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2020-12-31-accounts

LAM Action

Charity Number 1167610

Annual Report and Financial Statements

Year ended 31 December 2020

LAM Action – Year ended 31 December 2020

REFERENCE AND ADMINISTRATIVE DETAILS

Trustees Leanne Lillywhite-Sutton Gillian Hollis Sarah Sharples Simon Johnson David Mercer Anne Tattersfield Kelly Vance John Wood Ilona Leighton-Goodall Sally Merritt-Collins Heather Mills Jo Pisani Principal address C/o Jill Pateman LAM Action PO Box 10933 Newark NG24 9QG Registered Charity Number 1167610 Independent Examiner M R Heaton FCCA FCIE DChA KM Business Solutions Ltd 1[st] Floor, Block C The Wharf Manchester Road Burnley BB11 1JG

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LAM Action – Year ended 31 December 2020

TRUSTEES’ ANNUAL REPORT

The Trustees of LAM Action (also referred to as the “Charity”) hereby present their report and the Charity’s financial statements for the year ending 31 December 2020.

OBJECTIVES AND ACTIVITIES

LAM Action was established to be the UK charity for those with lymphangioleiomyomatosis (also known as LAM), their families and the doctors caring for them.

LAM is a rare disease that occurs almost exclusively in women and affects approximately seven in every million. Excessive growth of cells in the lungs causes cysts and airways obstruction, leading to increasing breathlessness with episodes of lung collapse, coughing up blood and the development of fluid around the lung. LAM also affects the lymphatics and the kidneys, and around half of patients also have benign tumours in the kidneys. LAM is diagnosed mainly in women of childbearing age and usually progresses over time, although the rate at which it progresses varies considerably between individuals. Most women with LAM experience breathlessness, particularly on exertion. Over time, many women require supplemental oxygen. Some women require lung transplants and, tragically, some face endstage disease.

The main objectives of LAM Action set out in its Constitution are:

The only paid employee of LAM Action is the Administrator and Member Coordinator, Jill Pateman. All other activities are conducted entirely through the contribution of volunteers.

In 2020, the direct role of volunteers, with support from the LAM Action Coordinator, was concentrated in numerous ways (always in support of the four main objectives above), with various adaptations being made to our methods of communication and support in light of the Covid-19 pandemic. Many personto-person interactions took place virtually (via Zoom/MS Teams) or over the phone.

ACHIEVEMENTS AND PERFORMANCE

Advancing research and educating health professionals

Professor Simon Johnson, one of LAM Action's trustees, is a world-renowned expert in LAM. Amongst his accomplishments, he established and runs the National Centre for LAM in Nottingham. Although the National Centre for LAM is independent of LAM Action, the Charity benefits greatly from Professor Johnson's expertise and stature as an expert in LAM. In addition to providing comprehensive clinical care for women with LAM, the National Centre for LAM facilitates research work on LAM.

For many years, LAM Action has funded the salary of a senior member of the research team who works on LAM, Dr Debbie Clements. LAM Action continued to provide this financial support in 2020, although support was not provided during periods of the year when Dr Clements was furloughed due to Covid-

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LAM Action – Year ended 31 December 2020

19 restrictions. Over the last year, Dr Clements has worked primarily on research into collagen deposition in LAM, with the aim of determining whether collagen deposition is associated with LAM progression, therefore affecting lung function. Collagen deposition is a known target for drug research for other conditions, and may lead to opportunities to repurpose drugs for LAM.

In light of Professor Johnson's role at the National Centre for LAM and his role as a trustee of LAM Action, the Charity has asked an independent scientific advisor, Professor Ian Sabroe, to evaluate ongoing research that LAM Action may fund. Professor Sabroe is Professor of Inflammation Biology, University of Sheffield and Co-Director, Medical Humanities Sheffield.

Treatment trials, studies and research into LAM are taking place around the world. LAM Action encourages its members who have LAM to participate in treatment trials, tissue donation and other studies and research wherever this is feasible and in their best interests.

