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2021-12-31-accounts

Charity Registration No. 232463 (England and Wales)

THE CONGREGATION OF THE SISTERS OF ST BRIGID ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2021

THE CONGREGATION OF THE SISTERS OF ST BRIGID

CONTENTS

Page
Reference and administrative information 1
Trustees' Report 2 - 3
Independent examiner's report 5
Statement of financial activities 6
Balance sheet 7
Statement of cash flows 8
Notes to the financial statements 9 - 14

THE CONGREGATION OF THE SISTERS OF ST BRIGID

REFERENCE AND ADMINISTRATIVE INFORMATION

Trustees

Sr. Theresa Kilmurray Sr. Catherine Carmel McEvoy Sr. Ann Mary Conway Sr. Mary Kate Fingleton Sr. Mary Patricia Mulhall

Registered Charity Number in England and Wales

Registered Charity Number in England and Wales 232463 Principal address 48 Springfield Road Windsor Berkshire SL4 3PQ United Kingdom Independent examiner Walsh O'Brien Harnett Chartered Accountants and Statutory Audit Firm 104 Lower Baggot Street Dublin 2 Ireland D02Y940

Bankers

Solicitors

Santander UK Bridle Road Bootle Merseyside L30 4GB United Kingdom Charles Coleman LLP House 28 Beaumont 30 Beaumont Road Windsor SL4 1JP United Kingdom

THE CONGREGATION OF THE SISTERS OF ST BRIGID

TRUSTEES' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

The Trustees present their report and financial statements for the year ended 31 December 2021.

The financial statements have been prepared in accordance with the accounting policies set out in note 2 to the financial statements and comply with the Charities Act 2011 and "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

The Charity's Trust Deed states its principal objective to be "such charitable purposes which would advance the religious educational and other charitable work for the time being carried on in England and Wales by, or under, the direction of the Society as Trustees with the approval of the Superior shall from time-to-time think fit".

Members of the Order undertake work in community-based programmes and local parish work, providing family support, helping the homeless and giving religious and material assistance.

Public Benefit

In setting the Charity's objectives, the Trustees have given due consideration to the Charity Commission's guidance on public benefit. How the Charity fulfils this obligation is covered in the section below.

Achievements and performance

The following is a summary of the activities that are undertaken by the members of the Charity to meet these objectives:

None of these activities carried out by the Sisters is remunerated. However, since each member of the Charity donates her pension or personal income to the Charity, the Charity provides accommodation, living expenses, medical or nursing care for each sister, as needed.

Financial review

At the end of the year ended 31 December 2021 the total funds of the Charity were £629,397 (2020: £619,616). Of this £72,487 represents fixed assets needed for the work of the Charity.

The balance of £556,910 represents approximately twelve times the operating expenditure of the Charity which the Trustees consider to be sufficient to sustain the Charity's activities for the foreseeable future.

The Charity has on-going commitment to the care of elderly sisters in the Community who devoted their lives to furthering the objectives of the Charity.

Risk Management

The Trustees have reviewed the major risks to which the Charity is exposed and seek to control these risks to mitigate any impact they may have on the Charity in the future.

THE CONGREGATION OF THE SISTERS OF ST BRIGID

TRUSTEES' REPORT (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021

Structure, governance and management

The Congregation of the Sisters of St. Brigid is an international religious order with an Ireland-UK Community. The IR-UK Community has a Charity in Ireland (Registered No: 6924) and a Charity in the UK (Registered No: 232463). The accounts accompanying this report are the accounts of the charitable trust on which the assets of the British side of the Ireland-UK Community (Charity No: 232463) are held and through which its charitable activities are accounted for. The trust is governed by a Trust Deed dated 1 May 1964 as amended by scheme of the Charity commissioners dated 22 December 2003 and is registered with the Charity Commission, Charity Registration No. 232463.

The Charity is governed by the Trustees who work with an extended leadership team in overseeing the activities and administration of the Charity. Some responsibilities are delegated to various management groups but are monitored by the leadership team/Trustees.

The Community Leadership Team is appointed by the Congregational Leader and Team after consultation with the members.

