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2022-03-31-accounts

REGISTERED CHARITY NUMBER: 295359

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022

FOR

WHITTINGTON BABIES

Clemence Hoar Cummings Chartered Accountants Riverside House 1-5 Como Street Romford Essex RM7 7DN

WHITTINGTON BABIES

CONTENTS OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022

Page Page Page
Report of the Trustees 1 to 3
Independent Examiner's Report 4
Statement of Financial Activities 5
Balance Sheet 6
Notes to the Financial Statements 7 to 10
Detailed Statement of Financial Activities 11

WHITTINGTON BABIES

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31ST MARCH 2022

The trustees present their report with the financial statements of the charity for the year ended 31st March 2022. The trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

Objectives and aims

The Constitution of Whittington Babies was originally adopted on 9th September 1986 at a General Meeting. Subsequently it was accepted by the Charities Commission and Whittington Babies became a Registered Charity, number 295359, on 27th October 1986.

Whittington Babies was established:

(i) to preserve and protect the health of babies in the Baby Unit of Whittington Hospital by the provision of equipment and facilities which would not otherwise be provided and

(ii) to relieve, preserve and protect the health of parents and babies who are or have been in the Baby Unit or who have been stillborn at Whittington Hospital.

Significant activities

The year ending 31st March 2022 continued to be difficult for Whittington Babies as a result of restrictions imposed by Covid-19. They were unable to hold the annual summer party for babies and parents who had been in the Unit.

Donations and fund raising activities raised in total £57,701 (last year £72,969). The committee would like to thank all those people who donated money or assisted in fund raising activities.

Whittington Babies provided, with donations/fund raising monies, equipment and other assistance to the Unit costing £84,622 (last year £10,612). The items purchased range from technical equipment used on the N.I.C.U. ward such as specialised changing tables and breast pumps to non technical items such as training books for nurses, emergency ad hoc funds for parents and tea and coffee for the nurses. All expenditure has a direct benefit to the nurses and parents/babies in the unit.

There is a parent support group for parents who have had first hand experience. The role of this group is to visit the unit on a regular basis and to make themselves available to talk to families who find themselves with a baby in special care either as a result of illness or prematurity. The members of the group received further training and support during the year in order to assist them in helping and supporting families they meet when visiting the unit. Unfortunately there was restricted access to the NICU and SCBU so this year parental support was offered by phone and online rather than in person.

ACHIEVEMENT AND PERFORMANCE

Charitable activities

At the end of the year Whittington Babies has cash at bank and in hand of £45,860 which will be used to continue the obligations of the Charity and the purchase of further equipment.

FINANCIAL REVIEW

Reserves policy

The Committees policy is to always maintain cash in the bank of at least £4,000. This represents approximately one years operating costs to the Charity.

STRUCTURE, GOVERNANCE AND MANAGEMENT

Governing document

The charity is controlled by its governing document, a deed of trust and constitutes an unincorporated charity.

Page 1

WHITTINGTON BABIES

REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31ST MARCH 2022

STRUCTURE, GOVERNANCE AND MANAGEMENT Organisational structure

The Charity is managed by a Committee (Trustees) whose Chairperson and Treasurer are annually elected at the Annual General Meeting. Further Committee members are either also elected annually or maybe coopted to the Committee. Associate members are voted onto the Committee at the discretion of the full members of the Committee.

The Chairperson of the Committee is responsible for the induction of any new Committee members which involves awareness of their responsibilities, the governing document, administrative procedures, the history and philosophical approach to the Charity.

Induction and training of new trustees

All new trustees are given, in the view of the board, sufficient training and have enough knowledge of their specific field to understand the nature of the charity and fully comply with the charities current views of it's progression.

