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2022-03-31-accounts

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HIGH HAZELS PARK TRUSTEES’ REPORT AND FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

REGISTERED CHARITY NUMBER 1183830

DocuSign Envelope ID: BBBB1EA6-272C-4A23-BD61-79BF71E59783

HIGH HAZELS PARK CONTENTS

Page
Reference and administrative details 1
Trustees’ report 2 - 5
Independent examiner’s report 6
Statement of financial activities 7 - 8
Balance sheet 9
Notes to the financial statements 10 - 17

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HIGH HAZELS PARK REFERENCE AND ADMINISTRATIVE DETAILS

CHARITY NO: 1183830

TRUSTEES

Sheffield City Council is the sole Trustee of the charity, acting through the Charity Trustee Sub Committee.

Charity Sub-Committee Members:

Cllr Bryan Lodge (Chair) Cllr Richard Williams (Deputy Chair) Cllr Douglas Johnson (Spokesperson) Cllr Julie Grocutt Cllr Dawn Dale

PRINCIPAL ADDRESS

Sheffield City Council Parks and Countryside Moorfoot Level 3 West wing Sheffield S1 4PL

INDEPENDENT EXAMINER

Melvin Bailey FCCA DChA for and on behalf of Rogers Spencer Chartered Accountants Newstead House Pelham Road Nottingham NG5 1AP

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HIGH HAZELS PARK TRUSTEES’ REPORT YEAR ENDED 31 MARCH 2022

The trustees present their report together with the financial statements of the charity for the year ended 31 March 2022. The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the accounts and comply with the charity’s trust deed, the Charities Act 2011 and the requirements of the Statement of Recommended Practice, ‘Accounting and Reporting by Charities’ Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) effective on 1 January 2019 (Updated second edition – October 19).

DESCRIPTION OF CHARITY’S TRUSTS AND OBJECTS

High Hazels Park is situated in Darnall, Sheffield. The main walking entrance is on Senior Road, there is a car park and entrance at the end of Catley Road. The park is next to Tinsley Park Golf Course and 70 Acre Hill Nature Reserve. Public toilets are in the golf club house. There is a cafe, children's playground, adventure playground, sensory garden, cricket pitch, 5-a-side football pitch and tennis courts.

The charity’s governing documents

The objects of the charity are the provision and maintenance of a public park and recreation ground in Sheffield for the use of members of the public resorting thereto with the object of improving their conditions of life.

STRUCTURE, GOVERNANCE AND MANAGEMENT

High Hazels Park is a charity and the sole Trustee is Sheffield City Council. The Charity Trustee Sub Committee is a standing sub committee of the Strategy and Resources Policy Committee. It has been established to take all decisions of the Council, including but not limited to disposal of and other dealings with charitable land.

Management of the park is the responsibility of the Councils’ Parks and Countryside service. Management and administrative decisions which are not decisions of the Council as Trustee, may be made, in accordance with the Council constitution delegations, by the Executive Director of Operational Services, the Director of Parks, Leisure and Libraries, or the head of Parks and Countryside service.

PUBLIC BENEFIT

The Trustees have complied with the duty in Section 4 of the Charities Act 2011 to have due regard to public benefit guidance published by the Charity Commission. Details of how the charity has carried out its activities for the public benefit are given in the section below.

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HIGH HAZELS PARK TRUSTEES’ REPORT YEAR ENDED 31 MARCH 2022

ACTIVITIES AND ACHIEVEMENTS

The Friends of High Hazels Park have continued to meet concentrating on the ornamental parts of the park, Formal and Sensory gardens, shrub beds, playground beds and ornamental orchards. All areas remain popular.

A running route around the park and tennis courts continued to be used by the local community.

During the year the Netball and Basketball courts have been remarked out. Large areas of paths throughout the park have deteriorated over the years but have now been retarmacked.

The former number 2 Bowling Green area has been fenced off and secured. This is providing space for additional community activities and is popular.

EVENTS

A Dog Training company is now operating from the former number 2 Bowling Green area.

Regular tree planting and pruning events have taken place throughout the Park.

