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2020-12-31-accounts

REGISTERED CHARITY NUMBER: 521781

Audited Financial Statements for the Year Ended 31 December 2020

for

The Guide Association - Midlands Known as Girlguiding Midlands

The Rowleys Partnership Ltd Statutory Auditors Chartered Accountants Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

The Guide Association - Midlands Known as Girlguiding Midlands

Contents of the Financial Statements for the Year Ended 31 December 2020

Page
Reference and Administrative Details 1
Report of the Trustees 2 to 9
Report of the Independent Auditors 10 to 13
Statement of Financial Activities 14
Balance Sheet 15 to 16
Cash Flow Statement 17
Notes to the Cash Flow Statement 18
Notes to the Financial Statements 19 to 32
Detailed Statement of Financial Activities 33 to 34

The Guide Association - Midlands Known as Girlguiding Midlands

Reference and Administrative Details for the Year Ended 31 December 2020

TRUSTEES A Salter (resigned 31.7.20)
C Shinton (appointed 1.8.20)
S Kinnersley (resigned 31.7.20)
J Brocklehurst
J Howle
M Lewis
A Llywelyn-Jones (resigned 1.1.20)
P Hill (resigned 1.1.20)
S Bucknell (appointed 2.1.20)
R Webb-Jenkins (resigned 30.6.20)
S Harrold (appointed 1.7.20)
J Mackin (resigned 31.10.20)
A Cooney (appointed 1.11.20)
K Hunt (appointed 1.8.20)
K Pogson (appointed 1.8.20)
S Myers
A Holmes
C Kerr
J Bennett (resigned 17.10.20)
N Lomas (appointed 18.10.20)
W Cowdrey
Y Eaton
CHIEF COMMISSIONER C Shinton (appointed 1.8.20)
**DEPUTY CHIEF COMMISSIONER ** J Brocklehurst (appointed 1.8.20)
CHAIRMAN OF FINANCE
Mr G Littlewood (resigned 30.4.21)
J Mackin (appointed 1.5.21)
PRINCIPAL ADDRESS 21 Lower Church Street
Ashby de la Zouch
Leicestershire
LE65 1AB
REGISTERED CHARITY NUMBER 521781
INDEPENDENT AUDITORS The Rowleys Partnership Ltd
Statutory Auditors
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP

Page 1

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

The trustees present their report with the financial statements of the charity for the year ended 31 December 2020. 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).

The financial statements have been prepared in accordance with the accounting policies set out in notes to the accounts and comply with the charity's governing document, the Charities Act 2011 and 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 published in October 2019.

Statement of purpose

Girlguiding promotes the education of girls and young women to help them develop emotionally, mentally, physically and spiritually so they can make a positive contribution to their community and the wider world.

Constitution

The Guide Association Midlands (known as Girlguiding Midlands) is a registered Charity which administers guiding in the Midlands Region of the United Kingdom on behalf of the Guide Association (known as Girlguiding). The latter is a separately registered Charity and is incorporated by Royal Charter. The Constitution has been updated in February 2021.

Organisation Structure

The Guide Association Midlands is governed by an Executive Committee.

There are eleven counties within the Midlands Region, each having a County Commissioner, who is appointed by the Chief Commissioner of The Guide Association Midlands, in consultation with the County Executive Committee, and as such they are responsible for the overseeing of administration in their County.

The Trustees of the charity are the appointed County Commissioners, the Chief Commissioner and the Deputy Chief Commissioner of The Guide Association Midlands, all being voting members* of The Guide Association Midlands Executive Committee. A full list of Trustees is given on page 1.

Page 2

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

OBJECTIVES AND ACTIVITIES

Objectives and aims

The Guide Association Midlands is part of Girlguiding, the leading charity for girls and young women in the UK. We build girls' confidence and raise their aspirations. We give them a chance to discover their potential and encourage them to be a powerful force for good. We give them a space to have fun.

We run Rainbows (5 to 7 years), Brownies (7 to 10 years), Guides (10 to 14 years) and Rangers (14 to 18 years). During 2020 Girlguiding formed a community called Inspire for members aged 18-30.

We enable girls and young women to be the best they can be, whatever their ability or background. We offer new opportunities to girls in a broad diversity of communities through our network of volunteers.

Our Strategic Plan focuses on supporting volunteers to enable them to be inspirational leaders and offering every girl the chance to be her best and to have her voice heard.

We aim to maintain a large membership of girls who benefit from guiding and to strengthen the support to our volunteers to make guiding happen in the best way, across the length and breadth of our region.

The Board of Trustees warmly thanks every volunteer for enabling our charity and our girls to thrive.

At the start of 2020 the Trustees and other representatives of Girlguiding Midlands updated the last year of the region's five-year Strategic Plan, entitled "Being Our Best" and aligning it with Girlguiding's updated aims and objectives.

Our Trustees are delighted to present this report according to the themes of the 2020 Strategic Plan:

  1. Excellence

  2. Access

  3. Voice

  4. Capacity

It must be acknowledged that the pandemic Covid-19 which required the country to go into a national lockdown from 23 March 2020 has had a significant impact on the region's ability to deliver its plans.

