**==> picture [452 x 63] intentionally omitted <==**

AGM REPORT  & FINANCIAL STATEMENTS 2023 - 2024 

Reg Charity No 1172805 

A Picture of the work of Liverpool Veterans HQ during the Financial Year of  2023 - 2024 



**==> picture [151 x 204] intentionally omitted <==**

Liverpool Veterans HQ Registered Office 28 St Domingo Vale 

Everton 

Liverpool 

L5 6RW 

Tel No 0151 261 9878 

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1 



CONTENTS
Pag•
Company Infonnalion
Foreword Veterans HQ Patron: the Earl of Derby DL
Trustee8' Report
Independent Examinerf8 Report

## Foreword 

**==> picture [82 x 123] intentionally omitted <==**

_Rt Hon. The Earl of Derby_ 

_Patron Liverpool Veterans HQ_ 

_With as many as 10% of prisoners being veterans, with 4% of serving personnel reporting probable PTSD, 20% reporting other common mental disorders and 13% reporting alcohol misuse, many of our Armed Forces enter civilian life with a higher risk of homelessness, substance misuse, relationship breakdown and mental health issues (especially delayed-onset PTSD) than their civilian contemporaries; combined with the unfamiliarity young single soldiers, sailors and airmen have of the housing landscape and the certainty they will not own a property; combined with the reluctance to approach the usual channels of support and advice because of the stigma and dishonour that such weakness might reveal to themselves and former colleagues, and the worrying perception within business that combat soldiers might be `damaged goods’, there is now a greater need to support our veterans than ever before at a local level._ 

_Liverpool Veterans HQ provides the local, one stop advice and support that our veterans, reservists and their families so desperately need.  The team of buddies and case workers operate at street level, talk the veterans’ language, quickly identify the issues and cut through the red tape in a unique way and is attracting much interest from other veteran support agencies._ 

_I was delighted to accept the role of Patron in our first year as a charity, and congratulate and thank the team for their hard work and dedication.  And I watch with keen interest the developing plans and support for the Kings Barracks – a true one stop shop for the City Region’s veterans._ 

_Rt Hon. The Earl of Derby_ 

_Patron Liverpool Veterans HQ_ 

3 



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The Trustees who are also directors of the charity for the purpose of the Companies Act 2006 present their report with the financial statements of the charity for the year ending 31[st] March 2024 

The Trustees have adopted the provisions of the statement of recommended practice ( SORP ) Accounting and Reporting by Charities issued in March 2005. 

## **Charity name:** 

Liverpool Veterans HQ 

## **Registered Charity Number** 

1172805 

## **Registered Office** 

28 St Domingo Vale Everton Liverpool L5 6RW 

## **Patron** 

Rt Hon. The Earl of Derby 

## **Current Board Members** 

Colleen Martin Co/Chair Jan Cox Secretary Neil Meadows Treasurer & Founder Board Member Ian Fazakerley Founder Board Member Craig Horner Co/Chair Jon Muspratt New board member Steph harper New board member 

**Board members retired** . 

Mark Haig           2024 Jason Jordan      2023 

## **Bankers** 

Barclays Plc 48 – 50 Lord St Liverpool L2 1TD 

4 



## **Structure Governance & Management** 

## **Governing Document** 

The Organisation which is a CIO registered Charity was established as a CIO in April 2017, the governing document is the company’s memorandum of articles of association 

## **Appointment of Management Committee** 

The Trustees, who are also directors, present their report with the financial statements of the charity for the year ending 31[st] March 2024 

## **Induction and training of new trustees** 

Trustees are appointed based on their ability to bring to the board a range of skills to assist in the governance and development of the charity, before appointment they are guided by the Chair and Vice Chair through a comprehensive induction procedure designed to give them a complete understanding of the aims and aspirations of the Charity. 

We also work with training providers like LCVS and put our Trustees through training and workshops on Charitable Law and Legislation 

Charity Commission literature is provided to all trustees on an ongoing basis to assist them to understand their legal responsibilities. 

## **Organisational Structure** 

Liverpool Veterans HQ has a board who meet a minimum of 4 times per year and is responsible for strategic direction and policy of the charity. There is also a strategy & finance subgroup which also meets 4 times per year. 

Each board member has been allocated a strategic lead ie Health & wellbeing, housing, mental health, custody etc. 

## **Risk identification and management** 

The trustees are aware that the main area of risk is the cost of managing and maintaining Veterans HQ and its programmes to provide resources for the veteran’s community. Significant risks to funding have led to the development of strategic plans that would allow for the diversification of funding and activities. The board of trustees regularly reviews the organisations reserves along with the treasurer and is seeking to maintain a level of unrestricted reserves between 3 and 6 months of the resources expended. 

