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2022-03-31-accounts

1 Lewisham Toy Library Annual Report 2022

Trustees’ Annual Report for the period 01/04/2021-31/03/2022

2 Lewisham Toy Library Annual Report 2022

Charity Name: Lewisham Toy Library Charity Registration Number: 271496

Contents

1. Objectives & Aims

2. Achievements & Performance

3. Financial Review:

4. Structure, Governance & Management

5. Reference and Administrative Details

6. Declarations

Appendix: AGM minutes 2021

3 Lewisham Toy Library Annual Report 2022

Objectives & Activities

Our Aims

Our aim, as set out in our charitable objects, is to support and provide for the play and education of children within the London Borough of Lewisham by providing stimulating toys and play equipment. We cater for children from 0 up to around the age of 8. Our range of toys is vast and our toys represent the diverse community we operate in. We have toys for visually impaired children, children on the autistic spectrum and other special needs.

Our Objectives

Our objectives are set to reflect the aims of the toy library and to build on and develop the work we have done in previous years.

In setting our objectives and planning our activities our trustees have given careful consideration to the Charity Commission’s public benefit guidance. Our objectives for this period were:

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Achievements and

Performance

Chair’s Report

I will start with saying a big Happy Birthday to the Toy Library as we celebrate 50 years of the service in Lewisham.

We have been very thankful that as we have entered our 50[th] year of operation that we have had no further national lockdowns to contend with and have largely been able to operate without any significant restrictions.

Our focus this year has been on recovering, recruiting (more on that later) and reconnecting with our members and the community

Trustees & Volunteers

We have been very lucky to welcome Jill to our trustee board since last year’s AGM and are looking forward to voting in Lizzie at the forthcoming AGM to join us also.

This year we have said goodbye to trustees Cate and Gita.

Cate and Gita were both voted in as trustees in the 2020 AGM and we thank them for their time with us. In particular for all of Cate’s hard work on our business plan and for assisting myself with renewing our lease in the past 12 months.

Our librarian report will talk about our volunteers in more detail however it is important to note that volunteers are vital to the running of the Toy Library and assist our librarians in the day to day running of the shop, our volunteer numbers have not recovered from lockdown so we continue to be always on the lookout for anyone interested in joining as a volunteer.

For anyone interested in knowing more about volunteering or becoming a trustee of the toy library please do get in touch and we would be very happy to welcome you to the team.

Librarian(s)

Magdalena remains the cornerstone of the Toy Library and continues to do an outstanding job as our Toy Librarian. Without her dedication we would not be able to run the service that we do.

We must also acknowledge the various changes and challenges she has had to take on board in her role over the past few years. In particular, the immense pressure she has been under having to operate most of the time in isolation as we have returned to normal opening hours without our previous levels of volunteers.

We made it a focus to look at a trial recruitment of an additional Librarian this year to both ease the pressure on Magdalena and to see whether with another member of the team we could explore how to reach more members through community links and longer term through outreach projects.

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As a result, we are delighted to welcome Jemma into our Librarian team. Jemma comes from an early childhood background and brings with her a range of skills in play and early years development and will be an excellent addition to the team.

We have initially secured Jemma for a 12-month period and will be reviewing the role and how we might fund this longer term over that period.

IT & Marketing

You have hopefully noticed by now that we have launched our new logo and website. This was launched on the weekend of the 16[th] of July when we also took the Toy Library on a trip to Lewisham People’s Day (our first outreach activity in over 3 years).

We are thrilled with the logo and rebrand which was created for us by Helen Holden, we feel it has really captured the essence of the library and is a step in the right direction as we try to grow our service to suit our growing membership base.

I would also like to take the opportunity to say a big thank you to Sara from our trustee board who has been both coordinating the rebranding and implementation of the new logo along with redesigning our website which is also looking fantastic and much more user friendly.

Premises

Our hope was to move to another unit within Lewisham Shopping Centre this year as we are outgrowing our current space.

