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2020-12-31-accounts

REGISTERED CHARITY NUMBER: 213461

LANCASTER CHARITY

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

Scott & Wilkinson LLP Chartered Accountants Dalton House 9 Dalton Square LANCASTER LA1 1WD

LANCASTER CHARITY

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 13

LANCASTER CHARITY

REFERENCE AND ADMINISTRATIVE DETAILS FOR THE YEAR ENDED 31 DECEMBER 2020

Trustees Mr R W Carradice Chairman
Mrs S E Hodgson
Rev C Newlands
Councillor D Brookes
Councillor R Redfern
Mr J Gilbert (resigned 2/3/2020)
Mr C Hanna
Mr A Sandham
Mrs P Barker
Councillor K Budden
Dame P Fielding
Councillor A Biddulph
Councillor K Frea
Councillor J Pritchard
Principal address William Penny's
Regent Street
LANCASTER
LA1 1SG
Registered charity number 213461
Independent examiner Scott & Wilkinson LLP
Chartered Accountants
Dalton House
9 Dalton Square
LANCASTER
LA1 1WD

Page 1

LANCASTER CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

The trustees present their report with the financial statements of the charity for the year ended 31 December 2020. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

Objectives and activities

Objectives and aims

Lancaster Charity is for the public benefit of the people of the City of Lancaster and provides almshouse accommodation and pensions. Residents and pensioners must be persons in need either not less than 55 years of age or who are disabled by age, accident or infirmity from maintaining themselves and who (except in special cases) have resided in the area for not less than three years.

Public benefit

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 for England and Wales.

Achievement and performance

Charitable activities

Occupancy was again over 95%, due to the reduction in age limit and enlargement of catchment area.

Returns on investments are acceptable in low interest period.

General repairs and maintenance decreased slightly to £60,775.

Maintenance charges were not increased in 2020.

Covid 19 affected staff and residents as it did the rest of the population. Maintenance fees income was not affected, largely due to the age group of our residents, who are on a fixed income. There was some delay to re-lettings during the first lockdown due to restrictions on house moves. It also delayed completion of the phase 3 works at Penny's Hospital. We did not need to use any of the furlough/business support schemes as our staff were classified as key workers and so have remained fully employed throughout. There was some additional but limited financial outlay in purchasing health and safety items and equipment to make the premises as safe and secure as possible for residents and staff.

Financial review

Investment policy and objectives

Investments are held in accordance with the powers of the trustees.

Investments held can be split into three categories: endowment, current and extraordinary repair fund. The endowment and current investments are held to provide income to enable the charity to maintain the housing property and pay pensions. The extraordinary repair fund is invested for capital growth only and is a reserve to enable the charity to cope with any large or unexpected repair costs.

Reserves policy

The charity maintains sufficient free reserves to enable them to cover one year's fixed and administrative expenses and also any maintenance costs. Free reserves at the year end are £490,898 (2019 - £508,723).

Page 2

LANCASTER CHARITY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

Structure, governance and management

Governing document

Lancaster Charity is regulated by a scheme of the Charity Commissioners dated 6 January 1987. It is an amalgamation of almshouse and pension charities in Lancaster. The latest scheme combined six charities, but previous combinations precede this.

Recruitment and appointment of new trustees

The charity is administered and run by the trustees, six of whom are appointed by Lancaster City Council. The non Lancaster City Council trustees are nominated by the existing trustees.

Related parties

Platten and Benson Almshouse Charity

The charity has common trustees and management, but there are no transactions between the two charities.

Approved by order of the board of trustees on ............................................. and signed on its behalf by:

.............................................................................

Mr R W Carradice - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF LANCASTER CHARITY

Independent examiner's report to the trustees of Lancaster Charity

I report to the charity trustees on my examination of the accounts of Lancaster Charity (the Trust) for the year ended 31 December 2020.

Responsibilities and basis of report

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

I report in respect of my examination of the Trust's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

Since your charity's gross income exceeded £250,000 your examiner must be a member of a listed body. I can confirm that I am qualified to undertake the examination because I am a registered member of Institute of Chartered Accountants in England and Wales which is one of the listed bodies.

I have completed my examination. I confirm that no material 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 Trust as required by section 130 of the Act; or

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

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

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

S W Hinnigan FCA CTA Institute of Chartered Accountants in England and Wales Scott & Wilkinson LLP Chartered Accountants Dalton House 9 Dalton Square LANCASTER LA1 1WD

Date: .............................................

