


|Type|of governing|of governing|of governing|document|document||The Group's governing<br>documents<br>are those ofthe The Scout<br>;They carta(at alaRg)tat~; which in fttrn gives<br>authonty to the Bye Laws ofthe Association<br>and The Poky,|The Group's governing<br>documents<br>are those ofthe The Scout<br>;They carta(at alaRg)tat~; which in fttrn gives<br>authonty to the Bye Laws ofthe Association<br>and The Poky,|||
|---|---|---|---|---|---|---|---|---|---|---|
||||||||Organisatton<br>and Rules ofThe Scout Association.||||
|(e.g:|test|deed, constitution)|||||||||
|Hcw the charity is constituted|||||||The Group isa trust established<br>under its rules which are common||||
||||||||to all Scouts.||||
|(e.g. trust, association,|||||company)||||||
|Trustsa||sttscttcn methods|||||||||
|(e.g. appointed|||by, ekctsd by)||||The Trustees are appointed<br>in accordance<br>with the Policy,<br>0<br>anisation<br>and Rules ofThe Scout Association.||||
|dditional governance||||issues (optional||infcnnabon<br>but sncoursgsd as best pracbce)|||||
|You msy|choose to include sddional||||||The<br>roup<br>is managed<br>by the<br>roup<br>Executive<br>Committee,|||the|
|information,<br>where|||re(avant, about:||||members<br>of which are the 'Charity<br>Trustees'<br>of the Scout|Group|||
||||||||which<br>is<br>an<br>educational<br>charity.<br>As<br>charity<br>trustees<br>they||are||
||||||||responsible<br>for complying<br>with legislation<br>applicable to charities. This||||
||||||||indudes<br>the<br>registration,<br>keeping<br>proper<br>arxounts<br>and<br>making||||
||||||||returns to the Charity Commission as appmpriate.||||
|Policies snd pmcsdures|||adopted for.||||||||
||||||||The Committee<br>consists of 3 independent<br>representatives,|Chair,|||
|a) the inducbon<br>and training oftrustees;<br>bustse' cons'dent(ion<br>afmajor risks and the <br>and procedures<br>to manage them||||||b)<br> system|Treasurer<br>and Secretary<br>together<br>with the Group Scout Leaders,<br>individual<br>section<br>leaders<br>and<br>parent's<br>mptesentation<br>and meets<br>every 2 months.||||
||||||||This Group Executive CommNee<br>exists to support the Group|Sco|||
||||||||Leader<br>in meeting<br>the msponsibilities<br>of the appointments|and||is|
||||||||responsible<br>for.||||
||||||||The maintenance<br>ofGroup property;||||
||||||||The raising offunds and the administration<br>ofGroup finance;||||
||||||||The insurance ofpersons,<br>property<br>and equipment;||||
||||||||Group public occasions;||||
||||||||Assisting<br>in the recruitment<br>ofleaders and other adult support;||||
||||||||Appointing<br>any sub committees<br>that may be required;||||
||||||||Appointing<br>Group Administrators<br>and Advisors other than those who||||
||||||||are elected.||||





|||||||||Risk and Internal Control|
|---|---|---|---|---|---|---|---|---|
|||||||||The Group<br>Executive<br>Comraittee<br>has identified<br>the major risks to|
|||||||||ich they believe the Group is exposed, these have been reviewed|
|||||||||and systems<br>have been established<br>to mitigate<br>against<br>them. The|
|||||||||main areas ofconcern that have been identified are:|
|||||||||Damage to the building,<br>property<br>and equipment<br>The Group is the|
|||||||||of the Pioneer<br>Hall.The Group<br>has sufhcient<br>buildings<br>and|
|||||||||contents insurance<br>in place to mitigate against permanent<br>loss.|
|||||||||Injury<br>to leaders,<br>helpers,<br>supporters<br>and<br>members.<br>The Group|
|||||||||through<br>the capitation<br>fees contributes<br>to the Scout Associations|
|||||||||national<br>accident<br>insurance<br>policy.<br>Risk<br>Assessments<br>are|
|||||||||undertaken<br>before all actvities.|
|||||||||Reduced<br>income<br>from fund raising. The Group<br>is primarily<br>relian|
|||||||||upon<br>income<br>from subscjtptens<br>and fundraiaing.<br>The youp d|
|||||||||hold a reserve to ensure the continuity ofactivities shoukl there bea|
|||||||||major reduction<br>in income. The Committee<br>could raise the value|
|||||||||subsctptions<br>to increase<br>the income<br>to the group<br>on an ongoing|
|||||||||basis, either temporanly<br>or permanently.|
|||||||||Reduction<br>or loss of leaders.<br>The group<br>is totally<br>reliant<br>upon|
|||||||||olunteers to run and administer<br>the activities of the group.<br>Ifthere|
|||||||||was a reduction<br>in the number ofleaders to an unacceptable<br>levei in|
|||||||||a particular aectkxf orthe gnxtp asawhale then there would have|
|||||||||be a contraction,<br>consolidation<br>or closure ofa section. In the wore|
|||||||||case scenario the complete ciosure ofthe Group.|
|||||||||Reduction or loss of members.<br>The Group provides<br>acilvties for all|
|||||||||young people aged Bto 18. If there was a reduction<br>in membershi|
|||||||||in a particular<br>section or the group as whole then there would have|
|||||||||to bea contraction,<br>consolidabon<br>or closure ofa section. In the wore|
|||||||||scenario the complete closure ofthe Group.|
|||||||||The group<br>has<br>in pLsce systems<br>of ifffarrtaf<br>controls<br>that are|
|||||||||designed<br>to<br>provide<br>reasonable<br>assurance<br>against<br>material|
|||||||||mismanagement<br>or loss, these indude 2 signatories<br>for all paymen|
|||||||||and a comprehensive<br>insurance<br>policies to ensure<br>that insurable|
|||||||||risks are covered.|
|Summary|of|the|objects|of|the charity|set out in|'||
||||||governing|docu||The objectives ofthe group are as a unit ofthe Scout Association.|
|||||||||The Aim ofThe Scout Assodation<br>is to promote the development<br>of|
|||||||||young people in achieving<br>their full physical,<br>intellectual,<br>social and|
|||||||||spiritual potentials, as individuals,<br>as responsible<br>citizens and as|
|||||||||members<br>oftheir local national and international<br>communities.<br>The|
|||||||||method ofachieving<br>the Aim ofthe Association<br>is by providing<br>an|
|||||||||enjoyable and attractive scheme ofprogressive<br>training,<br>based on|
|||||||||the Scout Promise and Law and<br>uided b<br>adult leadeish'<br>.|





