Decision details

Annual Returns for Charities

Decision Maker: Executive Shareholder and Trustee Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

(1) To approve the Annual Trustee Reports and the Annual Accounts for years ending 31 March 2018 and 31 March 2019,
(2) To note the Auditor’s report
(3) To authorise the submission of the Annual Trustee Reports, Annual Accounts and the Auditor’s report to the Charity Commission.

Decision:

Decision:

 

(1)      That the review and approval of the charitable accounts for the Guildford Sportsground Charity be delegated to the Leader of the Council in consultation with the Lead Councillor responsible for Finance and Assets, Customer Services and the Director of Resources and the Parks and Landscape Manager.

 

(2)     That the review and approval of charitable accounts for:

 

·       The Burpham War Memorial Recreational Grounds Charity;

·        The Public Walks and Pleasure Grounds Charity;

·        The Racks Close Open Spaces Charity

·        The Allen House Charity

 

be delegated to the Leader of the Council in consultation with the Lead Councillor responsible for Finance and Assets, Customer Services and the Director of Resources.

 

(3)   That the Specialist Solicitor (Projects, Corporate and Commercial) be authorised in consultation with the Lead Specialist (Finance) to complete any documentation pursuant to the submission of charitable accounts to the Charity Commission.

 

(4)   That the Parks and Landscape Manager be requested to circulate to the Committee a summary of the background and purpose of the charities referred to in paragraph (2) above, together with guidance issued by the Charity Commission.

 

Reason:

To comply with the legal requirement that the Charity must submit annual accounting returns to the Charity Commission. If the Trustee fails to submit these returns, it could result in the Charity Commission removing the charity from its register and taking further action.

 

Alternative options considered and rejected by the Executive:

None

 

Details of any conflict of interest declared by the Leader or lead councillors and any dispensation granted:

None

 

 

Report author: Beejal Soni

Publication date: 22/01/2020

Date of decision: 21/01/2020

Decided at meeting: 21/01/2020 - Executive Shareholder and Trustee Committee

Accompanying Documents: