
## **Rotherham District Annual General Meeting** 

## **2022 - 2023** 

Meeting to be held on Wednesday, 6[th] December 2023 at 19:00 Thurcroft HQ - Sandy Ln, Thurcroft, Rotherham S66 9LN 

|**Date authored**|Thursday, 7thDecember 2023|Thursday, 7thDecember 2023|
|---|---|---|
|**Authored by**|Ash Cox (District Secretary) -ash.cox@rotherhamscouts.org||
|**Version**|V2||
|**Change history**|V1<br>7/12/23|•<br>Inital version|
||V2<br>16/12/23|•<br>Corrected Sue Toalster’s role to Squirrel<br>Leader in the atendees secton<br>•<br>Updated Item 8 regarding County paying levy<br>to TSA HQ on tme<br>•<br>Updated Item 12 confrming that Debbie Day<br>retains District Trustee status(ex-ofcio)|




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## **Agenda** 

1. Welcome 

2. Reflection and thoughts for those gone home 

3. Apologies for absence 

4. Approve the minutes of the 2022 Annual General Meeting 

5. Chairperson’s report 

6. District Lead Volunteer (DC) report 

7. Trustee Annual report 

8. Treasurer report 

9. Accounts for year ending 31[st] March 2023 

10. Confirming the constitution 

11. Appointment of District Officers 

   - 11.1. District Chairperson (nominated by DC) 

   - 11.2. District Secretary 

   - 11.3. District Treasurer 

12. Appointment of District Trustees 

   - 12.1. Election of Elected Members 12.2. Vote on District Lead Volunteers (DC) Nominations 

13. Elect members of the District Trustees to represent the District on the County Scout Council 

14. Appointment of the District Independent Examiner 

15. Confirm the date for the next AGM 

16. Presentation from Rotherham Explorers 

17. Presentation from Network 

18. Thurcroft 

19. Close meeting 


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## **Attendees** 

A total of 36 members attended the Annual General Meeting. 

|**Name**|**Role**|**Group (A-Z)**|
|---|---|---|
|Richard Wade|County Chair|South Yorkshire County|
|Neil Leatherland|Group Scout Leader / Service<br>Active Support Unit|1st Sheffield (Children's Hospital) /<br>Rotherham District|
|Lisa Langton|Group Scout Leader|5th Rotherham (Maltby)|
|Matt Brelsford|Section Leader - Scouts / District<br>Chair|5th Rotherham (Maltby) / Rotherham<br>District|
|Sue Toalster|Section Leader - Squirrels|5th Rotherham (Maltby)|
|Sean Toalster|Section Leader - Beavers|5th Rotherham (Maltby)|
|Ash Cox|Assistant Section Leader -<br>Scouts/District Secretary|5th Rotherham (Maltby) / Rotherham<br>District|
|Sarah Cox|Assistant Section Leader - Cubs<br>/District TL for Development|5th Rotherham (Maltby) / Rotherham<br>District|
|Emma Sanderson|Assistant Section Leader -<br>Squirrels|5th Rotherham (Maltby)|
|Paul Harvey|Group Scout Leader|9th Rotherham (Rawmarsh)|
|John Marshall|Deputy Group Scout Leader|9th Rotherham (Rawmarsh)|
|Terry Mason|Assistant Section Leader (Cubs)|9th Rotherham (Rawmarsh)|
|Sally Harrison|Group Scout Leader|12th Rotherham (Swallownest)|
|Jason Harrison|Section Leader - Scouts|12th Rotherham (Swallownest)|
|Rachel Foster|Section Leader - Beavers|12th Rotherham (Swallownest)|
|Pam Massingham|Group Scout Leader|14th Rotherham (Bramley)|
|Dan Fall|Section Leader - Scouts|14th Rotherham (Bramley)|




