APPENDIX 1 OSCR Period start dale Mr￿1h Y8ar 01 2023 Period end dale Month 03 Y881 From 01 To 31 2024 kollish Charity Rc%ul6lor Office of the Scottish Charity Regulator Reference and administration details Charity narne Olher names charty is known by Registered charity number Charity's principal address Billy McNeill Cornmemoration Charity SC050908 54 0th.ston Drive Mossend Lanathshire Poslcode ML4 2LP Names of the charity trustees on date of approval of Trustees. Annual Report Dates acted if Name of person (or body) entitled to appoint tn￿tee (rf any) Office (rf any) Chairperson Seuetary Treasurer Wi￿- Chair Vice. secretary 10 02111123- 31103124 11 01101123- 21109123 12 10101124- 15102124 13 14 15 16 17 18 19 20 APPENDIX 1 Reference and administration details Name5 of all other charity trustee5 during the period. rf any. (for example. those who resigned part way through the financial period) Structure, governance and management Type of governing document 2021414-13 FINAL Constilutsc￿ Billy McNeill Commemoration Chanty SCIO ￿st[tU￿C￿l7992j Trustee recruitment and appointment By approval at trustee's meetirKJs which are minuted.. Objectives and activities Charitable purposes D- the advancement of heamh G - the advancement of the arts. herrtage. culture or science H - the advancement of public participats.on in spcxt l - the provisM)n of recreats.cmal fa￿lI￿"e$. or the (￿anISation of recreational ath"vibes. with the object Summary of the main activities in relation to these objects In conjunction ￿￿th Celbc fcmjndation organised a sponsored walk to raise money for our chanty which included local school children. Made 3 donations to dementk3 orgnisations which support individuals who suffer from thi8 affliction and also aid research which is cNcial to making a dtfference for people living wilh dementia now. and in the fvture. Made a number of payments to schools and young people in the local area who needed sporb.ng equipment or equipment which related to an athtty which helped keep the young person active. This was done through a grant application system. APPENDIX 1 Achievements and performance Summary of the main achievements of the charity during the financial period Having registered as a charity ￿ April 2021 the I" two years of our existence had been the erection of the stathe which occiwred in November 2022. A ehatity aecollnt had been set up and £IOOO was transferred from the sta￿e biuld account in September 22. With the sta￿e finished the excess fullds were trallsferred to ihe charity account and out fundrais￿8 actiNryties for the peiiod ￿Cluded a successfid charity dllmer in NIarch 23 and also a sponsored walk in conjunction with the Celtic foundation from the statue ai Celiic Park to our statue in Bellsknll ￿ May 23. Othei fi￿d[al$￿g aclivities uicluded a quiz night to conllnemorate the l atmiversary of the statue being unveiled and as the fillancial yeat dtew to close we weie in the pioeess of Orgallis￿g oijr 2 charity dinner at Celtic Patk wkn'ch was due to take place in April 24. The CE￿ity bas tDade three £l(M)O dollations to 3 Orgatllsations which siipport sufferers of dementia OT aid research into ihis condition. The orgallisalions were Billy agaillsl demelllia, Sporlillg ￿e￿orieS and Dinientia Scotlalld_ The charity made a seTies of dnations to the two local secondary schools and 8 loeal primary sehools foi the￿ PE department. For the I tI￿e the charity opened a time window and coiisiderd a series of qralll appliealions from illdiNryduals and organisations. The CE￿ity p￿d out over £3500 to ￿divIdUalS and group ￿VolVed activities including football. Ix>xin?: dancing &.judo fiillilling the clwity's aim for the adVance￿ent of public participation in sport. Financial review Brief statement of the charity's policy on reserves Details of any deficit nla Donated facilitie5 and services Irf any) APPENDIX 1 Other optional information Declaration The trustees declare that they have approved Ihe truslees, report above. Signed on behalf of the charity's t￿￿teeS Signaturelsl OSCR willaccept digital or typed swnatures Full namel51 Position {e.g. Chair) Treasurer Date 31112r2024 APPENDIX 2 |APPENDIX 2|APPENDIX 2||||||| |---|---|---|---|---|---|---|---| ||||||**-**|**SC**|| |**Section B Statement of balances**|||||||| |**Categories**
