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2022-12-31-accounts

REGISTERED CHARITY NUMBER: 512915

REPORT OF THE TRUSTEES AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022

FOR

GIRL GUIDING WARWICKSHIRE

Harrison Beale & Owen Limited Chartered Accountants Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT

GIRL GUIDING WARWICKSHIRE

CONTENTS OF THE FINANCIAL STATEMENTS for the year ended 31 December 2022

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 11
Detailed Statement of Financial Activities 12

GIRL GUIDING WARWICKSHIRE

REPORT OF THE TRUSTEES for the year ended 31 December 2022

The trustees present their report with the financial statements of the charity for the year ended 31 December 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).

Page 1

GIRL GUIDING WARWICKSHIRE

REPORT OF THE TRUSTEES for the year ended 31 December 2022

ACHIEVEMENT AND PERFORMANCE Organisation and purpose

Warwickshire Guide Association (known as Girlguiding Warwickshire) is part of Girlguiding, the leading charity for girls and young women in the UK. It administers guiding in the County of Warwickshire, City of Coventry and Borough of Solihull. It is governed by a County Executive Committee, all of whom are volunteers, with one Trustee from each of the eleven Divisions and a full list of Trustees is given in this report. The County Commissioner is appointed by the Midlands Region Chief Commissioner for a term of 5 years and has now served two full years. A second Assistant County Commissioner was appointed during the year.

Through fun, friendship, challenge and adventure we empower girls to find their voice, inspiring them to discover the best in themselves and to make a positive difference in their community.

Whoever they are and wherever they are from, all girls are welcome.

Our leaders run Rainbows (4-7 years), Brownies (7-10 years), Guides (10-14 years) and Rangers (14-18 years) and we have a community called Inspire for members aged 18-30.

The Trustees offer huge thanks and praise to every volunteer for generously giving their time and talents during 2022 and providing girls with amazing opportunities to develop and thrive.

Creating exceptional experiences for girls

We want to offer experiences so fun, accessible and empowering that they inspire more girls, young women and volunteers to join than ever before. The demand for spaces in the county has grown during the year, including for 4 year olds as the 2021 option to take Rainbows one year younger has become the standard. However, most units in all sections are oversubscribed and it has to be acknowledged that our membership is still impacted following Covid-19 and a decrease in volunteers as well as girls. Our aim was to recover from the post pandemic number of young members February 2021 of 3,848 to surpass the 5,000 mark and it was a great achievement to make 5,155 before the year end. It is a testament to our amazing volunteers and the fantastic weekly sessions they provide that this was despite no corresponding increase in the number of adult volunteers. Adult volunteer numbers stood at 1,362 at year end. It was regrettable that some units closed, though the positive outcome was that teams of volunteers combined forces to run 395 units in total at year end, with some able to cater for larger numbers of girls.

Special events were held at unit, District and Division level and the county's communications team encouraged members to take part in large scale events and selection for international trips put on by Girlguiding Midlands. New County Advisers were appointed for our different sections and plans commenced for large scale county activities in 2023.

Developing a rewarding volunteer experience

The introduction and development of dedicated Facebook pages for volunteers of each section, as well as those for our commissioners and shared one for all volunteers, enhanced sharing and celebrating ideas and achievements. Online support sessions for commissioners were provided as well as a range of training sessions for all and our Spring County Training Day, with a return to face-to-face trainings including our November Training Day at Kenilworth. Our hardworking county Trainers had their own training weekend in Peterborough provided by Girlguiding Midlands and Anglia regions.

The county used its full quota for nominations for the Chief Commissioner's Award and throughout the year long-service awards were presented for 5 years and more service. We were delighted to have Helen as our first Queen's Guide Award success after the interruption of Covid, and plan to encourage a steady increase in candidates from 2023.

Being more inclusive and making a bigger impact

An appointment of a new Inclusion Adviser in addition to our experienced Special Needs Advisers enhanced our access to advice and expertise for being more inclusive. Advisers participated in discussions at region and county level and information was cascaded via the monthly county newsletter on how leaders need to review what is said and done at guiding events and alter those that we know make some newcomers feel unwelcome. Alternative wording for traditional Taps, Brownie Bells and other songs were recommended and adopted by a growing number of units. We continue to promote the key message that we are for all girls and women and to become more aware of the diversity in our communities.

A large proportion of the Girlguiding Midlands contingent at Birmingham Pride was from Warwickshire leaders and Rangers, and as a result plans were put in place to run more local Pride events in 2023 including being represented at Warwickshire Pride.

Many units carried out social action projects including participating in the region challenge to support foodbanks.

