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2022-03-31-accounts

Co Hougc COVENTrY SPORTS FOUNDATION A COMPANY LIMrrED BY GUARANTEE Chailty number 700409 Company Dumber 02239584 INDEX TO ThE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31sr MARCH 2022 PAGE Company Inf(mab"on RepNt of the Directors Independent Auditorfs ReF#Xt statement of ￿nar￿la1 Acbvibes io Balan￿ Sheet Statement of Cash Fk 12 Notes to the Finanoal Ststements 13 lllll *AB?D4QJC' 2211212022 COMPANIES HOUSE A25

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CoVET￿y SPORTS FOUNDATION A COMPAMY LIMrrED BY GUARANTEE COMPANY INFORMATION FOR THE YEAR ENDED 31sr MARCH 2022 DIRECTORS M. A. Shaw (Chaimkin) Ead of Aylesfryd Z. J. Gèhir J. Hwab"bn A. Maqgx J. A. R. Mdnt05h D. ￿ MLwcroft S. Wiklman SEcR￿ARy P. N. &ee(I SENIOR MANAGEMENT TEAM P. N. Breed {Chief Exeojtive (Ythrl 5. D. WI￿ IDireLtor of C•erations) S. Terbtsns 1th.rett￿ of finan￿) K. A. Healion (Operations Manager) W. A. Jacksm {Comrnunity Development Manager) C. Panter {Lifestyks Manager) M. c(￿dI11ac {Mana9ement Actountsnt) L. Bowell (HR Manager) Surey {Markeb"ng Manager) S. Kaur Sahots {Pr￿aramme Manager) REGisfERED OFFICE Xcel Le1￿￿ Centre, Mrtchell AvenL. Canw, CV4 80Y. REGISTERED COMPANY NUMBER 02239584 (EngLiThJ aThJ Wates) REGisfERED CHARITY NUMBER AUDrroRS Daffem5 LLP, Chartered Accountsnts, One EastvKoJ, Harry Weston Road "ny BuS￿ne$S Park CV3 2UB. BANKERS Natwest Bank Hc. Coventry Cty ChTKe, 24 Broadgate, cvi izz. Brindley Tv+iSt Tafft & )ames LLP Lowick Gate &skin DrNe CV3 4FJ

COVENTrY SPORTS FOUNDATION A COMPANY UMMD BY GUARANTEE REPORT OF The DIRECTORS FOR THE YEAR ENDED 31sr 14ARCH 2022 The Directors, who are a150 the Twstees. are pkased to Present their rep￿, tyther with the finarKial 5tsternents of the chantable cornpany for the year eThJed 31st Marth 2022. PRINCIPAL Acrivrry The principal activity of the conwany in year under revw was that of w0V￿1n9 leisure acbvrts a)d wiyjrafflming recreabon and ￿y￿(al educatron to Under-rep￿$ente￿ communrtÉs. DIRECTORS The dIrett￿5 who have served during the year and Sin￿ the year end ￿re as folhm: M. A. Shaw Ichairman) Earl of Ayle5ford J. A. R. Mclnt05h D. R. Mooruoft R. S. Wildman C. T. West IResigned 31 Narth 2022) Z. J. Gahir (Appointed 29 June 20221 J. H0rra￿'n (Apphjinted 29 June 2022) A. MaqsDJd (Apwnted 29 ju￿ 2022) ADMINISTUTIVE INFORMATION The company is governed by rt5 MemoraThJum arKI ArtKles of A$s￿l)bOn. Company Numter: 02239584. The company is a registered charity (No. 7(1)409). CHARrrABLE OBJECTIVES These state that the overall obiectNe is to PYOVkle faali￿$ for recreat￿￿. Ety5￿￿1 education or rthr leisure b'me occupatyon in or in connection wilh the ljty of Coventry. POUCIES TO ACHIEVE OBJECTIVES Coventry Sports Foundati￿ 0￿rateS aNI womcles for trrfft of ￿ wblic var4Jvs ￿gramme5 and projects in support of its objects.. Centre AT7; the Xcd L¥"sure Centre;, the Alan Hvjgs Centre; and the Moat Hw5e LeISU￿ and Neighbourhood Centre - communty leisure and ￿treation ￿treS that SFeafically proJramme and pnTr attNths to attratt pathpation ftG¥n uThjer￿presented 9roups in Klenbfied areas of dewwation within Coventy. The Wave- the newly develoFd deskn"nab"¢J) wèterpark venue in the city centre, which combines the waterpark attraction with fitness and heath facilibes. which a￿ a￿ltsIe untler the sarne terms a5 the other community faalities opernted by the F￿ndation. In addition to ￿ faolty based pr{￿&s1¢￿ of SFQrt from fao'lrties, the F￿ndati￿ Eyovides opportUr￿t+e5 and experien￿5 thrcwh o number of initiatsve5 aThJ outreach pr¢)Jramffes: Go CV - Coventry sp￿ts FoundatK%) has vthed wth Coventy Oty Counol to develop, test and imfvent a new crty wde acces5 and knYa￿y $theft￿. bvlNth seeks to p¥oV￿e t￿er￿la1 use to people from Coventy. CommuThty DeVthp￿nt-the FwrKlatK>n is un￿ue in ￿far as it irtemalbsesthe furKt¢M ofcommun developnRnt within a 5Feofic department, to ensure that a wide range of srK)rts, &tivty aTrd Ferfomiing arts prTrJrammes are researthdi prc¥Jrnmmed and ddivered at a neight#)urhoe¥J level. Ac¢ess- the Foundation delNers nUmerC￿5 events, trAJman￿$ and coaching programmes for disabled groups and indlvmluals, ak)ng ath'viti'es to ensu￿ that access to phys¢cal ath.vty and well-teing prcgrammes r&ithe5 those that are most under represented. The Trustees have had regard to the Chanty Crthmission for gUKlan￿ on benefiL

