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2020-12-31-accounts

REGISTERED COMPANY NUMBER: 00543260 (England and Wales) REGISTERED CHARITY NUMBER: 216131

REPORT OF THE TRUSTEES AND UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020

FOR

SPALDING GENTLEMEN'S SOCIETY (A COMPANY LIMITED BY GUARANTEE)

Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

SPALDING GENTLEMEN'S SOCIETY

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

Page
Report of the Trustees 1 to 4
Independent Examiner's Report 5
Statement of Financial Activities 6
Balance Sheet 7 to 8
Notes to the Financial Statements 9 to 18
Detailed Statement of Financial Activities 19 to 20

SPALDING GENTLEMEN'S SOCIETY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

The Council of Management, who are trustees and directors of the charity for the purposes of the Companies Act, present to the members their report and the unaudited financial statements for the year ended 31 December 2020. The trustees have adopted the provisions of the Statement of Recommended Practice (SORP) 'Accounting and Reporting by Charities' (FRS102) in preparing the annual report and statements of the charity.

OBJECTIVES AND ACTIVITIES

Objectives and aims

The Society's object is: "To promote and foster among the public knowledge, appreciation and study" of what are now known as the Arts, Humanities and Sciences. To this end, the main current activities are: to maintain the freehold premises housing a museum, library and archives and maintaining and enhancing the holdings contained therein; and the mounting of public lectures. The Society was recognised by the Master of the Rolls, under 1926 national provisions, as a local depository for manorial documents.

Public benefit

The Society provides public benefit by the maintenance and development of its collections, some of which are of national and international significance. Improved access, both physical and virtual, is the driver for activities across the Society. The Librarian and Curator receive a considerable number of specific enquiries from members of the public. These are dealt with directly or passed to other volunteers.

A summary of our charitable activities appears below.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

With the Covid pandemic and lockdown, 2020 has been an extraordinary year. The Museum has been closed to members and the public from March until the end of the year, with only some very limited access for essential work. In normal years the Society would open its doors to the public once a month throughout the year, with organisations and school visiting by appointment.

Although other museums have also been closed, the Society continues to have items on loan at other accredited museums and an exhibition is permanently on display at Ayscoughfee Hall.

The Society has taken a three-year rental contract in a nearby building for storage, training and to work on conservation in order to preserve the Society's collections for future generations under the guidance of a qualified conservator.

The Librarian having developed an active group of volunteers to assist with cataloguing and conserving our archives and books has made some progress during the year and, with the benefit of a successful grant application, has purchased a digitisation scanner to better document and make the collection more accessible.

Members of the Society continued, via Zoom, to give talks to members on our own history and related matters.

Regular articles are published in the local press to disseminate the results of research carried out on our archives and museum collection. Our website describes our activities to a global audience and members have contributed stories of interest from our collection.

The members of Council together with committee members have continued to meet and work online during the periods of lockdown.

FINANCIAL REVIEW

Financial position

The operating deficit for the year was £7,881.

Page 1

SPALDING GENTLEMEN'S SOCIETY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

FINANCIAL REVIEW

Investment policy and objectives

To manage risk Society funds are split between interest bearing cash accounts and a portfolio of equities. The portfolio is under active review by our Finance Committee which reports value and yield to the Council throughout the year. The portfolio functions to generate a healthy income with no deduction of management fee. The Finance Committee retain the authority to manage the portfolio as necessary.

Reserves policy

Factors taken into account in deciding the level of reserves include the need to cover fluctuations in expenditure and the need to have sufficient funds available to finance any urgent potential capital expenditure. The Society is dependent upon the income arising from its investments to fund its core activities and therefore does not consider its investments at 31 December 2020 of £150,147 to be part of free reserves. At the year end, free reserves were £216,502. This figure falls well short of estimated potential repair costs and is a necessary requirement to cover likely expenditure needed to maintain charitable status

FUTURE PLANS

The immediate requirement is to match income to the running costs of the Society.

It has become apparent that to provide adequate accommodation for the future in line with the Vision Statement adopted in 2014 considerable capital expenditure will be needed. Steps have been taken and are being taken with a view to seeking major funding. In parallel, it will be necessary to consider all aspects of recurrent income and expenditure to ensure a viable future.