This has unfortunately not been possible although it remains in the pipeline and we still have this for a goal for the future.

With Jemma joining our team, we will be looking at what else we can be doing in the current premises or potentially in the community. Our stall and toy sale at Lewisham People’s Day were a success and we are keen to bring back both the toy sales and explore more ideas about how we can connect with our local community.

Future Projects.

For the year ahead we are focussing on:

We reach this AGM feeling more hopeful about the future and remain committed to running the service as best as we can for our members, our community and our team.

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Librarian’s Report

Members

The 2021/2022 financial year started off strong and carried on with an average of approximately 40 new members every month.

We saw a big increase in new subscribers in Autumn 2021 as well as very steady numbers of membership renewals.

We currently have 611 active subscribers and over 1200 contacts.

We decided to keep the appointment system in place even though all of the other COVID measures have been removed.

This was dictated primarily by lack of volunteers.

Volunteers

We were very fortunate to have Martin returning to the library to do his Wednesday shift and covering for the librarian during their annual leave.

We’ve noticed an increase in the number of members using their corporate volunteering days,

to come and help run the library – thank you!

This Autumn will be saying goodbye to our wonderful volunteer Ashleigh, who started

volunteering with us at the age of 14 as a Duke Of Edinburgh student and decided to carry on with us for 4 years after completing her work experience.

We wish Ashleigh all the best for the future and we will never be able to thank her enough for all the years of volunteering.

Stock

We are currently nearing the 4000 toys mark and keeping a close eye on our stock levels as we are starting to struggle with space.

We’ve been very lucky to have a huge amount of donations that allow us to refresh our stock regularly and remove tired looking items.

These are now being offered to our members free of charge in “old stock clearance box” to reduce further waste.

The library also received a selection of soft play items that are now available as a party hire and

proving itself very popular amongst younger members.

Overview

This has been a very busy year for the library, and it made us realise how heavily we rely on volunteers.

There have been a few unscheduled closures due to COVID and annual leave but it had not impacted our services and our members proved themselves to be very understanding of the

7 Lewisham Toy Library Annual Report 2022

circumstances.

I am pleased to see that the library is, once again, becoming a social hub for local parents and a buzzing, happy place we knew from before the pandemic. We are very grateful to all of our volunteers and members for continued support and trust.

8 Lewisham Toy Library Annual Report 2022

Financial Review

Treasurer’s Report

This financial year the Lewisham Toy Library has continued to feel the effects of the COVID-19 virus, albeit less so than the last year. We have started to see the return of prior members whose subscriptions had lapsed the previous year, as well as new members joining us for the first time which is a wonderful return. We have seen a drop in income from the previous year as we only received a small covid grant in this period, compared to substantial grants from Lewisham Council last year.

Income

In the year to 31 March 2021, most of the Toy Library’s income was from COVID- 19 related grants and the library was closed for a significant portion of the year resulting in dramatically reduced membership income. In this financial year (2022), the library has slowly been returning to full capacity. As such, membership income has increased to £19,014, from £5,731 last year. This is also an increase on the year to 31 March 2020 which was the last period largely

untouched by the pandemic. This reflects the support of our members and the work of our Toy Librarian in making the library a welcoming and safe place as we moved into the “new normal”. In addition, we saw a return of the Party Hire, Toy sales and Shopmobility income streams as we were able to offer these services again to the public. Toy sales represents an ad hoc income from sales of surplus toys in the library as and when they need to be cleared, rather than any specific events as have been held in past years.

Costs

Costs have been fairly consistent from last year, which is not unsurprising as a good deal of our costs our largely fixed rather than dependent on number of operations with a couple of exceptions:

Our largest expense is our staff costs as always, which represents the salary of our Toy Librarian. This has remained consistent as hours have not changed in the period.

