THE FRIENDS OF GUY'S HOSPITAL

 

Charity Registration No: 264150

 

 

REPORT AND FINANCIAL STATEMENTS

 

 

 

 

 FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

 

 


 

 

THE FRIENDS OF GUY'S HOSPITAL

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONTENTS

 

 

 

                                                                                                        Page

 

                      Legal and Administrative Information                                                           1

 

                      Executive Committees’ Report                                                                 2 - 4

 

                      Independent Auditors’ Report                                                                      5

 

                      Statement of Financial Activities                                                                 6

 

                      Balance Sheet                                                                                          7

 

                      Notes to the Financial Statements                                                           8 - 16

 

 

 

 

 

 

 

 

 

 

 

 

WILKINS KENNEDY

CHARTERED ACCOUNTANTS

BRIDGE HOUSE

LONDON BRIDGE

LONDON SE1 9QR

 


 

THE FRIENDS OF GUY'S HOSPITAL

 

LEGAL AND ADMINISTRATIVE INFORMATION

 

 

 

Executive committee

 

President:

Lord Harris of Peckham

 

Vice Presidents:

K. Glendinning MBE

Lady Harris

Hon Mrs. J. McBeath

Lady Robens

Mr. W. White

 

Chairman:

Dr. M. O’Brien

 

Vice Chairman:

M. Watson

 

Treasurer:

K.M. Jeremiah

 

Associate Members:

Her Honour Judge S. Coates

Mrs. D. Hay

P. Hiscock

A.J. Roles

Professor J. Rowe (resigned in July 2006)

C. Saunders

Dr. T. Mant

O.H. Shaheen MS FRCS 

Dr. D. Tong

Mrs. A. Franklin (co-opted member until July 2006 when became full member)

Professor S. Challacombe

 

 

Principal office

 

Level 2, Thomas Guy House, Guy’s Hospital, St. Thomas’ Street, London, SE1 9RT.

 

 

Auditors

 

Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR.

 

 

Bankers

 

National Westminster Bank Plc, London Bridge Branch, 10 Southwark Street, London, SE1 1TT.

 

 

 


 

THE FRIENDS OF GUY'S HOSPITAL

 

executive COMMITTEES’ REPORT

 

The Executive Committee are pleased to present their report together with the financial statements of the Charity for the year ended 30th September 2006.

 

Legal and administrative information set out on page 1 forms part of this report. The financial statements have been prepared in accordance with the accounting policies set out in note 1 and comply with the Charity’s Articles of Constitution, and the Charities Act 1993.

 

STRUCTURE, GOVERNANCE AND MANAGEMENT

 

Constitution

The Friends of Guy’s Hospital is a registered Charity number 264150. The Charity was formed by an amalgamation of The Guild of Ex-Patient and Friends of Guy’s Hospital, and Guy’s Hospital Ladies Association, and traces its origin back to 1895. The Charity’s governing documents are its Articles of Constitution.

 

Organisational Structure

The Executive Committee who served during the year are set out in the Charity’s Legal and Administrative Information. Associate members of the Committee are appointed by the Executive Committee. The Committee meets four times a year to administer the charity and at each annual general meeting one third of committee members retire from office and may be reappointed. A secretary, Mrs Pat Hutton, is appointed by the Committee to manage the day-to-day operations of the Charity.

 

No Committee members had any contract or arrangement of a material nature with the Charity during the year under review.

 

Induction and Training of Executive Committee Members

A process of induction for new members is being devised, which will include meetings with staff and the provision of key information, including the following:

 

·         Mission Statement and Policy

·         Key Contacts

·         Role Description

·         Duties and Responsibilities

Relationships with Affiliated Organisations

The Charity has a wholly owned subsidiary, The Friends of Guy’s Trading Company Limited, which operates the shop in the grounds of Guy’s Hospital selling flowers, gifts, second hand clothes and sundry items in order to raise funds for the Charity.

 

Risk management

The Executive Committee actively review the major risks to which the Charity is exposed on a regular basis and confirm that systems have been established to mitigate those risks.  A high proportion of income arises from fundraising and the Executive Committee regularly monitor the progress of fundraising through the year.

