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Bristol, Clifton and West of England Zoological Society Limited Annual Report and Financial Statements for the year ended 31 December 2014 [Registered Charity Number: 1104888 Registered Company Number: 5188176 Bristol, Cifton and West of England Zoological Soclety Limited REPORT OF THE TRUSTEES: “Tho ruses, whoa as th doco fhe company forte purposes of the Compares Ac 2008, poser tat nua repr and ha ste conscsta fascists fre yor ndod Daca 204 Reference and administrative information ‘Trustoes elected by the members acl road (appa 1 January 2016) Professor ln Laon (ign Fabra 2012) Nominated by he Unvrsy ofthe West of Egan Professor Stover Nal oppontog3 Feb) 2014) Nominated by he Unvorety fh West of Engand Protester ince Gum Nemnataaby ba Urerty rt ‘Membership of Committees aledes. ‘Cota MeAenber Bristol, Clifton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) chet ete one orice Serer Maponet Tan Mogae Stree oem Seinen Sr Sam “Te Soy ta company ty shares. The company roisatonrunber ls 64476 ards gst Chantyin ngond& Was, ory number 110485" ts rogitred ada: uti Rea itor Srl 388 HA Advisers ‘Stoo Cie ‘roma dock cast, Tenge Quay fanaa ast ee SBC Bnkle ‘ona Westar Bank PLC ‘STorvlo Sank East 8st 90W ‘Sinn iameon veenont Management tt Indopondent Austors rogerhoueopers LP (hres Accountants ane Say Autre ‘51 reat owe Sees basut 8S" S03 Bristol, Cliton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) Charitable Objects, Mission and Vision The Sac Charabie Objects arto drones 5) he pbc undertandrg an th carson of wll nd he nat ecment ant 2) Me see ty of ant nt ania. The Socey's Mason To sav wl svauphconsenation aon an engaging pepe wah ta rail wot ‘The Sous Viton susmnoi rela tach a poop “The Sees pnt actos ao a) he apron of Bl Zo0 Gaes os a conte for wits conseraion tc se pops tor stacson wich sot and ora re pub, () esear and enon ak ted cut ne at, an (be aavelopat te Hetjroad Tower Exay one cuits of Bisel a ene Seornomed te "Wad Pace Peete apeing 2013 ms Be Wl Sop oh anptarm ant deep et “ti eaten ho Notional Wie Cansenanon Pate Public Benefit Tho Tusoss confi tet thy have comp wit yin the Charts Ac 2011 have regard 6 public et gudanc pushes bya Chany Commis, ‘Thy as bela ate Sores fue esos sont forthe Sess ams be crs at re pubic nat The mah eas a te operation of Brel Zoo Garns ond Wt Plco Proje, od whan etn Stimson pce, de repartee 2s rany aber fhe pub a posse o bert or he fees. hrange of scrinod saison pees s sail forse, Stel grain, ser czar, pple ‘ination sts Tha Sosty sso ofan car achemes, euch ae alunos ade provon of Cures, “ich wal tenet hve who wale ociary be aaa o oo esas. “The Stale Repo corsa ule esto o he put bereft Rath Sot proven Strategic Report (Our objectives and achievements for 201 ‘Saving Wife Together ‘Tha Socks Meson has alam bon o conserve wife and in 2014, be ean, Saving Wo Tose ‘es bom, Wit emalangfcused on proving aun day cu for que ee ward 0 Nght cur wr | enconaionaonisaton ard how son toe vhae werk we of Bet Zao Garcna and Wa ze Poect we Go lt more bees.” Ahough tat ss ae Imporort, hy ae ely he tp estoy wih ‘ogee concvaten researc, becdng ad eaucaton werk we do words. By pulang be cones ot ‘Selon crams eon va vn, usa rr