and encouragement for the ministers in AMiE’s churches.

Trustees retire by rotation every three years and may submit themselves for re-election. New or replacement trustees are appointed following regular review of the skills requirements on the Board.

The majority of the board changed in December 2020, in line with the Convocation recognition. Trustee changes were as follows from 1 November 2020 to the signing of the accounts: Revd Richard Leadbeater Resigned 30 November 2020

Mr Brian O’Donoghue Resigned 8 December 2020 (as director and company secretary) Mr Paul Houghton Resigned 8 December 2020

Rev Lee McMunn Appointed 8 December 2020
Rev Leo Davison Appointed 8 December 2020
Dr Janet Draper Appointed 8 December 2020
Mrs Vicki Bonnett Appointed 8 December 2020
Mrs Rachel Henderson Appointed 8 December 2020 Resigned 24 June 2021
Rt Rev Andrew John Lines Appointed 8 December 2020
Mrs Theresa Neal Appointed 9 November 2021

No trustee was remunerated for their services as a trustee during or subsequent to the year. Out-of-pocket expenses may be claimed by all trustees when they are engaged on AMiE activities.

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

2

Commercial in confidence

Anglican Mission in England

Trustees' Report - continued For the year ended 31 October 2021

Structure, governance and management (continued …)

Executive Team

The Executive Team comprises people who are appointed by the trustees to lead the activities of the Mission. These activities are Planting, Strengthening, Ministry, Membership and Operations.

There are currently seven members of the Executive Team overseeing these five activity areas, including AMiE’s Operations Managers, which is the only directly employed role within the Mission. This role was filled during the year by Tom Hutton whilst Jo Bull was on maternity leave until September 2021, when she returned and the post was made a shared post. AMiE reimburses the employers of other members of the Executive Team for those Team members’ time spent on AMiE activities. Out-of-pocket expenses may be claimed by all Executive Team members when they are engaged on Mission activities.

Objects

AMiE’s objects are specifically restricted to the advancement of the Christian faith mainly within Anglicanism in England for the benefit of the public, in particular but not exclusively by:

The Christian faith is defined in article 2 of the Articles of Association.

In shaping the Mission’s objectives for the year and planning our activities, the trustees have considered the Charity Commission’s guidance on public benefit.

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

3

Commercial in confidence

Anglican Mission in England

Trustees' Report - continued For the year ended 31 October 2021

Overview of Activities

AMiE is a fellowship of faithful Anglican churches committed to gospel mission. It comprises people who are passionate about planting, strengthening and partnering for the salvation of many and the glory of God.

AMiE is a mission society that seeks to promote gospel growth in areas covered by the Church of England (principally in England, but also in other parts of Europe) by supporting Anglican churches and individuals both within and outside present Church of England structures.

AMiE Churches are congregations who have requested oversight for their church ministers from an AMiE bishop. AMiE Supporting Churches are those whose church ministers receive episcopal oversight from outside the AMiE network, but who support the Mission’s work through prayer and finance.

AMiE, alongside the Church Society, co-sponsors the annual ReNew conference. The AMiE Executive Team shares the ReNew vision of pioneering, establishing and securing a nation of healthy local Anglican churches.

Achievements in the year

Throughout the year, AMiE has continued to plant new churches and identity future church leaders.

Since its incorporation the Mission’s stated goal has been to see 25 AMiE Churches by 2025, and 250 by 2050. Under God, these targets are being pursued by pioneering new churches, recruiting future leaders for ordination, and by welcoming existing Anglican churches in England to join AMiE. At 31 October 2021, the network included 17 AMiE Churches (2020: 21 churches).

Church attendance is a poor measure of the health of a church. Nevertheless, to understand and track numerical growth, the Mission conducted its first annual church attendance roll in October 2019. However, as with so many churches across the world, the Coronavirus pandemic has required all AMiE’s churches to meet online, and so an accurate attendance roll has been impractical. A second roll will be conducted in March 2022.

In order to help grow this network of churches, as indicated above, the Executive Team includes individuals responsible for directing Planting, Growth, Partnership, Ministry and Operations. Assisted by a panel of AMiE bishops, who will serve by overseeing and pastoring AMiE Church ministers, the Board is confident that this will provide appropriate support to the expanding network.

Covid-19

AMiE’s Board has kept closely in touch with the leaders and treasurers of AMiE churches during the months of the Coronavirus pandemic, as well as monitoring the financial situation for the charity itself as the network umbrella organisation. The trustees prepare detailed forecasts which cover a period extending two to three years into the future.

AMiE’s income is drawn from a broad base of churches (including AMiE churches and a wider group of supporter churches) and individuals. Income levels are monitored carefully, and, at the date of this report, there has been no noticeable reduction in giving during the pandemic.

