APPENDIX 1 oscr,- Period start date M￿th Year 01 2024 Period end date Year To 31 12 2024 offi￿ of the Scottish Charty Regulator Reference and administration details Charty name Other names charity is known by Registered charity number Charl￿S principal address Broughty Fery & District Men's Shed SC048415 151 BrcM)k Street Broughty Ferry Dundee Postcode DD5 1 DJ Names of the charity trustees on date of approval of Trustees. Annual Report Trustee name Office {if any) Dates acted rf not for whole year (or ly)(ty} entttled to appoint Iru5tee (rf anyl Chaiman Vice ChaiM￿n Treasurer Secretary Crmmittee Member CC￿mIllee Member Committee Member Commillee Member 10 11 12 13 14 15 16 17 18 19 20 APPENDIX 1 Reference and administration details Names of all other charty trustees during the period, if any, Ifor example, those who resigned part way through the financial period) structure, governance and management Type of governing docurnent Constitutic￿ Document- in Pla￿ from 2017. (adapted from the tern￿ate doeument offered via Seotbsh Men's Shed Association) Trustee recruitrnent and appointment Election by all members of the Men's Shed on the day of the Annual AGM. Objectives and activities Charitable purposes To provth an cpts.on for men (aged 18 and over} in the Broughty Ferry and sum)unding District to meet with others in an open, inclusive and undemanding SI￿allOn. The purpose lo help eliminate loneliness. isolatDn and to prowde supwrL when needed to those suffering though illness, loss of work, berevement or other strrfe issues. In addrtion, we provKle a wetfare option of companionship and indusion. A bonus rf the faality to provKle support to the local communty on general and lo various bcal tharrties and communty initiatives. Summary of the main activities in relation to these objects En(￿raOe all c￿r members. not just our commtttee. to provide Supp￿ to other members. Assist with achievinq access to medical serwces, financial services or legal or to help members Interfa￿ wth their utility services. Using our workshop fauljts.es we provide an opportuntty for our members to tr￿nd with others, help each other. leam new skills from each other and to provKle a serwce to the local community. Assist local charTti"es to ￿leve their objectives by supporting them. Assistance to local Durserylprimary sch)ols with non**C4a Trustee expenses**
**C1 Nature and purpose of funds**
_(may be stated on analysis of_
_funds worksheets)_
**C2 Grants**
**C3b Trustee remuneration -**
**details**
**C6 Other information**
**C5 Transactions with trustees**
**and connected persons**
**C4b Trustee expenses - details**|
Development of facilities, continue service to community, som|
Development of facilities, continue service to community, som|
Development of facilities, continue service to community, som|e provision for future||| |---|---|---|---|---|---|---| ||**Type of activity or project supported**|||**Individual /**
**institution**|**Number of grants**
**made**
**£**|| |||||||| |||||||| |||||||| |||||||| |||||||| ||||||**Total**|**-**
| |||||||| ||If no remuneration was paid during the period to any charity trustee or person connected to a trustee
cross this box (otherwise complete section 3b)|||||**x**| ||**Authority under which paid**|||||**£**| |||||||| |||||||| |||||||| |||||||| |||||||| |||||||| ||If no expenses were paid to any charity trustee during the period then cross this box (otherwise
complete section 4b)|||||**X**| |||**Nature of transaction**|||**Number of trustees**|**£**| |||||||| |||||||| |||||||| |||||||| |||||||| ||**Nature of relationship**||||**Transaction**
**amount (£)**|**Balance**
**outstanding at**
**period end(£)**| |||||||| |||||||| |||||||| |||||||| |||||||| |||||||| |||||||| 2024 R&P Account.xlsx / Notes 1 2025 PPENDIX2 Brough Ferry And District Men's Shed Sfrrtion B Statomgnt of halances SC048415 i*nreDlrt¢te fvnd P•nn4no Total Eurrrnt T4al ￿￿POr Dgtsl fundo fund r￿￿¢£ ¢orA•mrt£ t£ B1 C88hfund8 Cashand b3krKes at&*artc4year 11.993 10.953 11,346 SulF4uSllduTcitishrthncn re¢eWar 5,14Q S.f40 And bonk b&￿￿￿944t9nd tsfyw 4¢.t23 Detri1$ -* ro rn¥e B3 CJth•ra*&8 Tal•1 D9tsil$ tOn￿r￿lE 6 Cortlnyntligbifjtiy Tot4È $4anatur• PrlntNam• approval SW2Q24 ## **APPENDIX 3** ## **’ Independent examiner s report on the accounts V2** |**Report to the**
**trustees/members of**|Charity name
Broughty Ferry and District Men’s Shed|Charity name
Broughty Ferry and District Men’s Shed| |---|---|---| |**Registered charity**|**SC048415**|| |**number**||| |**On the accounts of the**||Period start date
Period end date| |**charity for the period**|1|Day
Month
Year
Day
Month
Year
1
January
2024
**to**
31
December
2024| |**Set out on pages**||(remember to include the page
numbers of additional sheets)| |||| |**Respective**
**responsibilities of**
**trustees and examiner**||The charity’s trustees are responsible for the preparation of the accounts in accordance
with the terms of the Charities and Trustee Investment (Scotland) 2005 Act and the
Charities Accounts (Scotland) Regulations 2006 (as amended). The charity trustees| |||consider that the audit requirement of Regulation 10(1) (d) of the Accounts Regulations| |||does not apply. It is my responsibility to examine the accounts as required under section| |||44(1) (c) of the Act and to state whether particular matters have come to my attention.| |**Basis of independent**
**examiner’s statement**||My examination is carried out in accordance with Regulation 11 of the 2006 Accounts
Regulations. An 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 disclosures in the accounts and seeks| |||explanations from the trustees concerning any such matters. The procedures undertaken| |||do not provide all the evidence that would be required in an audit and, consequently, I do| |||not express an audit opinion on the viewgiven bythe accounts.| |**Independent examiner’s**
**statement**||In the course of my examination, no matter has come to my attention [~~other than that~~
~~disclosed on the attached page*]~~
1.
which gives me reasonable cause to believe that in any material respect the
requirements:
•
to keep accounting records in accordance with section 44(1) (a) of the 2005 Act and
Regulation 4 of the 2006 Accounts Regulations, and
•
to prepare accounts which accord 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, attention should be drawn in order to enable a proper
understanding of the accounts to be reached.| |**Signed:**||| |**Name:**||| |**Relevant professional**||| |**qualification(s) or body**||| |**(if any):**||| |**Address:**||| *Please delete the words in the brackets if they do not apply. If the words do apply, set out those matters which have come to your attention on the following page. APPENDIX 3 Disclosure section Only complete rf the examiner needs to highlight material problems. Give here brief details of any iterns that the examiner wishes to disclose