9 Lewisham Toy Library Annual Report 2022

Reserves

Reserves are healthy at the end of the year at just over £74, 000. This is more than sufficient to cover 3 months running costs as per our reserves policy. As such, next year we will look to use part of these funds to cover the trial of the additional librarian on a fixed term basis. Such a position will be unsustainable by current income levels, so the post would have to generate enough additional funds for the library to become viable in the longer term. There is also the potential to use some of the reserves for the logistical costs that would be incurred if we were to move the Library to a bigger premises.

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Structure, Governance &

Management

The Trustees of the Toy Library are responsible for the overall management and control of the charity and meet monthly to guide, plan and review the work of the charity.

The Toy Library is an unincorporated association and all trustees and staff adhere to the governing documents (Constitution and Code of Governance) to ensure that the charity is delivering its objectives and is managed effectively.

The Chair of the board of trustees is responsible for the personnel management of employed library staff and the employed librarians are responsible for the management and guidance for the Toy Library’s volunteers.

The Treasurer is responsible for overseeing the financial management of the LIbrary and to assist with this, the charity employees a bookkeeper to prepare accounts and reports for monthly review by the Treasurer and Trustee committee

Trustee selection

The board of Trustees seek to ensure that there is a good breadth and depth of skills and experience on the board to effectively carry out its duties. When recruiting new trustees we look for individuals who:

We advertise for trustees locally in the Toy Library, in local forums (e.g. Lewisham Local) and via our social media channels. Potential Trustees are invited to meet with the current board at a monthly Trustee meeting and from there are officially voted to the board by our library members at the next AGM.

11 Lewisham Toy Library Annual Report 2022

All trustees give of their time freely and no remuneration or expenses were paid in the year. No Trustee or person connected with a Trustee received any benefit in relation to the Toy LIbrary and their work as a member of the board.

12 Lewisham Toy Library Annual Report 2022

Reference and

Administrative Details Charity Details

Lewisham Toy Library REgistered Charity Number: 271496 Address: Unit 46 Molesworth Street, London SE13 7EP

Trustee Details

The following Trustees acted for the charity within the financial year covered by this report.

Trustee Name Position held on
board
Date appointed Date of
resignation
Appointed by
Justine Vella Chair July 2019 N/a AGM member
vote 2019
Elisabeth Poirel Secretary January 2014 N/a AGM member
vote 2014
Emma Pello Treasurer September
2021
N/a Board of
trustees 2021
Jennifer Luk Trustee October 2019 N/a AGM member
vote 2019
Sara Hill Trustee November
2020
N/a Board of
Trustees 2020
Jill Hamilton Trustee February 2022 N/a Board of
Trustees 2021
Elizabeth
Stevenson
Trustee September
2022
N/a AGM member
vote 2022

13 Lewisham Toy Library Annual Report 2022

Catherine
Webster
Trustee November
2020
July 2022 AGM member
vote 2020
Gita
Chakravorty
Trustee November
2020
July 2022 AGM member
vote 2020

14 Lewisham Toy Library Annual Report 2022

Declarations

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees:

signature: Justine Vella

Full name: Justine Vella Position: Chair of the board of trustees Date: 15/1/2023

signature: Jill Hamilton Full name: Jill Hamilton Position: Trustee Date: 17/01/23

signature: Elisabeth Poirel

Full name: Elisabeth Poirel Position: Secretary Date: 16/01/23

signature: Elizabeth Stevenson

Full name: Elizabeth Stevenson Position: Trustee Date: 16/01/2023

signature: Emma Pello

Full name: Emma Pello Position: Treasurer Date: 17/01/23

signature: Jennifer Luk

Full name: Jennifer Luk Position: Trustee Date: 16/01/23

signature: Sara Hill

Full name: Sara Hill

Position: Trustee Date: 17/01/23

Independent examiner's report

To the trustees of

Lewisham Toy Library

I report to the trustees on my examination of the accounts of Lewisham Toy Library for the year ended 31 March 2022.

Responsibilities and basis of the report

As the charity trustees of Lewisham Toy Library you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 ('the Act').

