2024-04-05-accounts

stadium Charitable Trust Report of the Truslees and financial statements For the period ended 05 April 2024 Registered charity number 1202552 (formerly 3285221

Report of the Trustees Key management informatlon Trustees, statement of responsibilities Independent auditor's report statement of Financial Activities io Balance sheet 12 Statement of cash flows 13 Accounting policies 14 Notes to the financial statements 16

Reportof thÈTrustees Forth￿Year eTrded Aprll 2024 ThpTrustees present their aT)nv31 repoitand fln3nclal 51atements ft>rthe year ended 5 April 2024, The finanEiBI statemÈnis113ve been prep?red in actord3nce with the accounting polltles sei out in notes to the financl81 staternents and comply wlth the ch3rity's g(werninÈ Itocutnent, the Charitles Act 2011 and 'AccountinÈ and Reporting byChariiie5'. Statemerl of REcommended Ptsttlce applicable to charities prepaTln8 thelr 3ccounts in accordance with the Fln3ncial Reportin&5tandard applicable in the UK and Republic of Ireland IFRS 1021 (effective l JBnu8ry20191. ObjEttives The objective of the Ch3rity Is to apply capital or Income for such chailtable purposes a5the Tru5kes In theirabsolLJte discreiion thlnk ht. The Tru51ees confirm thatthey havÈ referred to the guidance contsined In the chaiity Commi55ion'sgeneral 8uld?nce on public benefit when revSewinE the Charity's alms and objectives and In plannlnE future activltlesand sètting the grant makln8 pollcy. Trustees exppct thèt 8rantswill normally5UPPOrt one or more of ihp following outtomes.. Investment into Proven servlces HelpinE Eroups mèintaln, expand. or pivot existing s&rvlce5ft>1Sowii8learnin8. • Stren8thenlllgor8anlsatlons OrEanis?tiQn21 development rather than thÈ costsof se￿Ice5 and stren8then1nE. . CoDne£tlvlty -we will invest in organlsations to create conftectlvityacr055 boundarte5to develop leamlng, WÈ wlll lookto exp3nd communliy leaining on a reBlonal and national basi5 funding time Èctivsileswhlch may have previously been outofan orEani58tlon or communibes r¢ach withouiourfundln8. Research and developrnent - Where the focus Is not on services buton InflupncinE Improvements In ￿levant policy and or practiie In communltiÈs. One-off Érèntto supportspeclfic commun1ty crlses. This wlll bE done through a trusted thlrd-party organisatlon. This can be locally nationally, or IntematiCFnally, A¢tlvltle5 Charitable èctivities durlnE the ypar consisted of m2klnE charitabl2 donatloll5to beneflclaries approved by the TrL￿leeS. The Trustees are sahsfied th3r they 3chiEved thelr oblectivÈs In the ye3r by maklngthpse donatlons. The Trustees have pald due regard toguldance issued by the CharltyCommlsslDn in dpcidlng whatactlvit¢e5the Charfty should undertake. and ID particular the Charity ComMis￿on'S genefal guid4ncE on publii bEneflt. The Ch3riVs Grant Manager has held numÈrou5 meetings with varlou5 charllles 3nd organlsatiQ115throughoutthE year and assessed all reque5t5 in linÈ with the Charlty's core thÉmÈs. approache5to 8rant8iving and defined ftsnding pots. Stsmo requests have been decllned where they do not meetthE cole Ihemes. Duringthe yearthE Chadty madp fouriee¢) Er?nts tDtallln6 £246,250. An analysis Is provided in nDte 3. The foSlowin8 brlef 5ummaryglves3 flavour of the type5 of prolett5 f￿nded In the year. The trustees have rÈassessed the categorie5 of 5upportover the yearto eN5ure the best value Is rea51*d from don3tlon5 and swpport Is gNen un a more rar8eted basls. The 5elÈttlon of Categories Is still un&er Conside￿tI0Th, Children ondyoungpEople(£5?78) The Trust made a grantof £5.378 to Happy D8yS Employmeni (E40.0(X)J Two donation5 werÈ made to sult Works IoTa total oF£40.IXW). STADIUM CHA￿TABLETRUSry

