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2023-08-31-accounts

Charity registration number 1192503

NEW SINFONIA CIO

ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2023

NEW SINFONIA CIO

LEGAL AND ADMINISTRATIVE INFORMATION

Trustees

Charity number

Independent examiner

Mark Perkins Michael Corcoran Natalie Rose Tudur Eames Laura Murphy Iona Hughes Caroline Bithell Katie Edwards

1192503

McLintocks (NW) Limited St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL

(Appointed 3 March 2023) (Appointed 3 March 2023) (Appointed 3 March 2023) (Appointed 17 November 2023) (Appointed 17 November 2023) (Appointed 6 March 2024)

NEW SINFONIA CIO

CONTENTS

Page
Trustees' report 1 - 7
Independent examiner's report 8
Statement of financial activities 9
Balance sheet 10
Notes to the financial statements 11 - 14

NEW SINFONIA CIO

TRUSTEES' REPORT

FOR THE YEAR ENDED 31 AUGUST 2023

The trustees present their annual report and financial statements for the year ended 31 August 2023.

The financial statements have been prepared in accordance with the accounting policies set out in note 1 to the financial statements and comply with the charity's governing document, the Charities Act 2011 and "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 2019).

Objectives and activities

The trustees have paid due regard to guidance issued by the Charity Commission in deciding what activities the charity should undertake. The charity acts to promote, improve, develop and maintain public education in appreciation of the art and science of music in all its aspects by the presentation of public concerts, engagements and other projects, and by such other ways as the CIO through its trustees shall determine from time to time.

The strategies employed to achieve the charity’s aims and objectives are to:

Areas of activity

NEW Sinfonia is a multi-faceted arts organisation, founded and based in North Wales and dedicated to embracing the transformative power of music: for artists, for communities and for Wales.

The company continues to grow and as well as featuring a professional chamber orchestra, it also boasts a community choir, ‘NEW Voices’, and an education programme, ‘NEW Academi’. Our artistic team comprises some of the UK’s most exciting young professional musicians and over the year we provided work for 101 unique freelance professionals and emerging musical talent, engaged 2,882 participants through our diverse year round programme of workshops and community focused activities, and welcomed 6,384 people to our public concerts and exhibitions.

Our mission is to bring new experiences, to new audiences, for a new Wales.

We want to see a Wales where music matters to everyone and makes a difference for everyone. We see our role in realising this vision as bringing together people who would not otherwise have met, in places they would not otherwise have been, for experiences they have never encountered before. This inter-connectivity of people, place and art is central to our creative approach, and reflective of Wales’ proud and deep rooted cultural identity. This is reflected and celebrated in everything we do.

Our overarching aims in pursuing this mission are:

NEW SINFONIA CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

In doing so, our strong values base will underpin our approach. When people encounter us, we want them to remember our warmth, our kindness and our passion for our music, our communities and our home.

We will work to ensure that we enable ever more people across Wales to have their lives changed for the better through music, and take emerging Welsh talent around the globe, playing our part in promoting Wales’ status as a world leading creative force.

Achievements and performance

Our key activities and achievements in the period 1 September 2022 - 31 August 2023 are as follows:

Public Performances

NEW SINFONIA CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

NEW SINFONIA CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

Community Engagement

Our Community Engagement activity was split into two main strands, NEW Voices and NEW Academi, each with its specific focus and target audience.

Private Hire

Company Development

NEW SINFONIA CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

Financial review

The charity achieved a good financial result in the 2022-23 financial year. Our total income (£115,854) exceeded our expenditure (£112,634) by £3,220.

We are extremely grateful to the Arts Council of Wales, Ty Cerdd, Wrexham County Borough Council, RVW Trust, AONB and all of our donors and patrons for their continued confidence in the organisation and their support for our projects. We also thank the many individuals and partner organisations who value and support the work we do.

Reserves Policy

Building on our work in the previous year, we continue to focus on developing our reserves. The trustees have established the level of reserves (that is, those funds that are freely available) that the charity ought to have. The current level determined (devised to cover the CIOs liabilities for a medium scale project) is £20,000.

We have made good progress towards this target in the previous year, with our actual reserves as of 31 August 2023 standing at £4,609, an increase of £3,220 on the previous year. This exceeds our target of increasing our reserve levels by £2,400 per year. We acknowledge that our current level of reserves is low, however, our organisation is still a young one, and so these reserves reflect a creative organisation in infancy, rather than being an indicator of long-term financial potential. We continue to work to ensure that the reserves are increased in a responsible and sustainable manner.

NEW SINFONIA CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

Plans for future periods

Key opportunities and areas of strategic development for 2023/2024 (and beyond) include:

We will help these partners deliver their objectives as part of the National Plan for Music Education in Wales and give many more children their first musical experiences.