LAM Action keeps abreast of developments in LAM research through its links with the medical team at the National Centre for LAM, as well as other patient and scientific groups worldwide.

Support and information for those affected by LAM

The Charity works hard to develop the information and emotional support provided to women with LAM and their families. Initiatives undertaken during the year by LAM Action's Executive Committee and other volunteers included:

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LAM Action – Year ended 31 December 2020

FINANCIAL REVIEW

Revenues and Expenses for 2020

Despite the cancellation of the charity sector’s major fundraising events such as the London Marathon and Ride London due to the Covid-19 pandemic, LAM Action raised more in donations and fundraising in 2020 than in 2019. This was due largely to ‘virtual’ events held in lieu of these organised events and to bequests and gifts in memory of women with LAM who passed away.

In addition, in November 2020 the Charity was awarded a Covid-19 National Lottery Grant, to be applied toward patient support activities. LAM Action used this grant to pay the ‘support’ function of the LAM Action Coordinator’s salary (i.e., 50% of her salary), obtain an enhanced Zoom membership for the purpose of our regional and age-related support groups’ ‘virtual’ meetings and pay for the training project described above for LAM Action’s one-to-one support volunteers.

As reflected in our 2020 financial results, we made a number of cost-savings over the past year, in particular:

Reserves policy

The trustees endeavour to maintain cash reserves equal to at least 12 months' operating expenditure with any excess put towards future developments.

STRUCTURE, GOVERNANCE AND MANAGEMENT

LAM Action, registered charity 1167610 (England & Wales), is a charitable incorporated organisation that operates under the rules of its Constitution dated 8 June 2016 and was registered with the Charity Commission on 10 June 2016. It was created to carry on the business of the unincorporated charitable association LAM Action, registered charity 1096637.

All Executive Committee members are trustees, elected or co-opted from the members of LAM Action, and are primarily women with LAM, their relatives, doctors, healthcare workers and other interested individuals. Trustees are unpaid volunteers. LAM Action's Constitution calls for one Chair or two CoChairs, a Secretary and a Treasurer, chosen from amongst the members of the Executive Committee.

Upon appointment and thereafter annually, Executive Committee members are required to certify that they are not ineligible to serve as trustees based on the criteria set out in the Charities Act. LAM Action's Constitution calls for one-third of the Executive Committee, plus any trustees co-opted since the prior annual meeting of members, to step down on an annual basis, although they are eligible for re-election or re-appointment.

The Executive Committee met ‘virtually’ on five occasions in 2020 and conducted additional business by telephone, email and sub-groups.

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LAM Action – Year ended 31 December 2020

FUTURE PLANS

The LAM Action Executive Committee and our LAM Action Coordinator will continue to carry out activities in line with our four key objectives outlined above, whilst also aiming to evolve the Charity to support the changing needs of our membership. Many of our immediate aims focus on providing support to people with LAM and their families.

The Covid-19 pandemic led to a large increase in demand from our membership for varying types of support. There was both an influx of activity and dialogue on our closed Facebook group (LAM Talk UK) and our private email support group (LAMline). We also experienced more requests for both oneto-one support and peer-group support. This support took place ‘virtually’ via Zoom or over the telephone as opposed to in-person, which had previously been the norm. As we begin to emerge from the Covid-19 pandemic, we anticipate the volume of support requests will remain high. We will continue to promote our support offering, with people able to access this kind of support both ‘in-person’ and ‘virtually’, thus making it more readily accessible than it was prior to the pandemic and the widespread use of virtual technologies.

In addition, the Executive Committee is producing a mental health video for the LAM Community, which is intended to help people address the mental health aspects of a LAM diagnosis and living with LAM. We have solicited input from the LAM community regarding individual experiences and gratefully received assistance from a mental health professional. We intend to make the video available via our website in due course and to prepare written material relating to mental health and LAM.