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|**Name**|**Role**|**Group (A-Z) continued…**|
|---|---|---|
|Chanel Davies|Section Leader - Cubs|14th Rotherham (Bramley)|
|Valerie Dyson|Section Leader - Beavers|14th Rotherham (Bramley)|
|Abbie<br>Massingham|Assistant Section Leader -<br>Beavers|14th Rotherham (Bramley)|
|Rachael Ridsdale|Group Scout Leader|30th Rotherham (Herringthorpe)|
|Hannah Jackson|Section Leader - Beavers|30th Rotherham (Herringthorpe)|
|Alexander Young|Group Scout Leader|46th Rotherham (Brecks)|
|Jenny Munday|Deputy Group Scout Leader|46th Rotherham (Brecks)|
|Rachel Fox|District Commissioner|Rotherham District|
|Debbie Day|District Explorer Scout and<br>Scout Network Commissioner|Rotherham District|
|Barry Dale|Service Active Support Unit|Rotherham District|
|David Boot|District Treasurer / Assistant<br>Section Leader - Explorer Scouts|Rotherham District / Rotherham Explorers<br>(Maelstrom)|
|David Humphries|Section Leader - Explorer Scouts|Rotherham Explorers (Mistral)|
|Jordan Cardow|District Section Leader -<br>Explorer Scouts|Rotherham Explorers (Mistral)|
|Adam Brown|Assistant Section Leader -<br>Explorer Scouts|Rotherham Explorers (Mistral)|
|Jack Belcher|Assistant Section Leader -<br>Explorer Scouts|Rotherham Explorers (Mistral)|
|Cameron Bruce|Assistant Section Leader -<br>Explorer Scouts / Scout Network<br>member|Rotherham Explorers / Rotherham<br>Network|
|Alistair Cox|Explorer / Young Leader|Rotherham Explorers (Mistral)|
|Aimée Kemp|Scout Network member|Rotherham Network|
|Jenny Fennell|Scout Network member|Rotherham Network|




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## **Item 1: Welcome** 

The meeting opened at 19:03 by Rachel Fox, who thanked members attending from: 

- South Yorkshire County - Richard Wade (County Chair) 

- 5[th] Rotherham (Maltby) 

- 9[th] Rotherham (Rawmarsh) 

- 12[th] Rotherham (Swallownest) 

- 14[th] Rotherham (Bramley) 

- 30[th] Rotherham (Herringthorpe) 

- 46[th] Rotherham (Brecks) 

- Rotherham Explorers 

- Rotherham Network 


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## **Item 2: Reflection and thoughts to those gone home** 

Matt Brelsford read a quote from Robert Baden Powell. 


Be Prepared... the meaning of the motto is that a scout must prepare himself by previous thinking out and practicing how to act on any accident or emergency so that he is never taken by surprise. 

My belief is that we were put into this world of wonders and beauty with a special ability to appreciate them, in some cases to have the fun of taking a hand in developing them, and also in being able to help other people instead of overreaching them and, through it all, to enjoy life - that is, to be happy. 

Happiness doesn't come from being rich, nor merely from being successful in your career, nor by self-indulgence. 

Try and leave this world a little better than you found it, and when your turn comes to die, you can die happy in feeling that at any rate, you have not wasted your time but have done your best. 

**Robert Baden Powell** 

All members stood in memorial for those called to a higher service. 


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## **Item 3: Apologies for absence** 

Apologies were received from the following members: 

- Neil McKay (South Yorkshire County Commissioner) 

- Richard Hinchliffe (Rotherham District Chairperson) 

- Billie Clark (10[th] Rotherham) 

- Andrew Dudley (24[th] Rotherham) 

## **Item 4: Approve the minutes of the 2022 Annual General Meeting** 

- **Proposer** : Lisa Langton 

- **Seconder** : Sue Toalster 

- **Vote** : Minutes unanimously approved by show of hands 

## **Additional:** 

- Barry Dale stated that had not personally received the AGM paperwork and preferred to use traditional means of communication – e.g., postal address / telephone call. 

   - Ash Cox stated they would pick up with Barry after the AGM to ensure future communications are delivered by the preferred channel. 

- Sally Harrison stated there were challenges in receiving the communication, as it had landed in her junk folder. 

   - Ash Cox advised that the Rotherham District would be reviewing how we contact members soon and would pick up with Sally separately. 


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## **Item 5: Chairperson report** 

Rachel Fox read Richard Hinchliffe’s report on his behalf since he was unable to attend. 


It’s been another great year for Rotherham. Having stepped into the role of Chair I have been amazed at the support of our volunteers to ensure that safe and fun Scouting is delivered to as many young people as possible. 

This is my final year as a member of Rotherham Scouts. When I joined the District, we were mid pandemic, disjointed in our communications, with a deficit budget to manage. Due to the hard work between all of us, we now move closer to a balanced budget while working hard to keep the levy down. We’ve seen scouting grow and grow each year as more young people see the benefits of your hard work and amazing efforts. 

I will miss the district but as we move to the new transformation roles and I leave you with the new trustee board, you are in good hands. 

Thanks 

**Richard Hinchliffe** 


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## **Item 6: District Lead Volunteer (DC) Report** 

Rachel Fox read her report. 


Thank you for another great year in Rotherham Scouting. A clear highlight for me is the continued growth of the Squirrels section, a special mention is due to all the Squirrels volunteers as they have hit the ground running in providing really great scouting for our youngest and newest section as well as supporting each other in the process. This growth is due to continue into 2024 as we look forward to opening 2 more new Squirrels sections. 

