BRITISH HEART RH￿Hm SOCIETY REGISTERED CHARITY NUMBER.. 273307 REPORT OF THE TRUSTEES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31-Ma -23 FOR BRITISH HEART RHYTHM soaErY BRITISH HEART RHYTHM SOCIETY CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 IAAY 2023 Page Reference and Administrative Details Report of the Trustees Independent Examinerf5 Report Staterrent of Financial Activities Balance Sheet Notes to the Financial Statements Detailed Statsment of Financial Activities 2T04 8TOII 12 BRITISH HEART RH￿Hm SOCIETY Reference and Administrative Detalls ointed 01106/2014 0511012021 0511012020 0111012020 0111012020 01/1012020 0111012016 0511012019 0511012019 0111012019 0111012019 0111012019 0111012016 01/10/2019 0111012019 0911012018 0611012018 0511012017 0511012022 0511012022 0511012022 0511012022 0511012022 25/0912023 2510912023 Trustees Dr Ali5tair Slade Cristiana Monteiro Catherine Laventure Stephen Murray Dr Pier Lambaise Dr Vivienne Ezzat Jason Collinson Holly Daw Angela Hall Dr Paul Foley Dr Ros5 Hunter Dr Ashley Nisbet lan James Wright Sarah Clarke Claire O'Neill Dr Joseph de Bono Eleri Gregory Dr John Paisey Amy Dutton Philip Durkin Chloe Howard Bridgette Smith Anya Murray Honey Thomas Sophie Robinson Remov 0511012022 0511012022 05/1012022 0511012022 0511012022 0511012022 Trustee Trustee Trustee Trustee Trustee Trustee PRINCIPAL ADDRESS 24A Market Street Dislev Cheshire SK12 2AA 273307 REGISTERED CHARITY NUMBER INDEPENDENT EXAMINER Jacqueline Ford FCCA 12b KennerleV5 Lane Wilmslow Cheshire SK9 SEQ Page I RHIThMSOCIETY REPORfOFThÉTRUSTEES OR ThE YEAR ENOED 31 MAY2023 ThetruStee5 prese4)tthdrreptytwlththef••wèi#atsments oFthetharWftrtheparertdÈd31May2023.Tht tru5tee5knveadllptedthe provtsiDnsofA¢tQuntin£ and RÈpottinÉ byChaiities."StstemÈntof Retommended Prathce ap￿i￿abletD￿&r1t1e5￿￿ari￿Eth￿ir accaunt5 inaccordancewith the Financ￿1 RepLYtingSt￿￿￿￿ ipp1irab￿i￿theUK and Rwbhcof If￿4￿d (FPS L021 leffertwe l ZD151 OBJEcllvESANOAcfwiTIE5 ObjeLl￿EsT￿ The81¢15h HewtRhythm5￿ety16H￿1l5dE&CatÈdtO1Mp1UVlnS￿iloSpÈtt5 ¢latthythmiè¢aiÈartdelÈtt¢¢vedtèrhrLoWYwthkithtairhythmiafi￿d. snthlantatt￿ltles TheBtfttsh Heart Rhythm knetyh05ted ￿nvOl genW meetlyknOLtObeT1022r4mtstÈlyv￿ZO0mWrth£o0d ttonthncp. 