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2022-12-31-accounts

THE EXETER DIOCESAN BOARD OF FINANCE LIMITED ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS for the bear ended 31 De￿fflber 2022 Company limFted by guafantee (No. 00186LKiII Registered charity (No. 2497981

TABLE OF coKfETrtrs Number Page Our WsioriNalues Le￿1 Objetts Strategyc Report Strategic atms ObiertNes for the year ActivrtsÈ% and ach￿Vernents in the year Key perforrnance indicators Future plans Sertion 172 staternent Financ5al review Principal i i5ks and Unce￿SnL 16 16 17 17 22 Strutture and Governance 25 Truf&ee<' Responsibilrci 33 Ststement of Disc$osu￿ to the Audttor5 33 Appointrnent of Auditors Admint5tT3tive Deta*ls 34 ndepenoeni Audrf(QfS' Report 37 Con5011dat￿ StstemenT Of Financvèl Attivtties 42 Consolidated Income and Expenditure Account 43 on￿11.0ted -?e ED8F 8-l¢nce Sheet iisGihI¥.￿ Cas￿, Flcw StateiTIe-, Not￿< tn the Co•sol%dEtL%d Financi¢il St<•temen.ts 47 EDBF EDPS iOrA SORP The Exeter Dio0$¢￿ Botsrd of Firiance Lrmr£ed ED￿ m.Tted_ rnp troèrd'< I raa,'nn LoriJanv Statemert of F",,n3nciai AcrivfLies CIL arities SORP1St¢ternent of Recommended Yractice j 'Ac=tsL'ntinE r.ea¢rt.'ng bv Cha.r.ies £C.1 ,"ochial kniiurcl Counol Mission CL)rnrnun Drr MC

The Exeter Diocesan Board of Ftnance Limitsd Annual Report & Con501idated Financial Statements For the yearended 31 Decernber 2022 OUR WSION '1 aTr. the vine, you urp the br?￿.￿leS. Tnose wb.c in me Dnd l ir them beLTr muchfruit. John 15.5 As God's piwim people, we seek to share in the mi55ion uf God as revealed in the life. de3th and resurrertion gf Jesus Christ by: Gr￿￿￿8 in prayer We to bide in ChrisL ond live our ITves close LO God. This means iaking ris￿ as we become more honest WFth ourselve$ anc. more hone5r with God. Prayer opens up ueep place5 Wtthin us to God's grace. which Is why rt Is such 2 life-givTng activrty. Going deeper In pryer 1£ a>5Entiai rf we ara to witne55 Cod'_ Kingdom ail d urow into the people Grjd io Iling us to be. Making new dlsciples 5ciple .'s w4c follows Je5L5 Ch.. i5t. ￿¥t￿, Chrir. a5 our compaftion ènd guide. we Can irav￿￿=. Irough lrfie diyerently 2nd invtte o+hers to share in the odventure. We want to be more f3r(D.ful in our discTpieship and allow God to shape our prior5ties 2n¢ values. Tne gospel is sLiod riews but. rf we are ia bi inK rnore t)eople ic ￿￿ins.. we need io fiiid new. ways of tell',ng t4e ¢iOry, of explaining our fait h -4d a re¢zSOP, for the hope tb.3t ￿ in us. Sep4ing the people of Devon wEth joy We want to be ¢mb2sSèd0￿ Tor Christ. m¢king è aFFference in the world and wltnessing LO God'< love and iustice, especigSiy 117 tha ccmmiiniti25 wher= we live and in obr schools anc w0￿￿13£eS. WoTriig s:. Pa.-,p.ersb.ip w¢h n=. who are t." Glgiorning iives, we seex to &S slo. ssJes car,frontlRg Gur geneTrtion so th¢t all-, ,a¥ qo istr,- *RoJe-. Excn

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Flnancial Ststernents For the year ended 31 December 2022 OUR VALUES Generosrty of Spirit We seek God's face in all, believing that everyone is made in the Image of God. Preferrin£ others and not thinking too highty of oursefves, we are cornpassionaie, 0pproac￿.-1)le and build trusting relationships. Wisdom We ¥#ant gur Dr.'orFties to reflett scrtpture and our Christian valu￿. Listentng to voices unlike our own, we seek the wisdom OT the Holy SpirrL when making decisions after open and informed discussion. Respect We welcome those who a￿ dtfferent from us and show 4e3rtfety -. e5pect in the way we speak with one rnother, treBting all people WFth the digntry they deseThe. Team Working We collaborate and work with othery to acnieve the best outcomes for those we seTve and support. We are posrtive, ftexib and construttive. releasing others to Use Ineir grrES. Openness We open our earts and minds wtrhcL. jL.dEement so th2t we God ond one - .Yother nd 211ow ottre￿ to rhallenge ai 5. Hol￿ty Our princ1pl￿ are J Ooted ir, our Christian farth. We seek to be people of integrty.. ponsiDSe. and consistent in 11 we dc spe3k 4orye5t wrtn otnefs and -bo￿ them. Joy Peace ++ P.atience ... Kindness ++ Generosity Our GRowfH Values are rooted in the Fruit of the Spirit (Galatians 5.22).

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial statements Forthe year ended 31 December Z022 The irutiees. who are ¢lso director5 ior the purp05es of company law, prespnt their annual report, toget4er wrch the audrted consolidated ftnancial statements, for the year endeA 21 Decernber L022. The direttoTs/tmstees are the Same and in SIEning as TnJstees, they a￿ offering the st￿te8￿C report sections their=apaciry 35 directors. The CDmbined report SaLisfies:he legal requiremenLJ ￿or.. A Direttors Report of a charttable company and group,. A Str%Jtegic Report under tie Companies Att 2CQ6.' ar,d A Trustees Annual Report under the Chèri£ies Act 2011. LEGAL OBJECTS The objetr> of the Dsocese of Exeter cover the eTrtire county o! Devon. , ne principal ?bject ￿ T4e CJtst4er Jiocesan ,C¥e, ossir. ariG advance the work OT the Churcn of England in the Diocese of Exeter by acting a5 the fin3ntial execuTi¥e of the Èxeter Diocesan Synod. FDBF has the following statutory TfJ pop.slbtl¥ti￿= I he management of g￿be properry anti InyesEments to gefjeTrte Incama ro supporp the =05t of 5tipend5 èrsing f.om tle Ep.dowrnent and Glebo Mea5Jre Its76 2nd tne Chdrch Property Measure 2018,. The repair of benefice houses 3S the Dioce5arTr Oarsonage Bocrd under the Repair of Beii efice Building5 Measiii e ts72 ano the Lhu,-_h Property Me45sure 20&8," I he rnanèsernent of inve<rnents t5nd-he cu)toditzn OT assets rel•XiFlg to c4urch 5choo15 under the Diocesa.- Bctsro of Educ¢iion Me3sure 1991- ana The custodian of permGTreni eF)dowment 3nd real property assets relattng to trJ5ts held by Incumbents and Artmdeaconc and b¥ P2rochiBI Churcn Councib ès Jpioceknn Auihority under-he lcurn.e-..ts ènd C4urcnw¢.-dens IT￿￿} m.e￿Ur￿ 196a the Pèrochi21 Church Council) !PowerJ! IAea-ure 13)6. The tyrate(Tl: pnotries OT ￿DBr 2fE e5raoilihen by-. he Dioce5GP. 5yftod In cornmtinicotion w¢Lh Dearher4 Synods, PCCS, ond "he Bishop OT Exeler. To Lni5 end: SlsnFFTccnt Lime Gnd ,d wff-. Ilese Jo￿les, 25 wtsll as w-. s on 5rryc ￿.2t￿r: rtiJ- . ie nrt-,,corni-, aneav ano taKina forward ine connrrments arising aron the Dioces21 Synod and -.rcn n?ilOP.alty, Il¥jUal?I g te .ioces<... JJcge'.-

The Exeter Diocesan Board OF finance Limited Annual Report & Q)nsolidated Financial Statements For the year ended 31 December 2022 STRATEGIC REPORT STrATEGIC AIMS The main ro￿ of EDBF is to identfy and manage the finanoal a5￿cts of the prOv￿10n of ministry within the Diocese so as ta provide appropriate personnel and finuncial resources to assist the Diocesan Synod. Bishop's Cguncil, Deaneries. Missk)n Communities 2nd Parish￿ to further the rD￿SlOn and strategic priorrties of the Dsocese and in partcular the Strategic priorttie5 set out In the fvext Step5 W15ion Statement. whicn caft be found on the d￿x￿n web5tte at www.exeter.an lican.or We seek to work together in Mission Cornmuftltbes We seek to rutfil trur ￿lling to love God and serve the people of Devon with joy through our network o., miss￿￿ Communrcies. These tifE diverse. vibrant and su¢Lain3ble groupings of carishes acm55 the Diocese, which are mi55K)n-oriented, community-focused and loc31ty- rooted. At the heartL OTr networx ￿￿ our partsh church￿, whi£h for centurE5 h3ve been places of ur2yer. pastoTrl care. e¥3ngelism anti communrty service in Devon. Increasingly today. 4hey a￿ cornplemented by chapl3incie5, 50cièI attioD. projects and VBried and creative new express￿￿$ of worship. the resutt of which is an excrting mixed ectslc>gy. Together. they speak of G¢)d's COrnPa55ton and love, and ensure a Christian presence every community across the county. Mission Communities Mixed Ecology includes foodbanK5. debt counsellin8 rnent31 tyeath services, suooorl sfDUPS, toddler group5, .-f E¢fes and environneffai prujern. Parish Churrhe5 jResource & Minster) Fer4lfoi ChiircFies & C￿pe10 of Ease includes working wittr, sc4¢)06tr L¢re hoTes. rolSecrfC & triospoals, prson5 & worpUces. Chaplzinci&< also include work with groL'PS Su￿1 25 c4ild..ep. & Tamilies or 5pecffic area< of expe-..'se, sd£.- as e-., 2n0 frJnerai rninim. MISSION COMMUNMES incl&Jdes r&reÈrned £erlic￿, ekphonti seryites, 50CI meaia channels 2nii onitne cornmunrties. Where there are ihurtr, ScAco15 in a m￿s1On ￿nmUnIty, we need to see Lhe>e as etsfr..*poin8 COfnmunrtEs & builé strong relationships. Includ￿ new Wa￿ or being church such as Me55y Church. Café Pl3ipki #ll¢ OLirer news worshspping comrnunities.

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements Forthe year ended 31 December 2022 STRATEGIC AIMS Icontinuedl Communities are how human beings relate to one another. We discover both what we need frorn others and whaL we can offer so that 311 mèy flour￿h. As trhe Church. our MiEston Comnijntlies help d5 to be rnore effiettiive in our dlscipleihip Oi Jesus ChrifL. They en¢Dlc ijs to be flexible tts work acros5 boLsnd2rie5, breaking down a sense of ￿01?110n. They enable US LO be mDre adepi at re>pondin8 to the Variety oi Conte￿￿ and cutrFures of Devon, whethef market towns, coastsi commun[t￿$. remote rural village5 or large urban centres of population. They encou". age th- develgpment of SL)eri21ist and p'.oneaing minisLries. 2nd 5UPPQrt OJ". work with schools, rhildren, young people, kmilies tsnd older people io the conn.untty. The pande￿1£ 43s èught Lis th2"L we =2n èdzpt and change rf we WCPIL LD. L- we kake stock, we need to be un.qinchin5ly realistic about the chèlienges confronting US. Matched by our trust in the noky spirit who leads us. o-" every Pufiif. can orrer every aspecr of ;he ChJTCn S .'i".è anc mip.isiry, bui Dy joining in P2rtner5nip WTth nei8hbouring CDu￿￿e< aryd forrying 2 MC we C#n work together more effertwety. There are 120 acro￿ the Diocese of Exetor. We aim to be ms5iOn-orientefl, commull ity- foCu￿e￿ and lOGI￿ I 00'4ed. L¢ God's people we bre called :o INe O￿t ob.- iaf£, anG can&5nJe rhe mission of Gots 35 revealed iri tne lrfe, de¢th and resurrecLion of Jesu5 Chri5L. The Sif¥Legy of tne I ru>tees foi cchievins FJBF'5 prioriiies s to miTintain ¢ Sound financi21 r.nJrtJ-.: which will ep,able EDB.= LG ", esource &ry ¢nd mtssion. t3th year a request is made to every parish for contTibution5 towards the Cornmon Fund, the pari5b share scheme. which is de51gned to distribute the fi"nanckal costs of the Diocese equitobry. I le ComTi .on Funa pays aof a s￿7￿ 14 Icafjl PfQPOi 41017 o¥ ttrie clers? Stipends, eir pension ènd houting, clew ènd 52y t￿inIn1 safeguarding 2nd centrèl suppor.r, but rt on works uroperly ff eacn J3rish in each VC contribLrtes reE,,larlv and fuilv. We sutiport 211 ?CCs and MC5 in their financial adminsL. ation 40 develop efficieit V¢3VS tu cullett. and rnarage ",esou-, res In-luain4 through the )ari5h Crwing scheme. The 8oard review5 the fin2ncièl plan 04 2n ali nu31 b2515. End this w2S most recent undettLaken in May 4023. with the current plon covering the years 2024 to 2035. p13n reqJires r".:ngent CCSt corrtroi acro￿ ali èreas or budget ap.a a￿Urnes an incre2se In tne number of unpaid ltrceTrsed Ministe￿ isey-iupporring dergy and Teadersl and unp2id IGY e￿)le invJve- .'n rr,',-,1stry. èions5,'ce a ,-eitJr¥lOr. -,Ye iiumber 04 >ilPe-.. k'.r,E w-,.tr, Jioye. Oyu U +4e key UIJ I S S lid￿-. ease in=.Uw4fig ifr&e niinbeT O-, seW-)￿pPOry.ln- oeFloyec. 08JEcfivE5 FOR THE YEAR The strategic airns were established by the Dioces¢n Synod in March 2016 Gnd refreshed In June 2019. The ?Ims hève informed ènd will continue to iryform dersi lor￿ 2nd Dolicie5 at all le￿et￿. The 'iisuJ-., Is Wya¥ we wgdie like 11 ie %'444Le rak like 375 d -*e r¥?t%y Sets -' we ieek to work together In Mcs tts enable thii LO hcppen.

The Exeter Diocesan Board of Finante Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 OBJECTIVES FOR THE YEAR (continued) LS Vital th3t our planning- -tsntlf%Ltes reflett& our priorities, whilst contintsing LO n7eet our stHtutory and operational ￿qU1￿me￿$. Next Steps Next Steps is a fvrther refreshment of our Y￿&0n to grow in prayer. make new dt5riple5 and ser4e the people of Devon w.th joy. Every parish s untqije and SP¥ial, churches thfNe when they work in partnership wttn each. otler ip. MfJ. This is why our strategy has a￿ayS been to support MC5 to deve5op anc flourish. Next Steps offefs 3 range of 5UStainabilrty indicator5 for Mcs in the areas of mi55ion and ministry, resources and finance, bL6ildings and govern3nce. Hearthy cnurcnes a￿ shaped bv tne growrh values of the trruit or Ene Spirit.. love joy, peace, patience. kindness. gene￿[ty, . gentleness and sekF-control. We are developing tools to tyelp identfy where to pJt their efforts and resour0< in Lhe Short term aryd b.ov best to plar, for the bng-temi. The Mi55$0n Cornmunrty Heatth Check has been piloted and now being offered tc Mi%sioi Comrnunrties across the Diocese. It uses tsvo on-line surveys + provi¢e .Bta -n perceptyOP.S 3nd Pr￿rtS 0$ those who are regular wor5hipper5 and those in the communty ané this forrn5 the basi5 of 2 facilr(ated convery?tion, ￿adIng to a simple attion plan. Other resources intlLtde 'LigPitening rhe Load. 'Love Your Church. fundraisiog resoufces ¢n GenerosiTy resources. The tools being develvped draw inspiration from Jesus. teaching on the Wine in lohn 15.

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 AcnvmES AND ACHIEVEMENTS IN THE YEAR Many parishes struggled to Teet the full Common ;und request in 2020 aid 2021, a5 direct ."esdlt-: the pardernic, wtth rnany using.heir reserve5 tc continue muking ontributions. We saw è significant Irnprovernent in 2022. ?s lrfp.tP.tttsd to ret.urn to norrnai. A5 a resukt, the total rontributiop.s re￿iVed by the end of FeDru?ry 2023 were f8.6m12021.' £8.3m!, whiclTr roprts¢eryt•d 91 u£%.12021- Q1 1<%1 0! the amount requp_¢tort Ldrom parshes. eve". we are very gtsteful to the continuing generostty of the people in trur worshipping cornmunkties, Pcrricularly in-&he current clirn8te. Common Fund Collertion Rate5 2018- 2022 . j 2G18 2019 2C?- 2J22 By 2022, 24 candidates frorr, tle Jiocese o! Fxeter were toiniyu !J," ordained THIn￿try èt theological co15ege. I hi5 follows il peoole being recornmended for ordination bv reco7rnrnen03tion ffiEe trom the Danei fDr Éxeter c3ndidares. Nklmbers uffenng thernseWs tL txLer LG..hedtsl people ord¢inedl. cnd the prier￿ 1113 peoplc ordGinedl Xa &¢riOUS rry Jrrnes ac."Jss Devon Setrlawber 2n2? Wer￿ trrtiamec to e.-.2Die Tore peoole t Pcf&lCIP¢Le. -' he >errfiC& ionLinur LO rr4eoiG IIyL2f￿k, mOJ¥ lloiGDly neiAi de#=oYs were 2monÉ-Lhe iifsL tp swear al￿gla￿E ce-" o Hi< M3Je•' 4e Kir,g. There w25 veragr• IP. Tèny natio?al r.ewSDèpe￿. 2¢ been in place for 2 year ', ne Fanuemic COryEÈfruee to tsrrett tDe roll OF the ryew

Ole￿ bu", we ère ?cw ;" yea.- é4c. s-.re of working arts becorn,'ng more eFP.beddtsd.-, hy procekn is corp.plax two->&&￿￿ oroce55 at n2tlOflal leve! £ollowin£ er,pn5N- aiscetnmenT wark W1Try diutt._ I na2 ￿nvolv¢ eLer team ID InpieTe-. E,'ns Prya c11¥1iins wiocesan wo.-K wfth +he new S QUairri￿ TforneworK Useo trry-he naTioncl tearp,.

The Exeter Dlocesan Board of Ffnance Llmlted Annual Report & Consolidated Financlal SLernents For the year ended 31 December 2022 ACTNMES AND ACHIEVEMENTS IN THE YEAR (continued) SaTe8U2rding continued to nave a high priority, WTth the Dlocese providing training CoU￿es, advTce to parishe5, C25e management. forrn31 r.'5k 2s5essment work End attive 5UPPOrt. Tle National Le?rn,'Ig , rèmework Mzs p13ced On increased dem3nd upon our staff to delver the higher-level Leadership Pathway. Many dioceses now have a dedi¢ated trainer bui have Stopped del￿ering to face t."3ining. We do not have a ttsiner, bLFt we continue to orfer some lace-to-P¥ce training as we recognise that many peoplE in parishes Prefer thi5. We have a￿0 cDntinued to delNer Pemission to Ofr.iriate training as an 3lternative to the Le3der5hip Pathway for retired cler￿Y wrth Pto, although many other dioceses have stopped deltvering WLO T￿RiN1ng. Wts ￿&ve ¢iSO deliver>d face te face Parisn SafeLru2rding RepresentEtive t￿InIng arid Doriestic Abuse training ir, eack Ar¥4A weacor,ry. The introdkntt.ory Basic and Foundation pathway training is made available predomin2ntly on-line, but in our Diocese, we have also delwered 50rne face :o face Basic Ènd FoUnu3t￿n courses. Mèny or t4ese aaS￿ and ,-cunda&iOi ccur5es 4a¥e beer. delivered by Our vcluntee-, t.?iie%, and we are gftitetJl ior their support. We very much apprecia¥e 4he work of our voluriteer Pgrish 5-feguarding Represent3tNes IPSRI and have Surveyed all our PSFts to get a t>etter underst3ndTng of the mair, =t-Ilenges they tsce, and the way5 in which we can best support them. The national Church Policv change frDTr. Disclosure ri.d Barring Service IDBS! checL¢ beTng renewad every five ytsa￿ to every three years has intreased dernancs on our admini5tr3tor. Uniil ￿Cent￿ we have been unable to use the D8S digital identrPicat?on check Serv￿ce (except during Covidl. orthe upoate service. However, we now have an opportunlty 10 use 14ese services for nuny. but n¢t all. roles. We triope-lis will help evidence checkers OLtt& ln P¢fis.:es. We have purc4ased arcess to he new P2rish kfeguarding V.ubs. These ada the fur4ekior.. ?f fer Rec". urf(ment to , r15n ￿fegua,- "ing Dcshboards. wnich 5houkl Make t.he m2n2gL4m.efit of D85 tsncl I ffflll5 easver GL paristri level. We will soon be 3dopting the new N3tion315afegu8rding Case Marwagernent S￿er￿ INS-MSI, which will nelp the ryanagemerrt of concerns and allenions. ￿5t ye3r the ea-, -ged ?ve.. iew re-￿erts￿, aid ad a￿-..d 35 pecple or, A￿e74 d2￿￿ ce Ag.T￿mery or S&tegu¢rying Contraca at anytime. tne Chu￿￿ there ha5 tieeD Bn InC￿aSe ir. repor.ing linked to Adults, e5pecialty Dam￿Lic Abiise. #11 d referTrts no ,-eferro￿. ApproxiFf.3teN' one OF all Cas￿ Irvofve ch￿rc￿ Vicers lincluaing clew. volunteery. and alecTed off￿er51. The m3jorqy OT cases relate to member5 W colltiryiJts to grye Df tle Pall.. Ir,tier piloiifits new proceckntes ari beh-IF of the NatTrona.; ftyurth.. This has included new tTr5nirg in Sbperyisjon, Assessnept. oevtsk)pm&fjry OF Na[￿$￿￿1 Safegua￿1￿8 StÈnaEf(i5 a?0 2 Q￿?1￿ A&sur#ry£e trrttrnewofk_ in. the cgrnins ieGr we w111 De todsiig ori two thernes ror tne nfiniie-, Ri%k Mafiasernent cnd Le3dets,4ipJ ￿u￿ure, Capacry.

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year erded 31 December 2022 AcnviTIES AND ACHIEVEMEpifs IN THE YEAR {continuedl Safeguarding Icontinuedl Number of DBS applications undertaken by EDBF per annum Parish Giving Scheme rish G￿.:￿0 Scr1e￿Ie , ' ¥raw arm¢¢ rie Docose. tsncouragina - Ir.. imJ4 ￿¥In- parishe5' Cash flows by returning grft aid to parishes every month, and gNing donors the CPi,-fE to ini,-ease Lf1eii idEtsre slV',?s ir.. line inficiion. In DecenDer 2022 there were ? Iy 12n71. 1 nc!.. 2K7 47n2n: I ntL I. i2.3ITi in6 Iiie year. r i ufLner £u tim was clairned In gt aid. The aveoge gift lexcluoing gift aid! r14.98 per week 12Q2". £1, .2j}_ EJ8F do￿ Thot C3rri OiS& ap.v )igqrfic¢P.4 fundr31Cing ¢Ctivfcies.