Risk Management

The trustees have examined the major risks that the charity faces, in particular those related to the operations and finances, and are satisfied that systems are in place to mitigate the exposure to significant risks.

The trustees consider the primary risk to be:

We have taken the decision to make this the last set of accounts to our current year end of 31st August and move our year end to the standard 5th April. We do intend to reapply for the Investment Review Portfolio and this will make any successful transition into it easier. We have initiated meetings with the Arts Council of Wales to receive feedback on our last bid and are already working on implementing a number of recommendations so we are better placed for a future application.

NEW SINFONIA CIO

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

Structure, governance and management

Governing document

NEW Sinfonia is a Charitable Incorporated Organisation, and is governed by its Constitution, dated 15 September 2020. It is registered as a charity with the Charity Commission. Applications for membership must be approved by the trustees. At the time of 30 June 2024, there are 8 trustees, none of whom receive any beneficial interest in the company. All of the trustees are members of the company and guarantee to contribute £1 in the event of a winding up.

The trustees who served during the year and up to the date of signature of the financial statements were:

Mark Perkins Michael Corcoran Ruth Evans (Resigned 3 March 2023) Natalie Rose (Appointed 3 March 2023) Tudur Eames (Appointed 3 March 2023) Laura Murphy (Appointed 3 March 2023) Iona Hughes (Appointed 17 November 2023) Caroline Bithell (Appointed 17 November 2023) Katie Edwards (Appointed 6 March 2024)

Recruitment and appointment of new trustees

As is set out in the Constitution, there must be at least two charity trustees with no maximum set. Every new trustee must be appointed by a resolution passed at a properly convened meeting of the charity trustees. New trustees can be recruited at any time and retiring trustees are eligible for reappointment.

Induction and training of new trustees

The charity trustees will make available to each new charity trustee, on or before their first appointment, a copy of the constitution and any amendments made to it and a copy of the CIO's latest Trustees' Annual Report, Statement of Accounts and Business Plan.

Operating Process

The Board meets at least four times a year, timed to fit with delivery of key targets or information requirements set by grant funders. The Board may form sub-committees in order to delegate specific tasks, processes or projects. Composition, engagement and management of the orchestra, programming, the running of the office, and day-today staff matters are delegated to the Co-Artistic Directors. The Artistic Directors and Chair maintain a regular dialogue between formal Board meetings.

Registered Charity Number

1192503

Registered Charity Office

14 Applewood Close Hermitage Park Wrexham LL13 7GU

The trustees' report was approved by the Board of Trustees.

Mike Corcoran - Trustee

28 June 2024

NEW SINFONIA CIO

INDEPENDENT EXAMINER'S REPORT

TO THE TRUSTEES OF NEW SINFONIA CIO

I report to the trustees on my examination of the financial statements of New Sinfonia CIO (the charity) for the year ended 31 August 2023.

Responsibilities and basis of report

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

I report in respect of my examination of the charity’s financial statements carried out under section 145 of 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

Your attention is drawn to the fact that the charity has prepared financial statements in accordance with Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has now been withdrawn.

I understand that this has been done in order for financial statements to provide a true and fair view in accordance with Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

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:

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.

Timothy Mitchell BSc FCA

St Andrews House Yale Business Village Ellice Way Wrexham LL13 7YL

Dated: 28 June 2024

NEW SINFONIA CIO

STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT

FOR THE YEAR ENDED 31 AUGUST 2023

Unrestricted
Restricted
funds
funds
2023
2023
Notes
£
£
Income from:
Donations and legacies
2
14,947
23,134
Charitable activities
3
73,038
4,735
Total income
87,985
27,869
Expenditure on:
Charitable activities
4
81,746
30,888
Total expenditure
81,746
30,888
Net income/(expenditure)
6,239
(3,019)
Transfers between
funds
(3,019)
3,019
Net movement in
funds
3,220
-
Reconciliation of funds:
Fund balances at 1 September
2022
1,389
-
Fund balances at 31 August
2023
4,609
-
Total
Unrestricted
Restricted
funds
funds
2023
2022
2022
£
£
£
38,081
11,412
4,075
77,773
43,269
-
115,854
54,681
4,075
112,634
57,719
27,752
112,634
57,719
27,752
3,220
(3,038)
(23,677)
-
-
-
3,220
(3,038)
(23,677)
1,389
4,427
23,677
4,609
1,389
-
Total
2022
£
15,487
43,269
58,756
85,471
85,471
(26,715)
-
(26,715)
28,104
1,389

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

NEW SINFONIA CIO

BALANCE SHEET

AS AT 31 AUGUST 2023

Notes
Current assets
Cash at bank and in hand
Net current assets
Net assets excluding pension liability
The funds of the charity
Unrestricted funds
2023
£
4,609
£
4,609
4,609
4,609
4,609
2022
£
1,389
£
1,389
1,389
1,389
1,389

The financial statements were approved by the trustees on 28 June 2024

Mike Corcoran - Trustee

NEW SINFONIA CIO

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2023

1 Accounting policies

Charity information

The New Sinfonia CIO was registered as a charitable incorporated organisation on 24 November 2020 and is governed by its constitution and registered with the Charity Commission under charity number 1192503. The charity’s principal office address is 14 Applewood Close, Hermitage Park, Wrexham, LL13 7GU.