8HRSvJorkedMryth Explalnmy PrOcedwegoprod￿￿ ￿anIMatIOnfOrP3tsEntsI0 pxplan hwi remote mty)Ittylngo* Inykntsble(ar¢lacdev*es Ip4iemaket5.dpfibrillat¢tslwoiktOSupport¢heincrÈ35SngutlllsatlrAiof remotq M￿ltUr￿8 whlrh been￿￿￿1￿c*￿¥4rnp￿￿rfskntÈ￿ Covhlpaffldunlr. P4t2 The lnnouncedoffiaaldii￿QmOrtfrtsmthèFthrt Rhythm Cth4rlts￿dmtreqL4l￿dysllpwrtE￿thEO[tLts￿ 2022 meEtingforthpla5ttimE. Asa iÈsultofthsdeségregatiDTh.Inordertoprovldèthi 9HRS ￿1￿ rolevrt hiEh5taDd?rd5vf edumlpn. BHRS E&Jcitian Commi1¢eew￿foTrne0 gIV￿10￿5 mvIDdi5aplin?rymembEf5 iTrdudinsphy&(i#￿. Ph￿101¢8151S. nurses andtrtnees. Ihenew¢(Anmitteerrfgani*d an Incredib￿ succesrfultysyn)POSium in Marth 2023 *thèAoyal C&1￿￿ of Physicia￿. LondoDforexperien(ed prtsfessiOnaL4workinsinafThythmièand dewce cardiol¢EYWith state￿1-thwrt pdaies3¢i¢￿ ihe field. Over200unlorprof¢ssioniL%gttended andthemeotingwa&metwith h*hprii5e. ThèAithythmiaNur5eCarythnwdD(umpntwaS T*kn￿whIch 0ffer5acamprehensi￿ÈUIdan¢elorlnthYthm13 Nurse5and pre5pnts aw￿2ra￿EealldS[gpe a1rd￿l￿tE￿￿P&￿￿e$f0r￿u[Seswor￿fjSi￿ th¥eNe Jre•5ond5peua 5wwce5, Within heartrWFm mèr)agement. 5everalweblnar5wprphosgedfreeofthar8efor memberst05upportthosew15hingto3thleve BHR5 1ccred￿￿tIOn, thosein lrtining ètsdthosewishingto enhaDcetheil knowledgeinthdf areaof Expert￿e. MDnthlyelEttiocirdiosram ca 5tudl4sarepubjish￿bytb¢ Ènia8ingwlthmÉmbersv481varbuJcornmunicalion plirfoim5 I[KI￿V50￿41th¢dia. The6HRSrnembÈiship continued toIrLwm￿￿IYI￿￿u£T￿ed￿th￿re9UIrtn￿tAl0￿mQ￿￿hIptts￿tthÉ BHR5 orfcrreaccredptBtion.Thi5 15 rethEni5ed as￿￿ inportant elemthtle￿lfftE to caroèrproEre￿ian IDr4lAheakh Dres￿0￿￿5. parti¢ultAy¢arthacphysiokiglsts The camrnthd toc0ntinuelodemon5tr*etheY￿uefj[belnga mernber ofthèpr0fessiona1s￿￿etylorh￿1rt[hYthM. ReS￿￿thISan iMportantacttytyth*lssup￿rted byBHR5.The BHRSmthtic￿treyrjal $ruup￿th￿t$tQ meet diSCuss¥ndstsppDrt reseaich propa5115acr0551heUK. h*formal tépr*SÈrttatioThontht8rkn5hCwdvJv￿Cu1ar so￿ety Acadernic& fte5eèrch Commlteeand Is pxtof the UKCardi(Nlstul￿t￿alsfL￿dlA8aPplI¢atiofft tothe BrIt￿h Heart Foundatyon 8HR5 cantinu4StOSupportAudit ArOtbecoileciioThof dat&rAibDth dÈviieandablètion proctduies. ThiSissubTh*tted bv 4l1c8ntr￿tO NIcORandtssupportedlnthè8HRSstandard5thtumfntskYbath£aTdiacimpkntab￿th￿eS andcaidlac ablati￿. Pvwlcbenefft TheTrusteEsconnmiihatthtyhJve ¢Ompfied with thelr dutyunder5ettbD4oftheCharfitiesACt201 Ltohavadu regardtothe(haritylomMlu￿n,$EÈrtÉt￿1 Suid¥Ke￿pUbl1£b4ftqrtt. VoiuntEW5 TheCWtyUtilsesvO￿j￿tterStQasskn I￿th￿rwor*. FOR THEY FINANCL4LREWEW ThèreWv￿pdIry￿aSImèThd￿dt0rna1fttsIft 3minlrr￿￿ 01£45.0(N)InthetsankCur￿nl aCCLWJht as a rekrvetomeei pxpenditureraqthrqmqnts.TheTnl5te&&ares&￿Sfi￿dthattkI or80n￿a￿ont0ntln￿￿t0￿Pand hts attlvjtl￿lTr pU￿ul(¢f itsaSrEEdM￿￿0￿sandlhatthpV￿e oftheChatiV5re5DurCe5ha5bE￿n5￿￿￿0glld0*le￿We.