 

OBJECTIVES AND ACTIVITIES

 

The Charity provides amenities for patients and staff.  Medical research is also supported and substantial grants are made for works of improvement which benefit patients, staff and visiting relatives.  The Charity is able, from time to time, to purchase medical and surgical equipment which Guy's Hospital is not able to buy from its own budget.

 

Main objectives for the year

The main objectives for the year were to continue to make grants for research, medical equipment and amenities for the benefit of patients, staff and visiting relatives.  A list of grants made is shown in note 4 of the financial statements.

 

Strategies for achieving objectives

The strategy of maintaining a high profile for the Friends within the hospital and therefore to maximise incoming resources was achieved by various fundraising activities during the year, including the Christmas Fair and raffle, hire of the galleria and encouraging the renewal of subscriptions.

 


 

THE FRIENDS OF GUY'S HOSPITAL

 

executive COMMITTEES’ REPORT

 (continued)

 

Review of activities

The main fundraising activities of the Charity during the year were the hire of the galleria to outside traders, running stalls at the Christmas Fair and other events at the hospital during the year.  Income from these activities rose by over £1,000 compared to 2005, much of which was due to the success of the Christmas raffle.

 

The financial statements for the year ended 30th September 2006 show net outgoing resources of £13,345 (2005: net incoming resources of £84,318). The Executive Committee closely monitor the financial position of the Charity throughout the year.

 

Subscriptions and donations amounted to £26,154 (2005: £32,049). £18,000 (2005: £15,000) was donated from the Charity’s subsidiary, from the sale of goods in the Friends’ shop.   The higher donation was possible due to an increase in the subsidiary’s net profit from £16,157 in 2005 to £18,760 in 2006.

 

Legacies receivable for the year were £19,415 (2005: £41,012) and investment and deposit account interest £28,275 (2005: £27,820).

 

Reserves policy

The Friends of Guys Hospital have a reserve policy of holding £400,000 because of the uncertain timing of their income and expenditure.  A large part of the income comes from legacies and donations which by their nature are irregular and uncertain.  Conversely it is obliged to manage the uncertain nature of grant applications which can include very expensive items of medical equipment where additional specific contributions can sometimes be obtained from wealthy benefactors provided the Friends themselves are in a position to match the donors funds.  Holding a substantial reserve ensures the Friends are always in a position to maximize the benefit it is able to provide to the Hospital and the Medical and Dental Faculty of the embedded University.  However the Friends are also faced with considerable expenditure in the foreseeable future in respect of the cost of reconstructing their shop premises which provides a steady core annual income for the Charity.  Reconstruction is expected to occur during 2006/07 and therefore the Charity’s unrestricted funds at the year end are at the higher level of £724,240.

 

Investment powers

Under the Articles of Constitution, the Charity has the power to make any investment which the Executive Committee sees fit.

 

Plans for future periods

The key objectives for the following financial year are to ensure the smooth transition of the activities of the Charity’s subsidiary when it starts to trade in the new shop, which is currently under construction.  Negotiations are currently taking place with the owners of the site with regard to the lease terms.

 

Responsibilities of members of the Executive Committee

The Articles of Constitution requires the members of the Executive Committee to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the charity and of the surplus or deficit of the charity for that period.  In preparing those financial statements the members of the Executive Committee are required to:

 

SYMBOL 183 \f "Symbol" \s 10 \h     Select suitable accounting policies and then apply them consistently;

SYMBOL 183 \f "Symbol" \s 10 \h     Make judgements and estimates that are reasonable and prudent;

SYMBOL 183 \f "Symbol" \s 10 \h     State whether applicable accounting standards have been followed, subject to any material departures disclosed and explained in the financial statements; and

SYMBOL 183 \f "Symbol" \s 10 \h     Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

 

The members of the Executive Committee are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the charity and which enable them to ensure that the financial statements comply with the Charities Act 1993.  They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.


 

THE FRIENDS OF GUY'S HOSPITAL

 

executive COMMITTEES’ REPORT

 (continued)

 

 

Statement as to disclosure of information to auditors

So far as the Executive Committee are aware, there is no relevant audit information of which the Charity’s auditors are unaware, and each member has taken all the steps that he or she ought to have taken as a member in order to make himself or herself aware of any relevant audit information and to establish that the Charity’s auditors are aware of that information.