i Sw ‘spat o his ate, Or Chon Sct, wad sonig pinto an proouty our Hoa of Racor, ‘te appdtacd Dec of Convair Schizterospanabl fr 8 bod perole fe Souls actos Ieuan te monde proects to pretect ncangeed wid, enna exten, east stern ea an ‘he Sosa conarasonearag snd consenon snes deparmens Working te ho natal Union Ie Cansonatono Nature's (WON) Consaraton Bova Specelet Grup br Sezer has Mobos develo he ‘One an Apres fo narod specescnsaraon nnn, cncep ow wae bythe UCN a any £008 ‘Sinica and beanie censeraton alors or freed spas. Flowing Or Sehwtzerssopinant at Drei of Cansonaton, Dr. Grlane MeCata wat sppated at the ‘Says naw Head of Consevaton Science. As part her she leas our rong am of High: Econ Seach Ow nis ncn an enema ptve msn sng propane haar Conservation ‘The Bl Zologcal Soily work nthe UK se sound the wo elon spaces a rik of enon {ug conervatonslencs aby engaging poopie wen fhe natal od Win mee han 80 pr cat of ‘rocks iveainca met tcc, kina eee meet eatsod er nna: poup oh earth ah 3 ‘e-char tor Ndagaaear of tho IUCN Spocioe Sura Commaasors Primate Spesaat rou, Or Sar {Bubistod en arte te Hofinoat url Sobre, Nght poem slaers some of be pone {cng emer the nl Thn arsed ty Or Scar sa co-outava y 1 lot concertos and IReeachors,svessd the Inporance of olemoning a nem emeere toe Yar TUCN tur atom pl = Pubehas by lr expert fom sound tho worl which one wafer for Sve Madapasars 0 femur specs. (bee censeraton won carte cut ty th Soy hs your cluded tho rlsso ito the wid of capeved, Srcangeed whaslowed cays young bs part oa corsraton rj Wd by Be Souely andthe Mapas 1nd plans for 2015, Bristol, Cliton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) nd Ine of Wight Wife Trust. The 200 vente nate whined crayish wore reared fom eg by our onscralonafedrg pars an have now bean rsesod to he Rover fener i HampaneY Booe lt ‘opasone of is ertangered space ‘verses conservation projects cluded cur work wt eal pple the Phipies to exablsh 2 vale a insrvig ruber ef sce ene tha hats. The aps epee othe wok on he an of Neg be ‘Sous boat dove anit aaa a eae fone an 300 patie nt wi, urd ony on Pas ‘thoge and Panay This year, fhe pret at neo xc tpt forth area sounom eg te oe ‘Munepaiy neve aocared me Mart let are wolraho and etc wie Moat res = eet ots adit News The aircrafts rol toes olan ater, os el = Bose, as ‘ae seal pope an one we can bud on We oe also nang af auppring arate tenor the ‘tay Dat Popnert fr Econysiom Serves yom can oats Inks tolean Hess pemraent wer supe, ond oss petscg ‘in Novomber 2014, wo calorie to 50 anivrsay of te IUCN Red Lis hich conte he wats most ‘rostned specos ord Toca thar cowanaton The Rat List Isso 9 alta seo Yo ory the talento canara trees programas. Tha Sel share to aproumsay S57 poses, of whch 258 are tod es Vural om tha Riper tos cages of Endanated Ctealy Endngered ung ovanbur, we ose hr ave pte awareness off UCN Rs Ut by onighng insur rsenaons ‘rab ve Bvt er rezone aan wos nt a aeaptonal dey ant ties mammals a fraholne, wt se many os 8% ondomespeles ant ona oo wr Savery Nats By eng {ere wih on sane 18 uber erator ard goverment aio, l wring tomer th onaeeon ot {te Cerra! Maglon ve Vly, we noe to conse eceptoral asp! as crsyston sovves. The ‘Mopdalona helo Ano wil ny roy ares er Sten an