9th Aylesbury **Hledledd a tou r9th tou r9thou r9thu r9th r9th9ththh Aelyelysbur yHQ p.m .on.m .onm .on .ononn Wednesda yednesda ydnesda ynesda yesda ysda yda ya y y25thJ une** Scou tGrou p Annual **Volunteeirng si eaeisolunteeirng si eaeislunteeirng si eaeisunteeirng si eaeisnteeirng si eaeisteeirng si eaeiseeirng si eaeiseirng si eaeisirng si eaeisng si eaeisg si eaeis si eaeiseaeisaeiseist rhany out hin.k Wtihf us lluppo trantihf us lluppo tranhf us lluppo tranf us lluppo tranus lluppo trans lluppo tranuppo tranppo tranpo trano tran trananndrt ianingy ,ouc an** General **voluntee ronoluntee ronluntee ronuntee ronntee rontee ronee rone ron rononn aelf ixbelf ixbixbbel** Meeitn 2025 g 9thaylesburyscoutgroup@gmac.liom 

**Hledledd a tou r9th tou r9thou r9thu r9th r9th9ththh Aelyelysbur yHQ a t7.00 p.m .on.m .onm .on .ononn Wednesda yednesda ydnesda ynesda yesda ysda yda ya y y25thJ une 2025** 

**Volunteeirng si eaeisolunteeirng si eaeislunteeirng si eaeisunteeirng si eaeisnteeirng si eaeisteeirng si eaeiseeirng si eaeiseirng si eaeisirng si eaeisng si eaeisg si eaeis si eaeiseaeisaeiseist rhany out hin.k Wtihf us lluppo trantihf us lluppo tranhf us lluppo tranf us lluppo tranus lluppo trans lluppo tranuppo tranppo tranpo trano tran trananndrt ianingy ,ouc an voluntee ronoluntee ronluntee ronuntee ronntee rontee ronee rone ron rononn aelf ixbelf ixbixbbel ba  .sis** 



## **9th AYLESBURY SCOUT COUNCIL** 

## Annual General Meeting 

## Wednesday 

25th June 2025 at 7.00p.m. 

at the 9[th] Aylesbury Scout Headquarters Oakfield Road 

## **AGENDA** 

## **1. Introduction and welcome** 

## **2. Apologies for absence** 

## **3. Governance topics** 

- a. Approve the minutes of the Annual General Meeting held on 26 June 2024 

- b. Note the Group’s financial year 

- c. Agree the number of members that may be appointed to the Trustee Board 

- d. Agree the quorum for future meetings of the Group Scout Council (excluding this AGM) 

## **4.** 

## **Review of the previous year** 

- a. The Group Lead Volunteer’s review of Scouts during the past 12 months in the 9[th] Aylesbury Scout Group 

- b. Receive and consider the Annual Report of the Group Trustee Board, including the annual Statement of the Accounts 

## **5. Making appointments** 

- a. Appoint the Scrutineer 

## **6. Closing remarks** 



## **Minutes of 9th Aylesbury Scout Group Annual General Meeting** 

Held at 9[th] Aylesbury Scout Headquarters 

Monday 26 June 2024 at 7.00pm 

## Present: 

**Current Trustee Board Members** : **Other Attendees Other Attendees (Cont)** Paul Sypko (Chair) Murray Dobbie (District Oli Baron Kelvin Leaver (GLV) Commissioner) Dipa Patel Ayse Kongur Hunter-Watts Nick Mutasa Rakesh Patel Jeewantin Mutukumarana Jackie Richards (Treasurer) James Remmington Paul Biswell (Facilities Manager) Mai-Sand Ayres Iain Burnett Dave Rayner (Beaver Sectional Hazel Loader Allyson Leaver (Cub Sectional Leader) James Loader Leader) Sue Biswell (Administrator) Lovita Furtado Catherine Mannion (Cub Sectional Belinda Twissell Leader) Kristina Anastasova Lee Elliott (Cub Sectional Leader) 

## **1. Introduction and welcome** 

Paul Sypko (Chair) opened the meeting and thanked everyone for attending. 