Regular monitoring of the situation with Girlguiding nationally and regionally, the National Youth Agency, the UK Government and adaption of plans has taken place throughout the year.

Page 3

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

OBJECTIVES AND ACTIVITIES Significant activities THEME 1: Excellence

We will scope our adventure programme to maximise the number of participants and the impact of the experience and to develop Leadership skills.

The region was fortunate to be able to hold its World Thinking Day event 'Celebrate' at the N.E.C. Birmingham on 22 February. This was attended by over 14,000 members and supported by a service team of 200 volunteers. All other in-person events for young members had to be cancelled. However, the region launched "Celebrate! at Home", an activity pack for all members during the summer, and "12 Ways to Celebrate" for the winter period. Both packs have received excellent feedback.

Internationally, all service project trips were postponed to 2021 though online training continued (one has since been cancelled completely, three others are under review to postpone to 2022) due to the ongoing uncertainty of the pandemic. No new trips have been planned.

Groups from across the region who support Outdoor Activities and Duke of Edinburgh participants, held networking sessions virtually at the region Advisers' Day in October. Expedition events had to be cancelled.

We will support Commissioners at all levels to be the best they can to maximise their impact.

Although the region commissioners' conference had to be postponed, the event moved online in May and was well attended by 200 commissioners who completed training sessions adapted to supporting people during lockdown. A second online event was held in October. New commissioners were also invited to join online training sessions.

Networking events were held online for County and Assistant County Commissioners.

We will provide training to develop and support our leaders, making it accessible to all.

Training needs across the region are regularly reviewed and discussed by the Adult Support Team. The number of tutors, trainers, prospective trainers is monitored and remained stable during the year.

A significant training programme online was rolled out across the region to enable the volunteers achieve compliance with the relevant safeguarding modules required for their role.

L1
L2
L3
L4
Total
No. People
4,800
5,471
1,503
242
12,016
2019
Distinct
No. People
4,187
4,155
1,503
242
10,087
Total
Hours
2,104
4,035
4,509
968
11,616
No. People
6,865
6,471
1,860
257
15,453
2020
Distinct No.
People
6,454
6,193
1,860
257
14,764
Total Hours
2,002
3,456
5,580
1,028
12,065

This reflects all methods of learning - e-learning, webinars, face to face.

Page 4

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

OBJECTIVES AND ACTIVITIES

THEME 1: Excellence - cont.

Note - there are 2 numbers for people per level - the first is the number of people who undertook different types of trainings. As some of these did more than 1 method (eg. E-learning & course) the distinct value only counts individuals once.

THEME 2: Access

We will retain and increase our membership and enable more girls and women to join Girlguiding Midlands

Membership figures continued to decline initially following similar trends to that of previous years. Subscriptions were paid by 62,227 members in February 2020. It should be noted that the pandemic has had a significant impact on membership since April 2020.

New enquiries were fewer than before for both young members and adult volunteers.

West Mercia and Derbyshire/Leicestershire areas each continued to work with a paid development worker, funded by the Pears Foundation via Girlguiding, though these workers were furloughed for 3 months during the summer. This project ends 31 March 2021.

A change of lead volunteer for Growth and Retention occurred during August following a handover period. An online event dedicated to Growth and Retention was held in September.

We will maximise opportunities to raise our profile via marketing and social media

Details of online events and opportunities were regularly updated on the region's website and promoted on social media. Regular e-newsletters were sent to volunteers containing key news items.

The volunteer structure was amended to separate communications from engagement/partnerships.

We will ensure that volunteers and units are appropriately thanked and recognised

The region holds regular Awards meetings. Volunteers nominated by their peers to receive a Chief Commissioners Award were notified however, the presentation event has been postponed to May 2021.

In June, a post card saying Thank You, was sent to all volunteers during Volunteer's Week and was well received. At Christmas, a specific e-card was sent to volunteers.

At the end of July, Abi Salter and Sandy Kinnersley completed their appointments as Chief Commissioner and Deputy respectively. The region welcomed Clare Shinton as Chief Commissioner and Jackie Brocklehurst as Deputy.

Page 5

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

OBJECTIVES AND ACTIVITIES THEME 3: Voice

We will promote opportunities for all members to contribute and influence at all levels of guiding

Girlguiding Midlands appointed a new Peer education coordinator and she has held online meetings with the county coordinators and open sessions for members who are interested in this topic.

We will maximise the impact of social action projects across the region

The region completed its partnership with Save The Children on 22 February 2020 with a presentation of a cheque for £32,800.56.

The region's members made donations to World Thinking Day Fund £2,154.79 and Australian Girl Guides Bush Fire Appeal £2,154.79 and a sum of £5,062.00 was paid to NHS Charities Together from the proceeds of Celebrate at Home badge sales.

THEME 4: Capacity

We will have the appropriate finance, staffing and structure in place to support guiding across the region

There were some changes to the Trustees during 2020 as shown in the Trustee list at the start of this document including a change of Chief and Deputy.

The Finance committee members also changed as the Chief and Deputy changed.

