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2023-03-31-accounts

St Francis’ Fund (Newham)

St Francis’ Catholic Primary School

Bow Street London E15 1HD

Trustees Annual Report For the period 1[st] April 2022 to 31[st] March 2023 Registered Charity number 1173650

The trustees present their annual report and financial statements of the charity for the accounting period 1[st] April 2021 to the end of 31[st] March 2022. The financial statements have been prepared in accordance with the Charity Commissions accrual accounts (CC17) – SORPS FRS102.

Table of Contents

Objectives and Activities ......................................................................................................................... 1 Achievements and Performance (SORP Para 1.41) ................................................................................ 2 Alleviation of financial hardship ......................................................................................................... 2 Maintaining the school house ............................................................................................................. 2 Financial Review ...................................................................................................................................... 3 Review of the Charity’s financial position at the end of the period ................................................... 3 (SORP Para 1.21) ................................................................................................................................. 3 Reserves Policy (SORP Para 1.22) ....................................................................................................... 3 Structure, governance and management ............................................................................................... 4 Names of the charity trustees who manage the charity .................................................................... 5 Names and addresses of advisers ....................................................................................................... 5 Appendix 1 – Balance Sheet as at 31/3/2023 ......................................................................................... 6 Appendix 2 – Income & Expenditure to 31/3/2023 ................................................................................ 7 Appendix 3 – Bank Reconciliation 31/03/2023 ....................................................................................... 8 Appendix 4 – Charitable Income & Staff Loans ....................................................................................... 9

Objectives and Activities

A summary of the purposes of the charity as set out in its governing document is to advance the education of the pupils at St Francis’ Catholic Primary school, Newham, by providing and assisting in the provision of education, recreational and other charitable facilities in augmentation of the funds provided by the local education authority and the Department of Education. (SORP Para 1.17)

The charity’s main activities in relation to those for the public benefit have been as follows: (SORP Para 1.17 and 1.19)

Grant Making Policy

The trustees have delegated the authority to give grants to families of pupils of the school to the Head Teacher. Through her work with pupils and their families, the head teacher is able to identify families is great need. She then meets with the parents to better understand their circumstances and through this she is able to assess the families need and make an appropriate grant.

In this period grants were made to parents for

The trustees hope to extend this work to support more families in the future.

Page 1

Achievements and Performance (SORP Para 1.41)

Alleviation of financial hardship

One member of staff who was helped with a short term loan repaid it in full. The first repayment was mistakenly made to the school account. This has now been transferred to the Charity account and will be shown in the next year’s financial statement.

Three families benefitted from the provision of before and after school care for vulnerable children and one nursery child benefited from the provision of lunch.

Maintaining the school house

Maintenance has taken place on the school house during this period. The gas safety check was done. A new carpet was put in to the stairs and landing due to the age of the existing carpet. The property is inspected every quarter. The house is up-to-date with all its statutory inspections. The tenants renewed their rental agreement in January 2023.

The school also holds a Rented Property License for this property. The London Borough of Newham was the first borough to introduce the compulsory licensing of all privately rented properties to ensure that landlords were delivering good quality well managed properties for people to live in. Under the terms of the licensing properties are also subject to legal checks.

Page 2

Financial Review

Review of the Charity’s financial position at the end of the period

(SORP Para 1.21)

The St Francis’ Fund work is reliant on income from the school house and money collected in school for other charities (SORP Para 1.47).

The Charity received:

The Charity spent:

The annual £20k donation to the school was made is adjoining financial years.

Reserves Policy (SORP Para 1.22)

The trustees aim to maintain free reserves in unrestricted funds in the bank account. The aim for is to maintain a balance of no less than £5,000 in order to be able to meet most eventualities for the maintenance of the House.

Page 3

Structure, governance and management

The organisation is a charitable incorporated organisation (CIO) with registered charity number 1173650; registered under constitution on 3[rd] July 2017 (SORP Para 1.25). The charity funds are the voluntary funds of St Francis’ Catholic Primary School, Maryland Park London E15 1HB. These funds have been registered with the Charity Commission as a result of the London Borough of Newham’s Financial Guidance to Schools which states that “voluntary funds with income or expenditure over £5,000 are registered with the Charity Commission.”

Trustees of the Governing Body of St Francis’ Catholic Primary School become trustees of the St Francis’ Fund Charity (Newham) unless disqualified to do so. When a member of the Governing Body of St Francis’ Primary School ceases to become a governor they also cease to be a trustee of the St Francis’ Fund charity (SORP Para 1.25).

New trustees are appointed at the same time they become a governor at St Francis’ Catholic Primary school and serve as a trustee for the period of time they are a governor. The number of trustees is limited to the number of governors of St Francis’ Catholic Primary School. Four trustees must be present at a meeting for it to be quorate. No additional meetings have been called in this period. Charity bank account balances are monitored as part of the School’s Finance Committee meetings and reported the School’s full governing body at least once a term.