## **2. Apologies for absence** 

Apologies were received from: Chris Harper (District Chair), Ruth Target, Louisa E Whidborne, Cara Underwood, Sarah Davis, Jen Staszewski and Alison Hall. 

## **3. Governance topics** 

The Chair explained this part of the meeting was to make sure the charity’s foundations are in good order. 

## **3a.  Approve the minutes of the Annual General Meeting held on 17 July 2023** 

The Group Trustee Board reviewed the minutes of the previous AGM held on 17 July 2023 at their meeting on 28 September 2023. By way of a reminder, given its particular importance, please note that the Group Scout Council, at the previous AGM in 2023, adopted the model constitution from Chapter 5 of Policy, Organisation and Rules in line with the recommendation from Scout Headquarters – and this decision is recorded in the minutes. I put forward these 

minutes are taken as read and ask the Group Scout Council to agree they’re a true record of that meeting. 

This was Seconded by Mai Sand Ayres and a show of hands was requested to approve the minutes. The minutes were approved. 

## **3b.  Note the Group’s financial year** 

The Chair asked the Group Scout Council to note the charity’s financial year as running from 1 April to 31 March. 



## **Minutes of 9th Aylesbury Scout Group Annual General Meeting** 

## **3c.  Agree the number of members that may be appointed to the Trustee Board** 

Following good practice recommendations from the Charity Governance Code, POR states Trustee Boards should have a minimum of 5, and no more than 12, Trustees in total. This includes ex officio and co-opted Trustees. 

The Chair advised The Group Scout Council that they must agree the number of people to be appointed to the Trustee Board. The outgoing Trustee Board recommends that a maximum of 10 people are appointed. He proposed the Group Scout Council approves that recommendation. 

This was Seconded by Iain Burnett and a show of hands approved this proposal 

## **3d.  Agree the quorum for future meetings of the Group Scout Council (excluding this AGM)** 

The Group Scout Council must agree its quorum (this is the minimum number of Group Scout Council members that must be present at Group Scout Council meetings). The outgoing Trustee Board recommends the quorum should be set at 15 people. 

This proposal was Seconded by James Loader and a show of hands approved the number. 

## **4. Review of the previous year** 

## **4a.  The Group Lead Volunteer’s review of Scouts in the 9[th] Aylesbury Group** 

The Group Lead Volunteer (Kelvin Leaver)’s review of Scouting in the 9[th] Aylesbury Scout Group is detailed in the AGM booklet. 

Kelvin explained that he had a very good Leader Team and this has helped offer the young members lots of activities and experiences, like Nights Away, etc. and many of the young people achieve top awards in their sections. He thanked them all for their hard work. 

The Chair also added his thanks for the time and effort put in by all the Leadership team, along with others involved ‘behind the scenes’. 

## **4b.  Receive and consider the Annual Report of the Group Trustee Board including the annual** 

## **Statement of Accounts** 

The Chair advised that the Group Trustee Board had approved the Annual Report and Statement of Accounts, and had received the report on the accounts from the Scrutineer. These documents are detailed in the AGM booklet. 

The Group Treasurer (Jackie Richards) explained that our bank balance was looking very healthy at present as we had benefitted from grants in previous years. 

There were no questions raised regarding the accounts 

The Chair thanked Jackie for her hard work. 



## **Minutes of 9th Aylesbury Scout Group Annual General Meeting** 

## **5. Making appointments** 

The Chair explained we use this part of the meeting to organise the setup of the charity until the next AGM and we need to appoint a Trustee Board to oversee good governance for the charity over the next year. 

## **5a.  Appoint the Group Chair, following recommendations from the open selection process initiated by the Group Trustee Board** 

At this point, the Chair stood down from his role and handed the chairmanship of the meeting over to the Group Lead Volunteer. 

The Group Lead Volunteer explained the open selection process agreed by the Trustee Board and following this, he recommends to the Group Scout Council that Paul Sypko should be (re)appointed as Group Chair. A show of hands approved the recommendation of Paul as Chair. 