PLANS FOR FUTURE PERIODS

Parks and Countryside will work to continue to support the community workdays organised by the Friends of High Hazels Park which focus on enhancing the maintenance of the formal garden, playground beds and sensory garden.

Parks & Countryside have opened up a consultation plan for the Community to comment on their future needs and desires. There is a budget of £94,000. The following considerations have been highlighted by the Community to date:

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FINANCIAL REVIEW AND FUNDING

Restricted Funds - The restricted fund has net income of £13,319 (2021: net expenditure of £17,044) comprising of depreciation £10,699 (2021: £17,044). Depreciation of £31,875 was previously applied to land from 2016/2017 to 20/21 but this has now been reversed in 21/22 to comply with financial regulations.

Additionally path and car park works were carried out in 2016/17 and since then have not been depreciated. This has now been accelerated (£7,887) and applied over 20 years in 21/22 to comply with financial regulations.

Unrestricted Funds - Unrestricted funds had net income of £6 (2021: £0). This was interest received on investments totalling £6 (2021: £0). This has been transferred to the Designated Fund that now totals £6,650 and is available to spend in accordance with the Charity’s Trusts & Objectives

The income from charitable activities was £12,463 (2021: £10,594), with expenditure of £80,964 (2021: £80,270). The deficit was funded by the grant from Sheffield City Council of £68,501 (2021: £69,676).

At 31 March 2022 the charity had total funds of £650,399 (2021: £637,074). These funds are all tied up in fixed assets and investments.

RESERVES POLICY

As the charity is managed and funded by the Council, no specific unrestricted charity reserves are deemed to be necessary.

Annual revenue expenditure is generally greater than income and the variance is born by the Council and not carried forward into the next financial year.

This charity has specific monies invested in the Council’s internal investment fund. Interest is received half yearly on the monies invested. These investments form the restricted funds and any interest is used in line with the restrictions on the funds.

RISK MANAGEMENT

The charity is dependent for its day-to-day management upon Sheffield City Council. It is therefore considered expedient and cost effective for the charity to adopt the Council’s risk management policy and strategy, which it considers is a crucial part of the service planning process in highlighting key risks and how they affect the Council’s ability to deliver its service and how they will be managed. The Council has incorporated a formal approach to risk management in its day-to-day operations and has developed a toolkit to allow managers to identify risk, which would prevent them from achieving their objectives and to provide information and guidance on how these risks can be managed. The Council operates an Internal Insurance Account covering a variety of risks.

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HIGH HAZELS PARK TRUSTEES’ REPORT YEAR ENDED 31 MARCH 2022

Trustees' responsibilities statement

The trustees are responsible for preparing the Trustees’ Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

The law applicable to charities in England & Wales requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources of the charity for that period. In preparing these financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

TRUSTEES

Sheffield City Council adopted a Committee system in May 2022. The current Trustees are listed on Pg 1.

Approved by the Trustees and signed on their behalf by:

Cllr Bryan Lodge – Chair of the Charity Trustee Sub Committee .

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INDEPENDENT EXAMINER’S REPORT

TO THE TRUSTEES OF Trustees of High Hazels Park

I report to the trustees on my examination of the financial statements of the charity for the year ended 31 March 2022.

Responsibilities and basis of report

As the trustees of the charity (and also its directors for the purposes of company law) you are responsible for the preparation of the financial statements in accordance with the requirements of the Companies Act 2006 (the 2006 Act).

Having satisfied myself that the financial statements of the charity are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of the charity’s financial statements carried out under section 145 of the Charities Act 2011 (the 2011 Act). In carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's 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 386 of the 2006 Act; or

  2. the financial statements do not accord with those records; or

  3. the financial statements do not comply with the accounting requirements of section 396 of the 2006 Act 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; or

  4. the financial statements have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

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 financial statements to be reached.