The day to day administration of grants and loans is delegated to the Head Teacher (SORP Para 1.38). All new trustees are given a copy of the constitution, the latest annual report, the Charity Commission guidance “The essential trustee: what you need to know what you need to do (CC3)” and the Charity Commission guidance on public benefit PB1, PB2 & PB3 (SORP Para 1.18). On appointment new trustees are asked to sign a model trustee declaration statement committing them to giving of their time and expertise.

All trustees give of their time freely and no trustee remuneration was paid in the year.

Trustees are required to disclose all relevant interests through the Governing Body process of completing an annual pecuniary interest’s form. The Head Teacher declared that her husband’s company Xenogenesis supported the Year 6 residential course.

Page 4

Names of the charity trustees who manage the charity

1
2
3
4
8
9
Trustee name Office (if any) Dates acted if not for
wholeyear
Marian Thorn Chair
Lois Elias
Celia Willson From 5thSeptember ‘23
Omotoke Alabede From 1stNovember ‘23
Joseph Kiernan
Natasha Scott

Names and addresses of advisers

Name Address
Financial Advisors Rupert Jones
Financial Services
Limited
125 Ripple Centre, Ripple Road, Barking, Essex, IG11
7FN

Page 5

Appe n dix 1 – Balance Sheet as at 31/3/2023

Balance Sheet as at 31/3/2023 Balance Sheet as at 31/3/2023 Balance Sheet as at 31/3/2023 31-Mar-2022 31-Mar-2022 31-Mar-2022 31-Mar-2022 31-Mar-2023 31-Mar-2023
Debtors
Loans to staff 100.00 100.00
Cash & Bank
Bank 7,271.88 26,975.03
PettyCash 0.00 0.00
7,271.88 26,975.03
7,371.88 27,075.03
Current account balance b/f 16,281.34 7,371.88
Movement in Year (8,909.46) 19,703.15
Current account balance 7,371.88 27,075.03

Page 6

Appendix 2 – Income & Expenditure to 31/3/2023

Income & Expenditure to 31/3/2023 Income & Expenditure to 31/3/2023 Income & Expenditure to 31/3/2023
Income
Income from St Francis House 21,800.00
Miscellaneous Income(friends of FRA) 529.79
Grant Income 0.00
Parental Contribution 3,165.00
Net Charity 2,058.53
27,553.32
Expenses
Refreshments for Governors meetings
0.00
Refreshments for Visitors
0.00
Refreshments for Staff
0.00
Fundspaid to School 0.00 d22
St Francis House
4,008.00
d27
Christmas Gifts to Children
0.00
d24
Staff Clothing
Uniform
1,014.46
d21
Gifts
0.00
d23
Other 647.71 d31
Bank charges & Admin
Audit Costs
630.00
d32
Activities For Children
1,550.00
d30
Wraparound care for children in need
Car servicespayments 0.00 d20
Tea Time & Breakfast Clubpayments 0.00 d25
Parental Contribution 0.00 d29
7,850.17
Surplus/ (Deficit) 19,703.15

Page 7

Appendix 3 – Bank Reconciliation 31/03/2023

Bank Reconciliation 31/3/2023
Balance asper Bank Account Statement 28,760.10
Balance asper cash book 26,975.03
Difference 1,785.07
Less Unpresented Cheques
1,825.07
1,825.07
Add Deposits 40.00
40.00
Total (1,785.07)

Page 8

Appendix 4 – Charitable Income & Staff Loans

Charitable Income Collected
Paid
Balance
Collected
Paid
Balance
Collected
Paid
Balance
Donation to charityfunds 8.90 8.90
Kickathon - children collection 1,987.67 1,987.67
Poppy 61.96 61.96
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
2,058.53 0.00 2,058.53
Staff Loans
Opening
Balance
Loan
Repayments
Closing
Balance
Staff Loans
Opening
Balance
Loan
Repayments
Closing
Balance
Staff Loans
Opening
Balance
Loan
Repayments
Closing
Balance
Staff Loans
Opening
Balance
Loan
Repayments
Closing
Balance
Staff Loans
Opening
Balance
Loan
Repayments
Closing
Balance
0.00
0.00
0.00
ADJ 100 100.00
0.00
0.00
Totals 100.00 0.00 0.00 100.00