Foi Ilkyearendpd 5April 2024 Commu411y-IELI gclffDfr)1£35.0001 Donatlons WE￿ rÈ)ade tts Pocklington r¢u8by In the CoMmunilyfor£lB￿W ènd to SheNfldd CliurthesSCCC loi ElS,OW FlnoiJclalsUl7POftf£7,IfQ) DuDalionsweYe madeto 5incereSuppDrl lar £2,160 and to Help FDrUkraine for £5,000 HEolrh/medlcoll£121,7J51 The Iru51ee5 rn2de donationstoWISHH olE25,OOOond Menopaus'ull lor£15AQO. Also a large donatlonof£8L415 WB5 m3detD thE UnlveTsltyof Hull. DIstr5terfund5 IEJo,oooI DOna￿On5Wele made to Brlttsh Rod Cross LIb￿ and 8rltlsh Red cro￿ Morocco btsih for£5,000 LDcoJcommunity5upportumbrellgchorllles1£28,99n Adonation of E28,997wasTnade to CV5Grants Grant maklAg pollty The Charity has established Its grantmaklnB policyto achleve11s Dbleciive5 forthe publlcbeoelit and ha5 normally onlyfnadegranisio other reslstered charities or local public benellt 14U5es.The Ch3fiiy ha5 a(￿Pted applicant5 from a wlde rangE ol partles btstha5 8ene'allysDught to make donationsto lo¢alcau5es ¥vhere theTrustees belI￿￿theY can rnakeihe most difterentt. The trustees con￿der1heiruQthemeS for 3S5sment of sector5fordonathnsto be as follows.. Volunteering - Children and young wplÈ - Empknyrnent -Flnancklsupwrt Equ311ty, dlVpLrfLyandaC￿5S1bll1l¥ Healihlmedical - Di￿sterfu￿ds Loc81 communltySUPPOrt umbrella charltie5 Aclilevements and Performan The Charlty ha5 a budget for grintglviTrKfortheyEar and has metthlsobjethve. Details ofdonaliDns are glvell elsewhere Ill thls report and the trusteesare hippywith scale Of supportand th@5ector5 supported durin8the year, The Ifustees aye pleasÈd with the support oflÈred to women'5 he31ih charftles In theyearln p4rticulBf5UPPOrtfor3n Endometrlosls wole¢twth Hull Univer51Lyandworkwith Menapaus'ull. NTrandal review The Ch3rllydoe5 not aCt￿e1¥ seek donatlons fromthe publicand 31m5tocontinuethe ¢harlty WDikdecldEd bythe wider He8ley famllyand c trustees, through the careful 5teward5hlpof existlng rè5Ou￿es. Thetotal fuTrds held by thethaiityattheend ttf thE reponlng peFIDdwasEIO,554616. £Owas h2111 In restrkted fund5. There are no maierlalamountswhlch have been de%Bnaied or othe(w15¢ CQTDmitted 3S 3tthÈ Ènd Df the reportln8 pÈrk)d. The shareholdin8 sn SPH 2aii Umited whlch the Charity received bywayofdonatlon in 2022 was boughtback full bySPH ZOII 11mited in June 2023. This Iransacllon had no rnaterial effeciort th¢finan£e5 91 thechafity. The bLry-tiackwascarrled otsi at full m3rketvalue and advancede8Yancewa5 receI￿￿frOM theCh¥rttyComrnlsslon. Resen￿5 policy The tharilyd￿5 nothave a ptsllcy re4ulring any amounts to be held in rptVes due to the m3Dnerln whlch thÈchBrhy15 funded (by One off don3tionsl- Asthe Iru5tapproaches the end of its Tesourre5 It will carefully manage reserv to Ènsure any comrnlttedfundlngcan bemet. The trustees wlll 3ts0 ¢on5iderthe posltlan atthe time 3nd 3sse55the likellhood of securing anyfurthErd0nal￿n& 5fADIUMCHARITABLETRUST

ftepori oltheTrustees Forthe yea¥ exded 5April 2024 Invesiment pollcv The trusteÈs have wlde powers of investment and have followed a strategy Inve5tiTrE the majority of its funds with CCLA InvestrneRt Management Llmlted IChvichÈs, Charities and Local Authorities). The balance of funds are held in tash ro cover expected expendTturÈ for the next three yeèrs The tru5tee5 selected CCiA as the Investment manager for thÈ charity. following advlce and a selection proce55 run by an exteTDa1 invp.-%tment consultant. The trustees were impressed with the hlstoric perfoimante of CCLA but also considered that the selection of 3 specialist charity Investment manager would brin8 additional benefits In term5 of gèneral trustee tralnlng, Tretworklng etc. In &ddition the trustees were partitoèrw drawn to the Èthlcal lavestmÈnt fund that offered, whlch is aliened to thE charity's objectives. Plans forthe future The trustees plan to galn a deeper understanding of the challen8e5 faced by local organi5?tions thatthey $￿ppOrt and have a medium teTtn goal to Increase the level of annval donatlon5 mBde. The tliJ5tees appreclate th3tthis will shorten the life of the trust 8lven tI￿t It doe5 not ralse funds but they feel thatthey czn make more of a difference wlth more rapid deployment of Its funds. Conversion to a Charflable lrt£orporated Organisètlon Stadium Charitable Trust 15 a charity thatwas ￿gIstered in England 8nd Wale5 on 30tlI March 2023 wlth chèrity nutnbEr 1202552. The charity wa5 formerly constituted ttnder a deed dated 16 October 1989 with reglstered number 328522 ènd wa5 converted to a Charltable Incorw>rated Organisation ICIOI and 15 now governed by its constitution dated 30 March 2023. The tN5tees £o*sidered It in the best Interest5 of the charltyto convertto a CIO as they belleve that that the charitable purposes Df the charity con be more effectively carried outthrough an Incorporated vehicle. A5 a result byvirtue of a transfer agreement datÈd 4th September 2023 all the a55et5 and IlabilitEs of the furmer uninEorpor8ted erptity were translerrÈd to the newly incorporated CIO. The a55ets and liabilitles of the Charity are not Complex. A55pts at the time of conversation conslsted entirely of cash so it was straightforwtrd lorthe tru5tee5 to est8bli5h that all assets had been transferrÈd to the CIO. The accountlnE teatn has remained unch?nged whlch en5ure5 lontlnultyof assets, Ilabilitles and rerords. structurej gDvernance, and management The trustee5 3re recrulted by rÈsolution ol the trustees. The constituknDn requires that In identifying, recruitlnE and seletting Indlviduals for appointment as charity Ifilstees, the tharity trustee5 TIIU5t have regard tothe ski115, knowledge and experience needed for the effectwe admlnlstration of the ao. The trv5tees are responsible for managingthe affalrs of the CIO. through mÈklng8rants nd managing the employment of staff as necessary. The charity has a consultancy asreement wlth 8 very e¥peiienced grant manager who has wDrked In the local area for ? numbe¥ ol years. Hi5 role Is to provide itbfotmed advice tothe tfUStees and to provide a Ilnk between funded org3nis3tlDn5 and the trustees. The Grant Manager carrles out research and due diligertte of charst3ble organtsation5, appeals anij projptts to ensurelhey meet the charltable alms and objÈctives. They provide strategicsupport to the tru5tÈes enablinE continuous develupment ensuring the trustee5 are kept informèd of their re5pon5ibllltles and any regulatory changes along with broad knowledge of the charitable sector. Th2 trustees have 355Èssed 5alegu3rding requirements and best practioe In this regard. It is felt th3t due to the waythe trust as5esse5 Erants, the majority of the tlme the trustee5 wlll not ¢om@ Into contort with anyone with vulnerabilitie5. One trustee has safeguard1n8 trèining and fllls the role of safÈ8uarding offlcer, a safeguarding policy is In place. The trustee5 re￿1ve no remuneration fortheif role5, the grant manager recelve5 a fixed annual sutn paid by the charity. New trustees may bÈ appointed at aDytTme by the wldow of the original Settloraf the unincorporatÈd Stadium Charitable Trust but alway5 ensuringthat the total nutnbei of trustees shall not be les5 than three or exceed nlne. STADIUM CHARITAULE TRUST

Report of the Trustee5 For the year ended 5 April 2024 Key management personnel remuneration The Trustee5 consider the Board of Trustees as comprising the key management personnel of the Trust in char@e Df directing and controlling the Trust's assets and affairs and running and operating the Trust on a day to day basis. All Trustees Eive their time freely and no Trustee received any remuneration ftsr their Trustee servlces during the year. References and Administr3tive detalls of the Trust Its Trustees and Advlsors Trust Name Stadium Charitable Trust Charity Re815tratlon NLJmber 12025221 formerly 3285221 Trustees A Rozenbroek ASFish S A Maxey Reglstered Offlce Welton Grange Welton Brough East Yorkshire, HU15 INB Investment Advlsors JT Flnancial Management Limited Solicltors Womble Bond Dlckinson LLP The Spark Draymans Wav Newcastle Helix Newcastle Upon Tyne NE4 5DE Accountants Armstrong Watson Audit Limlted York House Thornfield Business Park Northallerton DL6 2XQ Bankers HSBC Bank plc 3-4 Jame50n Street Hull HUI 3JX Santander UK 2 Triton Square Regent's Place London NWI 3AN STADIUM CHARITABLE TRUST