As a District we can start getting excited for the District Camp next year, and I hope that this can be the first step in working together to increase connection and skill sharing between groups. 

I am working closely with the District Events Lead to continue putting on District-wide events going forward, in order to make this an achievable goal we will need Events Team Volunteers! If you would like to volunteer to assist with our Events Team, please let me know. This can be either as a permanent member of the team or as a ‘pool’ volunteer where you can pick which events you would like to help on as and when – if you would like to be a team member or a ‘pool’ volunteer, please do get in touch with myself or Jordan Mangnall. 

This year has brought significant change in our organization, particularly with new role titles and structures. We are in a good position to adopt this change and I thank you all for getting on-board and asking all the right questions in the process. The new online system is imminent and there are currently a range of guide videos on how to navigate the same if you want to get ahead of the game. There will also be additional training provided for those who would like extra support. 

Thank you again to all of you for giving up your free time to provide skills for life for the young people in Rotherham, you are all appreciated greatly and I wish you all a successful 2024 both in and out of Scouting. 

## **Rachel Fox** 


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## **Item 7: Trustee Annual Report** 

Rachel Fox checked that all attending members had visibility of the annual report – all confirmed they had, and asked if there were any questions. None were raised. 

## **Item 8: Treasurer Report** 

- See appendix for the report. 

- Neil Leatherland asked whether the 50p refund to groups who pay the annual subscriptions on time should be reviewed. 

   - Matt Brelsford agreed and stated that the Trustees would investigate further. 

   - David Boot added that the 50p was added by the Rotherham District as we are reliant on the South Yorkshire County paying its levy to The Scout Association’s Headquarters on time. 

      - Richard Wade stated that the County always pay early, so as long we paid by the due date, we would get this back. 

## **Item 9: Accounts for year ending 31st March 2023** 

- **Proposer** : Lisa Langton 

- **Seconder** : Sean Toalster 

- **Vote** : Accounts unanimously approved by show of hands 

## **Item 10: Confirming the Constitution** 

This item was added following the previous AGM where Jackie Whitham has given her approval subject to the quorum being confirmed. 

- Rachel Fox advised that we were largely following the current Scouts Association Policy, Organisation, and Rules (POR) 


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- Neil Leatherland suggested adding an attendance requirement (e.g., minimum attendance 50% at Trustee meetings, or dismissed) to ensure that the Trustee can function properly. 

- Matthew Brelsford agreed with Neil, and confirmed that the Trustees would review this, especially since the POR will be updated shortly and Trustees will be elected for three years, rather than a single year currently. 


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## **Item 11: Appointment of District Officers** 

- Rachel Fox asked Matt Brelsford to take the role of District Chair 

- No other nominations were received for the role of District Secretary or District Treasurer, and as such: 

   - Matt Brelsford asked Ash Cox to take the role of District Secretary 

   - Matt Brelsford asked David Boot to continue the role of District Treasurer 

## **Item 12: Appointment of District Trustees** 

- Matt Brelsford announced the following members had been nominated to fulfil the role of Distrist Trustees: 

   - Lisa Langton 

   - Alexandar Young 

   - David Humpries 

   - Aimée Kemp 

   - Kieran Reeves 

- Matt Brelsford enquired whether there was anyone else that was interesting in being part of the District Trustee team. 

   - Nobody came forward. 

- Matt Brelsford asked Rachel Fox whether she had any nominations, of which she had not. 

- Debbie Day retains District Trustee status since she is the District Explorer Scout / Network Commissioner (ex-officio) 

## **Item 13: Elect members of the District Trustees to represent the District on the County Scout Council** 

- Rachel Fox invited Matt Brelsford and Ash Cox to represent the District on the County Scout Council. 

- Both accepted Rachel’s invitation. 


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## **Item 14: Appointment of the County Independent Examiner** 

The current independent examiner is Adam Claydon of Claydon Accountancy Limited. 

- The Trustees would like to review the current examiner. 

- David Boot stated that it took three months to get the accounts reviewed and signed. 

It was suggested that Voluntary Action Rotherham (VAR) would be a suitable alternative. 

- **Proposer** : Neil Leatherland 

- **Seconder** : Matt Brelsford 

- **Vote** : VAR unanimously approved by show of hands 

## **Item 15: Confirm the date of the next Annual General Meeting** 

- Matt Brelsford confirmed that the date of the next AGM will be **Friday, 19[th] July 2024** 

- Matt also stated that there would be a separate award ceremony for Adult Volunteers going forward at the AGM, and that they would no longer part of the Chief Scout Award ceremony for young people. 


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## **Item 16: Presentation from Rotherham Explorers** 

Alistair Cox from Rotherham Explorers (Mistral) provided a presentation about his trip to the 25[th] World Scout Jamboree to South Korea. 

