Ravenhill Road Belfast BT6 8DR

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1 NEW WINE IRELAND TRUSTEES ANNUAL REPORT Members f the Bard and Prfessinal Advisers Registered charity name Charity registratin number Cmpany number Registered ffice Directrs/ Trustees Secretary Independent examiner New Wine Ireland NIC NI First Flr Ravenhill Rad Belfast BT6 8DR Ven David A McClay Mrs Hilary M McClay Rev J Rland Heaney Rev J Mark Harvey Rev Jhn S H Cles Ven T Rderic West Mr Basil J O Malley Mr A Jhn Stewart Mr C Michael McCarter FCA Jacksn Andrews Chartered Accuntants 6 Mandeville Mews Prtadwn Cunty Armagh BT62 3NS 1

2 THE DIRECTORS The Directrs f New Wine Ireland are its Trustees fr the purpse f charity law. The Directrs/ Trustees wh served the cmpany during the year were as fllws: Jhn Cles Mark Harvey Rland Heaney David McClay (Leader and Chairpersn) Hilary McClay Basil O Malley Rderic West PUBLIC BENEFIT STATEMENT The Directrs/ Trustees f New Wine Ireland cnfirm that they have had due regard fr the guidance n Public Benefit by the Charity Cmmissin fr Nrthern Ireland and are pleased t reprt that during the year the charity cntinued t prvide the Public Benefits thrugh prgrammes and services we ffer. In particular, the Directrs/ Trustees cnsider hw planned activities will cntribute t the aims and bjectives they have set. Public Benefit: Actively prmte the advance f the Christian religin in the United Kingdm and thrughut the wrld. The direct benefits which flw frm this purpse include an verall mral imprvement in sciety as mre cmmunities have churches that are praying fr the sick, feeding the pr and lving Gd and ur neighbur practically delivered thrugh the presentatin and teaching f the Christian Faith and thrugh prmting understanding, practice and grwth f the Christian Faith. These benefits are demnstrated thrugh feedback frm churches and cmmunities. STRUCTURE, GOVERNANCE AND MANAGEMENT Gverning dcument New Wine Ireland is a charitable cmpany limited by guarantee and des nt have any share capital. It was incrprated n 31 January 2005 and was registered as a charity with The Charity Cmmissin fr Nrthern Ireland n 30 th April In the event f the cmpany being wund up members are required t cntribute an amunt nt exceeding 1. Recruitment, appintment, inductin and training The present directrs have been invlved in the charity fr a number f years and s are familiar with its wrk. The directrs regularly review the requirements f the charity and the pssibility f a need fr additinal directrs. Any new directrs wuld be appinted by reslutin f a meeting f all the directrs passed by a majrity f thse present. Apprpriate training and inductin is available t all directrs. 2

3 Risk management The directrs have assessed the majr risks t which the charity is expsed, in particular thse related t the peratins and finances f the Trust, and are satisfied that systems are in place t mitigate an expsure t majr risks. Where apprpriate, systems r prcedures have been established t mitigate the risks the charity faces. Internal cntrl risks are minimised by the implementatin f prcedures fr authrisatin f all transactins and prjects. Prcedures are in place t ensure cmpliance with health and safety f staff, vlunteers, clients and visitrs. These prcedures are peridically reviewed at least annually t ensure that they cntinue t meet the needs f the charity. Organisatin Structures The Directrs/ Trustees versee the running f New Wine Ireland. OBJECTIVES AND ACTIVITIES The bjectives and principal activities f the charity are the advancement f the Christian religin in the United Kingdm and thrughut the wrld, and the carrying n f such activities in furtherance f the bjectives, but nt therwise, by presenting and teaching f the Christian faith and prmting the understanding, practice and grwth f that faith and related means. During , New Wine Ireland prvided training and resurces fr lcal churches: Wrship, teaching and prayer ministry supprt fr churches in Killeshandra (C Cavan), Ballywalter (C Dwn), Lwe Memrial (C Antrim), Prtstewart Baptist (C Lndnderry), Crinken (C Wicklw) and Kilkeel (C Dwn). Wrship Rms at Willwfield Church, Belfast. Evangelist Training Curse (in cnjunctin with St Jhn s Cllege, Nttingham). Leaders Cnference, Slig. Missin Newtwnstewart (C Tyrne). Kingdm Wmen Castledawsn (C Lndnderry), Dllingstwn (C Dwn), Crk. Alpha Away Days. Prayer Ministry Training. Annual summer cnference Slig 16 at Slig Institute f Technlgy. Kingdm Intensive, Belfast teaching fr church leaders. 3