ley fer eon parang ta mcs Inet on be envfonment. We ae also proud fo ropr ta, rough ou coretore wy ho UK Al Party Pvareiry Corte fr ath Aman ar wt suppor, me hav cnvaned successful a ereot (te Sarena co San Lucas Natona Pat whicn iow npraioe Various fueling ats a vers, 9s wat ab a conser all round Bl 220, Reve Mpa to lghaie out commanert o saving wit and engaga our Qoets Be natal wor The al reeaucd TA, Kus (he yourgest ef ut west ova gots) cree lor og, ata consort suemnco. Witty of Kak ac a raltms, gusts woe aig encouTaed to lam abl ha dongrs mary ane re facing In he wid KG was alo ata is yeas put acter carga. rn In aaron who Fret Stonardshp Counc (FSC-UK) weh encourged gues Yo purchase FSC caiied predess, wah a Peat 200 unt, sf ae voles to Mena wn Pal Prats by ong fhe tae fo Cameron cn sac ites nth Zain nhs wl ab ain monoy ard swaronote of ou pret gos conaaion work Incarwsoor fe campaign encouraged people ove sutasl endreap the pyc rons eng ‘ie ended te yearby taunehng 2 urgent enermenih apes cosine oie £18,000 tap a penguin rahataten cote at we werk win Suh ABteatoSeve Sar eee, Ug ae ans aves cu out ‘Sina! Gsia near» srissart umber af donators we rased oar 7 GOD lean han bro wee. Coneervation Edveston Centre Inne wan he Soc Mason o sav wl toughconsraton acon ad engaping ppl whe natal wr, are prt Uf a aap Mgne Cauec pvt, nih ocr a wn Sn ‘Saif acdc pare on do we provost wih a undestarcig of wife cononvaen, fray ae exparencecarcovton acon ft nd. We colsherats wit e mono of kes on thar tucatra aura, hes We Univers) fe West of England the Unversity of Brat an Sou ‘hoses and Sou Calgoo codelver aos cursos fo el ser “The pravious eaucaon tng fice he une of suns we cold ake ano chary, comet a stucatng ant orgeig pec tonaira word nd conorvaten, wo eae asl soe he Samar an Ther reqitamnts mea) 204, wat stared ante onoecton fan oer oe een bsng cong ‘proxy £24 milo The baling. now kxoun ate Inthe of Corwen Soares ad ears aust {honor of nom ture cng ts lec thas eam roor armen rom man, acre {naa tao, hs dang he a fh ong bidngThase new facos ve et hat nw ghar Etusiton cores cn bo tug ene 201314 ezacors your sow he musdston 9 Mss of Sconce ‘eprom ctshraon win he Ureraly of Btls Saha of Vetenary Selec ac of ou now Be dgren ‘Witte Esiogy nd Conran Selene ncolateraion wih he Uneay ofa West of gina. Fal wars ‘Wool bang cared au a tho end of 2014, wn suet deo sat ug the bung ray 2018. We IS orate oma ping caveman in 2%. ‘a Pace Project, ‘his year wos lo 2 oot ras ore Place Poel an tae a caer oe yy. A Ie endef ante wid Pe Prot had reached exsrg mse eb apen ore psi ou caerdar ear ander Gelghnd repo at nea) 02000 guts etd he te tg 201. Bristol, Cliton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) ‘Awol as hong a ete of sure vents cing an open prorance of Alco n Wanda, i ers ‘elnodicon ofa nator of naw animal psoas at Wie Pose Proc In March apack ot Europ woh ard tho rt caree bo kp at Wi Pace Pris. Alo cabins ‘hola nasi be pack ge own san enact oom abo Spare Soong aa wah ‘The esas inprsabon ahs guess bck frog, expr Brash wood ord Manan elaine MN tie en nes anal now ede pcos wor peso PUR (cara als noted ed hehe, x ng Mo (Cargaes fred a rr a ack ensroaed ‘Borry shop and wo new apo ade ome dent hg Soe Cong et fh erm am ‘anew chp wo odenaed Ne caret ah which nw helo ee bana eho gues soe is sng poons wcioan Tne Sct enone x org ha way ag eooaraen ar ety Taps MeO ‘ote algo hee acco crap nar fp oat is edge paces Into more warps url Lap of Fal, new sven coure wh dane 12 mabe ih nt ‘lmprace a anor of rug cotenge fe pe roms p pepe can oe tor gray no ESE ‘itn gral as harnop cogrgin he Congo eel athe passe dock owen Tet Meco 2014 wos very exting forth Soc othe ermal tort. Wino Baby pygmy Nppo, ws bom ony eth yor. Ut ower ton 2.000 prom hopes be wis De epeis endogere, and the Be os fame ry Ingato wrtoncs Pyar Mo brea pears. Chere aris led pa of crowned mar, Tso andLoko. Thi specisi¢ atid as nate ts abr uaogascr anda tk a sxincon og ogg, apres ana fest hak Two oma ds aro ‘om Barcoona 2200 ou xsang mae Drs we one of Ac’ raven and oat restr pal paca, td wo ee ona ef ony too clerdon fw UK ts have Peso endangered pvtes Bicol Zoo ow te Fatng of rv stares boxe ony te asco breading euccns te Cray Endangered space Ha yoar avd aso fe hating 27 ete mate, thine fea spans Nad been tree. Bed ‘Toa oda soceos toedg azo, prey wh peng chek, of wich 13 hatched n 204 hw ingod dating an ree Aan ony lrg is aes chad fore fl nea a Zo. The duck “pocts ts Erdenered, nin jt 70 ght ots now 2014 wa a our bat yar tor being imgo eto wen i2 succes hashing. Lay, m Dbcombar we saw fe brit of Eps moerat Baas, be hell taro hs ery exponenad metic We war ea etunate ob aio daw on he suport, nae age, oa ta patel lua, wh heed “Se amarus amghians som being boss they ase patos asl eedngmgyaon See cl enue. 2014 saw to notable dopaies fom Bot Zo. Th ft was Nook a le year ld wee owand goa ‘thonad bean bom ar ane move a balan 20 anc nen le wy a group of orion ere, Te seca ook ‘nce in Novem" and martes he en ofan a Briel Zan The asain a th Wat ve nS yar at ‘tap nave not ben tape Sinton se Lod move a on he Wil Pica Projects graing oko eas, it er faping Tasha moved Cheater Zo, We wore hel 200m Sra cto cho (081 and Rebod ‘ovlog he caren okt coneenton pont wrisn hes hc ba aaoped by tar saa nha UK- uggs {A nanbe of inprovemans nd relutehments tok ace treo tho oar ot Bist 20. Tho aquaria ‘otoraertrekmiehent eet 9 raw wa fveugh 8600S raha ak amas ne fay wae {rough Fodor oh cient cour. li ae he oes rac pace me UX, nding ‘Mr Pale who hae tod at et 20 27 yar, sa wet be alga ga, largres er, sped gar Chess ‘Nera ond soe. [A now shop was bl doubing te tal space, ant he ence ha was revamped. win @ mar ele! ‘amosneoetam, ask ony fer Zoe member os wel at snow guest nd remeron omaton pat ‘The Sooty undone ree year cxadaton praca for he veto in Pople rl and, we ae deh (Bboy, sed ho Sonus ov ane Fotowng ts exons rebuiking n 2013, th naw grit hous won 2 roger war, th Roya Ia for Charred Suneyor” Sou West Design Uvough Imovaton Ard 20%, for hs rapes! ard nore ‘The Garens Osparment sso he a good yea, waning nee med a he prashaus Harpen Cut Place Foner Shon. They dopayed tar commun part clacin of Calendula (range), grown by Brsatoees ‘cal ed santansy grap 8 yw poe whch nen Sel up by De Sosely end was Gasged Io Pe ‘srgege poopie m9 vale tnd garden conenaton pos Bristol, Cifton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) 2014 aa ws now vets ake place Gril Zo, Over one wkend a Aug, ws