## **Llandaff 50+**
**Patrons: Baroness Finlay of Llandaff Matthew Williams, Emeritus Curator of Cardiff Castle**
## **The Trustees’ Annual Report for the Year Ending 30[th] June 2022**
Llandaff 50+ was created in 2008 and registered as a charity with the Charity Commission on 7[th] December 2017, it has a charity number 1176165. The Objects of Llandaff 50+ are:
_The promotion of social inclusion, among persons over 50 in Llandaff who are excluded from society as a result of the conditions that arise from old age, by the provision of facilities for their social interaction and recreation and opportunities for volunteering._
## **Achievements & Performance**
2022 has been a momentous and milestone year for Llandaff 50+ and The Pound Project. We have completed the capital funding and building phase, and launched The Pound to public acclaim.
We have consolidated our management structure and successfully piloted a small range of activities, but, also vitally, in 2022 we began to see our Business Plan yielding evidence of the **essential long-term selffunding sustainability,** which is fundamental to the core of this innovative project. ( _left - Tai Chi on Monday_ )
The Pound project is designed to explore whether, with suitable buildings, older people can and will work together to promote social inclusion and promote well-being amongst their local older population.
This dynamic and unique initiative, has offered individual and community benefit, and now holds the promise of national and international benefit for future generations.
## **Activities**
We have continued to learn how to manage our new building, security, maintenance, eco features etc. We have created a video explaining our future-proofing eco system. We have also consolidated the necessary management structures, taking account of security, health and safety, and collective responsibilities. These will be essential as we build towards 10 Activity Groups benefitting from The Pound on a regular basis.
The Pound, 2 Cathedral Close, Llandaff, Cardiff CF5 2ED www.llandaff50plus.com Tel: 0775 8939 141 Registered charity no. 1176165
**2022** has been a year of steady transition from focus on the building, to focus on working towards the purposes of The Pound.
These included:
- Establishing 4 activities: 2 Tai Chi groups, Watercolour Painting, & Wednesday Talks;
- Preparing and piloting a volunteer team to respond to visitor queries in the Heritage Room;
- Developing our Heritage and Activity Leaders’ Forum;
- Creating an A-Z Guide for Members, to ensure good practice.
Over the year, the number of people benefitting has grown to 70 volunteers and 50 participating in weekly activities.
Prior to our formal launch, we undertook a survey across our membership, which confirmed that Llandaff 50+ is achieving the purposes we aspired to and set out in our Business Plan.
## **Financial Review**
The results for the year are included in the Statement of Financial Activities.
Accumulated Funds: Current Assets 2021-22
|Bank current account||£44,324|
|---|---|---|
|Bankdeposit/savings account||£20,000|
|||£64,324|
## **Structure, Governance & Management**
Trustees are bound by the Constitution of Llandaff 50+; election to the Board is held at the AGM.
The Board, the Finance and Management Committee and advisory groups, and the HALF Leadership Forum have met regularly throughout the year.
2021-22 has also been a very busy period for the Board behind the scenes, further consolidating our management structure planning, as set out in the Management Plan.
As Llandaff 50+ is a self-management organisation, with no paid staff, **volunteering is a key factor** of our management model, and so **volunteering is the lifeblood of Llandaff 50+.** We have valued the commitment of 70 volunteers, contributing a total of 5182 volunteer hours needed to address the workload during 2021-22.
The Pound, 2 Cathedral Close, Llandaff, Cardiff CF5 2ED www.llandaff50plus.com Tel: 0775 8939 141 Registered charity no. 1176165
Our long-term expectation, when The Pound is fully operational, would be 10 volunteers supporting Management; 10 volunteering as Activity Team Leaders; also 30 volunteering in the Heritage Room, and 20 contributing in hosting and support roles.
We have also successfully maintained our body of enthusiastic Pound Founders and supporters. ( _right - Pound Founder launch event, June 2022_ )
The Trustees are pleased to able to report that the charity is in a sound state as we move forward. Great credit must go to all who have volunteered their time and their skills.
## **Looking Forward, Plans for 2023:**
The Board is preparing for a Welsh Government visit to review ongoing progress; A careful review of the Business Plan is planned for spring 2023;
We will build our management teams to include the new skills and experience needed for the next steps of our development;
We will focus on the sustainability of the project, and the vision of increased wellbeing for the local community;
We will learn and understand more from the experiences of the current activities and activity leaders, and this will inform future growth;
We will continue to monitor, and evaluate the development of this ‘ _Investing in the future of Older People’_ project.
## **The Trustees’ Responsibilities**
Trustees are responsible for preparing the Trustees’ Annual Report and the Statement of Financial Activities.
