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2022-04-05-accounts

REGISTERED CHARITY NUMBER: 1159079

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 5TH APRIL 2022

FOR

THE PUREY CUST TRUST CIO

Thomas Coombs Limited Chartered Accountants 3365 The Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

THE PUREY CUST TRUST CIO

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5TH APRIL 2022

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 6
Independent Examiner's Report 7
Statement of Financial Activities 8
Balance Sheet 9
Notes to the Financial Statements 10 to 14
Detailed Statement of Financial Activities 15

THE PUREY CUST TRUST CIO

REFERENCE AND ADMINISTRATIVE DETAILS FOR THE YEAR ENDED 5TH APRIL 2022

TRUSTEES Dr M P Cust (appointed 18/10/21)
Mrs M A Sykes
Mr M A J Green
Mr P Bodmer
Dr J C Hamilton
Mrs M Browne (retired 01/11/2021)
Mr N P Shaw
Mrs G Casswell
Dr D Heseltine
PRINCIPAL ADDRESS c/o Construction House
James Nicholson Link
York
YO30 4GR
REGISTERED CHARITY NUMBER 1159079
INDEPENDENT EXAMINER Thomas Coombs Limited
Chartered Accountants
3365 The Pentagon
Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
BANKERS
CAF Bank
25 Kings Hill Ave
Kings Hill
West Malling
ME19 4TA
SOLICITORS Wrigleys Solicitors LLP
3 Wellington Place
Leeds
LS1 4AP
INVESTMENT MANAGERS Brewin Dolphin
10 Wellington Place
Leeds
LS1 4AN

Page 1

THE PUREY CUST TRUST CIO

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 5TH APRIL 2022

Introduction

The Trustees present their annual report together with the financial statements of the charity for the year ended 5[th] April 2022.

The financial statements have been prepared in accordance with 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 (FRS102) (effective 1 January 2019) as detailed in the accounting policies.

Structure, Governance and Management

The Purey Cust Trust CIO (the “Charity”) was registered as a charitable incorporated organisation on 16[th] June 2014, number 1159079.

Trustees are appointed by the board of Trustees and meet four times a year to consider applications and deal with the governance of the charity, applications for assistance are considered at each meeting and in cases where decisions are needed quickly, the Trustees operate a fast track grant processing system for sums up to £500.

The secretary is appointed by the Trustees to assist in the day to day administration of the charity.

The induction process for newly appointed Trustees comprises an initial meeting with one or more Trustees to brief them on their legal obligations under charity law, the decision making processes of the charity and its policies and procedures. Trustees are provided with a handbook detailing relevant aspects of the trust once appointed.

Risk management

The Trustees have examined the major strategic, business and operational risks which the charity faces and confirm that systems have been established to ensure regular reports are produced for Trustees to ensure all necessary actions are taken to lessen the risks.

Public benefit

The Trustees have complied with the duty in Section 17(5) of the 2011 Charities Act to have due regard to guidance published by the Charity Commission in respect of public benefit and in planning the activities for the year, have kept this in mind.

Objectives and Activities

The primary objective is the promotion of health and well-being in and around the City of York by way of charitable grants. This includes both grants to organisations and via third parties to individuals.

Grants to organisations could be for: medical equipment; mental health or other therapies; activity or self help groups; capacity building – ie expansion of services; capital costs for improvements to service delivery; training; education or raising awareness of health related conditions; respite care or trips/activities for those with long term or life limiting conditions.

Grants for individuals must be made by a third party referee, such as GP, social worker, housing association or local authority. Such grants could be for: medical or disability related equipment; domestic or personal items for health or disability related issues (including mental health); health or disability related training; activities to alleviate health or disability related conditions (including mental health).

The trust continues to prioritise one off grants for specific purposes rather than supporting ongoing routine or core costs, such as rent, rates and salaries and continues to prioritise making awards that will have the greatest impact.

The trust welcomes applications preferably using the application form available on the Trust’s website. The Trustees and Secretary are always willing to informally discuss possible applications to advise if they fall within the remit of the trust.

Page 2

THE PUREY CUST TRUST CIO

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 5TH APRIL 2022

Achievements and Performance

Headline Data

Grant making in 2021-22 stood at a total of £124,084 a significant increase from £80,672 in 2020-21, above the Trustees’ target of £100,000 per annum and the highest value of grants awarded by the Trust in any year.