COVENTrY SPORTS FOUNDATION A COMPANY UMrrED BY GUARANTEE REPORT OF THE DIRECTORS FOR THE YEAR ENDED 31ST 14ARCH 2022 ORGANISATIONAL ￿RUC[URE The Board of 01￿ctorS retain the U￿"￿￿te contrc4 and decis•Jn mah'rKJ aLthrity and dekgate day to day management resp0nsitx.l￿'eS to the Chtf Executwe, wl) ￿d$ a Senb)r Man&¥ment team in the ¢¥erational and semce (klivery. The board meet quarterly mNe frequenty w￿n reqLwred. New Dirertors are re￿￿rnended by indwKlual [￿rect{￿S and their aprKJintment cmfimed at a Dirertorf meeting. All new Dirertws a￿ provKJed witti an induction to the ccrfnpany and aSs￿lated tra.nmg in key aweas of rest¥)nsits'lty. Senior management remuneration The Dirertors consider annualty the pay and remlmerakn of the tharTVs Senior Management team by ￿nchMa￿1￿j within the industry. ACTIVITIES AND ACHIEVEMENTS DURiNG THE YEAR The 2022 year commenced with all ofthe ￿ndab"on'S faolities being gTrdualty rewned to the pU￿1t after the significant ri(Kl5 of closure that were Lyought atrnut by the Co¥Md pandemic during the ￿VIC￿lS year. alitit with a raTvJe of restrictions beiro retsined fc¥ the delivery of many of the actl￿b"e5. Lndeed, many of reStrtti￿S to actiwties ￿Mained in pla￿ through until mid-july, whilst the deLisDn was also tsken by the Fr¥JThJation to continue operating the waterpark t redu￿ numbers even ￿e￿d this date. Subsequent to rwening the Fcrtjrjabc￿ s Fortfdio to ￿aY a ULKial role wthin the Covid recovery Manage￿rt[ wth SFKyts hal faolthe5 CCrtinuirKJ to iE used as Lateral Flow Tesling centres fty g)me months into the year. For the nthy deveh¥ed facilities such as the Wave and the new SOM swimmÈng p(xJ l fits￿5$ faCIl￿leS at the Aran Higgs Centre, the 2022 year was the first suained pericJ of opening since the compkts"￿ of the construction WOTk5, With the new facil￿"e$ at the Alan Hws Centre in particLAar hawr¥J Ope￿ a matter of ￿ekS prx)r to the ckmjre brought about by national lockdown. FurtherThhJTe, the Moat House Leigjre and NeightrxxJTtrKkn4 Centre was also transferred into the portfolio from Coventry Sports TnJsL w￿¥ had operated the communty rel￿￿ fao.lity in the rv)rth east sintr its opening in 2009. The rcsvrfacing of the outd(My f(M)tball pitth the newly refuth"5hèJ fkness tscilrts wvKle the FoundatTh with a￿A￿er key site to work vth local peop￿ in the rtrjrth easi of the city. The Lisage of the varicMJS fa01rt￿ had tten profiled to te very consemtive in the￿ rtrgr￿h after re-OFening, gjch that the fairty rapid growth of most a￿aS of the Ixjgness Wds parbcularly encouraging. The tife5tyes Health and Frtness prc¥Jramme. which had experienced the bss of orca 33% of its ￿EMberShip duriThJ the thSu￿, grew very qU¢L￿Y back to pre.cowd levels and then continued to gffjw these levels iry a further 10%. Similarty, the immediate grthyth wiihin the waterpark ￿"1￿5 at the Wave wa5 erKouragiThJ, even th01￿ the numter of daily se551￿$ and bathers ¢{Mtin¢￿d to ￿ hea￿lY rericted: a￿1 the rwniThJ of the Alan Higgs Centre saw immediate rowth to account ffx its Ck)SU￿ SO %¥x) after inthlly openiro. The developwEnt ofthe swfflming events programme in the new 50m S￿MmIng Fwjl irtten9fied throughiyjtthe year. to the extent thatdeugonswere taken to limfcthe number of events in any parbcular year in resrect of the di5rUPi￿ that it can cause to communty usage. The growth of the Alan Higgs Centre into a 3pyts village. also regjlted in the formatth of a pathership with Coventry College, use the venue for the ddNery of 11 oftsr ¥*Nts related courses. The FouTrJations Communty rkvdo￿ent also conts"n￿ to LE I￿[￿at￿e in ts deliveryi Strurturing a range of programrne5 that target 5Fear￿ areas of need in health, well iEing and ￿>S￿1Ve scKial eXpErien￿. The'coventry Moves. programme, whKth works within adult care and shetyed hw5rng Setts.￿j5, was shaped as a re5porse to the pK)5t effetts of Cow"d, where many regdents W tecc4ne s￿la1￿ isda￿l arKI imnyjixle. This Fffojramme has continued to grow into a m￿h wider reach of settings throughout oty. Similarly. tr￿ FourKlatw has tec￿ a central wwder of the Livs Hdthy FWJ and ktivity (HAF) tKCgramme, whkh omdes h￿idaY acbwty and meals to thildfen on free schcd meals,. and also played a parthering rok Y￿thin the CV ￿fe wide Thriving Cunmunths wo3rafflme based artyjnd sc(wl presttitMThJ.

COVENTRY SPORTS FOIINDATION A COMPANY UMITED BY GUARANTEE REPORT OF THE DIREcfoRS FOR THE YEAR ENDED 315r MARCH 2022 Ac￿V[lIEs AND ACHIEVEMENTS DUIUNG THE YEAR (oJnL..) In relab.on to'core t1elwery' progrnmmes, the Communty Develcymentteam were a150 able to rtrgrow the Aquarius Learn to Swim and Education swirnmiThJ programmes, as the rth"clJons on bather k￿d$ aThJ dass sizes were grajvally eased. Both of these proglammes also grew to aThJ beY￿d wtrcovid levels. The F￿ndatIOn cOntir￿ to QFerate as 'CV Life. and is te￿ling FQsitI￿d wthin ts aty as a ￿ntral pathr to the delivery of'place based, programmes that seek to have a specrfKally Icralised impact wthin cornmuntbes. Indeed, the ortgoing develop%nent of this Wlised apwoach, which seeks to bulk1 inwardty sustainable communty resilieno, has never so cruoal amKlst the very ewdent eccNyn￿ ttllerw communtbe5, hwseh)k1s and Indi￿dual$. The year a￿d see gr￿r￿j need further k(alised inte1verth￿s. whlst al￿ pwde ts F￿ndat itself with the same and pre55in9 economic thallenges. As always, the ￿"reCtorS would like to rectyd ty￿1raplWe(iatJen tothetsams from acr055 tr F(￿r￿lation for theirc(x)tinued endeavojr to prowde meaniThJful local prc4Jrammes aThJ ex￿[￿. wrthin ￿ context of what has I￿en a penc#J of sMJnificant challeTrJe and adversty- a FeriDJ that is likety to oykn.nue for the f0reSeeat￿e future. Fundiny Sources & How They Support Key Objrftsv The majority of income in the Fwndation c(4nes from sry)rts. recreation leisu￿ acbvities. whKh is nomially nvxe than suffKient to cover the expenditure inojrred. t￿￿er signtficant Sou￿5 of irwne include grants and donations, investment income and Income from other tr&Jing thts. The net sur[￿u$ albw5 reseryes to be buif( for fvtUTe projects and initiab"ves. The 2022 year I￿orne indudes the regdual extraordinary furK1ing obtained in 2021 from a range of vernment and funding sources suth as through the Job Retenb"on Scheme and ￿ Spjrt England - Leisure Recovery Fund. Related parties relationships There are no related party transacirf Investments Surplus funds are placed wrth profeSsK￿al invests)￿t ath"9Ys arnl inverted in risk investm￿. To date the retum ha5 been significanuy tetter than holding mon￿5 ￿ de[￿Sft with banks. The ￿erforMan￿ is revEhtd on a regLlar basis. The investments compn.se eqiities. fixed interest treaw bJnd5 aThJ pryerty as detsiled in note 11. FINANCIAL REVIEW The resU￿S for the year and the fina￿la1 ofthe COM￿ a￿ the annexed firkamal staterrEnts. Incoming resoul￿thIS year inueased £3.346,765to£8,483,349 asthecompany resumed normal ¢JperatK)ns folbwirv4 COVTD restrictions in ￿ previ￿5 ￿ years. T(Aal resour￿ e￿nded were £7,870,535 an increase of £2,640,078. The net resu￿ was a surplus of £612,814 before revalUat￿n of investsments of £63,396 to gNe Net Income of £676,210. When added to the fund tralan￿ Lywght forv4ard of £l,&)4,351 at 1st April 2021 this gives a surplus balanTr of £2,280,561 of whkh £38,439 15 restyrted. The Balance Sheet Sh￿ net current assets of £616.201. Tr cash tOlan￿ of £1,158.480 is £566.902 higher than 2021 underfining the Stro￿ cO￿D recovery. The CoM￿Y suNN&J COVID withxrt havirvj to l¢quidate any part of its investments. The ccvnpanvs assets COnb"n￿ to be used for ￿ comwls rt>iecti"ves of pffjwdiThJ facilities for recreab"on. ￿ysIcal education and leisure Ixcupatic￿$. Tr company conb.nues to ￿ grateful for the generous support that rt receives from its major SFonsors and dwrs. The trett￿$ CO￿￿￿er tt￿t the company has su(fKJent fund5 to meet ts )bjectives. Key Perfomwnce Indicators Cwpany pryress is meagjred against W PerfOrn￿ indicatCK5 that relate to tvjth finanaal and impatt indicators both quantfftly and anecdotally . [nd￿ling rnemtrship nurni￿. f(M)tfall, &ll￿ty alor¥J with the irn￿t that pr¢yJrammes have made to p￿?￿.5 lives.