The Finance and Executive Committees held regular online meetings to review the region's financial situation and plans as the pandemic evolved.

From April most of the staff team were furloughed on a revolving 3 week period until end July. One part-time member was furloughed until October.

A part-time Senior Finance Administrator was recruited in August on a six-month fixed term contract. The Operations and Finance officer resigned to work elsewhere from early September.

Annual maintenance of the office fittings was carried out as planned.

The Trustees took the decision to not proceed with the sale of the existing office building/purchase new premises as it was felt that the timing was not appropriate when meetings could not take place. A further review will take place during 2021/2022.

We will improve our processes to enable ideas and skills to be shared

The region's Senior Management Team structure remained unchanged during 2020 - however some changes of lead volunteers occurred as mentioned previously.

Regular meetings continued between volunteers and staff.

Page 6

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

OBJECTIVES AND ACTIVITIES Conclusion

2020 was a particularly challenging year for Girlguiding Midlands. However, it did provide an opportunity to show just how flexible, resilient and responsive our members can be.

During national and regional lockdown periods, not all units could meet. Many units moved their meeting to online platforms or a blend of online and in person where government guidelines allowed. Leaders adapted their approach and provided many new and exciting experiences for their young members. Some areas joined together to support volunteers who are key workers, some delivered packs to young members where online was not possible. There were restrictions on Rangers (as older girls were classed as adults), preventing them from joining in.

Training for adults was quickly adapted and run as online sessions ensuring that our leaders received the support they needed to continue to run meetings and activities virtually. It was extremely fortunate that the main event for young members was held in February at the N.E.C. and fantastic to see over 14,000 members in attendance.

Trustee training was also delivered for all region trustees.

Budgets and plans were reviewed and updated frequently as the pandemic impacted what members of the region could or could not do. The revised plans enabled the region's lead volunteer and staff teams to its support members.

The formal region business plan is updated on an annual basis and progress reported at the end of every quarter. A new format of the plan is being prepared for 2021 to be aligned with Girlguiding's Strategy Today, Tomorrow, Together.

Public benefit

The Charity's aims and objectives reflect those of The Guide Association which are described in the Royal Charter. The Trustees confirm that they have complied with the duty of section 17 of the Charities Act 2011 in that they have referred to the guidance contained in the Charity Commission's general guidance on public benefit when reviewing the Charity's aims and objectives and in planning future activities.

FINANCIAL REVIEW

Financial position

The charity is heavily reliant on its main income from subscriptions.

The charity aims to break even with the organisation of events for members. In 2020, a surplus of £417 (2019: £15,767 deficit) was generated from these activities.

The finances of Girlguiding Midlands are governed by two basic principles: - Financial resources should be used for the benefit of members - Financial resources should be managed prudently having regard to both current and future members.

Page 7

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

FINANCIAL REVIEW

Investment policy and objectives

The investment policy will be governed by the Reserves policy as stated below and in particular the aims and objectives of the organisation. Other than amounts agreed by the Board of Trustees to be used for specifically designated projects, surplus Reserves will be invested primarily to generate income. Such income helps to cover annual costs and thus keeps members subscriptions lower than they would otherwise be.

The trustees voted against the purchase in 2020 of a new region headquarters as an administrative office and a facility for use by members for charitable purposes. This was due to the situation resulting from Covid-19. A review will be held in 2021/2022.

Reserves policy

For this purpose, Reserves are defined as Free Reserves i.e. the liquid resources available to the trustees to spend at their discretion to achieve the objectives of the organisation.

Free Reserves in Girlguiding Midlands are the Unrestricted Funds less Fixed Assets.

Girlguiding Midlands retains adequate Free Reserves as working capital to meet its day to day needs and safeguard against unexpected deficits of income against expenditure. Reserves will be sufficient to not only cover such deficits but also allow enough headroom to deal with an uneven cash flow throughout the year. The minimum Free Reserves figure required is considered to be an amount equal to the organisation's annual expenditure and is reviewed annually in the light of changes to expenditure levels and the pattern of cash flows.

Any Reserves held by the organisation over and above that figure are at the disposal of the trustees to meet their longer term strategic objectives. To the extent that these involve capital projects the estimated amounts will be designated for those purposes in the financial statements.

The free reserves as calculated above, represent about £8.69 per member (2019: £5.61).

The balance of restricted funds at the year end was £14,286 (2019: £14,128).

FUTURE PLANS

The annual plan is updated and aligned to Girlguiding's strategy in February 2021. Groups of key volunteers reviewed plans and provided input for use by the Senior Management Team. The plan will be presented to the Trustees for approval. This is particularly significant in 2021 due to the close monitoring of membership numbers, budgets and planned activities.

This process enables the region to make sure that its plan and subsequent actions and activities reflect the needs of the charity and the voice of its members.

STRUCTURE, GOVERNANCE AND MANAGEMENT Governing document

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

Girlguiding Midlands is governed by an Executive Committee.

Page 8

The Guide Association - Midlands Known as Girlguiding Midlands

Report of the Trustees for the Year Ended 31 December 2020

STRUCTURE, GOVERNANCE AND MANAGEMENT Trustees Induction and Training

Most trustees are already familiar with the practical work of the charity having undertaken similar roles within their County. Prior to appointment new trustees are provided with training as necessary to familiarise themselves with the charity and the context within which it operates.

