## Trustees' Annual Report 

## For the period 


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From (start date) 0 1 0 1 2 1 to end date  3 1 1 2 2 1<br>Section A Reference and administration details<br>39th South West Cheshire Scout Group<br>Charity name<br>Sandbach Scout Group<br>Other names the charity is known by<br>5 0 3 2 1 8<br>Registered charity number (if any)<br>Charity’s principal address The Scout Hall<br>4 Chapel Street<br>Sandbach<br>Postcode CW11 1DS<br>**----- End of picture text -----**<br>


## Names of the charity trustees who manage the charity 

_(These will be published in the annual report of the charity and the Charity Register if reporting for a Registered Charity with a charity regulator)_ 


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Dates acted if not for<br>Trustee Name Office (if any)<br>whole year<br>1 Rob Cave Chair May - December<br>2 Claire Mortimer-Jones Secretary<br>3 Mel Wood Treasurer<br>4 Mark Castle Group Scout Leader<br>5 Daivd Parr Chair January - May<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>**----- End of picture text -----**<br>


Names and addresses of advisers (optional information but encouraged as best practice) _(These will be published in the annual report of the charity)_ 

|Type of advisor|Name|Address|
|---|---|---|
|Accounts Auditor|Darren Woods|3 Berryfields, Church Ln, Sandbach CW11 4WE|
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1  LT700001 (3rd December 2018) 



**Section B Structure, governance and management** 

|Description of the charity’s trusts||
|---|---|
|Type of governing document<br>(e.g. trust deed, constitution)|The Group's governing documents are those of the  Scout<br>Association. They consist of a Royal Charter, which in turn gives<br>authority to the Bye Laws of the Association and The Policy,<br>Organisation and Rules of The Scout Association.|
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|(e.g. trust, association, company)<br>How the charity is constituted|The Group is a trust established under its rules which are common to<br>all Scouts.|
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|(e.g. appointed by, elected by)<br>Trustee selection methods|The Trustees are appointed in accordance with the Policy,<br>Organisation and Rules of The Scout Association.|
|Additional governance issues (optional information but encouraged as best practice)||
|You may choose to include additional<br>information, where relevant, about:<br>Policies and procedures adopted for:<br>a) the induction and training of trustees;<br>b) trustee' consideration of major risks<br>and the systems and procedures to<br>manage them|The Group is managed by the Group Executive Committee, the<br>members of which are the ‘Charity Trustees’ of the Scout Group<br>which is an educational charity. As charity trustees they are<br>responsible for complying with legislation applicable to charities. This<br>includes the registration, keeping proper accounts and making<br>returns to the Charity Commission as appropriate.<br>The Committee consists of 3 independent representatives, Chair,<br>Treasurer and Secretary together with the Group Scout Leaders,<br>individual section leaders (if opted to take on the responsibility) and<br>parent’s representation and meets every 3 months.<br>Members of the Executive Committee complete_'Essential_<br>_Information for Executive Committee'_training within the first 5<br>months of joining the committee.<br>This Group Executive Committee exists to support the Group Scout<br>Leader in meeting the responsibilities of the appointments and is<br>responsible for:<br>The maintenance of Group property;<br>The raising of funds and the administration of Group finance;<br>The insurance of persons, property and equipment;<br>Group public occasions;<br>Assisting in the recruitment of leaders and other adult support;<br>Appointing any sub committees that may be required;<br>Appointing Group Administrators and Advisors other than those who<br>are elected.|



2  LT700001 (3rd December 2018) 



|**Section B**|**Structure, governance and management (continued)**|
|---|---|
||**Risk and Internal Control**<br>The Group Executive Committee has identified the major risks to<br>which they believe the Group is exposed, these have been reviewed<br>and systems have been established to mitigate against them. The<br>main areas of concern that have been identified are:<br>Damage to the building, property and equipment. The Group would<br>request the use of buildings, property and equipment from<br>neighbouring organisations such as the church, community centre<br>and other Scout Groups. Similar reciprocal arrangements exist with<br>these organisations. The Group has sufficient buildings and contents<br>insurance in place to mitigate against permanent loss.<br>Injury to leaders, helpers, supporters and members. The Group<br>through the capitation fees contributes to the Scout Associations<br>national accident insurance policy. Risk Assessments are<br>undertaken before all activities.<br>Reduced income from fund raising. The Group is primarily reliant<br>upon income from subscriptions and fundraising. The group does<br>hold a reserve to ensure the continuity of activities should there be a<br>major reduction in income. The Committee could raise the value of<br>subscriptions to increase the income to the group on an ongoing<br>basis, either temporarily or permanently.<br>Reduction or loss of leaders. The group is totally reliant upon<br>volunteers to run and administer the activities of the group. If there<br>was a reduction in the number of leaders to an unacceptable level in<br>a particular section or the group as a whole then there would have to<br>be a contraction, consolidation or closure of a section. In the worst<br>case scenario the complete closure of the Group.<br>Reduction or loss of members. The Group provides activities for all<br>young people aged 6 to 14. If there was a reduction in membership<br>in a particular section or the group as whole then there would have<br>to be a contraction, consolidation or closure of a section. In the worst<br>case scenario the complete closure of the Group.|