The Exeter Diocesan Board of Flnance Lirnited Annual Report & Consolidated Fiftancial Statements For the year ended 31 December 2022 AcfivmES AND ACHIEVEMENTS IN THE YEAR {continuedl Parish Giving Scheme rotol number of octive churches/Totol rtumberof donors 270 3,290 265 3.200 260 3.150 255 250 3.050 245 240 2,950 +Tot31 nuniber ofactiv¢ chuiches Total nuniber ol doiiors Totalnumber cf donors /Totolsum returned to churches 3,250 280,0( 3,200 270,000 3.150 260.000 3,100 250.000 3.050 240.000 230,000 2.950 220,DOO Total number of donors *-. rotal suin returned iu cnJrche9 10

The Exeter Diocesan Board of finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 Decembef 2022 AcnvmES AND ACHIEVEMENTS IN ThE YEAR (continued) Mlssion and Ministry The Mission and Ministry team cpntinue to work in c505e coll-bor2tion wrf(b. o tre2ms b25ed at tb.e Diocesan Of%ces. The team's purpose is to support MC5 2E they stsok to live out the uiocescn vision. DuTifi& trEe rai p¥ PE51 & OE ine year. we supportLee"he Lwing in l ovts ane. Fettp. process Dy iraining fr¢cilttcttirs, as well running a number cf on-ltne cour5e5. In Ju.-.e 2022, we a ptyrea day resiuep.ti3. confece for lscen5eo riergy at the Royal Agricuiruroi Univer51ty in -¢ fve ye3rs sincr the previou5 5uIF, event Cirencestxsr. wc_ and blessed wIf￿. good wQ3tlar exC￿llep.t sjeakers nd a oeep 5en5e of ur.ity. tt wa< veTr goo¢J'&O spei?d time tooether 2fter the isolEtion of the pandemlc. Ip. Sentoryber 2022, our Diocesan Mission En8b￿r. jam￿ Grier. Decone t4e 8ishop of Ptyrnout4. He retains his links wY£h Mi55ion & Miniary as potfolio holder for the deparLment on the B¢shop's Staff Team. During 2022. Sophie PhiiiiPS joinet? ine team 05 the N"et Zerts Carbon trcer, to ipari th diocese's work on setting goals, as we work together toward5 rhe target of achieving Net Zerc 2030. OUT c.rts￿ laTr' discipleship course5 2ttrra¢ted pèrtlcl￿P.L< ryDm acrots the d10c￿Se. CorTtar.t and attendance figur&E were as follows. Carb)n Literacv 171, Digit3! Ministry 13 j!; Growing ip. i?I J _e4dii15 Per5an j27- and aSso available to downi03d+. The Fodndètions in ChrifLian Ministry LDyf5e ￿earted wfch s new CDhorL 01 25 In SepLer,ber

The Exeter Dlocesan Board of Finance Limited Annual Report & Cofwlidated Financial Statements For the year ended 31 Decembef 2022 AcnvmES AND ACHIEVEMENTS IN THE YEAR (continued) Mlssion and Mlnistry Iconttnuedl The Vc(3tKJns Developrnent oFf￿er and the D￿ces￿n Direttor of Ordiftands IDDOI, with their tetsms, work to foster and encourage th95e sensing a call-ko serve God in the aut￿or￿ed and orda*ned niinstries. Two were held to help people cop.sider and explore both ordained cnd loy licensed mini5rry as well a5 Otler tru5ed v40rk. Developing rhe minirry of wornen; encouraging canuid3tes from a UK Minorrry Ethnic IUKMFI herrtage,. and encaLiragin8 younger ¥ocation5. remain s￿n￿£?￿t grioritie5. A DKxesan Calendar for 2022 focused vocations. and there was a drtve to invtte indNiaua15 to consider rf God ￿ calling them to self-5UPPOrtins ordained mini%try. During 2022, the Rev Wiz Slster joined the team, as aa L%sstsnt DI￿ttor of Ordinands. We continue to nave close links witn our two local ministry training provtder5. 5oLrtn West Ministry I rèin&ng Course 3nd 5t Mellitus College. Deacons Ordained in 2022 Male Female TOTAI Self-SJJpportins 5Lipeiidiary TOTAL io 15 Distinttive Deacons self-Support￿ng Stipendiarv 12

The Exeter Diocesan Board of finance Limited Annual Report & Consolidated Financlal Statements For the year ended 31 DecembeT 2022 AcnvmES AND ACHIEVEMEPITS IN THE YEAR (continued) Mission and MinW Icontinuedl Pries+s 2022 Male Female TOTAL SelT-SupportitF 5tioendiar TOTAL

elf-Supporting St5pend13rv Ordinands starting training in 2022.. Age, 31 ?.iid Linder emale TOTAL 55 and over Board of Education Trie uioces¢ft 80-re. o! EdJr C£Liof1 syg.mry le¢de". wr.p.in ed.its:ion_ -a."E5 Jf-. ne2.-. we wc CioseN wr,F, .h.. e￿ i oLI.4Lrynorries.' )evon. TorDay ane Pfroutb.. We aisG .-24e SIEiirfiCan- connertwity w,h Te¢chin¥ Schoou, mU￿.:_A￿-d￿rn¥-: IV.#.TEI th.e SoLff.h R>gioo2k Delivery Jirectorate. the Dep3rtmeni for Educ3.￿10n, ote", eloc￿￿ and tye Churc4 of England Education Office. The D8E's responsibilities and powers are set out tn the renewed Dst NIe2s￿O 2021. The DBE has again focu5sed its 5tr3tegic work araund the three 'pillars' of Achievement. T4.e work JIG5 beul ￿c5￿￿'Ve gs together we have sought to enable all through the love of God in Jesus Christ, tD 'live lrfe in all it5 fullne55' and fulfil our vision to 'nurture vision-lilspireo eoucaklon; fyoufish per507p ci Spiritual growth- and enable connerted communrties that flourish., Mare ,.p¥￿r￿2.; *ie >11 Piaii El f)UilC ifi L onitoriag - '.ri¢i ek¢iknatlOn lof Lne tiieiiniun ep.ding In Decernber 2022. which r3n be found on the diO￿n website ¢t www.exeter.an lican.or

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial StstemerEts For the ye?r ended 31 December 2022 ACTivmES AND ACHIEVEMErirs IN THE YEAR Itortinued) Board of Education Ic{￿tinued> At=he start of 2022, there were 134 of England ICofEI sctriools within the Diocese of Exeter- 122 primaries, 3 inrart. 4 junior and 5 secondarv

chools. At the tFme of the January 2JP22 CeESSUS there were 25,914 young people attending Our CofE Schools. Our CDfr School 5j?e< ¥ary consider2bly. ngi&ig from 17 puoils in the srn211est prirriary School to 13015tudents at our 13rge5r 5econaary school (Jan. 22 epsus j. 66 COT= j40%1 lad less tricn 110 Pupils. IIQ o i our schools are now in ? rnulti-5chool grouping Ifederation or rntski-•i￿deryry trustj, resuking in onty. 2 icilools remzining oU￿lde o foftr,-, partnership. Workng with schools, governance to support them in their eXplotst￿n5 3Tound partnersnip5 and 5ub5equent due dslTgence Bbout FK)tential partner5 been a signifitsnt and increasing part of oLir work. In August 2024. we Saw the sad closure of Chtttlehampton CofE Primary Sthooi, whtch h-d low numbers. It wa5 one OT 4 CofE schooLs in tb.e diocese WTth less thar. 30 pupils. Pupil number5 have aroppeG In many areas 0,1 the roynry due LO low birLfi rote5. In September 2022, 3 corp.rnunFty School relèunched [tSe￿ a5 a Churrh of England school having 2C.iVe￿ pur5ueo è GY<nge of d&￿ratIOn IDep¢rtnent of Educattron appro￿ followed). We ore delighted to welcome St Gabriel's CofE Primary to our t17urth school famity. Our en￿gEment wfth our CofE sciiools LS goou. Due to commuty scriools forntng a pa￿ OT OL'-. thrtsusb: 5friaree eaoerrhip, includtng govern2qco. Tr.1% hL< oFered new gpwrtup.rries fur All COIF. schools hève acc•¢< to our cots seryice +ne optit?n to sulx£Tbe 0 our Seryice -ve seeri tt 4Uh I". ifi dbs=-' '.81. ft K cle2r our SLla. be.poke support Sb IrGlu￿. Whilst slk ,kindutriort Tle", t4ar. speofc rr3i?',ng ￿urS￿. A very signrficant part of the DBE'5 work this year, following the nation31￿ led reconstitLktio as ieen to preparE, ￿p. ￿T[verShIp E3BF. a Scneme èn" i eryrs o¥ kererence for rhe tn )1Jr own JJ BE. The dersF 400 W?¢ th2t The D8E ir. the DIOCe￿ n. i¥￿(2r >li ou1¢ becorne a c0rnrnti4¥ee of ￿BF tror, l Janu3ry i023. 14

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 Decernber 2022 AcllviTIES AND ACHIEVEMENTS IN THE YEAR (tontinued) Board of EdLscation Icortinuedl Percentage of schools subscribing to our Education Service Level AEreemen' Communications and Engagernerrt Ligèsemer.t teèTI , ".2n ? voc8rions £2rp.P2lEn ￿alled Duri?g 2022 the Coniimu-, ic¥tion5 and C Kingdom C&lliné with ? vtew to enroLyfEginx peopla to explore lav ordained vo￿10￿5 wfL....5P. te Diocese of Exeter. We G150 tOP.kinued to Di onote the Devo4 Clufch Wedding5 C3mpatgn and Devop. Pilgrirr.. We helpEd roll a'Jt Nex. StaDS Ithe dtticesa.- s+Trtf&gi: p12n for the rne￿. Lve vears and did a lot of work-LQ promote and faciltttste rhe Church of England's Living in Love ana Faitn course. W'e ."an t4e Dig￿al Minisiry G,.ow wJr5e and conTinued Ic run reE￿I￿r iree iornrnuniGtsorL5 ¥f¢inint i2Siions for churches and =lerE¥" As we t%rodJCk q 2.'ty rYaAj2 '.yidvs. prirrtn5. wb.sc l). fe2: ', es in Ic¥Qi dia'.io.-.al Ted 3 des--eaA E>nsaeer.e.-,t soc;21 medi?. h2Vts 2&0 begup. aking on some 0￿￿1de mediè and brano rnGnogement work 4or Ofsani5attcn5. ificludino S¥VM-; C A gnoEo£rapnic exnibition 'inis is Pwfy Srorf ha5 been put together to tell people's f3ith )iori￿. Drovides ¢r. oowrtuniTr le¥rn al￿￿[ ihe ' £ people retsLJred. now the¥ EaiTe to Ta￿1 ano h.ow it.ry25 h.elped rney, In triei", jivas. I ox4",¥ÈtiOll ihows rea.: people li¥in- Devo-, tod3y_ wtm ¢ I&LLIt. cnd Wi41 encauts8e Ui LO Link èboknt our own and belie￿. Ratial Justice Charter al￿ Strategy Rècia.. Jur.i=: C'..2tt.a: i< 2 to ide-., leig: -d ap? inv..2-. believe we are Invrre pecple evewpne", e .0 j- -rney o-: rhi¢noe ITr our socie). We fecgg1iStr ' Ir. ¢ JOI. IsKPS-. ime reqdires comr..¢.mu-t, +he*e ar& jignrli= -I5e-..ges be-,ore Js. ThA job￿,eY ￿￿tad o. JS bvill be iailufes r￿k- a%',l& a7] w .-enewal Dut as u?fs4?3515, We 3re people OT hoge Gnd Wil:. be iiif.Klned by tle gr6ce of uod.

The Exeter Diocesan Board of finance Limrted Annual Report & Consolidated Finantial Statements For the year ended 31 December 2022 AcrivrriES AND ACHIEVEMENTS IN THE YEAR (continued) We have four guiding commtLmÈnts= Corrtmttted to Jesus Ch4 1¢. ai?d ¥it5 Kingdorn: CommirLed to conversation,. Commttted to action and better representation.- Cornmitted to acpDUrtèbilty and tTrnsp?r•ncy. DiocesarF Synod ha5 approved the Charter and strate￿ and a series of actions. Diocesan Synod will receive an annual update on Progre￿. KEY PERFORMAN￿ INDICATORS ConprehensNe qdafLerly ODer31ioll21 reports are productsd. 2bid these are Pr￿e￿￿e￿ to te tr4JStee< following ttye end of each quarter, througl tle Bishop's Dioce￿? Coufjci! and 5hareii more wi¢iefy wtrn )iarr and Oiher key stÈkeholders. The individual key performance indicator5 are 2hown against the relevant sectit)ns in the report above. The reports are also available on tTre uiocesan website. FisfuRE PLANS We rern¥in comm¢Led to our key airrs to m2ke new d55ciples, grow prayer and serve the people of Deyon wtth joy. Next Steps is key to we shape rninstry ill Lhe cominB ye¢i3, wrth a keener focus On 6 mixed ecology of ordained anti lay le3de￿. Thi e Mission Lommunrty He0￿h Check t￿1 is tur￿￿￿ being piloted and will enable everyone look at what they do well and also areas where Lnere is an OPOOfLitntty tD 4ry new things_ rti& The gap7dtsy.ic pic ne opw).. +4 ryew . aeing rnindrJl G, t..e f naflciai &hallen$￿ iii¢i our ￿r￿tr￿eS and mssiofl ¥ornmunriies contiiiie 40 ..ttC=. Whilr. we have - ". 14 .11 in tle ntsmber of peDple ip. gLir worshippiig commur,it￿ ITr the perioe 4am 20La tc 2022, we G,.:, ile or, -11 (51 t4e i?ew ways v". workn"Ig that friave proved successful during e pènaemtc in reachi￿ out to inose who have not -rev10￿1% beer, Involvec wtth t,..-. cl. or h2ve retJry,eA-o -hu-,- The corL-of-INing Inc￿¢se5 we Ere i.'"I now facing will contin(ie to Tn2%e ierfng budgets. both at EDBF and Parsh ievei, very ch2llengirtg. The squeeze on %rnily inCQWie s likety'"LJ have ¢] -'% to parishes. which in :urp. will 4Take it rn9￿ dtFiicufr. for ??rsh "Fryd request. ne lieneral Syi?011 glm 10 acnieve fvet l&rDon j Zero by 2030 will presern eve? diocese, cL-. cn. thi tcb.ooi wrtr. sir,ift'ort=lalFe-,.ges. The Do=e52,-, i)M￿ la¢ e fva-ior.a.. R- -LfLerriaJ: fye: &a".- .ts-,.c.- cy ptsr the >¢xe -T -..OC > =re3t,'or.. EDBF t#kes 3chie¥Tng IS LLfset 4ery ieriou5ty and will focus in the coming year on plans for how ttris can be acrileved and what funds may need to be clloc2ted to 00 so. e S&id ￿￿well tc rsi5*1 Dp Nick in Juty. 2022 and welcomed ts￿hop iarnes uner 25-le 11 ew Bishop of PFymouth in September 2022.

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 FimJRE PLANS Icontinuedl The 15% reauction in the nurnber of people in our worshipping communr(ies rneans that DIa￿San Synod approved the 2023 diocesèri budget with a 5hortkll of £2m. A similar deficit is projected for 2024 and the Bishop's Diocesan Council will develop contingency plans for approval Dy Dioce>Bn 5ynoa in ihe autumn OT 2023 should rhe sru2kion noi improve wher, the 2023 participation numbers are received. The Bishop's Diocesa-, Council w25 clear that tnis level of dencrt each. year c3nnoL De sustained. Bishop James ¢i the vevoii Roiiway during hi￿ pilgrimage PIvmoLrth SEcfioN 17211) STATEMENT T￿e tr&stea¢ good tstth to -on-&inu311i bal3nce the SUC￿SS of EDBF ?s#ir,s: rr.any other fartorJ inc.uoi?g en54Tng th3-: Busine￿ is conducted Moral￿ and ethical￿, in line wilh the EDBF'S Code of Conduct,. Short term gains do not have an adverse consequence on EDBF'S long-terrn Strategy, 5ucce5E and tienefts: Ernployee and ciergv welkre, tr3ining and Intel erts a￿ taKen care ofr. Supplier rEl3tionships are 5tFon& mutually beneficial and carnply wtth EDBF'S pclicies.. Good ￿l¥ll0nships exist wY(P.. our P: Ar.¥ CuiTT￿nity. eYvi.-nTefrtal impatts as a of EDBF's operations are considered. 2nd i lève i)ee-,, no rriGior criai?ges LD 3-,.v o-, -ye ¢r)ove - 20£3. FINANCiAL REVIEW Financial perf￿￿3￿($ Tne Consoliaatea Stèternept of Fjy?oce', AttNrt,'es 421 ftsr tne veèr snows tnat tne -me Ibefore ip.vestrr,ant g2insl tDtslie4 fl 7.8M 12C2*. ri 5 7nl axpendiLai re unou"..teA to fqiS.6m. 12021.. £14.1 ryl resulting in let incJri &e (before ip.vestmep.t 8¢171 S i IpsS2Sj Ot i I .im .'2Q2i". Ll.1 rn￿.

The Exeter Di¢xesan Board of Finance Limited Annual Report & Con501idated Financial Statements For the year ended 31 D￿rnber 2022 FIPi4NCIAL REVIEW (continued) Finantial pefvmance Icontanuedl The net income. after allowing for net investmert gains of £5.9m on investment properties and financTal iryvestrnents, resutted in o net increase in funds amounting:0 £7.2m. Totsl Ind balances increased frDm £115.Om to £122.2m OV%rtle year. The net operating defcrc in 2022 was £l.Om, aTrLer excluding the surplus from sale of Pfoperty. At 31 December 2022 ttrie un". estricted 2nd undesignated reseNes Isee Notes 20 and 211 amourted to £7.2m12021.. £9.8ml. There was an aggregate ga*n on the revèlu2tK?n of investrnent assets of £5.9m, ￿Sed on the value at the rtart of the year_ The value of investment held a5 property sncreased by £10.6rn ana iirLea InveSThen￿ retiuced by of t4.7 Operotional surplusl(defictiL - 11 18

The Exeter Diocesan Board of finance Limited Annual Report & Consolidatsd Financial Statements For the year ended 31 December Z022 FINANCIAL REVIEW Icorrtinued) Significant Property Transactions Two propertie¢ We￿ pu[C￿￿ed during the year. one of which required some conversion work LO be undertLtikeri. Our tiolscy cor,-" inLaes to be. as':inance allows: To replace uflsuf&able propertieit To 3CEornmodè'.e ttr,e=lan%ing geographic21 deplo¥mer,i of cler8y wftttir. trhe Diocese.. feaiise develooment potential in sorne properties, thereby using resources more erbe£rivety ror ihe rnin&.ry oi tne Chu,"ch. In re13tio? to the last bullet point, One new vitsrage was built ?nd planning approval for new oweyliriss obLained Clrr another site. Eleven parcel< of rlebe laod 2nd six houses were sold within the year afla settion< of VICOi age &B-. ue?S SOIO ofF 5fE 3 further two C35es. Thi e iong-term airD. tOPTinues to be to Ee<&k to maxim15e income return and to adjust the balance of EDBF'S a55et holding5. Sales ai e requirpd to bnderpin casPsflow ano budget In ¢he ihotrL-ierrn. Th•-fDbr i?-goip.g sc4ernes ￿ere knndett.aken i.-, advance of 41ewty appoin.ed clergy taking -p3=. icr. and quinquer.ni21 repair) we."e '.PStruCLed ofj 57 properties. Prcoerties continue tu be rented when not needed to ho￿$e clergy and the gross rent¢ incgrne achieved was ¢1.2m. CLirren use of Cle."gy PlousFno Nuniber ol Cleruii Hotsses In portiollo 322 Occupied b! Clero,, Runted 98 ." Ékcupied by Cl&rgv-' 62%

The Exeter Diocesan 803rd of Finance Limited Annual Report & Consolidated Financial Ststernents Forthe year ended 31 December 2022 FINANCIAL REVIEW (continued) Balan￿ sheet p%tti The tru5tee5 con5tder that the balance Sheet together wtth details in note 215how that the resiritted and endowment funds are held in on appropriate mix of investment Gnd current assets gwen the purposes for which the fund5 are held. While the net Osets at the balance sheat date totalled £122.2m12021: ri￿.0M1 tt must be remembered tyat in¢luded in these tot3,s are propert4ies. In use for the mnistry, whose tsrying value arnounted to £58.6m I202i'. Li8.3fnj. Much of the remaiF)der ufthe assets shown in the k￿nCe sheet 2ra held In ￿r&￿tted funds ana canyot be useu for the gener￿1 purposes of EDBF. RvArves policy Unrestricted eserves EDBF needs unrestricted reserves for the folbwing ourDoses'. aj To cover Carnrnon Fund shortf21ts in the sriort-teTfTt," bl To ensure that funds are a￿oi1?￿le to cover the legal employrnent entr(lements of all employees and stipendiary clergy- cl To cover expeii d ELknre during 44e"Lime would t-ke iof ¥he Diocese to adjust" rn¢ijor change resulting frrJrn e￿￿rnal and Irr￿(StIble frjrces," dl To provide a tsnd for specffic aspert5 of diocesan wogk eamarked a5 cornsng from reserv￿,. and el Exce55 ￿serveS being necessary in an indNidual year, in line with tne expertations in ￿e Iong-,er￿. finance plan. EDBF aims for ongoing level of unre5triCLed ￿erVeS of 25% to 30% of annuèl budgeted expenditu￿. in order LD cover rtems al to Cj, above. Any amobnts reqJired to CLwer f4ems dl and e! above, 2ts con5raer￿ 07 an annual [￿s1$. The UnT￿tricted free reserves as at 31 DecemDer 2022 3re OULEide ths range 3t 44.7% of the 2023 budgeted expendrture of K16.Im. This s rnainty the resuk of sellsng property a55ets tnat were p￿vious￿ in the desigr.ateti fr.,n#. ￿OWever, èt tie cu", ren: •e, wyiti the signiticaqt economic Lincertolty, 3nd with a ft)recpst defici.Tr ip. 2023 of ¢2.1m, laving a higb.er short term level of unrestricted -, e5erye5 E considered ryeceisary. The ￿￿￿T&StrIrted fri ee reserve) 31so Trdutrd YDrn - PQSttK)ri 2t ?", Dectiwt)er 2021. BF ais0 hoi¢5 oqoowrnent ana restrictee r￿e￿o5 wryic are iegGlrk iiryr£a LL¢e soecrric ptiTr05e5. W¥., s rese,-rfe paliry and tye level G. reseryes a)e un.-.Lc Reserrfos Li￿￿ ULJ in fjxots s55e rne gtsne￿l luprestritr.>a i TLinc comprw< net assets arnounting to £7.2m of wnith fo. Im L￿d ￿'p '.n Irr¢wbE end 2n&ib4e 4ued Èssets. J.'gnJ*4fvnds The truste&< m2V, WTth the 2=prO￿l uf 302rd, deswate èodttion?l unrustrriu.eA resetyes o be retained for Gn 3gTeed purpose where this is considered tts be prudent. 20

The Exeter Diocesan Board of Finance Limitsd Annual Report & Consolidated FinancÈal Ststements For the year erffled 31 December 2022 FINANaAL lcontinuedl Reserye5 poIiLry Icontinuedl DtssignatedfvnL%s fconjnutsd) Such. de51$N¢ted ￿>erve￿ tsre reiewed on On annu21 ￿SiS and rEturryes LG the s-ne￿[ fund purpose OS tP.ei-, de5ignti4iofi ys llG lonEer colli1de-,￿ . be adeauGtE iustrficaiion for their retention. A descriptTroq cf e2rh r￿serye together wfD. the intendeii use of the resep4e is set out tn note 22. Ai #l Dac<rnber 2oP22 tat31 designated rese￿e5 werE £22.8m j202i'. £22.Im j, Ot which i20.9rn wès tied up in tan&ble fixed assets. ResrrittLed ana=nHttwm#ntftsnds se: out in note 2J to CDBF holds ane èdrnln￿ter5 3 IÈTge number of Te5tri¢teh ana endowner,t funu5. 31 Decer,ber 2" Oiu11ed ii.3n i2uil.. Nettlei ￿ 2VÈi12ble for ihe Eerierci purposes OL FDBF. Gr3nt makang and donattons poliues tr-. 2?d Èon2tiori5 are made in fb'rtheraiice of see note 11. .DBF's StraLegic olrns u vbjett&Nes- The policie¢ on the making of princip¢l gonts are". Ordinanos- gTrnts ror Iwing exDense5 are paid tg ordinands against an assessrneni of rieed In line w¢LP. n3tional poliry; emov31 and resrL.lemeni gTrryts- gr3nts norFfialV cavering Lhe ll EQSt of rernoval expenses and ￿settlement grEfEtts In lin.e wrEb. natlOn21 guidelines are 2V2:'.abio + ArEnbi51uyS knDuncii- the Board continue5 tu conLribLrte &0 the fcnous costs of -he nation31 church as req'Jestec- an 5Lfutegic Develoument Fund - -￿rn￿< maue from this Fund rel3te io grcnL- Da-. -'neinit .0." sw_rfi IC p,-cjects. iew Suppcrr recev•d Om. lye Cbyidrch Conn￿#0￿ets, to provide rin¢nciai 5kn9POrt to P<fsr?es to orrer Some ￿lief from -nE% inrrtsase 14 anerry ro e we.'e a5￿1020 in 0￿pOrt.￿On Lnè enerk Co_￿£ reoorLe# by pro¢ Ip 2021 Ali gr&PS are rken into account b•en c P.ory_tsceyl&Die =ommicrnenT to Pay fi ie, the yup kn4dÈS.'-.g powe". e ,'*veri,. len￿. ye¥T-on-ye¢r. Inve¥&meni decisions will icKe acctsunt of -he etnic¢l considerations Implicff In iivesting on beh-w ￿ the Diocese.

