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2020-12-31-accounts

Charity Registration No. 215185

NOTTINGHAM MUNICIPAL CHARITIES

FINANCIAL STATEMENTS FOR THE YEAR ENDED

31 DECEMBER 2020

NOTTINGHAM MUNICIPAL CHARITIES

incorporating

BILBY’S & COOPER’S RELIEF IN NEED CHARITY SIR THOMAS WHITE’S LOAN CHARITY

CHARITY REGISTRATION NUMBER

215185

ADDRESS

23 Magnolia Court Beeston Nottingham NG9 3LG

TRUSTEES

R.S. Nowell (Chair) L.M. Payne C. Walker

CLERK TO THE TRUSTEES

B. Bourne Ellis-Fermor & Negus 2 Devonshire Avenue Beeston Nottingham NG9 1BS

ACCOUNTANTS

Poole Associates Limited 6a George Street Hockley Nottingham NG1 3BE

BANKERS

National Westminster Bank plc 16 South Parade Nottingham NG1 2JX

Page 1

NOTTINGHAM MUNICIPAL CHARITIES

TRUSTEES’ ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

The Trustees present their report and unaudited financial statements for the year ended 31 December 2020.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The organisation is made up from the amalgamation of Sir Thomas White’s Loan Charity and Bilby’s & Cooper’s Relief in Need Charity. The trusts are administered by schemes approved by the Charity Commission, dated 4 December 1973 and 8 November 1984, as amended on 26 September 2013.

Recruitment and appointment of trustees

There may be appointed up to five trustees. The trustees are required to live or carry on business in or near the City of Nottingham.

Organisational structure

The trustees meet at least twice yearly, and are responsible for the strategic direction and policy of the charity. At present, the trustees are from a variety of professional backgrounds, relevant to the work of the charity.

The on-going day to day administration and management of the charity is delegated to the Clerk to the Trustees.

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.

In accordance with the requirements of the Charities SORP the Trustees continue to review the risks inherent in the Charity’s activities and to ensure that systems exist to mitigate those risks.

Public Beneft

The Trustees have had regard to The Charity Commission guidance on public benefit and consider that the objectives and activities of the charity fulfil their requirement.

The trust’s activities and beneficiaries are described below.

Objectives and activities

ACHIEVEMENTS AND PERFORMANCE

Bilby’s & Cooper’s Charity received and approved 3 applications for donations during the year.

Sir Thomas White’s Charity received no applications for loans during the year.

Page 2

NOTTINGHAM MUNICIPAL CHARITIES

TRUSTEES’ ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 FINANCIAL REVIEW

During the year there were net outgoing resources amounting to £8,758. In addition there was an unrealised loss arising during the year in the value of investments amounting to £2,241, resulting in an overall decrease in the value of funds amounting to £10,999.

3 applications for donations were received and approved during 2020 from individuals or groups who are resident in the City of Nottingham by the Bilby’s & Cooper’s Relief in Need Charity.

The Trustees continue to experience difficulties in making loans from the substantial cash reserves in the Sir Thomas White’s Loan Charity, and have endeavoured to publicise the availability of loans to the business community of Nottingham. A website is currently being developed to help promote the availability of these loans. The distribution from Sir Thomas White’s Charity of Coventry is passed onto the Nottingham High School, to fund scholarships, as required under the terms of the distribution.

Principal funding sources

The principal funding sources of the charity are the distribution from Sir Thomas White’s Charity of Coventry, interest received and income generated from its investments.

Reserves policy

The Trustees have reviewed the charity’s needs for reserves in line with the guidance issued by the Charity Commission.

The unrestricted income fund represents reserves to cover the charity’s running costs. At the end of 2020 the fund stood at £195,488 (2019 £204,246). This is represented by £53,494 (2019 £53,644) in the Bilby’s & Cooper’s Relief in Need Charity and £141,994 (2019 £150,602) in Sir Thomas White’s Loan Charity.

The unrestricted income funds represent reserves to cover the charity’s running costs, to generate income to permit donations to be made, and to fund new loans. The Trustees review the level of the income funds annually, to ensure that they are adequate, but not excessive.

Page 3

NOTTINGHAM MUNICIPAL CHARITIES

TRUSTEES’ ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

Responsibilities of the Trustees

Law applicable to charities in England and Wales requires the Trustees to prepare financial statements for each financial year which give a true and fair view of the charity’s financial activities during the year and of its financial position at the end of the year. In preparing those financial statements, the Trustees are required to:

The Trustees are responsible for keeping accounting records which 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. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Approved by the Trustees and signed on their behalf by:

R S Nowell Chairman

Date: 29 October 2021

Page 4

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF

NOTTINGHAM MUNICIPAL CHARITIES

FOR THE YEAR ENDED 31 DECEMBER 2020

I report on the accounts of the Trust for the year ended 31 December 2020 which are set out on Pages 6 to 12.

