## **Trustees’ Annual Report for the period**
**From 1[st] April 2021 Period start date To 31[st] March 2022**
**Period end date**
**Charity name: Salford Imagination Library**
**Charity registration number: 1177428**
## **Objectives and Activities**
**----- Start of picture text -----**
SORP reference
Summary of the Para 1.17 Object of the CIO is -
purposes of the charity
Education
as set out in its
governing document
“For the public benefit to promote the
education of people from birth to age
five years in Salford in such ways as
the charity trustees think fit,
“TO ADVANCE EDUCATION WITHIN
SALFORD BY THE PROVISION OF AGE
APPROPRIATE BOOKS, TO CHILDREN”
Summary of the main Para 1.17 and including by:
1.19
activities in relation to
those purposes for the 1. Gifting books to children up to
public benefit, in their fifth birthday.
particular, the activities, 2. Training parents and volunteers
projects or services
in storytelling skills.
identified in the
3. Providing storytelling training
accounts.
for storyteller coaches.
Statement confirming Para 1.18 See above in Summary of Purposes.
whether the trustees Confirmation that the trustees have
have had regard to the had regard to the guidance issued by
guidance issued by the the Charity Commission on public
Charity Commission on benefit.
public benefit
**----- End of picture text -----**
## **Additional information (optional)**
You may choose to include further statements where relevant about:
SORP reference Para 1.38 Policy on grant making
Para 1.38 Policy on social investment including program related investment Para 1.38 Contribution made by volunteers Other
## **Achievements and Performance**
**----- Start of picture text -----**
SORP reference
The charity’s main aims are to
raise funds to deposit with the
Dollywood Foundation in order to
Summary of the main fund book gifting to children in
Para 1.20
achievements of the the age group 0-5. The book
charity, identifying the gifting is aimed at children in
difference the charity’s some of the most deprived areas
work has made to the of Salford and Greater
circumstances of its Manchester where significant
beneficiaries and any numbers of households have no
wider benefits to society books at all.
as a whole. During the period the charity
raised income of £0 as a result of
the global virus pandemic.
**----- End of picture text -----**
## **Additional information (optional)**
You may choose to include further statements where relevant about:
**----- Start of picture text -----**
Achievements against Para 1.41
objectives set
Performance of
fundraising activities Para 1.41
against objectives set
**----- End of picture text -----**
Para 1.41 Investment performance against objectives Other
## **Financial Review**
**----- Start of picture text -----**
Review of the charity’s Para 1.21 The charity continues to raise
financial position at the funds through their own events
end of the period and those conducted by Worsley
Rotary Club and has sufficient
funds to cover at least the next
12 months of book purchases for
existing libraries.
Statement explaining Para 1.22 Reserves are held to ensure that
the policy for holding books can be purchased for a
reserves stating why whole cohort of children
they are held
Amount of reserves held Para 1.22 £6,245
Reasons for holding zero Para 1.22 N/A
reserves
Details of fund materially Para 1.24 N/A
in deficit
Explanation of any Para 1.23 None
uncertainties about the
charity continuing as a
going concern
**----- End of picture text -----**
## **Additional information (optional)**
You may choose to include further statements where relevant about:
**----- Start of picture text -----**
The charity’s principal
sources of funds Para 1.47
(including any
fundraising)
Investment policy and
objectives including any Para 1.46
social investment policy
adopted
A description of the Para 1.46
principal risks facing the
charity
Other
**----- End of picture text -----**
## **Structure, Governance and Management**
**----- Start of picture text -----**
Description of charity’s
trusts:
Type of governing Para 1.25 The Charity’s Constitution
document
(trust deed, royal
charter)
How is the charity Para 1.25 CIO
constituted?
(e.g unincorporated
association, CIO)
Trustee selection Para 1.25
methods including (1) Apart from the first charity
details of any trustees, every trustee must be
constitutional provisions appointed by a resolution
e.g. election to post or passed at a properly convened
name of any person or meeting of the charity trustees.
body entitled to appoint
one or more trustees (2) In selecting individuals for
appointment as charity
trustees, the charity trustees
must have regard to the skills,
knowledge and experience
needed for the effective
administration of the CIO.