The Exeter Diocesan Board of Finance Llmtted Annual Report & Consolidated Financial Staternerrts For the year ended 31 December 2022 FINANCIAL REVIEW (continued) Investment poliry Ic¢)ntinuedl Funth at 31 Proportiofi l)ectmber 1sf PortFolio Income ￿k1 Totsl Return in year COJ Mar..age¢ 2.-a9% -9.2% CBF D￿$..; F¥ryo Other Funds 3i,581 EDBF abo hol¢ts investment properries, tn rhe form of three commer￿1￿4 properrie5 and 4istortc gleDe land 3YC rtr￿pery. fese Bre ail heia wr£hir. Diocesan Sticends Caprtal AccourFt (see 20- 221. FuA4Js at 31 December 2022 t1￿me yield Totsl Retutn year in yeor 25.989 1.63% 65.25% The incorne yv2ld in 2022 was lower thèn previous years. followtng the rev3lu.ion Of number uf 8lebe holdings wr.4 developmen: potential leading to a sig"..ific2nt inc". ease iii vèlue. ThiE a150 accounts for rhe sub#2ntial totsl return percentage in 2022. Bp iosteT5 fEiazioriSLIIPS w￿+ Ine ￿TS￿e5 3cr0&5 tne oiowe, tnrougn liie prows&on clergy, supportL and trBining and by en&￿> giné wtii.4 thery w4ero rt is iTr.wrtap)t to obtèin their Y￿￿5, Pa.-IlCL,l¢ry wrie", e tnera ère Conmo,- und con51derations. ED8F fostes rei4tiop&hips WTth Sappi￿r5 by 5eextng t- work wttn them t¢ build mutually tyeneficial olatK)psnips and iy payflg ¥￿in agree￿ rredTt teryr.5. PRINOPAL RISKS AND UNCERTAIKllES fne ¥fustee5 are responsioE Tor=. he identthr¢tTron, rnittgation and or managernent o! ryk anc have oirt 7 for&1 fsK imanagernerrt OrD￿S￿ to 35se55 business ", isks cnd-. irnplery4xnt-,'.5K Tr￿04￿¢￿emenT 5lrateg1￿. To help 2c4ieve +hi5, 2 -,eiLer Aof Bll" e risks ideit., ert, -7¢ miiig#Gn ormed. i% rEviewutt 2nnucl￿ b￿-,, trustees. I ne above process fias been delegated to Ihe A55ets GrDUP wrtb. the ￿PonSibl1￿ for de.TveTr ￿ 14e ryTf&kuitofp tderTtmed " cnrFkn¢l beli?£ deknted +0 tne u50CeS¢-. Dirertor or Itnance.

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements Forthe year ended 31 December 2022 PRINCIPAL RISKS AND UNCERTAINTTES (continued} The Risk Register ldefitrfl￿ the types of risks that EDBF faces, priorrt￿ing thern in terms of potential irnpart #nd likelihood of occurrence. and the mean5 of ryiti£a"Ling them. The Assets Group '.p. conju?rt'"on wth officers keep'ander revew knttwn fi5￿ and seek to identify nev circurnJLances wnicPi Thi CV PQ5e 4 risk its tDBF 25 P6rt1 of 'hei". ongoing work. Ihec en- .'SkS witr, tne ?ignes- res1-Ja,' sk s-a,"e 3nd tle steps;-ke-. by se-,.io." maA¢geme41 to ryigKLe:. ha.Tr ?ra G5 fgllows.. lall in +he number of people with&n ou.- WQTshipoing cammunities.. Clear statement of our vision and strategy is const3ntl¥ reinforced by the Bishops and :he senior leaderslip team c Prov15ion Oi addr(ional oiocesan-wide support Lhrough-he Lay Discip5es4ip projett and suppot to Missicn Conrnunrt￿s Provision OT Living in Luve and Fall￿, IL"1 re50Lirc¥. trainins ana SL'PPOry. for rishes ana MIs>ion Cornrnup.tties A nunber of rni55ion initl[¢1￿ uy the 8i<hop5 ana senior leaderJhip te¢7rn 5tsrpott pr¢v..deA hy the Mission fie50LIW , to Parshes 2nA v.cs Promotion of the Parsh Giving 5cherne as an effettTve n)eans of regular giving Development of Ihe diocesap. giving 5iFGtegy - betBrni,-.g respop.sibie tr jTi J thurch b wlerE t￿e￿ LS 40 ionger- pcc., -gh Growing The RL.ral Churcb. Ip.rtiatryo èqd p2StoTrl ruorianisxG ion. the Chuch Buildin&¢ Strzteqy Erouo ery5Ur￿ t￿,at information sujoon. Is ?v2ilÈble for +he oxtendeA L1se or churth bLIldin￿. RedJi rior, in ?nttl incorne due io i¢fig¥ in ter.ancy ie5S%atKJn' Reprrsen3tio ade to Geverp,meni 2S ￿-. o! tpeqt consL,k¢ion prDeess ,Xif4R LO 5eL.ion 21 kllo i￿￿r￿1 fatr&ce< L.nexpetr.ed AA- ieam,. un.èv2:.i2b:'lry' o. ? Me￿.bef gf rytanageme.-,t le¥ll', V<.'iere >hoL.IC [-: tb.e". E LE res￿L'Ti- c?veT kay a,"e25 rf rtssponsibilr sfLL'ts' aoft ¢fjSe, AnnJ¥l ¥ppfGii-a15 recul-r one LO one rneflings provioe SiiPPDfL ¢nrt nigh- le'dal I ".es ¥BStor2.' and c9unseliing seryic#s ore avBiiabie to ai.. ryternoefE OT St3ff 23

The Exeter Dtocesan Board of finance Limited Annual Report & Consolidated Financial Statements Forthe year ended 31 December 2022 PRINapAL RISKS AND UNCERTAIPfflE5 (continued) A stock rnjsrket collaose,. FDBF'5 Portfolio 15 dNetsified tD help minimtse risk A rtatemenL of Inve5tmeryt Prin£Tples wa5 advpted r review of the financi31 posti ion ￿ perforned by the rna5ets Gr0￿P Adverse purJi1c￿ ar￿1￿8 frDm Ine evicTion or ienants.. l j¢lSon wrb agefjL< to e7sure t¢xn2qts' #xpectstiop..S 3re ,rcryatsed 2£ ?-, 2S poss,'ble Include 5t3:ement in :en3nry contract making rr clear that tle proyry ￿ 4eld for clerg¥ housing and any ten8nLy will therefo be e4ded when a tle person ￿qUI￿S the propertv raslure of rnd..i-aodem¥ trusts.. ED8F protetted from fin¢nci31 i¥ilure through the oVe￿Ight 3n(l owner2bip of aoy issues K ¢DFN Main13in 3 Strong network of MAT ￿0S wrLh tranSPa￿nt communicat￿)n and best practice sha￿d shared opportunities to work with strategic ￿rtners to find the best Clurch of En￿l￿n￿ 501uttons Failure to recruit and retsin suttable quèltpied and skilled leaders and Eovernors in our schools,. Frgagernent with national recnJitment bodie5 Work with 5t". ¢Xegic partnery ensure traini48 QPPOrtunrties are provided for Tuture leaoer5 TNJrk i-. parters4sp Wtt￿. r￿&￿T-a￿￿eTr . Insufficient oeople wr(h the nece55¢ry qu2IFtie5 ofrering tnem.selve5 for fnini5teri31 ¥f3aning- lrcre￿ed provisK>D. through ,￿o￿tiOnS Development by 3 :.ecrr.. o. k'olurith?i rfoGtior￿ cdvisers National drTve LO encour#ae younger VCOLfin5 Tèrgete- vo￿tIonS even[5 rrye imr.ees are Satirfieu 4iiat ell méior r1sL< have rieer. *¥iewea ano <yrLem? or proceaures

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststernents For the year ended 31 December 2022 5fRucfuRE AND GOVERNANCE Summary information about the structure of the Church of England The Churcb. of England 15 the PSi3blished church. ènd HM The King IS t4e Supreme Governor. It ts orgar15ed Into two provinces ICanterbL'? 2nd Yorki and 42 dioceses. E2clJ diocese ir è See under the caro of - bishop who is chèroec with the CLire of 5culs cf all tne people w¢(lin b.è: geogFtsFfiC3. ai ea. i.-,i5 -a."g- .'s siare. ￿'¥t￿. prsts wrlip, bene J Ice5 altt ￿a".,SIeS S trhe diocese. The N2110n?I Chu".= has a Ge•eral Synoo CDmpf.'5ed of ex-07icio and eletted represerbLoiions frj or, each diocese and it agrees und loy5 before Parliaiment, Measures for the ggvem2nce o"he church'5 which. ry enacted by Parliament, have the force of '.on IJ tye Gerierai Svnod, te ArcnriisnDp5' Ctsuncil nas # coor05ficklli g role for worK authorised by the ry> nod; the Churkh ￿mMisSIonerS Wafi3#e tsie ￿.istOrIC a55ets ar=r.glafta", and tb.e Churcy tsf 2ngland vension Board administers tne pen510 S￿11 emes for clew lay bvorker5. each diocese. Ove￿11 le45de￿bip lies wit,,:4e Diocec-7 8ishcn w40 Axert5e5 tfr.a- res)op.cibilri as bi55 Jap ".- the Dioceritn Synod. The DI0￿Se Oi Exeier 15 itself drvided into 21 deèneYieE each wrth Fts own synod ¥nd wrthin e2ch Parisn there is a parochi6i cnurch coJncii whicn snare5 W11 n ine Parisn priest respon5ibiltry ior the ms5ion oi the cnurch in that place, in a similar way to ihot In which ihe Bishop ?trJcres responsibiltfies will the 0ioce5¢n Syntsd. Whi15t ea-h uiocese Is a separate enttry, wrth a clear respon51biltty for a specrfic seek support fTofn and application for partnership wtth neighDouring dioceses. Organisational str￿Cture ED8f s a company lirnped oy gb'2rantee.;No. 001860011 ￿g￿ered in Éngland & Wales and a registered chafTh ilNo. 2497981 governed by fvlemornnaur, and Ar.icles o.; kno=l¢ilOn. Ep.glar,d within t4e Diocese OT Exeter. ￿ wes eyablisned in tsi present form in 1922 and 15

ucce550r ip. tti le to ihe Exekcf DiocEs¢ll I ru5tees. Governance and polify o¥1 EDtyr is the re5pon5Ibiitty of tne rnJ5trEes, wno are èiso member5 Df e t.- 'rLeesi Oirecto￿ uf E38r cèr, =cr-rise' ex-07sfio mernDer2 constsiing Ji ine aKJcesafl tsne two >￿fIr￿gan 0￿￿,0F5. the tieafi, Gr=ndeti=a.-.5 2n# Ll.e =￿al￿4 04the Synod fOLse CieFy ¢ncl Synod A.ouse of al itrxl cnQ;e Ch<if O'L tne boara,. .-0 2Tong th￿1T ? ry￿.. O,- e."ly re b¢SS Jf aye -=;= on) eiectea mernber5 of the house of laty on the bass o, A Tir.IriwT, or 3 and a &ax.'r,' dioce5&n bishop. .IOT5-,.aieu tiy: 25

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 De￿rnber 2022 5rRU￿uRE AND GOVERNANCE (continued) Organisational structure The Diocesan Synod. the 5t3turory governing bo(yy of the Diocese. is an electad body drawn from atr055 the Diocese wrth responsibility for setting the vision ond strtttegy of the Diocese, guided by the Dsocesan Bishop. The Synod membershp is elert-d every ￿￿￿e years. WTth the currerrt member5 eErted to taKe office from l August 2J41. EDBF is 3 separate kgal enttty", wtth cleof i espon)ibiliLie2- ur.def Ooih ¢nd chortk I Idw, as well as o soverii ing memorandum and aoicles of èss¢xi3tion, by virtue of the National Instrf£utions Measure 2CIJG ED8F 1£ 5ubiett tv dtiop. te Synod ifl all artN[l￿5. Ubith Sdch direction is not in accordance wrrh the governing documents or starutory regulat¢ons. Attendance rate5 at meetings in 2022 .•p.danru r3tec 3t Dioctssan < ¢rch 2022 Ortober 2022 26

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 sTRu￿uRE AND GOVERNANCE (continued) Governance Update 2022 J3p.u3N 2C22 saw t4e SLal Oi a new trieThnium lob &%e Bishop's Council arid S'Landing Comm¢r, ?b.e )ior>s2n Mission -nd P2stOfal Conrnrtte: ¢ntt the ecukV4 e o". the Diocesan Board of Cinance, ès well 2s fDr 2 number Df 5ub5idièTV ccmm+ttee5 ana working arodg5. Al-o"g-, the teT?oro7. wGnaeTric--e,- rov￿1011) i¢ve aW3I', a",:315eTeri have rna￿e whare ?oc51ble to tO4ini, wth +le p.--...- )f ￿0[ding some ryeo*!n remotei

ome in person and others in hybrid form. Thi5 represents gDod use of resources Ibcrn riian: l anc en￿,7., ,￿.e-..lJll jLtr_ Carts neea¢ po De takgn inyt". hp 'tsua!Tr of i?e Meetin￿ does not 5Uiier a) ¢ re5uk, whkch tould in turn impact decision-making. Worx conti•Liea GU,-:ng tne course oi Lxe year to promore the aosoption or Joint Codnciis ro ¢&re3Tiint governuice and to cary oJt 03stOfai reorg31￿3&Ia11 . A umDer OT Paroch$21 Churcn CaL'nCliS Trcing the prospett CT inouorao land thereijv ce85in8 to be aDable G¥ di5= Tporèiry 2551rtnce-. ,t':7Je frJ-,,ttTonin& )eD,d'.rbg rle 35-. eeTI e.- O.. G"1 fcl8ernen'￿ to 4C44ieve a Tc", e su¢4ver?11 iinall ror LJE Dr￿￿2)e, in pfii".iory obietti to èS_-'Sk ¢nd tsd¥aic> c": :4e Ch.. are set vlac￿¢1 S¥.iod Gr,d EDgE Th- and srtstegies are delivere¢ ￿ ttelegè-ed tc tbe Diocesar, Secp etsry. aK ese prk?ri&ES EDBF Ti teri5 year in &ener3I nee&ins LD ieceive èppyove te onniicl report and Finèqr12.. *.2T>ryseryL and to dP?oini=. ne 5. Thi u DI￿&￿)￿n Symoo kach ycar receive> greAs Lhe 3nnu6i budEet, prescred and spprovad EJ8- J1￿CK+<2￿ Cou-. uiaie ¥aC,"-ifititP >ailtie¢ f,jbrjerL=" O kne oirettio o! the Synod 2nd in accordance wffn Svno¢ Stsndiné Order5- AcLinE ai-. ne-. ru5iee5 QT tD>tr'. er> af￿;. nriing tFie D&sine55 01 tli e Syrioa, prepai ing ine dsenaa Jof ses>iori. anc ins to mew.bes informa:ior, abcJt Tatte.-s for dis=.'s5iO-. 27

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Finaftcial Ststements For the year ended 31 December 2022 rRucfuRE AND GOVER14AN￿ Icontinuedl Decision makin¥ strv¢ture (continued) Advising the 8shop on any matters he rnay refer to the commitree.. Initiating consideration of any re5trurturing Oi Svnod Committees and Departments which Fnay appear necessary and for the establishment of ad hoc Teview gTOUPS, their ter￿ of reTerence membership; Carylng out such other pUntt￿nS a5 the syn￿ delegates to Èt,. and Appoirt.'ng ryernbef5 to =Dmmitees ane. ￿p." èP.i¢t.ve5 to external b￿les, 5ubieci to the direttion of the Synod. ¥n Tne Board's stap.dins CornrniiLer. whrcb mc¥ rrioke ￿r5Ellt deci?iofJS OD. ￿e￿i0]E OF he S0z-, be￿eer.. meetin Je tznd hG5 1 eSPOn>ibilTty. for stuffing ar.d personntsl ￿tr￿er5, FD8F has the followtng sub £ommtttee5, eoch of wp.&ch have written tens tsf reference.. n55ets Tht5 oroup has responsibilty for rnoftr(orTng all dI0￿San income and expend¥ture and the investment and protettion of assets. Tre Bishop's Strqiegy Grou This Group CoMpr￿eS Lhe BISPIOP > St-ff Team, the Choir5 O'i bo-h the Plouse of Clergy afld tty. the Ch3ir and Vice o.: -. he Board of FjnaiE ￿ 2nd rDernbers of the SenM)r Management Tearn. attena as requi￿d. depending on the 5ubjett matter. Tne Grcup h35 ? 5;fdtegic focus and the subjecL¢ dtSCUS5ed are in Itne wf(h the Diocesan Wision & StTrtegy. The Group's oecisions will be directed by the Boaro and 8isnop's DioCe￿n Council tn ?crordance WFth. the poiKies agr￿d by the Diocesan Synod_ The Group 1¢ also Te5pon5ible for con5ideTing 2nd a(fvi5ing the B03rd on key fin¢ncial Conside￿tIOnS and-he annual budget setting proces5. ri &dditI0r￿ LO these >ub-committee5 ED8r 5 #55ifLed in its work ￿. the f041owing the." corr,n￿.ees.' £¥e-Ler Di¢cesJrJ SGgrd-f EJrlucu-.iGn The Boaro has a responsibility 10 promote or assist in ttie adrcncernent or etsuGtjOD., which s cop.<ifL-n-. wff(n the lafib. ap.¢ pr?crice o-: -, le Cnurcn OT tnsl<fja. 3fjd in assistance OT rel￿10￿ education ¢nd religious worship in scnools. In our 13L ihyrcn af .?A s=lools. a,: wtriith 78 ai e aTrdeTie5 Bnd 56 are m35:. "tsined l.'olbntrry 3C. k- up.'.ary_cntroileG j. ne y02rri h22 2 vesnfp.sibiltY:g ¢U'.5t anc a(Tvise vetynrs an .. -fj, ng rh¥rv. 5thooL<. and tci oromote c0-o¥e￿￿ Tron bweep. e oard ntherE in¥oNud wtth ￿gU￿LI0P. IP. the Diocpse. &¢ g!=. h.,:, tb.e DMx>se is keen ig!-*d oes Lneii ￿prI[rIu￿1ry. Unaer the )iocescti Boards of EQU￿tK)n Measure 2u2": D$0￿52n Synod corfirmed the DBé will become a form315ub-commtfiee a'y the D3r frorn I january 4023. eri 28

The Exeter Diocesan Board of Finance Limited Annual Report & ConsolKlated Financial Statements For the year ended 31 December 2022 srRU￿uRE AND GOVERNANCE Icontinuedl Decision maknng StrUc￿re Icontinuedl Porsonoges Committee cornrnfiee, which Yas the same membe￿11￿ ci the C-roJ?. is r>spop.51ble Jr 2%eryerii af thr5- aÉ houses In each Deryefi£e, incSudinE setting poliry for boyin& repairin& rnaTrntaining 3D.d 3TIV disposal of P¢%onage lousei, te-Th iiCor3ge5 ind Piouses owned DV ED8F. There are rOU-, 3.,=lid'.3cofi¢l par50r,3ge canmitLee< wlsch eXer￿lse dele6ated powe￿ sor t4e day-tG4aV decisions on clergy housing. Giebe ￿￿MmI￿e -, his cOnrn￿ee, wtrEIC., .. ble ueterrnining poliq ana maxing aeci5ion5 concerning Ihe m3nag0rnenr of uiebe propeny and inver.rYents'.cr tye ¥e?eti o4tne AiocJ< an 5-1￿4¢5 P i- DiwesGn m￿s1On ona PgsrJrgi This commrtee. which has the 52me membership as the Dishop's vloc￿ar1 Council ana Ine rrufLeas Gi EDBF, Is ￿SponSible for rlje reor6¢415cLion or PcY1 shes, Denefic￿, buildin￿, deanerie5 and èr¢hde3c0nfi￿, taxing ¢ccount or 3vatl-ble cler£y nurnber5 and naking. 'se of ew V<Z44erns of minis.ry- Diocesar, Attvtsori for chts Ctsr￿ cf - r.ur=hes This committee advses on matte,"5 2fferting churches and olaces of worsh.TP such as the granting of faculties. archstecruTe, archaeology. art and the hisrory of places of worship, the use and ￿re ol p13ce5 tst WOTshio anG their contents und th.e care of churchyar￿. Exerer Dioceson 3oa.-d Dj PL7rrDn47ge The Boara s constttutee unuer Ihe provsions ot the Patronage IBeneficesi Measure La86 .,< sole w-- or,virt patron .r 2 of bep.e, 5ce5. Buiicrna SLfu&edy LGrnmrLiee Tr,Is=QTi&mitr&ee c3r,-:es otr. S&3iUt- bJnctions Wltn ie63rd to c,,-'r=ies, which erEner-.,2¥e eory rio¢ec reuuitir w0￿mI￿, gp V•ier2 tri f)￿,￿.,"￿￿e 12s amep.cen b 2<￿L.￿e5= Dic<e5an Synod The Diocese rf Exo-.ff n2s its oriEyL¢ Ir ttte creaiiop o, ? Oloc￿se fcr Devgn in 9C￿AD ènd toox broadlv its aresefjt fcrT. in 1877 wei tr,e Diccese OT T."u'. D was=r2attsti as è Se￿r2e dic-.-se. The kr- 'e tyifiiofL Tr -.c Lr..e iOUIl-. Devon which co¥•r< 3n ¢f- of D.7oi sauare Kiiornetr•< ￿2.>8> 5(Juère rnile¢i 29

