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2023-06-30-accounts

Registered Charity Number 514602

Lions Clubs International District 105CW Charity Trust Fund

Report and Unaudited Accounts

30 June 2023

Incorporating P&W Social Accountants

Lions Clubs International District 105CW Charity Trust Fund The report of the trustees for the year ended 30 June 2023

Introduction

The trustees present their annual report and accounts for the year ended 30th June 2023.

Legal and Administrative Details

The Charitable Trust was created under a Declaration of Trust dated 25 June 1983 and is registered with The Charitable Trust was created under a Declaration of Trust dated 25 June 1983 and is registered with the charity commission on 9th January 1984 under registration number 514602. the charity commission on 9th January 1984 under registration number 514602.

Trustees:Trustees:

The Charity is administered by a committee of ex-officio TrusteesThe Charity is administered by a committee of ex-officio Trustees

Heather JeavonsChristine Moss - appointed 1st July 2022(resigned DATE) Ronald CrossRavinder Sandhu - appointed 1st July 2022 David McKirdy-appointed 1st July 2022Chris Burrows (appointed 1st July 2016) Andrew Pemberton - appointed 1st july 2022 Brigitte Green Christine Moss (appointed 1st July 2016) Stewart ShermanAll trustees are eligible by their office within District Cabinet. (appointed DATE)

Objectives and Activities of the Charity

The charity's principle activities are those of receiving donations and payments from Lions Clubs in district 105CW and distributing them as nominated to Lions Clubs International, Multiple District 105 and District 105CW initiatives.

Details of funds received and disbursed are set out in note 2 of the accounts.

Summary of the main achievements of the charity during the year

Lions Clubs International and Multiple District 105 Appeals

Donations from individual clubs are collected and remitted. Funds raised for specific projects that are not remitted during the year are remitted in the first quarter of the following year.

Projects within District 105CW

Projects within the district are supported by clubs within 105CW. No club is obliged to contribute to any project, and no income is guaranteed for any project.

Details of individual projects is included within note 2 of these accounts.

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Lions Clubs International District 105CW Charity Trust Fund The report of the trustees for the year ended 30 June 2023

Structure, Governance and Management

Nature of the Governing Document and constitution of the charity

The Charity was set up on 27 June 2008. In setting our objectives and planning our activities the trustees have given careful consideration to the Charity Commission's guidance on public benefit.

The methods adopted for the recruitment and appointment of new trustees

The Trustees sit as a Board on a quarterly basis.

In line with the Trust Deed the number of Directors shall be not less than 3 and not exceed a maximum of 16.

The Board seeks to use the knowledge and skills of those involved in the local area as well as specialists in the field of learning and advice. On their appointment each trustee will undergo induction and initial training on the Trusts work, policies and procedures as well as trustee’s rights and responsibilities. Further training and mentoring is undertaken by trustees on a needs basis.

Financial Review

Policies on reserves

The charity has no specific policy on reserves.

Internal Control & Risk Management

The trustees are responsible for the internal controls, and review them on an annual basis. They also actively review the major risks which the charity faces, and review them on a regular basis.

Availability and adequacy of assets of each of the funds

The board of trustees is satisfied that the charity's assets in each fund are available and adequate to fulfil its obligations in respect of each fund.

Transactions and Financial position

The Statement of Financial Activities show net incoming resources for the year of £30,534 (prior year net outgoing resources : £5,988).

The total reserves at the year end of 30 June 2023 stand at £61,606(prior year: £31,072).

Independent Examiner

Mr RB Welch MA FCA Chartered Accountant P&W Social Accountants 10 Newent Road Northfield Birmingham B31 2ED

2

Lions Clubs International District 105CW Charity Trust Fund The report of the trustees for the year ended 30 June 2023

Statement of Directors' and Trustees' Responsibilities

The Charities Act require the Board of Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity as at the end of the financial year and of the surplus or deficit of the charity. In preparing those financial statements the Board is required to :

The Trustees are also responsible for maintaining adequate accounting records which disclose with reasonable accuracy at any time the financial position of the charity and which are sufficient to show and explain the charity's transactions and enable them to ensure that the financial statements comply with regulations made under the Charities Act. They are also responsible for safeguarding the assets of the charity and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are also responsible for the contents of the trustees' report, and the responsibility of the independent examiner in relation to the trustees' report is limited to examining the report and ensuring that , on the face of the report, there are no inconsistencies with the figures disclosed in the financial statements.

Method of preparation of accounts

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime Part 15 Companies Act 2016, in accordance with the Financial Reporting Standard for Smaller entities effective January 2019 and The Statement of Recommended Practice for Accounting and Reporting by Charities (the 2019 SORP).

This report was approved by the board of trustees on 20th February 2024

Christine Moss Treasurer

3

Independent Examiner' Report

to the Trustees of Lions Clubs International District 105CW Charity Trust Fund

Respective Responsibilities of trustees and examiner

The Charities Act require the Board of Trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity as at the end of the financial year and of the surplus or deficit of the charity. In preparing those financial statements the Board is required to:

Basis of independent examiner's statement

My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair’ view and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with my examination, no matter has come to my attention which gives me reasonable cause to believe that in, any material respect, the requirements:

Mr RB Welch MA FCA Chartered Accountant P&W Social Accountants 10 Newent Road Northfield Birmingham B31 2ED

