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2017-10-31-annual-return

FRIENDS OF BELFAST HOSPITAL SCHOOL FINANCIAL STATEMENTS 31 OCTOBER 2017

Charity Number NIC100358

FRIENDS OF BELFAST HOSPITAL SCHOOL

FINANCIAL STATEMENTS

YEAR ENDED 31 OCTOBER 2017

CONTENTS PAGE Members of the Board and professional advisers 1 Trustees’ Annual Report 2 Independent examiner’s report to the trustees 5 Statement of financial activities 6 Balance Sheet 7 Notes to the financial statements 8,9,10 The following pages do not form part of the financial statements Detailed statement of financial activities 11, 12

FRIENDS OF BELFAST HOSPITAL SCHOOL Page 1

MEMBERS OF THE BOARD AND PROFESSIONAL ADVISERS

Registered charity name Friends of Belfast Hospital School Charity number NIC100358 Principal office Wescourt Centre TOPS Project 8-30 Barrack Street Belfast BT12 4AH Trustees Miss Kathleen Boyle Mrs Michele Godfrey Dr Madeleine Rooney Independent examiner J Quinn of J Quinn & Company Certified Public Accountants 44 Glen Road Belfast BT11 8BG Bankers Danske Bank Limited PO Box 183 Donegall Square West Belfast BT1 6JS

FRIENDS OF BELFAST HOSPITAL SCHOOL Page 2

TRUSTEES’ ANNUAL REPORT

YEAR ENDED 31 OCTOBER 2017

The trustees present their report and the unaudited financial statements of the charity for the year ended 31 October 2017.

REFERENCE AND ADMINISTRATIVE DETAILS

Reference and administrative details are shown in the schedule of the members of the board and professional advisers on page 1 of the financial statements.

THE TRUSTEES

The trustees who served the charity during the period were as follows:

Miss Kathleen Boyle Mrs Michele Godfrey Dr Madeleine Rooney

STRUCTURE, GOVERNANCE AND MANAGEMENT

The hospital school was registered o 1[st] November 2014 as a charity and legally constituted as a Trust. The charity is managed by a committee of trustees who are appointed at the Annual General Meeting (AGM) of the charity. Trustees must also hold at least 3 meetings each year, and at least 3 trustees must be present to be able to take decisions.

In order to carry out the charitable purposes, the trustees have the power to:

  1. Raise funds, receive grants and donations

  2. Apply funds to carry out the work of the charity

  3. C-operate with and support other charities with similar purposes

  4. Do anything, which is lawful and necessary to achieve the purposes.

The charity shall have a membership. People who support the work of the charity and are aged 18 or over, can apply to the trustees to become a member. Once accepted by the trustees, membership lasts for 3 years and may be renewed. The trustees will keep an up-to-date membership list. The trustees may remove a persons’ membership if they believe it is in the best interests of the charity. The member has the right to be heard by the trustees before the decision is made and can be accompanied by a friend.

The AGM must be held every year, with 14 days notice given to all members telling them what is on the agenda and minutes must be kept of the AGM. There must be at least 4 members present at the AGM and every member has a vote. The trustees shall present the annual report and accounts, and any member may stand for election as a trustee. Members shall elect between 3 and 10 trustees to serve for the next year. They will retire at the next AGM but may stand for reelection.

FRIENDS OF BELFAST HOSPITAL SCHOOL Page 3

TRUSTEES’ ANNUAL REPORT (continued)

YEAR ENDED 31 OCTOBER 2017

OBJECTIVES AND ACTIVITIES

The purpose of the charity is to provide activities which will enhance the educational experience for children aged 4-18 with medical or mental health conditions, who are in hospital, who are being taught in the community and who are attending the TOPS Project. Funds raised through the charity will be used for activities, which will help in the development of the child holistically, that are not funded by the Department of Education.

Examples of such activities include: -

The school is based in the Royal Belfast Hospital for Sick Children and the TOPS Project, Westcourt Centre.

ACHIEVEMENTS AND PERFORMANCE

Monies raised through Friends of Belfast Hospital School has enabled the school to offer a broad and varied curriculum and an excellent extracurricular programme for our students. As well as the ongoing programmes from the previous year, funding from the Barbour Trust and ERAMUS programme meant that we have been able to continue our offer of music therapy to children who are long term in hospital, maintain the school minibus to facilitate school trips and maintain a firstrate ICT suite to help the young people complete their studies.

We have been able to continue our curriculum offer for our young people with mental health issues, delivering accredited courses in horticulture and hospitality and have been able to purchase the necessary resources to do so. The young people achieved very good results in both qualifications.

Team Build Ireland and Young Enterprise have provided excellent opportunities for our students to develop coping strategies and build their confidence and self-esteem. Our Evening of Celebration provided the ideal opportunity to showcase their achievements.

We have been able to supply additional programmes, including Science/Horticulture Club, excursions and a variety of speakers for topics as varied as, coping with exam stress, managing day-to-day living and careers – all helping to develop employability skills for our students and enabling them to be able to move on to the next stage of their education/career.