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 srRucfuRE AND GoVEftNAN￿ Imntinued) Diocesan Synod {continuedl Devon is predominantty rurnl, wrth two major moorland areBs, but abo includes the two cities of Plymouth and Exeter and the uT￿n a￿3 gf Torrjay. The oveTrll reside￿. popul- of Lhe county is 1.19 rnillio￿ (based on mid-20:.9 e5tirnzte51, with the north and SOLrtPi areas atttstting mzny tourists in the summer month5. The governance of the Diocese provides ft)r elett.ea and lay ￿rnber5 alOn￿lde the 8shop in Diocesan Synod. whch 8150 indudes ex-officio membets such as 5uFFTrEan Bshops, Arcltie2con5 and tle Dean. as well as co-opted rnembers appointed rrjr +4leir sk;.11 or experience. Diocesan Synod is presided over by the Dh?cesan Bishop. Its role is to.. Consider rnatte￿ affecLing the :hurch of tn8knd in the D10c￿e- Att a5 a'yoryrn ftjr deLte of Christian. opinyjn on mJtr%ers religious or public interesLt Advse trhe Di0¢￿n hcp 4hare rA￿uest￿. De31 wtth maiers referred +.0 wt bv Gerperal Sy?1 oo., ano Provide for tle I Inaiwes os +.e Diocese tnrougfr, CDBF. At archdeaconry al￿ deanery leve The Diocese of 483 Payi shes arranged into 21 ￿e￿ner￿ wtthin the four archdeaconries of Éxeter, Totnes. 8amstople and Ptymouth. Within these par￿h￿ there a i95 Church of England pla￿5 of ¥wor5nip in the DIOC￿e. the 4-. highest number in £ngl3nd. Each deanery has a Synod consisting of a house of and a louse of larty. The Synoa:5 chaired joIrt￿ ￿ the Chotr, elerted by the lay rnernberi fri Orn ¢5mong iheir numberi ¢nd the Rknral De¢zn. who & #ppointed by the clew and tornmi5sioned b¥ te Diocesary Btsho-. I ne role OT-. rye Deanery 15 tts.. ive effett. tts the 5 rnade btr" Jioces- , Consi¢er flAtte￿ #fFectÈng the uf cngianc by tiTa￿nE togothefthe of Ihe D3fishes w-. 4n Lhe deitteri,. Act a- a cp.3onei of cDrnrD.unication to expre￿¢ the V￿¥5 of parffjh￿ to Diocesan Syfjod -nd-.heiaa EO General synod." R3.'se <ynati suc:. m2tter5 as ff consiaers aporDpriBtep ¢n¢ .4e dea-. ep7 .- J$￿eSEr, Sr,ad a-, Synod. Mission Communities Whi15t MC5 are a cefttral pèrt OT the 5trury.Ll￿ anc governance of the Oiocese. tney are noi OT therTtseives, iegai enTitEs. V.G Wiii vary fri Piacr to Ploce. buL will QS&E<itry' Invo￿t or more w0￿h1o1*?5 oget;. er wrttt chiloren an¢ yOUJig people, In ortser to iDrm a c". rtical mass. The £omm¢ment tcs work together m3y be !orry2li<ed as a u1ittsd benetjco ?5 a single parish. as a teaTI minist.ry, ar be exPre￿e￿ throug￿, . looser Pcrtner5hip. 30

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 SfRucfuRE AND GOVERNANCE {continued) MÉs5ion Communities Icontinuedl Each MC 1¢ encouraged to have a Mis¢ion Conmuntty Attion Plan. This should be a working ccument WP.Ich helps the local church look outrh'srds, tts gro. r-, pr2yer. to nEke new dis".iples and to serve the people of Devon wrtb. joy. At a parth level E3c4 2CLiesia¢&lCa, has a DC￿. whose mernbe￿ incl,Jde ihe lo￿1 jarochial =lersry. Ioc¢lly e5ecLed members of the Diocesan and Deanery Synod5, the CnLtrchwardens, 3 nurnber of eetted representattves ènd, p055ibly, a small nLtrnber of co-OPte- member5_ Its mernber5 -,ty.ee5 and +ere,ore .,ave ...'¢ee responsibilr4ies. Unoer curreni charrty law, vccs WTt an income or unaer £1J),￿o a year ¢re rlassrbiett as El Income i? eX=-￿ nT £I00.C￿) i,- any ye¢". are rea'irec to & eg,. Lorym+￿10rn. r nc i LnanciGI i￿￿nScr[lO￿- Èna Dai#nre- of P-c'i are noi fr',iettLea ifi L4est financi#l itatements. Exeter Cathedral The -a:hedr31 15 the 5eut of the Biihop and 3 cenLre 05 worship. teac4ing i%r,d rniss10?i . l+ hès its awn separaTe iegai criarrt3Dle cop.stttution ano prepares rts own financial 5tatemeflts, copies of Wilic;. -,e Jos¥eJ S, ￿et2.. XELer Cathedral does not forrn part of LDBF group for accounting purposes. IH5. Trustee recruitment. selèction and induction TrL¢,ops are nemDer¢ or the aisnop r founcii & %t?qdinu Corryr,rtttsts èoe are cele￿..ed 25 SW. Dut ¢t%)v Trusteti< afe gwen induction at +he beainning OT eacry tPiree-yAèr ierTr Itrieryniumj --￿d ￿.,.r= 5&ek;..- 311-ther reievani tines, of the roie and TunctlL¥P. O-, Tne Comr,ittep iome staTr hold-4e ,'ori Wliiln Ihe orstintSè¥ian Fiac no iegai etsning wfLhir, tJe-Leminoio• aK50Clo.. ed Thvith ihe ie5 Aei. All tdflèes arr require t? s￿￿ the c￿e o. cortice 2nn rv:aip.rzip. hei." er.ry n +he rerord o., 4ecla?tr>csr.s CT i!rAAr.. Standing Commlttee of the Exeter Board of Finance Emoluments of senior=rnpi0¥￿£S arè aeiepYi-. -11: cun¢4VLifig u, her Direr.Jr- of the '.'oLses - d ￿￿,- S';.dins Commiti¥ee 04 L￿e llishap Sec-: etafi jion-VOTingl, -.d ie-. sl La￿ or-",e..: dep¢.ies. piu5 InCiuaM' a£r{wino anniJ2i iprrA25&E In $212":e- tor all lav 5tcfi'. cor,%idtsrinÉ 3na ,'r.g £￿an￿￿< In le gTrding Jf 2.-,y.Ey stsff.. ta raJpoiA tG .-e-ue¢ts f-.om staff +r* alter working hou".5. leves ￿￿￿onSiD111￿ or Dther elements o-. the.. '.i¢Ke i?LorThTenwEtions >L¢YtrfiX levels. Ireods or prnbiern.5 In 2re2. to a-se¢ oy.icn5 iT-. d prJwseis Tor y.￿,cr.,.aI ,e iry w-. . 38.-"pe?:es;

The Exeter Diocesan Board of finaftce Llmtted Annual Report & Consolidated Financial Ststernents For the year ended 31 December 2022 sTrucruRE AND GOVERNANCE Icontinuedl star￿in6 C<xnmittee of the LxÈtsr Di¢xe5an Board of Finance Icontinuedl and to take de=ision5 on behaff of fD8F oft matter5 which must be decided ufgentSy 2nd for which r( is impts55ibie fcr the norni31 prore55es to appfy. The-Lrustees and tne 5ub-commitEees wtiich 3￿IrL Lhem in ihe fukfilment of theii resporL5ibil¥tI￿. re￿ upon the Diocesan secretory and his coSle3kues for tne delNery of tne day-to4ay artNV£ias of the compafty. The Diocesan 5ecretsry ￿ gFven specth"c and ganeral delegated ¢Uthortry to delrver the bu5ine$5 of EDBF in accordance Wr(￿ the pol￿￿e$ frcrned by the tryr&￿. Funds h￿d as Custod￿n Tn is CL5tJdi2n trrLttt￿ of assets held op. permanent th.st by virtue of the Paruchi?I C4urch IC•inbents and CuTttbrorderi5 1964 where the managing twstees ère PCC5 and ottters. These 3sset5 are nor aggrerELeo In tb.e finari¥l21 StÈtemeili5 CS they do not fomi parL CF tDBF's aSSe&. They ¢re )egreg#ted from EDBF'5 own assets in sepatste bank and investrnents accounts and are 3ccounted for separatefy. Further detcils of financi2. tru<t ssseL¢, wb.ose tnarket v?lue 2mounted to K21.8m at 31 December 202212021.. £24.7rn1. ore avaii3oie rrorn E38F or, requer., and a".e SumTfiarised i-. note 28. Where propertLies are held as ¢u<4odÈ¥fr kfusLee. the deed5 are identthed GS such and held in tsfe custodv by £08F s solicrf(gr. Stephens 5cown LP. Fund5 held ori behatf of schools The 3oard of EdutCr￿)n ja5 inc?rporated withn EDBFI ￿CeIve5 cortr',buLions from governors look> WILJili1 e kJifJcese Err 1..neLkiO,- fv, r,- church scnools ano also government granEs In =unnection WFrn ine same. I ne ty03re of rttutstion 3arnir.t5rer5 tne5e rnonies ￿ mtsnGging a8er,t 2nts rnaxes approprsele ￿vrners tc JnEfarLofs Tor work C¢rrieo c￿. I ne rnoni￿ tio N¢t belong-o-he 3oar(i OT t(iu£atlOn anc ¢5 sdch the -.eceltr￿ 2-.,d Puvner,ts - a5 and expendrcbre ,'I tie s.441￿ement ar r4fLaf.Cial 4tt4r4tties. Any rnop.ie< heid Ye O¢tsn￿ 5neeT. date ?re tTexE eu a¢ credriorE on le bal¢nce sheet. I he include. in ryedÉor5 ￿ at ?". D¥embe-, 2C.22 +4er2' t706.0{￿ 12021.. EI,7oD.Q￿) receiveo .1 rom g04erYo% the Depart.men: .0." -cutstion in I￿3￿ce ci reJ3'.r> ImpYvemett￿ EO s£nots￿. 4eid in the senefal ank acccunt.. ttyl3.￿ 12n.2 j.. a97 CA)Oj held in ti 5epaTrte CCLA d¥&gos,-. èc=oknnt on beh-ffi of-4e gove"ncr> OT Ch.irrii. -gièn- 5cnocL< ;-" .￿￿ett a'Jiiding TUY evolve" -.4e Jepa.. yert rtsr EAuca=" IDfi. The ircrrrye AxDeoArt Jrti re ating S: ..V4¢ncièl AknLVQE> amountee a.4ry, C 1_5TY ". ￿pe￿1ve LaLi i2Jfi1: £2. I4come c¥er e '.r. "Ye ye31 Is 12Je LO tne Limir,g of receiFt nd'.15 ryl¥inly adkdncej tr 5coo.

The Exeter Diocesan Board of Finance Limrted Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 TRUSTEES, RESPONSIBIL￿lEs The rrusiees iwho are a150 direcrors of EDBF for the purposes OT company law! are responsible fo,- preparing the I ru5tees' Annbal Report, (including the Strategic Retiortl and t￿.e ,inanci31 st2tements in aCCOi-dènce wr(h applicable law all d. UTrilted Kingdorn A£LountinE SEandafc> junrteo Kingfjorn Genetslly AccepiAd Accounting Practice CDmpaD.y i2w reqiJires =. ne trustts￿¢ io prepare fincnC￿I Statements ror eacn rinancipi vear. noer cornpèny law tne tru5tee5 rnU5t not 3PPfove tne Tinaniiai Statamenu. unless thev 3 Satisfied..￿lat thai gr4e a trLie cnd %ir view of the state of -ffaliS of .e Erobp and chartfaDie comFkny and OT the Incorning osources and appliwLlQm uf ￿SOurceS. iD.cludinE "he incorne and expendtture, of the g."oup and parent chor¥t2ble company for tk.aE perFod. In prepcring these fin2nci215t3+ements, tle trustees a￿ reouTrred to.. 5eSect SUFtoble accounrinLf polici￿ and ¢tJpky-. horyr COns￿ently., ODserve khe meLnods ¢no princtsples in tne Charrtiei 50RP 2019 IFRS 102 j. Make judgemeTlts ènd esrirnJt￿ ti13t a￿ reasonabie end pruaeni 5icte w4et4tsr caoiicèoie b'K.4ccountinÉ n¢ve Deen followeo. sullie- itt ,T+aLerbal de?oi kdres tsi5iiosed explainec ir.. tne iliTrGfiC•a t5,. and Prep-", e he finar.cial S&3temertts on the goinG concerii basis uile5S It is inapproprTrate to Pbes%liiie thiat the 8rlldJ ènd pèreiit Knariiabie company will coni,'iue ill oper2tion. -, U5tee5 are responsible for keeping adeouzte èccounring reords that disclose Wi14 reasor43ble tsccuracw ot ¢1lV time ttte fin3ncio', Wiition OT the É,'OUP ¢fiQ P2rent cp,èrrtaule ' a.i- e?aJie TC en5a tr¥. trhe firarttja. St3temAqa cornply WTth t57e omp¥nies Act 2006. They are •SO resporiStDle Tof Safeguarding t￿le asseis OT the group and Parent charrratile companv ana hence for tak&ng retssonable 5reps for the DrEveThiion and deteqion DT froud anA ot4e." irregJlarff ies. I die sre ESPCpLjibTe Er 141iormdrion inciisoeo on the group ana pareni cn6ry¢ti+e COmDcn¥ s wecsri- Leg￿l¢ll0n In tre ￿nf[￿A Kingoorry governing tne prep￿￿<￿100 antt ds>erninGtion of financial sv.enents rnay arrer rorr. iesSi¢.ion in rrier jkn'riscir.iop.s. I I LE&re. rATEMENT OF DISCLOSURE TO THE AUDITOR5 l.- sc %.. as . .e . rar.utsS are a￿￿.. I i uf&ees n3ve .aKeY GIS L?p e >.eD< knfi¢L "iey QJg;;- -ave 4cKer, tc Ti t¢Ke .ryA to est2bl.,sh tno. f3aF'" Lnem5eives ¢Wo".e"_, AppoIKfMEKf OF AUDITORS The ￿-￿0001￿.fr.eD.- o". 515op .-lemii LLF ￿ aL40iaf5 tg EDBtr wil", oe orJDa5ed 2+ +*e 33

The Exeter Diocesan 8oard of fmance Limlted Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 ADMINisfRATIVE DEfAILS Trnstee5 The tPa￿.ee5 and direcror5 of EDgF are ertheT ex-offioo. nominated, eletted or ¢pptsinted as det2iled in the 5t3nding orders of Exeter Dioce5on Synod. a copy of whicr Gn be inspected i LDBF i regEfLereo u1 like. The io£lowing wei e direrLofi Liifoi4ghout Lhe lear Idnles> otherwise ¢L3ted J.. Ex 0,￿(1￿ Th.e Rt Rev Robert Atwell, Lord Bishop of Exeter The Rt Rev Nicholas Nl,cKinnel Bi5hoD cf PTrouth (until 31 August 20221 Fne Rt Rev Jacuueliqe (ear￿, Bishop of Crediton The Rt Rev Jame5 Grier, Bbshop cf Plymouth (from 29 September 20221 The Ven Andrew Beane. Archoe3con of Exeer The Ven Verena ￿￿ed, Arthdeac(In of Barnstaple The Ver, Douglè> DeLXmer, rt. chdeè¢on of Totne5 The Ven Nicholas shutt, Arcntteacon Oi Plymotjth iijntil 30.4prii 20231 The Very Rev Jcr.atfr,ar, Cree?1 er. Dean of E¥wer The Flev Pren Mirhael Pèrtrid2e jC,air. house OT Oe￿, Mr Gile5 Frampton Inominatea t)y the B￿n0p a5 chair! .rs Anttle Jefferies IChBi'. House nf Latyl Appointe by t.fj• Bishoti M¥s Laura Ford Mrs Tany2 Hockw-still IITOM 22 MBY 20231 Mr Robert Mills Chatrl The Rev J2coueltne Taylor jurrtil 31 Mey 2022:. The Rev Canon Dr Michael Williams Iwice Cha(rl DT Michael Wykes ElectoA Dy 8¢rnnuDle Arcndeoconry .r YiEel Price The Rev Samantha Stayte Cletted by ExpterArc.lydeGconr Mr¢ AntoinetEe Forern?n The Nev towafd Hobbs Mr Keitn RKlSnfor& by PIyrn.c5Utn Arr.4gegr9nry The Rek An.rew nLkins Mr Michael iefferies Mr Jiil13p. Payn: le￿￿ed b.. I ne Rev Deter Morc4 r Stephen v.ac¢

The Exeter Diocesan Board of Finance Limited Annual Report & C£>nsolidated Financial Statements For the year ended 31 December 2022 ADMINisfRATNE D￿AlL5 {continued) Senior staff and 3dvtsefS Diocesan Sv.retary sistant Dioce53n 5ecrgtary vartor M.1<5iop, & Miiistry Direcror o.. Educrytion DirecEO,- of ri?1 ance Bno Cornp¢ny Secretary Diretror of People & 5.-fegu8rding Direc&aro ¥ Prvperty. Dirertor o.: CommunicGtions StraEegic Prograrp.me Manager Lion5 Vianager Stephen Harcock Éd Moffatt Philip SoL,:but Sue l Dckwood Neil Willicms AThthe2 Carter-S¢VIE: avies Cnloe ￿rc$rll Rafael Kra>nodebski A71 nena* Kende14 Regtstered Orrice.. The Old Deanery The Cloister5 Fxetrer FX:. ", HS NetW￿t 8aDk p ',gp. S::eet Exeter. EX4 3DP .Auditors: 8ishop Fleming LLP Chartered Accodnkont5 5-_tLfiorrf Auuitors 2ne. ￿10￿.. us Houce. peror ¥V2y, ixeter 8u5iness PBrk Exeter. EXI 3QS Solicf(or5'. Stephen5 ictswp. I LP 5outnernhBy West Inverment aovisery.. Sen¢Lor ￿louSe 85 Loue•r. ￿￿.Or¥3 5tFeet Lar.doTr% EC4V 4 DI ce B-. ok--5 letan Lane Vork. V¥.2A 6CZ MCIL￿.,li￿r ry0¥5e Ilier 35

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 ADMINISTRATIVE DETAILS {¢ontinued) The directors and trustees of the Board's subsidiary undertakings who served throu8hout the vear (unless otherwise stated) were as follows.. DIREcfoR5 OF EDPS LIMITED Mr Gile5 Frampton (Chairl Mrs Jan Keliher The Rev Canon Dr Michael Williams Mr Neil William5 In approving this Annual Report Ipages 3- 361, the trustees are also approving the Strategic Report included on pages 4- 24 within their capacity as company directors. BY ORDER OF THE TRUSTEES Giles Frampton Chair 12 September 2023 Michael Williams Vice Chair 36

The Exeter Dlocesan Board of Finance Limited Annual Report & Consolidated Financlal Statements Forthe year ended 31 December 2022 INOEPENDENT AUDrroRS' REPORTTO THE MEMBERS OF THE EXETER DIOCESAN BOARD OF FINANCE LIMITED We have audited the financial 5tatement5 of the Exeter Diocesan Board of Finance Limited (the 'parent charitable company'l and its subsidiaries I'the Eroup'l for the year ended 31 December 2022 which comprise the consolidated statement of the financial activities, the onsolidated income and expenditure account, the consolidated and EDBF balance sheets, the consolidated cashflow statement and notes to the financial statements, incluijing a summary of significant accounting policies. The financial reporting frarriework that ha5 been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 The Finonci171 Reporting Stondord applic(Jble in the United Kingdom and Republic of Irelond (United Kingdom Generally Accepted Accounting Practice). In our opinion the financial 5tatements'. Give a true and fair view of the state of the group's and the parent charitable company's affair5 as at 31 December 2022, and of the group5 incoming resources and application of resources, including its income and expenditure, for the year then ended,. Have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice,. and Have been prepared in accordance with the requirements of the Companies Act 2C()6. Basis of Opinion We conducted our audit in accordance with International Standards on Auditing IUKI IISAS IUKII and applicable law. Our responsibilities under those Standards are further described in the auditorfs responsibilities for the audit of the financial statements section of our report. We are independent of the group and parent charitable company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC'S Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Conclusions relatin8 to going concern In auditing the financial statements, we have concluded that the trustees, use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified ony material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent charitable company's ability to continue as a going concern for a period of at least twelve months from when the financi31 statements are authorised for 155ue. Ovr responsibilities and the responsibilities of the trustees with respect to going concern a described in the relevant sections of this report. 37

The Exeter Diocesan Board of Ffnance Lirnited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 INDEPENDEKf AUDITORS. REPORT TO THE MEMBERS OF THE EXEfER DIOCE￿1 BOARD OF FINANCE UMrrED {contlnuedl The other information compr￿e$ the information indude(S the annual report aft consolidated fFn3nci31 staternents. other than the financial 5t2tements ènd our cuditor's report thereon. The tnJ5tees are responsible fisr the other infofn3tion contained wttri11 the annual repotr. 2nd consolidated financi81 ststements. Our opiniop. on the finèrycbl st3ements does not ctrver tle oler ip.fom)at50n and. except to the extent otherwise explicrtfy 5tsted in our rewrt. we do not expr&5 any fom of assurance conclusion thereon. Our responsibil• ￿ to read the other inforrnation and. in doing so. consider whether the otner information ￿ w,aterially iii£ollsisienT wi.n +le pinanciai statement5 or our Knowledge obtained iri the alidtil or Okherwise 3ppe¢f) to be mrL2rialty misststed. If we iderTtrFy such m2ierTral inconspttorycies gr 3poareTTt mEteTri ￿.155￿teffjents. we are required to ueturrnine '.s gNes rise to a matekl mi55ktement sn the iinFncial >tatements themSe￿e$. If, based op. t4È work we nave performed, we concliude tlat trye￿ L¢ 2 mate", pal rniss'iternenr o this ot4er infornatior,: we are Yequired +LO repor, t,43t fatt. We have nothing"iO repott¥ in t￿115 regard. Opinions on other matters presuibed by the Companies Act 21N)6 In our opinKJn. b25eu on the work u#dert2ken in the course or tne audit.. The ir,furm8i&on gryen in rne tru&oiei Iierith ir e have notn.ing:a repcrt in rrspect ot ihe foiiowiry8 m¥raf5 in ￿lat￿)n tg whic4 the Canpanies Att 2006 readil es us LO report to VQb ... pfi our ODintor.'. dequo4e g¢niJrtt4ing records hz¥e ?at ieen ￿-Tre vouj aid comJan-d tsr retU,-P￿ adequote for our oudr( have iot t)ee4 -.e￿1Ve￿ 4om branches ¥tsit.ed by US., OT Eraus anu -21 e-: -le rntyc2fTy'S n,-,3-, ￿.?, Sts::Teit5 ar& noi in asreerr..enL wih the accouniinG recorts ana re Cerr3in uis=105Ur es or r er¥kff5

peciF',ec ¥y l¢W are 71 Ot maae" or 'e have not ￿ceIved -ll.the informètion and tixplana*itsr.5 we ."equire for obr oudrt. 38