launchd the Bi ht Out ‘hich was sceasha, dan event song the 200" the flowag evan age er Gale ws fa ‘Bes re or stceaeal mans wth nie fie ernie cp neta Tee {rbot teas evra sl cat very guy. Oar event in 2014 Indaed tha amas Open-ar Sakeepate ‘rein whch hs year wes Macha (ao aso ovr taper wh ut poplr Hstoweon. FAQ Na Fry Pandy Pewert and Sachera Csnas ergs Wa ok cen sage ot 20 caneanty when we payed os the Wot Aston of Zoos an Aquarius (nz) merktagsoferonce,ubich sow dagen ed rm pate wie cpansaion ad i wd ‘The Waters snd Research Advinory Board 2014 ‘The tar and Retarch Aor Sear (WRAB) sched by huss elas An Goad snd coiss of in tstoce ond exoral member wih seprie in ana leans eee Pa ofthe emf fa gov ‘th moet four times year io moore nes aod by th Sey, pares ont sal ‘ear wots ore cong! an ena vow af tcl matars at ave cre tke seen “The Soar aie ot elev area ha 200 a a working ecns an arin hosing et hae “Trrughout 2014, the Baad reviewed otra and earch acy al ach moan, eng 8 reframe oF tecniqos nsitng bet rates Py husbandry and ware, A ew aaa concen sion proprenat nae aso ‘tod ct, which amas auny i oa anaes redng programme ha Zen, {he aul oe a Son ad a ol ns of urn cig 204 wee cart apie ‘eanore Thar hed bon 9 evra sie isues ang rom ay of he rseach propor ewe Creagh {ho yor, most of wien wor purty ebcertonl suds of soa! baat The Board concod tet itm ste at ohical ator had been at wh appreptaly tough th yer harass fora aaitnce ye vara sap te wo Bristol, Citon and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) Financial key performance indicators ‘cen aoe | 2013 | wehangest, | erste zootaatquestmambers | sznoue | asaane | 4) Bt Z50 pol atononce 30400] a7eoe2| coon Pisoni i) sox! t4o0n| | pdmison income parhesd euor| cross] 30% [admisons Gt Ad, % og cone e270] aou| 119% 26 Day Visor Catering pan pe eat esr ess| 0% 126 Rta spend por had esa] _e206| oom “Ta atondance at sto Zoo devessod compare wih 2013, Ths was expecad 362013 had soon sooo Yor of inate However pce eats the 200 edo sna edison hema ean ih he ower guest, Timers. The Git AC conversa rl ete as a rs ops tater to acess th Cheng ar ret ‘pond oth showed reason Rol cteooed oe eeu oto shop oer abough as Ui ck lon Seer probe yo a pnd ogee ig be oaeon pte we wha se ha ent Plans for 2015 2015 wlbo a ectg year or te Sosely_ AL East, Ne Zo king fret oe eae now Bugs! tegrary en wth 13 gard armavone tops. Incng an eer: soron, Mean Sewing ste snd 3 ‘edlsted tunBiebee, We we ao long foward tote opening of te Walaby Waksbout Ths ee suming mw arloaur fare Ques wi be aie t gt coat lo Yow tote root wales en para wetabes and ‘hey te ght fAutaton bes yng round a hace ‘Ame Wa Pace Project an choot expeence wi open fo Eaton tara exiing san fr now ‘rials Be Visod Corda, puna now Chinas exparence. Wo afa alo pling 8 alo macs Too neers hoped that Be range of pew eb en ase lags © san Heras ues Con te cansaaton font, one of or mar aims te Enlamentton of ancecapa pain to consane one of ‘inst remaring reason Ngo, Pipios te haba for several Grisly Enaangere spose mang Nog onde hart dove ane Visjon wary a 2015 wal be te ft year of te naw Fac n Zod! Management wit SOS Calege and Urey of ‘Goooasatie os crtnus to covlp be us tie ewan ate of Consaatan Sane ed ‘Earung, anda wi be