**Signed by one or two trustees**
**on behalf of all the trustees**
**B1 Cash funds**
**B2 Investments**
**B3 Other assets**
**B5 Contingent liabilities**
**B4 Liabilities**|**Details**|**Unrestricted**
**funds**
**to nearest £**
**1,000**
**51,547**|**Restricted funds**
**to nearest £**|**Expendable**
**endowment**
**funds**
**to nearest £**|**Permanent**
**endowment**
**funds**
**to nearest £**|**Total current**
**period**
**to nearest £**|**Total last period**
**to nearest £**| ||Cash and bank balances at start of year|||||**1,000**|| ||Surplus / (deficit) shown on receipts and
payments account|||||**51,547**|| |||||||**-**|| |||||||**-**|| ||**Cash and bank balances at end of year**
(Agree balances with receipts and payments
account(s))
**Details**|**52,547**|**-**|**-**|**-**|**52,547**|**-**| |||- 0|-|
-
**Fund to which**|
-
**asset belongs**|
- 0|-| |||||||**Market valuation**
**to nearest £**|**Last year**
**to nearest £**| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||**Details**||**Fund to which**|**asset belongs**|**Total**
**Cost (if available)**
**to nearest £**|**-**|
**-**| |||||||**Current value (if**
**available)**
**to nearest £**|**Last year**
**to nearest £**| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||**Details**|||**Total**
**-**
**Fund to which liability relates**|**-**|
**-**|
**-**| |||||||**Amount due**
**to nearest £**|**Last year**
**to nearest £**| ||||||||| ||||||||| ||||||||| ||||||||| ||||||||| ||**Details**|||**Total**
**Fund to which liability relates**||**-**|**-**| |||||||**Amount due**
**(estimate)**
**to nearest £**|**Last year**
**to nearest £**| ||||||||| ||||||||| ||||||||| ||**Signature***|||**Total**
**Print Name**||**-**|
**-**| ||||||||**Date of**
**approval**| ||||||||| ||||||||| Statement of Balance @ 240331 / Statement of balances December 2007 1 Enter SC No. below APPENDIX 2 Enter charity name below **SC** ||||||||||||||||||||||**SC**|| |---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---| |||**Receipts and payments accounts**||||||||||||||||||||| ||**For the period**
**from**||01
Day||Period start date
January
2023
Month
Year|||||**to**|Day
31||Period end date
Month
March|||||Year
**2024**||||| |**Section A Statement of receipts and payments**||||||||||||||||||||||| ||**Unrestricted**
**funds**||**Restricted**
**funds**||||**Expendable**
**endowment**
**funds**||||**Permanent**
**endowment**
**funds**||||**Total funds**
**current period**||||||**Total funds last**
**period**|**Total funds last**| ||**to nearest £**||**to nearest £**||||**to nearest £**||||**to nearest £**||||**to nearest £**||||||**to nearest £**|**to nearest £**| |**A1 Receipts**||||||||||||||||||||||| |Donations|**26,380**||||||||||||||**2**|**2**|**2**|**26,380**||||| |Legacies|||||||||||||||**-**|**-**|**-**|**-**||||| |Grants|||||||||||||||**-**|**-**|**-**|**-**||||| |Receipts from fundraisingactivities|**65,088**|||||||||||||||||**65,088**||||| |Gross tradingreceipts|||||||||||||||**-**|**-**|**-**|**-**||||| |Income from investments other than||||||||||||||||||||||| |land and buildings|||||||||||||||**-**|**-**|**-**|**-**||||| |Rents from land & buildings|||||||||||||||**-**|**-**|**-**|**-**||||| |Gross receipts from other charitable||||||||||||||||||||||| |activities|**2,134 **||||||||||||||**2**|**2**|**2**|**2,134 **|**4**|||| ||||||||||||||||**-**|**-**|**-**|**-**||||| |**_A1 Sub total_**|**_A1 Sub total_ 93,602**||**-**|**-**|**-**||**-**|**-**|**-**||**-**|**-**|**-**||**93,602**|**93,602**|**93,602**|**93,602**|**93,602**||**-**|**-**| |**A2 Receipts from asset &**||||||||||||||||||||||| |**investment sales**||||||||||||||||||||||| |Proceeds from sale of fixed assets
Proceeds from sale of investments
**_A2 Sub total_ -**
**_Total receipts_ 93,602**
~~—~~|||**-**