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 310ecember 2022 INDEPENDE￿ AUDITORS, REPORT TO THE MEMBERS OF THE EXETER DIOCESAN BOARD OF FINANCE LIMtrED (continued) Responsibilitie5 of trustees explained more ftjllv In the i rnriees, Re5pon51uIITties Sratemeni set out on p2ge 33. the trnstees Iwno are also tne directtsrs of te parent rnarrtatile Cornpan￿ for the Plifpo>es Oi company lawl are respoflsible for tfye preparation o! tle Jina?c.'è, r.a-ement5 ana fo", bei?g S<tisfieu Inat tney Eive u frue ana lair view, ario -.or 5ucn inteinai control a< the truriees determine is neces5ory to ersable the preoaTrtiori of ¥iifianci35 ¥t2ternents t2t ai e fLee from m2Tariè'. mi¢st2teryert, wneiner aue to TTrJO cr error. Ip. prup&rin¥ 'he !5nancièl 5t#ternents. the:"aSLeo- are responsible ior BSies51ng t.. ,d w31 ent Ci rcf..Nabie corriDaiE Y'E ability:a cor.tiU• as # uoJnJ cv.1cerpy￿ uISC'"O¢jng. appl".cab5e. rr,a-, er5 i elateG to goirig 1gnkne.-n atid using tiie goii?g concern basis of accounting up.le¢¢ he tr,,5teac tg liquid2t) tle grgJn DT Port in accordance wilh thi5 Art. Our objertivec are to otrLain reasonaDle 2ssurGtICtr 2boo=. wle*her the fin3nciai >i4?temeni> a5 a whole are ¥Tee Srom ￿.ate-..a,' Tr,ssia:erne.. w4eth<L aue: rr2Jo or error, and to I￿￿e ap. rr t?+ ytlL.aO¢ Ob-, Dplli lop. Ru-sprECwie c:sur?ifC• j< 2 hj-h luyol or èssvrènce .ce WTt": Is￿ IJI Kl will -Trw2 condurtpd ir. GC¥ord- dettict 2 ryat￿r131 mi¢Statornent when it ex￿+3. Mtss=ternenL¢ Can arise from. frdJi tt or tsrror ana are c?p:sideroA rri?:erial rf, IndNidLi21ty or ip. the B￿Feg2te, they COL,Id re250nabW be expected "LO ir,flueriUB the ￿UlD￿1c decpsion5 91 Use￿ t2kpn Dn tlr e bass of these !inGncièi StsLements. IwrL re .,p.¢a￿ +icp.-CDrnP.iènce with law5 a-, d￿18n prtscdure> in. line witb ou-, -eipofiS.:bi1it.Tre>, OJJtljned -bove, to dtsttsrt rn¢'_ mi>>-L4temenii ifi re>￿tt OJ irre6ilErQie-, inclL,dEng fr2ud. The >pe=rFic >￿￿￿￿". 4re< ,or on¥gemev,r 2nri tne these are C#P#ile O¥ Le￿..-,g IryegU￿-, ￿les. inciuoing ud is describeo below". e np.virvp.TreDr 84¢ TlP.2ryCt2.: ¢:Ae•H * .2-..2gA Ten Gr.e .. .[1]￿lI0-. GP.¢ G¢iknmeli or trye risk oi irrozula-. TEies wrchin rei¢i5tsn TO -p.eir ow:.

The Exeter Diocesan Board of finance Limfted Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 INDEPENDE￿ AUDITORS, REPORT TO THE MEMBERS OF THE Ex￿ER DIOCESAN BOARD OF FINAN￿ LIMITED Itontinued} AudrtfJrf5 responsibilÈttes fof the audit of the financial statements IcowrtFnuedl We have reviewed the docurnentètion of key piocesse< and controts ?nd perfonned walkthroughs of tr2nsattion5 to confirm that the 5y5tems are operating "',r. line with docunep.tation,' 31d We have considered the matter5 discussed among the audit eTrgagernent team reg¢rdir,E h= Wile". rrttud nigh. occur ir, tle financi¢s15taternerits and èny potentldl inditsiors of fraud. a resutt of these procedures, we have considered the opportunrcies and InCe￿..,YeS that may exist wrthin t4e organsatior.s for f7ud and identjfied incorrect ievenue recognition to be 2 sigt)rfi¢ant ris¥. In commoo wtih all audtts iJnder ￿ ': IKI w5 2te 2L%o tsnuir>d to perform specffic proceGures to respond to the rsk of mai ragerneThL override o.: conti ols, IflCiu¢in8:. IrouEtr,-le use Di journGI enirl￿. this beins 3 iJl1 her 5ignilicapt r￿k. We have also obtained undersL8nding of the legal and règulatory frarneworks that the sroup and parent charr(ab￿ company operate5 in, focusing on provisions of those laws and regul3tlOf15 th2t had a d1￿ct effert on the detern?ination of materi35 amounts ari disclosures in the financial statements. The key13￿ 3nd regulation5 we cofjside￿d in this context included-he UK Companies Art, ch3rti￿ A￿, Church MeaSUTes. FRS 102, the Charttie5 SORP ano tax ￿g￿lati￿n. 14 aadrtion, we considerea ihe provt5ion5 of OLher laws r,d regulations tnat do Tot b.ave a diretr ect on the financial starements but compltante w¥th which -. ,èy be fundèr>er,tal LO the group and Pcrent ch8-, c?rnpa?y's èbi',¢y to 9perate or avoid a materièl penalty. These included employment and heafth and safety 5egi51a'LlOn. Dur procedures to respofjd to identrfieo included the following.. Aeviewing the financial sotement dtSc+csUr￿ and ter&iflg to 5L'PPOrting docdry￿Efuatioft to ÈS5e55 cornFliance wtF, prwvistons of re￿¥¢￿tlawS ane -IBtIO,-5 des=r.,bed as .,av'.ng a .Irett. effe-. tsn the %r.ar,tol 5+atenep,ts,' PewrynyP.g anaWic3i proc2cure5 to iaeq-. iry UnLsuai or ¥4nexpected r1&laL￿nsnlps Reviewin£ mir,LfLes or Bi¢hap's QiocaS•J,, -OknnCik meeLifits). .ICEiagAnerri ara wrtn go¥ernaYce in ,-e.Lior, to arkn"i aryd wtentizl rlairy￿ o.. litiggtions., RevFewing rhe f n3nci¢ J&tements disc105b'TES and ter&in6 to SL'PPOrting docurneryt3t￿1r as5eu rp.e recJgrk&on or revenue. 2tl Iri add-, essing ttte ri<% o fre-ud trcugh m-, -7agernenr ctyery'..e -T CUn."-iS. te5t4?i I rre appropr..are￿ ct JOUI n¢1 er.ipies 2-. -tr￿". a#IL,¢L￿e￿ts'. a55e55ing wnet,ier j',dEtswer.r¢ in arrounting estiW2ta< Ir}dir￿rr￿ gf potentl2! biès., ek?lkncirng re Ousine5i rationale tsF SlgnFli￿rrL tr*insacriop.s th¥k a￿ bfiLStiai or OLrtside the normal course of business.

The Exeter Di¢xÈ5an Board of Finance Limited Annual Report & Consolidated FinancTal Statements For the year ended 31 December 2022 INDEPENDENT AUDtTORS' REPORTTOThE MEMBERS OF THE EXEfER DIOCESAN BOARD OF FINAN￿ UMITED (continued) Auditoes responsibilities for the audit of the financial statements Icontinuedl e èlso cornmuniQted identrfied Izws 2n¢J regy1ox￿ftS potenti?[ frdud tts 21 members of the engBgemerTt e3m and remèined aierL LO Pcsiible Indic3t0￿ uf i￿Uli or non- £omplian=e wrth laws and regulations throughoLrt +e audi. 3ec3use of the Ill triefer.t limitnt￿Ths of an audit, IS 2 risk that we will not detett. all 1rreguiarities, inciuaing those ie30iflg to a rryaTe". ial nsstaTeryen-. in tne tinancia,. 5fattimefjTS or non-ccrr.pliance wit% regulation. This rTsk inc". eases the more that compliance wtth a law or regulÈtiort j< removed frorn the eventi ana tTrnsaciion5 retlectea in tne fin3ncial t&3iements. as we will be lixe￿ to becorne ¢ware of in¢.aice> af non-conpliaii ce. Tle f&sk 1> also greè:eT ie8ard4ng egular¥ties occtsri ing due to , rather thEn errnr, as frèud Ip.vo.We¢ jptentioryal rnryco21mert- fa￿eTh, collLb510P.. omi marnDaTSJ G> & bouy. ln dccord¢nce wrtn Chapte., 2 of )art 15 OT:p.e C?mpanie5 Art 2tMJ£ n u.. 2b'ci- work has beer, ury-etaKep. o t4-r WQ TiLFh+ e,-- to c-, arrr3Die ¥"Ji' ,Pcf,¥ S ryrterbeL5 iyjvse rricffprE ￿e arA '￿ State ko poc• TA +b.e 4.Il<k¢*, permitt.eA by 12w, wts do not acce?t OT assume fespollsibilrty to 3p.yone other than the charTt2ble rornp?ryy and groL'? 2p.d rts r4ember.¢ 25 a iod}. 4or our audit work. far th￿ report. or for the apii lion5 we have foj JTed. Fp". 2T7S Jfi aer.aÈr c,. -puYt<nts & St_ILatary A..Artrc 2ryd Floor. Sir8tL4¢ nouse, ￿r￿peror ¥K'ay. Fxettsr SLisineb ?-Tk. ÉXtiLÈr. FXI 3QS 41

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 De￿mber 2022 CONSOUDATED ￿aTEMENT OF THE FIPIANCLAL AcrivmES For the year Ènded 31 December 2022 2022 2QU EknrEttson5 ? J6a Other dO￿￿on5 artable ￿-.w￿£S 307 697 13 T.22a 754 ,¢C2 l.¥8 .03> .ii3 .7?) C?SU 07 Euinas 2&$ 283 312 Tatai exDendruTe ,351 16.)77 4.J58 inveszrnenTS 7.a2 7.52: Toial ¢aFried 88.838 2.AES AJS #ttivaLi& defive Fon ¢ittwi. i￿. The riOLes or, ￿6￿5 4- i >tJ LOrnI P2ttL of t%e tat?ments. riGnct-

The Exeter Dsocesan Board of Finance Limitsd Annual Report & Consolidated Financial Statements For the yearended 31 Decernber 2022 CONSOUDATED INCOME AND EXPENDrnJRE ACCOUNT For the year ended 31 December 2022 Tatrl 2Q22 T¢>4 2021 To>1 resources gJrplus/ldefiotlforthe year 103 yet intL*ne fty the year 'I￿V ell￿￿1. Totsl ¢tymptehÉrtsive incorne Tr,e .'ncorr.e è?d exDegditure 3--ount is derived from t4e Str: r,t of Financi31 AttLivf4ies with movements In enaowrnent run¢5 excluded to comply witin company iaw. Ali income and e is uer ided -, orn cor,-',ni&ills afLVI flies.

The Exeter Diocesan Board of Finance Lirnited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 CONSOUDATED AND £D8F BALANCE SH£Efs At 31 December 2022 Gmp EDBF Gr ED8F TangiDIA otsets 58.828 6:. j70 $8.82È 58.5E2 j,798 58.562 ebtDf5 i? 678 1,842 2.198 2.338 ont7 Irr nGnG £.g5 1.833

.204 12,2751 1&,7É91 IU35 116.8>7 l:?.￿8 715.W2 FU%05 jl.•cv¢in4.pve¢pnept res£.v of =.SGZx.,2n2 24 389kl} 8v.838 86,838 ..Or...est,-￿ .7La i743 27.80- 22.S¢

The Exeter Diocesan Board of Finance Limited Annual Report & Con501idated Financial Ststements For the year ended 31 December 2022 CONSOUDATED AND EDBF BALANCE SHE￿$ Icontinuedl At 31 December 2022 The C¢s4 Flow Statement 2nd the notes on page5 47 to go form p2rt of these financial 5tstements. The financiol staiements were approved by the Boarc of Trustees 3na aLrthorised for i55ue on 2u£3 ancs 51gned on be of the 3o¢ra Dy.. .12 SeplÈmbÈr iles Framptryi Chair of the Board

The Exeter Di(Kesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 CONSOLIDATED CASH FLOW STATEMENT For the year ended 31 December 2022 2022 2021 3.SfSI vitte.?fv5. 1. J.-. ProcA%sfTor, ￿-Je c .' Tonotbiefixedosse rixed055erinvestmafj "rcnttse tsfr Tungitsiefixe¢ trssetsfvrme dse c tr¥e--DSr £,725 333S 1.785 jk.395-; I&GW:, Plei cvshm?b7dEdby/lwtd￿lblSstiTh9 Loons reptti& by tr.e EDBF New ienoinu by EDBF L09ns SD8F 14341 120 P4era¥sh w0y￿￿bY/l￿s￿£￿I￿Jfv￿7nr 13.6781 2.079 ,6¢6 Grnes itse￿￿5. ¢n-eres=Gia re..ifvm iyFvermeT itss/fff•1.￿. &e. ',2.2?: Plet arth was*7￿bY/fÈ￿rfIfi) ¢KworD79 sri Jr.,-,onG

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTES TO TrIE CON50LIOATED FINANOAL STATEMENTS For the year ended 31 December 2022 I. ACCOUNTING POLICTES The riftanci31 Si45&ernents nave tjeen pretsare<i unaer the iYlStoric?i CD5t conventiori. wfLh tne exLeptior, rrf fi.xed ?sset inverments. whicl -..r ir..c1ud￿d ¥,:. heir fralT value . tle tsalance sheet e. T4e fTnanciaS statements love been prEPared ir. ac£ord?nc< with the Staterp.ep. of Recommenderj Practice for Charn.ie5 ISORP 201 9 IF￿ 10211. ?he Cornp2nie5 Act 2W6 and appil￿ble occounting ttand3rd5 IFFL< 1021 leffettLNe 1 130uary 20131. LDBF r.eets the definrtion of a oublic benefft entty under FRS 102. tt is a conpany limtted bv guèraniee an¢ is constituted uider o TenoF3r,diiyTTr aticles OT ussociation. 5 he cornpany is also a registered cn8rtty. 5 ne adoress of the regisrere¢ OFI Ice is ￿'Ve￿ in tne aOLTrinirLfaiive detai orL P¢sr 35.-4e naLure o. ime 0￿￿TeLlorLJ arj￿ pfifaC."Fal ￿eN￿LieS kt in L Ye hese iinancial statements consoiid¥ie the re5iJtts of the ctsmpany and li5 wholly owned subsidi2? j4ee Note 3L i On. > line-Dy-iine bè5sJ . A ￿e￿3￿te St¢tement of Financi21 Attiv¥ties and sn=orne expep.de.bre acccjunt for the company ha5 no+ Seen p,"esenL-_ C2Lpse thp tornpany has taken Bdvarltage of the exemption afforded by Section 408 of tb.e Companies Att. 2(X)6. Tne principal ¥CCOUnting policie$ ana estimation Lechryique5 a". e as fo5iows-. al Income All income Is included 4e Sater7ent of financial Att.',v'.tie5 ISOCAI Whe￿ CD8F is leEalls efjtrtled to the income or capttGI respetr.Ively, ut1rn2to receipt 15 morE likely than not Bnd +he amount to be i ecogn15ed be q￿ant￿lled Witr, -,eosonable acEUtsCI. Il Comm¢)n Fund IParish contribLrtionsl 15 rerognised as iqcgrne of the ye2r in re£￿c.tr o whicl raca4rf3bla with. c [u-orf da-e of 28 F-bryary 2073 the 2022 ya2r Rentsl income s ￿￿)L,ght ip.c:he a==ob'p& w,.en rveNable. iiil Interest and dl¥idènds a42 -. ecognised a5 income when recer43ble. iv,. Grants LecrNe¢ w,:',ctrJ zre s.".bEtt. to ￿Te-cond￿￿kof1s IDr entitlernei:. 2DeciyieÈ ts% ihe oonor wryic-. iave .-:ot 2-. e ¥e2,".enA ?ru ..DrlJde¢ redi&-rs TC rse ca.":ie¢ T0￿ra LO Lie -.olbv41n& j2È,. &he year to which iney rel3ke with V J Statutory Parochial fees Gre '.ecDgniieo a> income o. I 2 =uE_cr. oate QT £8 2C.23 for.ne 2n22 year vi! Donations OTner Er?p.E tire rtsttsQTr)TsAe when -epv2ble. Gains on disposal of fixed assets for the EDBF'S own use e. non-inverlment a￿￿￿5! are TAr-t incoming ro50Lirrp5. i h¢se< op rli5005c'. of such Jrset¢ 2fO ccounted ..or a¢ other reSo￿TCe5 expended. 47

The Exeter Diocesan Board of Flnano Limited Annual ReF>Qrt & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANaAL STATEMEPtrs Icorstinuedl For the year ended 31 December 2022 I. ACCOUNTING pouaES Icontinuedl bl Expendizure Expenditure is included rsn the accruals basu% and ha5 tieen classifd under heauings that aggregate ¢11 costs reloted to the Stztement of Financial Activity C4Jtegory. il Expenditure ￿ raÈsing fur￿ts Is con5trairied tG co5￿ relating to the inve5trnenL tTran¢8ement COSL5 01 Elebe ènd ¢ny Other tnve5tment properties and the running costs o! EDPS Ltd. EDSr 5 tr3ding sabsidi3ry. ill Charltsble expenditure p< cllee itfie 261. The pens￿ft costs charged as reSoUr￿S expentied represent ED8F's cor,trit)Lrtion5 payèble in respett trf the 8==¥untip.g perioil, in acord- .rce WTth 102. Deficr( ￿ndIng ror tne pension scnem& tD which ED8r ￿￿kIc[p￿.e5 i% 2ccrueo rurrenL ￿sue in ,-￿ItOr< di<tirEdished betr￿een =0lT fp l￿Jt￿11 s frlilin8 (iua wr.hin one yelli -ter ore t.ryan one year, wtth any oajustments required rufjee.ed in the Sor Vi! Redundancrf and termirtation p￿ffients abe reca<fi&￿ wPLer, EDBF s demonrLi abl Cornm￿ed either Io"&e". rninate the emp5ovment OT on empbyee or grouo of employee5 ep.* d-=.e, o". -r-viae-. e,.. ?epats ai a".es' ?Fer madA in ordèr tc encDuroge voldntnr! redunuaf.CV. vill Irrecoverable VAT is =h3rged as è =os'. agairi5: 4e 襥iV ty for whictr, the expendture 48

The Exeter Diocesan Board of Finance knmited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTE5 TO THE CONSOLIDATED FINANOAL STATEMENTS Icontinuedl For the year ended 31 December 2022 I. ACCOUNTING POLJCIES Icontinuedl cl Tangible fixed assets and deprec5ation re>hDld properLies Depreciation ￿ not p,'ovidee Dii building5 as atEy prDvision12nnu?l or cumu4ativei would not be rn2te". lai outs to the very long oxpect.ed rtsm3ip.ing we+ul erI)DO￿lC life in o3rr. case ana bec3u>e their experted ..esidknal ¥alue is no& Taterially less.han their carrying v3lue. EDBF has ts poliry of regultir rLruttuf¥l inspe(tiOfl, repair ai. mainte4tince. wtr,ic4 in t4e case of res,.dentia.' Drcpert.ies 15 Fn accoraance wttl ine Repair of Beief':ce5 yuiidings Me35ure 1912 (Ind propel lies ore itriereiofr unlixelj to deteriorate or iLtffer from ob501e5cence. 1p. addttion, d15P0521s trf prtsperiies occur well beTarti o their economic livei 2nd di-pos21 proc0e￿ are Jaally not sess th.2n their carrying value. The Trurttsts¢ perform annL4al imyairrye-, -. ev?ews In accordance witk the reouirernen￿ of ER5102 tts ensdre t",,a: the carrying value 15 not more ttr13n the recoverab5e amount. Prtrperties subiect 10 Value linkett lotrns Propetties which h2ve been bougtrit wrth the a5515tÈnce of Walue-linked loan5 froty the Cnurcn CommissioAer5 ?re stated using the original v31ue of -Ine related loan ot Ine balance Sheet date. Invesimen& properties Glebe properties whictt are tield for investmeF%t purposes and rented out have been included eir k:; value. Po, )onuge houses EDBP n35 roiiowed the requirements oi rRSIQ2. in Ft5 3CCOUnting t￿arment for beryeTice hcu5es Ipofsoi¥oesl. FRS102 requiies the accodhbting Lrea&rnep.=. tg Iollow tne s.".bstunce of arranEernents f¢Lner tnan rneir strirt 1e6?l Torty. EDBF ia Formally responsible for iD.e rr&aintentsnca Bna repalf Oi >ucn propertie5 and b,2s some jurisdirtion over ttyeir iuture use or pc:entia'. 5¢ie Ir iiO- re¢uired a5 a ￿nefice ,Ioknie. Dut in th.e mettrtiye lesa. ITie anc".Ye ,ell￿13￿ ',s er%ed In the IncumbeY£. The .' ru5tee5 therefore carFSider ttr,e suit-￿IE ¢C=OU,-.ti-: Poii? IS ￿p￿r¢S15t ￿U£n prcperkie5 ¢) eXPerL￿a￿le enduwmen& as>ei5 and LO knafi y ti."em ai tneir a15lor￿C cori kn7btse. dl Other tan￿ble fL¥ed a55e All raprtai eX)end_￿￿VrA ov•r £i,I sed Aeprecictett as follow5. Jeprecia'.IDr. Is e=¢r. :',iess è-, -.￿SW.a-.e g'.SD-52.' P", gree-s Èr p". ice Ot tslyier IX-C gssea -aver tneif =Xpe￿￿￿ ujet" ic INes e roliowir.- es.. Motc,- ve...ICj<sS i*Lires <Tn¢ TrttLn8: -qLripment Teiepb.one sy5torn Photovoltsic pane15 per £nnL4m per cnniJ 2£¥ De," -_nur. IQ4. p-: 2p.num 4y￿. per annurn ￿r￿£1gn-. line ￿$1{ t linA ¢515 Stp'.gnt ljie b?sis 5t?ig4t line 49