Risk management

The trustees have a duty to identify and review the risks to which the charity is exposed and to ensure appropriate controls are in place to provide reasonable assurance against fraud and error.

The major risks facing Girlguiding Midlands are regularly reviewed. A new Risk and Compliance committee has been set up to monitor actions and make recommendations to members of the Executive Committee. Terms of reference have been established for this committee.

TRUSTEES' RESPONSIBILITY STATEMENT

The trustees are responsible for preparing the Report of the Trustees and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice) including Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland"

The law applicable to charities in England and Wales, the Charities Act 2011, Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed requires the trustees to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the incoming resources and application of resources, including the income and expenditure, of the charity for that period. In preparing those financial statements, the trustees are required to

The trustees are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Charities Act 2011, the Charity (Accounts and Reports) Regulations 2008 and the provisions of the trust deed. 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.

Approved by order of the board of trustees on 16 May 2021 and signed on its behalf by:

C Shinton - Trustee

Page 9

Report of the Independent Auditors to the Trustees of The Guide Association - Midlands

Opinion

We have audited the financial statements of The Guide Association - Midlands (the 'charity') for the year ended 31 December 2020 which comprise the Statement of Financial Activities, the Balance Sheet, the Cash Flow Statement and notes to the financial statements, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In our opinion the financial statements:

Basis for opinion

We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditors' responsibilities for the audit of the financial statements section of our report. We are independent of the charity in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Conclusions relating to going concern

In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.

Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.

Our responsibilities and the responsibilities of the trustees with respect to going concern are described in the relevant sections of this report.

Other information

The trustees are responsible for the other information. The other information comprises the information included in the Annual Report, other than the financial statements and our Report of the Independent Auditors thereon.

Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon.

In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard.

Page 10

Report of the Independent Auditors to the Trustees of The Guide Association - Midlands

Matters on which we are required to report by exception

We have nothing to report in respect of the following matters where the Charities (Accounts and Reports) Regulations 2008 requires us to report to you if, in our opinion:

Responsibilities of trustees

As explained more fully in the Trustees' Responsibilities Statement, the trustees are responsible for the preparation of the financial statements which give a true and fair view, and for such internal control as the trustees determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.

In preparing the financial statements, the trustees are responsible for assessing the charity's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the trustees either intend to liquidate the charity or to cease operations, or have no realistic alternative but to do so.

Page 11

Report of the Independent Auditors to the Trustees of The Guide Association - Midlands

Our responsibilities for the audit of the financial statements

We have been appointed as auditors under Section 144 of the Charities Act 2011 and report in accordance with the Act and relevant regulations made or having effect thereunder.

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue a Report of the Independent Auditors that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.

Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.

A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at www.frc.org.uk/auditorsresponsibilities. This description forms part of our Report of the Independent Auditors.

Page 12

Report of the Independent Auditors to the Trustees of The Guide Association - Midlands

Use of our report

This report is made solely to the charity's trustees, as a body, in accordance with Part 4 of the Charities (Accounts and Reports) Regulations 2008. Our audit work has been undertaken so that we might state to the charity's trustees those matters we are required to state to them in an auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the charity and the charity's trustees as a body, for our audit work, for this report, or for the opinions we have formed.

The Rowleys Partnership Ltd

The Rowleys Partnership Ltd Statutory Auditors Chartered Accountants Eligible to act as an auditor in terms of Section 1212 of the Companies Act 2006 Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP

17 May 2021

Page 13

The Guide Association - Midlands Known as Girlguiding Midlands

Statement of Financial Activities for the Year Ended 31 December 2020

Unrestricted
funds
Notes
£
INCOME AND ENDOWMENTS FROM
Donations and legacies
3
(667)
Charitable activities
5
Guiding activities
733,222
Investment income
4
13,231
Other income
6
10,020
Total
755,806
EXPENDITURE ON
Charitable activities
7
Guiding activities
396,072
Management support costs
65,389
Direct costs
132,094
Total
593,555
Net gains on investments
6,016
NET INCOME
168,267
RECONCILIATION OF FUNDS
Total funds brought forward
1,102,839
TOTAL FUNDS CARRIED FORWARD
1,271,106
Restricted
funds
£
262
-
142
-
404
246
-
-
246
-
158
14,128
14,286
31.12.20
Total
funds
£
(405)
733,222
13,373
10,020
756,210
396,318
65,389
132,094
593,801
6,016
168,425
1,116,967
1,285,392
31.12.19
Total
funds
£
24,224
727,110
19,253
-
770,587
491,753
77,200
129,721
698,674
64,698
136,611
980,356
1,116,967