 

Auditors

A resolution for the re-appointment of Wilkins Kennedy as auditors to the Charity will be submitted to the Annual General Meeting.

 

Approved by the Executive Committee and signed on their behalf by:

 

 

Dr. M. O’Brien

Chairman

Guy's Hospital,

St. Thomas Street,

London, SE1 9RT.                                                                                                              


 

THE FRIENDS OF GUY'S HOSPITAL

 

INDEPENDENT AUDITORS’ REPORT

TO THE TRUSTEES OF THE FRIENDS OF GUY'S HOSPITAL

 

We have audited the financial statements of The Friends of Guy’s Hospital for the year ended 30th September 2006 which comprise the Statement of Financial Activities, the Balance Sheet and the Related Notes.   These financial statements have been prepared in accordance with the accounting policies set out therein and the requirements of the Statement of Recommended Practice: Accounting and Reporting by Charities.

 

This report is made solely to the Charity’s trustees as a body in accordance with regulations issued under Section 44 of the Charities Act 1993.  Our audit work has been undertaken so that we might state to the Charity’s trustees those matters we are required to state to them in an auditor’s report and for no other purpose.  To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Charity and the Charity’s trustees as a body, for our audit work, for this report, or for the opinions we have formed.

 

Respective responsibilities of trustees and Auditors

As described in the statement of responsibilities of members of the Executive Committee the Charity’s trustees are responsible for the preparation of the Annual Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). 

 

Our responsibility is to audit the financial statements in accordance with relevant legal and regulatory requirements and International Standards on Auditing (UK and Ireland).

 

We report to you our opinion as to whether the financial statements give a true and fair view and are properly prepared in accordance with the Charities Act 1993.  We also report to you if, in our opinion, the Executive Committees’ Report is not consistent with the financial statements, if the Charity has not kept proper accounting records, if we have not received all the information and explanations we require for our audit, or if information specified by law, regarding the members of the Executive Committees’ remuneration and  transactions with the Charity, is not disclosed.

 

We report to you whether in our opinion the information given in the Executive Committees’ Report is consistent with the Financial Statements.

 

Basis of opinion

We conducted our audit under Section 43 of the Charities Act 1993 and in accordance with International Standards on Auditing (UK and Ireland) issued by the Auditing Practices Board.  An audit includes examination, on a test basis, of evidence relevant to the amounts and disclosures in the financial statements.  It also includes an assessment of the significant estimates and judgements made by the trustees in the preparation of the financial statements, and of whether the accounting policies are appropriate to the Charity's circumstances, consistently applied and adequately disclosed.

 

We planned and performed our audit so as to obtain all the information and explanations which we considered necessary in order to provide us with sufficient evidence to give reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or other irregularity or error.  In forming our opinion we also evaluated the overall adequacy of the presentation of information in the financial statements.

 

Opinion

In our opinion:

 

·                     the financial statements give a true and fair view, in accordance with United Kingdom Generally Accepted Accounting Practice, of the state of the Charity's affairs as at 30th September 2006 and of its incoming resources and application of resources in the year then ended;

·                     the financial statements have been properly prepared in accordance with the requirements of regulation 3 of the Charities (Accounts and Reports) Regulations 2005; and

·                     the information given in the Executive Committee’s Report is consistent with the financial statements.

 

Wilkins Kennedy

Bridge House, London Bridge,                                                                             Chartered Accountants 

London SE1 9QR                                                                                               and Registered Auditor

 

     

THE FRIENDS OF GUY'S HOSPITAL

 

STATEMENT OF FINANCIAL ACTIVITIES

 

(INCLUDING INCOME AND EXPENDITURE ACCOUNT)

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

                                                                                                                                                                    

                                                                                Restricted     Unrestricted             Total             Total

                                                                                        funds                funds             funds             funds

                                                                       Note           2006                 2006              2006              2005

 

INCOMING RESOURCES

Incoming resources from generated funds

Voluntary income                                                            -              45,569           45,569           81,061                                                                              

Activities for generating funds                                           -              31,749           31,749           30,632

Investment income and interest                                         -              46,275           46,275           42,820

                                                                                      ______              ______           ______           ______

 

Total Incoming Resources                              (2)                     -             123,593          123,593          154,513     