Page 2

GIRL GUIDING WARWICKSHIRE

REPORT OF THE TRUSTEES for the year ended 31 December 2022

Where possible media interest was sought, but one challenge for the following year is to raise our profile and let the public, especially potential volunteers, know that Girlguiding Warwickshire is in a healthy state but is in great need of more adult help to cope with the increasing number of enquiries for girls to join. That in itself is a good indicator of a successful year.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

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

REFERENCE AND ADMINISTRATIVE DETAILS Registered Charity number 512915

Principal address

64 Grosvenor Road Coventry West Midlands CV1 3FZ

Trustees

Mrs N Lomas Trustee Ms A Brough Trustee (appointed 10.3.2022) Ms N Tucker Trustee Ms B Costello Trustee Ms D Wildish Trustee Ms L Beale Trustee Ms F Bubb Trustee Ms R Livingston Trustee Ms B Suffell Trustee Ms S Williams Trustee Ms H Wilson Trustee Ms E Betts Trustee Ms J Atkins Trustee

Independent Examiner

Harrison Beale & Owen Limited Chartered Accountants Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT

Bankers

Lloyds TSB Old Market Square Nottingham NG1 6FD

Approved by order of the board of trustees on 7 August 2023 and signed on its behalf by:

Mrs N Lomas - Trustee

Page 3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF GIRL GUIDING WARWICKSHIRE

Independent examiner's report to the trustees of Girl Guiding Warwickshire

I report to the charity trustees on my examination of the accounts of Girl Guiding Warwickshire (the Trust) for the year ended 31 December 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

  3. 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.

Mark Ashfield

Harrison Beale & Owen Limited Chartered Accountants Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT

7 August 2023

Page 4

GIRL GUIDING WARWICKSHIRE

STATEMENT OF FINANCIAL ACTIVITIES for the year ended 31 December 2022

Unrestricted
fund
Notes
£
INCOMING RESOURCES FROM
Donations and legacies
3,621
Charitable activities
2
41,170
Other income
7
Total
44,798
EXPENDITURE ON
Raising funds
1,627
Charitable activities
Other grants
(3,987)
Governance costs
57,969
Total
55,609
NET INCOME/(EXPENDITURE)
(10,811)
RECONCILIATION OF FUNDS
Total funds brought forward
216,263
TOTAL FUNDS CARRIED FORWARD
205,452
Restricted
fund
£
-
-
-
-
-
-
-
-
-
80,000
80,000
2022
Total
funds
£
3,621
41,170
7
44,798
1,627
(3,987)
57,969
55,609
(10,811)
296,263
285,452
2021
Total
funds
£
4,144
52,421
104
56,669
4,379
-
53,535
57,914
(1,245)
297,508
296,263

The notes form part of these financial statements

Page 5

GIRL GUIDING WARWICKSHIRE

BALANCE SHEET 31 December 2022

Unrestricted
fund
Notes
£
FIXED ASSETS
Tangible assets
6
-
CURRENT ASSETS
Stocks
7
8,997
Debtors
8
736
Cash in hand
198,782
208,515
CREDITORS
Amounts falling due within one year
9
(3,063)
NET CURRENT ASSETS
205,452
TOTAL ASSETS LESS CURRENT
LIABILITIES
205,452
NET ASSETS
205,452
FUNDS
10
Unrestricted funds
Restricted funds
TOTAL FUNDS
Restricted
fund
£
80,000
-
-
-
-
-
-
80,000
80,000
2022
Total
funds
£
80,000
8,997
736
198,782
208,515
(3,063)
205,452
285,452
285,452
205,452
80,000
285,452
2021
Total
funds
£
81,361
10,624
669
215,165
226,458
(11,556)
214,902
296,263
296,263
216,263
80,000
296,263

The financial statements were approved by the Board of Trustees and authorised for issue on 7 August 2023 and were signed on its behalf by:

N Lomas - Trustee

The notes form part of these financial statements

Page 6

GIRL GUIDING WARWICKSHIRE

NOTES TO THE FINANCIAL STATEMENTS for the year ended 31 December 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Hardiman fields campsite

Stocks

Stock is the total amount of badge stocks held at the year end. It is valued on the lower of cost and net realisable value.

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.

continued...

Page 7

GIRL GUIDING WARWICKSHIRE

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 31 December 2022

2. CHARITABLE ACTIVITIES

Events and activities
Hardiman income
Equipment
Badge sales
SUPPORT COSTS
Other grants
Governance costs
2022
2021
£
£
26,674
43,044
11,765
5,845
118
30
2,613
3,502
41,170
52,421
Governance
costs
£
200
2,130
2,330

3. SUPPORT COSTS

4. TRUSTEES' REMUNERATION AND BENEFITS

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

5. COMPARATIVES FOR THE STATEMENT OF FINANCIAL ACTIVITIES

Unrestricted
fund
£
INCOMING RESOURCES FROM
Donations and legacies
4,144
Charitable activities
52,421
Other income
104
Total
56,669
EXPENDITURE ON
Raising funds
4,379
Charitable activities
Governance costs
53,535
Total
57,914
NET INCOME/(EXPENDITURE)
(1,245)
RECONCILIATION OF FUNDS
Total funds brought forward
217,508
TOTAL FUNDS CARRIED FORWARD
216,263
Restricted
fund
£
-
-
-
-
-
-
-
-
80,000
80,000
Total
funds
£
4,144
52,421
104
56,669
4,379
53,535
57,914
(1,245)
297,508
296,263

continued...