## **5b.  Appoint the Group Treasurer, following recommendations from the open selection process initiated by the Group Trustee Board** 

The Chair explained the open selection process agreed by the Trustee Board and the recommendation to the Group Scout Council was that Jackie Richards should be appointed as Group Treasurer. A show of hands approved the recommendation of Jackie as Group Treasurer. 

## **5c.  Appoint members of the Group Trustee Board, following recommendations from the open selection process initiated by the Group Trustee Board** 

The Chair explained that following the open selection process agreed by the Trustee Board, the recommendation to the Group Scout Council was that Sue Biswell, Paul Biswell, Dave Rayner, Ayse Hunter-Watts and Allyson Leaver should be appointed as members of the Group Trustee Board. A show of hands approved these recommendations. 

The Chair advised the Group Scout Council that Stuart Millward, who was a Trustee Board Member since the previous AGM, would no longer be standing. He went on to thank him and all the Trustee Board Members for their work during the year. 

## **5d.  Appoint the Scrutineer** 

The Chair advised the Group Scout Council that Helen Calcutt was proposed for the role of Scrutineer by the outgoing Trustee Board, and confirms that she is qualified for the role. It was noted that Helen had very recently got married and her married name is now Helen Green. (Congratulations to Helen and her husband). A show of hands approved Helen Green’s appointment as Scrutineer. 

## **6. Closing remarks** 

Murray Dobbie (District Commissioner) thanked the Trustee Board and Leaders for what they do for the Group. 



## **Minutes of 9th Aylesbury Scout Group** 

## **Annual General Meeting** 

Another parent added his thanks, stating that he thought the Leadership Team at the Group were exceptional. Further comments were made regarding how many of the volunteers had helped the Group for years, and no one should be worried about how much or how little they could offer. Many hands make it easier for all - this is why it has been decided to re-introduce the Parent-Rota to some of the sections. A little offer of time can make a big difference ….. and you may realise how much you enjoy the experience! 

The Group Lead Volunteer presented Jason, Assistant Scout Leader with his 5 Year Award Certificate, Well done Jason. 

The Chair thanked everyone again for attending and advised refreshments were available in the garden. 

The meeting closed at 19.30. 



## **Chair’s Report** 

It is my privilege to present the Chair’s Report for the 9th Aylesbury Scout Group’s Annual Report. This has been a year of exceptional progress and achievement, marked by key milestones that will shape the future of our Group for many years to come. 

One of the most significant highlights was securing the freehold of our Oakfield HQ. This is a landmark moment, ensuring that we have a permanent home to support the activities and opportunities we offer to young people, now and for generations to come. 

This, of course, complements and underpins the broad, engaging and excellent programme of activities that have been delivered throughout the year for all of our Beavers, Cubs and Scouts. More about this is provided in the Group Lead Volunteer’s report. 

None of this would have been possible without the dedication and hard work of our incredible volunteers. From leading activities and supporting events to handling vital administrative tasks, every contribution makes a real difference. A heartfelt thank you goes to all our adult volunteers and section leaders for the time, effort, and enthusiasm they bring to the Group. In particular, I want to express special gratitude to our Group Lead Volunteer for his unwavering dedication and the immense amount he does to ensure the success of the 9th Aylesbury Scout Group. 

Our trustees also play an essential role, working diligently behind the scenes to support the Group’s operations and ensure we remain on a strong foundation. Their efforts, alongside those of our other volunteers, allow us to continue growing and offering young people a truly enriching experience. 

As we look ahead, we always need more adult volunteers to support our work. Whether it’s helping occasionally as a parent volunteer, taking on a more regular role in leading activities, or joining as a trustee, there are many ways to get involved. Every contribution, big or small, helps us to continue delivering life-changing opportunities for our young members. 

Thank you to everyone who has contributed to the success of the 9th Aylesbury Scout Group this year. Your dedication and teamwork ensure we continue to thrive and provide a welcoming, supportive space for young people to grow and achieve. 

Paul Sypko Chair, 9th Aylesbury Scout Group 




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## **9th Aylesbury Treasurers Report 2024-2025** 

We have again this Financial Year End continued to maintain a strong financial position which in turn will bode well in enabling us to look at projects to future proof our HQ and make necessary adaptations and refurbishments which we are aware are much needed and will endeavour to gain additional funding via a Grant.  We are also mindful of the funding for ongoing expenses such as the general upkeep and running of the HQ along with replacement equipment as and when required. 