3  LT700001 (3rd December 2018) 



|**Section C**|**Objectives and activities**|
|---|---|
|Additional details of the objectives and activities (optional information but encouraged as best practice)<br>You**may choose**to include further<br>statements, where relevant, about:<br>• policy on grantmaking;<br>• contribution made by volunteers;<br>• policy on investments.<br>Public benefit statement<br>**The Purpose of Scouting**<br>Scouting exists to actively engage and support young people in their<br>personal development,<br>empowering them to make a positive contribution to society.<br>**The Values of Scouting**<br>As Scouts we are guided by these values:<br>**Integrity -**We act with integrity; we are honest, trustworthy and loyal.<br>**Respect -**We have self-respect and respect for others.<br>**Care -**We support others and take care of the world in which we<br>live.<br>**Belief -**We explore our faiths, beliefs and attitudes.<br>**Co-operation -**We make a positive difference; we co-operate with<br>others and make friends.<br>**The Scout Method**<br>Scouting takes place when young people, in partnership with adults,<br>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.<br>The first half of the year continued to be delivered remotely through<br>zoom etc. All sections have returned to face to face meetings<br>following restrictions due to COVID. Youth membership has reduced<br>over the lockdown / remote sessions, but all sections are now<br>recovering and have strong attendance on a weekly basis. Activities<br>have focussed on introducing new members to the Group, and<br>involvement in the programme planning has been encouraged<br>across all sections. It is hoped to undertake a Group camp for all<br>members as well as attending the International Chamboree next<br>year.<br>Summary of the main activities in relation<br>to these objects<br>Summary of the objects of the charity set<br>out in its governing document<br>The Group meets the Charity Commission's public benefit criteria<br>under both the advancement of education and the advancement of<br>citizenship or community development headings.<br>The success of the Group lies with its section leadership teams. Due<br>to the COVID restrictions; leadership numbers have also reduced,<br>and the majority of the current leadership team is new to the Group<br>this year. Work is still need to bolster the levels of support for all<br>sections, but the new leaders are doing a fantastic job in getting the<br>Group back to pre pandemic levels.<br>The Group's Income and Expenditure is very small and as a<br>consequence, does not have sufficient funds to invest in longer-term<br>investments such as stocks and shares. The Group has therefore<br>adopted a low risk strategy to the investment of its funds. All funds<br>are held in cash using only mainstream banks or building societies.||



4  LT700001 (3rd December 2018) 




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Section D Achievements and performance<br>Summary of the main achievements of  Currently have 35 youth members of the group. Have delivered 35<br>the charity during the year weekly meetings either remotely, or since september returning to<br>face to face meetings. Adult recruitment has recovered the loss of<br>existing leaders, and all sections now have a leader in place with<br>varying levels of support, however new assistant leaders are being<br>found, and the group has a strong young leader participation.<br>Section E Financial Review<br>Brief statement of the charity’s policy on<br>reserves Reserves Policy<br>The Group's policy on reserves is to hold sufficient resources to<br>continue the charitable activities of the group should income and<br>fundraising activities fall short. The Group Executive Committee<br>considers that the group should hold a sum equivalent to 12 months<br>running costs, circa £10.<br>The group is currently holding reserves above this level which can be<br>explained by the long term aspiration to move to new<br>accommodation.<br>Quantify and explain any designations<br>Details of any funds materially in deficit<br>(circumstances plus steps to eliminate)<br>None<br>Further financial review details (optional information)<br>You  may choose  to include additional Principle sources of funds has been through group membership<br>information, where relevant, about: fees, and hall hire by third party organisations. We have also<br>• the charity’s principal sources of funds received COVID grants and relief from the local authority.<br>(including any fundraising);<br>**----- End of picture text -----**<br>


5  LT700001 (3rd December 2018) 




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• how expenditure has supported the key The main expenditure is to maintain the groups aging building and<br>objectives of the charity; utilities, which included a significant work to bring the building back<br>into use following 2 years of mothballing during COVID. Membership<br>capitation to both District, County and National levels of the Scout<br>Association which also covers the insurance for the Youth and Adult<br>members. Further insurance for the building hire to 3rd parties.<br>• investment policy and objectives;  The Group's Income and Expenditure is very small and as a<br>consequence, does not have sufficient funds to invest in longer-term<br>investments such as stocks and shares. The Group has therefore<br>adopted a low risk strategy to the investment of its funds. All funds<br>are held in cash using only mainstream banks or building societies.<br>Section F Other Optional Information<br>Plans for future periods (details of any  The Group has a long term desire to move to newer accommodation.<br>significant activities planned to achieve  The current building is 150 years old and carries significant<br>them) maintenance and repairs financial risks. However in the short term<br>there are upgrades required to the current building that are required<br>to improve the welfare facilities.<br>**----- End of picture text -----**<br>


## **Section G Declaration** 

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

Signed on behalf of the charity’s trustees 

|Signature(s)<br>Full name(s)<br>Date<br>Position (eg Secretary, Chair)|Rob Cave<br>Chair<br>0<br>7<br>1<br>0<br>2<br>2|
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