04/02/2025

Susan Maxey Susan Maxey (Feb 4, 2025 18:36 GMT)

Audltorfs report to the Tyuslees of the Stadlum Chiritable Trust Oplnlon We have audited the financi81 statÈment5 of stsdlum Charltable Trust foi thÈ ye)i ended 5 April 2024 which tomprise Statement of Financl81 Activities, Statement of FinanEial Position, Ca5hflow Slatetnent and notes to the financial statements, Including a Summary of significant accounting policlès. The financlal reportlng Iramework that has been applied In their preparatlQll 15 applicable law and United Kingdom ACcO￿ntIng Standards. Including Financial Reportlng Standafd 102 The Finaricial RÈporting Standard 8ppllcable rhe UK and Republic ol Ireland Ivjlted Kingdorn Generally Accepted Accounting Practlcel. In auropinlon the financkl statements.. eive a Irue and 13ir view of thÈ state of thÈ charity's affalrs a5 at S Aprll 2024 and of its IncomiD8 resources and appllcatlon of re50￿rceS. for the year then Ènded,. have been properly prepared In accordance with Unlted Kingdom Gen@rallyAccepted ActountinE Practite,. and havo bÈen properly prepared in accordènce wlth the iequirements of the Charltles Att 2011. Basls for opinlon We conducted our audit in 3r.cordance with International 5tandard5 Qn Audlting IUKI IISAS IUKII 8nd ppplicable law. rèsponsibllltiÈs underthose standard5 are lurther de5crlbed In the Audltorfs rÉsponsibilitles forthe audit of the financial statelnents sectlon of our report. We are independent ol the charity in accordantÈ with the ethlial requirements that are relevant to ouraudit of the fillancial ststefflellts In thp UK, Includingthe FRC'S Ethlcal Stand8rd, Ènd we have fulfllled our otherethical re5ponsibllltles in 3ccordante with these requirements. WÈ believe that the audit evidence we have obtalned is suffltlÈnt and approprlate to provlde a basis forour oplniDn. Con£luslons relatlng to Eoing conErn In Bvditing the financi81 statemÉnt5, we have concluded that the Tru5tees' use ol the going concÈrn ba515 of attountlng in the preparation of the fin2n¢ial ststements Is appropriate. Based on the workwe have performed. WÈ have not Identified any m8tÈrial uNcert31nties relating to event5 or conditions that, indlvidually or collectively, may cast5ignific£nt doubt on the Charity's ability to contlnue as 8 going concern for a period of at leist twelve months from when the financ131 stiternents are 8Uthorised for i55ue. Our responsibllltles and the re5ponslbilities of the TYu5tees with respect to going concern are described in the relevant Sections of this report. STADIUM CHARITABLf TRUST