Grant totals have fluctuated somewhat over recent years, although Trustees have been committed to increasing awareness of the Trust’s work through PR opportunities, leaflets, increased word of mouth, social media and a website that provides for online applications.

Applications

In 2021-22, 58 applications were received (2020-21:44) and of these 44 grants were awarded. Of the 14 applications not supported, 7 were refused, 1 was asked to provide futher evidence of local activity, but was not working with any York residents at the current time, 3 were invited to provide a more specific application in relation to local York project delivery and failed to provide this, 1 application was withdrawn after a grant offer had been made, 1 was withdrawn before a grant offer was made and 1 application was deferred to 2022-23 pending further information.

Generic applications from national charities that pro-rate York costs, without specific York activity being evidenced are most likely to be refused. Second to this are applications that have received significant year on year support, although Trustees do not have a formal policy on this, with all cases being judged on their own merit. The chart below shows the total number of applications received and the number refused by trustees year on year:

Page 3

THE PUREY CUST TRUST CIO

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 5TH APRIL 2022

Over the past ten years, Trustees have been keen to increase the number of applications year on year and have overall had success with this. The chart above is helpful, but is skewed as until 2019-20, all grants paid to individuals through CYC were counted indiviudually. Since 2019-20, the block grant scheme has been successfully administered on the Trust’s behalf, reducing the overall number of applications considered, but increasing the value of grants awarded. This year, £4046 was paid to CYC to award in sums up to £250 to individuals in need. In addition, £8434 was paid to CYC for individuals requiring support in excess of £250. This latter was sum was used to support 8 individual grants, all individually approved by Trustees.

The Block Grants scheme enables grants to be made more quickly in-house by CYC, with regular reports being submitted to Trustees outlining how the grant funds have been used. Trustees have been very pleased with the way this scheme has been working and are committed to further support going forward as it is evident CYC are able to support more individuals with small grants than ever before.

Average Grant Values

The average grant value across the last 10 years is shown on the graph below. It is promising to see it has increased again this year although the increases since 2019-20 are in part due to the reduced number of grants awarded to individuals due to the Block Grant to CYC.

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Report of the Trustees for the year ended 5 April 2022
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Grants by Type
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Page 4

THE PUREY CUST TRUST CIO

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 5TH APRIL 2022

The analysis of grants by type is shown on the chart below for 2021-22. The analysis is of the value of grants awarded, not the number of grants awarded.

Grants Strategy

The Trust has quite clear and concise charitable objectives and Trustees reviewed these during the year at a Strategy Day, where they agreed the Trust’s priorities and criteria for funding. As a result, the website was updated to reflect the renewed criteria. The application forms were also revised to ensure that Trustees obtain the necessary information to assess applications.

Page 5

THE PUREY CUST TRUST CIO

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 5TH APRIL 2022

Financial Review

The Trustees awarded charitable grants totalling £124,084. A list of grants can be found in note 9 to the financial statements. The total income for the year was £72,498 and the expenses of administering the charity and investments were £29,157.

Reserves policy

The Trust has recently reviewed its investment policy, which is now to maintain the capital asset at £3m+RPI year on year and to thereafter maximise income. This policy was implemented towards the end of the year to 5[th] April 2022.

Prior to this, the investment policy was to maintain investments at such a level to generate sufficient cash funds annually to allow it to award in the region of £80,000 in the coming year. These cash funds were also to be sufficient to cover the expected annual administrative and governance costs of the charity excluding investment management fees.

During the year the level of dividends received was lower than the target of £80,000 and as a result, Trustees resolved to utilise unrestricted funds to meet the total grants and administrative costs of the Trust.

Investment powers and policy

Under the constitution, the charity has the power to make any investment which the Trustees see fit. The policy is to invest in a portfolio which will maximise return with a medium to low risk. The trustees have an ethical investment policy in place which excludes direct investment in Tobacco, Gambling or Alcohol companies and no investment funds which have over 5% invested in these restricted sectors. This policy has been adopted in furtherance of the Trust's charitable aims and objectives.

Plans for Future Periods

Trustees are pleased with the increase in grants awarded during the year, which is in keeping with their medium term aim. Going forward to 2022-23, Trustees are keen to develop the Block Grants Scheme with other local organisations in York. In addition, they are keen to continue to raise awareness of the Trust’s work and provide greater clarity about its areas of focus to encourage the quantity of quality applications received.