1.1 Accounting convention

The financial statements have been prepared in accordance with the charity's governing document, the Charities Act 2011, FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the Charities SORP "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 2019). The charity is a Public Benefit Entity as defined by FRS 102.

The charity has taken advantage of the provisions in the SORP for charities not to prepare a Statement of Cash Flows.

The financial statements 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 Statement of Recommended Practice for charities applying FRS 102 rather than the version of the Statement of Recommended Practice which is referred to in the Regulations but which has since been withdrawn.

The financial statements are prepared in sterling, which is the functional currency of the charity. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the income and payment basis. The principal accounting policies adopted are set out below.

1.2 Going concern

At the time of approving the financial statements, the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3 Charitable funds

Unrestricted funds are available for use at the discretion of the trustees in furtherance of their charitable objectives.

Restricted funds are subject to specific conditions by donors or grantors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the financial statements.

Endowment funds are subject to specific conditions by donors that the capital must be maintained by the charity.

1.4 Income

Income is recognised when the charity receives the income.

Cash and other donations are recognised on receipt.

Grant income is recognised on receipt.

NEW SINFONIA CIO

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

1 Accounting policies

(Continued)

1.5 Expenditure

Expenditure is recognised on payment.

Expenditure is classified by activity. The costs of each activity are made up of the total of direct costs and shared costs, including support costs involved in undertaking each activity. Direct costs attributable to a single activity are allocated directly to that activity. Shared costs which contribute to more than one activity and support costs which are not attributable to a single activity are apportioned between those activities on a basis consistent with the use of resources. Central staff costs are allocated on the basis of time spent, and depreciation charges are allocated on the portion of the asset’s use.

1.6 Cash and cash equivalents

Cash and cash equivalents include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

2 Donations and legacies

Unrestricted
Restricted
funds
funds
2023
2023
£
£
Donations and gifts
14,947
2,834
Government grants
-
20,300
14,947
23,134
Total
Unrestricted
Restricted
funds
funds
2023
2022
2022
£
£
£
17,781
11,412
-
20,300
-
4,075
38,081
11,412
4,075
Total
2022
£
11,412
4,075
15,487

3 Charitable activities

Performance and
workshops
Other income
2023
2023
£
£
Income received
73,038
4,735
Analysis by fund
Unrestricted funds
73,038
-
Restricted funds
-
4,735
73,038
4,735
Total
2023
Performance
and
workshops
2022
£
£
77,773
43,269
73,038
43,269
4,735
-
77,773
43,269
Total
2023
Performance
and
workshops
2022
£
£
77,773
43,269
73,038
43,269
4,735
-
77,773
43,269
43,269
-
43,269

NEW SINFONIA CIO

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

4 Charitable activities

Performances
Performanc
and workshops es and
workshops
2023 2022
£ £
Musician fees 87,630 68,449
Travel expenses 6,328 2,014
Equipment & instrument hire 3,102 4,255
Venue hire & costs 5,031 4,474
Music hire 4,480 1,499
Bank charges 242 164
Website costs 774 613
Sundry expenses 876 59
Marketing 2,251 1,917
Subscriptions 180 324
Accountancy 1,620 1,620
Postage & stationery 120 83
112,634 85,471
112,634 85,471
Analysis by fund
Unrestricted funds 81,746 57,719
Restricted funds 30,888 27,752
112,634 85,471

5 Description of charitable activities

The charity holds events and workshops where education and training are provided.

6 Trustees

None of the trustees (or any persons connected with them) received any remuneration or benefits from the charity during the year.

7 Taxation

The charity is exempt from taxation on its activities because all its income is applied for charitable purposes.

NEW SINFONIA CIO

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 AUGUST 2023

8 Unrestricted funds

The unrestricted funds of the charity comprise the unexpended balances of donations and grants which are not subject to specific conditions by donors and grantors as to how they may be used. These include designated funds which have been set aside out of unrestricted funds by the trustees for specific purposes.

At 1 Incoming Resources Transfers At 31 August
September resources expended 2023
2022
£ £ £ £ £
General funds 1,389 87,985 (81,746) (3,019) 4,609
Previous year: At 1 Incoming Resources Transfers At 31 August
September resources expended 2022
2021
£ £ £ £ £
General funds 4,427 54,681 (57,719) - 1,389

9 Related party transactions

There were no disclosable related party transactions during the year.