Independent auditorfs report Other Information The other Information campri5eS the inlormatlon included In the annual report, intludlng the trÉJstee5' report other than the fln8nci31 st4temÈnts and our auditor'5 report thereon. The trustee5 are re5ponsSble for the other Info¥mation contalned within the annual report. Our opinion on the financi315tatemÈnts does not coverthe other inlorm3tlon and, Èxcopt to the extent othe￿1$e explKitly stated in our report, we do not eKpre55 any form tsf assurance conclusion thereon. Our responsibility Is to read the other information and, In dolng so, consider whether the othÈr information is materlally incon5iStent with thÈ financial staternents or Dur knowledge obtalned in the rourse of the audit, or gtherwise appÈars to be m3ter(ally mlsstated. If we Identify such materlal Incon515tencles orapparent rnaterlal rnis5tatements, we are required to determlne whether this glves rise to a material misstatÈmÈnt in the financlal statements thernselves. If. based on the work we have performed. we conclude that there Is a material mlsstatement ol this other intormatlon, we are requiied to report thatf)ct. We have nothlng to report In this regard. M&tters on whlch we are requlred to report by emception We have nothlng to ¥eport In respect of the followln8 mattels in Telation to which the Charities (Accounts and Report51 ReEulatlon5 2008 require us to reportto you il, in our oplnlon.. tho information given in the financial Statements is inconsistent any material respect with the trustees, report,. or the informatlon given In the financlal statements Is Inconslstellt in any material rÈspÈct wlth the trustees, report,. or sufrK￿nt accounting rÈtords have not been kept,. or the financial statements are not in agreementwith the accounting records and returD5- or we have not received all the informatlon and explanatlons we requSre for 0￿r audit. Responsibilities of trustees As explainp.d more fully in the trustoes, respon5ibilitles statement, thÈ trostees ale responslble for thp. preparatlon of thÈ financlal StatÈments and for being satlsfied that they eive a tiue 8nd falr vlew, and lor Such Internal control as the tru5tee5 dÈtermine is necessaryto en8ble the preparation of flnancial statements that ?re frÈe from material misstatement, whether due tc fraud or error. In preparing the financlal statements, the trustees are responsiljle for asse55inEthe charlty's ability to continue a$ 3 eoing concern, disc105ingi as applicable, matters related to golng concern and using the going concern basis ol accounting ￿n￿55the trustees either intend to liquidate thÈ charity or to fease operations, or have no reali5tii alternative but ta do so. STADIUM CHARITABLETRUST

Independent auditor5 rEport Auditor's responsibilities for the audit of the ftnaniial statements We have been appoinred as 3uditor under section 144 of the chariti￿ Act 2011 and report in accordance with the Act and relevant rÈgul3tions or having effect thereundÈr. Our approach to identifying and è%5essinB the risks of material misstatement in respect of irreeularities, including Ir3ud and non-cornpliance with laws and regulations, was as follows.. •the Engagement partner ensured that the engagement team collectively had the appropriate competence, capabilities and skllls to identify or reco@n15e non-compllance with applicable laws and regulatlOll5,' •we focused on specific laws and regul&tlOns which we considered may have a direct materi41 effect on the financial statements orthe operations of the company, inEluding the Charities Act and anti-bribery le6islation', we 8sse55ed the extent of compliance with the law5 and reEulations identified above throu8h making enquiries ol management and inspecting legal corie5pondents,' and •idontified laws and regiJl8tions were con)municated withln the audlt te4rn regularly and the team remained èlert to instances of non-compliance throughout the audit. We assessed the susceptibility of the company's financial statements to material misst?tement, including obtalning an understanding of how fraud might occur, by.. rnakin8 enquiries of mana8ement 8S to where they considered there w8S SU5ceptibilityto fraud, their knowledge of actual, suspected and alleged fraud- *CQnsiderlng the internal controls in place to mitlEate risks of fratrd and non-compliance with laws and regulations. To addwess the rlsk of fraud through management bi2$ and override of controls, we.. 'performed analytlC21 procedures to identify any unusu81 or unexpected relationships,. •tested journal entries to identify unusual transactions,. and •investigated the rationale behind significant or unusual transactlon5 STADIUM CHARITABLE TRUST

Independentaudltor's report In rÈspon5e to the Ti5k of irreEul3ritie5 and non-compli3nce wlth laws and reEulatlons, we desi8ned procedures which Included, but were not limited to: •ag¥eeing financial State￿ent disclosures to underlying supportlng document3tion,' •readins the minutes ol meetings of those Charged with governanco,. •enquiring of management as ta 3ttU31 and potential litigation and clalms,, and •reviewing correspuridence with HMRC and the cornpany's legal advisors. There are inherent limitations in our audit procedures describEd above. The more removed th3t law5 and regulations are from finane harder to detect than those that arlse from error a5 they may involve deliberBte concealment or collusion. A further de5crlptlon of our responsibillties for the audit of the financial statemenis is located on the Flnancial Reporting Council's website at.. www.frc.or8.ukl3uditorsre5ponsibilitles. Thls description forms part of our auditDrfs report. Use of our report This report Is made solely to the charity's tru5tEÈ5, as 3 bodyi in accordance with Part 4 01 the Charlties (Accounts and Report51 Regulations 2008. Our audit work has been undertaken so that we might state to the charitvs trustees those mattÈrs we are required to stste to them in an auditor's report and for no other purpose. To the fullest extent permitted by law, we do not accept or assurne responsibilityto anyone other than the charity and the ch8rity's trustees as a bodyt for our audit worl for th15 repart, or for the opinions we hzve formed. ATmstrong W3t50n Audit knmited SSmon Turner (Senlor Statutory Audltorl York House Thornfield Bvslness Park Northallerton DL6 2XQ 04/02/2025 Arrn5trong Wat50n Audit Ilmited are eliEible to act a5 audltors in terms of sectioll 1212 of the Companles Act 2006. STADIUM CHARITABLETRLIST