The majority of the Mission’s costs are people, who all work from home, and have continued to be fully occupied in the Mission’s operations throughout the lockdown period. The trustees have not deemed it necessary to make use of the government’s job retention scheme or any other support interventions.

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

4

Commercial in confidence

Anglican Mission in England

Trustees' Report - continued For the year ended 31 October 2021

The Mission’s remaining costs are mainly travel and conferences. Much of AMiE’s activity has inevitably shifted from physical interaction to online interaction during the pandemic. This has immediately reduced travel, and therefore there has been a reduction in travel costs for the year to 31 October 2021 and beyond. In addition, conference plans have and will continue to be curtailed, with a resultant reduction in both income and expenditure, although the net impact is a reduction in costs, as conferences only break even with some giving support.

Overall, therefore, the trustees’ current expectation is that, in the year to 31 October 2021, the pandemic is likely to have a slightly net positive effect on the Mission’s financial position. Although there is ongoing uncertainty in the medium to longer term, depending on the UK’s wider economic position, the Mission has committed financial supporters who could be called upon to assist, should that be necessary. On this basis the trustees are of the view that it is appropriate for the accounts to be prepared on a going concern basis, considering a period extending forward 12 months from the date of this report.

Plans for future years

AMiE will continue to fulfil its objects as described above, by God’s grace pursuing ongoing growth in the number of AMiE Churches and, specifically, planting churches and training gospel ministers. There are a number of people actively engaging with the Executive Team about the possibility of planting new AMiE Churches, getting ordained or bringing an existing local church into the AMiE network.

The Board is keen to have clear targets for new churches planted so that, under God, the Executive Team can strive purposefully to achieve these in a structured approach to a pipeline of activity. All this will require substantial funding.

Centrally, AMiE will continue to support its local churches, for example by providing policies and advice on church planting, safeguarding, financial and HR matters.

The trustees are satisfied that the Mission has been appropriately structured to support its current activities. However, as noted above, the Board and representatives of GAFCON have been working actively to establish AMiE within the structures of the global Anglican communion, and significant developments in this area will follow during 2021.

Financial Review

The net increase in unrestricted funds in the year was £7,925 (2020: net decrease of £5,426), representing net income of £7,925 (2020: net expenditure of £7,370) and no transfers from restricted funds (2020: transfer from restricted funds of £1,944).

At the year end, unrestricted fund reserves were £19,665 (2020: £11,740), and restricted fund reserves were £29,570 (2020: £20,167).

Along with a number of individuals and trusts, during the year AMiE Churches and AMiE Supporting Churches were the main source of funds for the Mission’s ongoing activities. As noted above, AMiE’s ambitious growth goals will require substantial funding.

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

5

Cornmer￿al In ￿nfider￿e Angll¢an Mlsslon In England Trustees, Report- contlnued For the year ended 31 October 2021 Reserve5 pollcv AMIE has a policy to hold in its free reserves (defined as General Fund net current assets) a mlnimum of three months. bud8eted General Fund expenditure. At 31 October 2021 this represenied a threshold of £23,61012020'. £16,B931. Actual free reserves at 31 October 2021 were £19.66512020.. £11,740), dnd therefore the threshold was not mgt by £3,94512020,. not met by £5,153), Small companle5 provi51on statement This report hès been prepared In accordance with the special provision5 relatln8 to srnèll companies subject to the small companies, re8lme within Part 15 01 thè Cornpanies Att 2006. Thls annulil report Was 3pproved by the Board of Truslees on 16 bv.. and 5I8ned on Its behalf Name.. Leo Divlson Trustee AMIE Annual ReportaDO Unaudited Finan¢ialSlatefflents-Year 31 Odober Z021

cornfflero￿ In confidenc8 Independent Examlnerfs report to the trustees of Angllcan M15$1on In England l-the Company") I report to the charity trustees on my exarninatlon of the account50f the Cornpanyfor the year ended 31 October 2021. Responslbllltles and ba515 of report A5 the charity's trustees of the Company land also Its directors for the purposes of company lawl you are respDn5ible for the preparation ofthe account5 in accordance with the requirements of the Companles Act 2006 I'the 2006 Act'l. Having satlslied myself that the account5 of the Company are not required to be audlted under Part 16 01 the 2006 Act and are eli8iblt For independent examlnation, I report In respect ol my examinatlon of your charity, accounts as carried out under section 145 of the Charilies Act 20111'the 2011 Act'l. In carrylng out my examlnailon I havefollowed the Directions Blven by the Charlty Commi55ion under section 145151 Ibl Df the 2011 Act. Independtnt examinerfs statement I have completed my examination. I confirm that no matters have come to my attentlon In connect5on wlth the examination giving me cause lo believe.. accountln8 records were not kept In iespect of the Company as required by 5ectlon 386 of the 2006 Act., or the accounts do not a££ord wlth those records,. or the account5 do not comply with the atcountin8 requirements of sectlon 396 of the 2006 Act other than any requirernent that the account5 &ive a 'true 8nd lair view whlch 15 not a matter considered as part ol an inéependeni exarninotion., or the accounts have not been prepareil in accordance with the methods and prlnciples of the 5tètement ol Recommended Practlce lor accounting and report5ng by charlrle5 appllcable to Iharltles preparlng Iheir accounts in accordance with the Flnancial Reportlng Standard applicable In the UK and Republic ol Ireland IFRS 1021. I have no concerns and have come acr055 no other matters in connectlon wlth the examlnailon to whlch attentlon should be drawn in th55 reporr in order to enable a proper undèrstandln8 of the accounts to be reached, Si8ned-. c cckii Susan Cochrane, FCA Ernployee of.. VAS Cornmunity Accountaniy The Circle 33, Rockingharn Lane Sheffleld SI 4FW Date.. Its loa 1111 AK4iE Annual Report and Urkpudited Financial SlatErnen15-Yeorended 31 Octobei 2021

