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2020-08-31-accounts

DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

Charity number: 1177868

BRITISH ACADEMY OF CHILDHOOD DISABILITY

Report of the Trustees and Unaudited Financial Statements

For the year ended 31 August 2020

DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Contents Page For the year ended 31 August 2020

Report of the Trustees 1 to 5
Independent Examiner's Report to the Trustees 6
Statement of Financial Activities 7
Statement of Financial Position 8
Notes to the Financial Statements 9 to 14
Detailed Statement of Financial Activities 15 to 16

DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY

Report of the Trustees

For the year ended 31 August 2020

The Trustees have pleasure in presenting their report and the financial statements for the charity for the year ended 31 August 2020. The Trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and the Republic of Ireland (FRS 102) (effective 1 January 2015).

OBJECTIVES AND ACTIVITIES

Objectives and aims

Objectives and charitable activities:

Charitable objects:

The objects of the CIO are the preservation and protection of good health of children with disability for the public benefit by:

Charitable activities:

BACD provides a forum for those working in childhood disability. We host committee and educational meetings, develop teaching, training and educational materials and support the strategic research group. BACD works closely with voluntary and other organisations, provides technical advice to inform policy and guidance and works to improve the health of children, young people and their families.

Public benefit:

In exercising their duty, the Trustees confirm that they have referred to the guidance contained in the Charity Commission’s general guidance on public benefit when reviewing the charity’s objectives and aims, and in planning future activities for the year.

To achieve this our objectives are to offer support, information and training to our membership, to work constructively and in partnership with other agencies and organisations to continually improve health services for children and young people, and to improve the health of all children by advocating for the needs of the most disadvantaged.

Statement on public benefit

In exercising their duty, the Trustees confirm that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the charity's objectives and aims, and in planning future activities for the year.

To achieve this our objectives are to offer support, information and training to our membership, to work constructively and in partnership with other agencies and organisations to continually improve health services for children and young people, and to improve the health of all children by advocating for the needs of the most disadvantaged.

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY

Report of the Trustees Continued

For the year ended 31 August 2020

ACHIEVEMENTS AND PERFORMANCE

Significant activities

Summary of activities, achievements and performance

Key activities and achievements throughout the year include:

Communications:

Postgraduate Education & Training:

Policy:

Fetal Alcohol Spectrum Disorder Quality Standard; Meningitis (bacterial) and meningococcal septicaemia: recognition, diagnosis and management clinical guideline; Head injury: assessment and early management draft scope;

Research:

The Strategic Research Group continues to lead national research into childhood disability:

Membership:

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY

Report of the Trustees Continued

For the year ended 31 August 2020

FINANCIAL REVIEW

The financial performance of the charity is comprehensively disclosed in the attached financial statements.

The Trustees have noted the continued reliance on the surplus from the ASM to fund its activities, as well as membership fee income.

Reserves

Reserves policy

The trustees have examined the Academy’s requirements for free reserves in the light of predominant risks to the Academy - loss of income through reduced membership numbers and reduced numbers at the annual scientific meeting. The Academy is committed to a reserves policy of one year's expenditure to be available.

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY

Report of the Trustees Continued For the year ended 31 August 2020

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

Structure, governance and management:

The British Academy of Childhood Disability (BACD) was established as a Charitable Incorporated Organisation on 9 April 2018 and is managed by the Board of Trustees. The charity registration number is 1177868.

Organisational structure and management:

BACD is managed by an Executive Committee (EC) which comprises of the Trustees, elected officers with portfolios, and representatives from other related professional organisations. The EC is responsible for the day to day decisions of BACD and works closely with the Administrator to implement the day to day decisions and strategic direction, in particular:

The day-to-day management of BACD is performed by the Administrator.

