## **Trustees’ Annual Report for the period** **From 01/09/2020 To 31/08/2021** **Charity name: Northamptonshire Titans Foundation Charity registration number: 1191353** ## **Objectives and Activities** |**Objectives and Activities**|| |---|---| ||| |Summary of the purposes of the
charity as set out in its governing
document|**The advancement of the amateur sport of basketball**
**in Northamptonshire and the surrounding area for**
**the public benefit by the provision of:**
**1.**
**Facilities for participation in the sport of**
**basketball.**
**2.**
**Advancing education and promoting**
**community participation in healthy recreation.**
**3.**
**Providing grants and bursaries to increase**
**community participation in basketball**| |Summary of the main activities in
relation to those purposes for the
public benefit, in particular, the
activities, projects or services
identified in the accounts.|**The Foundation has secured funding and grants to**
**deliver community basketball coaching as part of**
**its educational and social inclusion projects.**
**The Foundation has provided bursaries to upskill**
**and qualify members of the community to be able**
**to coach, referee and officiate for the benefit of the**
**sport.**| |Statement confirming whether the
trustees have had regard to the
guidance issued by the Charity
Commission on public benefit|**The activities undertaken during the year, as**
**described above, demonstrate how the charity has**
**met the public benefit requirements.**
**The trustees confirm that they have complied with**
**the requirements of section 4 of the Charities Act**
**2011 to have due regard to the public benefit**
**guidance published by the Charity Commission.**| ||**Additional information (optional)**||| |---|---|---|---| ||You may choose to include further statements where relevant about:||| ||||| |||**Bursary applications are for Junior Members.**|| ||Policy on grant making|**The Foundation accepts submissions for**|| |||**consideration, these are reviews by the grants**|| |||**committee.**|| |||**The members of the grants committee must not have**|| |||**any connection to the applicant (e.g, coach, team**|| |||**manager, parent or relative).**|| |||**The grants committee will agree to the appropriate**|| |||**level of support based on a defined criteria.**|| |||**Our commitment is to reinvest available funds into**|| |||**providing free coaching into schools to broaden the**|| ||Policy on social investment|**appeal of the sport throughout the county in line with**|| ||including program related|**the Foundation objectives**|| ||investment||| |||**The Foundation has a team of volunteers in excess**|| |||**of 30, between them they cover all management roles**|| ||Contribution made by volunteers|**including administration, financial management,**|| |||**fundraising, grant applications, welfare, training,**|| |||**coaching, media and marketing.**|| ||||| ## **Achievements and Performance** ||| |---|---| |Summary of the main
achievements of the charity,
identifying the difference the
charity’s work has made to the
circumstances of its beneficiaries
and any wider benefits to society
as a whole.|**The Foundation has worked with other agencies to**
**deliver various community projects throughout**
**Northamptonshire.**
**The Foundation has delivered basketball into**
**multiple schools to provide Basketball sessions for**
**children aged 5 to 18 either in out of hours clubs,**
**reaching in excess of 1000 participants.**
**The Foundation has run numerous school holiday**
**camps with events aimed at differing ability levels,**
**including the first girls only camp.**
**The Foundation has supported government funded**
**community projects across the county, providing**
**free access to basketball allowing children to get**
**involved in the sport.**
**The Foundation has operated community club**
**sessions at numerous locations across**
**Northamptonshire for participants of all ages,**
**genders, ethnicities and socio economic**
**backgrounds.**
**The Foundation has reinvested funds to provide free**
**school sessions into schools to an additional 1000+**
**participants.**
**The Foundation has developed a thriving and**
**positive partnership with Moulton College. As part of**
**this partnership, we provide 3 coaches to support**
**the Moulton Basketball Academy further enabling**
**access to the sport.**| **Additional information (optional)** You may choose to include further statements where relevant about: **We have significantly over-achieved against our original year 1 targets for community engagement.** Achievements against objectives set ## **Financial Review** |Review of the charity’s financial
position at the end of the period|**The trustees are satisfied with the financial position**
**of the charity as shown in the attached financial**
**statements.**| |---|---| |Statement explaining the policy for
holding reserves stating why they
