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2022-12-31-accounts

REGISTERED CHARITY NUMBER: 213603

REPORT OF THE TRUSTEES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 FOR THE CUFFLEY HALL

THE CUFFLEY HALL

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022

Page
Report of the Trustees 1 to 5
Report of the Independent Examiner 6
Statement of Financial Activities 7
Balance Sheet 8
Notes to the Financial Statements 9 to 12
Detailed Statement of Financial Activities 13

THE CUFFLEY HALL

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31[ST] DECEMBER 2022

The Trustees present their report with the financial statements of the charity for the year ended 31[st] December 2022. The trustees have adopted the provisions of FRS102 Statement of Recommended Practice and Reporting by Charities issued in January 2015.

SECTION A: REFERENCE AND ADMINISTRATIVE DETAILS

Registered Charity number 213603

Principal Address

The Cuffley Hall, Maynard Place, Cuffley Potter Bar Hertfordshire EN6 4JA

Trustees

The management committee consists of up to ten elected members plus a representative from each of the groups which regularly use the Hall. Those who served during the year under review were:

Elected Members

Representatives

P Roberts (Chairman)

R Knight (Treasurer) P Lovatt B Cheetham

N Crook J Holding G Harvey R Papworth J Bell S Field L Baynham V Abrahams

Independent Examiner

Michael West 6 Woodside Place Wildhill Road, Woodside Hatfield AL9 6DN

1

THE CUFFLEY HALL

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31[ST] DECEMBER 2022

SECTION B: STRUCTURE, GOVERNANCE AND MANAGEMENT

Type of Governing document

The Cuffley Hall was constituted by trust deed dated 21[st ] March 1946 by Northaw Parish Council.

How the Charity is Constituted

It is a registered unincorporated charity.

Trustees

Trustees are either appointed by the societies who regularly use the hall to represent them on the management committee or are recruited from local people who can offer relevant expertise in the running of the hall. The Charity is organised on the basis of a Management Committee that includes elected members and a representative for each of the regular user club and society. An honorary treasurer is elected from within the Management Committee. The Management Committee meets four to six times per year. There are three part time staff who carry out the duties involved in running the Hall on a day to day basis. To provide guidance to the staff the Management Committee has empowered an Executive Committee to expedite matters which do not require approval or involvement of the full Management Committee. The authority level has been agreed for the Executive Committee.

Risk Management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

SECTION C: OBJECTIVES AND ACTIVITIES

The Cuffley Hall Charity is established to enhance the community life for the inhabitants of the Parish by providing communal facilities to a standard required by its users on a cost-effective basis.

Cuffley Hall is available for hire by individuals or organisation from within or outside the parish in accordance with the policies laid down by the Hall Management Committee and in accordance with the standard hiring agreement adopted in 2020.

The scale of charges(reviewed annually) together with income derived from the bar are set with the aim of providing sufficient funds to meet all expenditure incurred in maintaining the Hall and its facilities at as high a standard as possible. An additional financial aim is, if at all possible, to add to reserve funds each year so that adequate provision is made for significant improvement projects and/or unforeseen major maintenance expenditure in future years.

2

THE CUFFLEY HALL

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31[ST] DECEMBER 2022

Objective and Activities (continued)

The Trustees confirm that, in making decisions about public benefit relating to the charity, they have had due regard to the commission’s public benefit guidance when exercising any powers or duties to which the guidance is relevant.

SECTION D: ACHIEVEMENTS AND PERFORMANCE

The Hall showed a surplus of £10,903 during the year, details of which are explained later in this report.

The Management Committee is concentrating its efforts on attracting more use of the hall at weekends in particular and at other times generally including the introduction of a simplified and competitive form of charging for the use of the hall. We continue to monitor costs closely.

People Staff

The Hall currently operates with part time staff and volunteers. Part time staff consists of one supervisor, one administrator and one cleaner. We are very grateful to those volunteers and to all the present and former employees for their efforts in keeping the hall running in difficult times.

The Management Committee and Executive Committee have met or communicated regularly throughout the year to cover numerous items including maintenance and various matters of policy and administration. Our sincere thanks go to all concerned.

Chairman

Our chairman, Peter Roberts, is retiring at this AGM after 8 years of service. He has guided the hall with great competence and left it in a strong position both aesthetically and financially. Peter and Sylvia Roberts saw the hall through the years of the pandemic by providing extensive voluntary services in order to keep the hall in good condition for its reopening when restrictions were lifted. Sylvia also provided excellent support to various projects and acted as secretary at meetings. We thank them both and wish them well for the future.