Trustees and officers with a portfolio are elected via open recruitment from among the membership. A regional coordinator exists for each of the old NHS Regions to represent the views of members throughout the country. This corresponds to the area covered by the Royal College of Paediatric and Child Health (RCPCH) Regional Advisers and Council Representatives. Coordinators are elected for a period of four years by members in the relating region. A job description has been produced for members of the Executive Committee and the Regional Coordinators, which specifies the knowledge, skills and attributes needed by the members.

The EC meets three times per year. Also in attendance are the BACD regional representatives, representatives from external organisations representing the multi-disciplinary team working with disabled children and young people, and representatives from disabled children’s charities:

Administrative work is centred on the Academy’s registered office at 5 Theobalds Road, London WC1X 8SH, where there was one part-time salaried employee at the end August 2020. The Academy benefits from a great deal of voluntary work by its members in the organisation of meetings, service on committees and panels and many other activities.

Risk assessment and management:

The Trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

The Trustees regularly review the risks to which BACD is exposed, particularly activity, operational and financial risks and to ensure procedures and reporting regimes to manage and reduce any identified risks are in place.

The prime risk to which BACD is exposed is financial. The COVID-19 pandemic has had an impact on one of the two key income streams, the annual scientific meeting. Whilst BACD was fortunate that the event was able to take place (one week before the first national lockdown) and was not cancelled at a very late stage, the number of registrations was significantly lower than in previous years, resulting in a much lower profit for the event. However, there are several areas where expenditure has been greatly reduced, e.g. committee meetings taking place virtually, a digital only newsletter, which has counteracted the reduction in income.

Despite the reduction in income, with the lower expenditure taken into account, the Trustees are satisfied that the current level of reserves is adequate to meet both unforeseen contingencies and the costs of planned activities for the future.

REFERENCE AND ADMINISTRATIVE INFORMATION

Name of Charity BRITISH ACADEMY OF CHILDHOOD DISABILITY Charity registration number 1177868 Principal address 5-11 Theobalds Road

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BRITISH ACADEMY OF CHILDHOOD DISABILITY Report of the Trustees Continued

For the year ended 31 August 2020

London

WC1X 8SH

Trustees

The trustees and officers serving during the year and since the year end were as follows:

Dr Jill Edith Cadwgan MBCHB PGCERT CLIN ED Dr Ian Male MBBCH MRCP MSC Dr Gabriel Whitlingum Dr Antonia Wolff (Appointed: 12 March 2020) Dr Man Leung Ko (Appointed: 07 August 2020) Dr Hilary Dawn Cass (: 13 March 2020) Independent examiner Beach Accountants Limited Chartered Certified Accountants 10 Blue Sky Way Monkton Business Park South South Tyneside NE31 2EQ

Approved by the Board of Trustees and signed on its behalf by

............................................................................. 30 April 2021 Dr Gabriel Whitlingum

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Independent Examiners Report to the Trustees

For the year ended 31 August 2020

I report to the trustees on my examination of the accounts of the charity for the year ended 31 August 2020.

Responsibilities and basis of report

As the charity trustees, you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the 2011 Act').

I report in respect of my examination of the charity’s accounts carried out under section 145 of the 2011 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 examiners 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 that in any material respect:

  1. accounting records were not kept in respect of the Charity as required by section 130 of the 2011 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a 'true and fair view' which is not a matter considered as part of an independent examination.

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.

Beach Accountants Limited Chartered Certified Accountants 10 Blue Sky Way Monkton Business Park South South Tyneside NE31 2EQ

30 April 2021

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Statement of Financial Activities For the year ended 31 August 2020

Notes Unrestricted 2019
funds
£ £
Income and endowments from:
Donations and legacies 2 10,679 561
Charitable activities 3 37,085 62,399
Investments 4 46 55
Other income 5 4,051 1,382
Total 51,861 64,397
Expenditure on:
Raising funds 6 (24,230) (27,344)
Charitable activities 7/8 (29,493) (34,967)
Total (53,723) (62,311)
Net income/expenditure (1,862) 2,086
Reconciliation of funds
Total funds brought forward 77,393 75,307
Total funds carried forward 75,531 77,393