yotamingmerasag mmbore sats he stn, Se couves which ai 2 ‘howe a tecond yea 1m ho sping of 2018 wa lan o pub a raw 10 yer Stato Plan rte Sci, work. on which sadn Zo1t, Tho Pin lst cu th upd alge ame apd ebjacttes oth Secty over ie conn Yous. bh ‘eaon we shal ns i candicing a review oP Soa’ wrrance at eransatnal Src ‘Thanks tothe staf and volunteers ‘The sucess stor desctbed in tase pages a 2 rest of tard work an Secaton bya of th 20 sl ane ‘elena ag by our CEO r yen Cama end fe svar manager! tum agri ct yl an ested vstee We woud to ean our harks on ota a ta Sosy or tue hard work when AS ‘tor Grtl Zoe Garda conse be aed in such hgh eaeam aoa tha gb ve ei renga [nce of tte, bu ae sons he ecg developers aking face Wid Pace roe Financial review and results forthe year “Te Soci leo ose by 4.2% fr £8.28 n 2019 £8.KGm In 201. Ga reas a CHon ware ‘Soa he Fona ae yor Dlr, the 3.9% sop paying gus unre fom S76 30413) bo ‘tunthy a pce Insuate, Mamberstp eone pes In ha oo ut le was ost by an ease naan) ‘noone potest ha schol ME curs oar ra Income for contortion and resauich pects ose substan, natal a5 2 est ofthe Darn ne nding {Graurwan Gamereon sng amour tied tr pargun conserva mScth A, Cartatie come of Wid Pace Poet sowed a sistant crease i 2014 tom 158000 wo €339000, ‘etacg beret year of cpr folowing ts opangin y2013, Bristol, Clifton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) Expendtreneresed veal by 45% i he yee tam £1322 m lo £3.008 m,_ The man afe of neeaso was ‘rpenctre on Wid Ploo Proj wih ove om £38300 to 694000 rtocing, oem re, he Rl fara operation compares wa prt yuri 2013 ‘Govemanoe co re rm £57,000 o £12 000, te main reason big te ncaon of £27 00 bang be one-of {eat one cope rerucheng, wih eset ad acbtes 0 Nasr! Whale Consonant borg ‘Tanaones tone Son “Tho at naming esourcos fre yar fr ecg gl and losses eoased by ames! aout to £20el00 a £208.00 However win aurea nt wean vette resoueu doped for £255,000 {£0700 many as aout be fc erod a be We Pace Proc. “Ther wat an actual oso £57800 on the dened beet pontion scheme n 214. This reed many on atin oporat bond yal inh yar ‘Ths sanumed ate ued by these in aleaig he vaio ot he “chome labitos fb pred under FSH has copped om 8% 93.6%. Ths may at sper agian, ‘it dose have the ect ef ceasing te vais fhe echome' anion by some Yh. The Seas has ‘inne tomate dete conttotonato he stare a! hs, teguer wih vata oh has mee at De ‘ot deck st 31 Decor 204 ha erased by Js £20000 compared wih 2013 fila ho £67.00) ‘Tho £16800 gan on evasion of roportas rect en nress nto vluon fhe Haye Tower Ett, ih sate tom te mais covey, Nate Wale Comin Parte Sosy a ‘The net bok vl of fed esos ceated by sppomsly £2. in he year Tal capil expendtre roads ovr €3.5m. ho to man me bong te shop ae enncs imrovonars ard fe expansion oe ‘onsorasan Eaton Conte. The handover te ls Yom he canes ot happen uri ater 31 Decenber 2014, so is expendi is son nde ‘sets Under Conduct’ Not 8 tthe fel ‘The invesont porto croppod in value by £1.05 a he yor, Thi as te rast of wana of E.On (ash tom he part ode cap experi progres fam 2013 an 204% “he ober sgacart change one Batance Shea is th hotaee of £1.75 m a Crear: nouns fing ve ter move an one yes” Rapymans have crane of Be los Hors HSBC lan oun 207 