RESPECTIVE RESPONSIBILITIES OF TRUSTEES AND EXAMINER

The charity’s Trustees are responsible for the preparation of the accounts. The charity’s 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.

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 Commissioners. 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 next statement.

INDEPENDENT EXAMINER’S STATEMENT

In connection with my examination, no matter has come to my attention:

  1. which gives me reasonable cause to believe that in any material respect the requirements

  2. to keep accounting records in accordance with Section 130 of the 2011 Act; and

  3. to prepare accounts which accord with the accounting records and to comply with the accounting requirements of the 2011 Act

have not been met; or

  1. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

N G Poole

Chartered Certified Accountant

6a George Street Hockley Nottingham NG1 3BE

Date: 29 October 2021

Page 5

NOTTINGHAM MUNICIPAL CHARITIES

STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 31 DECEMBER 2020

Unrestrict
ed
Sir
Thoma
s
Income
Endowme
nt
White’s
Total
Total
Note Fund
Fund
Charity
2020
2019
INCOMING RESOURCES £
£
£
£
£
Incoming resources generated from
funds
Investment
income
1,162
-
-
1,162
1,162
Interest
receivable
35
-
196
231
403
Incoming resources from charitable
activities
1,197
-
196
1,393
1,565
Charitable distributions -
-
257,19
6
257,19
6
251,09
5
1,197
-
257,39
2
258,58
9
252,66
0
RESOURCES EXPENDED
Charitable
activities
Nottingham High School: Scholarships -
-
256,51
0
256,51
0
251,09
5
Donations: Relief in Need 669
-
-
669
1,552
669
-
256,51
0
257,17
9
252,64
7
Governance
costs
679
-
9,489
10,168
2,410
Total resources expended 1,348
-
265,99
9
267,34
7
255,05
7
NET INCOMING/(OUTGOING)
RESOURCES
-151
-
-8,607
-8,758
-2,397
Net (loss)/gain on -
-2,241
-
-2,241
3,576

Page 6

NOTTINGHAM MUNICIPAL CHARITIES

STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 31 DECEMBER 2020

investments
Net movement in funds -151
-2,241
-8,607
-
10,999
1,179
Fund balances brought forward at
01.01.2020
53,644
14,668
150,60
2
218,91
4
217,73
5
Fund balances carried forward at
31.12.2020
53,493
12,427
141,99
5
207,91
5
218,91
4

Page 6

NOTTINGHAM MUNICIPAL CHARITIES

BALANCE SHEET

AT 31 DECEMBER 2020

2020 2019
Note £ £
FIXED ASSETS
Investments 4 27,764 30,005
27,764 30,005
CURRENT
ASSETS
Debtor
s
5 - 9,050
Cash at Bank 182,773 182,78
8
182,773 191,83
8
CREDITORS
:Amounts
falling due within one
year
6 2,622 2,929
NET CURRENT ASSETS 180,151 188,90
9
NET ASSETS 207,915 218,91
4
Represented by:
FUNDS
RESTRICTED
FUNDS
Permanent Endowment
Fund
7 12,427 14,668
UNRESTRICTED FUNDS
Accumulation of Income
Fund
7 195,488 204,24
6
207,915 218,91
4

The financial statements were approved by the Board of Trustees on 29 October 2021 and signed on their behalf by:

R.S. NOWELL

The notes on Pages 8 to 12 form part of these financial statements

Page 7

NOTTINGHAM MUNICIPAL CHARITIES

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

1. ACCOUNTING POLICIES

The financial statements have been prepared in accordance with the Charities SORP (FRS102) “Accounting and Reporting by Charities Statement of Recommended Practice Accounting applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS102) (effective 1 January 2015) and Financial Reporting Standard 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland”.

a) Basis of Accounting

The financial statements have been prepared under the historical cost convention with the exception of the investments, which are included at market value.

b) Investments

Investments are stated at market value at the year end. The market value of quoted securities is based on the quotation on the relevant stock exchange. Unquoted investments are valued at the market value provided by the Institution in which the investments are held. The SOFA includes the net gains and losses arising on revaluations and disposals throughout the year.

c) Funds

The income funds are unrestricted funds which are available for use at the discretion of the Trustees in furtherance of the general objectives of the charity and which have not been designated for other purposes.

Restricted funds are funds which are to be used in accordance with specific restrictions imposed by donors or which have been raised by the charity for particular purposes. The costs of raising and administering such funds are charged against the specific fund. The permanent endowment fund represents the shares in the M&G Charity Multi Asset Fund held by the Bilby’s & Cooper’s Relief in Need Charity.