A report from Focus Consultants was commissioned to consider future options for the Society with respect to its premises and business plan. This report, funded by the Heritage Lottery Fund, was delivered to trustees in November 2017.

The Trustees are actively engaged with the HLF and other sector bodies to explore sources of funding.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Structure

Spalding Gentlemen's Society is a company limited by guarantee and registered under the Companies Act 2006, registration number 543260. The income and property of the Society shall be applied solely towards the promotion of the object of the Society, and no portion shall be paid or transferred to any member. The liability of each member in the event of winding up is limited to £2. The company has obtained the consent of the Registrar of Companies to be exempt from the requirement to use the word "limited" in its name. It is a registered charity, number 216131. Members of Council are trustees for charitable purposes. The governing document is the Memorandum and Articles of Association adopted at the 2019 AGM, submitted to and accepted by the Charity Commission. This document is published on the Society's website. Membership of the Society is open to all aged 18 or older on payment of the annual membership fee. There are some 350 members.

About forty volunteers assist Council with the daily affairs of the Society in normal years.

Recruitment and appointment of new council members

Members of Council are elected at an Annual General Meeting. Any casual vacancy other than the President may be filled by the Council who may also co-opt and appoint additional Members of Council. Any member, so appointed, shall retire at the next Annual General Meeting but shall be eligible for election at that Meeting. Members of the Society may put themselves forward for election at the Annual General Meeting. At the 2020 AGM, following the new constitution, all trustee positions fell vacant and a new Council of trustees were elected.

Members of Council are mainly retired, and have acquired appropriate skills and experience. Courses and updated information are available from professional, historical and heritage bodies and training is taken when considered necessary.

Page 2

SPALDING GENTLEMEN'S SOCIETY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

STRUCTURE, GOVERNANCE AND MANAGEMENT Induction and training of new trustees

An audit of skill sets is made to identify gaps in expertise and governance requirements for the future. New members of Council are advised of their statutory duties and provided with induction information. New and old Trustees are encouraged to participate in training programmes. Members of Council and other Society members have continued to participate actively in courses provided by MDEM and the National Lottery Heritage Fund, previously known as the Heritage Lottery Fund (or HLF).

Risk management and mitigation

The condition of our Broad Street premises is our most serious concern. There has been historic settlement and distortion of foundation and flooring with cracks and gaps evident around the building. These defects are not covered by insurance. Historic England have grant supported a monitoring programme for the building from their Buildings at Risk department. At the end of the monitoring period a consultant will produce a report with recommendations for remedial work.

The grant of planning permission to the owners of the Business Centre next door creates a further threat. The permission as it stands would create major disturbance. We are in discussion with the owners to see if we can acquire at least part of the site in order to achieve urgent expansion of our premises, obtain access to effect repairs to the rear and control construction activity on our boundary.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Company number

00543260 (England and Wales)

Registered Charity number:

216131

Registered office

The Museum Broad Street Spalding Lincolnshire PE11 1TB

Page 3

SPALDING GENTLEMEN'S SOCIETY

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 DECEMBER 2020

Trustees

MEMBERS OF COUNCIL

PRESIDENT & HON. CURATOR OF COINS & TOKENS -T Grimes

CHAIRMAN OF COUNCIL - P G Keeling MBE DL

HON. TREASURER - S M Barsley

HON. SECRETARY - M Price

HON. CURATOR - I Hoult

LIBRARIAN - D Frazier Wood

HON. MEMBERSHIP SECRETARY - G Dayes

HON. LECTURE SECRETARY- F N Casswell

REPRESENTATIVE MEMBERS - C Baslington, M Gilbert OBE, E J Sneath, R C West,

Company Secretary

M Price

Independent Examiner

Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

Approved by order of the board of trustees on 24 May 2021 and signed on its behalf by:

M Price – Hon. Secretary

Page 4

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF SPALDING GENTLEMEN'S SOCIETY

Independent examiner's report to the trustees of Spalding Gentlemen's Society ('the Company')

I report to the charity trustees on my examination of the accounts of the Company for the year ended 31 December 2020.

Responsibilities and basis of report

As the charity's trustees of the Company (and also its directors for the purposes of company law) you are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts as carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5) (b) of the 2011 Act.