                                                                                      ______              ______           ______           ______

RESOURCES EXPENDED

Cost of generating funds                                                      -              45,990           45,990           44,402

 

Charitable activities                                                             -              77,832           77,832           16,214

 

Governance costs                                                                 -              10,105           10,105             9,427

 

                                                                                      ______              ______           ______           ______

 

Total resources expended                             (3)                     -             133,927          133,927           70,043

                                                                                      ______              ______           ______           ______    

Net incoming/(outgoing) resources before

other recognised losses                                                          -             (10,334)         (10,334)          84,470

 

Other recognised losses

 - unrealised loss on investment                                                 -               (3,011)           (3,011)              (152)

                                                                                      ______              ______           ______           ______

Net incoming/(outgoing) resources before

transfers                                                                                  -             (13,345)         (13,345)          84,318

 

Transfers                                                                          (3,380)               3,380                    -                    -

                                                                                      ______              ______           ______           ______

 

NET MOVEMENT IN FUNDS                             (6)             (3,380)              (9,965)         (13,345)          84,318

 

Fund balances brought forward 1 October 2005                     6,760             734,205          740,965          656,647

                                                                                      ______            _______         _______           ______

 

FUND BALANCES CARRIED FORWARD

30 SEPTEMBER 2006                                                      £3,380           £724,240        £727,620        £740,965

                                                                                      ______            _______         _______           ______                 

 

 

 

The Statement of Financial Activities includes all gains and losses recognised in the year. 

 

None of the charity’s activities were acquired or discontinued during the above two financial years.

 

The notes on pages 8 to 16 form part of these financial statements.


 

THE FRIENDS OF GUY'S HOSPITAL

 

BALANCE SHEET

 

AS AT 30TH SEPTEMBER 2006

 

                                                                                                        

                                                                                    Note                                           2006              2005

 

Fixed assets

Tangible assets                                                             (7)                                             3,380             6,922

Investment in subsidiary                                                 (8)                                                    2                   2     

                                                                                                                                    _____            _____

 

                                                                                                                                     3,382             6,924

                                                                                                                                    _____            _____

Current assets

Investments                                                                   (10)                                        114,308          117,319     

Debtors                                                                         (11)                                          12,514           10,330     

Cash on deposit                                                                                                          638,096          656,770     

Cash at bank and in hand                                                                                              11,022           10,299     

                                                                                                                                   ______           ______

 

                                                                                                                                  775,940          794,718

 

Creditors: amounts falling due within one year                 (12)                                         (51,702)         (60,677)

                                                                                                                                   ______           ______

 

Net current assets                                                                                                      724,238          734,041

                                                                                                                                   ______           ______

 

Net assets                                                                                                                £727,620        £740,965

                                                                                                                                   ______           ______

Funds

Unrestricted funds                                                          (13)                                        724,240          734,205

Restricted funds                                                             (13)                                            3,380             6,760

                                                                                                                                   ______           ______

 

                                                                                                                                £727,620        £740,965

                                                                                                                                   ______           ______

 

 

 

The financial statements were approved by the Executive Committee on                          and signed on their behalf by:

 

 

........................................

 

Dr. M. O’Brien - Chairman

 

.......................................

 

K.M. Jeremiah - Treasurer

 

The notes on pages 8 to 16 form part of these financial statements.                                           

 


 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

1.       Accounting policies

 

          The principal accounting policies, which have been consistently applied, are:-

 

          (a)      Basis of accounting

 

                   These financial statements have been prepared under the historical cost convention except that investments are carried at market value.  The financial statements have been prepared in accordance with the Statement of Recommended Practice “Accounting and Reporting by Charities” (SORP 2005) issued in March 2005.

 

          (b)      Basis of consolidation

 

                   The Charity has taken advantage of the exemption provided by the Statement of Recommended Practice “Accounting and Reporting by Charities” not to prepare group financial statements as the gross income, after consolidation adjustments of the group in the accounting period is no more than the threshold for a statutory charity audit.  The financial statements present information about the Charity as an individual undertaking and not about its group.

 

          (c)      Incoming resources

 

                   Income from donations and grants, including capital grants, is included in full in incoming resources when these are receivable, except as follows:-

 

·                when donors specify that donations and grants given to the charity must be used in future accounting periods, the income is deferred until those periods.