SECTION E: FINANCIAL REVIEW

In the year under review, Hall lettings showed an increase of £15,602 over 2021. The hall was fully open during 2022 but 2021 figures include periods of enforced closure because of the pandemic.

Over the years money has been put aside and the availability of those funds plus a Government grant of £2,667 during the year will be used to improve the facilities in the hall in future.

3

THE CUFFLEY HALL

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31[ST] DECEMBER 2022

Financial Review (continued)

The computerised booking and invoicing system called Hallmaster has been a success and the bookings are being handled very efficiently. As reported previously, we adjusted our hire charges to be more in line with other venues in the area and this has resulted in continued support from our regular hirers and it has attracted new hirers.

The Trustees are looking to use the hall’s funds to make improvements to the front of the hall and the reception area in the short term and to the bar area and toilets on the longer term. The debate continues about the best use of the current reception area.

The Hall showed a surplus of £10,903 for the year and as a result the designated fund at the year end was £53,229.

The designated fund has been established from surpluses over many years to finance future major internal repairs and improvements. It is intended to build this fund over the next few years as and when a surplus on the general fund permits. The designated fund’s resources are held primarily in a 7 day notice account with the Scottish Widows Bank and Barclays Bank. The Parish Council, as Custodians Trustee, are also designated signatories on the Scottish Widows Bank account. The Trustees are looking at transferring the hall’s funds to a safe account but one which provides a better rate of interest.

The Northaw and Cuffley Parish Council has granted a 15 year lease to the Trustees for an annual rent of £1. The terms of the lease include the transfer of the responsibility for the maintenance of the external fabric of the building and consequently the buildings insurance. This has removed a substantial potential liability from the Trustees.

4

THE CUFFLEY HALL

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31[ST] DECEMBER 2022

STATEMENT OF TRUSTEES’ RESPONSIBILITIES

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

The Law applicable to Charities in England and Wales requires the trustees to prepare financial statements for each financial year which gives true and fair view. 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 of fraud and other irregularities.

ON BEHALF OF THE TRUSTEES:

………………………………..

Robert Knight – Trustee

Date: 9 March 2023

5

Independent examiner's report to the trustees of The Cuffley Hall (Charity No. 213603 )

I report on the accounts of the company for the year ended 31 December 2022, which are set out in the attached document.

Respective responsibilities of trustees and examiner

The trustees are responsible for the preparation of the accounts. The trustees consider that an audit is not required for this year under section 144(2) of the Charities Act 2011 (the 2011 Act) and that an independent examination is needed. The charity's gross income has not exceeded £250,000 and I am qualified to undertake the examination by being a qualified member of the Association of Certified Chartered Accountants.

Having satisfied myself that the charity is not subject to audit under company law and is eligible for independent examination, it is my responsibility to:

Basis of independent examiner's report

My examination was carried out in accordance with the general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from you as trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit and consequently no opinion is given as to whether the accounts present a 'true and fair view' and the report is limited to those matters set out in the statement below.

Independent examiner's statement

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination which gives 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 accounts to be reached.

Michael West FCCA Michael West Ltd

6 Woodside Place, Wildhill Road, Woodside Nr. Hatfield, Hertfordshire, AL9 6DN 3[rd] March 2023

6

THE CUFFLEY HALL

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31ST DECEMBER 2022

Notes
INCOMING RESOURCES
Incoming resources from generated funds
Activities for generating funds
2
Investment income
3
Total incoming resources
RESOURCES EXPENDED
Costs of generating funds
Fundraising trading: costs of goods sold
and other costs
4
Governance costs
5
Total resources expended
NET INCOMING RESOURCES
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
2022
Unrestricted
funds
£
42,951
15
42,966
31,523
540
32,063
10,903
42,326
53,229
2021
Unrestricted
funds
£
40,327
27
40,354
23,909
350
24,259
16,095
26,231
42,326

The notes form part of these financial statements

Page 7

THE CUFFLEY HALL

BALANCE SHEET AS AT 31ST DECEMBER 2022

Notes
CURRENT ASSETS
Stocks
9
Debtors
10
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
11
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS
Unrestricted funds
12
TOTAL FUNDS
2022
Unrestricted
funds
£
1,999
5,602
49,374
56,975
( 3,746)
53,229
53,229
53,229
53,229
2021
Unrestricted
funds
£
1,581
3,821
43,529
48,931
( 6,605)
42,326
42,326
42,326
42,326

The financial statements were approved by the Board of Trustees on 9 March 2023 and were signed on its behalf by:

…………………………………… R Papwoth Trustee

The notes form part of these financial statements

Page 8

THE CUFFLEY HALL

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022

1 ACCOUNTING POLICIES

The principal accounting policies are set out below. The accounting policies have been adopted consistently throughout the year.

