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2021-03-31-accounts

THE GOVERNORS OF

BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION FINANCIAL STATEMENTS FOR THE YEAR ENDED

31 MARCH 2021

1

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION GOVERNING TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021

Trustees

H Mumby-Croft stepped down as a trustee following her election as Member of Parliament for Scunthorpe County. Councillor R Waltham returned to the foundation as Local Authority representative. Mr Brian Taylor MBE died in December 2020.

The chairman T M Sutton-Nelthorpe continues to serve as a clerk on an interim basis, and wishes to hand over these duties to a third party when a suitable candidate is available. At present the school’s finance staff support the role of treasurer, and the vice-chair supports the role of clerk with respect to the minute-taking. These roles should ideally be filled by one or more third parties, in line with best practice in governance.

The following served as governing trustees during the year:

Mr T Sutton-Nelthorpe (Chair) Mr T P R Phipps (Vice-chair) Mr P Gray Mrs P Smith Mrs A B Kernon Ms J Taylor Mrs E Wells Mr A Hall (from November 2020) Cllr R Waltham MBE (from November 2020) Cllr H Mumby-Croft (stepped down July 2020) Mr B Taylor MBE, JP (deceased December 2020)

Clerk: Mr T Sutton-Nelthorpe

Headteacher: Mr R Biglands

Reference and Administrative Details

The name of the Charity is Brigg Sir John Nelthorpe School Foundation. The Governing Document is the Scheme made by the Charity Commissioners for England & Wales under Section 18 of the Charities Act 1960, of the 10 January 2002, replacing the scheme of the 28 March 1974.

The Charity registration number is 532330.

Bankers

NatWest, 14, Market Place, Brigg

Investment Manager

Blackrock Investment Management 12 Throgmorton Avenue, London.

Structure, Governance and Management

The names of all Governing Trustees who served at any time during the year ended 31 March 2021 are as shown above.

The Governing Trustees are appointed as follows, under the new scheme:

Four representative Governors:

Five Co - opted Governors are appointed by resolution of the Governors for the time being in office.

2

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION GOVERNING TRUSTEES’ REPORT FOR THE YEAR ENDED 31 MARCH 2021 (CONTINUED)

Structure, Governance and Management (continued)

There are two ex-officio Governors, being the Lord of the Manor of Scawby for the time being, and the Chairman of the School Governors.

The income and property of the foundation shall be applied solely towards the promotion of its objects, as set out in the Scheme.

Achievements and Performance

The Objectives and Activities of the Charity have been achieved during the year 2020/2021. The Foundation has played an important role in helping the Sir John Nelthorpe School be resilient to the COVID-19 pandemic by providing a donation in support of the acquisition of IT equipment, namely the purchase of additional laptops to help with remote learning.

The pandemic meant that the Brigg Arts and Culture Centre has not been able to open for events, but the trustees are currently looking to produce a business plan that reflects the new realities for arts in the local area and the community’s needs. The foundation has also supported the school in its planning and fundraising for a proposed full size 3G pitch that would be at the disposal of the school and the community.

Objectives and Activities

The Governors confirm 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.

After payment of any expenses of administration, the net yearly income of the Foundation shall be applied by the Governors in the manner and to the objects prescribed in Notes 4, 22 and 23 of the Scheme.

Financial Review

During the period under review, income from all sources exceeded expenditure by £16,017.54. A full summary is shown on page 4.

The Charity holds sufficient reserves in order to fulfill its policy objectives, set out in the Scheme.

ON BEHALF OF THE GOVERNING TRUSTEES:

Mr T Sutton-Nelthorpe

Date: 4 January 2022

Registered Address: SIR JOHN NELTHORPE SCHOOL GRAMMAR SCHOOL ROAD BRIGG DN20 8AA

3

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES OF THE SIR JOHN NELTHORPE SCHOOL FOUNDATION

I report to the charity trustees on my examination of the accounts of the charity for the year ended 31 March 2021 which are set out on pages 4 to 11.

RESPONSIBILITIES AND BASIS OF REPORT

As the charity’s trustees you are responsible for the preparation of the accounts in accordance with the requirements of the Charities Act 2011 (‘the Act’).

I report in respect of my examination of the charity’s accounts carried out under section 145 of the Act and in carrying out my examination I have followed all the applicable Directions given by the Charity Commission under section 145(5)(b) of the Act.