Chris Kenyon; Diana Langmaid, (retired March 2022); Jan Joynson; Jill Matthews; Katharine Harry; Lillias French; Yvonne Apsitis,
Supported by: Donna Howard, as Pound Project co-ordinator and financial manager; also Graham Hosgood, Carolyn Merrifield, Tim Young, Eirwen Jones, and Cllr Sean Driscoll.
Yvonne Apsitis, _Chair of The Board_
The Pound, 2 Cathedral Close, Llandaff, Cardiff CF5 2ED www.llandaff50plus.com Tel: 0775 8939 141 Registered charity no. 1176165
LLANDAFF 50+ ACCOUNTS FOR 2021/2022
## **RECEIPTS AND PAYMENTS FOR YEAR ENDED 30 JUNE 2022**
|**2021/2022**
**£**
**£**
2,028
1,000
2,000
384
2,620
1,132
2,214
25
40
**11,443**
84
24
0
141
498
649
889
99
0
53
1,015
65
0
250
1,103
643
227
59
72
110
317
0
117
0
**6,415**
**5,028**|**GENERAL FUND**
**RECEIPTS**
Donations
Legacy
Grants
Bank transfer fee
**Llandaff 50+ activities at The**
**Pound**:
Scrabble
Tai Chi - Mon and Tues
Watercolour Painting
Wednesday Talks and Social
Covid 19 mask sales
Cash float deposited
Gift Aid
**Total Revenue Receipts**
**PAYMENTS**
**Raising funds -**sundries
**Charitable activities -**
**Activity outgoings**: Scrabble
Tai Chi - Mon and Tues
Watercolour Painting
Wednesday Talks and Social
BT
Edf Energy
Water
Cleaning contract
Zoom fees
Printing, postage & stationery
IT & website
IT equipment
Annual audit
Insurance
Repairs and maintenance
Furnishings
Covid safety
Volunteer expenses
Parking costs for activity leaders
Hospitality/milk etc
Speaker fees
Christmas and sundries
Planning costs
**Total Revenue Payments**
**Surplus/Deficit(-) before Capital**
**Build**|**2020/21**
**£**
**£**
3,702
4,000
374
2,371
**10,447**
250
646
887
79
4,563
365
1,086
242
1,596
1,046
90
3,017
461
264
150
1,075
**15,817**
**-5,370**|**2020/21**
**£**
**£**
3,702
4,000
374
2,371
**10,447**
250
646
887
79
4,563
365
1,086
242
1,596
1,046
90
3,017
461
264
150
1,075
**15,817**
**-5,370**|
|---|---|---|---|
||||
**-5,370**|
|**0**||**CAPITAL BUILD**
**RECEIPTS**
Grants
**66,464**
**0Total Capital Build Receipts**
**PAYMENTS**
Professional fees
312
Furniture and equipment
1,521
Courtyard
-
**26,253**
**Total Capital Build Payments**
**-26,253**
**Surplus/Deficit(-) of Capital Build**
**-21,225**
**TOTAL SURPLUS/DEFICIT(-) (TO BALANCE**
**SHEET)**
LLANDAFF 50+ ACCOUNTS FOR 2021/22
**BALANCE SHEET AS AT 30 JUNE**
**2022**
**2021/2022**
£
£
ACCUMULATED FUNDS
Balance b/f 1/7/2021
26,308
Surplus/Deficit(-)ReceiptsoverPayments2021/22
59,261
64,344 Balance c/f 30/06/22
**64,344**
Represented by:
CURRENT ASSETS
Bank Current a/c
85,509
Bank Deposit a/c
Petty Cash a/c
60
64,344
**64,344**
INDEPENDENT EXAMINER’S
CERTIFICATE|**66,464**|**66,464**
**1,833**
**64,631**
**59,261**
**2020/2021**
£
85,569|
|---|---|---|---|---|
|12,316
3,506
10,431|||312
1,521
-||
|£
85,569
-21,225|||||
|44,324
20,000
20|||85,509
60||
|||||**85,569**|
|||||85,569|
||||||
|||||**85,569**|
||||||
I have independently examined the Accounts of the Llandaff 50+ Group for the period ended 30 June 2022.
I have obtained information and explanations considered necessary for this examination to enable the accounts to be finalised, including Receipts & Payments Accounts and a Balance Sheet as at 30 June 2022. The closing bank balance as at 30 June 2022 has been verified.
In connection with my examination, no matter has come to my intention which gives me cause to believe that, in any material respect, the requirements to keep accounting records and to prepare accounts which accord with the accounting records have not been met or to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.
Graham Hosgood CPFA(Ret)
02-Dec22