## **Public Benefit** 

When planning and programming activities for the beneficiaries of Liverpool Veterans HQ Trustees of Liverpool Veterans HQ are mindful of the Charity commission guidelines on public benefit. 

Cont…….. 

5 



## **Fundraising** 

Notwithstanding the decline of funding opportunities, the Charity has continued to be successful in obtaining grants and commissions for the continuation of HQ programmes and projects. 

The Charity is seeking to secure additional commissions with other local authorities to roll out similar CIOs in other local areas to support their veterans’ communities. As more and more cuts hit the 3[rd] sector, we are seeing a rise and demand for additional and ongoing support, veterans will face even more hardship without our support. 

We have a high percentage of veterans who experience debt and poverty this leads to other issues like mental heal problems and poor physical health with the recent cost of living problems we are now seeing veterans experiencing rent arrears, homelessness and food and fuel poverty. 

HQ continues to manage and engage our funders on a regular basis in order that they feel part of the solution and see positive action taking place first hand as a result of their funding. 

## **Reserves Policy** 

The Trustees regularly review the organisations reserves and have established a policy whereby the unrestricted funds not committed or invested in tangible fixed assets (free reserves) held by the charity should be between 3 and 6 months of the resources expended. 

At this level HQ would be able to continue the current level of activities of the charity in the event of a significant drop in funding. 

6 



Liverpool Veterans HQ – 

Chairman Report 

I am pleased to present to you the Annual Report for Liverpool Veterans HQ for the year 2023/24. 

As always it is challenging times for all charities across the country, no matter which sector they support. Therefore, it is a credit to the staff and volunteers of Veterans HQ that they continue to act as a single point of contact for those members of the armed forces in need of much needed support. Our volunteers are a testament to Veterans HQ as they demonstrate compassion when needed and no task is too great for them. 

Our founder and CEO Bob Blanchard retired from Veterans HQ in the Autunm of 2023 handing the reins over to our director of operations Ian Tumilty, who will move into the role as our new CEO moving forward. Ian has an extensive knowledge of the veteran landscape and has already been developing the charity from a strategic point of view. 

I want to take the opportunity to thank Bob for his vision, passion and hard work in changing the veteran support landscape across the Liverpool city region and beyond. 

Also mark Haig stepped down as chair and guided the charity through the transition of Bob Blanchard’s retirement. Once again, I would like to thank Mark for all his hard work and support throughout this transition. 

Our ‘new beginning’ programme, supporting veterans in the justice system has been recommissioned up to March 2025. This recommission is recognition of the work carried out in supporting veterans and their families who are engaged in the justice system. 

We continue to support veterans and their families across the whole of the northwest as part of the veterans, people, places, pathways (VPPP) network which is funded by the armed forces covenant trust. This has been vital in demonstrating to our statutory partners that we operate at a standard set by the Office of Veteran Affairs & the Ministry of Defence. 

I would like to thank the other members of Veterans HQ board in supporting the charities work, with not only their time, but with the many skills that they offer Veterans HQ. 

## **Colleen Martin.** 

7 



Director  of Operations Ian Tumilty AGM Report 

Before I can review the progress and achievements of Liverpool Veterans HQ in 202324, I want to acknowledge the achievements of Bob Blanchard the founder of Liverpool veterans HQ, whilst at the helm as CEO. Bob stepped down in the autumn of 2023. He founded in 2010 due to the lack of veteran specific support at the time. He set up an addiction pathway with NHS Merseycare supporting veterans with addictions which resulted in working with the Bridge Project from which Tom Harrison House came into being. 

In 2015 Bob focused his efforts in supporting veterans in custody, due to the number of referrals from Merseyside police. His work resulted in the New Beginnings programme which the focus of our work today. 

In the past 12 months we have seen a change in personnel, with Ron Bates retiring and Jimmy Culshaw taking over his role as custody co-ordinator. I would like to thank Ron for all his hard work in supporting those veterans in the Justice system and helping embed HQ in HMP Risley. 

The number of veterans that we are supporting the justice system continues to grow, as does the reputation of the work we do. Evidence of this work across all the prison estates in the northwest, has been forwarded onto the Office of Veteran affairs. We continue to deal with complex cases across all prison estates and act a as the glue regarding a multi-agency approach in supporting the veteran community within prison. 

We are firmly embedded in HMP Risley and HMP Altcourse as they hold the highest numbers of veterans in custody. We have sponsored three themed NAAFI breaks at HMP Risley and carried out several consultations in various prisons regarding accessing veteran specific support.  We have also sponsored the armed forces covenant gold award holders breakfast event at HMS Eaglet. 