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number

295359

Principal address

Neonatal Unit Magdala Avenue Whittington Hospital London N19 5NF

Trustees

J Archibald B Wisdish C Spelman S Rao N Walkes R Blumberg P Ingberg J Penrice W Leith A McTavish A Oremule K Bines

Independent Examiner

L Blunden FCCA CTA Clemence Hoar Cummings Chartered Accountants Riverside House 1-5 Como Street Romford Essex RM7 7DN

Bankers

Barclays Bank plc Whetstone & Finchley Branch 1250 High Road Whetstone London N20 0PB

Page 2

WHITTINGTON BABIES REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31ST MARCH 2022

Approved by order of the board of trustees on 29th November 2022 and signed on its behalf by:

B Wisdish - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF WHITTINGTON BABIES

Independent examiner's report to the trustees of Whittington Babies

I report to the charity trustees on my examination of the accounts of Whittington Babies (the Trust) for the year ended 31st March 2022.

Responsibilities and basis of report

As the charity trustees of the Trust 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 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 145(5)(b) of the Act.

Independent examiner's statement

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

  1. accounting records were not kept in respect of the Trust as required by Section 130 of the Act; or 2. the accounts do not accord with those records; or

  2. the accounts do not comply with the applicable requirements concerning the form and content of accounts set out in the Charities (Accounts and Reports) Regulations 2008 other than any requirement that the accounts give a true and fair view which is not a matter considered as part of an independent examination.

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

L Blunden FCCA CTA Clemence Hoar Cummings Chartered Accountants Riverside House 1-5 Como Street Romford Essex RM7 7DN

29th November 2022

Page 4

WHITTINGTON BABIES

STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31ST MARCH 2022

2022 2021
Unrestricted Total
fund funds
Notes £ £
INCOME AND ENDOWMENTS FROM
Charitable activities 2 57,523 70,490
Other trading activities 3 178 2,479
Investment income 4 3 5
Total 57,704 72,974
EXPENDITURE ON
Charitable activities 5
Equipment purchased for unit 81,531 10,043
Refreshments for nurses and patients 3,091 569
Support costs 6,208 2,445
Total 90,830 13,057
NET INCOME/(EXPENDITURE) (33,126) 59,917
RECONCILIATION OF FUNDS
Total funds brought forward 78,686 18,769
TOTAL FUNDS CARRIED FORWARD 45,560 78,686

The notes form part of these financial statements

Page 5

WHITTINGTON BABIES

BALANCE SHEET 31ST MARCH 2022

2022
Unrestricted
fund
Notes
£
CURRENT ASSETS
Cash at bank
45,860
CREDITORS
Amounts falling due within one year
9
(300)
NET CURRENT ASSETS
45,560
TOTAL ASSETS LESS CURRENT
LIABILITIES
45,560
NET ASSETS
45,560
FUNDS
10
Unrestricted funds
45,560
TOTAL FUNDS
45,560
2021
Total
funds
£
78,966
(280)
78,686
78,686
78,686
78,686
78,686

The financial statements were approved by the Board of Trustees and authorised for issue on 29th November 2022 and were signed on its behalf by:

B Wisdish - Trustee

P Ingberg - Trustee

The notes form part of these financial statements

Page 6

WHITTINGTON BABIES

NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022

1. ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements of the charity, which is a public benefit entity under FRS 102, have been prepared in accordance with the Charities SORP (FRS 102) 'Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)', Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Charities Act 2011. The financial statements have been prepared under the historical cost convention.

Income

All income is recognised in the Statement of Financial Activities once the charity has entitlement to the funds, it is probable that the income will be received and the amount can be measured reliably.

Expenditure

Liabilities are recognised as expenditure as soon as there is a legal or constructive obligation committing the charity to that expenditure, it is probable that a transfer of economic benefits will be required in settlement and the amount of the obligation can be measured reliably. Expenditure is accounted for on an accruals basis and has been classified under headings that aggregate all cost related to the category. Where costs cannot be directly attributed to particular headings they have been allocated to activities on a basis consistent with the use of resources.

Grants offered subject to conditions which have not been met at the year end date are noted as a commitment but not accrued as expenditure.

Taxation

The charity is exempt from tax on its charitable activities.

Fund accounting

Unrestricted funds can be used in accordance with the charitable objectives at the discretion of the trustees.

