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2023-12-31-accounts

Registered Charity No. 230474

SOLIHULL WOMEN'S INSTITUTE FINANCIAL STATEMENTS

31 DECEMBER 2023

Principal Address:

W. I. Hall 745 Warwick Road Solihull B91 3DG

SOLIHULL WOMEN'S INSTITUTE CONTENTS OF THE FINANCIAL STATEMENTS

YEAR ENDED 31 DECEMBER 2023

Page
Trustees' Report 2
Independent Examiner's Report 3
Income and Expenditure Account 4 to 6
Statement of Assets and Liabilities 7
Notes to the Financial Statements 8 to 9

Page 1

SOLIHULL WOMEN'S INSTITUTE TRUSTEES REPORT

YEAR ENDED 31 DECEMBER 2023

As the largest women’s organisation in the UK, the National Federation of Women's Institute (NFWI) aims to offer women the best opportunity to make an impact in their communities, to influence local, national and world issues which affect the social, economic and environmental life of families and communities. The organisation also offers opportunities for members to learn new and traditional skills.

The Governing Document of our W.I. is the model constitution with rules and is lodged with the Charity Commission.

The Trustees of Solihull W.I., (Charity Reg No. 230474) are members of the main committee.

Trustees acting during the year ended 31st December 2023 were:

Mrs. Jean Jones - President Mrs. Angela Mason – Secretary (resigned May 2023) Mrs. Pauline Clarkson - Treasurer Mrs. Olwyn Hyatt - Vice President Mrs. Susan Hands - Secretary Mrs Betty Georgeson - Resigned May 2023 Mrs Kathleen Hillyer Miss Maggie Holloway Mrs. Jean Stanley - Friendship Circle Secretary Mrs Marilyn Tempest Mrs Eileen Wolstencroft - Resigned May 2023 Mrs Gail Patterson - (from 31.08.2023) Mrs Kathy O'Malley - (from 31.08.2023) Mrs Vicky Fielder - (from May 2023)

Activities and Achievements:

Our Hall is owned by our Institute in the names of four Custodian Trustees: Mrs. Olwyn Hyatt, Mrs Susan Hands, Mrs Angela Mason and Mrs Gail Patterson.

The Trustees have approved the Trustees’ Report above.

Signed:

Mrs Jean Jones - President Date:

Page 2

INDEPENDENT EXAMINERS REPORT TO THE TRUSTEES OF SOLIHULL WOMEN'S INSTITUTE

YEAR ENDED 31 DECEMBER 2023

I report to the charity trustees on my examination of the accounts of the charity for the year ended 31 December 2023 which are set out on pages 4 - 9.

Respective responsibilities of trustees and examiner

As the charity’s trustees 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 charity’s accounts carried out under section 145 of the Act and in carrying out my examination I have followed all the 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 charity 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.

Paul Mannion FCA FCCA (Senior Statutory Auditor) for and on behalf of BK Plus Limited Chartered Certified Accountants and Statutory Auditor 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE

Page 3

SOLIHULL WOMEN'S INSTITUTE INCOME AND EXPENDITURE ACCOUNT

YEAR ENDED 31 DECEMBER 2023

INCOME
Notes
Voluntary income
Receipts at meetings
Full and dual members subscriptions
Publications
Diaries
Main Committee Activities:
- Donations / Grant received from Federation
- Christmas lunch
- Summer lunch
Miscellaneous
WI Outings - Outing to Trentham Gardens
Bulbs
Federation events
NFWI Raffle
ACWW / 200 Lottery
Gift Aid receivable
Interest Receivable
National savings bond
COIF primary account
Brewin Dolphin Account
Dividend Income
Hall Income
6
TOTAL INCOME
£
£
195
2,254
2,449
-
-
200
727
276
1,203
441
19
329
-
30
124
943
151
276
146
573
7,183
47,972
60,323
Year ended 31.12.23
£
£
125
2,299
2,424
48
48
-
-
282
282
-
57
248
90
-
113
508
39
74
2,531
2,644
3,429
36,487
45,822
Year ended
31.12.22

Page 4

SOLIHULL WOMEN'S INSTITUTE INCOME AND EXPENDITURE ACCOUNT (CONTINUED)

YEAR ENDED 31 DECEMBER 2023

EXPENDITURE
Notes
Meetings
Speakers & meeting expenses
Stationery, stamps and telephone
Web site costs
Payments to county and national federations
County affiliation fees
National affiliation fees
Pooling of fares national and county
Publications
Diaries
Main Committee Activities:
- Winter Lunch / Centenary Celebrations
- Summer Lunch
Miscellaneous Expenses
WI Events
Bulbs
Federation events
Gifts for 95th birthday celebrations
NFWI raffle
Bursaries
Honours Board for Hall
Professional fees
Portfolio management fees
Depreciation
ACWW
200 Club
Hall Expenses
6
TOTAL EXPENDITURE
£
£
762
384
40
1,186
497
580
48
1,125
-
-
753
252
1,005
561
24
293
199
100
250
-
2,410
3,287
4,783
50
30
11,987
54,290
69,593
Year ended
31.12.23
£
£
973
353
55
1,381
515
605
78
1,198
48
48
1,505
1,505
174
57
199
-
96
200
624
1,150
5,781
4,783
55
-
13,318
49,600
67,050
Year ended
31.12.22

Page 5

SOLIHULL WOMEN'S INSTITUTE INCOME AND EXPENDITURE ACCOUNT (CONTINUED)

YEAR ENDED 31 DECEMBER 2023

TOTAL INCOME
TOTAL EXPENDITURE
NET DEFICIT FOR THE PERIOD
TOTAL GAINS AND LOSSES RECOGNISED SINCE
THE LAST ANNUAL REPORT
TOTAL FUND BROUGHT FORWARD
TOTAL FUND CARRIED FORWARD
GAIN/(LOSS) ON REVALUATION OF INVESTMENT ASSETS
Year ended
31.12.23
£
60,323
69,593
(9,270)
17,725
8,455
659,104
667,559
Year ended
31.12.22
£
45,822
67,050
(21,228)
(51,186)
(72,414)
731,518
659,104

Page 6

SOLIHULL WOMEN'S INSTITUTE STATEMENT OF ASSETS AND LIABILITIES

YEAR ENDED 31 DECEMBER 2023

Notes
Investment assets
2
Tangible assets
3
Freehold property
Furniture and equipment
Cash at hand and in bank
NatWest Current account
Lloyds TSB Hall account
COIF primary account
Cash in hand
Debtors
4
Liabilities
5
TOTAL ASSETS LESS LIABILITIES
Funds
Unrestricted income funds
TOTAL FUNDS
31.12.23
£
£
326,574
314,099
3,257
317,356
14,356
3,745
6,316
506
24,923
7,038
8,332
667,559
667,559
667,559
31.12.22
£
£
319,807
317,949
4,191
322,140
9,266
3,016
6,040
150
18,472
5,644
6,959
659,104
659,104
659,104

These financial statements were approved by the members of the committee on and are signed on their behalf by:

Mrs Jean Jones PRESIDENT

Page 7

SOLIHULL WOMEN'S INSTITUTE NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2023

1. ACCOUNTING POLICIES

Basis of accounting

The financial statements have been prepared using the accrual basis.

Fixed assets

All fixed assets are initially recorded at cost. Investments held as fixed assets are revalued at the date of year end and the gain or loss taken to the Income and Expenditure Account.

Depreciation

Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value over the useful economic life of that asset as follows:

Freehold property - 1% straight line Furniture and equipment - 10% straight line

Investments and investment income

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value through the SOFA if the shares are publicly traded or their fair value can otherwise be measured reliably.

Investment income is accounted for in the period in which the Institute is entitled to receipt.

2. INVESTMENT

National Savings Bond
Brewin Dolphin
Cash held in investment account
Total
3. NON MONETARY ASSETS
COST
At 1 January 2023
Additions
At 31 December 2023
DEPRECIATION
At 1 January 2023
Charge for the period
At 31 December 2023
NET BOOK VALUE
At 31 December 2023
At 1 January 2023
£
£
5,000
5,000
318,307
311,525
3,267
3,282
326,574
319,807
Freehold
Furniture &
Property
Equipment
£
£
385,000
24,479
-
385,000
24,479
67,051
20,289
3,850
933
70,901
21,222
314,099
3,257
317,949
4,191
Market Value
31.12.23
31.12.22
Historical
Cost
£
5,000
287,304
Total
£
409,479
-
409,479
87,340
4,783
92,123
317,356
322,140

Page 8

SOLIHULL WOMEN'S INSTITUTE NOTES TO THE FINANCIAL STATEMENTS YEAR ENDED 31 DECEMBER 2023

4. DEBTORS

Debtors
Prepayments and accrued income
5. LIABILITIES
Creditors
Accruals
6. HALL ACCOUNT
INCOME
Hall lettings
Car parking
EXPENSES
PRS
Electricity
Gas
Water
Telephone
Rates
Insurance
Hall Manager
Repairs and maintenance
Cleaning & gardening
Hall accounts
Car parking services
NET SURPLUS / (DEFICIT)
£
3,080
3,958
7,038
£
3,418
4,914
8,332
£
47,972
47,972
1,103
6,485
952
1,423
713
1,094
2,402
22,236
5,687
4,991
600
6,604
54,290
(6,318)
31.12.23
31.12.23
31.12.23
£
2,703
2,941
5,644
£
3,916
3,043
6,959
£
35,807
680
36,487
500
4,147
1,349
1,166
1,141
855
2,426
21,276
3,129
5,139
600
7,871
49,599
(13,112)
31.12.22
31.12.22
31.12.22

Page 9