Independent examiner's statement

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:

  1. accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or

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

  3. the accounts do not comply with the accounting requirements of section 396 of the 2006 Act 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; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities (applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102)).

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.

Alistair Main FCA Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

Date: 24 May 2021

Page 5

SPALDING GENTLEMEN'S SOCIETY

STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING AN INCOME AND EXPENDITURE ACCOUNT) FOR THE YEAR ENDED 31 DECEMBER 2020

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
23,403
Charitable activities
4
Museum
-
Lecture receipts
966
Symposium
-
Quiz
797
Investment income
3
7,578
Other income
3,742
Total
36,486
EXPENDITURE ON
Charitable activities
5
Museum
37,815
Lecture expenses
704
Total
38,519
Net gains/(losses) on investments
(23,829)
NET INCOME/(EXPENDITURE)
(25,862)
RECONCILIATION OF FUNDS
Total funds brought forward
726,247
TOTAL FUNDS CARRIED FORWARD
700,385
Restricted
funds
£
1,307
33,620
-
-
-
-
204
35,131
17,150
-
17,150
-
17,981
41,085
59,066
2020
Total
funds
£
24,710
33,620
966
-
797
7,578
3,946
71,617
54,965
704
55,669
(23,829)
(7,881)
767,332
759,451
2019
Total
funds
£
29,058
11,800
2,989
1,430
446
9,256
3,000
57,979
41,689
2,284
43,973
22,012
36,018
731,314
767,332

The notes form part of these financial statements

Page 6

SPALDING GENTLEMEN'S SOCIETY

BALANCE SHEET 31 DECEMBER 2020

Notes
FIXED ASSETS
Tangible assets
11
Investments
12
CURRENT ASSETS
Debtors
13
Cash at bank and in hand
CREDITORS
Amounts falling due within one year
14
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT LIABILITIES
NET ASSETS
FUNDS
15
Unrestricted funds
Restricted funds
TOTAL FUNDS
Unrestricted
funds

£
358,181
150,147
508,328
2,235
192,393
194,628
(2,571)
192,057
700,385
700,385
Restricted
funds
£
34,621
-
34,621
-
24,445
24,445
-
24,445
59,066
59,066
2020
Total
funds
£
392,802
150,147
542,949
2,235
216,838
219,073
(2,571)
216,502
759,451
759,451
700,385
59,066
759,451
2019
Total
funds
£
376,073
173,976
550,049
2,236
217,949
220,185
(2,902)
217,283
767,332
767,332
726,247
41,085
767,332

The charitable company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2020 in accordance with Section 476 of the Companies Act 2006.

The trustees acknowledge their responsibilities for

The notes form part of these financial statements

continued...

Page 7

SPALDING GENTLEMEN'S SOCIETY

BALANCE SHEET - continued 31 DECEMBER 2020

These financial statements have been prepared in accordance with the provisions applicable to charitable companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the Board of Trustees and authorised for issue on 24 May 2021 and were signed on its behalf by:

M Price – Hon. Secretary

Mrs S M Barsley – Hon. Treasurer

T Grimes - President

The notes form part of these financial statements

Page 8

SPALDING GENTLEMEN'S SOCIETY

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

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charitable company, 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 Companies Act 2006. 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.

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.

Subscriptions, donations and legacies

Annual subscriptions, donations and legacies are included in the statement of financial activities at amounts receivable for the year.

Life membership subscriptions received are credited to the statement of financial activities in twelve annual instalments.

Gifts

Gifts of exhibits to the society are not included in the Statement of Financial Activities.

Investment income

Investment income and interest is accounted for when receivable.

Grants

Grants, including grants for the purchase of fixed assets, are recognised in full in the Statement of Financial Activities in the year in which they are receivable.

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

As explained in note 11 Heritage Assets have not been capitalised or depreciated as no reliable value can be attributed.

Freehold property is periodically revalued to market value. Museum contents are not depreciated as they are considered to have high residual values depreciation would be an immaterial amount.

Other fixtures and fittings are depreciated on a 15% straight line basis.

continued...