FRIENDS OF BELFAST HOSPITAL SCHOOL Page 4

TRUSTEES’ ANNUAL REPORT (continued)

YEAR ENDED 31 OCTOBER 2017

FINANCIAL REVIEW

The school received total donations of £13,339 (2016: £42,639) for the year from which there was surplus of £13,403 (2016: £15,626). Reserves at 31[st] October 2017 totalled £2,223 (2016: £93,288).

PLANS FOR FUTURE PERIODS

In 2017-2018 we hope to continue to provide the wide range of extra curricular activities in the school, including developing a partnership with Team Build Ireland, which will enable our young people at the TOPS Project to develop team building skills, confidence, self-esteem and improved mental health. We hope to offer our students in the community the chance to join in some activities, excursions and an opportunity to meet other young people. All programmes sourced will enable our young people to transition smoothly back into mainstream school, further education or training.

BENIFICIARIES

We are very grateful to the Barbour Trust for their Donation of £7,500, which allowed us to maintain our minibus and ICT suite and help pay for the necessary resources for hospitality and horticulture courses for our students.

We would also like to thank Steensons Jewellers, Belfast for their donation of £999.32, which will be used to purchase programmes to increase self-esteem and confidence for young people in the TOPS Project.

We would also like to thank James Baker for his donation of £369.30, which will be used to purchase arts and crafts resources and activities for children in hospital and at the TOPS Project.

We are very grateful to those parents who have fundraised or contributed to the fund.

INDEPENDENT EXAMINER

J Quinn on behalf of J Quinn & Company has been appointed independent examiner.

2[nd] Floor Old Building Signed on behalf of the trustees 180 Falls Road Belfast BT12 6BE

Miss Kathleen Boyle Director

5[th] June 2018

FRIENDS OF BELFAST HOSPITAL SCHOOL Page 5

INDEPENDENT EXAMINER’S REPORT TO THE TRUSTEES OF THE

FRIENDS OF BELFAST HOSPITAL SCHOOL

YEAR ENDED 31 OCTOBER 2017

I report on the accounts of the charity for the year ended 31 October 2017, which are set out on pages 6 to 10.

RESPECTIVE RESPONSIBILITIES OF TRUSTEES AND EXAMINER

The charity’s trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year and that an independent examination is needed.

It is my responsibility to state whether particular matters have come to my attention.

BASIS OF INDEPENDENT EXAMINERS STATEMENT

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

INDEPENDENT EXAMINERS STATEMENT

In connection with my examination, no matter has come to my attention:

Have not been met; or

J Quinn of J Quinn & Company 44 Glen Road Independent examiner Belfast, BT11 8BG

Page 6

FRIENDS OF BELFAST HOSPITAL SCHOOL

STATEMENT OF FINANCIAL
ACTIVITIES
YEAR ENDED 31 OCTOBER
2016
Total Funds
Total Funds
2017
2016
Note
£
£
INCOME AND
ENDOWMENTS
Donations and Legacies
2
13,339
TOTAL INCOME
13,339
EXPENDITURE
Expenditure on charitable
activities
3,4
26,742
TOTAL EXPENDITURE
26,742
NET INCOMING RESOURCES
FOR THE YEAR
5
-13,403
RECONCILIATION OF
FUNDS
Total funds brought
forward
88,739
TOTAL FUNDS CARRIED
FORWARD
75,336

42,639
42,639
-27,013
42,639

42,639

-27,013

15,626
77,662

93,288

The Statement of financial activities include all gains and losses in the year.

All above amounts relate to continuing activities.

FRIENDS OF BELFAST HOSPITAL SCHOOL Page
7
BALANCE SHEET
31st OCTOBER 2017
2017
£
£
Note
FIXED ASSETS
Tangible assets
7
CURRENT ASSETS
Cash at bank
53945
CREDITORS: Amounts
falling due within
8
-250
one year
NET CURRENT ASSETS
TOTAL ASSETS LESS CURRENT
LIABILITIES
NET ASSETS
FUNDS OF THE CHARITY
Unrestricted income funds
9
TOTAL CHARITY FUNDS
21641
53695
75336
75336
75,336
75,336
2016
£
27,418
65,870
0
65,870
93,288
93,288
93,288
93,288

These financial statements have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

These financial statements were approved by the members of the committee and authorised for issue on the 5th June 2018 and are signed on their behalf by:

Miss K Boyle Director

FRIENDS OF BELFAST HOSPITAL SCHOOL

Page 8

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31ST OCTOBER 2017

1. ACCOUNTING POLICIES

Basis of accounting

The financial statements have been prepared under the historical cost convention, as modified by the revaluation of certain fixed assets and investments measured at market value. The financial statements have been prepared in accordance with the Financial Reporting standard for Small Entities (effective January 2015), and the requirements of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standards for Smaller Entities (effective January 2015) (SORP 2015).