4 Fees are charged fr mst f the training days, the summer cnference and the Evangelist Training Curse. These are set at the lwest pssible prices t cver csts and still be accessible t as many peple as pssible. We ffer free places t peple in special circumstances and direct peple t varius surces f funding if applicable. We d everything we can t strengthen and renew lcal churches and t see new churches planted. Vlunteers The charity is grateful fr the unstinting effrts f its vlunteers wh are invlved in all aspects f the charity s wrk. ACHIEVEMENTS AND PERFORMANCE Ttal incme fr the year amunted t 285,714 ( ,528). Incme derived frm dnatins and legacies amunted t 147,517 ( ,482), incme frm charitable activities amunted t 129,327 ( ,466), incme frm investments amunted t 27 ( ) and ther incme amunted t 8,843 (2016-6,554). Ttal expenditure fr the year amunted t 315,719 ( ,695). The cst f charitable activities amunted t 315,719 ( ,695). The net expenditure fr the year amunted t 30,005 (2016 incme 18,833). Reserves plicy It is the plicy f the charity t maintain free reserves which matches the needs f the trust, bth at the current time and the freseeable future. This prvides sufficient funds t cver running csts which include management, administratin and supprt csts. Free reserves are thse unrestricted reserves nt designed nr invested in fixed assets which are available fr general use. Funding The principal funding is frm dnatins. PLANS FOR FUTURE PERIODS New Wine Ireland plans t implement a new management structure, supprt the intrductin f a new leadership netwrk acrss Ireland, make further imprvements t the planning and delivery f training events and its annual summer cnference, make further gvernance imprvements and develp new incme streams. 4

5 RESPONSIBILITIES OF THE DIRECTORS The Trustees (wh are als the Directrs f New Wine Ireland fr the purpses f cmpany law) are respnsible fr preparing the Directrs Annual Reprt and the financial statements in accrdance with applicable law and United Kingdm Accunting Standards (United Kingdm Generally Accepted Accunting Practice) including FRS 102 The Financial Reprting Standard applicable in the UK and Republic f Ireland The law applicable t charities in Nrthern Ireland requires the directrs t prepare financial statements fr each financial year which give a true and fair view f the state f affairs f the charitable cmpany and f the incming resurces and applicatin f resurces, including the incme and expenditure, f the charitable cmpany fr that perid. In preparing these financial statements, the directrs are required t: select suitable accunting plicies and then apply them cnsistently; bserve the methds and principles in the Charities SORP 2015 (FRS 102); make judgements and accunting estimates that are reasnable and prudent; state whether applicable UK Accunting Standards have been fllwed, subject t any material departures disclsed and explained in the financial statements; prepare the financial statements n the ging cncern basis unless it is inapprpriate t presume that the charitable cmpany will cntinue in peratin. The Trustees are respnsible fr keeping prper accunting recrds that disclse with reasnable accuracy at any time the financial psitin f the charitable cmpany and enable them t ensure that the financial statements cmply with the Cmpanies Act 2006, Charities Act (Nrthern Ireland) 2008 and The Charities (Accunts and Reprts) Regulatins (Nrthern Ireland) The directrs are als respnsible fr safeguarding the assets f the charitable cmpany and hence fr taking reasnable steps fr the preventin and detectin f fraud and ther irregularities. The trustees are respnsible fr the maintenance and integrity f the crprate financial infrmatin included n the charitable cmpany s website. Legislatin in the United Kingdm gverning the preparatin and disseminatin f financial statements may differ frm legislatin in ther jurisdictins. In s far as the directrs are aware: there is n relevant infrmatin f which the charitable cmpany s independent examiner is unaware; and the directrs have taken all steps that they ught t have taken t make themselves aware f any relevant infrmatin and t establish that the independent examiner is aware f that infrmatin. INDEPENDENT EXAMINER Jacksn Andrews Chartered Accuntants has been re-appinted as independent examiner fr the ensuing year. SMALL COMPANY EXEMPTIONS This reprt has been prepared in accrdance with the special prvisins fr small cmpanies under Part 15 f the Cmpanies Act

6 Signed by rder f the Trustees: MR A JOHN STEWART Charity Secretary Dated: 17 Octber