Page 9

SPALDING GENTLEMEN'S SOCIETY

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

1. ACCOUNTING POLICIES - continued

Taxation

The charity is exempt from corporation 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.

Spalding Gentlemen's Society has designated funds which are unrestricted funds set aside for specific purposes.

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

Investments

Investments are stated at market value at the balance sheet date. The SOFA includes the net gains and losses arising on revaluations and disposals throughout the year.

2. DONATIONS AND LEGACIES

Donations
Gift aid
Subscriptions
Joining Fees
2020
£
2,581
3,353
18,736
40
24,710
2019
£
4,407
3,941
20,480
230
29,058

3.

INVESTMENT INCOME
2020 2019
£ £
Dividends 5,107 6,934
Deposit account interest 2,471 2,322
7,578 9,256

continued...

Page 10

SPALDING GENTLEMEN'S SOCIETY

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

4. INCOME FROM CHARITABLE ACTIVITIES

Activity
Grants
Museum
Events & activities
Lecture receipts
Events & activities
Symposium
Events & activities
Quiz
Grants received, included in the above, are as follows:
Museum
5.
CHARITABLE ACTIVITIES COSTS
Museum
Lecture expenses
6.
SUPPORT COSTS
Museum
7.
NET INCOME/(EXPENDITURE)
Net income/(expenditure) is stated after charging/(crediting):
Depreciation - owned assets
2020
2019
£
£
33,620
11,800
966
2,989
-
1,430
797
446
35,383
16,665
2020
2019
£
£
33,620
11,800
Support
Direct
costs (see
Costs
note 6)
Totals
£
£
£
43,194
11,771
54,965
704
-
704
43,898
11,771
55,669
Governance
costs
£
11,771
2020
2019
£
£
9,445
5,523

continued...

Page 11

SPALDING GENTLEMEN'S SOCIETY

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

8. 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

Members of council received £17,011 (2019 £3,483) reimbursement for purchases on behalf of the Society. All members of council are unpaid providing their services voluntarily.

No employees received total emolument of more than £60,000

9. STAFF COSTS

The average monthly number of employees during the year was as follows:

2020 2019
Administration 2 2

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

10.

COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
funds
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
27,044
Charitable activities
Museum
-
Lecture receipts
2,989
Symposium
1,430
Quiz
446
Investment income
9,256
Other income
2,860
Total
44,025
EXPENDITURE ON
Charitable activities
Museum
34,745
Lecture expenses
2,284
Total
37,029
Net gains on investments
22,012
NET INCOME
29,008
Restricted
funds
£
2,014
11,800
-
-
-
-
140
13,954
6,944
-
6,944
-
7,010
Total
funds
£
29,058
11,800
2,989
1,430
446
9,256
3,000
57,979
41,689
2,284
43,973
22,012
36,018

continued...

Page 12

SPALDING GENTLEMEN'S SOCIETY

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

10.
COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES -
RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
11.
TANGIBLE FIXED ASSETS
Freehold
property
£
COST
At 1 January 2020
300,000
Additions
-
At 31 December 2020
300,000
DEPRECIATION
At 1 January 2020
-
Charge for year
-
At 31 December 2020
-
NET BOOK VALUE
At 31 December 2020
300,000
At 31 December 2019
300,000
continued
Unrestricted
Restricted
funds
funds
£
£
697,239
34,075
726,247
41,085
Fixtures
and
Computer
fittings
equipment
£
£
85,880
-
8,030
18,144
93,910
18,144
9,807
-
6,728
2,717
16,535
2,717
77,375
15,427
76,073
-
Total
funds
£
731,314
767,332
Totals
£
385,880
26,174
412,054
9,807
9,445
19,252
392,802
376,073
Total
funds
£
731,314
767,332

The historical cost of the freehold properties is £4,402. Freehold property is included in the financial statements at the Members of Council estimation of market value based on a valuation obtained from R Longstaff & Co on 28 March 2013.

The Museum collection is a Heritage Asset which has been amassed over the last 300 years mainly by way of gift and is of such extent that neither cost nor market value, are readily ascertainable. The Society has not obtained a valuation of the Museum collection from the balance sheet, as permitted by paragraph 18.17 of the Charities SORP (FRS102). In most cases it would be impossible to place a reliable value on items in the collection and the volume of unique items mean it would not be practical or a reasonable use of society funds to obtain a valuation.