Statement of financial activitles For the year ended 5 April 2024 STADIUM CHARITABLE TRUST Notes 2024 2023 Incoming & Endowments Investment income 338,566 900 Profit on disposal of investments Increase in market value of investments Donation5 received for the period Total income 45,178 129,599 9,892,056 9,892,956 513,343 Expendlture Charitable uctivitles Grarits payable in furtherance of Trust's objectives 1246,2501 1169,9121 Admilllstrative costs Governance costs Bank charEes Total expenditure 121,9721 12521 1268,4741 112,4191 1182,3311 Net incoTne / lexpenditurel and net movement of funds 244,869 9,710,625 Unrestricted fund balances brought forward 10,313,747 603,122 Unrestricted fund balances carried forward 10,558,616 10,313,747 STADIUM CHARITABLE TRUST io

statement of finoncial activities For the comparative year ended 5 April 2023 STADIUM CHARITABLE TRUST Notes 2023 2022 Income & Endowments Investment income Donations received for the period Total incorne 900 9,892,056 9,892,956 Expenditure Charitoble activities Grants payable in f urtherance of Trust's objectives 1169,9121 1126,8441 Administrative Costs Governance costs 112,4191 14,8001 Bank charges Totsl expendlture 1182,3311 1131,645 Net expenditure and net movemerbt of funds 9,710,625 1131,6371 Unrestricted fund balances brought forward 603,122 734,759 Unrestricted lund balances carried forward 10,313,747 603,122 STADIUM CHARITABLE TRUST li

Balance sheet 5 April 2024 STADIUM CHARITABLE TRUST All unrestricted funds Notes 2024 2023 Current assets Investments Cash at bank and in hand Total current assets 9,429,599 1,133,817 10,5G3,416 9,892,056 429,491 10,321,547 Creditor: amounts falling due within one year 14,8001 17,8001 Net current assets 10.558,616 10,313,747 Total assets less current liabilities 10,558,616 10,313,747 Creditors: amounts falling due after one year Net assets 10,558,616 10,313,747 Unrestricted funds 10,558,616 10.313.747 Approved by the Trustees on and signed on its behalf by-. Susan Maxey IFeb 4, 2025 8..36 GMT) ASFish SA Maxey Trustee STADIUM CHARITABLE TRUST 12

Statement of Cash Flows 5 April 2024 STADIUM CHARITABLE TRUST Notes 2024 2023 Net cash used in operating actlvities 1271,4741 1185,3311 Cash flow from Investlng activities: Bank interest Sale of investment Purchase of investment 338,566 9,937,234 19,300,000) 900 Net cash flow 704,327 1184,432) Cash flow from flnancing activities Donations received Grants received Change in cash and cash equivalents Cash and cash equivalents brought forward 704,327 429,491 1184,4321 613,922 Total cash and cash equivalents at the end of the year 1,133,817 429.491 STADIUM CHARITABLE TRUST 13