The Trustees who served during the year and up to the date of signature of the financial statements were:

Sr. Theresa Kilmurray

Sr. Catherine Carmel McEvoy Sr. Patricia Catherine O'Driscoll (Resigned 22 August 2022) Sr. Ann Mary Conway Sr. Mary Kate Fingleton Sr. Mary Patricia Mulhall

Post Balance Sheet Events

There have been no significant events affecting the Charity since the year-end.

The Trustees' r eport was approved by the Board of Trustees.

Sr. Catherine Carmel McEvoy Sr. Mary Kate Fingleton Trustee Trustee Dated: 21 October 2022 Dated: 21 October 2022

Dated: 21 October 2022

THE CONGREGATION OF THE SISTERS OF ST BRIGID

STATEMENT OF TRUSTEES' RESPONSIBILITIES FOR THE YEAR ENDED 31 DECEMBER 2021

The Trustees are responsible for preparing the financial statements in accordance with applicable law and regulations.

The 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 assets, liabilities and financial position of the Charity as at the financial year end date and of the surplus or deficit of the Charity and otherwise comply with the Charities Act 2011.

In preparing these financial statements, the Trustees are required to:

The Trustees confirm that they have complied with the above requirements in preparing the financial statements.

The Trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the Charity's transactions and 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.

The Trustees' r eport was approved by the Board of Trustees.

Sr. Catherine Carmel McEvoy Sr. Mary Kate Fingleton Trustee Trustee Dated: 21 October 2022 Dated: 21 October 2022

THE CONGREGATION OF THE SISTERS OF ST BRIGID

INDEPENDENT EXAMINER'S REPORT

TO THE TRUSTEES OF THE CONGREGATION OF THE SISTERS OF ST BRIGID

We report to the Trustees on my examination of the financial statements of The Congregation of the Sisters of St Brigid (the Charity) for the year ended 31 December 2021.

Responsibilities and basis of report

As the Trustees of the Charity you are responsible for the preparation of the financial statements in accordance with the requirements of the Charities Act 2011 (the 2011 Act).

We report in respect of my examination of the Charity’s financial statements carried out under section 145 of the 2011 Act . In carrying out my examination we have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiner's statement

Your attention is drawn to the fact that the charity has prepared financial statements in accordance with Accounting and Reporting by Charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) in preference to the Accounting and Reporting by Charities: Statement of Recommended Practice issued on 1 April 2005 which is referred to in the extant regulations but has now been withdrawn.

We understand that this has been done in order for financial statements to provide a true and fair view in accordance with Generally Accepted Accounting Practice effective for reporting periods beginning on or after 1 January 2015.

We have completed my examination. We confirm that no matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

We 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 financial statements to be reached.

Walsh O'Brien Harnett Chartered Accountants 104 Lower Baggot Street Dublin 2 D02Y940 Ireland

Dated: 21 October 2022

THE CONGREGATION OF THE SISTERS OF ST BRIGID

STATEMENT OF FINANCIAL ACTIVITIES INCLUDING INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2021

Unrestricted
Restricted
funds
funds
2021
2021
Notes
£
£
Income from:
Donations and legacies
4
64,640
-
Investments
5
531
-
Total income
65,171
-
Expenditure on:
Charitable activities
6
55,390
-
Net income for the year
9,781
-
Transfers between
funds
-
-
Net movement in funds
9,781
-
Fund balances at 1
January 2021
470,113
149,503
Fund balances at 31
December 2021
479,894
149,503
Unrestricted
Restricted
Total
funds
funds
2021
2020
2020
£
£
£
64,640
63,927
-
531
1,043
-
65,171
64,970
-
55,390
43,556
-
9,781
21,414
-
-
-
-
9,781
21,414
-
619,616
448,699
149,503
629,397
470,113
149,503
Total
2020
£
63,927
1,043
64,970
43,556
21,414
-
21,414
598,202
619,616

The statement of financial activities includes all gains and losses recognised in the year.

All income and expenditure derive from continuing activities.