The notes form part of these financial statements

Page 14

The Guide Association - Midlands Known as Girlguiding Midlands

Balance Sheet 31 December 2020

Unrestricted
funds
Notes
£
FIXED ASSETS
Tangible assets
13
31,987
Investments
14
698,452
730,439
CURRENT ASSETS
Stocks
15
10,694
Debtors: amounts falling due within one
year
16
115,005
Cash at bank
570,340
696,039
CREDITORS
Amounts falling due within one year
17
(155,372)
NET CURRENT ASSETS
540,667
TOTAL ASSETS LESS CURRENT LIABILITIES
1,271,106
NET ASSETS
1,271,106
Restricted
funds
£
-
4,796
4,796
-
-
9,490
9,490
-
9,490
14,286
14,286
31.12.20
Total
funds
£
31,987
703,248
735,235
10,694
115,005
579,830
705,529
(155,372)
550,157
1,285,392
1,285,392
31.12.19
Total
funds
£
32,696
708,795
741,491
14,115
255,404
422,636
692,155
(316,679)
375,476
1,116,967
1,116,967

The notes form part of these financial statements

continued...

Page 15

The Guide Association - Midlands Known as Girlguiding Midlands

Balance Sheet - continued 31 December 2020

FUNDS
18
Unrestricted funds:
General Fund
Capital Fund
Restricted funds:
D H Marshall
Buchanan Legacy Fund
TOTAL FUNDS
572,654
698,452
1,271,106
4,796
9,490
14,286
1,285,392
399,044
703,795
1,102,839
5,042
9,086
14,128
1,116,967

The financial statements were approved by the Board of Trustees and authorised for issue on 16 May 2021 and were signed on its behalf by:

C Shinton - Trustee

The notes form part of these financial statements

Page 16

The Guide Association - Midlands Known as Girlguiding Midlands

Cash Flow Statement for the Year Ended 31 December 2020

Notes
Cash flows from operating activities
Cash generated from operations
1
Net cash provided by operating activities
Cash flows from investing activities
Purchase of tangible fixed assets
Purchase of fixed asset investments
Sale of fixed asset investments
Movement in cash investments
Interest received
Dividends received
Net cash provided by investing activities
Change in cash and cash equivalents
in the reporting period
Cash and cash equivalents at the
beginning of the reporting period
Cash and cash equivalents at the end
of the reporting period
31.12.20
£
135,503
135,503
(3,245)
(6,487)
16,198
1,852
399
12,974
21,691
157,194
422,636
579,830
31.12.19
£
21,319
21,319
(8,113)
-
-
-
223
19,030
11,140
32,459
390,177
422,636

The notes form part of these financial statements

Page 17

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Cash Flow Statement for the Year Ended 31 December 2020

1. RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES RECONCILIATION OF NET INCOME TO NET CASH FLOW FROM OPERATING ACTIVITIES
31.12.20 31.12.19
£ £
Net income for the reporting period (as per the Statement of
Financial Activities) 168,425 136,611
Adjustments for:
Depreciation charges 3,704 3,762
Gain on investments (6,016) (64,698)
Loss on disposal of fixed assets 250 -
Interest received (399) (223)
Dividends received (12,974) (19,030)
Decrease/(increase) in stocks 3,421 (2,930)
Decrease/(increase) in debtors 140,399 (210,671)
(Decrease)/increase in creditors (161,307) 178,498
Net cash provided by operations 135,503 21,319
2. ANALYSIS OF CHANGES IN NET FUNDS
At 1.1.20 Cash flow At 31.12.20
£ £ £
Net cash
Cash at bank 422,636 157,194 579,830

The notes form part of these financial statements

Page 18

The Guide Association - Midlands Known as Girlguiding Midlands Notes to the Financial Statements for the Year Ended 31 December 2020

1. CHARITY INFORMATION

The Guide Association - Midlands is an unincorporated charity registered with the Charity Commission for England and Wales. The contact address is 21 Lower Church Street, Ashby de la Zouch, Leicestershire LE65 1AB.

2. 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, with the exception of investments which are included at market value, as modified by the revaluation of certain assets.

The financial statements have been prepared to give a 'true and fair' view and have departed from the Charities (Accounts and Reports) Regulations 2008 only to the extent required to provide a 'true and fair view'. This departure has involved following the 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 issued in October 2019 rather than the Accounting and Reporting by Charities: Statement of Recommended Practice effective from 1 April 2005 which has since been withdrawn.

The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

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.

Donations, grants, legacies, subscriptions and dividend income are included in the year in which they are receivable, which is when the charity becomes entitled to the resource. Bank interest received on deposits is accounted for on an accruals basis.

For legacies, entitlement is the earlier of the charity being notified of an impending distribution or the legacy being received. At this point income is recognised. On occasion legacies will be notified to the charity however it is not possible to measure the amount expected to be distributed. On these occasions, the legacy is treated as a contingent asset and disclosed.

Income from events is recognised at the point of delivery of the event.

Government grants receivable in relation to the job retention scheme are recognised as income over the periods necessary to match them against the related costs which they are intended to compensate, on a systematic basis.

continued...

Page 19

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

2. ACCOUNTING POLICIES - continued

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.

Support costs are those that assist the work of the charity but do not directly represent charitable activities and include office costs, governance costs, administrative payroll costs. They are incurred directly in support of expenditure on the objects of the charity and include management costs. Where support costs cannot be directly attributed to particular headings they have been allocated to cost of raising funds and expenditure on charitable activities on a basis consistent with use of the resources.