st3tementof accounting pollcles 181 Ba515 of preparatton and assessment of going concern The accounts Iflnancial statements) have been prepared under the hlstorlcal c05t conventlon wlth items recognised at cost Ortra￿￿CtI0n v81ue unles5 DthÈrwise stated in the relevant notelsl to these accounts. The financi31 statement5 have b2en prepared in 8ccordance with the Statement of Recommended Practite.. Accounting and Reporting by Charitles preparing thÈir accounts In accordance wlth the Financial Reportlng 5t3ndard applicable In the UK and Republic of Ireland IFRS1021 Issuèd on 16July 2014 and the FinBncial Reportlng Standard applicable in the Unlted Kingdom and Republlc of Ireland (FR51021 and the Charlties Act120111. The Charltycon5titUt￿ a public benefit entity as defined by FRS 102. The Trustees have considered the level of1Squid assets held and Compared this to the likelyvalue of grant5to be paid In future periods. Accordingly the Trustees con5iderthatthere is no material uncertainties about the abillty of the Charity to remain a golngconcern. Ibl Merger atC04Jntlng As noted on page 3 on 4th SeptÈmber2023 the Charity was converted to a Charltable Irtcorporated Organisatlon and the assets and liabllltles of theformer unincorporated trust were transfprred to the newly IncoTporated organisation. In accord3nte with 5eitlon 27 of the Charlties Statement ol Recommended Practice ISORPI the restructure has been accounted fDr as a merger of the two entlties. The assets, Ilabilities ènd funds hive been presented as though the have 21w3ys been part of thÈ same restructtjred entity and the results of both entitles have beetJ Included forthe whole of Ihe reportlng period. Icl Fund accountlng Gen2ral funds are 3vall8blefor use at thE dlscretion of the Trustees In furtherance of the general oblectlves olthe Trust Given the non complex nature of the operations of thefund and how its Incoming resources are generated no fund nDte analysis has been disclosed within the financi31 statements. This reflects theTrustees' vlew that the appropriate and sufficient Information presenta true and fatrvi2W to users Is disclosed on the face of ihe Statement of Finantlal Activitle5. STADIUM CHARITABLE TRLJFr 14

Statement of accounting pollcles Idl Income recognltion AII Income 15 recognlsed once theTrust has entitlement to the income, it is probable that the income wlll be recelved and the 3rn0unt of income can be rnezsured reliable. Donations, are recognlsed when thE Trust has been nDtlfled in writing of both the amount and settlement date. In the ?.vp.nt that a don3tlon is subject to conditions that require a lovel ol perform8nr.p. before the Trust Is entlll¥d to the funds, the income is deferred and Not recogn15ed until e1therth[￿e condition5 are fully met, 01 the fulfSlment of those conditlons is wholly wlthln the control of the Trust and It Is piobable that those condltions wlll be fulFllled in the reporting period. Interest on funds held on deposit is InclLided when receivable and the amount can be measured rellably bythe Trust,. this Is normèlly upon notificatlon of the Interest paSd or payable by the bank. tjlvidends are recognised once the divldend h8s been declared and notification has been received of the divldend due. lel Expenditure RecoEnltion Liabilltles are recogni5ed a5 soon as there Is a legEI orconstructive obllgatlon committlng the Trust to that expenditure, it is possible that settletnent wlll be required andthe amount Of the obllgation can be me35ured reliably. All expendlture15 accounted for on bn accruals basls. All expenses includlng support CD5ts 4rÈ allocated or apportioned to the applicable expenditure headings Grants payable are payments made to third part1￿ in the furtherance of the charit2blo objects of the Trust. In the case of an unconditlonal grart offerth15 is accrued once the recipient hos been nDtified of the gr3nt award. The n(rtification give5 the reclplent reasonable expectation that they will receive the one-year or multi-yeargrant. Grant èwBrds thar are sublect tothe reclpient fulfllllng performance condityons are only accrued when the reclpient has been Notifted of thE grant and any Provtslons for8rants are made when the Intp.ntlon to make a 8rant hss been COMTnunlcated to the recipient but thÉre is uncertalnty as to the timlng of the grant orthe amount of grant payable. The provision for a multl-yeargrant15 iecognised at Its present value where settlement is due over more than one year from the date of the award, there are no unfvllllled performantr conditions under control of the Trust that woulo permitthe Trustto avoid makingfuEure paymÉntl51, settlement is probable and the effect of discounting Is material. The discount rate used is the average rate ol InV￿tMent yleld in the year In whlch grant award is made. This discount rate Is regardEd bythe Trustees as providing tho most current svallable estlmate of the opportunlty cost of money reflecting the tlme value of moneyto the Trust.