COVENTrY SPORTS FOUNDATION A COMPANY LIMITED BY GUARAiifEE REPORT OF THE DIREcfoRS FOR THE YEAR ENDED 31ST MARCH 2022 RISKS AND RESERVES POUCIES The D1￿CtOrS are t￿￿￿)uS that the risks to the company arise frcffi ￿ F¢Jtential swrces. The first of these arises from the netrssity to obtain the continued sUpp￿rt from grant fvnding and other tharitable ￿r(e$ to undernrite the seThice provision to the FourKlab"on's tsrget groups. The second reL3tes dir￿ttY to the operatbjnal managen)ent and perfomian of trading faoIrt￿S. The t1￿CtorS cTr)sider that ￿ totsl requi￿ fvThJing to meet rcesgry tontingencies amounts to approximately £3.0 million apPr0￿Mating to 9 months. payrrAI. ReseNes are defined as investments rAus net current assets whid) in 2022 were £2,231,553. Whilst thi5 is 5bll ￿eWaY Sh￿ rf target rt is nrt unrealiti that the tsrgeted reserves v4ill be reached in the next t￿￿ year5. TRU￿EE I DIRE￿oR INDEMN￿ INSURANCE The FOundab.￿ holds Insuran￿ to itK1emnify the Trustees l DirettL¥S against the C￿58]Uen￿S of any neglect or delau in the part. PLANS FOR THE FUTURE As fijr manyorganisations, the shortterm fijture of the F￿nth"on isgoing to be presented with some significant economic thallenges- inflatK)n,. the cost of enefgy.. and tr reliarKe discretionary SFend from visitors and customers who will also be facityJ the impart of the cost of IMNJ Uisis. Given that these presgJre5 are likety to sustaiwl than temtwary a￿1 wth an eX￿￿t%￿l that coTFx)rate economic5 is likely to be Fe[mar￿ntty impacted in various gutses, blen the most signifKant challenge the Foun(lats"on in the medium term is to adjust arKI ￿ agile and flexible enoLwh to adapt to and discover new ways of worknng. From an irnmediatety practical ￿rSpeCtiVe, Coventry a￿1 wamck4M￿ Award Trust in re¥trt of the lease at the Wave have been deLayed firstfy by the effects of the paThlemic and then mcye kitterty by the ¢y)going negotiatsfX)S tknveen CAWAT aThJ Coventry fjty CoLrriI. It 15 anbcipated that these shcyjd t completed in the forthcoming year. From a delivery Fer5pective, the thallerKJes presented by dimate into ￿ ftyeseeaNe futu￿ ￿an$ that the Foundab"on, within the cortext of a'cv Life ph11050th￿. is going to te required more than ever to te at its innovats.ve tr￿st in the way that it shar*s pr(yJrammes that prowde SUPFQrt to aTrJ have a meaningfvl impact within those ccfftmunities and hcAJseholds W￿re the ChaI￿ngeS are the greatest. GOING CONCERM The tharity currentty has a gcmxl thl of Ihiuthty whth the tnJst&$ 03ngder gjthent to see the company through any t￿ntral implicatK)ns. Based on these assessrnents the trustees have a reas(Thble expectatTh ihat the company has adequate resour￿ to continue for the foreseeatrAe futu￿. a5 a res￿￿ the wrKJ c￿rn assumpkn continues to be adopted in the preparation of finanaal Stafr￿nts. ATEMENT OF TRusfEES'IDIREcfoRS RESPONSIBIUTIES The Trustees (vtho are a19) Th"rectlY5 of Coventry Sp￿ts FouThJabon for the purp)ses c¥ company law) are re9)onsible for p￿paring the TrLStees'Annual Re[￿ a￿1 the finarKfdl statements in accordan￿ with apphcable Law Ur￿ted Ki￿daM Accounting Standards (United KJ"ThJdom Generalty P£certed Accounb"n9 PractKe). Ccffipany law requires the Trustees to wepare finarKial ststements for each fmancial ￿r, whth gNe a iDJe and fair view of the stste of affaif5 of the charitsble company and of the ina)mir¥J resources and applKabon of reswrces, Inc1￿Jing the Income and ex￿n￿lture, of the charitalAe company that pencthj. In prepariThJ these finanoal statements, the TrLStees are requireij to- select suitsble accoul￿n9 pc4icies then ath them cons#entty; obseThe the meilKKis and pn'nop￿s in the Charit￿ ￿RP (FRS 102); make jthlgements oThJ esb"mates that are reaSona￿e and prudent; State whether appli(3ble UK Accounting Standards have been ftAINed, 5ubJert to any material departure5 disd05ed and expL4ined in the finanoal statements; prepa￿ the finanoal ststements on the going coKem basis unless it is inapprowiate to presume that the tharitable o)mpany conts"n￿ in 1>Ferati￿.