Expenditure on events is recognised at the point of delivery of the event.

Charitable activities

The charity has met its charitable purpose by undertaking training and education programmes on a weekly basis to girls and young women across the Midland Region. In addition the charity has provided support and grants to individuals to allow them to attend events.

Tangible fixed assets

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

Freehold property - 0% depreciation
Plant and machinery - 33% on cost
Fixtures and fittings - 20% on cost

Freehold property is maintained to such a standard that the residual value is at least equal to the book value at any given time. Consequently no depreciation has been provided and any provision that would otherwise be required under FRS102 is not considered to be material.

Fixed assets are reviewed for impairment if events or changes in circumstances indicate that the carrying amount may not be recoverable or as otherwise required by relevant accounting standards.

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation

The charity is exempt from tax on its charitable activities. Expenses are inclusive of VAT where applicable.

Fund accounting

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

continued...

Page 20

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

2. ACCOUNTING POLICIES - continued

Fund accounting

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.

Donated services

A large number of training and education programmes have been taken and supervised by volunteers. These are not valued in the accounts in accordance with FRS 102 due to the difficulty in ascertaining the hours involved and a reliable cost figure.

Fixed assets investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently, they are measured at fair value with changes recognised in 'net gains / (losses) on investments' in the SoFA if the shares are publicly traded or their fair value can otherwise be measured reliably. Other investments are measured at cost less impairment.

Cash and cash equivalents

Cash and cash equivalents includes cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances are initially measured at transaction price including transaction costs and subsequently carried at amortised cost using effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Basic financial liabilities

Basic financial liabilities, including creditors and bank loans are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future receipts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Employee benefits

The cost of short-term employee benefits are recognised as a liability and an expense. The cost of any unused holiday entitlement is recognised in the period in which the employees' services are received.Termination benefits are recognised immediately as an expense when the charity is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

continued...

Page 21

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

2. ACCOUNTING POLICIES - continued

Pension costs and other post- retirement benefits

The charity operates a defined contribution pension scheme. Contributions payable to the charity's pension scheme are charged to the Statements of Financial Activities in the period to which they relate.

Leasing commitments

Operating leases and the payments made under them are charged to the Statement of Financial Activities on a straight line basis over the lease term.

Going concern

The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from the date of approving these financial statements. The budgeted income and expenditure is sufficient with the level of reserves, for the charity to be able to continue as a going concern.

3. DONATIONS AND LEGACIES

Unrestricted Restricted Total Unrestricted Restricted Total Unrestricted Restricted Total Unrestricted Restricted Total Unrestricted Restricted Total
Funds Funds 31.12.20 Funds Funds 31.12.19
£ £ £ £ £ £
HQ international bursaries - -
-
3,723 -
3,723
HQ new unit grant (5,069) -
(5,069)
10,000 -
10,000
Buchanan Legacy Fund - 262
262
- 267
267
HQ King George A 1,011 -
1,011
1,032 -
1,032
HQ King George B 130 -
130
133 -
133
HQ Space to Grow
Together New Unit Grant (4,138) -
(4,138)
9,000 -
9,000
Donations & other income 7,399 - 7,399 69 - 69
(667) 262 (405) 23,957 267 24,224

continued...

Page 22

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

4. INVESTMENT INCOME

Bank
deposit
interest
Interest on
investments
Dividends
Unrestricted
£
74
325
12,832
13,231
Restricted
£
-
-
142
142
Total
31.12.20
£
74
325
12,974
13,373
Unrestricted
£
223
-
18,895
19,118

Restricted
£
-
-
135
135
Total
31.12.19
£
223
-
19,030
19,253

5. INCOME FROM CHARITABLE ACTIVITIES

Subscriptions
Events
Badge and books income
31.12.20
Guiding
activities
£
373,362
346,044
13,816
733,222
31.12.19
Total
activities
£
353,176
359,515
14,419
727,110

Of total income from charitable activities £733,222 (2019: £727,110) was unrestricted and £Nil (2019: £Nil) was restricted.

Events income relates to camps, outings and overseas trips organised by the region for the benefit of its members.

6. OTHER INCOME

OTHER INCOME
31.12.20 31.12.19
£ £
Job Retention Scheme grant 10,020 -

continued...

Page 23

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

7. CHARITABLE ACTIVITIES COSTS

Guiding activities
Management support costs
Direct costs
Direct
Costs (see
note 8)
£
396,318
-
132,094
528,412
Support
costs (see
note 9)
£
-
65,389
-
65,389
Totals
£
396,318
65,389
132,094
593,801

Of total expenditure on charitable activities £593,555 (2019: £698,674) was unrestricted and £246 (2019: £250) was restricted.

8. DIRECT COSTS OF CHARITABLE ACTIVITIES

Staff costs
Printing and stationery
Events
Bursaries and grants
Conferences and committees
Training and development
Badge and books cost of production
31.12.20
£
112,667
19,427
345,627
19,636
15,121
8,498
7,436
528,412
31.12.19
£
113,302
16,419
375,282
41,519
32,967
27,030
14,955
621,474

The region offers several events to its young members throughout the year most of which are self-funding. For some international events an agreed bursary is offered to leaders and participants.

continued...

