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2024-03-31-accounts

REGISTERED CHARITY NUMBER: 1159698

REPORT OF THE TRUSTEES AND

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

FOR

HALE AND DISTRICT U3A

P B Syddall & Co Chartered Accountants Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ

HALE AND DISTRICT U3A

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

Page
Report of the Trustees 1 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7
Notes to the Financial Statements 8 to 13
Detailed Statement of Financial Activities 14

HALE AND DISTRICT U3A

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2024

The trustees present their report with the financial statements of the charity for the year ended 31 March 2024. The trustees have adopted the provisions of 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).

The charity is also known by the more recognised name of Hale U3A.

OBJECTIVES AND ACTIVITIES

Charitable purpose

The advancement of education, and in particular the education of older people and those who are retired from full time work, by all means including associated activities conducive to learning and personal development in Hale and its surrounding locality.

Significant activities

The main focus of activities was as previously, special interest groups.

Groups have mainly been able to meet in person as they did prior to covid but we have maintained our Zoom account as this proved useful for certain groups to share information eg photography, or when a member was unable to attend because of incapacity.

The groups continued to cover a wide range of interests and activities featuring photography, art, creative writing, foreign languages, music, current affairs, ancestry and a number of other pursuits. Educational development was maintained accordingly.

Public benefit

The trustees have had regard to the guidance issued by the Charity Commission on public benefit and have done so in the continued operation of activities.

Page 1

HALE AND DISTRICT U3A

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2024

ACHIEVEMENT AND PERFORMANCE

In my first year as Chair I am pleased to report a continuing increase in our membership.

At the time of writing, 1st April, we have 863 members. We expect a boost to numbers from our Open Day which is planned for 10th May, although this will be offset by members lapsing at our year-end.

We have made a concerted effort to welcome and integrate new members and it will be interesting to see whether that is reflected in members retaining their membership.

We held a new member's coffee morning and brought a New Members Liaison Officer onto our Committee, specifically to welcome and integrate new members.

We have also introduced a Buddy Driver scheme to pair volunteer drivers with members without transport.

Monthly meeting numbers generally are up on the previous year. We started to track numbers in July 2022. From July 2022 - March 2023 873 members attended monthly meetings, an average of 97, compared with July 2023-March 2024 1069 members, an average of 119.

This year's figures were boosted by a hugely successful Xmas Gala where our own members entertained a maximum capacity audience.

Our monthly outings continue to be extremely popular. Seven took place between May 23 and February 24, with approximately 45 members on each one.

Seven holidays have been arranged between May 2023 and July 24 with an average of 37 Members on each one.

Ten social events took place attended by 450 Members.

All of these activities depend on the skill and commitment of our volunteers to whom we are hugely indebted.

Our Interest Groups remain the core of our activities run by our inspirational Group Leaders, there are currently 82 active groups.

During the year we organised a Group Leaders' event to identify opportunities for improvement. This year we have built on our networking through the local authority network.

In particular, we are building relationships with local social prescribers, as we believe we can offer solutions for their clients.

Our monthly newsletter has been greatly improved and we are currently launching a revamped website.

On behalf of all our members, thanks to our three retiring trustees for their hard work and service and particularly to my predecessor Hazel, for meeting the challenges of Covid and ensuring our charity remained strong and healthy throughout.

In conclusion thanks go to our hard-working committee for an exciting year and we look forward to building momentum in the coming year.

Page 2

HALE AND DISTRICT U3A

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2024

FINANCIAL REVIEW

Financial position

During the independent examination of the financial statements it came to light that income in previous years has incorrectly been identified as restricted income which therefore generated restricted funds balances.

The trustees confirmed that the amount included as restricted funds at the start of the current year should be transferred to unrestricted designated funds to ensure all funds are included correctly as unrestricted.

The retained surplus on the designated funds at the end of the year were - Groups - £954 Social - £3,165

Total unrestricted funds show a surplus amount of £17,158 at the balance sheet date.

Reserves policy

The trustees aim to maintain reserves at around 6 months of annual expenditure in order to provide for unforeseen or unexpected costs.

The retained surplus on unrestricted funds at the end of the year was £17,158 which equates to 4 months annual expenditure.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

Charitable purpose

The advancement of education and in particular the education of older people and those who are retired from full time work by all means including associated activities conducive to learning and personal development in Hale and its surrounding locality.

Recruitment and appointment of new trustees

The recruitment and appointment of new trustees is by election of members/co-opting onto executive committee.

Decision making and organisational structure

Decision making on routine matters is undertaken by the executive committee. More substantial matters are discussed by the executive committee (the trustees) and offered for agreement to a general meeting of members..