The monthly subscriptions are currently £12.50 and have not been reviewed or changed since September 2016 so after careful consideration this will be increasing to **£13.50 per month with effect from September 2025** .  Please note subscriptions are due by the 9[th] of each month via regular standing order or bank transfer and we would ask that you contact your bank in order to change the amount payable accordingly. 

Annually we apply to the HMRC for Gift Aid against the subscriptions we receive from those of you who have signed up for Gift Aid (which is at NO additional cost to yourselves). This enables us to gain additional income and last year we claimed back £2273 for which we are very grateful and it does make a significant difference to our Group so please consider completing a form or let us know if you are unable to Gift Aid and I will remove you from my chase up list. For more information please ask. 

We are also still always looking for new supporters through the Vale Lottery which enables you to support us here at the 9[th ] , whilst being in with a chance of winning some funding for yourselves!  If you - would like more information please visit our page on their website: www.valelottery.co.uk/support/9th aylesbury-scout-group . 

We would like to take this opportunity to thank you for your continued support and prompt subscription payments. 

Kind regards 

## **Jackie Richards - Group Treasurer** 



9th AYLESBURY SCOUT GROUP
FINANCIAL STATEMENT Prepared on IApril 2025
Figures Calculated up to and•including 31 March 2025
Payments
Receipts
Tot& ￿ fo t*Jt4from abov¢)
14877.50
-6240.(X)
1620.42
kefw Collection
192.50
0.00
1599.61
78.08
380.64
1842.20
413.04
247.21
1024.16
14023,60
21421.46
Ele¢tri¢ity
Ookfield Road 6round Rent
8637.
Buildin9 fhsuranc¢
Annual MainteMne¢ Contraet¥
Cl¢anin9/Pr¢mises Suppli¢s
Repairs and Rer¢*nl$
Odkfield Raad L4aM Purchase
kll Hire *IS - 3Jl3125
38CQ.¢XI
Scthrtiry Activiti
5337.CKI
5￿Ut119 Activiti
Paid To Sections
5816.70
1259.¢XI
7075.70
AIISC PAyli￿rS
Badw Etc
Uniforms
Admin Items
E+4uiPn￿t
A6M
Badges Et¢
Uniforms
Admin fteth8
Equipment
A6M
529.00
274.40
202.33
821.93
29.20
0.00
20.00
80.00
0.00
0.00
1956.86
0.￿)
o.ch)
Compensation
6ift Aid
Domtio
Fundraisin9
6rant4
Z273.67
67.00
171.50
Trairdr
Fundraisir8
2512.17
Bank Intere8t
5n.87
TOTAL RE￿pT$ Pok THE YEAR
20858.54
TOTAL PAYMENTS FQR THE Y
30454.02
Total receipts for th¢ yY4r
20858.54
Total paymtnts for the ye4r
30.454.02
2274.01
t r¢¢eipts Ipoyrnnts) for the yrdr
9.595.48
Ewit Acwrfs)
48205.80
L2£-
Cash, bank and similar furyls brotyht 6(X)75.29
1901.2
ooIS.Lg
thsh, bank and $imilor fvnds corried forwryd
50479.81
Total 8qnk a￿oUntS/caSh
50479.81
TREASURER NOTES:
Difference
So,OF-
o.
Il*

9th Aylesbury Scout Group (Charity No. 300652)
Receipts and payments account
For the year
from
0110412024
3110312025
Receipts and payments
2023124
Unrestflcted funds
2024125
Unre8trfcted fund6
Donations la
acies and 51mllar Income
Membershi
subscri
lions
Donations
Le
aeies
Gift Aid
Other similar income
67
Com
nsalion
Sub total
30
Grants
Mainlenenace
Other
rants
rant
Sub totsl
Fundraisin
Detsil 1 Mis¢
Detsll 2 Scoulin
Acbvitjes
Detai5 3 Bad eslscorveg Ree81
Other fundraisin
actlvltles
Sub totsl
ovents
138
172
11
S¢out hut incom•
Hire of buildin
Hire of e
ment
Other Scout hul Incom6
Sub total
Invo8tmgnt Income
Bank inter881
Buildin
Socie
inlerosl
Th8 Scout Asso¢igtion Short Temi Investsnent SeThice
Other investment income
571
572
571
Total Gmss Income
Assèt and Investment sale•, •tc.
rotal rncelpts
LT700002 (February 2024)
1of3