COVENTRY SPORTS FOUNDATIOM A COMPANY LIMITED BY GLIAILAIITEE REPORT OF THE DIREcfoRS FOR THE YEAR ENDED 31ST MARCH 2022 The Trustees are responsit4e lor keeping adequate accc¥Jntr'ro records that disck)se reasonab￿ accuracy at any time the fina¢Kial p￿tion of the Charitab￿ company and enabte them to ensvre that the finanaal staternents comply wth the Cwpanies Act 20C6. Tly are also respKJnsitAe for safeguarding the assets ofthe charrtabk company and hen￿ fctsknng reasonable steps for the weventbon arKI detecbcfft of fraud aThJ other irwukirities. The Trustees are responsi￿e tr the maintenèrKe an hebj fft at the date af ar4Jroval of these financial statements. as set out atrrne, each confim so faf as we are aware that: there is no rethnt information of wlich the COMI￿￿$ a￿ditorS a￿ unawa￿. aThJ we have taken all the steps that we oughtto have taken as I￿"rect￿5 in or￿r to make ourselves aware of any ￿leVant audit irbformatic¥) and to esta￿lsh that the CoMpan￿S audIt(￿S are aware of that information. AUDITORS The auditors. Daffems LLP, have be￿ app¢4nted in ts year eThJed 31 Marth 2022 and wll be re-appoinled at ihe forthcoming Annual General Meeting. This rewrt has been prepwed in accordan￿ with the SFeaal provis￿ of Part IS of the Ccffipans Att 2006 relating to small compans. ON BEHALFOF THE BO RO:

INDEPENDENT AUDrroR'S REPORT TO THE MEMBERS OF COVENTRY SPORTS FOUNDATION A COMPANY UMZTED BY GUARArirEE We have audited the financial siatements ofcoventry Sm F￿ThYatK￿ (the'tharitsble company? for the year end￿1 31 March 2022 whKth comprise the 5tsteff￿nt of Finarrial Activth5, ts Balan￿ S￿et, ￿ ststement of Cashflows and nrtes to the finanual staternents, induding a sjmmary of signifKant accountirwj wlicies. The finanoal rep¢)Tting framework that has ￿en appl￿d in their preparats"c￿ is ap￿IcatIe law arJ United kn'ngdom Accounb"ng StsTrdards. inclL4Iing Financial Re[m)￿"n9 Stsndard 102 I7￿ Igna￿al Reix¥W Standardèp￿able ￿ the UKand ￿Ire￿nO(United Kin9dom Generally Accepted Accounting prac￿). In our cyinion the financial ststements: give a true and fair wew of the state of dwrrtable compan￿$ affairs as at 31 Marth 2022, and of its irKomiThJ reSoUr￿S and aprAl0ti￿ of resour￿5. Ind￿11￿9 its irm and e¥Fndthre. for the year then ended: have been properfy preparej in aCcOrda￿e wth Unrted ￿￿10M Genwalty Accerted Accounb"ng Prackn. and have teen wepared in accordance with the reqthrern￿ts of the Comparies kt 2cl￿. Basls for oplnlon We conducted our audit in accordan￿ with Intemabon31 Stsndards on Auditrng (UK) IISA5 (UKII aTKI applicable law. Our responsibilitr'es under those staThJards a￿ further descrittd in tre Audthrfs reswngb1l￿.es for the aud￿ of the financial ststefflents seLtkJn of our repjrt. We are independent of the chantsble cc¥npany in accCxdan￿ the ethical requirements that are relevant to our audrt of the finanoal statements in the induding the FRC'S Ethical Standard. and we have fvlfilled (Kjr other ethical reSp￿Sibil￿.es in acCOrda￿e with these requirernents. We telieve that the audfc evhlence we have obt￿ned is suff￿ent and awrcyriate to a basis for our op¥n￿. Conclusions relating to going a>ncern In audiliThJ the ffinancial staternenls. we have condLvJed that the trLtstees' use of the going cijncem basis of accountin9 in the preparalion of the ffin8n¢ial statements is apwpwiate. Based on the woth we have Fthrmed. we have not 1dentffj￿d arry mateiial ￿rKertaint￿$ relating lo events or condilions thal, indiv￿UallY Of collectivèty, may cast SlgnifiGant dt)ubt on the charitable companls abilty to continue as a going concem for a period of at least twelve months from when Ihe finarval staternen15 are authorised lor issue. Our responsibililies and ihe responsitlities of the trLtstees vthh ￿SKe(l to 901rt9 ¢orKem a￿ des¢rtbed in the relevanl ction3 of this report. Other inf)nnation The Trustees are re5Fongbk for the other mfomiation. The other irrformation comprises the information included in the Trustees. annual report, otherthan the financial statements and ￿r audrt(rfs re￿)rt thereon. opinion on the finanaal staternents does not cover the cher infomab.on and. excert to the eXtent0￿r￿1se eXpl￿V stated in our report, we do not express any fom of assurarKe cOr￿￿51C￿ thereon. Our respmsibility is to read the Ixher inf￿rna￿ and, in doing so, C￿￿der whether the other ￿forMatiOn is materialty inconsistent wth the financial statements or our knOw￿dge obtsird in the audit or otherw75e apFears to be materially fflisststed. If we identify s￿h material incon%stenaes or ar￿￿nt material misstatements, we are required to determine whether there is a material miSstateff￿nt in the financial statements or a matenal misststement of the other inforrnab"on. If. based on the wtrk we have performed. ¥￿ corKhJde that there is a material ffi55tstement of this Other infomiation, we are requi￿ to ￿p(¥t that fact. We have nothiThJ to rerM)rt in ths regard. Opinions on other matters pres4yibed by the Companies Act 2006 In our O￿niOn, based on vrtyk urnlertaken In the cwrse ￿ the audrt: the inf￿nat￿n given in the TTUStee5' rerKrt (iwKwab"ng the Th"recb)rs' rerort) frx the ffianaal year for which the financial Statements are wepared is cons￿ent wth the fina￿la1 5tstements' and the DireLtor5' repNi ha5 teen prepared in KctydarKe with app￿rable legal reqU1￿Ments.