20th February 2024

4

Lions Clubs International District 105CW Charity Trust Fund Statement of Financial Activities

for the year ended 30 June 2023

Note
Incoming resources
Incoming resources from generated funds
Voluntary Income
2
Total incoming resources
Resources expended on charitable activities
2
Total resources expended
Net (outgoing) / incoming resources
before transfers between funds
Gross transfers between funds
2
Net movement in funds
Reconciliation of funds
Total funds brought forward
Total Funds carried forward
Unrestricted
Designated
Total
Funds
Funds
Funds
2023
2023
2023
£
£
£
920
121,601
122,521
920
121,601
122,521
-
125,146
125,146
-
125,146
125,146
920
(3,545)
(2,625)
-
920
(3,545)
(2,625)
8,395
53,211
61,606
9,315
49,666
58,981
Unrestricted
Designated
Total
Funds
Funds
Funds
2022
2022
2022
£
£
£
-
167,863
167,863
-
167,863
167,863
-
137,329
137,329
-
137,329
137,329
-
30,534
30,534
(500)
500
-
(500)
31,034
30,534
8,895
22,177
31,072
8,395
53,211
61,606

The net movement in funds referred to above is the net incoming resources as defined in the SORP and is reconciled to the total funds as shown in the Balance Sheet as required by the SORP paragraph 4.60.

All activities derive from continuing operations

5

Lions Clubs International District 105CW Charity Trust Fund Balance Sheet

as at 30 June 2023
Note
Current assets
Cash at bank and in hand
58,981
Net assets
The funds of the charity :
Unrestricted income funds
Unrestricted revenue funds
2
9,315
Designated Funds
2
49,666
Total unrestricted funds
Total charity funds
2023
£
61,606
58,981
8,395
53,211
58,981
58,981
2022
£
61,606
61,606
61,606

This report was approved by the board of trustees on 20th February 2024

Christine Moss Treasurer

6

Lions Clubs International District 105CW Charity Trust Fund Notes to the Accounts For the year ended 30th June 2023

1 Accounting policies

Basis of accounting policies

The financial statements have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standards applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019) - (Charities SORP (FRS 102)), the Financial Reporting Standards applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.

Lions Club International District 105CW Charity Trust fund meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value.

The financial statements are presented in £ Sterling, its functional currency and rounded to the nearest £.

Revenue Recognition

Donations from member organisations are accounted for on a receivable basis.

Fund Balances

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

Designated funds comprise unrestricted funds that have been set aside by the trustees for particular purposes.

7

Lions Clubs International District 105CW Charity Trust Fund Notes to the Accounts

For the year ended 30th June 2023

2 Collections and Disbursements

Balance at
30th June 2022
£
Activity Aliance
Brain Tumour Appeal
-
Diabetes
-
District Youth Activities
6,784
Korle Bu
Fendall Village School
-
LCIF
-
LCIF - Disaster
-
LCIF - Turkey
-
LCIF-Campaign 100 Ukraine
North Sea Lions- Ghana
North Sea Lions- Philippines
41,016
Other Receipts and Payments
ROAR
523
SightSaver
-
Sight Testing
400
Current District Appeals
48,723
Humanitarian Emergency Fund
4,488
R White
Sundry
Zone Projects
-
Total Other District 105CW Appeals
4,488
Total Designated Funds
53,211
Unrestricted Revenue Fund
8,395
Total Funds
61,606
Collections
2022/2023
£
700
8,215
-
750
-
5,350
26,531
48,190
8,108
13,711
1,495
1,221
4,080
3,250
-
121,601
-
-
-
-
-
121,601
920
122,521
Disbursements
2022/2023
£
(700)
(6,512)
-
(340)
-
(5,350)
(26,531)
(48,090)
(8,108)
(13,180)
(10,700)
(1,491)
(2,780)
-
-
(123,782)
-
(364)
(1,000)
(1,364)
(125,146)
(125,146)
Movements
2022/2023
£
-
1,703
-
(340)
750
-
-
-
100
-
531
(9,205)
(270)
1,300
3,250
-
(2,181)
-
-
-
(1,000)
(1,000)
(3,181)
920
(2,261)
Balance at
30th June 2023
£
-
1,703
-
6,444
750
-
-
-
100
-
531
31,811
(270)
1,823
3,250
400
46,542
4,488
-
(364)
(1,000)
3,124
49,666
9,315
58,981

8

Lions Clubs International District 105CW Charity Trust Fund Notes to the Accounts

For the year ended 30th June 2023

2 Collections and Disbursements (continued)

Prior Year Comparative
Balance at
30th June 2021
£
Brain Tumour Appeal
CTT Charity Payments Give as you live
-
Diabetes
-
District Youth Activities
7,054
Fendall Village School
-
India
250
Lebanon
1,800
LCIF
Lions Life Skills
-
Medic Alert
350
MD Disaster Fund
-
North Sea Lions
4,774
Partners Appeal
961
ROAR
850
SightSaver
1,250
Sight Testing
400
Water Projects
-
Other Designated Appeals
-
-
Current District Appeals
10,035
Humanitarian Emergency Fund
4,488
R White
Life Skills
Zone Projects
Total Other District 105CW Appeals
4,488
Total Designated Funds
14,523
Unrestricted Revenue Fund
8,895
Total Funds
23,418
Collections
2021/2022
£
13,046
-
-
-
5,600
20,046
83,954
-
2,070
37,182
620
2,890
1,650
-
-
805
167,863
-
-
-
-
-
167,863
167,863
Disbursements
2021/2022
£
(13,046)
-
(270)
-
(5,850)
(21,846)
(83,954)
-
(350)
(2,070)
(940)
(1,581)
(3,217)
(2,900)
-
-
(805)
(136,829)
-
(500)
(500)
(137,329)
(137,329)
Movements
2021/2022
£
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
500
500
500
(500)
-
Balance at
30th June 2022
£
-
-
-
6,784
-
-
-
-
-
-
41,016
-
523
-
400
-
-
-
48,723
4,488
-
-
-
4,488
53,211
8,395
61,606

9