........................................ Melvin Bailey FCCA DChA for and on behalf of Rogers Spencer Chartered Accountants Newstead House Pelham Road Nottingham NG5 1AP

Dated: 18-04-2023

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HIGH HAZELS PARK STATEMENT OF FINANCIAL ACTIVITIES YEAR ENDED 31 MARCH 2022

Note
Income and endowments from:
Donations and legacies
2
Charitable activities
3
Investments
9
Total
Expenditure on:
Charitable activities
4
Total
Net income/(expenditure)
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
2021/22
£
68,501
12,463
6
80,970
80,964
80,964
6
6,644
6,650
Restricted
2021/22
£
-
-
-
-
(13,319)
(13,319)
13,319
630,430
643,749
Total
2021/22
£
68,501
12,463
6
80,970
67,645
67,645
13,325
637,074
650,399
Total
2020/21
£
69,676
10,594
-
80,270
97,314
97,314
(17,044)
654,118
637,074

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DocuSign Envelope ID: BBBB1EA6-272C-4A23-BD61-79BF71E59783

HIGH HAZELS PARK STATEMENT OF FINANCIAL ACTIVITIES YEAR ENDED 31 MARCH 2021

Note
Income and endowments from:
Donations and legacies
2
Charitable activities
3
Investments
9
Total
Expenditure on:
Charitable activities
4
Total
Net income/(expenditure)
Reconciliation of funds:
Total funds brought forward
Total funds carried forward
Unrestricted
2020/21
£
69,676
10,594
-
80,270
80,270
80,270
-
6,644
6,644
Restricted
2020/21
£
-
-
-
-
17,044
17,044
(17,044)
647,474
630,430
Total
2020/21
£
69,676
10,594
-
80,270
97,314
97,314
(17,044)
654,118
637,074
Total
2019/20
£
60,098
10,515
35
70,648
87,657
87,657
(17,009)
671,127
654,118

The statement of financial activities includes all gains and losses recognised in the year. All income and expenditure derives from continuing activites.

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HIGH HAZELS PARK BALANCE SHEET AS AT 31 MARCH 2022

Note
Fixed assets
Tangible fixed assets
8
Investments
9
Current assets
Debtors
10
Liabilities
Creditors falling due within one year
11
Net current assets
Net assets
The funds of the charity
Unrestricted income funds
14
Designated funds
14
Restricted income funds
12
Unrestricted
2021/22
£
-
6,650
6,650
630
(630)
-
6,650
-
6,650
-
6,650
Restricted
2021/22
£
643,748
-
643,748
-
-
643,748
-
-
643,749
643,749
Total
2021/22
£
643,748
6,650
650,398
630
(630)
-
650,398
-
6,650
643,749
650,399
Total
2020/21
£
630,430
6,644
637,074
575
(575)
-
637,074
-
6,644
630,430
637,074

Sheffield City Council adopted a Committee system in May 2022. The current Trustees are listed on Pg 1.

Approved by the Trustees and signed on their behalf by:

11/04/2023 Signed _____ Date _______

Cllr Bryan Lodge – Chair of the Charity Trustee Sub Committee.

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

1. Accounting Polices

High Hazels Park is a registered charity in England. The address of the registered office is given in the charity information on page 1 of these financial statements. The nature of the charity’s operations and principal activities are for the perpetual use by the public for exercise and recreation.

The charity constitutes a public benefit entity as defined by FRS 102. The financial statements have been prepared in accordance with 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 on 1 January 2019 (Updated second edition – October 19), the Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland (FRS 102), the Charities Act 2011 and UK Generally Accepted Practice as it applies from 1 January 2015.

The financial statements have been prepared to give a ‘true and fair’ view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a ‘true and fair view’. This departure has involved following the Accounting and Reporting 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) issued on 16 July 2014 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The financial statements are prepared on a going concern basis under the historical cost convention, modified to include certain items at fair value. The financial statements are presented in sterling which is the functional currency of the charity and rounded to the nearest £.

The principal accounting policies adopted in the preparation of the financial statements are as follows:

1.1 Fixed assets

High Hazels Park is classified as a Community Asset. The trustees policy is to value Community Assets at £Nil.

The Council Dwellings have been valued at their deemed cost at the date of transition to SORP (FRS 102).

Other Land and Buildings are carried at cost.