I report in respect of my examination of the charity’s accounts carried out under section 145 of the 2011 Act and in carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

Independent examiner's statement

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

  1. accounting records were not kept in respect of the charity as required by section 130 of the Act; or

  2. the accounts do not accord with those records.

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

Caroline Sharp

Date: 18 January 2023

FCA, DChA 55 Canberra Road LONDON SE7 8PF

Lewisham Toy Library

for the year ending 31 March 2022

15

Lewisham Toy Library No 271496
Receipts andpayments accounts CC16a
01-Apr-21
For the year
from
31-Mar-22
To
A1 Receipts Unrestricted
funds
to the nearest
£
Unrestricted
funds
to the nearest
£
Restricted
funds
to the nearest £
Endowment
funds
to the nearest £
Endowment
funds
to the nearest £
Total funds
to the nearest £
Total funds
to the nearest £
Last year
to the nearest £
London Borough Lewisham - Retail Covidgrant 14,390 - - 14,390 41,186
Coronavirus Job Retension Scheme - - - - 7,980
Donations andgifts 1,961 - - 1,961 1,973
ToyLibrarymembershipsubs and fines 19,014 - - 19,014 5,731
Toysales 1,563 - - 1,563 -
Partyhire 421 - - 421 -
Lewisham Lottery 84 84 -
Shopmobility 175 - - 175 -
Bank interest
118
- - 118 -
Sub total(Gross income for AR) 37,726 - - 37,726 56,870
Total receipts
A3 Payments
- - 56,870

Staff costs
15,356 - - 15,356 15,339
Staff expenses 100 - - 100 100
Volunteer expenses 120 - - 120 150
Business rates 4,177 - - 4,177 (442)
Insurance 1,142 - - 1,142 1,066
Electricity 798 - - 798 338
Cleaning 48 - - 48 764
Libraryexpenses 618 - - 618 265
Toys 168 - - 168 91
Telecom Expense 600 - - 600 685
Computer and IT 706 - - 706 269
Bookkeepingand accountancy 600 - - 600 650
Subscriptions 137 - - 137 152
Bank fees 409 - - 409 195
Advertising, marketing, direct mail andpublicity - - - - 2,425
**Sub total ** 24,979 - - 24,979 22,047
Total payments
Net of receipts/(payments)
A5 Transfers between funds
A6 Cash funds last year end
Cash funds this year end
- - 22,047
12,747 - - 12,747 34,823
-
61,395
- - - -
- - 61,395 26,572
74,142 - - 74,142 61,395

Lewisham Toy Library

31 March 2022

16

Categories

B1 Cash funds

B5 Liabilities

Signed by one or two trustees on behalf of all the trustees

Lewisham Toy Library Lewisham Toy Library Lewisham Toy Library No 271496
Receipts andpayments accounts
For the year
from
01-Apr-21 To 31-Mar-22

CC16a

ts and liabilities at the end of the ts and liabilities at the end of the period
Unrestricted
funds
to nearest £
68,205
5,138
534
265
74,142
CAF Bank
PayPal
Petty Cash
Shawbrook Deposit
Details
Total cash funds
Restricted
funds
to nearest £
-
-
-
-
-
Endowment
funds
to nearest £
CAF Bank 68,205 - -
Shawbrook Deposit 5,138 - -
PayPal 534 - -
Petty Cash 265 - -
Total cash funds 74,142
- -
Fund to which
liability relates
Amount due
(optional)
Unrestricted
166
Unrestricted
495
Print Name
JUSTINE VELLA
Signature
Justine Vella
Trade creditors
Accrued electricity costs
Details
Fund to which
liability relates
Amount due
(optional)
Unrestricted
166
Unrestricted
495
Print Name
JUSTINE VELLA
Signature
Justine Vella
Trade creditors
Accrued electricity costs
Details
When due
(optional)
Date of
approval
Justine Vella JUSTINE VELLA 15-Jan-23

Lewisham Toy Library

31 March 2022

17

Lewisham Shopping Centre

librarian@lewishamtoylibrary.org.uk

@LewToyLibrary