Page 4

LANCASTER CHARITY

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

Notes
Income and endowments from
Donations and legacies
Charitable activities
Provision of Almhouse accommodation
Investment income
2
Other income
Total
Expenditure on
Charitable activities
3
Provision of Almhouse accommodation
Relief of aged persons
Total
Net gains/(losses) on investments
NET INCOME/(EXPENDITURE)
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Unrestricted
funds
£
276
229,622
21,340
52
251,290
287,251
490
287,741
17,067
(19,384)
1,880,085
1,860,701
Endowment
fund
£
-
-
-
-
-
-
-
-
(7,515)
(7,515)
224,475
216,960
2020
Total
funds
£
276
229,622
21,340
52
251,290
287,251
490
287,741
9,552
(26,899)
2,104,560
2,077,661
2019
Total
funds
£
1,931
231,539
21,070
-
254,540
295,839
490
296,329
109,699
67,910
2,036,650
2,104,560

The notes form part of these financial statements

Page 5

LANCASTER CHARITY

BALANCE SHEET 31 DECEMBER 2020

Notes
Fixed assets
Tangible assets
9
Investments
10
Current assets
Debtors
11
Cash at bank
Creditors
Amounts falling due within one year
12
Net current assets
Total assets less current liabilities
NET ASSETS
Funds
13
Unrestricted funds
Endowment funds
Total funds
Unrestricted
funds
£
1,253,249
557,085
1,810,334
2,348
64,997
67,345
(16,978)
50,367
1,860,701
1,860,701
Endowment
fund
£
-
216,960
216,960
-
-
-
-
-
216,960
216,960
2020
Total
funds
£
1,253,249
774,045
2,027,294
2,348
64,997
67,345
(16,978)
50,367
2,077,661
2,077,661
1,860,701
216,960
2,077,661
2019
Total
funds
£
1,250,977
764,493
2,015,470
2,251
101,307
103,558
(14,468)
89,090
2,104,560
2,104,560
1,880,085
224,475
2,104,560

The financial statements were approved by the Board of Trustees and authorised for issue on ............................................. and were signed on its behalf by:

............................................. Mr R W Carradice - Trustee

The notes form part of these financial statements

Page 6

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

LANCASTER CHARITY

1. Accounting policies

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

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 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 issued in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The charity has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland':

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings - 25% on reducing balance Computer equipment - 25% on reducing balance

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

Page 7

LANCASTER CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

1. Accounting policies - continued

Fixed asset investments

Fixed asset investments, other than programme related investments, are included at market value at the balance sheet date. Realised gains and losses on investments are calculated as the difference between sales proceeds and their market value at the start of the year, or their subsequent cost, and are charged or credited to the Statement of Financial Activities in the period of disposal.

Unrealised gains or losses represent the movement in market values during the year and are credited or charged to the Statement of Financial Activities based on the market value at the year end.

2. Investment income

Investment income
2020 2019
£ £
Fixed asset investment income 21,340 21,070

3. Charitable activities costs

Direct
Costs (see
note 4)
£
Provision of Almhouse accommodation
278,176
Relief of aged persons
490
278,666
Support
costs (see
note 5)
£
9,075
-
9,075
Totals
£
287,251
490
287,741

4. Direct costs of charitable activities

Staff costs
Rates and water
Insurance
Light and heat
Telephone
Website
Repairs and maintenance
Gardening
Payments to named pensioners
Residents' outings
Christmas party
Extraordinary repairs
2020
£
47,597
13,045
6,640
47,015
2,234
86
60,775
4,244
490
-
-
96,540
278,666
2019
£
45,285
11,162
6,965
56,669
2,334
30
64,268
4,244
490
515
1,073
93,588
286,623

Page 8

LANCASTER CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

5. Support costs

Provision of Almhouse accommodation

Governance costs £ 9,075

Support costs, included in the above, are as follows:

Governance costs

Governance costs
2020 2019
Provision
of
Almhouse Total
accommodation activities
£ £
Wages 1,550 1,525
Postage, travel and sundries 1,177 3,055
Independent examiner fees 2,607 2,535
Trade subscriptions 388 598
Depreciation of tangible fixed assets 2,753 1,993
Loss on sale of tangible fixed assets 600 -
9,075 9,706

6. Trustees' remuneration and benefits

There were no trustees' remuneration or other benefits for the year ended 31 December 2020 nor for the year ended 31 December 2019.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31 December 2020 nor for the year ended 31 December 2019.