are held|**Reserves are being held to meet the charity**
**objectives**| |Amount of reserves held|**£15916**| |Reasonsfor holdingzeroreserves|**n/a**| |Details of fund materially in deficit|**n/a**| |Explanation of any uncertainties
about the charity continuing as a
going concern|**n/a**| |**Additional information (optional)**
You may choose to include further statements where relevant about:|| |
The charity’s principal sources of
funds (including any fundraising)|
**Members fees.**
**Grants from funding partners for community**
**projects.**
**Sponsorship.**
**Funding raised for the provision of paid coaching**
**services.**| ## **Structure, Governance and Management** |Description of charity’s trusts:|| |---|---| |
Type of governing document|**The charity is governed by its governing**
**document, the Constitution of the charity.**
**The charity was incorporated on 1st September**
**2020 and adopted its current Constitution and**
**Objects on 1st September 2020; it became a**
**registered charity on 18th September 2020**| |How is the charity constituted?|**Charity Registered as a CIO in England & Wales**| |Trustee selection methods including
details of any constitutional provisions
e.g. election to post or name of any
person or body entitled to appoint one
or more trustees|**The Foundation has been established with**
**trustees representing those previously involved**
**on a voluntary basis with the running of the Titans**
**Basketball Club. The aim is to review**
**representation over time as identified or needed**| |**Additional information (optional)**
You may choose to include further statements where relevant about:|**Additional information (optional)**
You may choose to include further statements where relevant about:| |---|---| |Relationship with any related parties|**The Foundation has established relationships**
**with Northamptonshire Sport, Basketball**
**Northants, Free 2 Talk and Rhino Sports Academy.**
**These all have written service level agreements.**| ## **Reference and Administrative details** |Charityname|**Northamptonshire Titans Foundation**|**Northamptonshire Titans Foundation**| |---|---|---| |Other name the charity uses|Northamptonshire Titans Basketball Club|| ||Northamptonshire Elite Basketball Club (dissolved)|| |Registered charitynumber|**1191353**|| |Charity’s principal address|42 The Oval|| ||Kettering|| ||NN15 6AY|| |||| **Names of the charity trustees who manage the charity** |1
2
3
4
5
6
7
8|**Trustee name**|**Office (if any)**|**Dates acted if**
**not for whole**
**year**|**Name of person (or**
**body) entitled to**
**appoint trustee (if**
**any)**| |---|---|---|---|---| ||**Peter Burgoine**|**Director of Operations**||| ||**Angela James**|**Welfare Director**||| ||**Barry Powell**|**Coaching Director**||| ||**Jade Sacre**|**Finance Director**||| ||**Crispin Smalley**|**Chair**||| ||**Louise Stalker**|**Administration /**
**Membership Director**||| ||**Claire Underwood**|**Fundraising Director**||| ||**Jase Wickham**|**Marketing Director**||| – Corporate trustees names of the directors at the date the report was approved **Director name n/a** Name of trustees holding title to property belonging to the charity |**Trustee name**|**Dates acted if not for whole year**|| |---|---|---| |||| |**n/a**||| |||| |||| |||| |||| ## **Funds held as custodian trustees on behalf of others** |Description of the assets
held in this capacity|**n/a**| |---|---| |Name and objects of the
charity on whose behalf the
assets are held and how this
falls within the custodian
charity’s objects|**n/a**| |Details of arrangements for
safe custody and
segregation of such assets
from the charity’s own assets|**n/a**| ## **Exemptions from disclosure** Reason for non-disclosure of key personnel details **n/a** ## **Declarations** ## **The trustees declare that they have approved the trustees’ report above.** ## **Signed on behalf of the charity’s trustees** |**Signature(s)**
**Full name(s)**
**Position (eg Secretary, Chair,**
**etc)**
**Date**||**Crispin Smalley**|| |---|---|---|---| ||||| |||**Crispin Smalley**|**Peter Burgoine**| ||||| |||**Chair**|**Director of Operations**| ||**29/04/2022**||| |||**29/04/2022**|| ## **NORTHAMPTONSHIRE TITANS FOUNDATION** _A registered charity in Engand and Wales_ Charity registered in England & Wales No: 1191353 ## **Profit and Loss Account for year end 31st August 2021** |||**£**| |---|---|---| |**Income:**||| |Turnover|47,968|| |Merchandise Sales|2,409|| |Sponsorship and Fundraising|5,202|| |Grant funding|5,128|| |||60,707| |**Expenses:**||| |Court Hire|-24,731|| |League Fees and Costs|-3,868|| |IT Costs|-259|| |Banking Costs|-1,678|| |Professional Fees|-150|| |Training|-1,632|| |Equipment|-1,389|| |Merchandise|-7,638|| |Personnel Costs|-9,212|| |Marketing|-573|| |Sundries|-328|| |||-51,458| |**Profit**||**9,249**| ## **NORTHAMPTONSHIRE TITANS FOUNDATION** _A registered charity in Engand and Wales_ Charity registered in England & Wales No: 1191353 ## **Balance Sheet for year end 31st August 2021** ## **Current Assets** |- Cash at bank and in hand
- Debtors