Basis of accounting

These accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts. and in accordance with the Statement of Recommended Practice: Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and the Republic of Ireland (FRS 102) issued on 1st January 2015 and with the Charities Act 2011.

Incoming Resources

All incoming resources are included in the Statement of Financial Activity when the Charity is legally entitled to the income and the amount can be quantified with reasonable accuracy.

Resources expended

Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all costs related to the category.

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving stocks.

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.

Repairs and replacements

Repairs and replacements expenditure, whether of an income or capital nature, is charged to the income and expenditure account as it is incurred.

2 ACTIVITIES FOR GENERATING FUNDS

Trading income
Hall hire
Grants
2022
£
2,877
37,407
2,667
42,951
2021
£
468
21,805
18,054
40,327

Page 9

THE CUFFLEY HALL

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022

(continued)

3 INVESTMENT INCOME
Deposit account interest
4 COSTS OF RUNNING THE HALL
Staff costs
Insurance
Light and heat
Cleaning
Sundry expenses
Maintenance and capital expenditure
Rates and water
Professional fees and licences
Postage, stationery and telephone
5 GOVERNANCE COSTS
Independent review
Other fees
2022
£
15
17,861
1,016
4,971
836
58
3,658
1,697
770
656
31,523
500
40
540
2021
£
27
12,948
952
3,738
1,168
154
2,451
1,323
384
791
23,909
350
-
350

6 TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31st December 2022 nor for the year ended 31st December 2021.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31st December 2022 nor for the year ended 31st December 2021.

Page 10

THE CUFFLEY HALL

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022

(continued)

7 STAFF COSTS

STAFF COSTS
2022 2021
£ £
Wages and salaries 17,861 12,948

8 TRADING INCOME

Trading income reflects bar sales less the cost of drinks, snacks and other items supplied for the bar and the expenses of manning the bar for functions held within the Hall.

Sales
Lettings
Cost of sales
Gross profit
Expenses
Net trading income
Included as an item in The Cuffley Hall Accounts
9 STOCKS
Bar Stocks
2022
£
7,807
2,366
10,173
(3,686)
6,487
(3,610)
2,877
(2,877)
-
2022
£
1,999
2021
£
2,632
872
3,504
(1,498)
2,006
(1,538)
468
(468)
-
2021
£
1,581

Page 11

THE CUFFLEY HALL

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2022

(continued)

10 DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2022
£
Other debtors
5,602
11 CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022
£
Other creditors
3,746
12 MOVEMENT IN FUNDS
Net
Transfers
between
At 01.01.22
funds
funds
£
£
£
Unrestricted funds
General fund
42,326
10,888
15
Designated funds
-
15
( 15)
TOTAL FUNDS
42,326
10,903
Movement in
2021
£
3,821
2021
£
6,605
At 31.12.22
£
53,229
-
53,229

Net movement in funds, included in the above are as follows:

Unrestricted funds
General fund
Designated funds
Incoming
Resources
£
42,951
15
42,966
Resources
expended
£
( 32,063)
-
( 32,063)
Movement
in funds
£
10,888
15
10,903

Page 12

THE CUFFLEY HALL

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31ST DECEMBER 2022

Activities for generating funds
Trading income
Hall hire
Grants
Investment income
Deposit account interest
Total incoming resources
RESOURCES EXPENDED
Costs of running the Hall
Salaries
Insurance
Light and heat
Cleaning
Sundry expenses
Maintenance and capital expenditure
Rates and water
Postage, stationery and telephone
Professional fees and licences
Governance costs
Independent Review
Total resources expended
Net surplus
2022
£
2,877
37,407
2,667
42,951
15
42,966
17,861
1,016
4,971
836
58
3,658
1,697
656
810
31,563
500
32,063
10,903
2021
£
468
21,805
18,054
40,327
27
40,354
12,948
952
3,738
1,168
154
2,451
1,323
791
384
23,909
350
24,259
16,095

This page does not form part of the statutory financial statements

Page 13