See the appendix for the presentation slides. 

## **Item 17: Presentation from Rotherham Network** 

Aimée Kemp and Cameron Bruce provided a presentation about their involvement in King Charles Coronation earlier this year. 

See the appendix for the presentation slides. 

## **Item 18: Thurcroft** 

Matt Brelsford updated the members of the AGM on the situation with 2[nd] Thurcroft Scouts, the renovation of Thurcroft Scouts, and intended plans. 

See the appendix for the presentation slides. 

## **Item 19: Close meeting** 

The meeting closed at 20:00. 


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## **Appendix** 

Artefacts specific to the annual general meeting can be found in the following pages. 


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Scouts
Rotherham District
Trustee Annual Report
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


|**Trustees Annual Report**||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|||||||||||||||
|||||||||||||||
|**For the period from**|0|1|0|4|2|2|**to**|3|1|0|3|2|3|



|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|**Secton A:**Reference and administraton details|
|---|---|---|---|---|---|---|---|---|
|**Charity name**|Rotherham District Scouts||||||||
|**Other names known by**|Rotherham Scout Council||||||||
|**Registered charity number**|5|2|4|7|7|7|||
|**Scout registered number**|1|0|0|0|1|8|2|3|
|**Charity’s principal address**|**Rotherham District Scouts**<br>Broxholme<br>Grove Road<br>Rotherham<br>S60 2ER||||||||




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|Names of the charity trustees who manage the charity|Names of the charity trustees who manage the charity|Names of the charity trustees who manage the charity||
|---|---|---|---|
|||||
|**No**|**Name of Trustee**|**Ofce held (if any)**|**Dates acted (if not full**<br>**term)**|
|1|Richard Hinchlife|District Chairperson||
|2|David Boot|District Treasurer||
|3|Lisa Millward|District Secretary|Resigned 16thMarch 2023|
|4|Rachel Fox|District Commissioner||
|5|Debbie Day|District Explorer Scout<br>Commissioner (ex-ofcio)||
|6|Kieran Reevs|Elected Trustee||
|7|Mat Brelsford|Nominated Trustee||
|8|Billie Clark|Co-opted member||
|9|Ash Cox|Co-opted member||




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|Name and addresses of advisors|Name and addresses of advisors||
|---|---|---|
||||
|**Type of advisor**|**Name**|**Address**|
|Financial<br>Auditor|Adam Claydon|**Claydon Accountancy Limited**<br>40-42 Shefeld Road<br>Hoyland<br>Barnsley<br>South Yorkshire<br>S74 0DQ<br>htps://www.accountants4you.co.uk/<br>01226 901 010|




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## **Section B:** Structure, governance, and management 

Description of the charity’s trusts 

|**Secton B:**Structure, governance, and management|**Secton B:**Structure, governance, and management|
|---|---|
|Descripton of the charity’s trusts||
|**Type of governing**<br>**document**|The Rotherham District’s governing documents are those of the<br>Scout Associaton. They consist of a Royal Charter, which in turn give<br>authority to the byelaws of the Associaton, and the Polity,<br>Organisaton,and Rules of the Scout Associaton.|
|**How the charity is**<br>**consttuted**|The Rotherham District is a Trust, established under its rules which<br>are common to all Scouts.|
|**Trustee selecton methods**|The Trustees are appointed in accordance with the Policy,<br>Organisaton, and Rules of The Scout Associaton.|
|**Additonal governance**<br>**issues**|The Rotherham District is managed by the district trustees, the<br>members of which are all volunteers who act collectvely as Charity<br>Trustees of the Scout District, an educatonal charity.<br>The Trustees exist to support the Rotherham District Commissioner<br>in meetng the responsibilites of that appointment. As such, they<br>are responsible for complying with legislaton applicable to charites.<br>This includes:<br>•<br>Registraton<br>•<br>Keeping proper accounts<br>•<br>Making returns to the Charity Commission as appropriate<br>They also ensure compliance with the Policy, Organisaton and Rules<br>of the Scout Associaton<br>The Trustees consist of three independent representatves who are<br>the Chairperson, Treasurer, and Secretary, together with the<br>members elected, nominated, and co-opted at the Annual General<br>Meetng of the District Scout Trustees / Council.<br>They meet typically meet every second month (commencing<br>February), and all members must complete theTrustee Introducton<br>e-learning within the frst fve months of joining the commitee.<br>Collectvely, they operate in the best interests of the Rotherham<br>District and its members to provide for:|




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|•|The provision and maintenance of Rotherham District|
|---|---|
||property and equipment.|
|•|The raising of funds together with the management and|
||administraton of District fnance.|
|•|The insurance of persons, property, and equipment.|
|•|Promote and support the development of Scoutng within|
||the district.|
|•|Manage and implement the various policies of the Scout|
||Associaton.|
|•|Provide sufcient resources for Scoutng to operate. This|
||includes, but is not limited to:|
||`o` Supportng the recruitment of leaders and other|
||adult support.|
||`o` Appoint and manage the operaton of any sub-|
||commitees that may be required, including the|
||appointment of the chairperson to lead such sub-|
||commitees.|
||`o` The appointment of District Administrator, Advisors,|
||other than those who are elected.|
||`o` To open, close, or amalgamate Groups, Sectons,|
||and Units within the Rotherham District as|
||necessary, and supervise in their administraton,|
||partcularly in relaton to fnance, and the|
||trusteeship of property.|
|•|The District Trustees also:|
||`o` Approve the annual report and annual accounts|
||afer their examinaton by an appropriate auditor,|
||examiner, or scrutneer as appropriate.|
||`o` Present the annual report, together with the annual|
||accounts to their District Scout Council at the|
||Annual General Meetng; fles a copy with the|
||County Scout Trustees and submits them to the|
||Charity Commission.|
||`o` Maintains confdentality regarding appropriate|
||Trustee business.|
|**Risks**|**and Internal Control**|



The Rotherham District Trustees has identified the major risks to which they believe the Rotherham District is exposed, these have been reviewed and systems have been established to mitigate against them. 

The main areas of concern which have been identified are: 


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- Damage to buildings, property, and equipment that are the responsibility of the Rotherham District. The district would request the use of buildings, property, and equipment from neighbouring organisations, such as the church, community centre, and other Scout groups or the Scout County. The Rotherham District has sufficient buildings and contents insurance in place to mitigate against permanent loss. 

- • Injury to leaders, helpers, Supporters, and members. The Rotherham District through their membership fees contributes to the Scout Association’s National Accident Insurance Policy. Risk assessments are undertaken before all activities. 

- • Reduced income: The Rotherham District is primarily reliant upon income from subscriptions and fundraising. The Rotherham District holds a reserve to ensure the continuity of activities should there be a major reduction in income. The Trustees could raise the value of membership fee to increase the income to the Rotherham District on an ongoing basis, either temporarily, or permanently, if required. 

- • The Rotherham District is totally reliant upon volunteers to run and administer their activities. If there was a reduction in the number of leaders to an unacceptable level, in a particular section, or unit, then there would have to be a contraction, consolidation, or closure of a section or unit. In the worst-case scenario, complete closure of the section or unit. 

- • The Rotherham District has in place systems of internal controls that are designed to provide reasonable assurance against material mismanagement or loss, these include two signatories for all payments, and comprehensive insurance policies to ensure that insurable risks are covered. 


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## **Section C:** Objectives and activities 

|**Secton C:**Objectves and actvites|**Secton C:**Objectves and actvites|**Secton C:**Objectves and actvites|
|---|---|---|
|**Summary of the objects of**<br>**the charity set out in its**<br>**governing document**||**The Purpose of Scoutng**<br>Scoutng exists to actvely engage and support young people in their<br>personal development, empowering them to make a positve<br>contributon to society.<br>**The Values of Scoutng**<br>As Scouts we are guided by these values:<br>Integrity<br>We act with integrity; we are honest, trustworthy<br>and loyal.<br>Respect<br>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<br>We explore our faiths, beliefs, and at udes.<br>Co-operaton<br>We make a positve diference; we co-operate with others and make<br>friends.<br>The Scout Method<br>Scoutng takes place when young people, in partnership with<br>adults, work together based on the values of Scoutng and:<br>•<br>enjoy what they are doing and have fun.<br>•<br>take part in actvites indoors and outdoors.<br>•<br>learn by doing.<br>•<br>share in spiritual refecton.<br>•<br>take responsibility and make choices.<br>•<br>undertake new and challenging actvites.<br>•<br>make and live by their Promise.|
|**Summary of the main**<br>**actvites in relaton to**<br>**these objects**||The Rotherham District has contnued to provide support for<br>scoutng for all members during the reportng period. This support<br>has been primarily to support adults who provide Group actvites<br>for members aged 4 - 14 years. Actvites for members aged 14 - 18<br>years have been delivered through the Explorer Scoutprogramme|




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which is a District run provision. The district has also celebrated the achievement of its youth and adult members through the progressive awards programme and recognition of outstanding service respectively. 

Additional details of the objectives and activities (optional information but encouraged as best practice) 

**You** _**may choose**_ **to include further statements where relevant about:** 

- **Policy on grant making.** 

- **Contribution made by volunteers.** 

- **Policy on investments.** 

The Rotherham District meets the Charity Commission’s public **Public benefit statement** benefit criteria under both the advancement of education, and the advancement of citizenship, or community development headings. 