Restricted funds can only be used for particular restricted purposes within the objects of the charity. Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

2. CHARITABLE ACTIVITIES

2. CHARITABLE ACTIVITIES
2022 2021
£ £
Donations 57,523 70,490
3. OTHER TRADING ACTIVITIES
2022 2021
£ £
Fundraising events 178 2,479

continued...

Page 7

WHITTINGTON BABIES

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31ST MARCH 2022

4. INVESTMENT INCOME

Deposit account interest
CHARITABLE ACTIVITIES COSTS
Equipment purchased for unit
Refreshments for nurses and
patients
Support costs
SUPPORT COSTS
Support costs
Grant
funding of
activities
£
81,531
3,091
-
84,622
2022
2021
£
£
3
5
Support
costs (see
note 6)
Totals
£
£
-
81,531
-
3,091
6,208
6,208
6,208
90,830
Governance
costs
£
6,208

5. CHARITABLE ACTIVITIES COSTS

6. SUPPORT COSTS

7. TRUSTEES' REMUNERATION AND BENEFITS

There were no trustees' remuneration or other benefits for the year ended 31st March 2022 nor for the year ended 31st March 2021.

Trustees' expenses

There were no trustees' expenses paid for the year ended 31st March 2022 nor for the year ended 31st March 2021.

8. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOME AND ENDOWMENTS FROM
Charitable activities 70,490
Other trading activities 2,479
Investment income 5
Total 72,974
EXPENDITURE ON
Charitable activities
Equipment purchased for unit 10,043
Refreshments for nurses and patients 569
Support costs 2,445
Total 13,057
NET INCOME 59,917

continued...

Page 8

WHITTINGTON BABIES

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31ST MARCH 2022

8. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES - continued

RECONCILIATION OF FUNDS
Total funds brought forward
TOTAL FUNDS CARRIED FORWARD
9.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Other creditors
10.
MOVEMENT IN FUNDS
At 1.4.21
£
Unrestricted funds
General fund
78,686
TOTAL FUNDS
78,686
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
57,704
TOTAL FUNDS
57,704
Comparatives for movement in funds
At 1.4.20
£
Unrestricted funds
General fund
18,769
TOTAL FUNDS
18,769
Unrestricted
fund
£
18,769
78,686
2022
2021
£
£
300
280
Net
movement
At
in funds
31.3.22
£
£
(33,126)
45,560
(33,126)
45,560
Resources
Movement
expended
in funds
£
£
(90,830)
(33,126)
(90,830)
(33,126)
Net
movement
At
in funds
31.3.21
£
£
59,917
78,686
59,917
78,686

continued...

Page 9

WHITTINGTON BABIES

NOTES TO THE FINANCIAL STATEMENTS - continued FOR THE YEAR ENDED 31ST MARCH 2022

10. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 72,974 (13,057) 59,917
TOTAL FUNDS 72,974 (13,057) 59,917

A current year 12 months and prior year 12 months combined position is as follows:

Unrestricted funds
General fund
TOTAL FUNDS
Net
movement
At 1.4.20
in funds
£
£
18,769
26,791
18,769
26,791
At
31.3.22
£
45,560
45,560

A current year 12 months and prior year 12 months combined net movement in funds, included in the above are as follows:

Incoming Resources Movement
resources expended in funds
£ £ £
Unrestricted funds
General fund 130,678 (103,887) 26,791
TOTAL FUNDS 130,678 (103,887) 26,791

11. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31st March 2022.

Page 10

WHITTINGTON BABIES

DETAILED STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31ST MARCH 2022

2022
Unrestricted
funds
£
INCOME AND ENDOWMENTS
Charitable activities
Donations
57,523
Other trading activities
Fundraising events
178
Investment income
Deposit account interest
3
Total incoming resources
57,704
EXPENDITURE
Charitable activities
Grants to institutions
81,531
Grants to individuals
3,091
84,622
Support costs
Governance costs
Advertising & promotions
5,912
Independent examination
296
6,208
Total resources expended
90,830
Net income
(33,126)
2021
Total
funds
£
70,490
2,479
5
72,974
10,043
569
10,612
2,175
270
2,445
13,057
59,917

This page does not form part of the statutory financial statements

Page 11