Anglican Mission in England

Statement of financial activities

(incorporating the income and expenditure account) For the year ended 31 October 2021

Note
Income from:
Donations
Conference income
Other income
Expenditure on:
Other people costs
8
Travel and external conferences
Conference costs
Donations passed on to AMiE Churches
Grants paid out to AMiE Churches
Administration and communications
Governance costs - legal and professional fees
Independent examination fee
Net income/(expenditure)
Transfers between funds
4
Net movement in funds
Total funds brought forward
Total funds carried forward
Unrestricted
funds
£
74,475
-
403
Restricted
funds
£
19,789
-
-
Total
2021
£
94,264
-
403
Unrestricted
funds
£
46,146
12,130
8
Restricted
funds
£
6,234
-
-
Total
2020
£
52,380
12,130
8
74,878 19,789 94,667 58,284 6,234 64,518
57,638
455
-
-
-
5,760
2,500
600
5,358
-
-
-
5,000
28
-
-
62,996
455
-
-
5,000
5,788
2,500
600
38,209
1,525
14,074
-
-
5,338
5,968
540
-
-
-
534
-
17
-
-
38,209
1,525
14,074
534
-
5,355
5,968
540
66,953 10,386 77,339 65,654 551 66,205
7,925
-
9,403
-
17,328
-
(7,370)
1,944
5,683
(1,944)
(1,687)
-
7,925
11,740
9,403
20,167
17,328
31,907
(5,426)
17,166
3,739
16,428
(1,687)
33,594
19,665 29,570 49,235 11,740 20,167 31,907

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

8

Anglican Mission in England Balance Sheet As at 31 October 2021 rotal 1021 Total 2020 Note5 Current asse15 Debtors- conference fees Cash at bank and in hand 325 55,418 513 38,908 Total current a55ets 55.743 39,421 Creditor5'. amounts fallin8 due wiihin one year 16.5081 17,5141 Nèt turr•nt 0Ssets d9,23£ 31,907 Total 055et5 less currqnt Ilabllliles 49.235 31.907 Creditors.. amounts lallln8 due after more than one year Tothl net assets 49,235 31,907 ftepre5•nted tjv: Funds ol the Charltv Unrestrlcted funds Restricted inc¢me funds 19,665 29,570 49,23S 11,740 20.167 31,907 For the year ended 31 Ottober 2021 the company wa5 entit12d to exemptlon from audlt unrkr section 477 Of th2 Companle5 Act 20a6 reldtln8 to srnall companles. The members have not requlred the company to obtain an audSt In a¢cordance with 5ertlon 476 of the Companies Act 2006. )e directDr's acknowledge their responsiblllties lor complying Wlth the requlrtments ol the Act with respect to a¢countin8 record5 and for ihe preparat5ori of accounts. These accounts have been prepared In accord8nce wlth the provSslon5 applicable to companles subject to sm811 cornpanies, re8lme. Approved by the 8oard ol Trustees on and signed on behalf ol the board bv.. Nome.. Tru51ee AMIE ￿7￿u?1 RepDrt and Unaudyted FinJncialStaiemeiits- Year ended 31 Octob2r 20ZI

Anglican Mission in England

Notes to the accounts For the year ended 31 October 2021

1 Accounting Policies

(a) General

Anglican Mission in England is a charitable company in the United Kingdom limited by guarantee and has no share capital. In the event that the charity is wound up, the liability in respect of the guarantee is limited to £1 per member of the charity. The

The financial statements have been prepared in accordance with the 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)) (issued in October 2019) - (Charities SORP (FRS 102)), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006. The financial statements have taken advantage of the exemption to prepare a Statement of Cash Flows.

