Charity Retail Association Annual General Meeting WEDNESDAY 15 - - PowerPoint PPT Presentation

▶
charity retail association annual general meeting
SMART_READER_LITE
LIVE PREVIEW

Charity Retail Association Annual General Meeting WEDNESDAY 15 - - PowerPoint PPT Presentation

Jan 25, 2024 155 likes •478 views

Charity Retail Association Annual General Meeting WEDNESDAY 15 NOVEMBER 2017 #CharityRetailAGM Thank you to our exhibitors: And catering sponsor: Agenda o Welcome Ben Merrett, Charity Retail Association o British Red Cross and Grenfell

slide-1
SLIDE 1

Charity Retail Association Annual General Meeting

WEDNESDAY 15 NOVEMBER 2017

#CharityRetailAGM

slide-2
SLIDE 2

Thank you to our exhibitors:

slide-3
SLIDE 3

And catering sponsor:

slide-4
SLIDE 4

Agenda

  • Welcome – Ben Merrett, Charity Retail Association
  • British Red Cross and Grenfell Tower Relief – Gareth Morgan, British Red Cross
  • AGM – Ben Merrett, Charity Retail Association
  • Review of the Year – Robin Osterley, Charity Retail Association
  • GDPR: What Do Members Need to Know – Kitty Rosser, Birketts LLP
  • Lunch & Networking
  • CRA Strategic Planning – Robin Osterley, Charity Retail Association
  • Thoughts on the Sector – Sir Stuart Etherington, NCVO
  • Final Questions
slide-5
SLIDE 5

Key Information

  • Health & Safety – Fire Exits
  • Mobile Phones
  • Chatham House Rule
  • Live streaming Review of the Year

#CharityRetailAGM

slide-6
SLIDE 6

British Red Cross and Grenfell Tower Relief

GARETH MORGAN, HEAD OF RETAIL PERFORMANCE, BRITISH RED CROSS

#CharityRetailAGM

slide-7
SLIDE 7

Retail Staff Member of the Year

slide-8
SLIDE 8

Berni Considine

WINNER – RETAIL STAFF MEMBER OF THE YEAR

slide-9
SLIDE 9

Annual General Meeting

#CharityRetailAGM

slide-10
SLIDE 10

Review of the Year

ROBIN OSTERLEY, CHIEF EXECUTIVE, CHARITY RETAIL ASSOCIATION

#CharityRetailAGM

slide-11
SLIDE 11

THE YEAR IN QUESTION

  • Ok so this is an

AGM so we should be talking about 2016-7

  • But that was 7

months ago!!

  • So we’ll talk about

2016-7 finances and up to date activities

  • And we’ll do the

same next year (if I remember)

slide-12
SLIDE 12

JOBS DONE SINCE LAST YEAR

  • Strategic plan Shop for the

Future finished and launched in April

  • Second Demos report

Shopping for Good published and launched in Parliament

  • Finances stabilised and

looking good

  • Membership at record high in

both dimensions

  • Volunteering campaign being

shaped

  • Party conferences attended
  • Huge numbers of political

meetings

  • Business rates saved in

Scotland (OK with others)

slide-13
SLIDE 13

JOBS DONE SINCE LAST YEAR

  • APPG to be

launched in November

  • Gift Aid training

guidance launched

  • Gift Aid courses

launched

  • FOI results

published

  • Small charities

group established and running very successfully

slide-14
SLIDE 14

JOBS STILL TO DO

  • Volunteering campaign

needs finalising

  • Secret Santa campaign

about to be launched

  • Style your MP campaign

in the spring

  • Get APPG motoring
  • Recruiting new

administrator (replacement), new research administrator (subject to board approval) and maternity cover for Julia, Head of Events

slide-15
SLIDE 15

Animation

slide-16
SLIDE 16

CURRENT ISSUES

  • Social value – promoting positive

image of sector to MPs, peers and other politicians

  • Business rates – great success in

Scotland, still under review in NI

  • Gift Aid – campaign running on

de minimis through GA working group

  • Waste charges – lobbying via

contacts and will be one suggestion for APPG

  • Door to door collections – NEOs

still on the agenda, ongoing discussions with TRA re register

  • f approved collectors
  • FOI request
  • Recycling in London campaign
  • Plenty of good relationships built
  • BRC, ATCM, NCVO, CTG, CFG,

BIRA etc etc

slide-17
SLIDE 17

THE FINANCIAL YEAR

INCOME

2015/6 2016/7 Change this year Change last year Membership subscriptions 371,886 395,665 6% 1% Conferences, seminars and meetings 233,386 241,696 4% 12% Other income 32,215 45,947 4% 26% TOTAL INCOME 637,487 683,308 7% 6%

slide-18
SLIDE 18

THE FINANCIAL YEAR

INCOME

2015/6 2016/7 Change this year Change last year Membership subscriptions 371,886 395,665 6% 1% Conferences, seminars and meetings 233,386 241,696 4% 12% Other income 32,215 45,947 4% 26% TOTAL INCOME 637,487 683,308 7% 6%

EXPENDITURE

Staff costs 324,850 344,649 6%

  • 2%

Consultancy costs 84,231 11,629

  • 86%

912% Other operating costs 239,283 301,211 30%

  • 4%

TOTAL EXPENDITURE 648,364 657,489 1.4% 10% Interest etc 629 458

SURPLUS AFTER TAXATION 26,277

  • 10,248
slide-19
SLIDE 19

ANNUAL GROWTH

50 100 150 200 250 300 350 400 450 £0 £50,000 £100,000 £150,000 £200,000 £250,000 £300,000 £350,000 £400,000 Income No of members

ACS/CRA charity membership since foundation

slide-20
SLIDE 20

SUMMARY

  • CRA in excellent health, financially,

membership, staff, board, and strategically

  • Reserves still very substantial – needs

considering

  • Strategy now aligned with sector changes
  • Thanks to all who help – board, volunteers,

and of course the staff

slide-21
SLIDE 21

QUESTIONS

slide-22
SLIDE 22

GDPR: What Do Members Need to Know

KITTY ROSSER, SENIOR ASSOCIATE, BIRKETTS LLP

#CharityRetailAGM

slide-23
SLIDE 23

Lunch

#CharityRetailAGM

Sponsored by:

slide-24
SLIDE 24

Thank you to our exhibitors:

slide-25
SLIDE 25

CRA Strategic Planning

ROBIN OSTERLEY, CHIEF EXECUTIVE, CHARITY RETAIL ASSOCIATION

#CharityRetailAGM

slide-26
SLIDE 26

Sir Stuart Etherington Chief Executive, NCVO

#CharityRetailAGM

slide-27
SLIDE 27

And finally…

  • Charity Shops Survey out now
  • CRA Members get 50% discount
  • Shopping for Good Demos Report

tinyurl.com/Shopping4GoodReport

  • Secret Santa Campaign #GoodCauseSantaClaus
  • Conference 2018 speakers needed #CharityRetailAGM
slide-28
SLIDE 28

Thank you to our exhibitors:

slide-29
SLIDE 29

And catering sponsor:

slide-30
SLIDE 30

Thanks Ben!

slide-31
SLIDE 31

Thank you for coming!

#CharityRetailAGM