Investment income and gains are allocated to the appropriate fund.

d) Incoming Resources

The income for the year represents amounts received during the year.

e) Resources Expended

The expenditure for the year represents amounts incurred during the year

Page 8

NOTTINGHAM MUNICIPAL CHARITIES

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

Page 9

NOTTINGHAM MUNICIPAL CHARITIES

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020

2. GOVERNANCE COSTS
2020 2019
£ £
Clerk’s fees 900 1,200
Accountancy 450 600
Bad debts 8,725 -
Other 93
610
10,168 2,410
  1. TRUSTEES’ REMUNERATION No Trustees received any emoluments or expenses during the year (2019: £Nil).
4. INVESTMENTS 4. INVESTMENTS 4. INVESTMENTS 4. INVESTMENTS
On 15 November 2019 the National Association of Almshouses
Common Investment Fund merged into the M&G Charity Multi Asset
Fund.
Listed
Income
Shares
£
Market Value
At 1 January
2020
30,005
Adjustment to market
value
2,241
At 31 December 2020 27,764
5.
DEBTORS
: Due within one year
2020 2019
£ £
Sir Thomas White’s
Charity loans
- 9,050
- 9,050

Page 9

6.
CREDITORS
: Amounts falling due within one
year
6.
CREDITORS
: Amounts falling due within one
year
6.
CREDITORS
: Amounts falling due within one
year
2020 2019
£ £
Accrual
s
2,622
2,929
7. ANALYSIS OF NET ASSETS BETWEEN FUNDS
Unrestricted
Accumulatio
n
Permanen
t
of
Endowme
nt
Income
Funds
Fund
Total
£
£
£
Fixed Assets 15,337
12,427
27,764
Current assets 182,773
-
182,77
3
Credito
rs
-2,622
-
-2,622
195,488
12,427
207,91
5
Bilby's &
Cooper's
Relief in Need Charity 53,493
12,427
65,920
Sir Thomas
White's
Loan Charity 141,995
-
141,99
5
195,488
12,427
207,91
5
The unrestricted funds represent free funds of the charity, which are not
designated
forparticularpurposes.
The Permanent Endowment Fund represents those assets, which must be
held
permanently by the charity, principally investments. Income arising on the
endowment
fund can be used in accordance with the objects of the charity and is
included as
unrestricted income. Any capital gains or losses arising on the investments
form part of
the fund. Investment management charges and legal advice relating to the
fund are
charged against the
fund.

Page 10

NOTTINGHAM MUNICIPAL CHARITIES

GROUPED STATEMENT OF FINANCIAL ACTIVITIES

FOR THE YEAR ENDED 31 DECEMBER 2020

INCOME AND EXPENDITURE
INCOMING RESOURCES
Income from Sir Thomas White’s
Charity of Coventry
Interest received
Investment income
TOTAL INCOMING RESOURCES
RESOURCES EXPENDED
Direct Charitable Expenditure
Nottingham High School:
Scholarships
Donations : Relief in Need
Other Charitable Expenditure
Management and Administration
of the charities
TOTAL RESOURCES EXPENDED
NET INCOMING/(OUTGOING)
RESOURCES
Gain on disposal of shares
Unrealised proft on investments
NET MOVEMENT IN FUNDS
Fund balances brought forward
at 1 January 2020
Fund balances carried forward
at 31 December 2020
Bilby’s
& Cooper’s
Sir Thomas
Relief in Need White’s Loan
Charity
Charity
Total
£
£
£
-
257,196
257,196
35
196
231
1,162
-
1,162
1,197
257,392
258,589
-
256,510
256,510
669
-
669
679
9,489
10,168
1,348
265,999
267,347
(151)
(8,607)
(8,758)
-
-
-
(2,241)
-
(2,241)
(2,392)
(8,607)
(10,999)
68,312
150,602
218,914
65,920
141,995
207,915

Page 11

NOTTINGHAM MUNICPAL CHARITIES

GROUPED BALANCE SHEET

AT THE YEAR ENDED 31 DECEMBER 2020


FIXED ASSETS
Investments
CURRENT ASSETS
Cash at Bank
182,773
Other Debtors
CREDITORS
: Amount falling due
within one year
Accruals
NET CURRENT ASSETS
NET ASSETS
Represented by:
CAPITAL FUNDS
Permanent Endowment Fund
INCOME FUNDS
Unrestricted Income Fund
Bilby’s
& Cooper
Sir Thomas
Relief in Need White’s Loan
Charity
Charity
Total
£
£
£
27,764
-
27,764
40,021
142,752
-
-
-
40,021
142,752
182,773
(1,864)
(758)
(2,622)
38,157
141,994
180,151
65,921
141,994
207,915
12,427
-
12,427
53,494
141,994
195,488
65,921
141,994
207,915

Page 12