APPENDIX 1 oscr,- Period start date Mofith 12 Period end dgle Month 08y 01 Year Year To Office ofthe Scottistt Charrty R•gulatr•r Reference and administration details Charity name Other names charity Is known by Reglstsyed rharrty number Charity's prtncipal address Lk58'5 Gift SC045234 9 C8oia Way Seamiil West Kilbride Ayishire Postcoda KA23 9FE Names of the charity truslees on dat• of approval of TNstees' Annual Report TNstèe name ire lif ahSf.I I.: (or body} •ndtl8d to notforw1￿lè.Y•ar. *',',: . Tre8surer Commiilee MeMber￿(UStee Chairper50n Secretary io 11 12 14 16 17 18 19 20 APPENDIX 1 Reference and administration details Names of all othe". charity trustees during the period, if any. (for example. those who resigned part way through the financial period) Name Structure, governance and management Type of governing document The chanty is a Scottish Charstable Incorporated Organisalion {SClO). It was registered as a chartty on 171n November, 2014. It has a single tier structure and as such the Injstees a￿ member5 of the charriy. Trustee recwitment and appointment Appointment of 2 trustee would only be required if one of the existing trustees retired. The appointment would be carried out as per our constitution regijlations. Objectives and actlvities Charitable purpor&es The prevention or relief of poverty The a(Jvancemenl of education The relief of those in need by reason of age, ilkheahh, disabilliy, financial hardship or other disadvantage Summary of thÈ rnain activities in relation to these objects The prevention of poverty, advancement of education and Telief of those In need by ￿￿sOn of age, ill-heatth, disability, financial hardship or other disadvantage will be achieved by liaising with the Headleacher andlor members of the senior management team within the Renf￿wshJre area secondary and primary school sectors. They will identify a child or children who would benefrt from financial assistance in oroerto enable thern to partlClP8te in cufficular or extra-curricular 8¢Xivtties, the purpose of which will be to enrich the learning and personal development of the pupil or pupils. APPENDIX 1 Achlevements and performance Summary of the rnain achievements of The financial period 202&4 has been another successfvl year as far as the charity during the financial period raising funds a￿ concerned. Our two main events of the year were.. the Rackellon, held at Edinburgh Sports Club on Saturrlay 22nd June, which raised over £4000. ThLS was a hugely enjoy8t>le ¢Jay wher8 teams played ' table tennis, squash, padel an¢J tennis in the warm sunshine. The annual 'Ladies Aft&moon' held in Ralston Golf Club on Sunday 3, Novernber. i5 a￿ayS well attended and this year raised over £5000. A very talented group from Rentrew High created an amazirtg WEsenlation. winning them the 'Youth Philanthropic Initiative, prize and £3000 for Lisa's Gift. This, along with very generous donations from Robert50n Acom Ltd.. Lisa's Grandpa and 8 local business enabled the charity to fulfil all the requests received from Renfrewshire Primary and second8ry schools. other fundraiser5 who helped Ihe charity included Jackie Matthews, who hosted a garden party, Newmains, St. Peters and Todholm Primarie5, Castlehe8d High and Lush Retail, Braehead. There were also indiwdual donations from many supporters. The chartty prO￿ded financial support for