The cost of additions to the museum collection, library and archives as well as museum has not been capitalised, being written off in the statement of financial activities as museum expenditure. Gifts of exhibits during the year to the Society are not included in the statement of financial activities. The museum collection is on exhibit in the Museum and is available for scholastic research and visits by arrangement with the curator.

continued...

Page 13

SPALDING GENTLEMEN'S SOCIETY

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2020
12.
FIXED ASSET INVESTMENTS
MARKET VALUE
At 1 January 2020
Revaluations
At 31 December 2020
NET BOOK VALUE
At 31 December 2020
At 31 December 2019
There were no investment assets outside the UK.
13.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments and accrued income
14.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals and deferred income
15.
MOVEMENT IN FUNDS
Unrestricted funds
General fund
Designated fund
Designated Building fund
Restricted funds
Museum
Library
Building fund
TOTAL FUNDS
At 1.1.20
£
95,804
527,849
102,594
726,247
35,132
3,068
2,885
41,085
767,332
Listed
investments
£
173,976
(23,829)
150,147
150,147
173,976
2020
2019
£
£
2,235
2,236
2020
2019
£
£
2,571
2,902
Net
movement
At
in funds
31.12.20
£
£
(3,695)
92,109
(22,167)
505,682
-
102,594
(25,862)
700,385
18,219
53,351
(948)
2,120
710
3,595
17,981
59,066
(7,881)
759,451

continued...

Page 14

SPALDING GENTLEMEN'S SOCIETY

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

15. MOVEMENT IN FUNDS - continued

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

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 34,824 (38,519) - (3,695)
Designated fund 1,662 - (23,829) (22,167)
36,486 (38,519) (23,829) (25,862)
Restricted funds
Museum 33,620 (15,401) - 18,219
Library 801 (1,749) - (948)
Building fund 710 - - 710
35,131 (17,150) - 17,981
TOTAL FUNDS 71,617 (55,669) (23,829) (7,881)

Comparatives for movement in funds

Unrestricted funds
General fund
Designated fund
Designated Building fund
Restricted funds
Museum
Library
Building fund
TOTAL FUNDS
At 1.1.19
£
91,255
503,390
102,594
697,239
30,060
2,250
1,765
34,075
731,314
Net
movement
in funds
£
4,549
24,459
-
29,008
5,072
818
1,120
7,010
36,018
At
31.12.19
£
95,804
527,849
102,594
726,247
35,132
3,068
2,885
41,085
767,332

continued...

Page 15

SPALDING GENTLEMEN'S SOCIETY

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

15. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 41,578 (37,029) - 4,549
Designated fund 2,447 - 22,012 24,459
44,025 (37,029) 22,012 29,008
Restricted funds
Museum 11,761 (6,689) - 5,072
Library 1,073 (255) - 818
Building fund 1,120 - - 1,120
13,954 (6,944) - 7,010
TOTAL FUNDS 57,979 (43,973) 22,012 36,018

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
Designated fund
Designated Building fund
Restricted funds
Museum
Library
Building fund
TOTAL FUNDS
At 1.1.19
£
91,255
503,390
102,594
697,239
30,060
2,250
1,765
34,075
731,314
Net
movement
in funds
£
854
2,292
-
3,146
23,291
(130)
1,830
24,991
28,137
At
31.12.20
£
92,109
505,682
102,594
700,385
53,351
2,120
3,595
59,066
759,451

continued...

Page 16

SPALDING GENTLEMEN'S SOCIETY

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

15. MOVEMENT IN FUNDS - continued

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Gains and Movement
resources expended losses in funds
£ £ £ £
Unrestricted funds
General fund 76,402 (75,548) - 854
Designated fund 4,109 - (1,817) 2,292
80,511 (75,548) (1,817) 3,146
Restricted funds
Museum 45,381 (22,090) - 23,291
Library 1,874 (2,004) - (130)
Building fund 1,830 - - 1,830
49,085 (24,094) - 24,991
TOTAL FUNDS 129,596 (99,642) (1,817) 28,137

In addition to the unrestricted fund the society has the following designated and restricted funds:

Designated fund:

The council has designated an amounts equivalent to the net book values of non-restricted fund fixed assets and investments used to enable the Society to continue to carry out its charitable mission.