Page 24

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

9. SUPPORT COSTS

Management support costs
Management support costs
Water rates
Light and heat
Telephone,postage and broadband
Insurance
Accountancy
Hire of equipment
Repairs and renewals
Depreciation
Loss on disposal of tangible fixed assets
Sundry expenses
Bank charges
Investment management costs
Governance costs
Staff costs
Auditors' remuneration
Legal fees
Other
£
48,641
48,641
Governance
costs
Totals
£
£
16,748
65,389
16,748
65,389
31.12.20
31.12.19
£
£
820
904
3,743
2,543
17,538
12,528
2,504
2,322
5,232
4,920
3,546
2,947
3,694
18,739
3,704
3,762
250
-
2,658
12,746
90
45
4,862
-
48,641
61,456
31.12.20
31.12.19
£
£
12,518
12,589
3,120
3,120
1,110
35
16,748
15,744

continued...

Page 25

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

10. AUDITORS' REMUNERATION

The amount payable to the auditor was £6,960 (2019: £6,960), including £3,120 (2019: £3,120) for audit services and £3,840 (2019: £3,840) for other services.

11. TRUSTEES' REMUNERATION AND BENEFITS

The average weekly number of trustees during the year 31.12.20
15
31.12.19
15

None of the trustees received any remuneration during the current or previous year.

Trustees' expenses

Expenses totalling £5,655 (2019: £10,411) were paid to 17 trustees during the year for travelling expenses and administration costs.

12. STAFF COSTS

Staff costs were as follows:
Wages and salaries
Pension costs - defined contribution scheme
Social security costs
31.12.20
£
114,130
5,188
5,867
125,185
31.12.19
£
113,763
5,105
7,023
125,891

The average monthly number of employees during the year was as follows:

31.12.20 31.12.19
Administration staff 4 5

No employees received emoluments in excess of £60,000.

continued...

Page 26

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

13. TANGIBLE FIXED ASSETS

Freehold
Plant and
property
machinery
£
£
COST
At 1 January 2020
26,416
22,220
Additions
-
3,245
Disposals
-
(510)
At 31 December 2020
26,416
24,955
DEPRECIATION
At 1 January 2020
-
16,287
Charge for year
-
3,608
Eliminated on disposal
-
(510)
At 31 December 2020
-
19,385
NET BOOK VALUE
At 31 December 2020
26,416
5,570
At 31 December 2019
26,416
5,933
14.
FIXED ASSET INVESTMENTS
Shares
Other
Fixtures
and
fittings
£
17,197
-
(626)
16,571
16,850
96
(376)
16,570
1
347
31.12.20
£
479,951
223,297
703,248
Totals
£
65,833
3,245
(1,136)
67,942
33,137
3,704
(886)
35,955
31,987
32,696
31.12.19
£
483,646
225,149
708,795

continued...

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The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

14. FIXED ASSET INVESTMENTS - continued

Additional information as follows:

MARKET VALUE
At 1 January 2020
Additions
Disposals
Revaluations
At 31 December 2020
NET BOOK VALUE
At 31 December 2020
At 31 December 2019
Quilter Cheviot fixed interest investments
Quilter Cheviot UK equities
Quilter Cheviot overseas equities
Quilter Cheviot alternative investments
Investments (neither listed nor unlisted) were as follows:
Cash investments
31.12.20
£
99,884
136,339
180,839
62,889
479,951
31.12.20
£
223,297
Listed
investments
£
483,646
6,487
(16,198)
6,016
479,951
479,951
483,646
31.12.19
£
98,420
164,838
156,547
63,841
483,646

31.12.19
£
225,149

continued...

Page 28

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

15.
STOCKS
Stocks
16.
DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade debtors
Amounts paid in advance
Prepayments
17.
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
Trade creditors
Social security and other taxes
Other creditors
Events deferred income
Accrued expenses
18.
MOVEMENT IN FUNDS
At 1.1.20
£
Unrestricted funds
General Fund
399,044
Capital Fund
703,795
1,102,839
Restricted funds
D H Marshall
5,042
Buchanan Legacy Fund
9,086
14,128
TOTAL FUNDS
1,116,967

Net
movement
in funds
£
153,956
14,311
168,267
(246)
404
158
168,425
31.12.20
£
10,694
31.12.20
£
16,419
96,701
1,885
115,005
31.12.20
£
735
3,040
692
143,651
7,254
155,372
Transfers
between
funds
£
19,654
(19,654)
-
-
-
-
-

continued...

