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2022-03-31-accounts

REGISTERED CHARITY NUMBER: 226983

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

FOR

THE FRIENDS OF THE WISBECH HOSPITALS

Wheelers

Chartered Accountants & Tax Consultants 27-29 Old Market Wisbech Cambridgeshire PE13 1NE

THE FRIENDS OF THE WISBECH HOSPITALS

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

Page
Report of the Trustees 1 to 2
Independent Examiner's Report 3
Statement of Financial Activities 4
Balance Sheet 5
Notes to the Financial Statements 6 to 12
Detailed Statement of Financial Activities 13

THE FRIENDS OF THE WISBECH HOSPITALS

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 MARCH 2022

The trustees present their report with the financial statements of the charity for the year ended 31 March 2022. 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

The Friends foster and maintain the interest of the public in the patients and the support of the work of the Wisbech Hospitals by means of voluntary service.

The Friends raise funds to provide amenities and equipment to benefit patients and staff at North Cambs Hospital and associated homes and clinics in Wisbech.

Public benefit

The trustees have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing aims and objectives and in planning future activities.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

During the year the charity has made payments to the Arthur Rank Hospice and North Cambs Hospital towards the provision of hospital equipment and improvements. A donation was made to The Queen Elizabeth Hospital Trust's Dementia Care Appeal.

Investment performance

Investments have decreased in value from £134,199 to £123,781, an unrealised loss of £10,418.

FINANCIAL REVIEW

Financial position

As at 31 March 2022, the total unrestricted funds of the charity amounted to £742,228 (2021- £630,762). Included within donations received is an amount of £110,004 representing the value of assets received from the closure of The Wisbech and Walsoken Sick Poor Charities (charity no. 207461). During the year, the charity has become entitled to legacies of £30,635.

Reserves policy

Reserves are maintained in order to fund future charitable expenditure without selling the charity's long-term investment assets. Included within reserves are the funds to be able to meet the pledges as disclosed within Contingent Liabilities note 15 to the financial statements.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is governed by a Constitution and Rules adopted on 20 April 1953 and was registered as a charity on 16 October 1963. The Constitution was revised on 22 July 2016.

Recruitment and appointment of new trustees

The management of the charity is the responsibility of the Trustees who are elected and co-opted under the terms of the Constitution and Rules.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

226983

Principal address

North Cambs Hospital The Park Wisbech Cambridgeshire PE13 3AB

Page 1

THE FRIENDS OF THE WISBECH HOSPITALS

REPORT OF THE TRUSTEES

FOR THE YEAR ENDED 31 MARCH 2022

Trustees

M Bruce Chairman S Coales Vice chair Rev G Stevens Treasurer N Tilbrook B Williams S Bruce P Maguire P Barber W Smith B Beales S Beales M Albone (resigned 24.9.21) I Albone (resigned 24.9.21)

Independent Examiner

Helen Garrett BA FCA CTA Cert PMI Wheelers Chartered Accountants & Tax Consultants 27-29 Old Market Wisbech Cambridgeshire PE13 1NE

Approved by order of the board of trustees on 22 July 2022 and signed on its behalf by:

M Bruce - Trustee

Page 2

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE FRIENDS OF THE WISBECH HOSPITALS

Independent examiner's report to the trustees of The Friends of the Wisbech Hospitals

I report to the charity trustees on my examination of the accounts of The Friends of the Wisbech Hospitals (the Trust) for the year ended 31 March 2022.

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

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.

Helen Garrett BA FCA CTA Cert PMI Wheelers Chartered Accountants & Tax Consultants 27-29 Old Market Wisbech Cambridgeshire PE13 1NE

22 July 2022

Page 3

THE FRIENDS OF THE WISBECH HOSPITALS

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2022

31.3.22
Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
2
148,339
Investment income
3
6,136
Other income
44
Total
154,519
EXPENDITURE ON
Charitable activities
4
Provision of hospital equipment and
improvements
21,794
Grants payable to institutions
10,000
Other
841
Total
32,635
Net gains/(losses) on investments
(10,418)
NET INCOME/(EXPENDITURE)
111,466
RECONCILIATION OF FUNDS
Total funds brought forward
630,762
TOTAL FUNDS CARRIED FORWARD
742,228
31.3.21
Total
funds
£
9,436
10,545
141
20,122
15,410
5,000
881
21,291
(3,154)
(4,323)
635,085
630,762