9th Aylesbury Scout Group (Charity No. 300652)
Receipts and payments account
For the year
0110412024
3110312025
Receipts and payments
2023124
Unrestrfcted funds
2024125
Unrestrlcted funds
Pa
ments
Charltable Pa
mènts
Membershi
subscri
tions
aid on
Youth
r8mme and activities
Adult su
ort and trainin
Rent
Water and Sewer
Electrici
and G8S
Insltrance
Re
airs and Renewals
Materials and o
ui
ment
Printin
and holoco
In
Contribution to cam
costs
Unifomis
AGM and trustee e
Other costs d8tail 1 Bad
es
Othar costs detail 2 S ecial
Other costs detsil 3 Purchase of Qakfleld Road Leasfr
Sub total
Nalionavcoun
IAre*Distri
260
300
$43
2,973
1.664
1,988
615
212
20
78
381
1,877
822
202
383
274
29
529
80
75
Fundralsln
Delall 1
Detall 2
Detsil 3
Other fundralsin
ex
costs
sub totsl
Total Gr￿￿ Expendlturn
A8get and Investment purchases. etc.
Total paym•nts
Not of receIpt￿(PayMents)
Cash fund8 last ￿or end (Totsl Balance in Bank)
Cash funds thls year end
LT700002 (February 2024)
2of3
31+

9th Aylesbury Scout Group (Charity No. 300652)
Receipts and payments account
For the year
rom
Q110412024
3110312025
Statement of assets and liabilities at the end of the year
3110312024
Unrestricted fund8
3110312025
Unrestricted funds
Cash f
Bank current account
Bank de
osit account
Buildin
Socie
account
Tho Scout Association Short Term Investrnent Servi
Ca$hlFloats
Total ￿¥h funds
ok
her
Tax claim
Debts due from the Coun
Insuranc4 claim
neta
Sse
IAre8lDtsrricVGrou
Sub total
Inv08tment a880ts
Investment
ro
Quoted inveglments
Other investments - detall
Sub total
a88ets for charf
dotall
¥W&3
Non moneta
Bad
e stock
Sho
stock
Other stock
Land and bulldln
Motor vehicles
Scoulin
Other
.8 own u8e
ment fumilure elc
Sub total
Llabllltle8
Accounts not
Ex
enses incurred but not invo¢¢od
Subscri
lions not el aid
Loan - detail
Other liabilities
Sub total
Total net assets
The above recelpt8 and payments account and •tst•m•nt of a88ets and liabilitie8 were approved by the
Tru8teo8 on date TBC, (the date of the Trustee Board meetlng that approved the accounts) and slgnod on thelr
behalf by
nature
Print Name
Paul Sypko- Chalr
Jad(i8 Richards- T￿95￿￿r
LT700002 {February 20241
3cf3

LT700005- Scrutineerfs Report to the Tnjstees Uuly 2019)
Template for the scrutineer's report
to the trustees
Scrutineer's Report to the Trustees of the
th
9 Aylesbury Scout Group Scout Council
I report on the accounts of the Group/District for the year ended ...........
As the Group'slDistrict's trustees you are responsible for the preparation of the accounts; you consider that neither the
audit nor independent examination requirements of the Charitles Act 2011 apply. It is my responsibilty without
carrying out an audlt or independent examination to scrutinsse the accounts and to report to you.
In accordance with the directions given in the Group'slDistricVs constitution. I have scrutinised the records and the
accounts set out on pages ............
In my opinion the accounts are in
cordance with the records produced to me and comply with the constitution.
Address: ..1.
Qa4cTE
jr nthlib7*iU £2S-QO 51-3-￿ ..