Statement of accounting policies If) Investments l¥Jvestments comprise investments in investment funds managed by thlrd parties. They are stated fair value based on the market value of the underlylng investments held in the investment fund as at the reportlnE date. (gl Iryecoverable VAT Ir¥ecoverable VAT Is charged against the expenditure headin8 for which it was incurred. (h) Allocation of support and governance cost Governance costs comprlse all cost5 Involving public accountability of the Trust and its compliance with regulatlon and good practice. These costs Include cost5 related to statutory audit and legal fees together with an apportionment of overhead and suppc>rt Costs, 111 Charltable activitles Costs of charltable adlvitles represents grants made, a5 shown in note 2. STADIUM CHARITABLE TRUST 16

Notes to financial statement5 5 April 2024 STADIUM CHARITABLE TRUST l. Investment income 2024 2023 Bank interest Profit on disposal of investment Revaluation of investment 338,566 45,178 129,599 513,343 900 900 2. Donations received 2024 2023 Gift of shdres in private companv 9,892,056 9,892,056 The shares in SPH 2011 Limited were donated to the Trust on 30, May 2022 3. Analysis of grants £50,001 to £500,000 £10,000 to £50,000 Less than £10,000 2024 Total 2023 Total Chlldren and young people 5,378 5,378 Employment 40,000 40,000 Community-led action 33,000 33,000 Flnancial support 7,160 7,160 Healthlmedical 81,415 40,300 121,715 Disaster funds 10,000 10,000 Local community support umbrella charitie5 28,997 28,997 MedicallHealth/Sickness 1,260,000 Sport / RecTeation 24,440 General Charitable Purposes 19,472 81,415 142,297 22,538 246,250 1,303,912 Grants paid in the year are analysed further on page 18 STADIUM CHARITABLE TRUST 17

r4otes to financial statements 5 Aprll 2024 STADIUM CHARITABLE TRUST 3. Analysis of grants {continuedl Chlldren ènd oun eo Happy Days 5,378 5,378 Em ment Sult Works 40,000 40,LKIO Communlt .led action Pocklington Rugby in the Communlty Sheffield Churches SCCC 18,000 15,0 33.000 Finandal SU ort Slncete Support 2,160 7,16D Health medlcal WISHH Neighbourhood Network- Menopausull University of Hull 25,000 15,300 81,415 121,715 Dlsaster funds British Red Cr055 Libya British Red Cross Morocco 5,000 5,000 10,000 Local communSt su rt umbrella charitles CVS Grants 28,997 28,997 246,250 STADIUM CHARITABLE TRUST 18

Note5 to financial statements 5 April 2024 STADIUM CHARITABLE TRUST 4. Governance costs No Trustee received any remuneration for thelr services and no Trustees were reimbursed expenses in the current or prior year. The Trust has no employees and therefore did not incur any staff costs in the current or prior year. Governance costs include the audit and legal fees of £21,97212023.'£12.4191 5. Investments 2024 2023 Donation of shares in private company 9,892,056 CCLA - COSF Charities Ethical Investment Fund 9,429,599 As at 5th April 2024 9,429,599 9,892,056 Thè shares in SPH 2011 Limited were donated to the Trust on 30, May 2022 On 22 June 2023, SPH 2011 Limited bought back its own shares from the Trust at full market value of £9.936,414. The majority of the cash arising was subsequently invested with CCLA. 6. Creditors: amounts due within one year 2024 2023 AccruÈd expenses Grants payable 4,800 4,800 3,000 7,800 4,800 STDIUM CHARITABLE TRUST 19

Notes to financial statements 5 April 2024 STADIUM CHARITABLE TRUST 8. Recontiliation of net movements in funds to net Cash flow from operating activities 2024 2023 Net movement in flsnds Deduct non-cash donations received Interest receivable Profit on disp05Jl of sale of investments Revaluation of investments Decrease in debtors Decrease in creditors 244,869 9,710,625 19,892,056) 19001 1338,5661 145,1781 1129,5991 13.0001 13,0001 Net cash flow fiom operating activities 1271,4741 1185,3311 STADIUM CHARITABLE TRUST 20

£io,ooi E50.001 to to Les5 than £500.OW £SO,000 £10,000 Volu¥tteerlng Ch15dren young people Sheffield Chur¢he5 SCCC 15,1)OU FinancTal Support SInCe￿ Support H&lp for Ukraille 2,160 5,000 Equalltyl dlverslty and accesslblllty He31thlmedl¢al WISHH Neighbourhood Network- Menopau5uII Vnhferslty of Hull 25.000 15,300 81.415 Dlsa5ter funds Brif15h Red Cross Llbya Brltish Red Cross Morttco 5.000 5,000 Local community support umbrella charltles CV5 Grant5 28,997 81,415 142,297 22,538 246,250

2025-02-04

SCT Accounts to sign

Final Audit Report

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