·                when donors impose conditions which have to be fulfilled before the charity becomes entitled to use such income, the income is deferred and not included in incoming resources until the pre-conditions for use have been met.

 

When donors specify that donations and grants, including capital grants, are for particular restricted purposes, which do not amount to pre-conditions regarding entitlements, this income is included in incoming resources of restricted funds when receivable.

 

Legacies are also recognised on a receivable basis.  In accordance with this policy, legacies are recognised when advice is received from a representative of an estate that a payment will be made and the amount involved can be quantified. Legacies of uncertain timing or amount that have been advised at the year end are not recognised, but disclosed in a note to the accounts.

 

          (d)      Resources expended

 

                   Resources expensed are included in the Statement of Financial Activities on an accruals basis, inclusive of any VAT which cannot be recovered.

                    

·        Costs of generating funds are those costs incurred in attracting voluntary income.

·        Charitable expenditure comprises grants made to facilitate the purchase of medical and surgical equipment by Guy's Hospital, and for works of improvement which benefit patients, staff and visiting relatives.

·        Governance costs include those incurred in the governance of the charity and are primarily associated with constitutional and statutory requirements.

 

Certain expenditure is directly attributable to specific activities and has been included in those cost categories.  Certain other costs, which are attributable to more than one activity, are apportioned across cost categories on the basis of an estimate of the proportion of time spent by staff on those activities.

 

         


 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

         

          (e)      Tangible fixed assets

 

                   Fixed assets are stated at original historical cost less aggregate depreciation.

 

                   Depreciation is provided at rates calculated to write off the cost of each asset on a straight line basis over its estimated useful life as follows:-

 

                   Office equipment     -   20% per annum

                   Plant and machinery -  20% per annum

 

          (f)       Investments

 

                   Investments are shown at market value.  Unrealised gains and losses are recorded in the statement of financial activities as they arise.

 

          (g)      Fund accounting

 

                   Funds held by the charity are either:

 

                   Unrestricted funds – these are funds which can be used in accordance with the charitable objects at the discretion of the Executive Committee.

 

                   Restricted funds – these are funds that can only be used for particular restricted purposes within the objects of the Charity.  Restrictions arise when specified by the donor or when funds are raised for particular restricted purposes.

 

                   Further explanation of the nature and purpose of each fund is included in the notes to the financial statements.

 

           (h)     Cash flow statement

 

                   The Charity has taken advantage of the exemption in Financial Reporting Standard 1 from producing a cash flow statement on the grounds that it is a small Charity.

 

 

2.       Incoming Resources                                                                                      2006                    2005

                                                                                                                                     £                         £

 

2.1     Voluntary Income

Subscriptions and donations                                                                           26,154                 32,049     

Legacies                                                                                                       19,415                 41,012

Grants receivable (Lord Harris of Peckham)                                                               -                   8,000

                                                                                                                    __________                                   __________

                                                                                                                                                                               £45,569                £81,061

                                                                                                                    __________                                   __________

 

At the year end legacies amounting to £16,818 (2005: £nil) have not been recognised as it was uncertain when they would be received.


 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

2.       Incoming Resources - continued                                                                    2006                    2005

                                                                                                                                     £                         £

2.2     Activities for generating funds

- Hire of galleria                                                                                              18,170                 18,365

- Other income                                                                                                 3,446                   3,579

- Christmas and other stalls income                                                                 10,133                   8,688

                                                                                                                    __________                                   __________

                                                                                                                                                                                                                                    £31,749                £30,632     

                                                                                                                    __________                                   __________

          Other income is made up of:

          - Income from automaton                                                                                 2,885                   3,179

          - Advertising income                                                                                           300                     400

          - Printer cartridge income                                                                                   261                            -                                           

                                                                                                                    __________                                   __________

                                                                                                                    £3,446                  £3,579

                                                                                                                    __________                                   __________

2.3     Investment income                                                  

          Income from listed investments                                                                         7,100                   7,100

          Interest on deposit account                                                                           21,175                 20,720

          Income from subsidiary                                                                                 18,000                 15,000

                                                                                                                    __________                                   __________

 

                                                                                                                            £46,275                £42,820

                                                                                                                             __________                 __________

         

          Total Incoming Resources                                                                       £123,593              £154,513

                                                                                                                             __________                 __________

 

 

3.