The executive committee is usually elected at the AGM and positions are open to all members and subject to restrictions as stated in clause 7 of the charity's constitution.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number

1159698

Principal address

61 Woburn Drive Hale Cheshire WA15 8ND

Page 3

HALE AND DISTRICT U3A

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2024

Trustees

H J Dowell : Chair (resigned 7.6.23) M P Budden (resigned 30.9.23) P J Smith (resigned 31.8.23) E Keddie : Treasurer H Wolfson N Collins D V Murray : Secretary J Thorley P Luton : Vice Chairman D Zucker : Chair (appointed 7.6.23) T Hodkinson (appointed 1.9.23)

Independent Examiner

A J Syddall M.A., A.C.A. P B Syddall & Co Chartered Accountants Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ

STATEMENT OF TRUSTEES' RESPONSIBILITIES

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

The law applicable to charities in England and Wales, the Charities Act 2011, Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources, including the income and expenditure, of the charity for that period. 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 to enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by order of the board of trustees on 18 April 2024 and signed on its behalf by:

E Keddie - Trustee

Page 4

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF HALE AND DISTRICT U3A

Independent examiner's report to the trustees of Hale and District U3A

I report to the charity trustees on my examination of the accounts of Hale and District U3A (the Trust) for the year ended 31 March 2024.

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.

A J Syddall M.A., A.C.A. The Institute of Chartered Accountants in England and Wales

P B Syddall & Co Chartered Accountants Grafton House 81 Chorley Old Road Bolton Lancashire BL1 3AJ

18 April 2024

Page 5

HALE AND DISTRICT U3A

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2024

Unrestricted
Restricted
funds
funds
Notes
£
£
INCOME AND ENDOWMENTS FROM
Subscriptions and charitable activities
50,345
-
EXPENDITURE ON
Charitable activities
Depreciation
231
-
General
51,212
-
Total
51,443
-
NET INCOME/(EXPENDITURE)
(1,098)
-
Transfers between funds
5
4,503
(4,503)
Net movement in funds
3,405
(4,503)
RECONCILIATION OF FUNDS
Total funds brought forward
13,753
4,503
TOTAL FUNDS CARRIED FORWARD
17,158
-
2024
Total
funds
£
50,345
231
51,212
51,443
(1,098)
-
(1,098)
18,256
17,158
2023
Total
funds
£
42,549
158
39,446
39,604
2,945
-
2,945
15,311
18,256

The notes form part of these financial statements

Page 6

HALE AND DISTRICT U3A

BALANCE SHEET 31 MARCH 2024

Unrestricted
Restricted
funds
funds
Notes
£
£
FIXED ASSETS
Tangible assets
3
579
-
CURRENT ASSETS
Cash at bank
22,321
-
CREDITORS
Amounts falling due within one year
4
(5,742)
-
NET CURRENT ASSETS
16,579
-
TOTAL ASSETS LESS CURRENT
LIABILITIES
17,158
-
NET ASSETS
17,158
-
FUNDS
5
Unrestricted funds
Restricted funds
TOTAL FUNDS
2024
Total
funds
£
579
22,321
(5,742)
16,579
17,158
17,158
17,158
-
17,158
2023
Total
funds
£
409
23,420
(5,573)
17,847
18,256
18,256
13,753
4,503
18,256

The financial statements were approved by the Board of Trustees and authorised for issue on 18 April 2024 and were signed on its behalf by:

E Keddie - Trustee

The notes form part of these financial statements

Page 7

HALE AND DISTRICT U3A

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024

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.

INCOME

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

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.

TANGIBLE FIXED ASSETS

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures fittings and equipment

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.

2. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31 March 2024 nor for the year ended 31 March 2023.

continued...

Page 8

HALE AND DISTRICT U3A

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2024

2. TRUSTEES' REMUNERATION AND BENEFITS - continued

TRUSTEES' EXPENSES

The trustees receive expenses for the reimbursement of costs incurred on the scheme's behalf.

3. TANGIBLE FIXED ASSETS

COST
At 1 April 2023
Additions
At 31 March 2024
DEPRECIATION
At 1 April 2023
Charge for year
At 31 March 2024
NET BOOK VALUE
At 31 March 2024
At 31 March 2023
4.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Subscriptions received in advance
Accruals
Fixtures
fittings
and
equipment
£
4,087
402
4,489
3,678
232
3,910
579
409
2024
2023
£
£
5,742
5,112
-
461
5,742
5,573

continued...

Page 9

HALE AND DISTRICT U3A

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2024

5. MOVEMENT IN FUNDS

MOVEMENT IN FUNDS
Net Transfers
movement between At
At 1.4.23 in funds funds 31.3.24
£ £ £ £
Unrestricted funds
General fund 13,753 (714) - 13,039
Designated - groups - 334 620 954
Designated - social - (718) 3,883 3,165
13,753 (1,098) 4,503 17,158
Restricted funds
Restricted - groups 620 - (620) -
Restricted - social 3,883 - (3,883) -
4,503 - (4,503) -
TOTAL FUNDS 18,256 (1,098) - 17,158
Net movement in funds, included in the above are as follows:
Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 14,714 (15,428) (714)
Designated - groups 6,515 (6,181) 334
Designated - social 29,116 (29,834) (718)
50,345 (51,443) (1,098)
TOTAL FUNDS 50,345 (51,443) (1,098)
Comparatives for movement in funds
Net
movement At
At 1.4.22 in funds 31.3.23
£ £ £
Unrestricted funds
General fund 11,057 2,696 13,753
Restricted funds
Restricted - groups 1,072 (452) 620
Restricted - social 3,182 701 3,883
4,254 249 4,503
TOTAL FUNDS 15,311 2,945 18,256

continued...