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Statement of Financial Position

As at 31 August 2020

Notes
Current assets
14
Debtors
Cash at bank and in hand
Creditors: amounts falling due within one year
15
Net current assets
Total assets less current liabilities
Net assets
The funds of the charity
Unrestricted income funds
16
Total funds
£
2020
1,598
74,563
76,161
(630)
75,531
75,531
75,531
75,531
75,531
£
2019
-
79,660
79,660
(2,267)
77,393
77,393
77,393
77,393
77,393

The financial statement were approved and authorised for issue by the Board and signed on its behalf by:

Dr Gabriel Whitlingum Trustee

30 April 2021

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY

Notes to the Financial Statements

For the year ended 31 August 2020

1. Accounting Policies

Basis of accounting

The financial statements have been prepared under the historical cost convention, except for investments which are included at market value and the revaluation of certain fixed assets and in accordance with the Charities SORP (FRS 102) ‘Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015)’, Financial Reporting Standard 102 the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102), and the Charities Act 2011.

BRITISH ACADEMY OF CHILDHOOD DISABILITY meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s).

Going concern

The Trustees have assessed the financial viability of the Charity and have concluded that there is no reason why the Charity will not continue operating for at least 12 months following the year ending 31st August 2020 . For this reason the financial accounts have been prepared on a going concern basis.

2. Income from donations and legacies

2020 2019
£ £
Unrestricted funds
Donations received 679 561
Grants received 10,000 -
10,679 561
come from charitable activities
2020 2019
£ £
Unrestricted funds
Memberships
Income from charitable activities 15,431 18,135
DMCN
DMCN Subscriptions 1,659 2,298
ASM
Income from charitable activities 19,772 26,769
Castang fellows
Castang Fellows and Diploma 223 15,197
37,085 62,399

3. Income from charitable activities

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Notes to the Financial Statements Continued

For the year ended 31 August 2020

4. Investment income

2020 2019
£ £
Unrestricted funds
Bank interest receivable 46 55
46 55
5. Other income
2020 2019
£ £
Unrestricted funds
CDT Database 200 200
Trainees 3,801 1,182
Advertising 50 -
4,051 1,382
6. Expenditure on generating donations and legacies
2020 2019
£ £
Unrestricted funds
Gifts in kind 2,336 1,288
Support costs 21,894 26,056
24,230 27,344
7. Costs of charitable activities by fund type
2020 2019
£ £
Unrestricted funds
DMCN 2,179 3,265
ASM 10,566 15,578
External - 78
Diploma - 878
Castang fellows 6,628 6,861
Exec/RR 6,514 2,939
SRG 1,730 3,414
Newsletter 1,876 1,954
29,493 34,967

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Notes to the Financial Statements Continued

For the year ended 31 August 2020

8. Costs of charitable activities by activity type

Activities undertaken directly
DMCN
ASM
External
Diploma
Castang fellows
Exec/RR
SRG
Newsletter
2019
2020
£
£
2,179
3,265
10,566
15,578
-
78
-
878
6,628
6,861
6,514
2,939
1,730
3,414
1,876
1,954
29,493
34,967

9. Analysis of support costs

2020 2019
£ £
Voluntary Income
Management 16,700 16,376
IT 1,332 3,678
Governance costs 3,861 6,003
21,893 26,057

10. Net income/(expenditure) for the year

This is stated after charging/(crediting):

Accountancy fees Operating lease charges - other

2020 2019
£ £
630 600
3,152 4,570

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Notes to the Financial Statements Continued

For the year ended 31 August 2020

11. Staff costs and emoluments

Total staff costs for the year ended 31 August 2020 were:

Total staff costs for the year ended 31 August 2020 were:
Salaries and wages 2020
£
16,700
16,700
2019
£
16,376
16,376

12. Trustee remuneration and related party transactions

The following amounts per paid to Trustees in the Year:

Dr G Whitlinghum: Travel costs £287

Dr I Male: Fellow Ship Research costs £100

Dr A Wolff: Travel costs £105

Dr M Ko Travel costs £76

All transactions have been vouched to appropriate documentation and amounts owing to and from related parties has been shown to be managed correctly by the independent reviewer.