INDEPENDENT AUDITOR'S REPORTTO THE MEMBERS OF COVENTRY SPORTS FOUNDATION A COMPANY LIMITED BY GUARANTEE Matters on which we are required to report by exception In the light of our knOw￿dge and understanding of the thartsble ctmnpany and ts wMrDnment obtsined in the course of the audfc, we have not identifEd matersal mi5StatenRnts Wi Threctors, repJL We have nothing to Tel￿ in reSp￿tt of the folowirwj matters in relathjn to whth the Companies Art 20CIS req￿￿5 us to rewt to yw if. w) our adequate accounb"ThJ rec￿d5 have been kert. or retums a(Muate for ow aud￿ have not re￿Ned fr branches not visited by us,. (x the financial statements are nct in agreemert with the acowntiNJ rec￿15 and retums: or certain disdoslwes of [ireCt￿5. femUnerat￿3n spea￿d ty law are not made; or t have received all the Informatic￿ aThl e>planatJns we require fcf aLJ¢ or the TnJstee5 were IKX entrtled to kYepare ￿ fina￿al ststemerts in accordance wsth the small companies. regime and take advantsge of the small com￿1r1e5. exemFtK)ns in preparir¥J the tlrectors, rep)rt and frL¥n the requirement to prepare a strategK repyt. Responsibilities of Tvustee5 As explained more fully in the Trustees, reSp￿SibIl￿e5 statement set out cfft page S, the Trustees {who are also tl'rectors of the charitable company frx the purrM)ses of company law) are responsible ts the preparation of the financial ststements and for teing satisfied that they gNe a tr￿ and fair and for suth intemal control as the Tnjstees determine is r￿sSary to enatlethe werhirnlh￿ of finwKial strte￿nts thatare free from material misstatement, Ythether due to fraud ￿ efror. In preparing the finanrial ststements, the Tnjstees a￿ respy)n9bk fcf assessir¥J the chairtable comparfs ability to continue as a going Co￿eM. disdosing, as aprAKable, matters related to g(Mng conttm aTrJ using the going corKern bas of accounb'ng unless the Trustees either inteThl to liW￿ ￿ thartsbk (tynpany (Y to cease o￿ra￿"0nS, or have no alisb"c alternatNe but to do so. Auditorfs responsibllities lor the aydit of the finanaal statements r objectives are to obtain reaSona￿e a￿ran￿ ab)ut whether the finanoal statements as a whole are free from material misststement, whether due to fraud or errty. and to is5￿ an auditros repJrt that incI￿4e5 ￿r opini¢)n. Reasonable assurance is a hKJh tevel of assuran￿ but is nc a guarantee that an audrt o)nducted in accordan￿ with IS (UK} will a￿ayS detect a material misstaternent when it exists. Misstatements can arise frThn fraud c error and a considered Material if. indNidualty or in the aggwate, they could reasonabty be exFerted io influeno the econ¢￿ decisions of users tsken on the basis of these financial statements. Irregularities, induding frnud, are Instan￿ of 1Km.c￿￿OrKt with Laws wulatJns. We design prcttdures in line ith ￿pOnsibIl￿$. outlined atJve, to detect mat￿131 mi55tatements in resrrt of irregularittes. induding frathj. SI￿rIC proceijures f(Y thi5 engagernent aTrJ the Èxtent to whKh t￿ are (apable of detecb.ng 4rregularitEs. induding fraud is detai￿ ￿10￿.. Enquiry of mawemenL and tlw dwrged Vlith g￿rnan￿ arrY￿d actual and Frtentsl ltyattrjn and daims: Enquiry of entity #aff in ccnk￿Ian￿ functions to ￿entsfy ffj Instan￿ of rK]n-(￿[lIan￿ with laws and regulations: Remewing minuies of rneetrys rf those (haryed with goNw￿n￿. Reviewing financial tement d￿¢￿)9)reS testry to 5upyJts'ng dcLuThntakn io a55e55 cOMFdkin￿ with applicabfe laws aThJ ￿gUlations. Perf(miirwJ au(lit over the risk ol managenEnt O¥Enide of (rrtrds. H￿udIng testing of jtsumal entries and other adjustments ￿ appfopriateness. evaluab"ThJ the bu9ness rat￿￿le (* signifKant trar￿aCt￿n$ outside the nonwl course of business and r￿le￿n9 KCOLtntirvJ esthi￿ts for b'as

INDEPENDENT AUDifoR'S REPORTTO ThE MEMBERS OF COVENTRY SPORTS FOVNDATION A COMPANY UMThED BY GUARANTEE Audltorf$ ￿sponSibl1111e$ lor tht audit of the financial statements Icontl Berause of the inherent limitstk)ns of 8n audrt. there is a risk that we will not detecl all inegularities. includirrfJ those leading to 8 material missfalement in the fjnanual statements or non-cOM￿lance with wulalton. This risk increases the mo that Compliar￿ with a law or fegulation is ￿MoVed from the events aThJ transactions reflected in the financial staternenl$, as we will be less likety to becorne aware of insta￿eS of non-Compl￿n¢e. The risk is also greater wardin9 irregularities occurriThJ due to fratjd raiher than error, as fraud Invo￿leS intentional Con￿alment, f¢xgery, collu&on. omission or misrepresentalion. A further descripts'on of our respjnsllml￿es for the aLJit of the finanaal statements is kxated ￿ the Finanaal RerM)rting Council's websrte at: WWw.frc.￿g.Uv3vdlt￿5fe￿￿lrtIes. This descripti￿ f￿rn$ Part of our aUdI￿S report. This rep)rt is made s(Aety to the charitsble compan￿$ ￿mterS, ès a t¢k1y, in acctrdance wth Ch8Pter 3 of Part 16 cl the compan￿$Att 2006. Our audrt WO￿ has been uThJertaken sothat we mKJhtstste tothe chariiable t￿panY'S members those matters we are required to state to them in an audit￿$ rewyt and for no other purrose. To the fullest extent Ferniiited by law, we do accept or assume resp)ns1￿.11ty to anycffle other than the charitsble company and the charitsble company's members as a bJdy, for our audit for this rep)rt, or fc the oimnths we have fornied. Geoffrey Cox BA ACA(Sen￿r Ststutw Auditor) and tehalf of Daffems LLP. Chartered Accountants, Registered A￿￿or$ One EastsKod, Harry Weston Road Binley Busines5 Park, Coverbtry, CV3 2UB Date: ......

COVENTRY SPORTS FOUNDATION A COMPANY LIMITED BY GUARANTEE srATEMEMT OF FINANCIAL ACTivmES ndudin9 Incg>me and Expenditure Account) FOR THE YEAR ENDED 31ST MARCH 2022 Totsl 2022 Total 2021 funds Income and endowme￿ from: D￿ationS and legac￿5 75.406 682,210 2.591,191 Q)aritable acb"wb"es'. Income from sF()rts and lewye acbvibe5 7.391.342 166.455 7.557.797 2,367,749 Other trading actswts 187.997 187,997 129.954 Investsnents 55,345 55,345 47,690 Total Income and endowments 8.241,488 241,861 8.483,349 5.136,584 Expenditure on: Rai%ng fuThJs- Investment Managerf5 fees 8,459 8,459 Chantable actiwty"e5 Cost of operatJn of s[￿ts and leisure acb'vibes 7,657,4CP3 204,667 7.862,076 5,230,457 Total expenditure 7,665.868 204,667 7.870.S35 5,230,457 Net income l (expenditure) 575,620 37.194 612,814 (93,873) Trdnsfers tetsyeen fuThls 101,285 (101.285) 676,905 (64,091) 612,814 (93,8731 Galnl{loss) on ￿Valuati0Th of investments 63,396 63.396 237.089 Net incomel(expenditure) 740.301 (64.091) 676.210 143,216 Fund balart￿ trKought forward at 1st April 2021 1.501.821 102.530 1.604,351 1.461.135 Fund balan￿5 carried fward at 31st Marth 2022 18 2,242,122 38,439 2.2￿.561 1,604,351 The rth5 fom part clthese f￿1￿1 staternents io

(harity number 7(#J409 Company numter 0223954 COVENTRY SPORTS FOiIMDATION A COMPANY LIMTtED BY GUARAIITEE BALAMCE SHE FOR THE YEAR ENDED 31sr MARCH 2022 2022 2021 FIXED ASSETS: Tangible assets Investments io li 49.C 1.615.352 57,400 1,505,144 1,664.360 1.562,S44 CURRENT ASSETS: 9,579 gJl,866 1,158,480 6.658 291,489 591,578 Debtors Cash at bank and ￿ hand 12 1.669.925 889,725 CREDITORS: amounts falling due byrthin year 13 1,053,724 847,918 CURRENT ASSETS 616,201 41,B07 NET ASSETS 2.2&J.561 1.604,351 FUNDS: Unrestrithd funds: Designated fixed asset fuThJ5 General fvnds 49,LX)8 2.193.114 57,4CQ 1,444,421 2.242.122 38,439 1,501,821 102,530 Restrthd fijnds 17 2,280,561 1,604,351 These accounts are prepared in accrxdarKe with S￿181 ￿0Th)n$ ( Part 15 of the Companies Art relating to small companies and constitute the annual accounts required ty the Companies 21x16 and a￿ for o￿lIariSat￿)n to member5 of the company. The fina￿al statements hre apwo￿￿ aThJ authc¥ised fLY issue by the P•Jard on ............ .. . ON BEHALF OF THE ARD: Dirertor (.M (HAW. li

