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2023-12-31-annual-return

Our Ref: TC/OH/100060/D

Board of Trustees Abaana Ministries 78 High Street Bangor BT20 5AZ Northern Ireland

Dear Sirs

Abaana Ministries

During the course of our audit of the company’s financial statements for the year ended 31 December 2023, there were a number of items that came to our attention, which we believe, are relevant to the directors of Abaana Ministries.

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The matters are dealt with under the following headings:

1. EXPECTED MODIFICATIONS TO THE AUDIT REPORT

An unqualified audit report will be issued for the financial statements for the year ending 31 December 2023.

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2. WEAKNESSES IN THE ACCOUNTING AND INTERNAL CONTROL SYSTEMS

During the course of our audit we did not find areas in which there were material weaknesses of the accounting or internal control system. We have included in our report a summary of weakness observed and our recommendation for improvement. These are set out in Appendix 1 of the report. Our examination of the system, which we carry out for the purposes of our audit, does not necessarily disclose every weakness, and for this reason the matters included in the attached memorandum may not be the only shortcomings which exist in the system.

This Memorandum contains only our comments and recommendations on areas where we feel improvements could be effective.

We should emphasise that our comments in no way imply criticism of the honesty and integrity of the company's officers and staff. Rather they are submitted in the interest of improving internal control and enhancing the management information system to provide timely, relevant and reliable information upon which meaningful management decisions can be taken.

May we take this opportunity of thanking the staff at Abaana Ministries for the assistance offered to us during the course of our work. If you have any queries regarding the matters raised in this letter, or other issues of concern please contact us.

Yours faithfully

AAB Group Accountants Limited CHARTERED ACCOUNTANTS & STATUTORY AUDITORS

Enc

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APPENDICES

APPENDIX 1: MEMORANDUM OF RECOMMENDATIONS IN RESPECT OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

APPENDIX 2: SUMMARY OF UNADJUSTED AUDIT DIFFERENCES

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Appendix 1

ABAANA MINISTRIES MEMORANDUM OF RECOMMENDATIONS IN RESPECT OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

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Following our recent audit of the Financial Statements for the year ended 31 December 2023 we thought it appropriate to provide a memorandum of recommendations to the directors of Abaana Ministries.

1. MEMORANDUM OF RECOMMENDATIONS TO THE DIRECTORS

**Weakness / Observation ** **Implication ** **Recommendation **
Staff retention scheme
and reliance on key
personnel.
Without the appropriate qualified
and skilled staff or the loss of key
personnel, service quality may be
affected.
This may also result in non-
compliance with governing
bodies.
We acknowledge this is a factor wide
issue .
It is recommended to continue to
invest into recruitment and ensure
attractive employment packages are
offered to current staff to ensure
retention of key staff.
The risk register has not
been updated for 2023.
The
controls
document
has not been updated
since 2011.
Risk consideration and control
management
is
vital
in
any
organisation. Not documenting
risks and identifying controls to
mitigate these risks can lead to
potential issues being missed.
Continue to review and update the
risk register and controls policies on
a regular basis.
Land and buildings have
not been updated since
2015.
The land and buildings make up a
sizeable amount of fixed assets. If
this is incorrectly stated it, could
lead to the balance sheet being
incorrectly stated.
Abaana should ensure land and
buildings are correctly valued. We
understand Abaana are planning to
move in the near future. If this move
does
not
occur,
we
would
recommend getting professional
valuation.

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**Weakness / Observation ** **Implication ** **Recommendation **
Companies house is still
showing that Abaana has
one outstanding ‘charge’
in relation to the property.
Companies
house
is
showing
inaccurate data in relation to
outstanding loans.
Recommend that the information on
companies house is updated to
‘satisfied.’
Lack of documentation in
relation to the transfer of
funds
to
Crawford
Lockheart, in relation to
the
purchase
of
new
property.
This is a control issue, which
creates a risk of unauthorised or
incorrect transfers.
Ensure adequate controls are in
place with appropriate levels of sign
off for transfers of value. Ensure
appropriate
documentation
received for transfers.
We note the effort put into
the Trustees Report to
show the positive impact
Abaana are having.
The sector is moving more towards
impact reporting with all looking
to see that a charity is making a
positive impact in line with its
charitable aims and objectives.
We would encourage Abaana to
continue to keep that in mind as you
monitor performance through the
year. Perhaps try to consider new
and innovative ways to evidence the
positive impact the charity as a
whole is having on society.
We are encouraged to see
another positive year for
Abaana in terms of the
work you engaged in and
completed and the results.
Also all evidence well
maintained
with
tight
recording
procedures
continuing to be followed.
The positive results for the year
allows Abaana to continue to
meet its aims and objectives.
Given the current economic climate
with increasing costs of living, it will
be crucial for you to continue to
champion your cause and budget
appropriately.

2 DIRECTORS RESPONSIBILITIES

We ask directors to continue to be aware of their responsibility and to continue to take regular training where necessary. We ask directors to familiarise themselves with their responsibilities, for example, UK Corporate Governance Code.

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3 CONCLUSION

We should be pleased to receive your comments on the various matters raised above and to provide you with any further information that you may require.

Appendix 3

ABAANA MINISTRIES SUMMARY OF UNADJUSTED AUDIT DIFFERENCES FOR THE YEAR ENDED 31 DECEMBER 2023

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