Page 10

HALE AND DISTRICT U3A

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2024

5. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 12,978 (10,282) 2,696
Restricted funds
Restricted - groups 7,203 (7,655) (452)
Restricted - social 22,368 (21,667) 701
29,571 (29,322) 249
TOTAL FUNDS 42,549 (39,604) 2,945

A current year 12 months and prior year 12 months combined position is as follows:

Net Transfers
movement between At
At 1.4.22 in funds funds 31.3.24
£ £ £ £
Unrestricted funds
General fund 11,057 1,982 - 13,039
Designated - groups - 334 620 954
Designated - social - (718) 3,883 3,165
11,057 1,598 4,503 17,158
Restricted funds
Restricted - groups 1,072 (452) (620) -
Restricted - social 3,182 701 (3,883) -
4,254 249 (4,503) -
TOTAL FUNDS 15,311 1,847 - 17,158

continued...

Page 11

HALE AND DISTRICT U3A

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2024

5. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 27,692 (25,710) 1,982
Designated - groups 6,515 (6,181) 334
Designated - social 29,116 (29,834) (718)
63,323 (61,725) 1,598
Restricted funds
Restricted - groups 7,203 (7,655) (452)
Restricted - social 22,368 (21,667) 701
29,571 (29,322) 249
TOTAL FUNDS 92,894 (91,047) 1,847

TRANSFERS BETWEEN FUNDS

During the independent examination of the financial statements for the year ended 31 March 2024 it came to light that income in previous years has incorrectly been identified as restricted income which therefore generated restricted funds balances.

The trustees confirmed that the amount included as restricted funds at the start of the current year should be transferred to unrestricted designated funds to ensure all funds are included correctly as unrestricted.

6. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 March 2024.

7. INTEREST GROUPS

At 31 March 2024 there were 82 interest groups within Hale & District U3A.

The groups are largely self-financing and self-supporting. Group organisers are asked to make a quarterly return to the treasurer, detailing their receipts and payments. Nil returns are also recorded. If financial problems should arise within a group at any time, these would be reported to and discussed by the committee.

A limit of £100 cash was agreed by the committee as being the maximum sum a group organiser should hold at any one time. Any amount in excess of this is passed to the treasurer for banking. In some cases, all monies collected by group organisers are banked and the relevant venue paid directly by the committee.

continued...

Page 12

HALE AND DISTRICT U3A

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2024

8. SOCIAL ACCOUNT

The days out and theatre groups are not included in the interest groups; their activities are open to all members and their financing is handled within the remit of the social account. This is also used to collect and pay for general social activities which are organized by the U3A for its members and have an underlying educational element.

Page 13

HALE AND DISTRICT U3A

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2024

2024 2023
£ £
INCOME AND ENDOWMENTS
Subscriptions and charitable activities
Gift aid 1,301 2,574
Subscriptions 10,627 9,221
General meeting income 1,207 1,009
Income from group activities 6,515 7,202
Income from social activities 29,116 22,368
Sundry income 1,579 175
50,345 42,549
Total incoming resources 50,345 42,549
EXPENDITURE
Charitable activities
Postage and stationery 969 598
IT costs 834 779
Other expenses 1,730 592
Third age trust 6,521 5,548
Venue hire 2,623 1,535
Expenditure on group activities 6,181 7,655
Expenditure on social activities 29,834 21,667
Speaker's fees 1,200 820
Refreshments 1,320 252
Depreciation on fixtures fittings and equipment 231 158
51,443 39,604
Total resources expended 51,443 39,604
Net (expenditure)/income (1,098) 2,945

This page does not form part of the statutory financial statements

Page 14

Hale and District U3A 61 Woburn Drive Hale Cheshire WA15 8ND

P B Syddall & Co Chartered Accountants Grafton House 81 Chorley Old Road Bolton BL1 3AJ

Dear Sirs,

HALE AND DISTRICT U3A

We confirm to the best of our knowledge and belief, and having made appropriate enquiries of other trustees and staff of the charity, the following representations given to you in connection with your review of the charity’s accounts for the year ended 31 March 2024

In our opinion, the accounting policies are appropriate to the charity and conform with generally accepted accounting principles. We confirm that all transactions and balances have been accounted for in accordance with these accounting policies.

Yours sincerely


Signed on behalf of the board Eileen Keddie Trustee

Date : 18 April 2024