COVENTrY SPORTS FOUNDATZON A COMPANY LIMIfED BY GUARANTEE srATEMEIIT OF CASH FLOWS FOR THE YEAR ENDED 31￿ MARCH 2022 2022 2021 Cash flows from operating activities Net movement in funds for yeor 676,210 143,216 DeweoatK>n Interest recaved Dwidends from investments Revaluation (gains) I losses investm De¢reasel{increase) in stc(ks Decreasel{increase) in debtors Increasel(t4ecreasel in credit￿5 26,143 {74) (55.271} (63.3961 (2.9211 1210,3771 205.￿6 28,314 (75) (47,615) (237.089) 2,238 118,511 106,945 Net cash flows from operatirvJ a￿"v￿"e5 576.120 114,445 Cash flows from investing aLtiV4ties Interest re￿iVed Dividends recewed Payments to acquire fixed assets 74 55.271 (64,563) 47,615 (47,615) t cash Itow from investing aCti￿tieS (9.218) Net increase in Gish and cash equivalents 566,902 114,520 Cash and cash equivalents at 1st A[￿1 2021 591.578 477,058 Cash and cash equivalents at 311t March 2022 1.158,4 591,578 Cash and cash equivalents consists ofr. Cash at bank and in haThJ 1.158.480 591,578 Cash arKI ca4) equivalents at 31st Mwth 2022 1,158,480 591,578 Analysis of changes in Mt debt 2021 Cashflows 2022 Cash and cash equivaknts 591.578 566,902 1,158,480 Total net det* 591.578 566,902 1.158,480 The rty fom part ofthese financial siatemertS 12

COVENTRY SPORTS FOUNDATIOM A COMPANY UMrrED BY GVARAi¥fEE NOTES TO THE FINANCIAL sfATEMENTS FOR THE YEAR ENDED 31sr MARCH 2022 ACCOUNTING POUCIES: (a) General infomwtion and basis of prepaTrtion Coventry Swrts Foundation is a chanty incorwrated in EThJkThJlWales . In the event of the charity Ixing wound up, the hability in respect of the guarnntee is limited to Él rnembeF of the charity. The address cl the registered Offi￿ is given in the charity infomiation on page l of these finanoal statements. The nature of tt chartys operations and prirKipal activrties are to prowde faCil￿S for reueations physical education or (Aher k$"sU￿ time orcupabcm in or in CLMnecY￿ the Oty of cc•￿rtry. The charity consttirtes a putrjic tr￿nefit ￿tity as defined by FRS 102. The fina￿JaI ststements have ￿en prepared in accordan￿ wth Accounting and Rekxyting by Chariti"es'. Ststement of Recommended Prath" applicab￿ to charities weparing their acccmjnts in KcordarKe wrth the Financial RepJrtirrfJ Standard applicable in the UK and Reput￿1¢ of Irdand isswl in Crtcthr 2019. the FInar￿al Retxxting Standard appltsble in the United and Reput4K of Ireland (FRS 102). ￿ thartrs 2011. the CompanEs Art 20C6 and UK Generally AC￿rted Accountir¥J PrartKe. 7he finanaal statements are wepared a going CCI￿rn bass under the histc(Kal cost conventic￿, mDJified to indude trrtsin ￿emS at tsir Wdlue. The finarKwl statements are pKesented in sterling whth is the fijnctinal uttency of the charty and rounded to the nearest £1. The ggnificant accountTrJ pdicies aPpl￿d in the kyeparation of tsse finanoal #atements a￿ set out behy4. These Fdiaes have been CO￿StentIV aFvfied to all ￿TS we5ented unkss (therwise rtated. b) Funds General funds are unrestricted funds whth are avaTLible for use at the di$￿tion of the Trustees in furtheran of the general objectives of the charity aThJ whith ha￿ been desvJnate¢J fty other purpose5. tksignatsd fvnds comkyse unrethted funds that Ikave teen Set agde ty the Tnjstees for particular purp)ses. The aim aThl use (￿ each desbjnated ftjnd FS set tyrt in ￿ nrtes to the fiTwnaal statemerts. Restrrted fvnds are funds vthKh are to te used in accordarKe with sFeofic restrictions impgsed by drmors or whKh have been raised by the charity for particular p￿r[￿SeS. The cost of raigng and administerir¥J such funds are tharged against the SkEO"ft fv￿1. The aim aThJ use of eath restsic￿ fund is set out in the note5 to the financial statements. c) Income recognition Donation4 grants and other similar income AJI donatM)ns, grants and other similar irKome a￿ wnised when the tharity has entiuement to the funds, any ￿erforMan￿ condit￿nS attached to the rtem(s) of income has ien met, ¢( is [￿ble that income will be re￿Ived, and lfr amount can te ff￿asured rdtat4y. Such incLYr 15 <kferred when.. The donor Specif￿ that the Wdnt or donation must onty be used in future accounting Feriods. or . The tknor has imFL)sed conditirns whKh must be met before the charity ha5 uncoTrJiticfflal enti"UemenL Artivities for generating funds Inc¢)me from actNrtEs for gwErats'ng ftTh15 is in the ￿n0d in whKth the chaitr is entitled to receipt. Incon from sports and leisure activities Income from sFvrts and Iwsure actM"tE5 ￿ i￿luded in the peric*J in whith the knity is pyowded and Is exduding added tax. Investment income Interest and investment irmme is reCoJnir￿ when rLrervaNe. 13