Page 8

GIRL GUIDING WARWICKSHIRE

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 31 December 2022

6. TANGIBLE FIXED ASSETS

Hardiman
fields
Computer
campsite
equipment
£
£
COST
At 1 January 2022 and 31 December 2022
80,000
12,248
DEPRECIATION
At 1 January 2022
-
10,887
Charge for year
-
1,361
At 31 December 2022
-
12,248
NET BOOK VALUE
At 31 December 2022
80,000
-
At 31 December 2021
80,000
1,361
Totals
£
92,248
10,887
1,361
12,248
80,000
81,361

Included in cost or valuation of land and buildings is freehold land of £80,000 (2021 - £80,000) which is not depreciated.

Hardiman fields campsite was independently valued on an open market basis on 11 May 2012 by Messrs Sheldon Bosley, Chartered Surveyors. The trustees are not aware of any material changes since the last valuation.

7. STOCKS

Stocks
8.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Prepayments
9.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Accruals and deferred income
2022
£
8,997
2022
£
736
2022
£
3,063
2021
£
10,624
2021
£
669
2021
£
11,556

continued...

Page 9

GIRL GUIDING WARWICKSHIRE

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 31 December 2022

10. MOVEMENT IN FUNDS

At 1.1.22
£
Unrestricted funds
General fund
216,263
Restricted funds
Hardiman fields campsite
80,000
TOTAL FUNDS
296,263
Net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
44,798
TOTAL FUNDS
44,798
Comparatives for movement in funds
At 1.1.21
£
Unrestricted funds
General fund
217,508
Restricted funds
Hardiman fields campsite
80,000
TOTAL FUNDS
297,508
Comparative net movement in funds, included in the above are as follows:
Incoming
resources
£
Unrestricted funds
General fund
56,669
TOTAL FUNDS
56,669
Net
movement
At
in funds
31.12.22
£
£
(10,811)
205,452
-
80,000
(10,811)
285,452
Resources
Movement
expended
in funds
£
£
(55,609)
(10,811)
(55,609)
(10,811)
Net
movement
At
in funds
31.12.21
£
£
(1,245)
216,263
-
80,000
(1,245)
296,263
Resources
Movement
expended
in funds
£
£
(57,914)
(1,245)
(57,914)
(1,245)

continued...

Page 10

GIRL GUIDING WARWICKSHIRE

NOTES TO THE FINANCIAL STATEMENTS - continued for the year ended 31 December 2022

10. MOVEMENT IN FUNDS - continued

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

Unrestricted funds
General fund
Restricted funds
Hardiman fields campsite
TOTAL FUNDS
At 1.1.21
£
217,508
80,000
297,508
Net
movement
in funds
£
(12,056)
-
(12,056)
At
31.12.22
£
205,452
80,000
285,452

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

Unrestricted funds Incoming
Resources
resources
expended
£
£
Movement
in funds
£
General fund 101,467
(113,523)
(12,056)
TOTAL FUNDS 101,467
(113,523)
(12,056)

11. RELATED PARTY DISCLOSURES

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

Page 11

GIRL GUIDING WARWICKSHIRE

DETAILED STATEMENT OF FINANCIAL ACTIVITIES for the year ended 31 December 2022

----- Start of picture text -----
|||| |---|---|---| |2022|2021| |£|£| |INCOMING RESOURCES| |Donations and legacies| |Donations|3,621|4,144| |Charitable activities| |Events and activities|26,674|43,044| |Hardiman income|11,765|5,845| |Equipment|118|30| |Badge sales|2,613|3,502| |41,170|52,421| |Other income| |Other incoming resources|7|104| |Total incoming resources|44,798|56,669| |EXPENDITURE| |Other trading activities| |Opening stock|10,624|15,003| |Closing stock|(8,997)|(10,624)| |1,627|4,379| |Charitable activities| |Salaries, volunteer and county staff expenses|14,129|12,421| |Other grants|500|1,635| |Events and activities|4,069|4,488| |Hardiman Expenditure|6,183|4,163| |Badge purchases|2,743|5,635| |Office and other support costs|23,869|22,333| |Other costs|159|290| |51,652|50,965| |Support costs| |Governance costs| |Accountancy and legal fees|2,330|2,570| |Total resources expended|55,609|57,914| |Net expenditure|(10,811)|(1,245)|

----- End of picture text -----

This page does not form part of the statutory financial statements

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