Page 9

Consolidated Income & Expenditure to 31 March 2023
2022-23 2021-22
Funds Restricted Unrestricted Consolidated Consolidated
Income Fund
Income from St Francis House 21,800.00 21,800.00 21,800.00 21,600.00
Miscellaneous Income 529.79 529.79 529.79 952.00
Grant Income - - - - -
Parental Donations 3,165.00 3,165.00 3,165.00 2,170.00
Funds on conversion to charity - - -
Net Charity 2,058.53 2,058.53 2,058.53 2,937.17
27,553.32 - 27,553.32 27,553.32 27,659.17
Expenses
Refreshments for Governors meetings - - - -
Refreshments for Visitors - - - -
Refreshments for Staff - - - -
Uniform 1,014.46 1,014.46 1,014.46 1,850.00
Gifts - - - 71.99
Other 647.71 647.71 647.71 277.54
Audit Costs 630.00 630.00 630.00 600.00
St Francis House 4,008.00 4,008.00 4,008.00 5,524.00
Christmas Gifts to Children - - - -
Activities For Children 1,550.00 1,550.00 1,550.00 1,738.00
Wraparound care for children in need - - - -
Funds paid to school - - - 22,500.00
Insurance - - - -
Professional Fees - - - -
Bank Charges & Admin - - - -
Tea Time & Breakfast Club - - - 4,007.10
Sub toal 7,850.17 - 7,850.17 7,850.17 36,568.63
Surplus / (Deficit) 19,703.15 - 19,703.15 19,703.15 - 8,909.46
Balance b/f 7,371.88 7,371.88 7,371.88 16,281.34
Funds Carried FWD 27,075.03 - 27,075.03 27,075.03 7,371.88

Balance Sheet as at 31 March 2023

Private
Governor
Fund
Fund
Fixed Assets
-
Current Assets
Bank & Cash
26,975.03
Staff Loans
100.00
Current Liablities
Net Assets
27,075.03
-
Funds of the Charity
Restricted
-
Unrestricted
27,075.03
Total Funds
27,075.03
-
2022-23
2021-22
Consolidated
Consolidated
-
-
26,975.03
7,271.88
100.00
100.00
27,075.03
7,371.88
-
27,075.03
7,371.88
27,075.03
7,371.88

CHARITY COMMISSION FOR ENGLAND AND WALES +•+ Independent examiner's report on the accounts Sectlon A Independent Examiner's Report Report to the trusteesldirectorsl members of Sl Francis, Fund (Newham) On accounts for tho year ended st 31 March 2023 Charity no.: 1173650 Company no.: Set out on pages 14 Respective responsibilities of trustees and examiner The trustees (who are also the directors of the company for the purposes of company law) are responsible for the preparation of the accounts in accordan￿ with the requirements of the Companies Act 2006 {"the 2006 Acf'} The charily's trustees consider that an audit is not required for this year under Part 16 of the 2006 Ad and that an independent examination is needed. tThe charity's gross income does not exceed £250,000] and l am qualified to undertake the examination by being a qualified member of The Association of Accounting Technicians. It is my responsibility to: examine the accounts under section 145 of the Act. to follow the procedures laid down in the general Directions given by the Charity Commission (under section 145(51{b) of the Charities Act, and to state whether particular matters have Come to my attention Basis of independent My examination was carried out in accordan￿ with general Directions given examiner's statement by the Charity Commission. An examination includes a roview of the accounting records kept by the charity and a ¢omparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from the trustees Con￿rning any such matters. The prO￿dUreS undertaken do not provide all the evidence that would be required in an audit, and Gonsequently no opinion is given as to whether the accounts present a 'true and fair, view and the réport is limited to those matters set out in the statement below. IER Dec 2019

Independènt In conne¢tion with my examination, no material matters have come to my examiner's statement attention which gives me cause to believe that in, any material respect.. a¢counting records were not kept in accordance with sèction 386 of the Companies Act 2006,. or 4 the accounts do not a￿ord with such records., or the accounts do not comply with relevant accounting requirements under section 396 of the Companies Act 2006 other than any requirement that the accounts give a Yrue and fair, view which is not a matter ¢onsidered as part of an independent examination; or *the accounts have not been prepared in accordan￿ with the Charities SORP {FRS102). 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. Please de18te the words in the brackets if they do not apply. Date: Signed: Name: I<£￿ eL)P Relevant professlonal qualifiGation{sl or body (If any): MAAT (Member Association of Accounting Technicians) CSMA Adv Dip MA (Chartered Institute of Management Accountants-Advanced Diploma) Address.. Rupert Jones Finance Limited Ripple Centre, 121-125 Ripple Rd Barking, Essex IG117FN RUPERT JONES FINANCE LIMITED Tel: 0203 137 9335 w.rupertjonesfinan¢e.co.uk Dec 2019 IER

Section B Disclosure Only ¢omplete ifthe examinèr needs to highlight material matters of con￿rn (see CC32, Independent examination of charity accounts.. directions and guidance for examiners). Dec 2019 IER

Give here brief details of any Items that the examinerwishes to disclose. Recommendations.. - Debtors £100 ref ADJ remains as outstanding. No movement in year. IER Dec 2019