**-**|**-**
**-**|**-**
**-**||**-**
**-**|**-**
**-**|**-**
**-**||**-**
**-**|**-**
**-**|**-**
**-**||**-**
**-**
**-**
**93,602**|**-**
**-**
**-**
**93,602**|**-**
**-**
**-**
**93,602**|**-**
**-**
**-**
**93,602**|**93,602**||**-**
**-**|**-**
**-**| |**A3 Payments**||||||||||||||||||||||| |Expenses for fundraising activities|**32,197 **|||||||||||||||||**32,197 **|**7**|||| |Gross trading payments|||||||||||||||**-**|**-**|**-**|**-**||||| |Investment management costs|||||||||||||||**-**|**-**|**-**|**-**||||| |Payments relating directly to charitable|Payments relating directly to charitable|||||||||||||||||||||| |activities|**858**|||||||||||||||||**858**||||| |Grants and donations|**9,000**|||||||||||||||||**9,000**||||| |Governance costs:||||||||||||||||||||||| ||||||||||||||||**-**|**-**|**-**|**-**||||| |Audit / independent examination|||||||||||||||**-**|**-**|**-**|**-**||||| |Preparation of annual accounts|||||||||||||||**-**|**-**|**-**|**-**||||| |Legal costs|||||||||||||||**-**|**-**|**-**|**-**||||| |Other|Other|||||||||||||||||||||| ||||||||||||||||**-**|**-**|**-**|**-**||||| ||||||||||||||||**-**|**-**|**-**|**-**||||| |**_A3 Sub total_ **|**42,055**||**-**|**-**|**-**||**-**|**-**|**-**||**-**|**-**|**-**||**42,055**|**42,055**|**42,055**|**42,055**|**42,055**||**-**|**-**| |**A4 Payments relating to asset and**||||||||||||||||||||||| |**investment movements**||||||||||||||||||||||| |Purchases of fixed assets
**-**
Purchase of investments
**-**
**_A4 Sub total_ -**
**-**
**-**
**-**
**-**
**-**
**_Total payments_ 42,055**
**-**
**-**
**-**
**42,055**
**-**
~~—__===—~~||||||||||||||||||||||| |**_Net receipts / (payments)_**
**A5 Transfers to / (from) funds**
**_Surplus / (deficit) for year_**|**51,547**
**-**
**-**
**-**
**51,547**
**-**
**-**
**51,547**
**-**
**-**
**-**
**51,547**
**-**
~~======~~|||||||||||||||||||||| APPENDIX 3 OSCR Scottish Charity Regulator Independent examiner's report on the accounts Report to the Charity name tru8teeslmember8 of e i LL Y Mc WJ &1 0918terèd charlty SC o S 0 4 08 numb•r On th• accounts of the Perlod start date chaflty for the poriod Morth i r I Penod end date K4onth D•y Year Day Ygqr IS S•t out on page• [ P IS tr ffA4M& Ll-l 4ccJJAJ t3uloi - Irefflernberts In￿d0 the pa9• niiMb*lS of ￿lt￿nal SI￿@t3) R•8yctive The chanty's Iruslees are Tegponsible for the prepafation of the account8 in accordance ponslbllitles of tru•t00D and •xamln•r wrth the terms of the Charitses and Trustee Investrn8nt (Scollandl 2005 Ael and the Charities Actounls {S¢ot18ndl Regulations 2006 las amended). The charity trustees consider that the 8udll requirement of Regulation 1011) Idl of the Accounts Regulations does not appty. It is my responsibllty lo examine the accounts as required under seclon 4411) (cl of the Act and to slate whether particular matters have come lo my attenlS0n. Bo81• of Indepond•nl My examination 18 carried out in accordance with Regulation 11 of the 2006 Accounts •xamlngr'i •tatom•n¢ RegUlat￿n8. An examination includes a feview of the a￿oUnts.￿g reGOTds kept by the charity and a comparison of the accounts presented with those reGords.11 a150 includes consideration of any unusual items or disclosures in the a¢￿UnIS and seek5 explanations from Ihe trustees concerning any Such matters. The proGedure3 undertaken do not providg all the evidence that would be required in an audit and, Gonsequenlty, I do not express an audit opIn￿)n on the view given by the accounts. Ind•p•nd•nt •xamln•r'• In the Course of my examination. no matter has come to my attenlSon lother than that 8tatem•nt disclosed on the attached page'l which gwes me reasonable cause to beI￿ve that in any material respect the r•quiremtnts'. to keep accounting record8 in accordance with $￿tion 44111 (al of th& 2005 Act and Regulation 4 of the 2006 Accounts Regulats'ons, and to prepare accounts which accord with the accounting records and compty wrth FlegulatK)n 9 of the 2006 Account$ R8gulaknons have not been mel, or lo which. in my opinion. attention should be drawn In order lo enable a prop8r Slgmd": Name.. Rglevant protessional te: Ilf any): Addro88: "P￿aSe dale￿th9 word$ In thg br4cket8 if thoy do not •kyty. Ifth• wowds do apply, ¥¢1 out thco¢ rnattm hw4e com?to your ottM¢K)n ¢n th¢ fcllowino page. - OSCR wdl accept dlgital ty typed S￿natureS ## **Billy McNeill Commemoration Charity** ## **Charity no: SC 050908** **Scrutiny report for activity from 1[st] Jan 2023 and 31[st] March 2024.** **I confirm that the Statement of Account and the Trustees report is an accurate reflection of the position of the Charity from January 2023 and March 2024.** **Further, during this period, the Trustees did operate the Charity in compliance with our Constitution and any legal requirements.** **Signed:** **(Secretary) Home address:** **Date: 31st December 2024**