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated financial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANaAL sfATEMENTS Icontinuedl For the year ended 31 De£ember 2022 I. ACCOUNTING POLICIES Iconttnuedl e} Flxed a55et investments are included in the balance Sheet at fair value and the gain or loss ken to the Stratement of trinanci¢l ArLNities. The investments in tne subsidiary unaertakin8 are valued At cost less <ny prevision5 for irnp3irrnent. Leases. ED8F has enTered only into operating ie3se arran£ements for the use OT certain assets, the rental for wh%ch 15 charged in full as expendrture in the year to which rt ￿lates. Where refjt free period5 are given as part o! an 0￿￿￿tIOg lease, the impact Df this rent.free perio(i is reflettAd lp. the Ststement uf Financs31 ovef the shorter of the uverdll lease term or first bre2k ciBuse Irf experted to be exerci5edl whichever ￿ shorter in time. gl Debtofs. Trade and other debtors ar- rpcogn¢5ed at the 5elemerrt arnount due. Prepayments are vaiueu at the amount prepaid. h) G￿h at bank and in hand and cash depostL Qs:. at bank and in hand and osh or, depostt includes Cash Gnd shorL tem highly liquid inveS:mep,.￿ w¥ttri ¥ short mak-'r¥ty of thr months or less from the date of acquisitlon or opening. il Credlttys and prtr+È4ons. Cred4tors end provtsions are recog?tsed w4ere the group and parent charrty has a Pfesent obligation resutting from a past evefit that wlll probabty re5U in the tr¢n5fer of funds to a third pary and the amount due to settle the obligation can be measured or estimated reli3bly. CTedttor5 provs￿riS are normal￿ recogoised at their settSement amount. jl Fmaftcial instruments. EDBF-IN 35 Taterial f;r.an£i31 assets ard financial liabilttie5 of a -TrEr4￿ ore inti21tr recognsed at tronsott&ion value and sut}sequent￿ rneosdred ut ttrJei-. setrLiement r¢lue. kl Fund balan 'nd 821ances a-. e s-lrf£ berween unrestritteé (gtsneTrl and ￿esE￿￿￿ted), restr￿tea a?d endo%vrnent funds. Unrestrictsd funds are CDBF,) &orpcr£Le yJluSa-, Lrrpose wrcnin rrye CTcfi12Bie companv s obiects. re 01 iryreri-. I￿n￿￿. re i i ee.s' 3vaTl3kle tile dsl cretiorT OF EDBF. I here General funds which EDBr inten¢ts fo Use ￿r the llfknercl purp￿ (rf CDBF,. ap.d t)esi8nated funds se¥ aside out o! unTerLrie&* furyds by EDBF for a purpose specifieé by Ine Trar¥ees. Ère iriCOTr pJnas SUDlf¥l ¥0 ￿an4]r&i¢￿S IJ I IDoseG ￿. dono-. soeeFFK-keEThS of trust, or eL4e measure. 50

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financlal Statements For the year ended 31 December 2022 NOTES TO THE CON50LIDATED FINANCEAL sfATEMEKfs Irontinuedl For the year ended 31 December 2022 l. AccouKfiNG POUCIE5 Icontinuedl Endowrnent funds are those held on tru. to be retained for the benefit of the Cb4?ri&able c?wp3ny or group 35 0 C3pf£al fund. In the Case of the endowrner.t f4inds adrp,iniS¢ered by ED8F, -here 3re disc&? ary powes to co.ryverr capital into income aid, 2S 2 result, these funds are c12ssified as expent5able endowrnent. inoowment fijnds where ther￿ 15 no p￿vIsion fDr expenartdre of oprtai are classrfied as permanent endowrnent. TTV5ts where EDBF aeLS merely as Cuitooian LfuSLee wrrh no cofitFOi over the management of the Tunds <re not tnclvded In the finènc131 thtemer.ts birL ¢re )￿m￿liariSed In the notes to the fin¢nci¢l stoterEnts. 11 Prepar3ti0n of the acrnurts on a going ¢on¢ern basis. n3Vtng un¢eTrKen a review. tne Trustees b.ave no concorns about the abilty of ED8F to meet rts liabiltties and on that b2si5 the corypèp.v i< a aoing ronter ml Signtfi¢ant accounting estimatsL The preparLTtion ¢1 Lhe f nanciGI $13tements reqL+ires Irio?i agement io moke judEernents, estimates ènd ¢ssumptions t￿lat aftect the amou1L -a:e and 2rn0unts reporte" for reported for assets Bna liabilities a< at the balance 5Me.- income and expendrture during the year However the nature OF e. col￿￿,erCbol iii%'e¢.,,,er" yi vpertkies a-. e ',ndeJe,-der,: EDe=18jif&. ￿lebe Pi Dpe• s retr-lJed ai, ann4<1 reve's o, 131." Valkne mÈnagenent w¢ -eforence to ¢Dpropriate indice£ or to reg1 ecp. è?y chan6& IP the >12tLs cf e deve￿pr,e-, Ind..v..dLb2:' zletse 4oldings. Pension and other postrnployment benefft5 erf ￿ta$￿ ne-.,sicr. S=￿et¥￿eS - ", ryision< 3r0 #eTerineu Sin5 actuarial ￿l￿￿E3￿￿on5 fv cn iDaepe?aeni ¢tr4Jary. -r,e calcL,Iciions inv?Ive ry,2x'.ng 2LC1 IT?tI0￿.s sboJ-. discount ."¢tes, l.tJre saldry in=rE¢5es, mort21rty r?-.es future pen>ion incroèses Depreci*ion of Treehokl properties The ￿Erd lltsjrer:2te ri rreehola Draje￿LIeS 25 it iuC2es ènv .epreci¢¥iof. w-,,arze eri<. &ne ￿0$15 Lne iop.g lrfe D., ",tte asse- . Tesidtsai vm L..e Pu4tCy ￿. res&i4¢1 erb<l=e. T';e Nc,-C Czrries ¢ll tsi ￿.. ImpGirment review.

The Exetef Di(Kesan Board of Finano Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL ￿ATEmENTs (continued) For thè year ended 31 December 2022 l. ACCOitNllNG POUOES Icontinuedl Benefice houses recognition Benefice houses are legolly vested in the inc(tmbeni of the benefice. However, the board recogni5￿ these as fvnttLionai a55ets of the board on tne ba515 that the board Cdrries both obligatsons in terms of m2ioten¢5nce and imprtsvement and beneficial entitlements Oi ownership. DOP14TIONS Parish Cmtributions The majorrty of ttonat+op.s are colletted rrom the pari5nes OT t4e Diocese tnrougn the ¢ornrnon na systern. General Dwnatrd Fw￿5 2022 2021 rrer Ve3r 8.99S 8,958 8.*6 1482,, f482', 8.£76 8.476 8.£18 R&e'pts tr Drewo year5 4v=:ry'.c.':'.n'.'e years 36 736 9.52LI 8.298 Current year ccmTi Gn ￿eipts ."epresent 94.62% 0, "he total assessed12G2-: -3<%1. Arthbishop'5 Council Tt7tal Z022 2021 The LowerL Incorne CoTy rnunities runding s the t%nnual for either supporting specTfTrc P3P,sh rnission 841d deielopment projetts or for clerrys Stipeids. 52

The Exeter Diocesan Board of Finance Limtted Annual Report & ConsolidatÈd Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL STATEMENTS Irontinuèdl For the year ended 31 December 2022 L)ONATIONS Icofttinuedl Other donations and grants Trytal fund5 2022 Total Restrict Ev#lOwm￿t General ￿grt3ted Funds Fvrs 20ZI 47 li8 E30'es JGfi<*& ons and ¥

￿ta:.,0

The don¥tlOll5 ¢ryd grEnL< !igJi aDov• iocILidaE the fDllowints. Eir-t•Fic Dpveloprntsnt Furydip- 1£640K',; Capac￿¥ Funding1£140ki and Otner grants IL20kl. 3. CHARITABLE AcllwiES Tgtsl Yotal Endtylrnem Furb45 2tJzz LC? Tee5 Incorne reed i.FlÈXPOrt i ar 528 22 Miscellaneo￿5 ir.cory 4> i7 OTHER TRAtMNG AcfivmES Tatai Totsl rKts zGzz 2G21

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Flnancial Statements For the year ended 31 December 2022 NOTE5 TO THE CONSOUDATED FINANCL4L STATEMENTS {continuedl For the year ended 31 December 2022 INVESTMENT INCOME Total 2LIZ2 2021 DMaen￿..￿ejV&￿ie InTerer4 rece￿a￿le ep.ts rEte.'vabFe 438 29 30 4c7 407 & OTHER INCOMING RESOUR Ttsl nd5 UAreritteti funds General DE5ignated Fyn Fyntis Gains ofi i#12 sf pra￿￿￿1eS 5uylus disposal gr fx 878 2.23:. 878 2,231 7. cosrs OF RAISIP4G FUNDS TDtsI Tosal 7ietse a5ert5'_Aes -*eT &ieJe expense5 &8 &7 206 28= 54

The Lxeter Diocesan Board of Finance Limited Annual Report & ConsolidatÈd Financial Statements Forthe year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCiAL STATEME￿ Icontinuedl For the year ended 31 December 2022 8. CHAR ￿ABLE AcllwTIES Toral Yoral fifftd5 2¢21 UnfStritted fund5 2022 tcfflriburirms to Ar¢hbTshop¢ Counal aDonai C-..Jrcry 212 29 242 li=s4Q￿ asancy Jep.5iOP -.e". EY ncus,'r£ 33 79£ Resotsrciry Miniy afid Mi%sian ?arisTr. Oepsion CCFJ ,0 sing 37 .)78 .y8i 1.>72 T" ar.'5-, --: 868 'r.￿Ce1Cre￿,5C.-, ￿". 2 i7 -e" A,"T.y.-￿' ¢LaW-. setyices Alc e on-OuGtion Churth tsF Èrand Sthook5 rci oLioc"s .V Te year-gP￿Ydaf - 55

The Exeter Diocesan Board of Finance Lirnited Annual Report & Consolidated Financial Statements For the year ended 31 Decernber 2022 NOTES TO THE CONSOUDATED FIP4ANCIAL STATEMENTS Icontinuedl For the year ended 31 December 2022 ANALYSIS OF EXPENDrruRE INCLUDING ALLOCATION Of SUPPORT COSTS Undertaken Funding ot ￿Pport Costs IAfws%merrt Total CDA5 Total costs 2022 2021 R31siftg5 rut)OS C*arit8ole attkvfyies.. 28) 776 .912 794 2.461 Re50ufknin$ i&'....,, FGLtsklO 963 1.59L 2.191 i.i94 e¥ ITCO,~,eii&xpeTrtr:':'Jre,'".Dr tre ¥eBr.'s rL4Treo Irio,"¥,-.g aYa-,.ISgJon f7.9¥1202: £￿k,, oepreci?Tion £22k 12021. 2kl 2nd 2udiL Tees Ets8F u3k. £3PS i3K12021.. ED3tr £23k. * JTrP5 f3kl. 10. ANALYSIS OF SUPPORT cosrs Taial Totsl hm¢5 2021 Furrfs 20Z2 .428 Gtre￿￿tÈ.. Ext2rn21 Budit Df ¢DfjF aucir c-. qw.rnr ap.d Tr.3p.c•llor 23 23 85 2D 25 25 .578 29 56

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTE5 TO THE CONSOLIDATED FINANCIAL sTATEME￿ts l¢ontinuedl For the year ended 31 Dècember 2022 11. ANALYSIS OF GRANTS MADE Nty INthiduab Instrtutio Total Z022 Tot31 2021 reSp￿sibl1￿es". 79d 52 38 7C 80 15 2S 38 38 70 rerY.'esei4ier.e.- 77 7? 33 5CTrDO..s- ZÈs3if5I1-, pr-ve￿.£ff. I rap.fCrnins i ogeryer Strèies1C ?&y&40gmenE ¥,.•C_)IyryoJt rarnersip i-, Mission Vre'.1I'.da So.-,i Otker 5iTBII grants li 23 3L: Frorn restritted frJnds for ¥3rioLts wrp05ts re5aurEing p3ri5n rnini5try'. (Dooer Arrnstrop.¥ Lpsa cr￿vrtr, & MI￿1￿7￿ -df4C &3 ReG01￿ ?p.c Tctal ?38 Tatal To￿. destrEriB:. ed furyds *1 ève been Ip.clurted bsff.hin unre¢iritted fundi. Cooper Legacy Érants atiproved bv the Board at 31 Decernber 2022 but not yei disriur5ed at thct o$¢te We￿ i5k. 57

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Finantial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCiAL ￿ATEmENTs {continuedl For the year ended 31 December 2022 12. STAFF COsr5 2022 2021 -TplcTrEe CDn ¢unnts E yea." werÈ 3s ilow5. ior..èr In5UQftts peps￿￿. costs-curyent year 398 aod .525 The av&ra£e numbÈ.. f pewn5 ernplOy￿ by he gra￿P durir,8 the ￿r.. 2022 2021 Restated 26 cler￿ o.ou&rg 5a%gLErAir.g .4rtr.d&3cJDs' st￿, Oucation ￿￿a015 li io TrE ave?ge Durrylle" w per50rs wnpioyea Lty tye grDug - sec gr. tii-tirne ￿u￿aier.ts.' 2022 F4umber 1021 Aestrted 2C.-, Grant Idnoed ?ro Ciery nOUSFr7- MIS5iOY. ￿￿11￿.1￿ ano i¥e¥¥Tcsnio School¢ 5£.i -Ir,$ De7er."ts (i. Pelsiof. Payments of £75K 12021.. aik j We￿ made Tor rhese ernploy￿. AI5 venertts ere recogniseo wnen erther 3 legal or contr3ctual obligation arises.

The Exeter Diocesan Board of Finance Llmited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO fFfE CONSOUDATED FINANaAL STATEMENTS Icontinuedl For the year ended 31 December 2022 12. ￿AFF COST5 Icofttintse(11 ReTnuneration of key management personnel Key To￿128eTent Ptsrstsrtnel ère deumod to be +hoso h.aving 21 rb.or¥ty a4d rtsspop.sibilty. deleg2ted to t4ern by tiie trustee5. for plannin& diretting and controlling the activtties of the Diocese. The member5 of the Senior M2n&gernent i eam were". Diocesan Secretary Ass"'ran Diocesan SecretEry Direttor of Missio.-, & Mini￿ry irettor Oi £ciiiC¢Liofi D￿re￿￿Or Vi -e i?iid CoTpal1 I. SecieLBI uirettLOf Oi People & 5-',egucrdin6 Director of Progerty D1￿ctOr of Comrnuryications Str8'.egic Pragr2nrne Man3gpT Operations Manager Stephen H371 cock ÉU Moffè PkpiiiD Souribt Sue LOCk￿00d Wiliiap.5 Graham Davies ChSoe Axford R2fael Krèsnodebski A71 nen3rie Kenoeil Retyunerèzion. pep.iioll5 expenses fer these 10 e￿.ployeeS amoarytec *0 ¥737k 1 2921.. 1tl emplrjyees. amounting to £7Wkl. Trusteg emolumerrts G ti us.ee re£eTknad ar.i' renuneraiiun for ser￿aC&S ès Ustee i2021.' nonel. 8 Erustee5 i ece4ved iTrvelli,-,g ano out or pocket expe71 se5::tstallinE f27k 1202, 8 ti dstees ". eceivea £17ki sn resoett of Cioneral <ynod duti&<. duties a¢ ?rchde3con or 2rea/rural dean. and other duties as .rJ5tees. tg81 Is -. e5poTs bie TO," r.'naing v'.a-ne Chu-. ch iamrr,i<>icnery +4e >1ipeDd5 of li=ense 5tioenoi¢rv c1etThs ifi tle Diocese. Oiner Lfian bi5,,OOS aYI G Catiieor3i St tyr is also respoff SiDle for prgviSlOP. o! hoLi£inG for stIpeno j3ry clergy" iry-.ha D￿r￿Se, IlCbuain￿ Lrye 5ufrragap tii5hops, but exc.uaing Ine oiocesan bisiiop cBthedr3i staft 59

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 Decernber 2022 NOTES TO THE CONSOUDATED FINANCIAL STATEMEN75 {¢ontinued) For the year ended 31 DecembÈr 2022 11 srAFF cosrs Icontinued) The tllowing 6ives ￿e￿all5 of :hose ¥le", gb trs¢ees w40 wei e in re￿Ipt of - r&ipel1 ryndlor hoL¢Sing and wheiher ihLS was provided by EDBF dunng the year= The Right Rev A A￿ell No No Yes ¥￿ The aev. C4rier The Very Revi Greefjer Fp.e V&.- A 3e2-.,e The Vdn V 8reOtt No No No Yes Ve5 Lne N ihLrt, fne AAikin5 Ves Yes Yes Ye5 j>S The The¥ V. p2￿￿￿8= -, he REV i Yes Yes Ye5 Yes ès Nts e Re¥ Canon gr M Willj3P.S aergy costs EDBF oaid an aye￿8e of 191 full time equiv-lent12021.- 1911 stipendiary clergy and stipendi2ry licensed lay workers as offKe holders holding parochgal or d￿)￿San appointments in the Diocese, and the eosts were as follows.. -TaOrykl iff Su."arice C)fi-.rb￿.￿￿s 1135 23 .785 52 7.188 1 4e 2bove f,gure¢ do not -w￿￿ ekillends Pcid other Drgan&¢tions. e.g thèpl gre e¢i when eicher a ￿g21 ot oblig2tior.. ErT<es. pn add¢cion to le r&ipendi¢ry wleTr. the Diocese also has ;he following other licerbied mtnfjstry-. Seli-SUOOCrting mini5ter5 or whicn 14 12021.. are in t￿IllIng cur3cies Clergy holding Itcence yndeT 5e2 37 12021.. 381 60

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL ￿ATEmENTs Icontinuedl For the year ended 31 December 2022 12. STAFF COSTS Icc>ntinuedl aergy cost5 Icontinuedl Tb.e st'ETrends ol ne ￿r.1¢)ceSan Bishcp ènd <ufrr?gap. B,,shJp< èrn TLiYdeO. by the Churc commissione￿ afio are in the onge i38.050- £L6.640 12021 range" £37.670 - £46.1801. The annual rate OT Stipend. funded by EDBr. Palo to Archdeafvons ip. 202i was ¥37.19812021." IAA £36.7851 aid Dther Cler￿ wbo were Trustees were ￿ld £2,, 512G2: £27.175;. 13. ANALYSIS OF TRANSFERS BEf•￿EN FUNDS Urtr¥rrirted knd5 Rethcted Endowrnent Ftsr 1r.provern.ev.￿ tD=ier5Th fpau&6 -.o P".ooery=Far,STe".s::urr. SeYeÈ=e:s 608r- Gener31 TC Liew ryousitsE Rejai 31= zlo 1301 ges,g.-,ateG=o_-e-..efai ", Yr 8S8 14. INTANGIBLE FIXED A￿r[S Web5irÈ & C05t 2ry .'tsL A= 3: De==->e- 2-24 Net 8aok Val4 61

The Exeter Di¢xesan Board of Finance Limited Annual Report & Consolidated Ftnancial Ststements For the year ended 31 December 2022 NOTES ro THE CONSOUDATED FINANOAL sfATEMEfltS Icontinuedl For the year ended 31 December 2022 15. TANGIBLE FIXED A55EtS FrEthdd FL¥tsre5 & Tcrtal Land At i Jantsary 2022 i8.kA7 298 369 59.014 3i5W5al 18,, At 31 Jetember 2C22 306 361 - J3Duary ?022 27& 1?8 &52 13; Carge for Ye year At 31 J¥e-..ber 2022 282 470 Plet Book Value A-: 31 DecemDef 20£2 24 773 58.828 A; 3". Trcr,be-. 2021 2d F￿ehOld properties and land fall snto a number of asset clas5es= Hojses Property (End(￿￿) IEThdowientl tEnd<¥￿) IResrittet(I IDesi¢natESi,' 3v7 I,x: -,ce 54eet ure freehwl. an. are 'w.ed Ir, EJBr. exTrr. for bene% houses are vested ir. the incurp.bent Two oroperties 12021.. 21 were DreViouS￿ Cu-..1￿.2Sed wr(h the help of -lue-Iinked Ican5 from Church Commis£.'oner5,' the approDfi¢te share of tle i et iole afoceeds. when +44e houses ure disposed of, will be ￿rn￿￿ed t- e Commissioners. and the re12ted loan I..abIl￿ extinguished. The value of suth properries inclyded aaove aTounts to £118k 12021". £-. Iski. tn FraePtf4lr Thr December 1994 open Tr¢rke. ktslue. rrarn '. Janu3ry 20(￿ ÉDèr ¢OOPied ine poli￿ not ta ￿￿[Ye tangible fixed ¥￿et5. Whitst previo¢Js valuations have been maintained they have iot been updated. 62

The Exeter Diocesan Board of Finan¢e Limited Annual Report & Consolidated Finantial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANaAL STATEMENTS Icontinuedl For the year ended 31 December 2022 16. FIXED ASS￿5 INVESTMENTS At ljanuary 2022 dlDons SP05als Trartsfers Change in Market Value At 31 Dewnter zc Unre5Lri¢ted fv rLèé invescrnents iio li.3741 il,$90 RtsThctÈd funds EndLV*7nerrt fuTrds i.-va￿.ery. ?."UDe• '. IrLEll llJVtrr,eits IC.0 2f.989 Totsi ED8F 292 S.￿36 63

The Exeter Diocesan Board of Finance Limrted Annual Report & Consolidated Financial Ststernents For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANOAL ￿ATEmENTs Icorttinuedl For the year ended 31 l>ecember 2022 i& FIXED AssEfs INVESTMENTS (continued) The cor."e5pondi?g ￿lIS[VrItal cork Ig-':e5 are.. Grtyjp 2022 GI £DBF 2021 Unrestricted fvnds L4Stec irwe5tmen unji5teo Ipvestments 7.353 7.39i 7.378 7.398 7.398 7.383 7.38) Rwficsed Lired pnvtr.,ents 1.3&5 1,82) t>40& Totsl u,427 2j.A£7 25,39G .i99 Investment property al A full list of properties is av311able for tnspection at The Old Deanery. bl All land and buildings held on 31 December 2022 are held on a freehold basis. cl Cornmerrial investment properttes were valued as at 31 December 2022 by Stratton Creber Comrnercial ICharTered Surveyorsl on an open market Oa515 und residential propertEs were rev¢luea by the trustetss Ofl on open rnarket VÈrue bcsls. itistoric sltsbe w2s valyed by S8viIIs (Chartered Surveyors) on ar. open market basis ¢Tt 31 December 2022. dl The invr*Stment properties form part of ttrbe Diocesan Stipend5 tspital Account- see notes 20-22. el The income yield, net of fees/costs, on the value of the property investments held a5 fixed assets ir the year wa$ 1.63% .;2021.' 2.60%.! The total Teturr 65.25% 12021.. 12_29%1 Inve¢trnA4t propenies Ère held tc PTcvide an investment ret¥'Tn. ratr,e". than as progrcTr.rne investments.