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## **Section D:** Achievements and performance 

|**Secton D:**Achievements and performance|**Secton D:**Achievements and performance|
|---|---|
|**Summary of the main**<br>**achievements of the**<br>**charity during the year**|Thank you for another great year in Rotherham Scoutng. A clear<br>highlight for me is the contnued growth of the Squirrels secton, a<br>special menton is due to all the Squirrels volunteers as they have hit<br>the ground running in providing really great scoutng for our<br>youngest and newest secton as well as supportng each other in the<br>process. This growth is due to contnue into 2024 as we look forward<br>to opening 2 more new Squirrels sectons.<br>As a District we can start getng excited for the District Camp next<br>year, and I hope that this can be the frst step in working together to<br>increase connecton and skill sharing between groups.<br>I am working closely with the District Events Lead to contnue<br>putng on District-wide events going forward, in order to make this<br>an achievable goal we will need Events Team Volunteers! If you<br>would like to volunteer to assist with our Events Team, please let me<br>know. This can be either as a permanent member of the team or as<br>a ‘pool’ volunteer where you can pick which events you would like<br>to help on as and when – if you would like to be a team member or<br>a ‘pool’ volunteer, please do get in touch with myself or Jordan<br>Mangnall.<br>This year has brought signifcant change in our organizaton,<br>partcularly with new role ttles and structures. We are in a good<br>positon to adopt this change and I thank you all for getng on-<br>board and asking all the right questons in the process. The new<br>online system is imminent and there are currently a range of guide<br>videos on how to navigate the same if you want to get ahead of the<br>game. There will also be additonal training provided for those who<br>would like extra support.<br>Thank you again to all of you for giving up your free tme to provide<br>skills for life for the young people in Rotherham, you are all<br>appreciated greatly and I wish you all a successful 2024 both in and<br>out of Scoutng.|




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## **Section E:** Financial review 

|**Secton E:**Financial review|**Secton E:**Financial review|
|---|---|
|**Brief statement of the**<br>**charity’s policy on**<br>**reserves**|**Reserves Policy**<br>The Rotherham District’s policy on reserves is to hold sufcient<br>resources to contnue the charitable actvites of the Rotherham<br>District should income and fundraising fall short.<br>The Rotherham District holds reservice to contnue to operate for<br>approximatelytwelve months.|
|**Quantfy and explain any designatons**||
|**Details of any funds**<br>**materially in defcit**<br>_(circumstances plus steps_<br>_to eliminate)_|Not applicable|
|**Further fnancial review details**<br>Optonal informaton||
|**You****_may choose_ to include**<br>**additonal informaton,**<br>**where relevant, about:**<br>•<br>**The charity’s**<br>**principal sources**<br>**of funds (including**<br>**any fundraising).**<br>•<br>**How expenditure**<br>**has supported the**<br>**key objectves of**<br>**the charity.**<br>•<br>**Investment policy**<br>**and objectves.**|**Investment Policy**<br>The Rotherham District income and Expenditure is modest and<br>consequently does not have sufcient funds to invest in longer-term<br>investments such as stocks and shares. The Rotherham District has<br>therefore adopted a low-risk strategy to the investment of its funds.<br>All funds are held in cash using only mainstream banks, building<br>societes, or the Scout Associaton’s Short Term Investment Service.<br>The Rotherham District Executve regularly monitors the levels of<br>bank balances, and the interest rates received, to ensure the<br>Rotherham District obtains maximum value and income from its<br>bankingarrangements.|




Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

2 6 




**Section F:** Other optional information **Plans – details of any** None **significant activities** 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

2 7 




## **Section G:** Declaration 

The Trustees declare that they have approved the Trustees’ report above. 

## **Signed on behalf of the charity’s trustees.** 

|**Signature(s)**|||||||
|---|---|---|---|---|---|---|
|**Full name(s)**|Richard Hinchlife|||David Boot|||
|**Positon**<br>e.g., Chair, Secretary|Rotherham District Chairperson|||Rotherham District Treasurer|||
|**Date**|0|6|1|2|2|3|




Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

2 8 




## **Treasurer Report** 

David Boot 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

2 9 




## **District – Consolidated Accounts** 

The consolidated accounts are a summary of the 4 individual elements of the District as follows:- 

- District Accounts. 

- District Explorer Accounts. 

- District Network Accounts. 

- District Active Support Unit. (SASU) 

Please be aware that you cannot simply take everything line by line from the individual sections, as they are sub sections of the district. 

An example being the Explorer section, an element of the membership fees received are paid to the district. These need to be removed to prevent double counting of income. 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

3 0 




## **District Accounts** 

## **Income** 

- Membership fees were received from all groups and units by the due date. 