 Resources Expended

 Direct

Staff

Support

Total

Total

 

 

Costs

Costs

Costs

2006

2005

 

 

£

£

£

   £

  £

3.1

Cost of generating funds:

 

 

 

 

 

 

Staff costs

-

38,388

-

38,388

35,700

 

Depreciation of tangible fixed assets

-

-

 3,542

  3,542

  3,884

 

Other support costs

-

-

4,060

 4,060

4,818

 

 

__________

__________

__________

__________

__________

 

 

-

38,388

7,602

45,990

44,402

 

 

__________

__________

__________

__________

__________

3.2

Charitable activities:

 

 

 

 

 

 

Grants and donations payable

77,832

-

-

77,832

16,214

 

 

__________

__________

__________

__________

__________

3.3

Governance costs:

 

 

 

 

 

 

Staff costs

-

4,265

-

4,265

4,022

 

Audit and accountancy

-

-

5,840

5,840

5,405

 

 

__________

__________

__________

__________

__________

 

 

-

4,265

5,840

10,105

9,427

 

 

__________

__________

__________

__________

__________

 

 

 

 

 

 

 

 

 

__________

__________

__________

__________

__________

 

Total Resources Expended

£77,832

£42,653

£13,442

£133,927

  £70,043

 

 

__________

__________

__________

__________

__________

 

 

 

 

 

 

 

 

All costs are allocated between the expenditure categories noted above on a basis designed to reflect the use of the resource.  Costs relating to a particular activity are allocated directly, others are apportioned on an appropriate basis, for example, time spent by staff on those activities.

 

 


 

 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

 

                  

                            

4.       Grants and donations payable                 Restricted     Unrestricted                   Total             Total

                                                                                  funds                funds                   funds             funds

                                                                                   2006                 2006                    2006              2005

 

          Research grants                                                        -              43,776                 43,776           16,080

          Medical committee                                                    -              25,149                 25,149          (23,093)

          Amenities grants                                                       -                7,426                   7,426           19,305

          Christmas grant                                                         -                1,481                   1,481             1,811

          Donation: Breast cancer unit                                      -                       -                          -             2,111

                                                                                   ____              ______                 ______           ______

 

                                                                                       £-             £77,832                £77,832          £16,214

                                                                                   ____              ______                 ______           ______

 

 

          Individual research, medical committee and amenities grants committed/(unutilised/recovered) for the year ended 30th September 2006 are as follows:-

 

                                                                                                                                      2006

          Amenities grants                                                                                                        

          Orthopedic Department – Leaflet rack                                                                         256

          Orthopedic Department – Seating for patients                                                           4,500

          Orthopedic Department – Safety mat                                                                          685

          Restorative Dentistry – Refurbishment of x-ray rooms                                                5,500

          Palliative Medicine Department – Furniture                                                                  621

          Spiritual Health Care – Musicians on special worship occasions                                1,000

          Colposcopy Unit – TV/DVDs                                                                                      300

          Statue in memory of Dr Bob Knight                                                                         4,000

          Palliative Care – Furniture for carers                                                                       (1,343)

          Thomas Guy Fitness Centre – replacement of sauna                                               (8,093)

                                                                                                                                   ______

                                                                                                                                            

                                                                                                                                   £7,426

                                                                                                                                    _____

 

          Medical grants

          ENT Department – Data projector                                                                            1,732

          Urogynaecology Department – Electrical stimulation equipment                                 4,463

          Day Surgery Unit – 3 Anaesthesia infusion pumps                                                    5,030

          Clinical Neuroscience Department                                                                           2,150

          Anaesthetics Department                                                                                     12,500

          Paediatric Metabolic – Body warn alarms                                                                      (192)

          Stanley Chemotherapy Unit – Cancer back-up file                                                        (225)

          Site Nurse Practitioner Service – Electronic stethoscope                                              (309)                      

                                                                                                                                  ______

 

                                                                                                                                  £25,149                         

                                                                                                                                   ______                         


 

 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

4.       Grants and donations payable - (continued)                                                        2006

 