INDEPENDENT EXAMINER'S STATEMENT

I have completed my examination. I confirm that no material matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

I have no concerns and have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

John Heeney BA (Hons) FCA RNS Chartered Accountants 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ

6 January 2022

4

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION STATEMENT OF FINANCIAL ACTIVITIES FOR THE YEAR ENDED 31 MARCH 2021















Unrestricted
Funds
2021
£ p
INCOMING RESOURCES
Investment income
Rents
9,495.00
Dividends and interest
22,663.31
Wayleaves
168.65
Bank and building society interest
245.58
_
32,572.54

RESOURCES EXPENDED
Charitable activities
2
15,775.00
Governance costs
3
780.00
_

16,555.00
Net incoming resources for the year
before revaluations
16,017.54
Gains/(losses) on revaluation of investment assets
-
__
Net (outgoing) / incoming resources for the year16,017.54
Fund balances brought forward 1 April 2020126,800.56
___
Fund balances carried forward 31 March 2021
142,818.10
Restricted
Funds
Total
Total
2021
2021
2020
£ p
£ p
£ p
-
9,495.00
9,495.00
-
22,663.31
18,166.72
-
168.65
165.89
-
245.58
372.47
_
_ _
-
32,572.54
28,200.08

-
15,775.00
22,000.00
-
780.00
811.26
_

_
_

-
16,555.00
22,811.26

-
16,017.54
5,388.82
127,450.48
127,450.48
(93,276.07)
_
_

__
127,450.48
143,468.02
(87,887.25)
765,296.83
892,097.39
979,984.64
___
_
______
892,747.31
1,035,565.41
892,097.39

5

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021

£ p
INCOME:
Rents receivable:
Farm and Land, Ulceby
6,075.00
Land, Firsby Woodside
3,420.00
__
Dividends and interest
Wayleaves
Bank interest:
National Westminster bank
Virgin Money
ADMINISTRATION EXPENSES:
Postage and telephone
-
Accountancy charges
780.00
_
NET INCOME
APPLICATION OF FUNDS:
Benefits for School
SURPLUS transferred
to Revenue Account
2021
£ p
£ p
6,075.00
9,495.00
3,420.00
_
22,658.52
168.65
4.79
245.58
_

32,572.54
31.26
780.00
_
780.00
__
31,792.54
15,775.00
16,017.54
2020
£ p
9,495.00
18,143.08
165.89
23.64
372.47
_
28,200.08
811.26
_

27,388.82
22,000.00
5,388.82

6

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION
BALANCE SHEET AS AT 31 MARCH 2021
2021 2020
Note £ p £ p
£ p
£ p £ p
FIXED ASSETS
TANGIBLE ASSETS
LAND AND BUILDINGS:
Land, School House, Buildings, Workshop
at cost 12,350.00 12,350.00
Farm and Land, Ulceby and Firsby
at professional valuation b/f 4 127,000.00
127,000.00
Land, Grammar School Road at cost 45.00 45.00
___
___
139,395.00 139,395.00
FOUNDATION ACCOUNT INVESTMENTS
Per schedule, at valuation by Blackrock 745,467.30
618,016.82
PRIZE FUND INVESTMENT
Capital Reserve/National Savings Account 910.00 910.00
___
___
746,377.30 618,926.82
CURRENT ASSETS
Debtors 5 19,664.11 3,037.50
CASH AT BANK
Current 69,960.58 70,820.02
Capital Reserve 10,830.90 10,826.11
Virgin Money 50,187.52 49,941.94
___
___
130,979.00
131,588.07
___
___
LESS: REVENUE LIABILITIES
Creditors and accruals 6 850.00 850.00
___
___
NET CURRENT ASSETS 149,793.11 133,775.57
____ ___
NET ASSETS 1,035,565.41
892,097.39

continued

7

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION BALANCE SHEET AS AT 31 MARCH 2021 (CONTINUED)

RESTRICTED FUNDS:
CAPITAL ACCOUNT
REVALUATION RESERVE
PRIZE FUND
UNRESTRICTED FUNDS:
REVENUE ACCOUNT
Balance at 1 April 2020
Surplus for the year
Note
2021
£ p
8
322,724.35