The Exeter Di(Kesan Board of Finance Limited Annual Report & Consolidated Financial Statements Forthe year ended 31 December 2022 NOTES TO THE CON50UDATED FINANaAL ￿ATEmENTS Icontinuedl Fof the year Ènded 31 December 2022 17. DEBTORS-GROUP and EDBF Grnup 2022 EDBF Grc￿P 2021 EDBF 2022 VaL 2021 -ais w P2fi5hÈS 29 4G 99 iornmon rulld 155 Cur."enr ac.auni 5UDS10iar¥ comoany Detya-..menT Ivr EdJc3Lior.l 6uvernor5 87 700 2QQ 8&3 156 238 c. 7N) 2W 86:. 23S a[￿er ¢e)or5 .508 2.25> Jue a￿e." Tc".2:-3i Jre year Loans LO por15nes detiofs ￿re￿¥￿e-, 22 i!0 83 83 Total debtus 1.578 1.842 2,338 CREOITORS: amounts falling due within one year Gr￿ap 2022 EDBF Gr{￿P 2021 EDBF 20Zi 2¢ni T-:3tte: TaxGdO-, an¢ suoèl secufLI -.grs anc 3￿c.￿a..5 ?ro=eeds- rc￿• goard- .e.-.al ar￿n.15￿.,￿.. 58 .527 .525 959 8¥3bl B7 Cpen Pe￿10￿ knernÈ Totsl LTethftor5: arnaurts falliry year

The Exeter Dioce53n Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FIW4CIAL ￿ATEmENTs Icontinuedl F(v the year ended 31 De￿rnber 2022 19. CREDITORS: amounts faving due after more than one year Gre•Jp 2021 EDBF 2021 2022 20Z2 LOBD repv.ent ill5Tr1rnenES cue after more tnan one year atwer. Loon- Churtr. Comrnissioners Valu￿linked Poas !.C67 1.733 719 .723 119 Totsl uedJttrt" tair1￿ afrer mce than 1.186 2022 -. e T.2.￿....￿ ?rLTrie ai¢ve ¥.-:-*y Je a-,IirA a5Tailcw5'. ￿et￿eeTh one arto tylo year5 Betreen two antt five ye2r5 In five ye3rs and more 667 The loans wtth CBF are repayable over 10 year5 by equal annual inst31ment5. Interest IS calculated on a daily basis anu is payable semi-ènnualty. All caF loans are repayable within 5 ye2rs. The monthw interest rate ￿ the average rate declared ty the CCLA Deposit Fund over the ￿Onth, plus 0.5)%. The loan wi(h Natwest i< ￿p3Vable over 5 years bv eouAI instalments 5tsrting in Seoternber 2021. The interes=. rote ￿ ftxed at 2.66% per annum and the loèn tsn be repaid early at any point wfthout penalty. The103r, is secured by 2 fioating debenture over EDBr S 2ue"ts. Value-linked loans IVLLS) represent amounts advarced to EDBF for the purchase of two propertse5 on an equity sri3ring basis and ¢re repay¢ble on the dispos¢1 tsf the rela.ed propetr. As at 3% Decern￿r 2022 the BGa-, d had ylc intention of dtswsin8 of either of the 66

The Exeter Di(Kesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCL4L ￿ATEmENTs Icontinuedl For the year ended 31 Decembef 2022 20. SUMMARY OF FUND MOVEMENn ExpEn￿rtUre Transfers Gainsand 8at••tes a 31 J4nLLary 2(122 UNRETrICF.D EUNDS 9,8-4 1:..3801 8Garc Drope-, jer¥ ReJBif5 Diocescr. Y. (5101 05 2Q,148 565 528 2X; 20Q 76 Clergy C?-. .e".en4e-.br,¢ aknrriryyon Sc-.,aOi.-uTrC P""ya￿L"l Misceiianeous p Jn05 55 30 22,104 22,803 REsfRicfED FUNDS Jiocesèn P¥r&O'. al A£cou?T 4.204 82 LrI￿1c Dev£.UPTneDt ProiVS '.nistep.ai ÈOUC4llOf. TTrinin5 5¥Trtty.c V!i,-,ry F.irt: ieTr W':CUWS 62¢ 7) 318 1>471 ".43 £NtN)WMENT FVN05 Dr Noi105 ExF#dabre 5-:oe11 tts Sett.eF.¢È Provery ?£ 82 4u5 27>47 8E.838 EDBF Tatal funds 5ubg¢k3rie5 General FLmd5 GrauD . 67

The Exeter Diocesan Board of Finance Lirnited Annual Report & Consolidated Financial statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED Fi￿aAL STATEMEprrs Icortinuedl For the year ended 31 December 2022 21. suMprtARY OF A55V5 BY FUND 1rNew￿llts 10,4 11.2591 12.6751 7.201 Church Ouilrtings runu 117 57) ll9 20,893 "leriG MOUSE￿ ReF8irs c4oce5ar. Missiotr rufi 77) 75 Oe'.gy CotrferÈncÈ 8b'.':'.t.or kool ne Pruiect Mi>cei',aiheG&5 Jes,'~ 61 106 53 20.893 117 1.923 iuoi 22.803 osocesar. par￿TrI AccounL ?ioc42rt sh￿ryA5 ncerne r, 4riCUitarallRurBI Reored doix5in , & Viss.'Jr, .-ur.c 2.76 I.T4L 3.%5 1:.14;. io j25DI io 276 186 .instery21 =OLiCatior T￿in1￿ 93 78 aergy Wisows 5 qer.'ev. =, 2,>d7 5.316 I ￿.0¢15 Tg>1 ED8F ftmts iS.88- Tp¢al GrtyJplunds 58.887 51.570 5.204 13.4961

The Exeter Dlocesan Board of Finance Llmlted Annual Report & Consolidated Financial Ststernents Forthe year Ènded 31 December 20Z2 NOTES TO THE CONSOLIDATED FINANaAL sfATEMEKfs Icontinueal For the year ended 31 December 2022 22. DESCRIPTION OF FUNDS General fvnd Idna. availèble The g2p.era, ,knnd is t93r'5 ani ewi.Y u-,.arsignated - for any of pufDoses W5T?OUt resificE10n. Church building fund This designated fund was created from the previou5 balances wrf(hin .e new rhurch b, 'IAjn~ d tkurch building ::?air funds and Used to provide loun5 for parishes undertaking 5tr3tegic reviews or Major improvements of church buildings. Board properties This designated fund represents tne propertie5 owned ano used by tDBtr in the furtherance o-. Its worx ano Incluoe5 cJrate5 housing. cler￿ housing repairJ Thir design2tad':und ir used to support spending Dn :.ha repair and maint2ncnce of cle:-gy houKins. Doce5an Mission funds These designated funds are all part of the mission and Ministry development fund, which provide Tunds ror one-ofF projert5 to promote the rryintstry of the church and overall rnssion in the Diocese. rhe growth fund, together wtth the mustard seed frJnds 4¢5 been Set asiae speci-: I￿11¥ to fund initiatNes in mL<>ion communtties. Diocesan Mi55ion & Growth Fund This designated fynd is èvailabie to support lo¢al iniÉiatrdes within .ission Cornrn.unttie5 tG deliver the diocesan. PflGr-,.ies, Paf&icularly to support V40rk c.lildrer., young people and farnilies. Clergy conierence fvnd This designated funcj provides ￿nrting for the diocesan cler confererice, heid eveTr three to nve year5. Burrington ichooi Funo Th15 desigr.2TaO fJt nd h.old5 the t)eT procee05 from =. he s21e of -,he Torrner 8urringron Scnool jin 20191, which can De used to 5UPPOrt 8, #u",pose< Plymoutl SD￿ .. roietr. 2s'.:ett .JJThcirys tor the r￿L.Tcb ?Icl[ing 5)F proitsct jp Pr¥"Touth ,iscell?neou5 funds Thi< designGted Jof >Lppor.':.g S￿= erl for holding rnonies received by EDBF iocekn P¢5tor¢l aCco￿n￿ The dioce5?n D¢fLofa5 cccobnt Jet uo under ihe provij%on2 of the ?d>LOT¥. 4r¢5ure 1ts83. The re>LfitrLeo ourpo5e5 for which the Ecoufjt may De useo Ji noer trye rnOr￿ r•cerJ-' ioce5Gfl 2nG ?¢)LorBI Mecs e 2011- 69

The Exeter Diocesan Board of Finance Limitsd Annual Report & Consolidated Financial Statements For the yeaf ended 31 Detember 2022 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT5 (continued) For the year ended 31 Decembèt 2022 21 D￿RIPTION OF FUNDS IconttnuÈdl Diocesan Pastoral accosjnt Icontinuedl To defroy costs incurred for the purposes of the Measure or any scheme or order made under the Measure except for salaries of regular diocesan employees. To make loans or grnnts for the provisKJn. restoration. irnprovement or repair of Churches and parsonage houses ill the Diocese- Other purposes of the Dtocese or any benefKe or parish In the Diocese., To make grants or loans tts any cther Diocese,. and To transfer funds to the d￿CeS2￿ stipenas fund Income or C¢PStal accounts. Diocesan stipends incorne fftis restricted Tund Tepresent5 the income from the Diocesan Stipends C3prt-1 ¢5ccount. which has not yet been applied to P3y clergy stipeqds. Bampion School sale This restTlCted fund was creaTed ttr separately Ident￿ the pre¥￿u$ B?mpton School Sa￿ proceeds from the general Church khool fvnd5. AgricbPtura,, wral fund5 This restritt.ed fund represen'& dcnètlOP.5 received to enable the DI0￿Se to provTde supwrt to the f2nning comn7unity acr055 the Diocese. Retired Cler￿ housing Thi5 restricted fund compnses the properties a4e any s21e proceed5 held far this purpose. Growth cnd Mlssion fund I nis reSt[￿ted fund w25 eStablSh￿ in 2C15 to provide funding Tor ipe.rfic growth inf41¢tNes tsC".055 ihe ukjcese. Three have 50 %r been 3puroved by D￿ce￿n S¥nod- C?rowing trhe TUT31 cnurcy, new housing areas 3nd l¢xa: n￿larI cofiirrrL&ni support. Projects Tr,is ￿T￿eC rtsnc was esratriusneo to noic any-,-'iuing receNV or a ie ip. rn12tion. tg h05e prolett￿ receryTn8 StatettEC Seveloprnen* Funding. CDBF s not (5eemeo to nève the beneftr o.. the In=orne a￿0clated wrth these nroiert5 until the expenditJre has beery incurred and tlairned 3ccordingFy. Any cI3nges ro the original subrr.Iss￿n have t? be Hpproved by the Church Cornrni%sionery. Ministen¢l fducaiion I fèiniftg n15 restrrted runa represen￿ tne DalancÈ ¢i gny lime on Lhe funding of ordinan￿ training. 70

The Exeter Diocesan Board of Finance Limited Annual Report & Con501idated Financial Ststements For the yeaf ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANaAL ￿ATEmENTs Icontinuedl For the yèar ended 31 December 2022 22. DESCRIPTION OF FUNDS (contin￿dI Straiegic Min15try Fund This restrictea fvna was establisned in 2020 to manage the grant fLindi46 rectsived f..om t4u Arc4bishops' Couiicil io 5UPPQt the 3ppointmen+ of adaition215tipendi2ry cuv2ta5. cler￿ widows Th15 re5trrted fund represents properlies purchased from donations to provide for clergy widows. Cooper lega This i e5triLted frand. a."sing from the legacy of Mrs Cooper and is used to provide grants to a55ifL P¢risnes wr£h chui ch building repa5fJ. Miscelièneous RerLrieLea run05 Thi5 resLriEted frdnd repre5er,ts the uns¢ent balance of don3tions rece￿e￿ for parishes and for managiyg the ministry in Cranbrook. Dr Nobbs Ths is a perrn3nen'. endowment hei¢ E)y CDBF fo.- Ihe support of clersv following marriage breakdown. Diocesan sipends caprtal The dioces2n stipend5 capr£al und has been creaied from the iOCaS2n strtpp.ds fund caor(al account ¢55ets held Dr. betrjatf of the DI0￿Se b¥ t4e Cnwr=h CaMM￿s￿Onery Jnder t￿,e Endowments and Glebe Meusiire &976 io Frovide income for Ciersy <¥ipe-, ds. I he fund olso represents the accumuloted sale proceeds of glebe prope?. sale proceeds ts,, benefi£e houses #nrt 5urplu5 benefice pAcwwkr*p 4nllnwiD.g ptss.Fopl tanraani￿tIQTr.. CÈprcg1 &JnL¢ ry2y Ye used for",he p"--h25e. .'r,pravement maintenence o'i g￿tre L)rooerty ènd ienef1ce hou>es. The Ind> may be invested In the '5IGli d P-: opetry, Ir.ve¢ifpiery& Jr Eixed Intere<. Secb'rtties Funas, or sirnply neio on Oeposr(. Benefice property fund This re5tritted fund Comor￿e5 o.: benefice houses or the sale proceeds of former benef￿e hou5e5 held on suspenie by ine ChuTch Cor.ni55,'--e￿l . AhoknEh bene lice ￿￿oI￿5e$ 3-, e vested in the Ipcurnb•nt£ tur tiTe time Deiig the benericp¢ concernea. FD8F i< -bi5Èe¢ to maint21n them. LO ens&re tnat theve 3". e JUFI iCIAry¥ Deneiice nou5es for tne Pasto￿1 Sifutture oy Dioce5e' in addit',on, where a benefice house 15 no longer required then tt is s￿￿11¥ ansre-.- ntc i?e LiirerkficEeG corJoraie OWne￿niP or ÉDSF. Churc14 ScriOOI- ', unds Th15 iund reoreserits premises and erraOV￿rnents ve<ie(i Irr ÉDBF ryder the ¢A,Jrts tiory 4rt 19C3. 71

The Exeter Diocesan Board of Finance Limrted Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL sfATEMEp¥fs l£ofttinuedl For the year ended 31 De￿rntser 2022 21 DESCRJPTION OF FUNDS {continued) Church College Hostel Trust Thi5 fund Suppo￿ the Board of Educ3tson in all of it5 Statutory powers and duties under ￿riOuS educztion acts tcgetrher wi(h the training of tearher5 in the principles of the Church of Eng13nd. CApifAL COMM￿mENTs At 31 December 2022 EDBF Fiad capttal expendTture commf<ments authorised but not conttstted for of £FA)3k12021". £992kl and contr3rted for but not yet due of £012021". rioikl 2& OPERAnNG LEASES At 31 Deternber 2022 EDBF had future minimum lease commr(ments under non-cancellabie operating lease a5 follows.. 2022 2021 Noft-Land & Buildings operatlng leases: Wtthin one year of the b-lance sheet date In the second to fifth years inclusive of the balance sheet d*.e 24 POST BALANCE SHW EVENTS AND copillNGENT UABILMES There were no PO<L ￿lan0 sheek events or contingent li3biltiLies at the baknce 5h¥t dGte. 26. PENSIONS EDBF ￿rt￿Ip3teS in tnree Fjension schernes adm5nisterea by the Church of England Pension5 al￿r￿. holas the osiets OT the scnemes ieparateiy Trun¥. th05È of tDBfr and the OL..Jer ICiF¢¥lil8 eTplGyers. One o,. t4ese if +trie Church of England funded Peft5i(X75 SCI￿ for . The otner two a-.e or t4e (￿Urth W￿er5 Persity Fund. 5 ne Church worke￿ Pension Fund has a Section known ￿ the Defined Benefits Scheme, è deferre(i onnuty section known 35 Pension Builder class￿ èmd c Cc5h kknce seeLiori kTr0￿r￿ Perbsiofi 8uilder 20£4. 72

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCIAL STATEMETrrrs Icontinuedl For the year ended 31 December 2022 26. PENSIONS Icontlnuedl These schernes cre multi-employer 5ttsndin8 de iliie&. beneft pen510n schemes For whKh EDBr 15 un3b5e to ident.fy rts share of the L?dertying asse'ts an¥ liabilities &¢ each employer iq exposed to èctiJar121 rsi ￿ associ¢ted the cdrfenl and former employe￿ of ottter enti(ie5 PBrtlCiP￿t]ng In the scheme. ￿or multimployer icneme5 where this is Ine case, paTrgr¢pf1 28., 1 OT FAS'.02 requ5res EDBF-LO ÈccoknfL for petiiioft on tne bail> Oi contribLrtions 3ttualiy pa￿ble to the scheme in the year and, where contributions are -ffeeied b ¢ 5urplu5 or deficlt in the Scheme. to disclose iniDTmGtion about Lhe iurplus or deficrt and the imty15caiioll> Oi the surplL15 or deficit ior bBF. A valuation OT eacn scheme is carried otrt once every three year5_ Church of England Funded Pension Stheme tEtn errett rrorn l January 1998, aioce53n clergy betsme mernbers OT tne ihurch of EnEland Funded Pensions SchefD.e. This depined benettt scheme provides benefits b35ed o the f¥ationÈ5 Minim.upTr. Stipend in the year Defore their oate 04 retirement and prDvide5 for that pert Of the be4efo that relates to pensionable Service 2fter l January 1998. Beneftts a currentty be¥ng accrued on the basLS of fr,aff of the Nuiiofial Minimum Stipend INM51 being paid 2S tne normcl pension on reaching the age OT 68 on cornpletion of maximbm Service of 41.5 yea￿. or '..25 time> this aToun:".o.' a."chdea=Jns, plu'5 a .Jrn- 5d-, of three =. I￿.e5 be pensioy base. on tke p-,=¥iobi< ye3rf< NMS payable from the scherne. Pensions in respect of pension¢ble 5eNice be.are I larb¢.-y 1098 will be prgyided fcr bv 14e Church ornmissioryery iJndtsr the previou< -rr3ngements. Ea8F partLKlPate5 in Lhe Church of EnEland Funded Peniions Scherne for stipendiafi Ciery, a de..Ined benefti pension >cnerne. Tnis scheme is adrninistered by the Church or EnglGnd Pensions Board. which holds the assets of the scheme ieparatety from those of the Responsible Bo¢ies. Eacn partiCiP¢tlns Re5PO?51bie 3ody in tle scherne pays contribbtion5 ot a common contribL¢ion rate applied to tsensionable stipends. Thr Swi4er.e is COn5ioered 40 DE a rri&Pti-empioyer schene as desci ibeG in 5er&iofa 28 0 1D.? ￿ 1¢ CC.'DJ. Llto j[erie'< 2-: Jl¢Ji',iries ic eacn spe.=Tric Re5pon5ible Botty. ane this rneans CortP.b￿Io￿S a."e accjur.ted ft>r as rf the Scheme were - defined contribut￿0P. scherne. pe, iits15 ￿05"￿ = "'sed". benefits aqd expens&¢ accruec ip. th-t YQEr 12022". .572kl, plLiS the figurJLs cIc'i n1ghlightpa i.ry the L3Die ie1ow a¢ betrts acogrp<eo tme SOFA, giving ¢ total cFiarge Oi Li.43iK 12021. £1,579kl In adottion, further £3_ A k 12021.. '2k', r,as been charse- in rela:icp. to ro8-. ernplOye￿ who &re a150 In this scheme. 1.578k,. 2021.. *'. 73

The Exeter Diocesan Board of Finance Ltmited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO TH£ CONSOUI)ATED FINANCIAL STATEMENTS {continued) For the year ended 31 Dewiber 2022 26. PEN510NS Icontinuedl Churth of England runded Pensions Stheme Icortinuedl A valu3tion of the Scheme 15 C2rried out once every three years. The most recertt kherne valuation cornpleted was carrted out at Decembef 2021. The 2021 valuation revealeo a surplus of £560m, based on a<sets of ¢2.720rn and a funding t?rgtst of ¢2,160ry. 2S5es5ed using the following assumptions= An average discount ra.e of 2.7% per annum,. RPI inflation of a.6% per annum land pension increases tonsistent with thisl.- CPIH inflat￿￿ in line wtth RPI le55 0.8% pre 2030, moving to RPI w¥th no Jdju5trnent from 2030 onwaras.. Increase in pensionable stipends in line with CPIH.- and Mort31ity in accordance with 90% of the 53NA tables, with allowance for improvements in morp.2ltty r3tes in line with the CMI 2020 extended rnodel wf(h a long-terrn annual rate OT improvement of 1.5%, a smoothing parameter of 7, an initial addition to mort2ltty improvements of 0.5% per 3nnum and an allowance for 2020 data of 0% li.e. 2020= 0%1. Following t4e 31 December 2018 valuatioD., a deficrr recovery pl8D. was PUT in place until 31 Decernber 2022 and the deficit recovery contributions las a percentage gf pensionable 5tipenosl were as set out in the tsble below. An interirn reduction 10 deficrt contributions of 3.2% of pensionable stipends w3$ mode w¢(h effect from l April 2022. Followsng finalisaiion of the 31 December 2021 vèluotion, deficit contributions ceased with effeeL from l January 2023, since the Scheme was in surplus. at 31 December 2020 and 31 December 2021 the Jelicrt ￿(0Very coD.tributions under the olde￿, pensionaDie stipen05 Bre adjusteo tn rhe calcul3[￿nS Dy a muhipie, as Set out in the e's r.,les. Jarnjary 20J rKary 2C21 to "A #K,..,.".eoi-. 74

The Exeter Di4xesan Board of Flnance Limited Annual Report & Con501idated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL STATEMENTS Icontinue¢?I For the year ended 31 December 2022 26. PENSIONS Icontinued} Church of England Funded Pensions 5d￿rne Icvntinuedl Settion 28.IIA of FRS 102 requires agreed deti=t recovery peyrnents to be ￿CogniSe0 as a liabiltty. However, Ès there 2re no agreed deficTt reccvery p2ymenJ from l J2nu3ry 2023 onwards, the balance Sheet liability as at 31 Decernber 2022 Is nil. The movement in the balance sheet liabiltty over 2021 and 2022 is Set PLrt in the table below. 20Z2 2021 $94. Jeriot cgn+ri¥wiop pai '4e. lreco4ni5eG.-., knrA', gfYainir.g chèr,Ee )ala-.,ce 5heÈt liabi.ty" IrÈcos?Iseo ￿PAI 1143.0001 212nc& ch#>-. IiaJi.'ry 3f ?! Oe- Comprises rhanga in BRrswd deficit recovery plèn. and change in discount r2te ané iiflation asiumpLiofL5 between Y￿ar-e￿ds. This I'.ability represe-, ,e present value of the deficit ¢ontributions agreed a5 at the accountiné date ano has c)een valueo Using tne foiiowir.g assJmotions. No a55UTPt,'or.s are needed for D•rernb•r ?02? &< there ?ro no auT•od defiewt terovtsry payrnent￿ goiqg f¢}￿ard. No price inTlation was needed f-: De=ew.be." i02", since pensionable stipends for the remainoer of Ine recovery p12 n were already kiown. r￿mber 202Z DecerYber2021 2020 P-..cÈ

piC". 225E ta tctE:' W-51- The legal riructure of "he 5cYeme Is socb. th- rf apjotner ResDOll5ible Bodv fails, ED8F couia -potrsi7sja Souy'E pensjon joiiiff ies DecoTe responsiBie Tor p2yinE 2 5n?re OT tnaT Rts- Church Workers Pension Fund~ Defined ￿fteffts Scheme 8F p2ttLiCkPcLes ir4 &Fbe Delne BeDefiP5 5-eme settLion of ..04 . The 5-'er.e dmsnistefed bv.le ch,knr=￿. af - glan¢ Pensions Boarc. W￿,1=￿ cios tye asse.ts +le sclene5 sep3rateli' Irorrb t05e Oi the Employer ènd te other PGrtiCiP¢ting employer). 75