          Research grants

          Medical Education                                                                                                 7,000

          Health & Social Care                                                                                             2,300

          Craniofacial Development                                                                                       4,000

          Anatomy & Human Sciences                                                                                  4,000

          Clinical Pharmacology                                                                                           4,000

          Cardiology                                                                                                            3,300

          MRC Development – Neurobiology                                                                          4,000

          Diabetes & Endocrinology                                                                                      4,000

          Nuclear Biology                                                                                                     4,000

          Wolfson Centre for Age Related Diseases                                                                7,200

          Wolfson Centre for Age Related Diseases                                                                      (24)                      

                                                                                                                                   ______

 

                                                                                                                                  £43,776                         

                                                                                                                                   _____

 

          Reconciliation of grants payable                                              2006                                         2005

 

          Commitments at beginning of year                                              46,242                                     39,947

         

          Commitments made in the year                         88,037                                         44,412       

 

          Grants recovered or not requested

          by grantee within one year of date granted         (10,205)                                       (20,230)

                                                                                 _____                                          _____

                  

          Grants payable for the year                                                    77,832                                      24,182

                                                                                                 

          Grants paid during the year                                                       (84,166)                                    (17,887)

                                                                                                        ______                                      ______

         

          Commitments at end of year                                                £39,908                                     £46,242

                                                                                                        ______                                      ______

 

         

 

 


 

 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

5.       Staff costs                                                                                                             2006              2005

 

          Total staff emoluments for the year were as follows:

         

          Wages and salaries                                                                                             36,176           34,148

          Social Security costs                                                                                             6,477             6,078

                                                                                                                                    _____            _____

 

                                                                                                                                  £42,653          £40,226

                                                                                                                                    _____            _____

 

          The average number of staff, excluding members of the Executive Committee,

          employed during the year was                                                                                       2                   2

                                                                                                                                      ____              ____

 

 

­          None of the employees received remuneration exceeding £60,000 in the year (2005: none).

 

          Members of the Executive Committee received no remuneration (2005: £nil) and were reimbursed £nil (2005: £nil) of their expenses in the year.

 

 

6.       Net movement in funds                                                                                        2006              2005

 

          Net movement in funds is arrived at after charging:-                                                         £                   £

 

          Depreciation                                                                                                          3,542             3,884

          Amounts paid to auditors - for audit                                                                         4,840             4,405

                                               - for other services                                                           1,000             1,000

                                                                                                                                     _____            _____

 

 

 


 

 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

 

7.       Tangible fixed assets                                                        Plant and                  Office

                                                                                                 machinery          equipment             Total

          Cost

          At beginning of year                                                                  16,900                   6,924           23,824

          Additions                                                                                          -                          -                    -                                                                                                                                   

          Disposals                                                                                         -                     (569)              (569)

                                                                                                         _____                  _____            _____

                                                                                                                                                                 

          At end of year                                                                           16,900                   6,355           23,255

                                                                                                         _____                  _____            _____

 

          Depreciation

          At beginning of year                                                                  10,140                   6,762           16,902

          Charge for the year                                                                     3,380                      162             3,542

          Released on disposal                                                                         -                     (569)              (569)

                                                                                                         _____                  _____            _____

 

          At end of year                                                                           13,520                   6,355           19,875

                                                                                                         _____                  _____            _____

          Net book value

          At end of year                                                                           £3,380                    £    -           £3,380

                                                                                                         _____                  _____            _____

 

          At beginning of year                                                                  £6,760                    £162           £6,922

                                                                                                         _____                  _____            _____

 

 

8.       Fixed asset investments                                                                             Subsidiary

                                                                                                                          undertaking

 

          At beginning and end of year                                                                                       £2

                                                                                                                                        ___

 

          Subsidiary undertaking

 

          Subsidiary undertakings and the proportions of share capital held by The Friends of Guy's Hospital are as follows:-

                                                                                                                                      2006              2005

 

          The Friends of Guy's Trading Company Limited                                                           100%             100%

 

 

          The above subsidiary undertaking is incorporated in Great Britain and registered in England and Wales.

 

 

          The company runs a shop in the grounds of Guy's Hospital selling flowers, gifts and confectionery and second hand clothes.