Approval

This report was approved by the Board of Trustees on 31[st] October 2022 and signed on its behalf by:

Mr M A J Green Chair of Trustees 31[st] October 2022

Page 6

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE PUREY CUST TRUST CIO

Independent examiner's report to the trustees of The Purey Cust Trust CIO

I report to the charity trustees on my examination of the accounts of The Purey Cust Trust CIO (the Trust) for the year ended 5th April 2022.

Responsibilities and basis of report

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

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

Independent examiner's statement

I have completed my examination. I confirm that no material 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 Trust as required by section 130 of the 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.

Christopher James Darwin FCA Thomas Coombs Limited Chartered Accountants 3365 The Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Date: 31[st] October 2022

Page 7

THE PUREY CUST TRUST CIO

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 5TH APRIL 2022

Notes
INCOME AND ENDOWMENTS FROM
Investment income
2
EXPENDITURE ON
Raising funds
Investment manager fees
Charitable activities
Support costs (administrative and professional fees)
Grants awarded
9
Other(loss of sale of investment property)
Total
Net gains on investments
NET INCOME/(EXPENDITURE)
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2022
Unrestricted
fund
£
72,498
18,952
10,205
124,084
2,744
155,985
4,455
(79,032)
3,053,027
2,973,995
2021
Total
funds
£
73,256
16,995
10,289
80,672
-
107,956
598,199
563,499
2,489,528
3,053,027

The notes form part of these financial statements

Page 8

THE PUREY CUST TRUST CIO

BALANCE SHEET

5TH APRIL 2022

Notes
FIXED ASSETS
Investments
Investments
5
Investment property
6
CURRENT ASSETS
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
7
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT LIABILITIES
NET ASSETS
FUNDS
Unrestricted funds
TOTAL FUNDS
2022
Unrestricted
fund
£
2,833,871
-
2,833,871
157,248
(17,124)
140,124
2,973,995
2,973,995
2,973,995
2,973,995
2021
Total
funds
£
2,858,297
155,875
3,014,172
49,903
(11,048)
38,855
3,053,027
3,053,027
3,053,027
3,053,027

The financial statements were approved by the Board of Trustees and authorised for issue on 31[st] October 2022 and were signed on its behalf by:

.............................................

Mr M A J Green - Trustee

The notes form part of these financial statements

Page 9

THE PUREY CUST TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 5TH APRIL 2022

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, 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) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The financial statements are prepared on a going concern basis under the historical cost convention, modified to include certain items at fair value. The financial statements are presented in sterling which is the functional currency of the charity and rounded to the nearest £1.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

Income

All incoming resources are included in the statement of financial activities when the charity is entitled to the income and the amount can be quantified with reasonable accuracy. The following specific policies are applied to particular categories of income:

Investment income is earned through holding assets for investment purposes such as shares and property. It includes dividends, interest and rent. Where it is not practicable to identify investment management costs incurred within a scheme with reasonable accuracy the investment income is reported net of these costs. It is included when the amount can be measured reliably. Interest income is recognised using the effective interest method and dividend and rent income is recognised as the charity's right to receive payment is established.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Grants payable to third parties are within the charitable objectives. Where unconditional grants are offered, this is accrued as soon as the recipient is notified of the grant, as this gives rise to a reasonable expectation that the recipient will receive the grants. Where grants are conditional relating to performance then the grant is only accrued when any unfulfilled conditions are outside of the control of the charity.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the Statement of Financial Activities.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Fixed asset investments

Investments are a form of basic financial instrument.

continued...

Page 10

THE PUREY CUST TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 5TH APRIL 2022

1. ACCOUNTING POLICIES - continued

Fixed asset investments - continued

Investments are stated at market value at the balance sheet date. The investment portfolio is held to generate returns and gains for the charity and accordingly is designated as fair value through profit and loss ("FVTPL"). Under this designation the portfolio is revalued at each period end to its fair value as determined by reference to quoted market prices and values determined by independent fund managers, with any gains or losses going through the SoFA

2. INVESTMENT INCOME

Dividends received
Deposit account interest
2022
£
72,498
-
72,498
2021
£
73,247
9
73,256

3. TRUSTEES' REMUNERATION AND BENEFITS AND GOVERNANCE COSTS

There were no trustees' remuneration or other benefits for the year ended 5th April 2022 nor for the year ended 5th April 2021.

Trustees' expenses

There were trustees' expenses of £45 (2021 - £nil) paid to one trustee during the year.

Independent examination

Within administration and accountancy costs is £600 (2021 - £600) for the independent examination.

4. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES (for the year ended 5th April 2021)

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Investment income 73,256
EXPENDITURE ON
Raising funds
Investment manager fees 16,995
Charitable activities
Support costs 10,289
Grants awarded 80,672
Total 107,956
Net gains on investments 598,199
NET INCOME 563,499
RECONCILIATION OF FUNDS
Total funds brought forward 2,489,528
TOTAL FUNDS CARRIED FORWARD 3,053,027

continued...

Page 11

THE PUREY CUST TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 5TH APRIL 2022

5. FIXED ASSET INVESTMENTS

5.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 6th April 2021
Additions
Disposals
Revaluations
At 5th April 2022
NET BOOK VALUE
At 5th April 2022
At 5th April 2021
There were no investment assets outside the UK.
Valuation as at 5th April 2022 is represented by:
Valuation in 2022
6.
INVESTMENT PROPERTY
FAIR VALUE
At 6th April 2021
Disposals
At 5th April 2022
NET BOOK VALUE
At 5th April 2022
At 5th April 2021
Listed
investments
£
2,858,297
847,064
(849,220)
(22,270)
2,833,871
2,833,871
2,858,297
Listed
investments
£
2,833,871
£
155,875
(155,875)
-
-
155,875

The property represented a 50% share in a long leasehold flat in York. The flat was owned jointly between this charity and the Nuffield Trust and was acquired to ensure the continued care of a sitting tenant from the hospital. The flat became vacant in 2021 and was marketed for sale and was sold during 2022.

continued...

Page 12

THE PUREY CUST TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 5TH APRIL 2022

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Grants payable
Other creditors
2022
£
4,965
12,159
17,124
2021
£
-
11,048
11,048

8. RELATED PARTY DISCLOSURES

At the balance sheet date an amount of £nil (2021 - £1,900) inclusive of VAT is included in accruals, this related to an amount due to Garbutt & Elliott LLP, a limited Liability Partnership in which Nigel Shaw was a Partner, in respect of the preparation of the financial statements.

Page 13

THE PUREY CUST TRUST CIO

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 5TH APRIL 2022

9 GRANTS AWARDED

Organisation
Accessible Arts & Media
Age UK York
Age UK York
Big Futures Foundation
Different Strokes
Home Start York
Huntington Parish Council
Kyra
Lord Deramore's School
Musical Connections
MySight York
NASS
New Earswick Pool
Next Door But One
Prisoners Advice Service
St Leonard's Hospice
Tang Hall Community Centre
Teenage Cancer Trust
Treasure Chest York
Wilberforce Trust
Wooden Spoon/ Hob Moor Oaks School
York Bike Belles
York Inspirational Kids
York St John University
York Women's Counselling
Grants to Institutions ( 25 Awards)
CYC (8 awards)
CYC (3 top up of small grant scheme for individuals)
Fothergill Homes (1 award)
Guide Dogs for the Blind Association (1 award)
Martin House Children's Hospice (1 award)
Muscular Dystrophy UK (1 award)
Older Citizen's Advocacy York (1 award)
Peasholme Charity (1 award)
Probation Service (1 award)
York City Charities (1 award)
Grants to Individuals (19 Awards)
Total grants awarded (44 Awards)
£
5,000
2,500
1,050
2,500
8,570
7,500
5,000
2,410
1,000
1,684
2,500
4,300
3,500
2,050
3,000
10,000
2,464
3,000
2,475
10,000
11,346
1,500
2,500
2,000
2,500
100,349
8,434
4,406
600
4,000
2,500
1,000
864
250
1,081
600
23,735
124,084

Grants paid to CYC were all for the relief or improvement of physical or mental ill-health conditions of individuals engaged with CYC social care services

Page 14

THE PUREY CUST TRUST CIO

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 5TH APRIL 2022

INCOME AND ENDOWMENTS
Investment income
Dividends received
Deposit account interest
Total incoming resources
EXPENDITURE
Raising funds
Investment management fees
Charitable activities
Administration and professional fees
Grants to institutions
Grants to individuals
Other
Loss on sale of investment property
Total resources expended
Net expenditure before gains and losses
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments
Net (expenditure)/income
2022
£
72,498
-
72,498
72,498
18,952
10,205
100,349
23,735
154,521
2,744
155,985
(83,487)
4,455
(79,032)
2021
£
73,247
9
73,256
73,256
16,995
10,289
73,679
6,993
107,956
-
107,956
(34,700)
598,199
563,499

This page does not form part of the statutory financial statements

Page 15