Designated building fund:

The council have established a separate fund to work towards the repair and renewal of the society property by designating individual gifts and insurance proceeds received on the property as a building fund.

Restricted building fund:

The council have begun fund raising to provide the reserves required to repair and renew the property from which the society operates in order to be able to provide improved access to and the environment providing suitable protection for the societies collection. Donations and gifts received as part of this fund raising are restricted for these purposes.

Restricted library fund:

Part of the societies collection is a substantial library, which requires significant conservation due to age of many of the books. The council have developed an 'adopt a book' scheme to provide the funds to undertake this work and all income received is restricted for the purposes of library conservation.

Other restricted funds:

Other restricted funds relate to grants received for various projects, which are restricted in use dependent on the terms of the grant in question.

continued...

Page 17

SPALDING GENTLEMEN'S SOCIETY

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

16. RELATED PARTY DISCLOSURES

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

Page 18

SPALDING GENTLEMEN'S SOCIETY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

FOR THE YEAR ENDED 31 DECEMBER 2020
2020 2019
Unrestricted Restricted Total Total
funds funds funds funds
£ £ £ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations 1,274 1,307 2,581 4,407
Gift aid 3,353 - 3,353 3,941
Subscriptions 18,736 - 18,736 20,480
Joining Fees 40 - 40 230
23,403 1,307 24,710 29,058
Investment income
Dividends 5,107 - 5,107 6,934
Deposit account interest 2,471 - 2,471 2,322
7,578 - 7,578 9,256
Charitable activities
Events & activities 1,763 - 1,763 4,865
Grants - 33,620 33,620 11,800
1,763 33,620 35,383 16,665
Other income
Other Income 100 - 100 1,387
Retail sales 1,001 - 1,001 783
Society outing - - - 830
Sundry income 2,641 204 2,845 -
3,742 204 3,946 3,000
Total incoming resources 36,486 35,131 71,617 57,979
EXPENDITURE
Charitable activities
Rates - - - 1,149
Insurance 7,106 - 7,106 6,109
Light, heat and water 4,136 - 4,136 3,731
Postage, stationery & printing 2,402 - 2,402 2,466
Sundries 3,347 - 3,347 -
Repairs and renewals 2,841 384 3,225 4,857
Conservation and preservation of artifacts 638 2,203 2,841 282
Magazines and books 330 - 330 172
Carried forward 20,800 2,587 23,387 18,766

This page does not form part of the statutory financial statements

Page 19

SPALDING GENTLEMEN'S SOCIETY

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 DECEMBER 2020

FOR THE YEAR ENDED 31 DECEMBER 2020
2020 2019
Unrestricted Restricted Total Total
funds funds funds funds
£ £ £ £
Charitable activities
Brought forward 20,800 2,587 23,387 18,766
Conservation of books and archives 1,742 1,600 3,342 215
Cleaning 174 - 174 78
Catering 118 - 118 75
Philately and medals - 82 82 -
Training - - - 678
Subscriptions and donations 785 - 785 971
Lecture fees and expenses 704 - 704 2,354
Quiz - - - 70
Symposium - - - 1,332
Travel - 617 617 665
Retail 1,264 - 1,264 1,290
Depreciation of tangible fixed assets 252 9,193 9,445 5,523
25,839 14,079 39,918 32,017
Support costs
Governance costs
Wages 4,079 - 4,079 4,036
Telephone 930 - 930 705
Sundries - - - 197
Accountancy fees 1,017 - 1,017 1,359
Legal and professional 2,660 1,320 3,980 3,957
Outing Costs - - - 778
Computer and office costs 3,994 1,751 5,745 924
12,680 3,071 15,751 11,956
Total resources expended 38,519 17,150 55,669 43,973
Net income before gains and losses (2,033) 17,981 15,948 14,006
Realised recognised gains and losses
Unrealised gains/(losses) on fixed asset
investments (23,829) - (23,829) 22,012
Net income (25,862) 17,981 (7,881) 36,018

This page does not form part of the statutory financial statements

Page 20