 


 

 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

 

9.       Profit and loss account of subsidiary undertaking                                                2006              2005

 

          Turnover                                                                                                              54,351           55,832

          Cost of sales                                                                                                      (13,989)         (16,024)

                                                                                                                                    _____            _____

 

          Gross profit                                                                                                        40,362           39,808

          Administrative expenses                                                                                      (21,822)         (23,975)

          Donation to The Friends of Guy’s Hospital                                                             (18,000)         (15,000)

                                                                                                                                    _____            _____

 

          Profit on ordinary activities before interest and taxation                                                540                833

          Interest receivable and similar income                                                                        300                324

                                                                                                                                    _____            _____

 

          Profit on ordinary activities before taxation                                                          840             1,157

          Tax on profit on ordinary activities                                                                         (80)                   -

                                                                                                                                    _____            _____

 

          Profit for the year retained in subsidiary                                                              £760           £1,157

                                                                                                                                    _____            _____     

 

          At 30th September 2006, the aggregate of the share capital and reserves of The Friends of Guy's Trading Company Limited amounted to £4,688 (2005: £3,928).

 

10.     Current asset investments                                                                                    2006              2005

 

          Market value at beginning of year                                                                         117,319          117,471

          Loss in the year                                                                                                 (3,011)               (152)

                                                                                                                                   ______           ______

 

          Market value at end of year                                                                           £114,308        £117,319

                                                                                                                                   ______           ______

          Investments at market value comprise:

          Quoted UK Government securities                                                                     £114,308        £117,319

                                                                                                                                   ______           ______

 

          Historical cost                                                                                                   £87,756          £87,756

                                                                                                                                   ______           ______

 

11.     Debtors                                                                                                                 2006              2005

 

          Amounts due from group undertakings                                                                     6,849             5,619

          Prepayments and accrued income                                                                          5,665             4,711

                                                                                                                                    _____           ______

 

                                                                                                                                  £12,514          £10,330

                                                                                                                                    _____           ______

 


 

THE FRIENDS OF GUY'S HOSPITAL

 

NOTES TO THE ACCOUNTS

 

FOR THE YEAR ENDED 30TH SEPTEMBER 2006

 

 

12.     Creditors: amounts falling due within one year                                                   2006              2005

 

          Grants payable                                                                                                    39,908           46,242

          Accruals                                                                                                             11,794           14,435

                                                                                                                                   ______            _____

 

                                                                                                                                  £51,702          £60,677

                                                                                                                                   ______           _____

 

 

13.     Funds

                                            Balance                                                       Other                              Balance

                                          1 October                                              recognised                     30 September

                                                  2005          Income  Expenditure            losses       Transfers              2006                                                                                     

          Unrestricted

          General                         734,205          123,593         (133,927)           (3,011)            3,380          724,240

          Restricted

          Automaton                        6,760                    -                    -                    -            (3,380)            3,380

                                             _______           ______           ______           ______            _____         _______

 

                                            £740,965        £123,593       £(133,927)         £(3,011)                 £-        £727,620

                                             _______           ______           ______           ______            _____         _______

 

          Automaton represents a grant made to the charity by Guy’s and St. Thomas’ Charitable Foundation for the purchase of an automated coin slot donations box for Guy’s Hospital.  The restricted fund reduces annually by the amount of depreciation associated with the asset originally acquired.

 

         

14.     Analysis of net assets between funds                                  Restricted     Unrestricted

                                                                                                             funds                funds             Total

 

          Tangible fixed assets                                                                      3,380                       -             3,380

          Investment in subsidiary                                                                        -                      2                   2

          Cash on deposit                                                                                   -             638,096          638,096

          Cash at bank and in hand                                                                      -              11,022           11,022

          Other net current assets                                                                       -              75,120           75,120

                                                                                                           ______              ______           ______

 

                                                                                                           £3,380           £724,240        £727,620

                                                                                                           ______              ______           ______    

15.     Related party transactions

 

During the year the Charity received a donation of £18,000 from its wholly owned subsidiary, The Friends of Guy’s Trading Company Limited. At the year end an amount of £6,849 was receivable from The Friends of Guy’s Trading Company Limited.  The amount is interest free and without a fixed repayment date.