13. Comparative for the Statement of Financial Activities

The comparative year values on the Statement of Financial Activites are for unrestricted funds.

14. Debtors

Amounts due within one year:
Other debtors
2020
2019
£
£
1,598
-
1,598
-

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Notes to the Financial Statements Continued

For the year ended 31 August 2020

15. Creditors: amounts falling due within one year

Other creditors
Accruals and deferred income
2020
£
-
630
630
2019
£
1,667
600
2,267

16. Movement in funds

Unrestricted Funds

General
General
Unrestricted Funds - Previous year
General
General
Balance at
01/09/2019
£
77,393
77,393
Balance at
01/09/2018
£
75,307
75,307
Incoming
resources
£
51,861
51,861
Incoming
resources
£
64,397
64,397
Outgoing
resources
£
(53,723)
(53,723)
Outgoing
resources
£
(62,311)
(62,311)
Balance at
31/08/2020
£
75,531
75,531
Balance at
31/08/2019
£
77,393
77,393

17. Analysis of net assets between funds

Unrestricted funds
General
General
Net current
assets /
(liabilities)
Net Assets
£
£
75,531
75,531
75,531
75,531

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Notes to the Financial Statements Continued For the year ended 31 August 2020

Previous year
Unrestricted funds
General
General
Net current
assets /
(liabilities)
Net Assets
£
£
77,393
77,393
77,393
77,393

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Detailed Statement of Financial Activities

For the year ended 31 August 2020

INCOME AND ENDOWMENT
Donations and legacies
Donations
Grants receivable
Charitable activities
Income from charitable activities (Memberships)
Income from charitable activities (DMCN)
Income from charitable activities (ASM)
Income from charitable activities (Castang fellows)
Investments
Bank interest receivable
Other income
CDT Database
Trainees
Advertising
Total incoming resources
EXPENDITURE
Raising donations and legacies
Gifts in kind
Charitable activities
Cost of direct charitable activity (DMCN)
Cost of direct charitable activity (ASM)
Cost of direct charitable activity (External)
Cost of direct charitable activity (Diploma)
Cost of direct charitable activity (Castang fellows)
Cost of direct charitable activity (Exec/RR)
Cost of direct charitable activity (SRG)
Cost of direct charitable activity (Newsletter)
SUPPORT COSTS
Management
Management
IT
IT
Governance costs
Governance costs
£
2020
679
10,000
10,679
15,431
1,659
19,772
223
37,085
46
46
200
3,801
50
4,051
51,861
(2,336)
(2,336)
(2,179)
(10,566)
-
-
(6,628)
(6,514)
(1,730)
(1,876)
(29,493)
(16,700)
(16,700)
(1,332)
(1,332)
(3,862)
£
2019
561
-
561
18,135
2,298
26,769
15,197
62,399
55
55
200
1,182
-
1,382
64,397
(1,288)
(1,288)
(3,265)
(15,578)
(78)
(878)
(6,861)
(2,939)
(3,414)
(1,954)
(34,967)
(16,376)
(16,376)
(3,678)
(3,678)
(6,002)

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DocuSign Envelope ID: 4E7D03BB-D40D-4BC4-BB16-A3C87C62C546

BRITISH ACADEMY OF CHILDHOOD DISABILITY Detailed Statement of Financial Activities Continued For the year ended 31 August 2020

Total resources expended
Net Expenditure
(3,862)
(53,723)
(1,862)
(6,002)
(62,311)
2,086

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