COVEimiY SPORTS FOUNDATION A COMPAMY LIMITED BY GUARAIITEE NOTES TO THE FINANCIAL sfATEMENTS FOR THE YEAR ENDED 31sr MARCH 2022 l. Accounting ￿lICleS. (c￿n￿ed) d) Expenditure recognition All expenditure is ￿Counted for on an accruals bags aThJ has been das&fEd under heajings that aggregate all costs related to the category. ExpeThJiture is recc¥Jnised ￿re there is a legal or constructive obligatJn to make payrnents to third parb"es, it is wobatrAe that the settlement will be ra]uired, the arr￿nt of the oblwaticrf) can be measured relthty. It is cate9N￿￿ uTrJer the fdkMThJ heajings: Cos of raing fvTh1s' Expenditure on charitabfe acbvths.. Cher exFendItU￿ iewesents those rtems not falliTrJ into the Categ￿ abm. Allo¢ati¢)n of support costs Support costs indude central fvncborts ènd have ￿"rt èlktated to thtty cost (ategories on a basis ¢￿151$tent with the use of reS￿r￿. SuptK)rt (o&s i￿J[￿le bath (ffte c05ts. payrdl. Irrecoverable VAT Irre¢overable VAT is irKkKled as a separats c05t With￿ costs of the 5pJrts and lessU￿ actiwties. Governance costs Governance costs Cornw￿ an costs involviThJ the putAK accountatMIty of the charity and rts compliarKe with regulaty.on and g(KrtJ ryaCt￿. costs i￿lude costs rekited to statuw audit and ￿1 fees. e) Tangible fixed assets Tangible fixed assets a￿ captsli5ed and irdLbJed at co excert in¥ethnt WOFerty which is induded at valuatm￿. Assets in the course of cOnstr￿t￿ i￿4￿yeS revant d￿ent expenditu￿. Depre0at￿jn is provkled at the fdlcMirNJ annual rates in fv to write off each a55et over its e#imated usefijl life. The annual rates F￿nCipallY used are: •Wterations to leasehokl premises - over the unexpired perioj of the lease Plant and fflachinery etr - 20% sfvght line aThJ 33.3% Stra￿ht line fj Investments Enve5tments are recojnsed initialty at fair value is ￿Mally ￿ transathon price excluth.ng transaction Costs. Subsequently¢ they are measured at fair value with thanges reCOJn￿ed in'net gains / (10sses} on invest￿nts, in the SOFA rf the share5 are putAth tr&Jed or their fair value can CtheThY￿e be measured ieliably. Other investments a￿ MeasU￿d at cost less impaimient g) Stock Sto(k is valued at the k)wer of cost a￿1 net reali5atk value. h) Debtots and Creditors receiv•ble I payable within one year Debtors and (￿￿OrS wrth stated interest rate arn1 retrivable or payabfe within ￿e year are recorded at transactv)n wice. Any losse5 arisiThJ f￿ impairn￿t are recojnised in extenditure. l) Operatlng leases Rentsls payable an¢J recexvable un(ler QFerab"ng lease5 are clwged to the SJFA on a straMJht line basis over the FericpJ of the lease. j) Employee benefits When employees have rendered 5er¥Ke to the dwrity. 4Krt.terrn ern￿0Vee tenefits to which the employees a￿ entived are recc¢jnL￿ at the uThJiscwrted wnc4Jnt exFthI to be pa¥J in exch3nge f(Y that servKe. The charity operate5 a tjefined contrii¥jtw￿ plan the teneft of its eM￿oYees. Contri1￿￿OnS are exFen5ed as they bec￿ ￿rdble. 14

COVENTrY SPORTS FOUNDATION A COMPANY UMITED BY GUAKANTEE IIOTES TO THE FJIIANaAL StATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 Accounting policies: (Cl￿tInued) k) Tax The company is a registered chartty aTrJ as &Kh Is enbved to ￿rtain tsx exemptions on w)come and gairs to the extent that these are a￿led to charitable actiwtie5. l) Golng Concern The financial statemenls have been prepared on a going concem basis as Ihe trustees belvève that no material uncertainties exist. The tnjslees have considere¢J the level of funds held and the expected ￿Ve1 of income and expendrture lor 12 months from aulhorising these finanaal slatements. The Lwdgeled incgme and expendilure is suffKient wth the level of reserves lor the (thanty to be ab￿ to conb.nue as a going concern. GRANTS AND DONATIONS: 2022 2021 Coventy City Counol sP￿ts England NatiC￿al Leisure Re(￿Y Fu Ctyona Virus Jjb Retents'on Scheme grnnts COVID Restonse grants Engage grant Adurt Weight Management SeThKes Grart Other grants ar¥J d￿at1(￿S 54,000 344,849 128,383 4,550 75,406 19,184 55,838 170.426 561,000 1,518,810 33.069 111.646 196,240 682,210 2,591,191 &ants arKJ (h)nat￿n5 in the pre￿o￿S year £2.591.191 d whKth £111.646 was attritM)tsble to restricted fvnds ar￿ £2,479.545 was attr*)utat4e to unrestrthd fwKts. INCOME FROM SPORTS AND LEISURE AcnvfrJES: Sports Certh Activities Perf0mlan￿ related grants Bar takn.ngs Catering income VendiThJ machire income Leisure training Management fees servi￿ fees 6.964,988 166,455 158,197 125,969 26,303 1.297 38,988 75.6CIJ 2.271.621 32,036 15,043 8,524 I,iii 39 39.375 7.557.797 2.367,749 Incune from $F￿ts and ￿lsure acbvknes was whony attribJtsNe to unre￿T￿l fund5 ￿ the wor year. INCOME FROM OTHER TRADING ACtivrtIE&. Rental I￿orne Rwn hire Car trtht sales Mis￿1￿7neou5 i￿ome 120.546 63,520 3.743 119.676 10.248 187,997 129,954 Irwe from other tradiNJ acti￿tieS was aitriiNJtsble to unrestrfjrt￿ funts in the pricf year. 15

COVEIITrY SPORTS FOUNDATION A COMPANY LIMITED BY GUARANTEE NOTES TO THE FINANCIAL sfATEMENTS FOR THE YEAR ENDEO 31￿ MARCH 2022 INCOME FROM INVESTMENTS: Invesbnent incC￿e Bank interest 55.271 74 47,615 75 55,345 47,690 Income from irwe5tments wa5 wholty attribLrtable to ￿reStrthd funds in the prJr year. ANALYSIS OF EXPENDMIRE: Dlrert pport Totsl 2022 Total 2021 fvnds Raising funds 8,459 8,459 Charitable artivities Cost of opertK)n of S￿ and leisure facilities 204.667 6.257.397 1.4(KJ.012 7.862.076 5.230,457 Totsl expendltsre 204.667 6.265.856 1.4th).012 7.870.535 5,230,457 support Totsl 2021 Suppfft costs LS analysed as follo￿5. Sahries other stsff costs Prinb"ng èntl stst￿nery Telepho￿ postsge Travel and sub5iSten vertisiThJ ProfessM)nal charges- legal Bank charges Sundry eX￿nSeS Cther professional fees. fw)anc%31 1.055,661 16,271 84,966 79,069 24,957 26.496 15,273 33,196 48.558 15.565 779,516 4,931 59,034 64,653 5,433 6,317 58,890 15,074 43,739 10.807 1.4(KJ.012 1.048.394 antatAe actTr"wts exrenditure in the preM￿S yEar wa5 £5,230,457 of vthith £58,097 was attrI￿table to restrirted fvrxls and £5,172.360 was attn"txJtable to unre5trthd fijnds. 16

COVENTRY SPORTS FOUNDATION A COMPANY LIMrtED BY GUARANTEE IIOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 OTHER DISCLOSURES: 2022 2021 Net income is ststed ats cl￿rying. Depreciation Auditors. remuneration- audit fee5 TnJ5tees expenses Pension costs 26,143 11.750 28,314 11.0 65.662 52.702 Llrectors. em0lu￿nts 0￿r bwffts etL The trustees recebved rn rerThJneration ( reAm1￿r5en￿nt of expenses in the (urrent or pwous ytsr. TAXATION: No lia￿lty to UK corr￿110n tsx arises (N) Ixdinary ximties fty the year ended 31st March 2022 nor fcf the year ended 31st March 2021. EMOLUMEKfs OF EMPLOYEES: 2022 2021 Wages and salaries ial security costs Penson costs 3.935,563 207,0 65,662 3.287,665 153,547 52,702 4.208.279 3.493.914 The average nNJnthty nLwft￿r of emF4oyees during tr* year Yrds as fol(Ms". Number Number Sp)rts and leisure attmi￿S AdminEtrab"on 326 273 21 355 The aVer￿e full equivaknt nurttr of employees ts the year was 197 (2021.195) One em￿0Vee receNed ern¢4uments of more than £60.[￿ in the rar¥Je of £130,001- £140.￿0. and one employee re￿1Ve￿ enK1un￿ts of mcwe than E60,OCQ in rarye of £60,C(Jl to £70,t(Q (2021: one in the range £140,001- E150,0(K)). The empbyer p￿slon contribution for these stsff members amounted to £10,631 {2021: £10,322). The tharity constders ts key management to ￿ the SerttK Management E43ard. The totsl amount of employee benefits (induding employws Nl) receved ty key management ￿Sonnel is £617,468 (202k: £623.7171. 17