THE CONGREGATION OF THE SISTERS OF ST BRIGID

BALANCE SHEET

AS AT 31 DECEMBER 2021

2021
2020
Notes
£
£
£
Fixed assets
Tangible assets
9
72,487
Current assets
Cash at bank and in hand
560,782
543,798
Creditors: amounts falling due within
one year
10
(3,872)
(3,872)
Net current assets
556,910
Total assets less current liabilities
629,397
Funds
Restricted funds
11
149,503
Unrestricted funds
Designated funds
12
479,894
470,113
479,894
629,397
The financial statements were approved by the Board of Trustees on 21 October 2022
Sr. Catherine Carmel McEvoy
Sr. Mary Kate Fingleton
Trustee
Trustee
£
79,690
539,926
619,616
149,503
470,113
619,616

THE CONGREGATION OF THE SISTERS OF ST BRIGID

STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 31 DECEMBER 2021

Notes
Cash flows from operating activities
Cash generated from operations
15
Investing activities
Investment income received
Net cash generated from investing
activities
Net cash used in financing activities
Net increase in cash and cash equivalents
Cash and cash equivalents at beginning of year
Cash and cash equivalents at end of year
2021
£
531
£
16,453
531
-
16,984
543,798
560,782
2020
£
1,043
£
27,574
1,043
-
28,617
515,181
543,798

THE CONGREGATION OF THE SISTERS OF ST BRIGID

STATEMENT OF CASH FLOWS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021

1 General information

The Congregation of the Sisters of St Brigid is a Charity incorporated in the Republic of Ireland. The nature of the Charity’s operations and its principal activities are set out in the Trustees' Report. The registered office is 48 Springfield Road, Windsor,United Kingdom.

2 Accounting policies

2.1 Accounting convention

The financial statements have been prepared in accordance with "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)". The Charity is a Public Benefit Entity as defined by FRS 102.

The financial statements are prepared in sterling, which is the functional currency of the Charity. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

2.2 Going concern

At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.

2.3 Charitable funds

Unrestricted funds are available for use at the discretion of the Trustees in furtherance of their charitable objectives.

Restricted funds are subject to specific conditions by donors as to how they may be used. The purposes and uses of the restricted funds are set out in the notes to the financial statements.

2.4 Income

Income is recognised when the Charity is legally entitled to it after any performance conditions have been met, the amounts can be measured reliably, and it is probable that income will be received.

Cash donations are recognised on receipt. Other donations are recognised once the Charity has been notified of the donation, unless performance conditions require deferral of the amount.

Legacies are recognised on receipt or otherwise if the Charity has been notified of an impending distribution, the amount is known, and receipt is expected. If the amount is not known, the legacy is treated as a contingent asset.

THE CONGREGATION OF THE SISTERS OF ST BRIGID

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021

2 Accounting policies

(Continued)

2.5 Expenditure

Expenditure is included in the Statement of Financial Activities when incurred and included any attributable VAT which cannot be recovered.

Expenditure comprises the following:

a) The costs of raising funds comprise the fees paid to investment managers in connection with the management of the Charity's investments.

b) Charitable activities expenditure comprises expenditure on the Charity's primary charitable purposes.

c) Support costs are those that assist the work of the Charity but do not directly represent charitable activities. They are incurred directly in support of expenditure on the objects of the Charity.

d) Governance costs comprise the costs directly attributable to the organisational procedures and the necessary legal procedures for compliance with statutory requirements.

2.6 Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Freehold land and buildings 0-2% Straight Line Fixtures and fittings 10% Straight Line Motor vehicles 25% Straight Line

Any gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is recognised in net income/(expenditure) for the year.

2.7 Cash and cash equivalents

Cash and cash equivalents include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

THE CONGREGATION OF THE SISTERS OF ST BRIGID

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021

2 Accounting policies

(Continued)

Basic financial liabilities

Basic financial liabilities, including creditors and bank loans are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future p aymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of operations from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Charity’s contractual obligations expire or are discharged or cancelled.

2.8 Taxation

The Congregation of the Sisters of St Brigid is a registered Charity and, therefore is not liable to income tax or corporation tax on income derived from their charitable activities, as it falls within the various exemptions available to registered charities.