￿Tt1jSt￿5 Sid¢tth¢wrieDt lev4 ufvnrE5trJrted re5wve5tobe ￿E￿￿￿e. OpEratinÉ Re￿e￿ the Y￿r. thp ChaFity¥ total Incornlrrf r*5ourcp5 was £156,728. Expendllure fur the Ye￿ wa5 EL77,662. The Chprfty's netln(omek*theyearwa$420,9344ndthÈtOtslfunds cafft£df4rwArdweie£197.372. TheTruttees3re&itI5nedth3ttheor8anlsètsoncffitinue5to expand ts a(h￿tiES ￿Pu[su￿0f its iEreEd mI551on5and ihat the u￿0fth￿(h￿ty'% re50urc*s ha5bqqn st￿ble￿nd effe(Iwe.Thpltusteps h￿et￿ned outanasies#n*ttandare happythatthech3rrty￿a1OIn& IDncetn. STRUCWAE.GOVERPIANCEAI4D IAANAGEMENT GoverDingDocJment Thpcharfty15 controNed bylt56uYernrfdo¢ument. èdeed oftrJsL ènd ¢onstnut* ￿￿￿l￿pOr41eO cholty. Rettuhtment3nd aPpllintMentufrtÈwt￿SEÈÈs The thana8ementofthÈ(h¥ltylsth*re5pansibllrtyoftheTnthSwho are elertettand cNpted unlerthetwm5olthe Trustdeed.Thoremu5f3tall time5be ofthrÈeliu5tee5 rnolfice. TheflrstTY¥stoes ￿ent￿edt￿h0ld olfice foi life. tlewTru5tEes ireapp(inted bya ¢esOlubmp¥￿bY1heTr￿steey Insp￿1￿ Meetry. OTEan15*iofialStFudLYP Theart￿SE￿501 Brltth HeirtRhythmSotietyI8H￿)a￿oryaffttsedbVthe(0￿fftd1O11h1sY¢UPIJeQ bstofTrustws1 kndudon and tralnlrycln&wtru5ttts NewTr￿le￿ undErsoan Qrient*ion piocess tobrfelthem 0Ththelr1￿al 06iiwians undercharty law. thecharity's 8oveminEdLKumenlS.thÈtommItteÈandd￿5l0nfflhkI￿￿Pr￿Ce5S.rhebLtsin¢S$ pl¥ and iecentfinanrial pÈrtormanteuf thethadty. Durlr*thÈ InduLtion procp55thpyffleetkey•hployeÈ$3nd O¢hortrurteeL TrustqQsarq ￿[￿ur￿¥￿to3ttend apyopriatÈexternaland internaltriinin¥eveThts whlthwlll ¥gstthorn iTrcarryin8 uu*thpirr41e. Appr4vedbyoiderofthÈb￿rdOttru5tB￿5 18Ml243Thd 48ned on Et5 beha￿bY.. EW Gre8Thry TRUSTEE Pty4 BRITISH HEART RHYfHM SOCIETY INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF BRITISH HEART RHYTHM SOCIETY Independent examiner's report to the trustees of British Heart Rhythm Society report to the charity trustees on my examination of the accounts of the British Heart Rhythm Society (the Trust) for the year ended 31 May 2023. Responsibilities and basis of report As the charity trustees of the Trust you are re5pon5ible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 C the Act'l. I report in respect of my examination of the Trust's accounts carried out under section 145 of the Act and in carrying out my examination I have followed all applicable Directions given by the Charity Commission under section 14515llbl of the Act. Independent examiner'5 statement I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material re5pect- Accounting records were not kept in respect of the Trust as required by section 130 of the Art,. or The accounts do not accord with those record5; or The accounts do not comply with the applicable requirements concerning the form and