Page 29

The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

18. MOVEMENT IN FUNDS - continued

Net movement in funds, included in the above are as follows:

Unrestricted funds
General Fund
Capital Fund
Restricted funds
D H Marshall
Buchanan Legacy Fund
TOTAL FUNDS
Incoming
resources
£
742,649
13,157
755,806
-
404
404
756,210
Resources
expended
£
(588,693)
(4,862)
(593,555)
(246)
-
(246)
(593,801)
Gains and
Movement
losses
in funds
£
£
-
153,956
6,016
14,311
6,016
168,267
-
(246)
-
404
-
158
6,016
168,425

Comparatives for movement in funds

Unrestricted funds
General Fund
Capital Fund
Restricted funds
D H Marshall
Buchanan Legacy Fund
TOTAL FUNDS
At 1.1.19
£
327,283
639,097
966,380
5,292
8,684
13,976
980,356
Net
movement
At
in funds
31.12.19
£
£
71,761
399,044
64,698
703,795
136,459
1,102,839
(250)
5,042
402
9,086
152
14,128
136,611
1,116,967

continued...

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The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

18. MOVEMENT IN FUNDS - continued

Comparative net movement in funds, included in the above are as follows:

Unrestricted funds
General Fund
Capital Fund
Restricted funds
D H Marshall
Buchanan Legacy Fund
TOTAL FUNDS
Incoming
resources
£
770,185
-
770,185
-
402
402
770,587
Resources
expended
£
(698,424)
-
(698,424)
(250)
-
(250)
(698,674)
Gains and
Movement
losses
in funds
£
£
-
71,761
64,698
64,698
64,698
136,459
-
(250)
-
402
-
152
64,698
136,611

Restricted Funds

D H Marshall

This fund is utilised for the purchase of additional uniform as required by the current Chief and Deputy Chief Commissioners, as agreed by the Midlands Region Executive Committee.

Buchanan Legacy Fund

This fund is available for use at the sole discretion of the Region Chief Commissioner.

19. EMPLOYEE BENEFIT OBLIGATIONS

Defined Contribution

The charity operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the charity in an independently administered fund. The pension cost charge represents contributions payable by the charity to the fund.

Contributions payable by the charity for the year 31.12.20
£
5,188
31.12.19
£
5,105

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The Guide Association - Midlands Known as Girlguiding Midlands

Notes to the Financial Statements - continued for the Year Ended 31 December 2020

20. OTHER FINANCIAL COMMITMENTS

The following are the total future minimum lease payments under non-cancellable operating leases:

Due within one year
Due between one and five years
2020
£
960
-
960
2019
£
1,354
960
2,314

21. RELATED PARTY DISCLOSURES

There were no related party transactions for the year ended 31 December 2020.

Connected Charities

The Guide Association of 17/19 Buckingham Palace Road, London SW1W 0PT is the leading charity for girls and young women. Girlguiding Midlands is one of a number of charities administering guiding on behalf of the Association in the different counties and regions of the United Kingdom.

As part of a national administrative process Girlguiding Midlands subscriptions are collected on its behalf by The Guide Association and remitted back.

Page 32

The Guide Association - Midlands Known as Girlguiding Midlands

Detailed Statement of Financial Activities for the Year Ended 31 December 2020

31.12.20 31.12.19
£ £
INCOME AND ENDOWMENTS
Donations and legacies
Donations & other income 7,399 69
HQ international bursaries - 3,723
HQ new unit grant (5,069) 10,000
Buchanan Legacy Fund 262 267
HQ King George A 1,011 1,032
HQ King George B 130 133
HQ Space to Grow Together New Unit Grant (4,138) 9,000
(405) 24,224
Investment income
Dividends 12,974 19,030
Deposit account interest 399 223
13,373 19,253
Charitable activities
Subscriptions 373,362 353,176
Events 346,044 359,515
Badge and books income 13,816 14,419
733,222 727,110
Other income
Job Retention Scheme grant 10,020 -
Total incoming resources 756,210 770,587
EXPENDITURE
Charitable activities
Wages 112,667 113,302
Printing and stationery 19,427 16,419
Events 345,627 375,282
Bursaries and grants 19,636 41,519
Conferences and committees 15,121 32,967
Training and development 8,498 27,030
Carried forward 520,976 606,519

This page does not form part of the statutory financial statements

Page 33

The Guide Association - Midlands Known as Girlguiding Midlands

Detailed Statement of Financial Activities for the Year Ended 31 December 2020

31.12.20 31.12.19
£ £
Charitable activities
Brought forward 520,976 606,519
Badge and books cost of production 7,436 14,955
528,412 621,474
Support costs
Other
Water rates 820 904
Light and heat 3,743 2,543
Telephone, postage & broadband 17,538 12,528
Insurance 2,504 2,322
Accountancy 5,232 4,920
Hire of equipment 3,546 2,947
Repairs & renewals 3,694 18,739
Depreciation 3,704 3,762
Sundry expenses 2,658 12,746
Finance costs 90 45
Investment management fees 4,862 -
Loss on sale of tangible fixed assets 250 -
48,641 61,456
Governance costs
Wages 12,518 12,589
Auditors' remuneration 3,120 3,120
Legal fees 1,110 35
16,748 15,744
Total resources expended 593,801 698,674
Net income before gains and losses 162,409 71,913
Realised recognised gains and losses
Realised gains/(losses) on fixed asset
investments (3,516) -
Net income 158,893 71,913

This page does not form part of the statutory financial statements

Page 34