## Trustees' Annual Report 

## For the period 

|From (start date)|0|1|0|4|2|4|4|3|1|0|3|2|5|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|||||||||||||||
|**Section A**|||**Reference and administration**|||||**details**||||||
|Charity name<br>Other names the charity is known by<br>Registered charity number (if any)<br>HQ registration number<br>Charity’s principal address||||||||||||||
||||NINTH AYLESBURY SCOUT GROUP|||||||||||
||||Mrs J Richards|||||||||||
||||8 Hastoe Park|||||||||||
||||AYLESBURY|||||||||||
||||Postcode||||H|P|2|0|2|A|D|



Names of the charity trustees who manage the charity 

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12|**Trustee Name**|**Office (if any)**|**Dates acted if not**<br>**for whole year**|
|---|---|---|---|
||Paul James Sypko|Chair||
||Kelvin Charles Leaver|Group Lead<br>Volunteer||
||Jacqueline Richards|Treasurer||
||Paul Terence Biswell|||
||Susan Jane Biswell|||
||Ayşe Kongur|||
||Allyson Leaver||26/06/2024 onwards|
||Dave Rayner||To 3/02/25|
|||||
|||||
|||||
|||||



Names and addresses of advisers 

Type of advisor Name Address 

1  LT700001 (14 September 2024) 



**Section B Structure, governance and management** 

|Description of the charity’s trusts<br>Trustee selection methods<br>How the charity is constituted<br>Policies and procedures adopted for:<br>a) the induction and training of trustees; b)<br>trustee' consideration of major risks and<br>the systems and procedures to manage<br>them<br>Type of governing document||
|---|---|
||The Group's governing documents are those of<br>the The Scout Association. They consist of a<br>Royal Charter, which in turn gives authority to<br>the Bye Laws of the Association and The Policy,<br>Organisation and Rules of The Scout Association.<br>We also have a 'Terms of Reference'  document.|
|||
||The Group is a trust established under its rules<br>which are common to all Scouts.|
|||
||The Trustees are appointed in accordance with<br>the Policy, Organisation and Rules of The Scout<br>Association.|
|||
||The Group is managed by the Group Trustee<br>Board, the members of which are the ‘Charity<br>Trustees’ of the Scout Group which is an<br>educational charity. As charity trustees they are<br>responsible for complying with legislation<br>applicable to charities. This includes the<br>registration, keeping proper accounts and<br>making returns to the Charity Commission as<br>appropriate.<br>The Trustee Board consists of the Chair,<br>Treasurer and 5 Trustees (including 1 Ex Officio<br>Trustees), and meets approximately every 2<br>months.<br>Members of the Trustee Board complete 'Being a<br>Scouts Trustee' learning within the first 6 months<br>of joining the Board.<br>This Group Trustee Board exists to make sure<br>the charity is well-managed, risks are assessed<br>and mitigated, buildings and equipment are in<br>good working order, and everyone follows legal<br>requirements and the organisation's policies and<br>rules. Their support helps other volunteers run<br>high-quality and safe programmes that gives<br>young people skills for life.|



2  LT700001 (14 September 2024) 



|**Section B**|**Structure, governance and management (continued)**|
|---|---|
||**Risk and Internal Control**<br>The group has in place systems of internal controls<br>that are designed to provide reasonable assurance<br>against material mismanagement or loss.<br>Organisational risks are reviewed and discussed at<br>regular meetings of the trustee board. Financial<br>controls include 2 signatories for all payments and a<br>comprehensive insurance policies to ensure that<br>insurable risks are covered.|
|**Section C**|**Objectives and activities**|
|Summary of the objects of the charity set<br>out in its governing document|**The Purpose of Scouting**<br>Scouting exists to actively engage and support young<br>people in their personal development,<br>empowering them to make a positive contribution to<br>society.<br>**The Values of Scouting**<br>As Scouts we are guided by these values:<br>**Integrity -**We act with integrity; we are honest,<br>trustworthy and loyal.<br>**Respect -**We have self-respect and respect for<br>others.<br>**Care -**We support others and take care of the world<br>in which we live.<br>**Belief -**We explore our faiths, beliefs and attitudes.<br>**Co-operation -**We make a positive difference; we co-<br>operate with others and make friends.<br>**The Scout Method**<br>Scouting takes place when young people, in<br>partnership with adults, work together based on the<br>values of Scouting and:<br>- enjoy what they are doing and have fun<br>- take part in activities indoors and outdoors<br>- learn by doing<br>- share in spiritual reflection<br>- take responsibility and make choices<br>- undertake new and challenging activities<br>- make and live by their Promise.|