a large nUM￿r of residential and non-residential trips. both home and abroad, for pupils in Renfrewshire primary and secondary schools, breakfast clubs, play and art therapy sessions for pupils suffeiing from trauma, warm winter school clothing, football boots, dance t-shirts, a transition pmgramme for vulnerable pupils lo help with the move from primary to secondary school, dance t-shirts, a transition prografflmes for vulnerable pupils to help with the move from primary to secondary school, and the provision of prom clothing and ticket5 are just some examples of the myriad ways in which the charity ha5 helped lotal chiKlren. As in the year 2022-23 the number of requests this year has again exceeded 70 and our Aim for next year is to ensure we ￿rna1n in a position to fLtKIl the ever growing appeals for assistance from schools. Flnanclal rev&w Brief statement of the charity's policy on reserves We have manaoed to fvlfil all requests for funding by schools. Details of any deficit Lisa's GTft does not pay anyone for their work on our behalf. Being a small charity. all helpers are volunteers. so our only outlays relate to the organisalion of functions. This year these costs w¢r¢ £910.45 for the afternoon leas and the prosecco which formed part of our 'Ladies Afternoon, aoliwlie5. All money raised through fundraising and donations is used exclusively for the benefrt of school aged chiklren wrthin the Rentrewshire 8re8. Donated facilities and services Irf any) NIA APPENDIX 1 Other optional information The charily's aims will Tem2in as per the p￿VIouS years. that Is, lo raise money and aid our supporters in their fundraising efforts on our behalf and fijlfil all requests we receive from the Renfrewshire primary and se¢ond8ry schi)ols. We will a150 continue to Taise awareness of what the charity does and how we can help chiklren within the Renlrewshire school system by PnJVKling funding for t*sic ediJ¢ationBI needs as well as extra-curricular activrtles, 8spe¢ts of life whictl can have such a huge impact on a chila's perspeclive, and may help inspire them to achieve their polential. To pmmote the ch￿ritY we will contirtrth to go irrto schools to di5CU55 the Gharity with pupils who are partiCiP81ing in the Youth Philanthropi.. Inilialive, where eath Small oroup within 2nd to 6th year choose a charity of their choice, find out aboilt il and then presenl their findings lo Ihair peers.The pupils then vole for Iheir favourlte p￿sentatiOn, wrth Ihe overall winner receiving £3000 from the Wood Foundat￿n, which comes directly to the charity. Thi5 15 a great way of making the future generation aware of Lisa's Gift. We will continue 19 host the Ladies Afternoon a5 rt 15 Still wairnly received each year and thoroughly enjoyed by all who attend. It a150 keep5 Ihe charity in the spolluhl and can energise suPPQrters lo organise their own fundraising artivilies. This coining year we will sliive lo fund school trips both home and abroad, wami winter clothing. breakfa51 club5. Clirislmas presenls. pe kts, school clothing, emergency food parcels and any other requirements which will rnake a pupil's school experience slightly less 51re55ful and moTe enjoyable_ Decla'ratlon The trustee$ declare that they have approved Ihe truslees, rèport above. Signed on behalf of the charity's trustees Signaturelsl Full fiamèlsl Position