These costs have been identified and capitalised in recent years but for earlier years, where no records are available, the original cost is treated as £nil.

Expenditure on fixed assets is capitalised, provided that the fixed asset yields benefit to the charity and the services it provides are for a period of more than one year.

Assets have been reviewed for any impairment loss in respect of consumption of economic benefit.

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

1.2 Depreciation

Depreciation is provided on fixed assets at rates calculated to write off the cost of the assets over their expected useful lives as follows:

1.3 Investments

Fund balances are invested internally with Sheffield City Council. Investments are held at market value.

1.4 Fund accounting

Unrestricted funds are available for use at the discretion of the trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Designated funds comprise of unrestricted funds that have been set aside by the trustees for specific purposes.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by the donors or which have been raised by the charity for particular purposes. The aim and use of each restricted fund is set out in the notes to the financial statements.

1.5 Income

Income from donations and grants, including capital grants, is included in income when it is probable that the income will be received, and is allocated to the appropriate fund.

Investment income is included when receivable.

Rental, events, and similar income is included when the event or function has taken place.

The cost of running the park is funded by Sheffield City Council. Annual revenue expenditure is generally greater than income and any variance is borne by the Council by way of a grant to the charity.

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

1.6 Expenditure

Expenditure is included in the Statement of Financial Activities on an accruals basis, net of any VAT, which can be recovered as Sheffield City Council is the sole trustee and therefore has special status under s33 VAT Act 1994.

The main exception to this treatment is payments for such items as gas and electricity are charged at the date of the meter reading rather than being apportioned between years. This policy is applied consistently each year.

Expenditure has been allocated to the activities to which it is directly attributable.

Cost of raising funds

The cost of generating any external funding, such as grant applications and events, is attributable to the time of Sheffield City Council officers who work on a range of projects including the charity. As such it is not possible to accurately apportion the cost of this to the charity so no charge is included in the accounts.

Charitable activities

Charitable activities are set out within the charitable deeds and represent the costs associated with the running and maintenance of the park.

Governance costs

Independent examination costs and finance officer costs are charged to the charity. The Council currently absorbs the cost of other officers’ time. This policy is kept under review.

Staff costs

The staff who work for the charity are employed by Sheffield City Council, and are subject to the terms and conditions of that organisation. The costs of such staff are recharged to the charity. Full disclosure of the relevant staff costs and numbers is provided in the notes to these financial statements.

Pensions

City Council employees may participate in the Local Government Superannuation Scheme, which provides members with defined benefits related to pay and service. The City Council makes payments for this group of employees to the South Yorkshire Pensions Authority, which administers pension arrangements on behalf of Sheffield City Council and the other local authorities in the South Yorkshire area. The City Council bears any deficit or surplus on the scheme and does not charge this to the charity.

1.7 Debtors and creditors receivable / payable within one year

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in expenditure.

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

1.8 Financial instruments

The charity only has financial assets and liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

1.9 Going concern

The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the charity to be able to continue as a going concern.

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

2. Donations and Legacies

Grants 2021/22 2020/21
£ £
Unrestricted:
Sheffield City Council - revenue grant 68,501 69,676
Restricted: 68,501 69,676
Capital Grants and Contributions
S106 - -
Public Health - -
- -
68,501 69,676
If expenditure is greater than income the variance is borne by Sheffield City Council and not brought forward into the next
financial year.
3. Income from charitable activities
Unrestricted: 2021/22
£
2020/21
£
Miscellaneous 603 -
Rents 11,860 10,594
12,463 10,594
4. Analysis of expenditure on charitable activities 2021/22 2020/21
Unrestricted: £ £
Employees 41,634 40,527
Ranger service - -
Repairs and maintenance 6,907 8,396
Grounds maintenance 15,307 14,706
Tree work 8,460 4,160
Playground refurbishment and maintenance 4,047 5,277
Water and sewage - -
Telephones - 720
Supplies and services 3,175 5,130
Governance costs 1,434 1,354
Restricted: 80,964 80,270
Depreciation (13,319) 17,044
(13,319) 17,044
67,645 97,314
5. Governance costs 2021/22 2020/21
Managing and administration: £ £
Independent examination fees 630 575
Finance office costs 804 779
1,434 1,354

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

6. Staff costs and trustees' remuneration
Salaries
Social security costs
2021/22
£
33,043
8,591
41,634
2020/21
£
32,164
8,363
40,527

No employee received remuneration of over £60,000 during the year (2022 - None).