|Summery ofthe|Summery ofthe|main ectivitiee|in rehaten tethese|in rehaten tethese||The sixsections ofthe group have continued<br>to provide a variety|of|of|
|---|---|---|---|---|---|---|---|---|
|||||||actvities for their members<br>in line with Scouting objectives and a|||
|||||||balanced<br>programme.<br>The Beavers have completed<br>challenge|||
|||||||badges on the themes ofthe promise and the outdoors. The Cuba|||
|||||||have participated<br>in short outdoor and indoor camps, completing|||
|||||||chef and navigator badges. The Scouts have also participated<br>in|||
|||||||Chatrict corn<br>tiTions.|||
|Additional|dalaila|cfthe objectives and abvitias||(optional<br>information<br>but encouraged as best practice)|||||
|||You may choose to indude||||oluntaer elfort is fundamental<br>tothe running<br>ofthe Group as it|||
|||statemanta,|where relevant,|about||relies on unpaid Leaders and Committee<br>members for all acbvities.|||
||||~ policy on grantmaking|||The level ofsupport over the last year has continued<br>to be very|||
|||~ contribution<br>made by volunteers||||good, enabling a rich and varied programme<br>ofevents to be|||
|||||||lanned.|||
||Summery efthe mein achievements||||af|The charity provided asafe and secure environment<br>in which|||
|||the charity during the||||approximately<br>135young people were able to benefit from a wide|||
|||||||range ofvafted and challenging<br>activities,<br>helping<br>them to develop|||
|||||||and fuNII their potential as responsible<br>citizens ofthe world. From|an||
|||||||Executive committee perspective, a healthy range offund raising|||
|||||||events were run and considerable<br>further progress was made on|hall||
|||||||refurbishment|||
|Brief|statement ofthe charity's le(icy on|||||Reserves Policy|||
|||||||The Group's<br>policy on reserves<br>is to hold<br>sufficient<br>resources||to|
|||||||continue<br>the charitable<br>acbvities<br>of the group<br>should<br>income|and||
|||||||fundraising<br>acivities<br>fall short.<br>The Group<br>Executive<br>Committee|||
|||||||considers<br>that the group should<br>hold a sum equivalent<br>to 6 months|||
|||||||running<br>costs, circa f10,000.|||
|||||||The Group<br>held reserves<br>of approximately<br>R23,000 against<br>this||a|
|||||||year end. This is above the level required<br>for operating<br>expenses.|||
|||||||However<br>this can be explained<br>by further<br>needs<br>to maintain|and||
|||||||refurbish<br>the hall with new central heating,<br>flooring and the need||fo|
|||||||a new mini bus in the near future.|||
|Details of|any funds~in deficit||||||||
|(circumatances||plus steps to eliminate)|||||||





|You may choose|You may choose|lo indude addslonal|||||
|---|---|---|---|---|---|---|
|||||Investment<br>Policy|||
|~the charity's<br>fundraislng);|principal soilces offunds gnduding||any|The<br>Group's<br>Income<br>consequence<br>does not|and<br>Expenditure<br>is very<br>small<br>and as<br> have sufhcient funds to invest<br>in longer-term||
|||||investments<br>such as stocks and shares. The Group has||therefo|
|||||adopted a low risk strategy to the investment<br>of its funds.||All fund|
|||||are held<br>in cash using|only mainstream<br>banks or building|socie '|
|||||orThe Scout Association's<br>Short Term Investment<br>Service.|||
|||||The Group Executive regularly<br>monitors<br>the levels of bank||balan|
|||||and<br>the<br>interest<br>rates<br>received<br>to ensure<br>the<br>group||obtains|
|||||maximum<br>value<br>and|income<br>from<br>its<br>banking<br>arrangements.||
|||||Occasionally<br>thkr<br>may|involve<br>using<br>an account<br>that<br>rsxluiies||
|||||period of notice before|funds may be withdrawn,<br>before doing so||
|||||Group Executive considers the cash flow requirements.|||
|~investmem|policy and objeceves||||||
|Phns for fukNe periods (dstaNs ofany signlgcant|||||||
|acsvities pkened to achieve them)|||||||
|||Signature(s)|||||
|||FuN name(s)|JEREMY PETER CAMERON||ENSOR<br>NCOLA GENEVIEVE DEANE||
||Postlon (eg Secrreary, Crialr)||||TREASURER||





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