Anglican Mission in England meets the definition of a public benefit entity under FRS 102. The financial statements are prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant notes to the accounts. The financial statements are presented in sterling which is the functional currency of the charity and are rounded to the nearest £.

(b) Revenue recognition

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

Income received in advance of an event is deferred until that event takes place.

(c) 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.

Provisions for grants are made when the intention to make a grant has been communicated to the recipient but there is uncertainty as to the timing of the grant.

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

(d) Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

(e) Trade debtors

Trade debtors are amounts due from customers for services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

(f) Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the charity does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

10

Anglican Mission in England

Notes to the accounts - continued For the year ended 31 October 2021

1 Accounting Policies - continued

(g) Funds

Unrestricted funds are donations and other income receivable or generated for the objects of the organisation without further specified purpose and are available as general funds.

Restricted funds are to be used for specific purposes as laid down by the funder.

(h) Going concern

The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. 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 Debtors

Other debtors
Creditors: amounts falling due within one year
Trade Creditors
Accruals
Other creditors
Restricted funds
Church planting
Church planting - specific churches
Conference support
Brought
forward
£
16,039
-
4,128
Income
£
758
19,031
-
Expenditure
£
(5,000)
(5,386)
-
2021
£
325
2020
£
513
325 513
2021
£
5,308
600
600
2020
£
6,668
540
306
6,508 7,514
Transfers
£
-
-
-
Carried
forward
£
11,797
13,645
4,128
20,167 19,789 (10,386) - 29,570

3 Creditors: amounts falling due within one year

4 Restricted funds

Church planting - specific churches

The organisation has agreed to receive support for AMiE Churches whilst they are in the process of registering as a Charity, before they have a bank account. Expenditure incurred within this fund is agreed with the Church leadership teams before it is withdrawn from their funds.

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

11

Anglican Mission in England

Notes to the accounts - continued For the year ended 31 October 2021

4
Restricted funds - continued
Prior year comparison
Church Planting
Conference support (previously called Training)
Conference support (previously called Training)
Brought
forward
£
15,206
1,222
Income
£
1,384
4,850
Expenditure
£
(551)
-
Transfers
£
-
(1,944)
Carried
forward
£
16,039
4,128
16,428 6,234 (551) (1,944) 20,167

£4,850 was given in the year towards training. During the year £1,944 was transferred to unrestricted funds to subsidise AMiE run conferences, which met the donor criteria.

5 Analysis of net assets between funds

Current assets
Creditors: amounts falling due within one year
Prior year comparison
Current assets
Creditors: amounts falling due within one year
General
Funds
£
26,173
(6,508)
Restricted
Funds
£
29,570
-
Total
2021
£
55,743
(6,508)
19,665 29,570 49,235
General
Funds
£
19,254
(7,514)
Restricted
Funds
£
20,167
-
Total
2020
£
39,421
(7,514)
11,740 20,167 31,907

Under section 6 (2) of the Articles of Association, trustees may claim back out-of-pocket expenses. The following travel, conference and subsistence costs were incurred by or on behalf of trustees and executive team members:

Trustees
Number
Amount
Non-voting board members and Executive Team
Number
Amount
2021
3
425
2020
1
299
-
-
2
1,059

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

12

Anglican Mission in England

Notes to the accounts - continued For the year ended 31 October 2021

7 Related Party Transactions

In addition to the above travel expenses, the following payments were made:

£13,006 was paid to GAFCON for Bishop Andy Lines' time, and £14,541 was paid to Anglican Network in England during the year to support Bishop Andy's employment costs during the year. These payments were in accordance with section 6 (3) of the Articles of Association.

£6,960 was paid to Trinity Church Scarborough for Lee McMunn's time. Lee was a member of the Executive Team and a

£3,143 was paid to Christ Church Stockport for Matthew Thompson's time. Matthew was a member of the Executive Team.

£25,345 employee benefits were received by Jo Bull and Tom Hutton, in the role of Operations Manager, on the Executive Team.

£27,839 was received from churches which had trustees or Executive Team members in common with the charity during the year. There were no restrictions placed on these donations.

8 People costs - staff costs

People costs - staff costs
Gross salaries
Employer's NI contributions
Employer's allowance
Employer's pension contributions
Other people costs
2021
£
23,060
1,635
(1,635)
2,285
2020
£
17,211
1,201
(1,201)
1,454
25,345
37,651
18,665
19,544
88,341 56,874

During the year an operations manager was employed - there was an average of one employee during the year. Other people costs were paid to cover time costs spent , and these were reimbursed to the employer of the individuals (see further detail in note 7).

9 Independent Examiner's fees

Independent Examiner's fees
Independent examination fee
Other fees paid to the Independent Examiner's organisation:
Quickbooks licence
2021
£
600
2020
£
540
216 216

AMiE Annual Report and Unaudited Financial Statements – Year ended 31 October 2021

13