le.g. Chaifl reasufftr Commillee Memberlcharily Tmstee Date 11.08.24 11.08.24 AFYENDIX 2 Lisa's Gift sc OSCR Receipts and payments accounts For the period frr ' ScoliEh a14ri1v RLYJithor 23 3C 2021 Section A Statement of réceipts and payments Unre5triCtqd funds Rostricted fvnds Expendable •r￿oWMent runds Permanent endowinent lund• Total lund$ rront perlod Total fut￿$ ￿*t perlod A1 Aece¥ Donations IA113 14113 Ltyacies Grants Roc¢ipts fromfundraisi*J activibOJ Gross trading receipts IrrCDme from Investmènts othérthan 10.399 Roll15 from IEnd & buildings Gro55 rKoiplsfrom Qtherchairtable adivilKs Al Sub l*)lal 30.L512 30*12 AZ Receipts from as5et& Itwèstsnent sak$ Pror99dsfrotll sa19 of fix£d asEets Proceedsfrorn sale of Inv96tmoDL¥ A2 Sub tolal 30.512 30.612 A3 Paym**ts ExpDn3Q5for fundrai$inJ G105J Iraing p2ymÈrtts Inwslmentmanay8m81,: Paymen15 relalino direGlyts Èb•ri*b aEbvitpa3 GTant5 and donations 910 910 27,OSO 27.OfjQ Gov•man¢È C05ts". Au¢il I Independenl exAmirbAtron Preparation of annu218ceounts Legal costs Olher 3 S￿) 10101 27.971 27.971 A4 P&yrn@ntg relating to assetand Investrnertt movements Purchases tsf fixed 255ats Purchase of InvÈsbMents 4 Sub total rOtsipa￿￿o￿ts 27,971 27.971 2,641 2.541 A5 TTansfers to I Ilrcfftl fullds Surplus /(¢leftllJ 2.547 2.U1 AQPENnÉx2 Ll•4's Glll Sectlon B Statèment of balaneÈs sc &4porhQab T￿1•￿t tund* •M(vwm*rt Fqriod rir 1 Cash funds I Wik ￿drte$at siart (￿Ye•r SuTpth weyt$ oayrnents 1541 2.541 10,834 y•ar D*lls Tr*•i B3 Oth** a9S*ts Tolal D¢tslls t￿n￿￿È IDnx*t B4 LI￿￿1111eS Tcrt41 DEtsIl* B6 Contiryni IlabililiF5 T•LII siin44 tyyw•0r￿trU*40s ph¥li ￿911￿￿TrUSt￿lI n•tyr• PwlrrtN8nil Dah li.￿.25 APPENOIX 2 Lisa's Glft sc Section C Notes to the Accounts C1 Nature arHI P￿r￿Se ot funds Im8y be stated on anelysis ollunds wtrrksheetsl Typp DI a¢liv*ly or projecl supptsrtert InstyludoTr grnnts rn￿• C2 Grants Total C3a Trustee renTruneratton If rrf) remunerat￿￿ was during the peri￿1 to any eh#iitytrLtstÈe or comectettto trustee cross thi& box It)thekwl*¢ com@ete &ection 3bl AÉrtho*rty under whith CJb Ttustee Yemunera¥on - detsils C4a Trustee expenses If no exren5es ￿ld lo any cfrartytru5tee during thÈ perKxI then cross this box lothet%*i5e Gomplete sectv)n 4bl C4b Trustee expenses - detai15 Matiirè of ¥elat¥onshi Natuie of tyanvction *Mount￿l outtsnding 4t CS Transacttons wlth tru$t¢es and connected persons C6 Other 1nlornth￿on Dec 23. Nov 2&rp•¢¢>G&vw5iowK¢d•m6nd•&cell131 l Ntstss APPENOJX ? Lisa's Grft sc Additional analysis 111 An•iysis OT ieceipt5 and payments 1 Don&tion EAr￿lIbIl endowmint P•rrn•neTht It•Ètr4dndfun 7otaleurrii perloll torM*￿£ tQtt•aroJt£ IOrth￿1tÈ i¢r**w&tE Toial referen¢t reference 2 Grant5 Re￿¢t￿d funds Tola Gurrent Tot4 1* lon•w•st£ Total 3 ttfQS5 receipts from othercharttable actlvttth¥ EXpend￿t Re4t1k1￿lUllth Total¢uiiv p•nod lor*u*it£ 4 Payrnenis rèiatwg directly to chArltÈb* UnreslM•o rund6 ExwttafA• dowrn•rrt Reitrtctid Totale￿￿ Tol* la&t p•Nod lon•¥•stE IDn￿o￿£ Dwemb¢r2mF PPEFIDIX2 sc Addltional analysis 121 O Biea*dowTr ol unT￿1￿Cted luthd* Trlal od ¢¢tripts atsons Rp[ei￿f￿fft1u￿Olais1fft receipts RpTrtsfrDm land& burldi RE¢*Ptsfrom4sset& iThv¢5trWttsal•s Piott*•ds from sale0lf1x￿ asWA Iiom ￿1*01 In4*StM￿¢s [wert5e5 lorfundT415ry aciMtr G195$tr3¢in9 p&ympnL dirocYytochaDtINoictriiD85 GrW1nan￿ wsts Audrtl1ndgpp￿¢nt￿rntn5bO￿ Pl￿ra￿On tsfannuèl ￿¢￿￿ts Legalcos Sub tor41 paymettt&oiahn9 lo a5Set#n¢inTrM9tyX¢n% movM•nt6 Purchases 01*r￿d aÈséls Pu￿￿￿￿e￿ inwesDnents cro55 rel￿ Transfer5 toff (fr¢JThj fund5 Stwplu¥l(*O¢lt) foryeer cro¥srd error N4turÈ and 05e of lunds APPEiJtr* ? Lisa's Gift sc Additional analy5is131 6 Biea*dowa of r•sir￿￿ runds RrTr.'Ik1¢d'i.b4 fun lundBI P￿0d REielPt oc ts￿nts Rp.cp.IPtsTrorn ￿ndraIsI ctiwrt Incomelrom Inve5tmenlsitherth•n • Gir￿1￿*1P￿trorn oti.jr¢h•nlable RerEI Fr(￿eEdS IIOM Iixtsd asÉots In¥ffjJ&lm•nis ..Z4ZZ££ Paympnts ÈxpenÈè5101 I￿Ndia1$Awa¢tml8 costs tsiaThts and ￿fia￿nS Authll Ind•ponOvntexirn1n￿n Pierdtakn ol aonual aC¢Ounis PJJinoThts relaUWtoa*sitand InY•slm•Tht moveMe￿t5 P￿rC￿3SesQrfIvrtI￿ts P￿r￿lIaSe ol IMStrn￿LS Tra￿Sfer5 tollfrornltsnds Swplvslfd•ffctiJ r&ry ur offvnés APPENDIX 3 Independent examiner's report on the accounts Report to the Charlty n8rne trusteeslmombers of Lisa's Gift RegisterÈrl charity SC045234 .￿uMber On the accou￿$ of tho charity for the period Period start date Flonlh Period end date Month Yeryr 20rJ Year to Set out on pages {rernerytsto Intr￿dalba p&06 uryth0t5 al 4ddkhMal ghe*l Respective The charity'5 trustees are responsit4e for the preparatK)n of Ihe accounts in accordance responsibilities of with the lervns ol Ihe Charities and Trustee Investment (Scotland) 2005 Act and the Irustees and 8xaminer Charities Account5 (Scotland) Regulation5 21)06 (as amended). The charity trustees consider that the audil requirement of Regulation 10(1) Id) of the Accounls Regulations does not apply. ft is my reswnsibilriy lo examine the accounts 85 required under section 44(1) {cl of Ihe Acl and 10 5t8te whether particular Matters have come to my attention. Basis of independent . My examination ts carried out in accordance with Regulalion 11 of the 2006 Account5 examiner's statement Regulations. An examination Includes 8 rew8w of the accounting ￿cor(IS kept by the charity and a compaiison of the aCCLsunls presentBd with Ih05e recorrjs. k also includes i consid¥ation of any unusual items or disclosures in the accounts and seeks i explanations from the tmslees con￿MIng Any such matters. The procedures undertaken do not prowde all the eifidence thgt woukl be required in an audit and, Gonsequently, I do not express an audrt opinion on the view given by the accounts. Independent exarniner's In the course of my examination, matter has come to my attention lother than that statemerrt disclosed on Ihe attached p*Je1 which gives me reasonable cause lo belleve that in any material resped the requirements.. lo keep accounting records in accordance with sectlDn 44(11 (a} ollhe 2005 Act and Regulation 4 of the 2006 Accounts Regulations, and lo prepare awunts which accA)rd,with the accounting records and comply with Regulation 9 of the 2006 Accounts Regulations have not been met, or 2. to which, in my opinion, gttention should be drawn in order to enable a proper understanding of the accounts lo be reached. .Signed: Name: Relevant professional qualificationls} or body lif any).. Add￿$$. 'Plpa%p. dNkb.ie.1he wnids In iThe LN¥Jckels If Ihey do not apyy. Ifihe word8 do app￿. set out t￿se malle18which have come to your atlertion on the following page APPENDIX 3 Disclosure s Only complete if the examiner needs lo highlight material problems. Give here brief details of any items that the examinerwishes to disclose