3  LT700001 (14 September 2024) 



|Summary of the main activities in relation<br>to these objects|The Leaders continue to provide excellent and<br>valied experiences for the young people of the<br>Group.|
|---|---|



Additional details of the objectives and activities 

|• policy on grant making;<br>• contribution made by volunteers;<br>• policy on investments.<br>Public benefit statement|In view of the recent purchase of the land on<br>which the 9th Aylesbury Scout Group<br>Headquarters building sits, the Trustee Board<br>will be pursuing some financial grants to enable<br>improvements to thepremises.|
|---|---|
|||
||The Group meets the Charity Commission's<br>public benefit criteria under both the<br>advancement of education and the advancement<br>of citizenship or community development<br>headings.|
|||
|**Section D**|**Achievements and performance**|
|Summary of the main achievements of<br>the charity during the year||
||Successfully purchasing the land on which the<br>HQ stands. This mean we no longer have to<br>negotiate a lease (and risk not securing one) and<br>ensures Scouting can continue at the 9th<br>AylesburyHQforgenerations to come.|



4  LT700001 (14 September 2024) 



|**Section E**|**Financial Review**|
|---|---|
||The Group's bank balance is healthy at present<br>and a large amount of these funds came about<br>by the grants previously received. During this<br>financial year, we have completed the purchase<br>of the land (on which the building sits) so we will<br>start looking at ways to improve the premises<br>and surrounding land for the current generation<br>and those to come. It is likely that some of the<br>improvements will draw on the reserves.<br>**Reserves Policy**<br>The<br>Group's<br>policy<br>on<br>reserves<br>is<br>to<br>hold<br>sufficient resources to continue the charitable<br>activities<br>of<br>the<br>group<br>should<br>income<br>and<br>fundraising<br>activities<br>fall<br>short.<br>The<br>Group<br>Trustee Board considers that the group should<br>hold a sum equivalent to 18 months running<br>costs, circa £15000.|
|||
||**Investment Policy**<br>In view of the recent purchase of the land and<br>forthcoming expenses, the Group Trustees do<br>not wish to invest their current funds in longer<br>term<br>investments.<br>The<br>Group<br>has<br>therefore<br>adopted a risk averse strategy to the investment<br>of its funds. All funds are held in 'cash' using only<br>mainstream banks or building societies.|
||The Group operates a Gift Aid Scheme and<br>during this financial year, applied for and<br>received a total of **£2273 **from HMRC for the<br>previous financial year. If you belong to this<br>scheme, we thank you for your support. If you do<br>not but are a UK tax payer, please consider<br>joining the scheme. To do so, simply talk to one<br>of the Leaders, the Treasurer or Trustee Board<br>members, as if you join, our funds can be<br>increased with no cost toyourselves.<br>**Gift Aid Scheme**|



5  LT700001 (14 September 2024) 



## ~~aS~~ **Section F Other Optional Information** 

Plans for future periods (details of any significant activities planned to achieve them) 

We are looking to start a Squirrel section (for 4 - 6 year olds) in the near future, but this is dependent on finding more volunteers to assist the Group. We have supportive parents in some sections and are looking to do similar for all our other sections 

## ~~ee~~ **Section G Declaration** 

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

Signed on behalf of the charity’s trustees 


**----- Start of picture text -----**<br>
Signature(s)<br>REDACTED REDACTED<br>Full name(s) Paul James Sypko Susan Jane Biswell<br>a<br>Position (e.g. Secretary, Chair) Chair Trustee<br>eS<br>Date 2 0 0 6 2 5<br>LTT TTT |<br>**----- End of picture text -----**<br>


6  LT700001 (14 September 2024) 