The Exeter Diocesan Board of Finance LÉrnited Annual Report & Con501idated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL sfATEMEiifs Icontinued) For the year ended 31 December 2022 2& PENSIONS l¢ontinuedl Church Workers Pension Fund- Defir￿ Benefits Stheme l£ryrtinuedl The ChLtrch Workers Pension Fund ha5 a sett.ion known as the Defined Benefft5 Scheme, 2 deferred aftnuity settion known Bs Pension Builder Classic and a r35h balance settion known as Pension Builder 2014. The Defined Benefits Scheme I"D8S-j section tsf the Church Workers Peniion Fund provides benefi(s for lay staff b85ed on final pensTon3ble ￿lar￿$. For funding purposes, DB5 s divided into sub-pools in respect of each participating employer, as well as a f¢Jrther sub-pool. known 25 the Lrfe Risk Pool. The Life Risk Pool Èxists to Sha￿ cert3in risks betsveen employers. including those ￿lating to mortaltty and post- tirement invesrmenL ri&irn5. The dNision of the DBS into sub-pools is notional and 15 for the purpose of calctslating ongoing contributlOP.5. This does not aher the that the asset5 of the DBS are held a5 2 s(ngle trust fvnd out of which all the beneftts are to be provided. Frorn time to time. notlonal prerniurn is trBn<Terred from employer<. sub-poob to the iffie Risk Pool and èll pensions and death benefrts are paid frorn the Lrfe Risk Pool. The scheme is a rnultimployer scheme as described in iection 28 OT FRS 102. It 15 not possible to 3ttribute DBS assets and liabilities tu 5pecTfic employers, since each employer, through the Lrfe Risk Section, is exposed to artuaria, -. isks ossOC12ted with the curretyt and Tomer ernpioyees OT Other enttties partitipatin8 in 08>. I ni5 means that contribution5 are accountE¢ fur 35 I D6S were a oefinea corrtritsufion scnerne. I ne pensions Co￿> charged to the SOFA duriqg rhe year are coniributions payable towards bener￿ and expenses Pccrved in that yeor j2022= £1: Ik. 2021.. £137k'. ￿"here ￿ rio Io?1 8er ¢ deficr< in Lhe DBS. a5 hi8h5ighted in the tsble below the total charge recognised In the SOFA vras È14ik for 2022 12021_' net credrt of £838kl. If. folSowiryg an actuarial valuation of the Lrfe Risk Pool, s 2 surplu5 or deficit r &-. ans,e% be -, , D?-j te e.-,,plvyer5' s￿1b-POolS, or v￿e veT52. The amounts to be trènsferred land their 21¢ocat￿ry betylaer tle SL.b-poo151 will be seTe- iv Ihe Ck.. -rcY CT tng'.anti Pensions Sca￿1 p.avin£ raKen a(ivice T￿rn tne Actuary. A vEIu6fion of the D8S is cèrrieti OLrt once every three years. The mor. recentty fin?Itseo valuation was carried OLrt ès at 3, Decernber 2019. In this valuation. the Lt Risk SettLion was shown LO be sn deficft by £7. 1 rn ènd f7.7m w25 notionally transferred frorp. the ewpioyÈrs' SL,￿Pools:C the Lrfe Rsk Sery.ion. This increased tye Eryployer contributions that would otierwise have been pèyable. The overall der.'crt li the Dgs was £11.3rn. rne nexT actuar13i kaluatTron is due at 31 December 2C££. 76

The Exeter Dlocesan Board of Finance Limited Annual Report & Consolidated Fin?nrial Ststements For the year ended 31 December 2022 NOTE5 TO THE CONSOUDATED FINANCIAL sfATEMENTS Icontinuedl For the year ended 31 Decernber 2022 26. PENSIONS Icont5rtuedl Church Wc>rkers Pension Fund- Defined Scheme Icontinuedl Following the 2019 k7iU3tion, the cmpSoyef entereo into an ag￿emerrt with the Church Worker> Pension Fund to pBy a contribution rate of 51.3% of pensionable sal2ry and expenses of £11,9￿ per vear. The movement In tne provision Is set Dut below.. 20ZZ 2021 i#r.ce sle￿4 Lia)11ty 8 .)efict con-.ryoution. rAia In￿rest lJfk jfecoy..Ise-.'fj >OrA,. èryge-.o )e!a-. =e 5-..ee: i.'a?piitv- 8oi3nce 5iieet liaoiirty a: 3:. DeceTDer .'ses=",a-..gÈ::. 4."eert oe.._-. This lj?bil..ty rep", esentts th• presert value of the deficit contributions agreed as at the a=COL'n:ing d3te and has been valLJe- -'5ing trhe following a55UmP:iop.s, set by refe". ence to the ￿LiTation of the deficit recovery payments." Detember20ZZ r)ecernber 2021 DEcethbeY 2020 DISCaL￿￿. The lega StruCL...￿ 01 ine Scheme t5 5L'ch that rf another err,ployer fai15, ttye er4ployer could becorne re5o0nsible ior p2ving ? scr? of thgt etr.Pioyer': peD.sion Il¢ui1sties. Pension Builder Scheme Tho Pep.¢ion 8uiloer Scnerre OT tna CYJrrti Workert Pensiop. Fune Fs ij) or rwc s￿bSe￿￿onS'. A deferred annoity i2C&ion knowii #S Pepi5irir. Buiider Classic- and A c35h baicnce ier4ion Known ￿ Pension BL4il¢er 2014 304 5uct.lo￿s uf Se gensiov, Builde-. 5caTe ake £iÈssed <S tte.lned berpelti 5cheme£. 77

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Flnancial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCIAL ￿ATEmE￿IrS (continued) For the year ended 31 De￿ffltser 2022 26. PENSIONS Icontinuedl Pensioft Builder S¢heme Icontin¥Jed} Pension 8uilder CloSSiC provides a pension accumulated from Contrib￿10n5 paid and converted into a deferred annvity during employment basèd Dn terms Set and reviewed by the Church of England Pension5 Board from time to tsrTte. Discretionary increases May a150 be added, depending on investment reLuTns and other fattors. Penston Builder 2014 is a Gsh balance sclerne thfjt prgvK4e5 a lump sum which members Use to provide beneftts at retTrement. Pension contributions 3re recorcted in an account for each member. Dtscrettonary bonuses may be added before retiiernent, depending on investment returns and other kctors. The account. plus any th)nuses declared. is payable, unreduced. from age 65. Theie is no sub4ivision of assets between employer5 in each Section of the Pension Builder Scheme. The Scheme is considered to be a muki-employer scherne as described in Section 28 of FRS 102. Thi5 is because it is not possible to attribute the Pension Builder Scheme's assets and liabtltties to specffic employers and means that contribution5 are accounted for as rf the Scherne were a deTined contribution scheme. The pensions cost5 charged to the SOFA in the year are the contributions payaDle12022.. £223k,. 2021.. £225Kj. A ￿l￿atI￿p. of the Pension Builder Scheme is carried once every rhree yea￿. The most recent ¥aluatson wa5 carried out as at 31 December 2019. The next vaiuaiion is due as at 31 DecemDer 4022. For the Pension Buiider Classi£ section, the v8lL3tion revea￿ a deficit of £4.8m on tJ e on- going assur.pttons used. At the most recent annual review, the Board chose to grant a discret￿nary bonus of ' 0.1%. following Improvements in the knnding posttion over 2022. There is no requirement for deflcit P¢yments at the cdrrcnt Lime. ?r .ne Pen<ion 8uii(ie.- 2014 5ett&ior., tTe ¥2&tiat￿li reve21ec ll S" going assJmptions used. There is no requirement for deficir payments at the current time. rne leEai stnJcrure OT the ￿￿erne 15 tp.2t if ¢notier employer fails. ED9F could becom- responsioie Tof p3ying 3 share OT rhe failed employer's pension lidbilrties. 78

The Exeter Di¢xesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCIAL STATEME￿[5 Icontinuèdl For the year ended 31 December 2022 Z7. RELATED PARTY TFIANSAcfioNS Tnere are no dirett reiateo pary tTrnsartions involving trustees othertnèn the provision of stipends, housing and expenses 35 5ef in note 12 to the consolidated financial statenents. The wrfe of Giles frampton lihe ihair of the Board of tin#ncej is Ji Seli-5opporkinK Viin6Ler .ding one of our MissK)n Comrnvntfies. A pèrsona2e house is provided by ED8F lunpaidl le- .¢r ¥his role, wrth any expenses inctirred being paid by tle Missbor. -orrif,UTty- The wrfe of the Venetsble Andrew Beone has been g<id 'LO provide con5ultanry services for PiufiFi projeLL. She receitred £ 00 '202. £A,1£51 for +Lhe provisiori ai iblis service. 28. FUND5 HELD AS CUSTODiAN TRU￿EE rDBF acts 25 Cust-dian trustee for maqy trust fund5 by v1r.ue of the Parochi31 Church Councils IPowersj Mea5LrÈ 1956 and the Incumbents anfi Churcbiwaroens (Trursl Measure 1964 where the rnonèging triistees are parochial church councils and others. A55ei5 Pield in th.ls Way ¢re not asgre8ae(i ir. tryese findqcièl st.•Teryts GS EDaf does not control them. The fir2oci21 as5es held in thts wav mav be 5umrrèri5ed as follows-. 2011 gi2ryd Iv.vBf.rnery: Cnurcn Oi 2ngiap.u pixeu In".EresE iecafiies-uno snarp5 C3.- c-.urcy at=T7&12ne ￿rope￿.￿n0 661 237 Q21 l¥VT.*o-'ncaTr.o . 128 2d .Trne'-xec i-.,teres-, 77

-.ewJ.- xiD-. , 79

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL STATEMEFUS Icont5nuedl FCK the year ended 31 De￿mber 2022 ANALYSIS OF NET D&4T sat lJ•nuary At 31 t)EcMiber Cas1 vt b&nK in,.an Cèsh eauN21enE5 ettt oue ￿￿er I year Debt due within i yeaf 2.045 i.a47 3.492 7W 12671 14341 26 1.8iO MONEY HELD AS INTERMEDIARY AGENT FOR OTHERS FPBF occzslonalty halds money as Interm￿." .? agen'J for utlers as Tolbws". In respect of the B03rd of Education's involvernent in the maintenance 3ftd improvement of Church of Eftgland schools, buildinÉs. money 15 sometimes held in advance of work being undertaken. At the end of 2022 the surn of £706,IKK)12021.. £1,706,Crf)01 w?5 held in rhe ganeral banK accovnt for this purpose- and The bord aiio hold5 tPFe Dep#ttkme-,,t for EducGtion'5 FDfmulo CuPlt31 Tunaing on beP4a of Church of England schoo15 in Oevon and the sum 50 held on 31 December 2Q22 amounted to £613.tKQ12021.' i297,11001 and was also held in the geneol bank account for this purpose. Ne¥ther o the above stsms is included the board's 8-l¢¥nce Sheet at the year*nd. 31. ED8F UMITED- LIABIUTY OF BOARD MEMBERS The Exeter Diocesan Board #f Finance Limited is a comp3ny limited by guaraltee such has no share tsprtèl. In the event of winding-up, the Itabilty of board members is limited to £A each.

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FIliANaAL ￿ATEmENTs Icontinuedl For the year ended 31 December 2022 32. SUBSIDIARY UNDERTAKING IEDPS Llmitedl The wholly ownea sui￿￿diary. EDPS iirnttea, wnitn is incDrpor3tea in the Unr(eo Kingdom jRecistered Comwiiv Nc. 44774461. provides services to Church of England 3Ctideryies 2nd 5khoo15. FD8F awns 100% of t4e i55ued shave ￿2?￿¥?1 o! two ordinèry shares of il e2ch. A 5umrnary of the trading resukts Is shown below: 2023 2021 &Jmm•ry profft and ve-. Ccr. c? sales 25B 273 .È". Jtsew.r.8,2C￿.. A4￿.1￿11#."3L.￿2 ex-eryse5 seryiEng oro--.t ace L D3,"er,* p-..- A55et5 aTrd liabAities 218 i Otsi Ii Et qSS2 Capxtal and re5er¥es

The Exeter Diocesan Board of Flnante Limited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCEAL STATEMENTS (continued} For the year ended 31 December 2022 33. 2021 Comparative figures by fund Due to space constraints within the rnaiTr t>ody of the accounts. this note show5 the breakdown by fund for 2021 for"Fie following notes= CONSOLIDATED ￿ATEMENT OF THE FINANCLAL Acr[￿lES For the year ended 31 December 2021 UnTesEfKted fvnds Restrirterl EndoYnent Totrl fund5 Fur Z021 I￿£￿Tre endL>￿ertts 3rish contributions Arcp.Oisop's CodY£.'I er aaTriaklOf..S Charirable attMtIÈs Ot.Der rrvoing ar.Miies 1nver.rnen 8.298 8.298 .369 1.369 yi8 35 656 .581 397 678 %.024 1.231 iorai 1r.come ane 1.798 3.3> 13.714 Isins IQPCS S2 2G 3.3 70.460 Net vY£tynélleWpe￿rtUreI ,338 L.6ic &?.'-s on lnver.rnep .189 3S4 4.402 Net 657 75 1.793 T<xal knd5 rarried fmArd 773d: All a￿.￿tr.￿s der'.ve .rom =ontindi-,.g act?Vltses. 82

The Exeter Diocesan Board of Finance Limlted Annual Report & Consolidated Financial Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCiAL sfATEMENTS Icontinuedl For the year ended 31 December 2022 A2. 1)ONATIONS120211 P3ri5h Contribirtion5 Th£¥ mèjortty 9¢ donations èra collettLed frorn the p2ri<hes of thr* Diocese throiJgh the COTrnon fund systern. UnresrriCt2d I￿￿J5 Restri(2ed Er￿VI￿nent Totrl fvnd5 2021 pirrnnt Ye?r essrneq ",78:. gw_2'ptrs-or Diturth yègrs 8.298 Ar¢nbisnop's Counal Restr<tetl Endo4tyTr2nt Tthl Gener•1 OeslgAated Funds Funds 2021 Lower. li:-Te rrtrnth Ji TrliT4 JC The l owest Incorne iornrnunrtie5 ￿u￿(lIng i¢ rhe ¢nnu3i grdnt errner TOT 5uppofLing 5pecrfic P¢fi5Pi mi ISSIOn and developmeni DroiettLS or for ciergv fiipends. 83

The Exeter Diocesan Board of Flnance Lrmited Annual Report & Consolidated Financial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANOAL sfATEMENTS Icontlnuedl F(K the year ended 31 December 2022 AI DONATIONS120211 fcontinuedl Other Donation5 and grants Tot31 lunds 2021 Ur￿estri￿￿d fL>n¢s Restricted E￿o¥￿￿ent General I￿￿gnated Funds All thurche5 h rust Grant L58 158 19 Don2tiop.s and srBnts 4esoutthng Ministen21 17 617 31: 311 A3. CHARITABLE A￿1VmE5I2021) T4)>1 Restricted El￿0￿ne￿¢ fvnds Funds FurxLs Unre5tritted Genwal siÈrtated Ststuf.DryfE-: Thapiainry income 28 36 28 63 27 97 CoursekpTriping fee5 i5￿11ane0￿5 Income 38 45 A4. OTHER TRADING ACTtvmES120211 Total 1.295 Qtte". reitsi ncoffje

The Exeter Diocesan Board of Finance Llmtted Annual Report & Con501idated Financial Statements For the year ended 31 Decernber 2022 NOTES TO THE CONSOUDATED FINANCiAL ¥fATEMENTS IcontinLtedl For the year ended 31 De￿mber 2022 A5. INVEsfMEPK INCOME12021' Total fvnd5 Jryr￿LTr_4 funds Ae5tritted fDdL￿Me￿. General Fund5 ds l¥idend5 receivBb5e 39 620 .ai-" Rer.TS".eceivawle 404 404 A& OTHER INCOMING RESOURCES120211 Totsl Unresbitted ReYrriE￿d El￿￿￿+￿ent hjft Gerteral ￿E￿ated rund5 Fur 2021 C2:-5 ?.- $21e roper￿ 5ynllL￿s OD. Oisposai o. assers 077 Tixeg 678 5>3 1.23t A7. cosrs OF RAISING FVNDS120211 Totsl funds 2QL1 es 47 .reff exaEP5 23 82 85

The Exeter Diocesan Board of Finance Limited Annual Report & Con501idated Ffnancial Ststements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANCIAL STATEMEPIt5 Icontinuedl For the year ended 31 December 2022 A& CHARITABLE AcnvtTIES120ZII Geher8 ￿rthb￿Dp< Caunol 2; Re5pongbiliti cran￿ and provisions 15SiOn pe￿10￿ Cos 4.1'V=￿' ￿cL.51r Co 2a2 30 242 3Q 16 27 ainTen3nTr Er8r,ts 33 33 794 794 -s 8?¢,-ao-,,el Insufan pep.sion ccsts HO￿￿nE costs Rerryov3l.'.ese?i.e￿.eflt anc graiu flerg¥ Per.s:'ori Oefttst Otrer Èxn 3,387 1.532 2.aT6 2.182 5.569 1.572 2.016 255 443 2.41 tr caris-, Tij.IiStry . J<2 120 2.ljj V.,S>iatr. ViP,f&ry JoJer':PCr f3r ODÈ. s￿D0crt. services 1?n og6 EVnthU￿ on Ed￿DOrt Church (rf Er¢laThl Schcols ,ur.-, ￿T0¢1- c Jar?5-. 91 13.746

The Exeter Diocesan Board of Finance Limited Annual Report & Consolidated Financial Statements For theyear ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCIAL ￿ATEmENTs (continued} For the year ended 31 December 2022 A9. ANALYSIS OF EXPENDITURE INCLUDING ALLOCATION OF SUPPORT COSTS120211 Grart Funding of Dtfitr. FurHI Undertaken 5ypport Total costs iozi Raisift85 r..?.es cnaritè.ie a2iwties- il£ 3. 794 886 79L ResoLJrcin8 r.sn ministry tdbcakion ,429 491 ,42Q 19751 Net income/iexpendFtJrel fo., the ye2r 15 St2ted after charglng 2rnortw:ion £￿8,￿￿, depreciation £32.￿0 ana audit iee5 EDBF £23,ts)O, ¢DPS £3,￿￿. AIO. ANALYSIS OF SUPPORT COSTS120211 Tgtal Rettritted Endorfnent knd5 Funds 2021 Gerteral Designated 73 Governance.. xtrrnai a cry-T=33-. LfLer.ai aucff .--DP5 5yg¢1ts'. cort 87

The Exeter Diocesan Board of Finance Limited Annu31 Report & Consolidated Financlal Statements For the year ended 31 December 2022 NOTES TO THE CONSOUDATED FINANOAL ￿ATEmENTs Icontinuedl For the year ended 31 Decernber 2022 AII. ANALYSIS OF GRANTS MADE {20211 Nbr. Tg>1 70ZI Ftom unre5rrictrd fur4ts IL¥ Mtionll Chwth Cont,"JbiJt?BnS La A,"c>,tsis.",0s s C3ufiCj 794 794 Ordinands In training e'.?5 vrdination Oergy resett￿ent Clersi remov315 24 15 29 30 82 38 70 80 82 38 70 80 ChUrth￿ together En Jevo ChLifcn 5CThODis- Rep<iryfiTrcrJywDeH 5upDor. for la¥ workers Strategjc Jevei0p￿.ery+ Part&iier5hi? in MI￿10￿ Crther small ir8nts -'ndlPlymouth 35 12 21 51 304 474 From resyirted fwdsttr variou5 purposes T￿thIn resoLtr¢irtE parish rnint5try". 00ger le￿rY Fund £oaperArrnr.rons Legacy GrDwtTr & Missior. ReFiif5 an¢ Uairtnarce Graff. Stregpc OevelLYpnerdk rur.d Prncutr, Parmership ill miss￿￿ %￿￿eP li io i2 iii 132 8ay Cnurcn 3ts .376 88

The Exeter Diocesan 8oard of Finance Limited Annual Report & Consolidated Financial Statements Forthe year ended 31 December 2022 NOTES TO THE CONSOLIDATED FINANCIAL STATEMETr4T5 Icontinuedl For the year ended 31 December 2022 A20 SUMMARY OF FUND MOVEMEN￿12021> Bai•ftce5 at I IncL¥tye E%aendiwre TTrnsfv5 Gin5 and 31 Decembef UNREsfRicfED FJNOS eyera,. 8.02: .253,, 1?341 I,:Bg ..u. cb 8oiidiQP -und PTCPrrric5 -lerKi qe?airs JIGcesa-, V.i55.'-r. t￿n.- Cle-.6Th fcYlerence-. un" aufrinr.3n 5cp.001 FJno 672 13 685 220 7E 127 27 193 345 S65 A76 3C .V.j5tei',3-..eDu5 ruf.GS 2%,517 687 22,704 REsTrirfED FUNDS Diocesan ?arLor8.. k:oLinT gjDcsan 5tID&•ds In:a-., TryD&"Jn Sch￿1 -.urallRdra'. .IF%=le."Tr5-.OL'S,': 3,79:, 82 2.148 12.1461 i.02i St?￿84C DeveiopmÈnL Proiec 59> StTrregic V.Iniftry er5Th'￿']￿O￿s li62:. 99 o)e.. Ary.r.rfjnE'.egary ￿,..￿e...3￿,eQvs 9è5- 49 £xwWMEP￿ FUNP5 Perm4nent EAperthblÈ 4.3>0 Oiiep-c*. EDBFTtoI fvnd5 .507 6erteral Fk￿dS %07387 5.968 89

The Exeter Diocesan 8oard of Finance Limited Annual Report & Consolidated Ftnancial statements For the year ended 31 December 2022 NOTES TO THE CON50UOATED NNANCIAL ￿ATEmENTs Icontlnuedl For the year ended 31 December 2022 N2L 5UMIAARY OF ASSEfs #Y FUND120211 Net T4rylblel IrNestments Ufire5trlc￿d lurKls-GeneTal 1.023 11.779 12771 9.81A Unre5trirted. desigroted Chupch 8uildillB5 Baar¢ Pr9peryJes ierBTr MDU5ins Repvif5 Dioce5ar Mis510tr. Fuyos ef8V Conerertr-. and BLrrrrnr.op ichool PlyTobL", 5DF Droi. Miscellaneous 0￿1￿12tÉa Funcs iii i74 08) 20.755 i65 279 i6 176 74 156 7d 166 20.265 11 1.850 Z2.t04 [hoce￿n Par￿¢TaL Accotsnt DioCe￿n Sti￿Tr￿S IntDm Barn¥ton school Sale 3.128 1,077 124 4.204 li241 3£a Retireo CierEY 4uusin6 Gro￿ & Mission rund -EEIC Leyeic￿￿.e-..t.-u7l: r."gi uca-'.ts*. Tr31nin6 StFtegic Ministry pund '.ry Wiaow5 Crjopef &eEo? pe" A.-, MIstsilèr.eoL's qestrittec.-Jt5 175 259 37 39 S6 78 16 21 16 23 3S7 3.303 2.522 14dal 5.743 Dr ¥otsbs 92 .456 3501 4).2:5 26.78: ￿llege hos.é. Tr 51 4C.pD Total ED8F 14Jn 5th￿d••r1e5 72 Toul GfQUP Ipthts i8.Si4 Ji,758 lJug8.. For Fund Descriptions. pleLse see note 22 on Pag￿ 69- 72. 90