3 Critical accounting estimates and judgements

In the application of the Charity’s accounting policies, the Trustees are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

Key sources of estimation uncertainity

The annual depreciation on tangible fixed assets is sensitive to changes in the estimate useful economic lives and residual values of the assets. These estimates are reviewed annually and amended when necessary.

The Trustees do not consider that there are any key assumptions concerning the future, or any other key sources of estimation uncertainty, that have significant risk of causing a material adjustment to the carrying amounts of assets and liabilities within the next reporting period.

4 Donations and legacies

Unrestricted Unrestricted
funds funds
2021 2020
£ £
Member s' salaries and pensions 64,640 63,927

THE CONGREGATION OF THE SISTERS OF ST BRIGID

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021

5 Investments

Interest receivable
Charitable activities
Depreciation
Direct costs
Share of governance costs (see note 7)
Support and governance costs
Support
costs
Governance
costs
£
£
Accountancy fees
-
1,463
-
1,463
Analysed between
Charitable activities
-
1,463
UnrestrictedUnrestricted
funds
funds
2021
2020
£
£
531
1,043
Support of
members and
their missions
Support of
members and
their missions
2021
2020
£
£
7,203
7,203
46,724
36,353
53,927
43,556
1,463
-
55,390
43,556
2021
Support
costs
Governance
costs
2020
£
£
£

1,463
-
-
-
1,463
-
-
-
1,463
-
-
-

6 Charitable activities

7 Support and governance costs

8 Trustees' and key management personal remuneration

All Trustees are members of the The Congregation of the Sisters of St Brigid. The Trustees consider that they alone comprise the key management of the Charity. As members of The Congregation of the Sisters of St Brigid , the Trustees' living and personal expenses are borne by the Charity but they receive no remuneration in connection with their duties as Trustees.

THE CONGREGATION OF THE SISTERS OF ST BRIGID

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021

9 Tangible fixed assets

Freehold
land and
buildings
Fixtures
and fittings
Motor
vehicles
£
£
£
Cost
At 1 January 2021
165,768
64,363
57,736
At 31 December 2021
165,768
64,363
57,736
Depreciation
At 1 January 2021
96,604
58,863
52,710
Depreciation charged in the year
3,315
1,375
2,513
At 31 December 2021
99,919
60,238
55,223
Carrying amount
At 31 December 2021
65,849
4,125
2,513
At 31 December 2020
69,164
5,500
5,026
10
Creditors: amounts falling due within one year
2021
£
Accruals
3,872
Total
£
287,867
287,867
208,177
7,203
215,380
72,487
79,690
2020
£
3,872

11 Restricted funds

The funds of the Charity include restricted funds comprising the following balances held for specific purposes:

Movement in funds
Balance at Income Expenditure Balance at
1 January 2021 31 December
2021
£ £ £ £
Restricted Funds 149,503 - - 149,503

The restricted fund represents the amalgamation of assets of the Brigidine Congregation as established in Wales.

THE CONGREGATION OF THE SISTERS OF ST BRIGID

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED) FOR THE YEAR ENDED 31 DECEMBER 2021

12 Unrestricted funds

The funds of the Charity include the following unrestricted funds :

Movement in funds
Balance at Income Expenditure Balance at
1 January 2021 31 December
2021
£ £ £ £
Unrestricted Funds 470,113 65,171 (55,390)
479,894
470,113 65,171 (55,390)
479,894

13 Analysis of net assets between funds

Unrestricted
funds
Restricted
funds
2021
2021
£
£
Fund balances
at 31 December
2021 are
represented by:
Tangible assets
72,487
-
Current assets/
(liabilities)
556,910
-
629,397
-
Total
Unrestricted
funds
Restricted
funds
2021
2020
2020
£
£
£
72,487
79,690
-
556,910
539,926
-
629,397
619,616
-
Total
2020
£
79,690
539,926
619,616

14 Events after the reporting date

There have been no significant events affecting the Charity since the financial year end.

15
Cash generated from operations
Surplus for the year
Adjustments for:
Investment income recognised in statement of financial activities
Depreciation of tangible fixed assets
Cash generated from operations
2021
£
9,781
(531)
7,203
16,453
2020
£
21,414
(1,043)
7,203
27,574