The notes form part of these financial statements

Page 4

THE FRIENDS OF THE WISBECH HOSPITALS

BALANCE SHEET

31 MARCH 2022

31.3.22
Unrestricted
funds
Notes
£
FIXED ASSETS
Investments
Investments
9
123,781
Investment property
10
50,000
173,781
CURRENT ASSETS
Debtors
11
20,115
Investments
12
300,341
Cash at bank
248,722
569,178
CREDITORS
Amounts falling due within one year
13
(731)
NET CURRENT ASSETS
568,447
TOTAL ASSETS LESS CURRENT
LIABILITIES
742,228
NET ASSETS
742,228
FUNDS
14
Unrestricted funds
742,228
TOTAL FUNDS
742,228
31.3.21
Total
funds
£
134,199
50,000
184,199
-
300,326
146,957
447,283
(720)
446,563
630,762
630,762
630,762
630,762

The financial statements were approved by the Board of Trustees and authorised for issue on 22 July 2022 and were signed on its behalf by:

M Bruce - Trustee

G Stevens - Trustee

The notes form part of these financial statements

Page 5

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022

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 presentation currency of the financial statements is the Pound Sterling (£), the accounts are rounded to the nearest Pound.

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.

For legacies, entitlement is taken as the earlier of the date on which either, the charity is aware that probate has been granted, the estate has been finalised and notification has been made by the executor(s) to the Trust that a distribution will be made, or when a distribution is received from the estate. Receipt of a legacy, in whole or in part, is only considered probable when the amount can be measured reliably and the charity has been notified of the executor's intention to make a distribution. Where legacies have been notified to the charity, or the charity is aware of the granting of probate, and the criteria for income recognition have not been met, then the legacy is treated as a contingent asset and disclosed if material.

Interest receivable on funds held on deposit is included when receivable and the amount can be measured reliably: this is normally upon notification of the interest paid or payable by the bank.

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.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in the Statement of Financial Activities.

Investments

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

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 6

continued...

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

1. ACCOUNTING POLICIES - continued

Going concern

The trustees believe that the Charity is well placed to manage its financial risks successfully and have reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future. Consequently, it continues to adopt the going concern basis of accounting in preparing the annual financial statements.

Cash at bank and in hand

Cash at bank and in hand includes cash and short term highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account.

2. DONATIONS AND LEGACIES

3.

Donations
Legacies
Memorials
INVESTMENT INCOME
Rents received
Deposit account interest
Income from investments
31.3.22
£
117,604
30,635
100
148,339
31.3.22
£
1,070
765
4,301
6,136
31.3.21
£
9,286
-
150
31.3.21
£
9,286
-
150
9,436
31.3.21
£
1,070
4,098
5,377
10,545
10,545

4. CHARITABLE ACTIVITIES COSTS

Provision of hospital equipment and
improvements
Grants payable to institutions
Grant
funding of
activities
Support
Direct
(see note
costs (see
Costs
5)
note 6)
£
£
£
21,503
-
291
-
10,000
-
21,503
10,000
291
Totals
£
21,794
10,000
31,794

continued...

Page 7

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

5. GRANTS PAYABLE

GRANTS PAYABLE
31.3.22 31.3.21
£ £
Grants payable to institutions 10,000 5,000

The grant paid during the year was to The Queen Elizabeth Hospital Dementia Care Appeal.

6. SUPPORT COSTS

SUPPORT COSTS
Governance
Management costs Totals
£ £ £
Other resources expended - 841 841
Provision of hospital equipment and
improvements 291 - 291
291 841 1,132

7. TRUSTEES' REMUNERATION AND BENEFITS

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

Trustees' expenses

Trustees' expenses in respect of postage and stationery for the year ended 31 March 2022 were paid to two trustees amounting to £206 (2021 - £169).

8. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
funds
£
INCOME AND ENDOWMENTS FROM
Donations and legacies 9,436
Investment income 10,545
Other income 141
Total 20,122
EXPENDITURE ON
Charitable activities
Provision of hospital equipment and
improvements 15,410
Grants payable to institutions 5,000
Other 881
Total 21,291
Net gains/(losses) on investments (3,154)
NET INCOME/(EXPENDITURE) (4,323)

continued...