**----- End of picture text -----**
## **Additional information (optional)**
You may choose to include further statements where relevant about:
**----- Start of picture text -----**
Policies and procedures
adopted for the induction Para 1.51
and training of trustees
The charity’s
organisational structure Para 1.51
and any wider network
with which the charity
works
Relationship with any Para 1.51
related parties
Other
**----- End of picture text -----**
## **Reference and Administrative details**
**----- Start of picture text -----**
Charity name Salford Imagination Library
Other name the charity None
uses
Registered charity 1177428
number
Charity’s principal 12 Parr Fold Avenue
address Worsley
Manchester
M28 7HD
**----- End of picture text -----**
## **Names of the charity trustees who manage the charity**
**----- Start of picture text -----**
Name of person (or body)
Dates acted if not for
Trustee name Office (if any) entitled to appoint trustee
whole year
(if any)
1 Audrey Othick
2 Simon Rosenthal
3 Peter Irwin
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
**----- End of picture text -----**
Corporate trustees – names of the directors at the date the report was approved **Director name**
## **None**
Name of trustees holding title to property belonging to the charity
**----- Start of picture text -----**
Trustee name Dates acted if not for
whole year
None
**----- End of picture text -----**
**Funds held as custodian trustees on behalf of others**
Description of the assets None held in this capacity
Name and objects of the None charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements None for safe custody and segregation of such assets from the charity’s own assets
## **Additional information (optional)**
## **Names and addresses of advisers (Optional information)**
**Type of Name Address adviser**
**Name of chief executive or names of senior staff members (Optional information)**
## **Exemptions from disclosure**
Reason for non-disclosure of key personnel details
**N/A**
## **Other optional information**
## **None**
## **Declarations**
**The trustees declare that they have approved the trustees’ report above.**
**Signed on behalf of the charity’s trustees**
**Signature(s)** Simon Rosenthal **Full name(s)** Audrey Elizabeth Othick
**Position (eg** Chair **Secretary, Chair, etc)**
**Date** 31/07/2022
**Charity Name No (if any) Salford Imagination Library 1177428 Receipts and payments accounts CC16a For the period** Period start date Period end date **To from** 4/1/2021 3/31/2022
**----- Start of picture text -----**
Section A Receipts and payments
Unrestricted Restricted Endowment
Total funds Last year
funds funds funds
to the nearest
to the nearest £ to the nearest £ to the nearest £ to the nearest £
£
A1 Receipts
Event - Hanging Basket - - - - -
Sale of cards - - - - -
Donations - - - - -
Bucket collection - - - - -
Lloyds bank - compensation - - - - -
- - - - -
- - - - -
- - - - -
Sub total (Gross income for AR) - - - - -
A2 Asset and investment sales,
(see table).
None - - - -
- - - - -
Sub total [ - ] - - - -
Total receipts - - - - -
A3 Payments
Deposit for books to Dollywood Foundation [ - ] - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
- - - - -
Sub total - - - - -
A4 Asset and investment
purchases, (see table)
None - - - -
- - - -
Sub total - - - - -
Total payments - - - - -
Net of receipts/(payments) - - - - -
A5 Transfers between funds - - - - -
A6 Cash funds last year end 6,245 - - 6,245 6,245
Cash funds this year end 6,245 - - 6,245 6,245
**----- End of picture text -----**
## **Section B Statement of assets and liabilities at the end of the period**
||||**Unrestricted**|**Restricted**|**Endowment**|
|---|---|---|---|---|---|
||**Categories**|**Details**|**funds**|**funds**|**funds**|
|**B1**|**Cash funds**|Lloyds Bank Account
**_Total cash funds_**
(agree balances with receipts and payments
account(s))|**to nearest £**
**6,245**
**-**
**-**
**6,245**
OK|**to nearest £**
**-**
**-**
**-**
**-**
OK|**to nearest £**
**-**
**-**
**-**
**-**
OK|
||||**Unrestricted**|**Restricted**|**Endowment**|
||||**funds**|**funds**|**funds**|
|||**Details**|**to nearest £**|**to nearest £**|**to nearest £**|
**Details**
|**B2 Other monetary assets**|Funds held by Worsley Rotary Club|**-**
**-**
**-**
**-**
**-**
**-**|
|**-**
**-**
**-**
**-**
**-**
**-**|**-**
**-**
**-**
**-**
**-**
**-**|
|---|---|---|---|---|---|
|**B3 Investment assets**|**Details**
None|**Fund to which**
**asset belongs**|**Cost (optional)**
**-**
**-**
**-**
**-**
**-**||**-**
**-**
**-**
**-**
**-**
**Current value**
**(optional)**|
|**B4 Assets retained for the**|**Details**
None|**Fund to which**
**asset belongs**|**Cost (optional)**
**-**||**-**
**Current value**
**(optional)**|
|**charity’s own use**|||
|**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**|**-**
**-**
**-**
**-**
**-**
**-**
**-**
**-**|
|||**Fund to which**|**Amount due**||**When due**|
|**B5 Liabilities**|**Details**
None|**liability relates**|
**(optional)**|**-**
**-**
**-**
**-**
**-**|**(optional)**|
|Signed by one or two trustees on
behalf of all the trustees|Signature|Print|Name||Date of
approval|
|||Audrey Elizabeth Othick|||7/31/2022|