8
569,112.96

8
910.00
_

892,747.31

8
126,800.56
121,411.74
16,017.54
5,388.82
_

__
142,818.10

____

1,035,565.41


2020
£ p
247,724.35
516,662.48
910.00
_
765,296.83
126,800.56
_

892,097.39
2020

APPROVED BY

Mr T Sutton-Nelthorpe

Date: 4 January 2022

ON BEHALF OF THE GOVERNING TRUSTEES

8

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION SCHEDULE OF INVESTMENTS

SCHEDULE OF INVESTMENTS OF INVESTMENTS
Book Value
31.3.20 and
31.3.2021
£ p
Nominal
96.86 BLK Charities UK Bond Fund A 155.35
(formerly Charinco Income Shares)
46,810.71 BLK Charities UK Bond Fund A 81,479.25
(formerly Charinco Income Shares)
98,865.96 BLK Charities UK Equity Fund A 214,610.04
(formerly Charishare Income Shares)
___

296,244.64
Market Value
31.3.21
£ p
Nominal
96.86
BLK Charities UK Bond Fund A
181.30
(formerly Charinco Income Shares)
46,810.71
BLK Charities UK Bond Fund A
87,629.64
(formerly Charinco Income Shares)
98,865.96
BLK Charities UK Equity Fund A 657,656.36
Charishare Income Shares
___
745,467.30

Market value of investments at 1 April 2020
618,016.82
Unrealised gain in year
127,450.48

Market value of investments at 31 March 2021 745,467.30
Dividend
2020/21
£ p
7.27
3,510.79
19,140.46
__
22,658.52

9

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021

1 ACCOUNTING POLICIES

(a) Basis of Accounting

The charity constitutes a public benefit entity as defined by FRS 102. The accounts have been prepared on the accruals basis, in accordance with applicable accounting standards, 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.

(b) Funds

The revaluation reserve represents the excess over cost of the revaluation of land, buildings and investments. The revenue account is not restricted and is used to meet the Trust’s objectives. The capital account is restricted. The prize fund is restricted.

(c) Incoming resources

All incoming resources are included in the SOFA when the charity is legally entitled to the income and the amount can be quantified with reasonable accuracy.

2 CHARITABLE ACTIVITIES

CHARITABLE ACTIVITIES
2021 2020
£ p £ p
Benefits for school 15,775.00 22,000.00

10

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 (CONTINUED)

3 GOVERNANCE COSTS

Postage and stationery
Accountancy charges
2021
£ p
-
780.00
780.00
2020
£ p
31.26
780.00
811.26

4 REVALUATION OF FARM AND LAND

The Farm and Land at Ulceby and Firsby were professionally valued at 31 March 2007 at £202,000. During the year ended 31 March 2016 the Southern Farm Barn at Ulceby was sold at valuation of £75,000 leaving the remaining Farm and Land at a valuation of £127,000. The governing trustees believe that this is at fair value.

5 DEBTORS

Debtors falling due within one year:
Rent
Dividends
Wayleaves
CREDITORS
Amounts falling due within one year:
Clerk’s expenses
Accountancy charges
2021
£ p
3,037.50

16,457.96
168.65

19,664.11


2021
£ p
70.00
780.00

850.00
2020
£ p
3,037.50
-
-
_
3,037.50

2020
£ p
70.00
780.00

850.00

6 CREDITORS

7 TRUSTEES’ REMUNERATION AND EXPENSES

There have been no payments to Trustees in respect of remuneration or expenses.

11

THE GOVERNORS OF BRIGG SIR JOHN NELTHORPE SCHOOL FOUNDATION NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 (CONTINUED)

8 ANALYSIS OF MOVEMENTS OF FUNDS

UNRESTRICTED
REVENUE
£ p
At 1 April 2020 126,800.56
Transfer re prior year
property sale
-
Net incoming/(outgoing) reserves
(including revaluation losses)
16,017.54


Balance at 31 March 2021 142,818.10
RESTRICTED
CAPITAL
£ p
247,724.35

75,000.00
-

322,724.35
RESTRICTED
REVALUATION
£ p
516,662.48
(75,000.00)
127,450.48

569,112.96
RESTRICTED
PRIZE
£ p
910.00

-
-

910.00
RESTRICTED
PRIZE
£ p
910.00

-
-

910.00
TOTAL
FUNDS
£ p
892,097.39
-
143,468.02

1,035,565.41








9 ANALYSIS OF NET ASSETS BETWEEN FUNDS

Tangible fixed assets
Investments
Current assets
Current liabilities
Total net assets
RESTRICTED
FUNDS
£ p
139,395.00
746,377.30
-
-

885,772.30
UNRESTRICTED
TOTAL
FUNDS
FUNDS
£ p
£ p
-
139,395.00
-
746,377.30
150,643.11
150,643.11
(850.00) (850.00)

149,793.11
1,035,565.41