Page 8

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

8. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued
Unrestricted
funds
£
RECONCILIATION OF FUNDS
Total funds brought forward 635,085
TOTAL FUNDS CARRIED FORWARD 630,762
9. FIXED ASSET INVESTMENTS
Listed
investments
£
MARKET VALUE
At 1 April 2021 134,199
Revaluations (10,418)
At 31 March 2022 123,781
NET BOOK VALUE
At 31 March 2022 123,781
At 31 March 2021 134,199
There were no investment assets outside the UK.
Cost or valuation at 31 March 2022 is represented by:
Listed
investments
£
Valuation in 2022 123,781
10. INVESTMENT PROPERTY
£
FAIR VALUE
At 1 April 2021
and 31 March 2022 50,000
NET BOOK VALUE
At 31 March 2022 50,000
At 31 March 2021 50,000

The trustees have considered the valuation at 31 March 2022 and are of the opinion that the value of the Charity's investment property amounted to £50,000.

continued...

Page 9

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

11.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other debtors
12.
CURRENT ASSET INVESTMENTS
Fixed term bank deposit
13.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
14.
MOVEMENT IN FUNDS
At 1.4.21
£
Unrestricted funds
General fund
630,762
TOTAL FUNDS
630,762
Net movement in funds, included in the above are as follows:
Incoming
Resources
resources
expended
£
£
Unrestricted funds
General fund
154,519
(32,635)
TOTAL FUNDS
154,519
(32,635)
Comparatives for movement in funds
At 1.4.20
£
Unrestricted funds
General fund
635,085
TOTAL FUNDS
635,085
31.3.22
£
20,115
31.3.22
£
300,341
31.3.22
£
731
Net
movement
in funds
£
111,466
111,466
Gains and
losses
£
(10,418)
(10,418)
Net
movement
in funds
£
(4,323)
(4,323)

continued...

Page 10

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

14. 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 20,122 (21,291) (3,154) (4,323)
TOTAL FUNDS 20,122 (21,291) (3,154) (4,323)

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

Unrestricted funds
General fund
TOTAL FUNDS
At 1.4.20
£
635,085
635,085
Net
movement
in funds
£
107,143
107,143
At
31.3.22
£
742,228
742,228

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

Unrestricted funds
General fund
TOTAL FUNDS
Incoming
resources
£
174,641
174,641
Resources
expended
£
(53,926)
(53,926)
Gains and
Movement
losses
in funds
£
£
(13,572)
107,143
(13,572)
107,143
Gains and
Movement
losses
in funds
£
£
(13,572)
107,143
(13,572)
107,143
107,143

15. CONTINGENT LIABILITIES

As noted in the Trustees Report, pledges have been made to North Cambs Hospital towards the next stage of re-development of £300,000. The pledges will be paid on receipt of invoices, which are open for an unlimited period but maybe withdrawn at any time. As at 31 March 2022, the conditions upon which the pledges are made were not satisfied and as such, these are recognised as contingent liabilities.

continued...

Page 11

THE FRIENDS OF THE WISBECH HOSPITALS

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31 MARCH 2022

16. RELATED PARTY DISCLOSURES

During the year the charity received a donation amounting to £110,004 which represents the value of assets received from the closure of The Wisbech and Walsoken Sick Poor Charities (charity no. 207461). One of the trustees of this charity is also a trustee of The Friends of the Wisbech Hospitals.

Page 12

THE FRIENDS OF THE WISBECH HOSPITALS

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2022

31.3.22 31.3.21
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations 117,604 9,286
Legacies 30,635 -
Memorials 100 150
148,339 9,436
Investment income
Rents received 1,070 1,070
Deposit account interest 765 4,098
Income from investments 4,301 5,377
6,136 10,545
Other income
Sundry sales & collections 44 141
Total incoming resources 154,519 20,122
EXPENDITURE
Charitable activities
Provision of hospital equipment & improvements 21,503 15,104
Grants to institutions 10,000 5,000
31,503 20,104
Support costs
Management
Insurance 182 178
Postage and stationery 109 128
291 306
Governance costs
Sundries 97 41
Independent Examiner fee 744 840
841 881
Total resources expended 32,635 21,291
Net income/(expenditure) before gains and
losses 121,884 (1,169)
Realised recognised gains and losses
Realised gains/(losses) on fixed asset investments (10,418) (3,154)
Net income/(expenditure) 111,466 (4,323)

This page does not form part of the statutory financial statements

Page 13