We have continued to support our armed forces community across the Liverpool city region, with our extremely successful veteran family Christmas party at Liverpool football club. We also delivered many Christmas hampers across the city region as well as across the northwest for those veteran families impacted by being a part of the justice system. We continued to provide veteran specific activities throughout the year with our monthly NAAFI breaks on board the Floating Grace, Liverpool FC as well as our big veteran walks. 

All in all, we have continued to build on the success of the past and the staff and volunteers are looking forward to the next 12 months supporting our armed forces community. 

**Ian Tumilty.** 

8 



**Photographs of events that have taken place throughout 2023/24.** 

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9 



## **Mission** 

- _“Supporting and Empowering ex armed forces Personnel, Reservists and their families to reach their full potential”_ 

## **Our Vision** 

- _“To provide a unique, holistic support service and engagement programme for ex armed forces personnel, reservists and their families across the Liverpool City Region and surrounding areas.”_ 

- _We actively engage with ex armed forces personnel, reservists, and their families._ 

- _We provide support, advice, information and sign posting to relevant services._ 

- _We deliver a strategic and effective service._ 

- _We act to ensure ease of access to resources, services and pathways._ 

- _We support existing delivery partners and actively seek out new partners to collaborate and innovate._ 

- _We reduce waiting times to support services._ 

- _We are open, fully inclusive and transparent in everything we do._ 

- _We share good practice so that everyone benefits._ 

Veterans HQ delivers in three areas of action and aligns itself with the National Veterans Action Plan 2022 – 2024 by establishing our key priorities for 2022 - 2024: 

1. Understanding our veteran community – it is vital that we have a detailed understanding of our veteran population and their experiences to provide the right services and support for veterans and their families. Our Strategy will deliver this, including for those whose experiences have not been well understood in the past. 

2. Transforming services and support for veterans – we have seen significant progress in recent years on improving the services and support available to veterans and their families. Our Strategy sets out how we will build on that progress and continue to develop the support available to make a tangible difference to our veteran community, from healthcare to employment. 

3. Celebrating our veterans and their contribution to society – all veterans should feel that their service is appreciated by the community the local authority and the nation. Veterans HQ will fully recognise veterans’ valuable contributions to our community, society and economy, and challenge damaging misconceptions and stereotypes 

10 



## **Veterans HQ Key Achievements** 

- 2010 – Liverpool Veterans formed as a project and governed by  BNENC 

- 2011 – Launch of Veterans Make it Happen Board Co- Chaired by Chairman of Veterans HQ 

- 2011 – Signing off of on Liverpool City Council’s  Liverpool Veterans Strategy 

- • 2012 – The launch of the UK’s first one stop shop for Veterans 

- 2014 – The development of our Veterans in Custody programme 

- 2016 - Secured Armed Forces Covenant Bronze Award 

- 2016 – New Beginnings Big Lottery bid award to BNENC - £355k 

- 2016 – shadow board - Liverpool Veterans HQ charity 

- 2017 – Aged Veterans funding agreed - £90k to BNENC 

- 2017 – Charity Commission registration grants CIO status 

- 2017   Liverpool Veterans HQ announces 3 significant developments: 

   - Rebranded as Veterans HQ 

   - Website and social media launched 

   - The Earl of Derby, DL – first Patron of Veterans HQ 

   - Joint bid with Sovini Group to develop King’s Barracks, Everton Road 

- 2017 – Veterans HQ earns Armed Forces Covenant SILVER Award 

- 2018 – Kings Barracks Centre of Excellence scheme approved by LCC 

- 2020   Secured Armed Forces Covenant GOLD Award 

- 2021 –Finalist in National Health & Social Justice Awards 

- 2022 – Lead Veterans Organisation in Risley HMP 

- 2022 – Veterans in Custody lead for VPPP 

- 2022 – Continuation Funding secured from NHS England 

- 2022 – LCC Veterans Housing Subgroup Representative 

- 

   - 2022 – LCC Veterans mental health sub-group. 

- 2023 – Invited to attend the annual HMP veteran support awards evening in recognition of the work carried across the HMP estates in the NW. 

11 



- Bob Blachard stepped down as CEO, Ian Tumilty took over as Director of Operations. 

- Launch of new website. 

- New cloud based secure database installed. 