- No Bank interest has been received in the current year. 

- Interest from the Short-Term Investment was added to the balance held by the Scout Association. 

- Broxholme Car Park income is based on a charge of £25 per month, with only 5 spaces being occupied during the year. This reduced to 4 from April 23 

- The funds held on behalf of 8[th] Rotherham was returned to their executive committee in September 22. 

- Following the formal closure of 38[th] Rotherham (South Anston) the district now holds £8018. This should be ring fenced for 5 year to enable a group to be reformed in that area if membership requires it. 

## **Expenditure** 

- A number of events took place during the year, these being St Georges Day Parade in Rotherham costing £60, We attended Rotherham Show to promote the district and its groups with merchandising and banners costing £235, the banners can be re-used for future events, we also held 2 Chief Scouts Award presentation evenings in Gulliver’s Kingdom costing £865. A Christmas social event was also organised costing £27, sadly, this was poorly attended. Other events were offered but with no take up the were cancelled. 

## **Property Costs** 

- Broxholme is still owned by the district. 

- The costs incurred for Dinnington are currently being met from the funds received upon transfer to the district. 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

3 1 




## **Explorer Accounts** 

The explorer section comprises of 6 units (5 active and 1 Dormant), together with a combined activities Section. 

Units continue to organise their own events with all costs being met from membership subscriptions. 

Cross unit events are being run under the activities umbrella and these are self-funding with all costs being covered by the event fee. 

## **Network Accounts** 

The Network have also been able to run a camp this year. 

## **SASU Accounts** 

The Active support unit closed its bank account in March 22 and now funds its activities on an eventby-event basis.  This will be the last set of Accounts produced. 


## D. Boot FMAAT 

## **Rotherham District Treasurer** 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

3 2 




## **Rotherham District Consolidated Accounts** 

David Boot 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

3 3 



Scouts
Rotherham District
Rotherham District
Consolidated Accounts
FOR THE YEAR ENDED
31st March 2023
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
luth Sth*43inib))olthe
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

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Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Broxholme, Grove Road Rotherham, S60 2ER

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Rotherham District
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Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


## **Rotherham District Consolidated Accounts** 

David Boot 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

4 0 



Scouts
Rotherham District
Rotherham District
ACCOUNTS
FOR THE YEAR ENDED
31st March 2023
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

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Rotherham District
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Broxholme, Grove Road Rotherham, S60 2ER

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Rotherham District
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Broxholme, Grove Road Rotherham, S60 2ER

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Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


## **Rotherham District Explorers Scouts Accounts** 

David Boot 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

4 6 



Scouts
Rotherham District
Rotherham District
Explorer Scouts
ACCOUNTS
FOR THE YEAR ENDED
31st March 2023
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


## **Rotherham District Network Scouts Accounts** 

David Boot 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

5 3 



Scouts
Rotherham District
Rotherham District
Network Scouts
ACCOUNTS
FOR THE YEAR ENDED
31 st March 2023
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Ik4yori th the ol li
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


## **Rotherham District Active Support Unit Accounts** 

David Boot 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

5 9 



Scouts
Rotherham District
Rotherham District
Active Support
Unit
ACCOUNTS
FOR THE YEAR ENDED
31 st March 2023
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
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Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


## **Presentation from Rotherham Explorers** 

Alistair Cox 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

6 5 



Scouts
Rotherham District
A JOUENEY OF A LIFETIME
M tl* Worl&kn J
A GLOBAL ADVENTURE
The World Scout Jamboree 2023 was a unique adventure, bringing Scouts
worldwide foi a celebration of friendship and exploration.
The event's theme fc(used on unity and discovery, making it a special
gathering where borders faded away
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
THE START OF MY JOURNEY
I was very excited as I prepared to embark on this global adventure, eagerly
anlicipating the unique experiences that awaited.
Together with fellow Scouts, we prepared by having multiple training (amps,
creating a strong sense of community and shared purpose before setting off.
MAKING MY WAY
TO SOUTH KOREA
The Journey there was very
exciting, and was my firsl ever
flighl
The total flight time was19
hours
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
SIGHTSEHNG ￿ SEOUL
THE JAMBOREE ITSELF
The Jamboree wa5 a great chance to meet other culluies. Trading was a hu9e partl
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
THE CAMPSITE
On the campsite there were huge bugs and ticks, which meant we (ouldn't walk
through tall grass
The tents were upwards of 45 degre￿ In the mornings
THE CLOSING CEREMONY
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
MY FAVORITE PARTS.
Seeing all the landmarks of Seoul
Meeting people from all different (ultures
Having freedom for three weeks with Friends
THANtYou
Thank you to all the volunteers in the Rotherham District and South
Yorkshire Country for making it happen.
Thank you to all the staff at the Jamboree to make sure It worked, even
Ihough it was ended early.
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
THANKYOU FOR LISTENING
ANY QUESTIONS?
I1• IL'II
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER


## **Presentation from Rotherham Network** 

Aimée Kemp and Cameron Bruce 


Rotherham Scouts Broxholme, Grove Road Rotherham, S60 2ER 

7 2 



Scouts
Rotherham District
The Coronation of King
Charles and Queen
milla
What we were actually doing?
ebot
ber thi
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Thursday 4th May 2023
Whats I got up to?
This day was not a very
long day as this was the
day we arrived, this was
also the day in which I met
the group of people I would
be working with for the rest
of the weekend
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Friday 5th May 2023
Whats I got up to?
So this day is when we went through
training in order to know what lo do in
any situabon thal might arise. Also due
to us being 50 close lo the media. we
also went through media training as
there wa5 certain things we were not
allowed lo say. This was also the day
we did team build which was definitely
an interesting situation (lets just say me
trying lo climb a big wooden ladder
could have only ended in one way).
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Saturday 6th May 2023
Where were we?
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Thls was
18ken al
3".508m
Aimee's time table
Wastak￿
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Posts and positions
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Westminster Abbey
On9 of the places I was PQSt8d wa5 at the
(Ioofs ol Weslminstw Abbey.
First wsl I had
Help people to their seats
Last post before the Abbey
Thss was the wsl wlh the most
poIiGe ar￿ medl811 was on fvl
Area only lor gu8sts and authoiised
personnel
Could 5e8 the parade from thls
place
1•8tmlnster Abt..
Ians Yard
Jewel Tower
The College
Garden
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Victoria Tower Gardens
One of thg p18Cgs I was posled was al
v1th￿8 Tower Gardens
This was our base
Thts W8s were seoJrily was
here we watched the main
coronatson
Was nol allow any conlact with the
outside worfd after this a
Was made Into an '8irFvt 88curfty"
.0
G.ii[l{
Lambeth Bridge
I Centre
One of the places I wa5 Pt>sted was 41 the
doors of Wostminster Abbgy.
BU￿0n Memoriol
, Founiain
L•mbelh'
I,Hou•o
L8SI POSI I had
Help guesis to gel lo Iheir transport
The rain 51arted pouring
A k)1 ol proleslers arrived
Had conversab.on ¥thth 80 many
speci81 guests
This w8s very ojd
G•rd•n M
rfvbc• (MIS)
Internalion431 Mar
.Organizi
114
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Who did I meet?
Sunday 7th May 2023
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Home Day
This was the day thal we went home
although it was so sad to leave
everyone I have never enjoyed myself
so much l am so happy with the
experiences that I got to have and l arn
so glad I made so many friends.
Aimee's experience
I feel so honoured to have been able to take part in this memorable day, not only
was it such an amazing day but the people that I have met along the way have
impacted my lile in such a positive way. From this l am now in conlact wilh scouts
from 811 over the wodd including Canada, Australia and ect... This has also
allowed me lo meet people from all over our own counlry including people I have
now mel after the coronation on multiple different evenls and l arn plannlng to see
them again within the next year. From being part of this I have leamt so many new
things and il has shown me even if you don't see them there's 80 much that goes
on in order to make something like this happen so although I was only 114001
know I have made my mark even if not everyone will see it,
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Cam's eventful time at the coronation
So my time in London was similar to Aimee'5 apart from the big day as I wasn't
taking part in stewarding however I got to enjoy the day in St James Park
watching the coronation. To see the coronatson in person was a privilege that I
wouldn't have received if not for being a part of our Scouts Association. For the
rest of the weekend though I was having fun with members of my team and
occasionally seeing Aimee here and there. Meeting different explorers from
around the UK and abroad making new friends and enjoying my time wtlh like
minded people.
Thank
you for
listening
'¥1 •
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Thurcroft
Matt Brelsford
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Scouts
Thurcroft
•The former GSL needed io move away to
be (k)ser to hef lami
•The Seader5 and group execkrtwe function
were ￿s0 IDnger able to continue
•lts mernters were distritr*Jted acrD5sother
y￿P$ the Roiherham Distrid
*We want to say a huyt thank you t
everyone that supKx)rted 2,,. Rotherha
over Ihe yeats. we wtsh you wem as
vou embath M ywr next adventure.
Scouts
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER

Scouts
Rotherham District
Sep1 Oct 2023
.41
Scouts
November 2023
J•r
Scouts
Rotherham Scouts
Broxholme, Grove Road Rotherham, S60 2ER