Fixed Assets

All fixed assets are initially recorded at cost.

Depreciation

Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows:

Computer equipment - 25% Straight line Motor vehicles - 20% Straight line

2. DONATIONS AND LEGACIES

Unrestricted Total Funds Unrestricted Total Funds
Funds 2017 Funds 2016
£ £ £ £
Donations
Donations 13339 13339 42,639 42,639

3. COSTS OF CHARITABLE ACTIVITIES BY FUND TYPE

Unrestricted Total Funds Unrestricted Total Funds
Funds 2017 Funds 2016
£ £ £ £
Charitable
activity 26364 26364 26,871 26,871
Support
costs 378 378 142 142
26742 26742 27,013 27,013

Page 9

FRIENDS OF BELFAST HOSPITAL SCHOOL

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31st OCTOBER 2017

4. COSTS OF CHARITABLE ACTIVITIES BY ACTIVITY TYPE

Activities Activities Total Total
Undertaken Funds Funds
Directly 2017 2016
£ £ £
Charitable activity 26,364 26364 26,871
Governance costs 378 378 142
26,742 26742 27,013
5. NET INCOMING RESOURCES FOR THE YEAR
This is stated after charging: 2017 2016
£ £
Depreciation 5,777 9,971

6. STAFF COSTS AND EMOLUMENTS

No salaries or wages have been paid to employees, including the members of the committee, during the year.

7. TANGIBLE FIXED ASSETS

Computer Motor
Equipment Vehicle Total
£ £ £
COST 11673 35265 46938
At 1 November 2016 and 31 October 2017
DEPRECIATION
At 1 November 2016 5814 13706 19520
Charge for the year 1465 4312 5777
At 31 October 2017 7279 18018 25297
NET BOOK VALUE
At 31 October 2017 4394 17247 21641
At 31 October 2016
8. CREDITORS: Amounts falling due within one year
Accruals and deferred income
5859 21559
2017
250
27418
2016
0

Page 10

FRIENDS OF BELFAST HOSPITAL SCHOOL

NOTES TO THE FINANCIAL STATEMENTS

YEAR ENDED 31st OCTOBER 2017

9. UNRESTRICTED INCOME FUNDS

Balance
Balance at at
31-Oct-
01-Nov-16 Income Expenditure 17
£ £ £ £
General Funds 93,288 13,339 -26,742
Prior year adjustment 0 0 -4,549
93,288 13,339 -31,291 75,336
10. ANALYSIS OF NET ASSETS BETWEEN FUNDS
Tangible Net Currents
Fixed
assets Assets Total
£ £ £
Unrestricted Income
Funds 21,641 53,945 75,586
Total Funds 21,641 53,945 75,586
The following pages do not form part of the statutory financial
statements
which are the subject of the independent examiner’s report on page 5.
FRIENDS OF BELFAST HOSPITAL Page
SCHOOL 11
DETAILED STATEMENT OF
FINANCIAL ACTIVITIES
YEAR ENDED 31 October
2017
2017 2016
£ £
INCOMING RESOURCES
DONATIONS AND LEGACIES
Donations 13,339 42,639
TOTAL INCOME 13,339 42,639
EXPENDITURE
CHARITABLE ACTIVITIES
Establishment - Light & heat 0 1,139
Establishment - Repairs &
Maintenance 0 375
Motor vehicle expenses 2016 1,360
Motor and Travel costs - other 0 8,382
Professional - Legal fees 0 70
Legal & Professional - other 0 2,374
Office expenses - other 0 2,724
Depreciation 5,777 9,971
Gifts for volunteers 0 122
Computer Equipment 0 63
Print, postage and stationary 0 46
Advertising 0 245
CAS Conference 43 0
TOPS - Trips/Workshops 3,347 0
Erasmus Visit - Expenses 8,544 0
Tophies 396 0
School courses/classes 5,885 0
School Magazine/advertising 272 0
Twinkle subscription 57 0
General Expenses 27 0
GOVERNANCE COSTS
Professional Fees
Bank charges
TOTAL EXPENDITURE
NET INCOMING RESOURCES FOR
THE YEAR
26364
250
125
375
26,742
-13,403
26,871
0
142
142
27,013
15,626

Page 12

FRIENDS OF BELFAST HOSPITAL SCHOOL

DETAILED STATEMENT OF FINANCIAL ACTIVITIES

YEAR ENDED 31 October 2017

CHARITABLE ACTIVITIES

Charitable activity Activities undertaken directly

Establishment - Light & heat
Establishment - Repairs & Maintenance
Motor vehicle expenses
Motor and Travel costs - other
Professional - Legal fees
Legal & Professional - other
Office expenses - other
Depreciation
Gifts for volunteers
Computer Equipment
Print, postage and stationary
Advertising
0
0
2016
0
0
0
0
5,777
0
0
0
0
7793
1,139
375
1,360
8,382
70
2,374
2,724
9,971
122
63
46
245
26,871