content of aeeounts set out in the Charities IAccounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination. I have no concerns and have come acros5 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. or Jacqueline Ford FCCA 12b Kennerleys Lane Wilmslow Cheshilo Apr2024 Date.. page S &Arr￿N HEARTRHYfHMSOCIET¥ sfATEMENfoF FIP4ANCI4LAcrniir￿s FOR THEYEARENDED31MAY1023 t023 UnfQrtiiCted 2022Totsl FyThd5 EDn**nd EndvwmtTrtFMm OtherTrarfwpthths s,n8 10&963 TOtsI 15&728 208,963 ChaikabkActivfap5 CastofGeneTrtinEFun￿s In,662 102,318 Other 171.662 102Ji$ NetlncomÈllExpendturÈl 120,9341 101,645 Totsl Fund58r4ly￿t Fortvard 21#.1 fotsl Fund5Citri*d Forwa 197.3ri 218,305 P•g*6 BirrlsHHEAftTR￿yr￿￿s0ClBT ALANtESHEEfasat31stMa 2023 2Q25Unrestrlctod Fund 2022rtstsi urtds D•btsrs Cash at8ank 7.240 229.B 229.886 191561 AmQuntfallingduÈwSthkn offleye¥ L589.10 Ne1Cv￿entA55ets 197.372 218J06 TotslA$5elsLe5sCur￿ntLIahll￿l 7.371 218.306 197.372 21&306 F￿dS UnrÈStt*ted Funds IY7.3n 1x8,306 T￿￿F￿nth 197.372 218.a06 Pase7 HEAAT AHYtHM YEAR trIDEDaisfK4Y202a 1023 Unre5rrirtEd 2Q2Tot FurAs Conferenie, exaffl rÈ*s&sponsoishl> subscr￿￿5 Donabons an￿Gr￿ts 9S.285 60.359 1,074 4&630 S&2S6 Iwo Z(*963 DlrnrtC•sts Sypportcostsl Ix•Nolq41 Mute51 Tot415 ChblhbleA￿y￿È$ctssts CostofGwberJlngFunth 174.854 177, ZOZIUntE5trictwJ Fund 2022Totsi unds Dlr4rtco#solCharfièbleAthth￿s Confeienteand Examinatstsn CouncilMeetinEEKpeD5È5 71,59 ii.o 571 28.569 232 558 917 69,118 Sundry EpgEn5e5 AdMlnCharge51ndNLiuuThtsnty WEb5iteCu5ts Tvtsl té.562 174,8t 99A93 p4e8 BStr15Tr1HEARTRHYTHM50CIEtY t4DÉ SupportC05ts OthprAe5￿￿[¢¢SE%￿e￿￿￿d CostofGeneiiJnllFunds 1748 1748 1.050 7rnstÈQSYÈmLwr¥tbn4ndbthi TheiewerenotruSteeremunei*on orotherbenÈfitiln thÈwithided315tirtiy2023. offl Equlprn*it r•niibleOKedAw•ts Costs AtIstJune2021￿djI￿tMhy2ol2 570 D4PrntiatlL¢) AtlstJune202I￿d31st￿IvROzz 570 N•tBookV¥luv AttsfJunEIOZI Ind3tstMay2022 1023 Urtrestrlrt•d nd 202ZTotsl Funds c¥edbtrK%AmountsFallnzDu•WlthlThOneYur Trade(rEdrtotS OtheiCreditty5 599 10.740 840 e9 BRfflSHIIEAmRHYfHM50CIEff YEARENDED31sr Not *MovementiD AtL&2D22 fund5 31.5.1023 l￿￿￿￿￿trInFu￿d UnrE5tilrtdFunds GeneralFuhd 21&306 120,9341 197,372 TulilFunth 21&306 (20,ga41 Netmovememinfvnds. kn¢ludedihabovt¥tè5hlknw5". In¢oMln8 Rwourc Re5uur(e5 Expended Movemtht ith¥*#rfct4dFunds Genernl Fund ISI728 1177,S521 155,728 1177,8621 NetmDVEm&tt At 3X.5.20ZI Fun ithyknlctsdFunds GenetalFund 101.615 218.aos I￿,661 218.3( comparatwenetrnDwernentln fund5.Iniludedln the3bu￿arel5fJlIOws Incomkng reSQvt£es Infund5 GenetalFund 1102.3181 IN,645 TQtalFunds 205,963 