Trustees received no remuneration (2022 - £Nil) and were not reimbursed for any of their expenses during the year.

7. Staff numbers
The average number of employees during the year was
8. Land and buildings
At valuation
At 1 April 2021 and 31 March 2022
Accumulated depreciation
At 1 April 2021
Charge for the year
At 31 March 2022
Net book value
At 31 March 2022
At 31 March 2021
2021/22
2020/21
Number
Number
1
1
At valuation
Freehold land
and buildings
Total
£
£
-
713,316
713,316
-
82,887
82,887
-
(13,319)
(13,319)
-
69,568
69,568
-
643,748
643,748
-
630,430
630,430

The valuations were carried out in November 2016 by the Asset Partnerships Services team of Kier who are MRICS qualified. The historical cost of assets is £60,650.

9. Investments

At market value
At 1 April 2021
Interest received
At 31 March 2022
2021/22
£
6,644
6
6,650

Market value is the same as historical cost.

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HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

10. Debtors
Accrued income
Amounts due from Sheffield City Council
Prepayments
11. Creditors: amounts falling due within one year
Independent examination fees
Deferred income
12. Restricted funds
Balance at 1 April 2021
Income
Expenditure
Balance at 31 March 2022
2021/22
2020/21
£
£
630
575
-
-
630
575
2021/22
2020/21
£
£
630
575
-
-
630
575
Land &
Buildings
Total
£
£
630,430
630,430
13,319
13,319
-
-
643,749
643,749

Freehold Land and Buildings

This fund comprises various grants and donations received to finance capital projects at High Hazels Park.

Restricted funds - prior year
Balance at 1 April 2020
Expenditure
Income
Balance at 31 March 2021
13. Unrestricted funds
Balance at 1 April 2021
Income
Expenditure
Transfers
Balance at 31 March 2022
Land &
Buildings
Total
£
£
647,474
647,474
(17,044)
(17,044)
-
-
630,430
630,430
General Funds
Designated
Funds
Total
£
£
£
-
6,644
6,644
80,970
80,970
(80,964)
(80,964)
(6)
6
-
-
6,650
6,650

Designated funds represent amounts invested and accumulated interest set aside by the trustees for specific costs as determined by the trustees.

Unrestricted funds - prior year
Balance at 1 April 2020
Income
Expenditure
Transfers
Balance at 31 March 2021
General Funds
Designated
Funds
Total
£
£
£
-
6,644
6,644
80,270
80,270
(80,270)
(80,270)
-
-
-
-
6,644
6,644

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DocuSign Envelope ID: BBBB1EA6-272C-4A23-BD61-79BF71E59783

HIGH HAZELS PARK NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 MARCH 2022

14. Analysis of net assets between funds
Fixed asset investments
Current assets
Creditors due within one year
Analysis of net assets between funds - prior year
Fixed asset investments
Current assets
Creditors due within one year
Unrestricted
funds
Restricted
funds
Total funds
£
£
£
6,650
643,749
650,399
575
-
575
(575)
-
(575)
6,650
643,749
650,399
Unrestricted
funds
Restricted
funds
Total funds
£
£
£
6,644
630,430
637,074
575
-
575
(575)
-
(575)
6,644
630,430
637,074

15. Ultimate Controlling Party

The ultimate controlling party is the sole trustee, Sheffield City Council.

16. Related parties

The charity has a very close relationship with Sheffield City Council who is the sole trustee and provides the balance of funding not provided elsewhere on an annual basis, to enable the charity to carry out its charitable objectives. The amount of funding provided by Sheffield City Council during the year is £68,501 (2021: £69,676). At the year end £630 (2021: £575) was owed by Sheffield City Council.

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