7. Staff costs

Wages and salaries
The average monthly number of employees during the year was as follows:
Charitable activities
Governance
2020
£
49,147
49,147
2020
4
1
5
2019
£
46,810
46,810
2019
4
1
5

Page 9

LANCASTER CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

7. Staff costs - continued

No employees received emoluments in excess of £60,000.

8. Comparatives for the statement of financial activities

Income and endowments from
Donations and legacies
Charitable activities
Provision of Almhouse accommodation
Investment income
Total
Expenditure on
Charitable activities
Provision of Almhouse accommodation
Relief of aged persons
Total
Net gains on investments
NET INCOME
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Unrestricted
funds
£
1,931
231,539
21,070
254,540
295,839
490
296,329
80,778
38,989
1,841,096
1,880,085
Endowment
fund
£
-
-
-
-
-
-
-
28,921
28,921
195,554
224,475
Total
funds
£
1,931
231,539
21,070
254,540
295,839
490
296,329
109,699
67,910
2,036,650
2,104,560

Page 10

LANCASTER CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

9. Tangible fixed assets

Cost
At 1 January 2020
Additions
Disposals
At 31 December 2020
Depreciation
At 1 January 2020
Charge for year
At 31 December 2020
Net book value
At 31 December 2020
At 31 December 2019
Freehold
property
£
1,245,000
-
-
1,245,000
-
-
-
1,245,000
1,245,000
Fixtures
and
fittings
£
53,265
4,975
(600)
57,640
48,367
2,320
50,687
6,953
4,898
Computer
equipment
£
585
-
-
585
(494)
(217)
(711)
1,296
1,079
Totals
£
1,298,850
4,975
(600)
1,303,225
47,873
2,103
49,976
1,253,249
1,250,977

10. Fixed asset investments

Fixed asset investments
Listed
investments
£
Market value
At 1 January 2020 764,493
Revaluations 9,552
At 31 December 2020 774,045
Net book value
At 31 December 2020 774,045
At 31 December 2019 764,493

There were no investment assets outside the UK.

Page 11

LANCASTER CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

11.
Debtors: amounts falling due within one year
Prepayments and accrued income
12.
Creditors: amounts falling due within one year
Other creditors
13.
Movement in funds
Unrestricted funds
General fund
Designated fund
Endowment funds
Permanent endowment
TOTAL FUNDS
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
251,290
Designated fund
-
251,290
Endowment funds
Permanent endowment
-
TOTAL FUNDS
251,290
At 1/1/20
£
1,759,700
120,385
1,880,085
224,475
2,104,560
Resources
expended
£
(287,741)
-
(287,741)
-
(287,741)
2020
£
2,348
2020
£
16,978
Net
movement
in funds
£
(15,553)
(3,831)
(19,384)
(7,515)
(26,899)
Gains and
losses
£
20,898
(3,831)
17,067
(7,515)
9,552
2019
£
2,251
2019
£
14,468
At
31/12/20
£
1,744,147
116,554
1,860,701
216,960
2,077,661
Movement
in funds
£
(15,553)
(3,831)
(19,384)
(7,515)
(26,899)

Page 12

LANCASTER CHARITY

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 DECEMBER 2020

13. Movement in funds - continued

Comparatives for movement in funds

At 1/1/19
£
Unrestricted funds
General fund
1,739,281
Designated fund
101,815
1,841,096
Endowment funds
Permanent endowment
195,554
TOTAL FUNDS
2,036,650
Comparative net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
254,540
(296,329)
Designated fund
-
-
254,540
(296,329)
Endowment funds
Permanent endowment
-
-
TOTAL FUNDS
254,540
(296,329)
Net
movement
in funds
£
20,419
18,570
38,989
28,921
67,910
Gains and
losses
£
62,208
18,570
80,778
28,921
109,699
At
31/12/19
£
1,759,700
120,385
At
31/12/19
£
1,759,700
120,385
1,880,085
224,475
2,104,560
Movement
in funds
£
20,419
18,570
38,989
28,921
67,910
38,989
28,921
67,910

14. Related party disclosures

There were no related party transactions for the year ended 31 December 2020.

Page 13