1102.3191 4,$45 P￿e10 RrfisH HEARTRHYrHM YEAR ENDED31sfTrMY2021 -41 .M￿￿MentIfiFUn￿-cO￿tknUId AcuirentyEirlZmunths #ndprfotye¥12th)nths¢on•lnedposthnJs*ollows'. Netm0vem￿t AtI.6.IU21 fundj 31.5.2023 GeneralFund 113.661 B3.711 197.371 83.711 197,372 ACurr￿tyew12rn0nthS0lldPr￿XYèlrI2 thtsrtthStombSThÈdnÈtMDvom￿t￿ lun&.included as l)￿wI.. Re50urce5 R¢S￿rt*s ExpéndÈd Movement IFund5 LknrÈstrktÉdF￿￿th GfnerilFund 363.691 1279.9801 ni Tolal Funth 363.691 279.9801 11.WrnbursÈd Expenses4nd kndemnity£vv*r t28614n w*nseshavèbetnielmbursed to8trwteE5durinEtheyear. trivaexpensesattcheckod and4dher¢totheexpEfiSe5pofKy. ThetharkV'S ￿l￿rInc*pI0v1￿EstsuSteEl￿de￿njty(Q¥er. 11. R￿al￿dpirrydI￿0￿e Th4r•arenorei*e¢ p3ttytrans4ttknh&kn theièPOllhl8peibdwh*h requlied*lasure 4YfHMSOCIEf¢ I￿$￿￿mInto1￿n1￿d￿ACtS 2QZ3 2022 coof￿¢e. ￿MIe¢s&SpOnsOrshiP 5ub5crlptknn5 DDnatiDnsgndKranti 95.285 60,369 1.074 41630 56,256 104.077 206.953 2Q6.963 Totsl Incom￿[ReS￿Ur¢ Expts4thturè CofiferenceindExaminat40n COUKII Expense5 2&569 232 558 917 69,118 17,OY7 S71 Sundrypxpen Admlnch¥8es B3,458 174,854 99.493 DePTh¢￿tion0foTfKtE4UIPmen¢ 5uppurtctsstS nance 1,74 1.805 IftJepÈThdentexam￿er'5fEE 1,050 IM20 Ttstal Hesouttesewded 1Tr.662 102A18 NQtin¢¢¥nele¥pEndtturèl 120,9341 104.645 e12 **Issuer** Castletree Consultants Limited **Document generated** Mon, 29th Apr 2024 12:18:48 UTC **Document fingerprint** 27945eb95fc80ce04caa4a20ce5dc8ad ## **Parties involved with this document** ## **Document processed** ## **Party + Fingerprint** Mon, 29th Apr 2024 13:38:15 UTC Mrs Jacqueline Ford - Signer (00aedb47d53d7eb3e066ec399f65eb96) **Audit history log Date Action** Mon, 29th Apr 2024 13:38:16 UTC Mrs Jacqueline Ford viewed the envelope (46.249.201.71) Mon, 29th Apr 2024 13:38:15 UTC This envelope has been signed by all parties (46.249.201.71) Mon, 29th Apr 2024 13:38:15 UTC Mrs Jacqueline Ford signed the envelope (46.249.201.71) Mon, 29th Apr 2024 13:30:50 UTC Mrs Jacqueline Ford viewed the envelope (46.249.201.71) Mon, 29th Apr 2024 12:19:04 UTC Document emailed to party email (18.134.129.61) Mon, 29th Apr 2024 12:18:50 UTC Sent the envelope to Mrs Jacqueline Ford for signing. (18.171.165.212) Mon, 29th Apr 2024 12:18:50 UTC Mrs Jacqueline Ford has been assigned to this envelope. (18.171.165.212) Mon, 29th Apr 2024 12:18:50 UTC Envelope generated. (18.171.165.212) Mon, 29th Apr 2024 12:18:50 UTC Document generated with fingerprint 27945eb95fc80ce04caa4a20ce5dc8ad. (18.171.165.212) Mon, 29th Apr 2024 12:18:48 UTC Envelope generated with fingerprint 25fa0c6f601405710009be9c2a31516b (18.133.63.166)