COVEPmiY SPORTS FOUNDATION A COMPANY LIMTfED BY GUARAPITEE NOTES TO THE FINANaAL STATEMEKtS FOR THE YEAR EIIDED 31sr MARCH 2022 io. TANGIBLE FIXED ASSETS: Fixtures nd t• Itasehold and sports premi5e5 equ5pment ¥ehides Total COST: At 1st April 2021 ldib.ons 40.476 381.471 2.291 153,427 15,460 1.5(M) 576,874 17.751 At 31st March 2022 40.476 383.762 168.887 1,500 594,625 DEPRECIATION: At 1st April 2021 Charge for year 40.476 356,924 11.842 120,574 14,301 1,5C 519,474 26.143 At 31st Marth 2022 40,476 368.766 134.875 1,5CQ 545,617 NET BOOK VALUE: At 31st Marth 2022 14.996 34,012 49.Crf)8 At 31st March 2021 24.547 32.853 57,400 The ck)srng rt took value re￿￿esents fLxed assets used for the dirert d￿ritalIe purpJse of spjrts beisure aCti￿￿"e$. ii. INVESTMENTS: 2022 2021 Llsted tnvestments Valuabon ?5 at 1st N)ri12021 Addit￿5 Accrued interest tjwdends Management fee RevaluatK>n adjustmert 1.505.144 1.220,HO 792 54,479 (8,459) 63,396 46,835 237.089 Valuation at 31st March 2022 1,615.352 1.505,144 Investments at fair Wdlue ccffiprise: xed interest EquitEs Altematives ProFetty Interest Cash equivent 431,111 529,022 443,359 148.958 792 62,109 612.072 535,035 145,250 131,062 780 80,945 1,615,352 1,505,144 18

COVEKfRY SPORTS FOUNDATION A COMPANY LZMrrED BY GUARAritEE NOTES TO THE FINANaAL sfATEMENTS FOR ThE YEAR EIIDED 31￿ MARCH 2022 12. DEBTORS: Amounts falling due within one year: 2022 2021 Trade debt￿5 p￿ payments and Kuued ¥Kon Other debtors 420,238 76.715 4.913 73,705 216.263 1.521 501,866 291,489 13. CREDITOR&. Amounts falling due within one year. 2022 2021 Trade credfcors Soaal security and other taxes Accruals and deferred irnjme Other creditors 541.509 74.820 411.572 25.823 232,689 67,684 547.545 1.053,724 847,918 14. DEFERRED INCOME: 2022 2021 At l April 2021 Addibons duriThJ the ye Arnounts re￿aSed to incon 349.CX)O 50.089 349.000 {50,089) (349,CO)) At 31 March 2022 349.OC#) Defer￿d incc*ne relates to grarts and (th)natI￿ for whhth Ferfrymance corKlibons e￿$L 15. OPERATING LEASE COMMITMEfiTS: Totsl future minirthjm ￿se pa￿ents Under fi￿￿n￿lIatIe cyrab.ro leases are as folknys.. 2022 2021 Land and buildin95 Land and I￿lIdIng5 other Within one year Between one and fNe years In more than fNe years 125,010 131,507 264,344 125.010 500.040 4,354,523 92,749 223,530 4,229,513 395.929 4,979,573 316.279 19

COVEIITrY SPORTS FOUNDATION A COMPATIY LIMTTED BY GUARAIITEE NOTES TO THE FINAMCIAL ￿ATEmENTs FOR THE YEAR ENDED 31￿ MARCH 2022 15. OPERATING LEASE COMMITMENTS: (continued) 2022 2021 Land and bulldings Land and bubldiThJs Within one year Bets¥een one aThJ fi¥E years In rThJfe than five years 75.Cth) 3C#).CKQ 168.750 75.Th)0 3CQ.IX 243,750 543.750 618.750 Alan Hiyys Centre The under was granted a tem cTrnmenong 27th February 2020 eyring 31S1 March 2060. Both Landlord and Tenant have an exercisable tffeak dause at 31 March 2025. 16. PENSZON COST: The company OFerates a defined cmtn"Ixrtb)n pensJn xheme. The assets of the scheme are held separately from those of the charrty in an independentty administered fuThl. The pensi￿ costs charye represents contritr￿s payable by the c(Thpany to the fvnd amounted to £65.66212021- 52,7021. The penSIc￿ h"atslity as at 31 Marth 2022 is £9.908 (2021: £10,736). 17. RESfRICTED FUNDS: Balanc• 31.3.22 IA.21 Engage Rugby CCC Holhlay knities and F(hJd Prografflme Grant 102,530 75,406 166.455 (36.967) {167,7CQ) {102.530) 1,245 38,439 102,530 241,861 (204.667) {101,285) 38,439 Eng￿e is a project to kxomc*e and its va￿. The fLmdiThJ re￿Ned prior to l ￿ri1 2021 was expended in full in the year ended 31 March 2021, frwt was prev#xJsty induded wiihin un￿￿"rted eXpendi￿re. As SLKh. a transfer has teen made to alkote ths eXFenditU￿ against the funth'ng to whith it rektes. CCC HolKlay ActNities and Fctsy Prcgramme is a prOj￿t to deliver the DFE's Holiday Att￿￿'e$ and Food PrDJramme in Coventry through provigon of ￿NdaY dubs and holKlay èLtivths f(r children in receipt of eneffts.related free scw meal5. 20

COVENTrY SPORTS FOUNDATION A COMPANY LIMrtED BY GVARAIITEE IIOTES TO THE FINANCtAL STATEMEiirs FOR THE YEAR ENDED 31sr MARCH 2022 18. ANALYSIS OF NET ASSETS BETWEEN FUNDS: Restrided funds Total funds funts Fund balances at 31st March 2022 are rewe5ented ty: TaThJible assets Investments Net current assets 49.Ch)8 1.615.352 577,762 49,(KJ8 1.615,352 616,201 38.439 Totsl net assets 2,242,122 38,439 2,280,561 19. RELATED PARTY TRANSAcfxoN&. There are no related party transactions in the yEar (2021: £nil). 20. FUNDRAISIIIG REGULATOR STATEMENTOF COMPUANCE: Coventry SpNts Foundation does not C￿tratt to a third ￿rtY to undertske any fundraisirrfj on its behalf. The cIN3rity does not employ a FundraisiThJ (Kficer. We have r￿￿ed no furkYrnisirrfJ ¢ompL4ints during the year. 21