**Current Liabilities**
- Creditors
- Deferred Income
**Net Current Assets**
**Balanced by:**
Capital introduced
Retained profit
**Capital and reserves**|21003
4050| |---|---| ||**25,053**| ||-4142
-4995| ||**-9,137**| ||| ||**15,916**| ||6667
9249| ||**15,916**| ## **Notes:** ## **1.** ## **Capital Introduced** At commencement of trading on 01/09/2020, Northamptonshire Titans Foundation introduced the capital of £6,667, inheriting all assets and laibilities in full from Northamptonshire Elite Basketball Club, a limited company by guarantee in England & Wales (No. 8060039). ## 2. ## **Derrered Income** Fees totalling £4,995 are being held ring fenced, carried over from 2020/21 for 2021/22 season due to COVID-19. Signed for Northamptonshire Titans Foundation Pete Burgoine Trustee, Director of Operations & Finance Committee member ## **NORTHAMPTONSHIRE TITANS FOUNDATION** _A registered charity in Engand and Wales_ Charity registered in England & Wales No: 1191353 ## **Profit and Loss Account for year end 31st August 2021** |||**£**| |---|---|---| |**Income:**||| |Turnover|47,968|| |Merchandise Sales|2,409|| |Sponsorship and Fundraising|5,202|| |Grant funding|5,128|| |||60,707| |**Expenses:**||| |Court Hire|-24,731|| |League Fees and Costs|-3,868|| |IT Costs|-259|| |Banking Costs|-1,678|| |Professional Fees|-150|| |Training|-1,632|| |Equipment|-1,389|| |Merchandise|-7,638|| |Personnel Costs|-9,212|| |Marketing|-573|| |Sundries|-328|| |||-51,458| |**Profit**||**9,249**| ## **NORTHAMPTONSHIRE TITANS FOUNDATION** _A registered charity in Engand and Wales_ Charity registered in England & Wales No: 1191353 ## **Balance Sheet for year end 31st August 2021** ## **Current Assets** |- Cash at bank and in hand
- Debtors
**Current Liabilities**
- Creditors
- Deferred Income
**Net Current Assets**
**Balanced by:**
Capital introduced
Retained profit
**Capital and reserves**|21003
4050| |---|---| ||**25,053**| ||-4142
-4995| ||**-9,137**| ||| ||**15,916**| ||6667
9249| ||**15,916**| ## **Notes:** ## **1.** ## **Capital Introduced** At commencement of trading on 01/09/2020, Northamptonshire Titans Foundation introduced the capital of £6,667, inheriting all assets and laibilities in full from Northamptonshire Elite Basketball Club, a limited company by guarantee in England & Wales (No. 8060039). ## 2. ## **Derrered Income** Fees totalling £4,995 are being held ring fenced, carried over from 2020/21 for 2021/22 season due to COVID-19. Signed for Northamptonshire Titans Foundation Pete Burgoine Trustee, Director of Operations & Finance Committee member CHARITY COMMISSION FOR ENGLAND AND WALES Independent examinerfs report on the accounts Section A Independent Examiner's Report Report to the trustoesl membern of p Kri4A) MP ff)A S￿In I ri rhr/S Fo QnJD4 fionl Charlty no (If any) On accounts for the year ended ?1/ &/zooi 119 13fJ Set out on pagos I report to the trustees on my examinats'on of tha accounts of the ab)ve ¢harity1lhe Trusf) for the year endal 31 August 2021. Responslbllltles and bas18 of report As the than￿8 trustees. Y<￿ are responsible for the preparation of the accounts in accordance with the rw4Uifen*nts of the Charits88 Ad 2011 (Ihe Acf). I report in resped of my examinats'on of the Trust's a¢￿UnIS caryied under sedion 145 of the 2011 Ad and in carrying out my examination, I halt followed all the awicable Direth'ons given by the Charity Comnw&8ion under section 14515)(b) of the Act. Independent I have completed my examination. I confim7 that no material matters have examlner's statement come to my attentson in connection with the wh￿h gives m cause lo belie that in, any materi81 respect: the a￿OUntIng r￿ordS were not kept in accordance with section 130 of the CharTties Act: or the accounts did not ac£ord with accounting records; or the accounts did not cOm￿Y wrth the applicable requ1￿MentS conceming the fomi and ￿ntent of accounts set out in the Charitie8 (Accounts and ReFWJrts) Regulations 2008 other than any requirement that the a(xounts a 'true and fai¢ view which is not a matter cx)nside￿d as part of an independent examinats'on. I have no concerns and have CO￿ across no other matters in connection Wtth the examinats'on to whith attentson should be drawn in this report in order to enable a proper urKlerstanding of the a¢(￿Unts to be re￿hed. Slgned: z*/o/ Name: L (J1( É 14 vfcy É onj Relevant professional qualifiGatlon(s} or body (If any): crA Addrnss: cr nJfT IL E fr¢n Nr4J I Jo IER Oct 2018 Section B Disclosure Only complete rf the examiner needs to highlight material matters of concem (see CC32. Independent eXa￿ana￿On of charty accounts.. direthons and guidan￿ for examiners). Give here brief detslb of any items that the •xamln•r wishes to dlsclose. IL,/A. IER Oct 2018