To ensure that it remains accessible and serves as a useful guidepost to those who seek information about LAM, the Charity also is undertaking some re-design to the LAM Action website. We expect to complete the project in 2021.

We also intend to pursue other avenues of funding for LAM Action during 2021-2022. This may include retaining a consultant to assist us in identifying and working with potential foundations and other donors.

With last year being an exception due to the Covid-19 pandemic, traditionally we combine our annual meeting for people with LAM and their families with our Annual General Meeting. Due to the ongoing pandemic and with consent of the Charities Commission, we will be holding our Annual General Meeting for 2020 (and the related LAM meeting) on a virtual basis on 12 June 2021. The meeting will occur before the next phase of the government’s roadmap out of lockdown, which comes into effect from 21st June. Given the nature of our Charity (representing people who have a chronic, rare lung disease, many of whom were advised to shield), we concluded that it was prudent to hold a ‘virtual’ gathering, given the increased risk from Covid-19 to our audience.

LAM Action looks forward to building on our achievements of the past year and continuing to support people affected by LAM and funding research into the disease.

This report was approved by the trustees on 24 May 2021 and signed on their behalf by:

Trustee

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LAM Action – Year ended 31 December 2020

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF LAM ACTION

I report to the Charity trustees on my examination of the accounts of the Charity for the year ended 31[st] December 2020.

Responsibilities and basis of report

As the Charity's trustees 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 Charity’s accounts carried out under section 145 of the Act and in carrying out my examination I have followed all the 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 matters have come to my attention in connection with the examination giving me cause to believe:

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.

M R Heaton FCCA FCIE DChA KM Business Solutions Limited 1[st] Floor, Block C, The Wharf Burnley Lancashire BB11 1JG

27 October 2021

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LAM Action – Year ended 31 December 2020

RECEIPTS ACCOUNT

2020
2019
2020
2019
2020
2019
2020
2019
£
£
Receipts
Donations and legacies
Donations 44,397
28,531
Donations towards AGM
0
1,013
Other Receipts
Fundraising
25,567
17,058
Gift Aid 7,535
100
Membership Subscriptions 0
2,848
Sales 140
1,727
Grant Income 8,344
Investment income
Interest on cash deposits 3,290
1,819
Total Receipts 89,273 53,096

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LAM Action – Year ended 31 December 2020

PAYMENTS ACCOUNT

2020
£
2020
£
2019
£
78,360
4,043
4,794
4,024
473
5,238
80
4,042
2,093
402
472
216
165
135
750
105,287
(52,191)
262,986
210,795
Payments
Charitable Expenditure
Research Salaries 47,071
Patient Support Salary 4,172
Fundraising Costs 5,139
AGM Costs 0
Travel 53
Public Relations 1,748
Bank Charges 60
Coordinator Salary 4,172
Rent 0
Insurance 418
IT Software and
Consumables 999 472
Telephone 226 216
Postage and Stationery 489 165
Sundries 144 135
Travel Support 0 750
Accountancy Fee 240
Totalpayments 64,930 105,287
Net of receipts/(payments) 24,343 (52,191)
Cash funds last year end 210,795 262,986
Cash funds this yearend 235,138 210,795

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LAM Action – Year ended 31 December 2020

STATEMENT OF ASSETS AND LIABILITIES

Cash Funds 2020
£
2019
£
CAF Bank 60,460 18,379
CAF Deposit Account 50,088 20,021
Paypal 268 882
Petty Cash 312 216
Nationwide 35,000 85,000
United Trust 89,011 86,297
Total Cash Reserves 235,138 210,795
Liabilities
Wages 3,281
19,439

These accounts on pages 7 and 8 were approved by the Trustees on 24 May 2021 and signed on their behalf by:

Sarah Sharples - Treasurer

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LAM Action – Year ended 31 December 2020

NOTES TO THE FINANCIAL STATEMENTS

1. Basis of preparation

These accounts have been prepared on the Receipts and Payments basis in accordance with the Charities Act 2011.

2. Taxation

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