Liverpool Veterans HQ Registered Charity Number 1172805 Trustee Annual Report For the period 1[st] April 2023 to 31[st] March 2024 

## **Statement of Trustees Responsibilities** 

Company Law requires the Directors to prepare financial statements for each financial year that provides a true and accurate view of the state of affairs of the company and its income and expenditure for that period. 

In preparing those financial statements the directors are required to:- 

- Select suitable accounting policies and apply them consistently: 

- Make judgements and estimates that are reasonable and prudent: 

- Prepare the financial statements on the ongoing concern basis unless it is inappropriate to presume that the company will continue as a ongoing concern: 

- State whether applicable accounting standards have been followed subject to any material departure disclosed and explained in financial statements. 

The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial accounts comply with the companies act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and any other irregularities. 

12 



By order of the board 

Colleen Martin Chair of the Board Board of Trustees Liverpool veterans HQ 

Date: 10/10/24. 

13 



CHARifi COMMISSION
FOR ENGtAND ANO WALES
1172B05
Receipts and payments accounts
CC16a
1st￿2023
318t Maich 2024
To
Section A Receipts and payments
Unrestricted
funds
Restricted
Endowment
fund*
T¢)tsl fund•
8t year
to th• n•*••tt kn th•nMr•¥i£ to lh• nMr•rte to t￿ wr••t£
A1 R•¢•l
Carry over
Bank lThtere&i & ￿nk Rewmenl
AFCTF
Ippp
Grants
rknnatyon5
Fethjiw LiverDx4
Veterans FoU￿110n
Sub total(Grtiss income for
167.074
620
10
25,000
35,000
1.898
7.375
17.502
183 574
10,126
7,375
17.Sts2
10.128
2,061
4.487
AR)
11024
356.775
301,3es
A2 A¥¥•t •nd In￿trnent J•le•,
Sub total
12.024
356.775
301,365
A3Pa
m•nts
Salary on msts & p￿¥1￿7S
do I￿111)68 I rth iw8th ir
surarte i Legal I ISO
Dtygn & Pnnt
CCAIn￿ling
Bank Charg8$
Health P
Minibus Hire
training eX￿￿tr8¥
93.074
12.763
03.074
12,703
2,632
1.423
93,800
1sJ3
2,343
1.360
810
191
4.356
S.S56
7.971
130.6B3
162
11.638
,547
11.492
139021
11.63
4.547
11A92
134.937
Sub tot•1
A4 As••t and Inv8•tmwrt
urcha••8.
tsbl•
Ital Items for offl¢•
&711
&781
2,989
Sub total
3,781
2,909
3,761
143,012
133,672
Net of rncelpts/{payments)
AS Tran$f*r¥ betwgen fvnd•
A6 Cash fund¥ last year •nd
Cash funds thls y￿r end
12,024
356.TT
368.799
301.365
133,672
167.693
143.532
7.140
218.OTI
225.217
CCXX R1 accounts ISSI
12106r2024

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CHARifi COMMISSION
FOR ENGtAND ANO WALES
1172B05
Receipts and payments accounts
CC16a
1st￿2023
318t Maich 2024
To
Section A Receipts and payments
Unrestricted
funds
Restricted
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Bank lThtere&i & ￿nk Rewmenl
AFCTF
Ippp
Grants
rknnatyon5
Fethjiw LiverDx4
Veterans FoU￿110n
Sub total(Grtiss income for
167.074
620
10
25,000
35,000
1.898
7.375
17.502
183 574
10,126
7,375
17.Sts2
10.128
2,061
4.487
AR)
11024
356.775
301,3es
A2 A¥¥•t •nd In￿trnent J•le•,
Sub total
12.024
356.775
301,365
A3Pa
m•nts
Salary on msts & p￿¥1￿7S
do I￿111)68 I rth iw8th ir
surarte i Legal I ISO
Dtygn & Pnnt
CCAIn￿ling
Bank Charg8$
Health P
Minibus Hire
training eX￿￿tr8¥
93.074
12.763
03.074
12,703
2,632
1.423
93,800
1sJ3
2,343
1.360
810
191
4.356
S.S56
7.971
130.6B3
162
11.638
,547
11.492
139021
11.63
4.547
11A92
134.937
Sub tot•1
A4 As••t and Inv8•tmwrt
urcha••8.
tsbl•
Ital Items for offl¢•
&711
&781
2,989
Sub total
3,781
2,909
3,761
143,012
133,672
Net of rncelpts/{payments)
AS Tran$f*r¥ betwgen fvnd•
A6 Cash fund¥ last year •nd
Cash funds thls y￿r end
12,024
356.TT
368.799
301.365
133,672
167.693
143.532
7.140
218.OTI
225.217
CCXX R1 accounts ISSI
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