rans he Natona Wt Consrvaon Pas pole! expat. neon area ha bon take ut trae the ‘xenon one Conseraton Edsaten Carta, Dlats ae given n Nas 1S on oe fend tare Principal risks and uncertaint ajo rs Iss nsesing compat, a dein nvr number pressure on ping cacy a Bit Zo, td evan such ev an panic of Aan snes, lama sou ow he ake se manageds ded ns ‘Stace, Govemonee aa anogarant soon a ie opr nba past 2 maj ocr ah wos the Saas step plan os up» now Natoral Wsfa Snaerson Pare a he ayo Tower Ex keen ‘eae was dapandent an the Socly mecing te Shlnges such major projet pesnd a ang Me ecansny nde Hiner ne sora om ba mano Swe pane pow rr saan bl fs ze Prom. presan mach er Hoe Structure, governance and management Governing Document “The Sosy i governed ts Memorandim and Arcs of Ascaon Recruitment and Training of Trustoes ‘As set out he Ais of Asotin, era ar up 16 tate see, of wham to sre nominated By De Uses frit a The Uy a est Engadget. Tne rting tue oe oc I naif he compiamortary it fhe ruses as toon crs ea so te racrument fnew usoe, {8 and wren octe, focuses ono sil wich ne Bors reais. Prospect now Trustee ae ined o Wt th Zo, mest he Doct, oy orloyees and ter Tues, ané rene acqanied win Be cate and candace expansion atl si oma! Trees Meebo. ‘A pak ofnfomaton i rade eal o new Trustee. This comps cops of th govaming dosuments, pat ‘Stal eons recat sary ard management secu ane of Trsoa mean ond et backs ‘tefl ung reloar Carty Commission publcalone Tho Tuloe rcs prod up an gucares (ht ce a sta le hay. Bristol, Cliton and West of England Zoological Socity Limited REPORT OF THE TRUSTEES (continued) Organisational Management uring he yor under ov he Tres el ony. ‘To Tre fhe cha who were in fice ding th yee an pos Gale tinge iar saaents ‘doasshomen poe 2 “The Trsoes hve estab conmitees fr spec areas of ho So's opraton at flows: an Aust Commit, an investnant Comrtne anda Sar iat Remuteaten Commitee, Tar ls en 2 Weta nd emu scary sar ‘The daytodey managerial ie deagate to the Dect and sai management tam snd meni by the “ruts frou fem. To feat oocive opratone, fw Dreco has auherty,wirn toms of ealogeon {pyre by the Trostaos, operand ators clude, moyen ana mason ac. Group Structure and Relationships “Tho Socty has ee whol-owned subsidiary compares. ‘Bit 200 Entries Lito (company number 1780167) was exablsh to opr there, atring and {anereg facies at Graal Zoo Garcons has a Teaco operate es fonts ad iss inabla ‘ots the Soci On'31OaconBer 2074, Kacgoes the ecoen, suet and Tnbaten of Hoywocd Ete EmopteesLntos 08 bl) atonal Wtf Consraton Pak as st pt devel th Haywoed Tower Esta a an wif atraton nd a conte for cansavatonlsdersp. company regiaratonnunbet a OSS88E4 and ragitared ‘rat, sumbor 11206 was ded ding the yaar tae oil purpose whic he company wos 6 {po longer sopoa. Torreon 31 Decombar 25% ts aches ase annbies wore fonsoned we Seay Holywood Ese Enoxtsos inte (corgany rumber 780066) was ostatltos os a subsidy of Nationa ‘Witte Consevaton Par lo uraotste connotea Yocng epratos a the Helywoad Towa Esa twos ‘eco ng te yor hte nigral prpse fr hich campary wos an up no nga oped. There ot ‘531 Decanter 2914 chutes, see Sn abes wee tarsoned fet 200 Eisai “Tho Society hols ane tid of he manborcp of Biol Natura ony Corsrion, eabiched to nrve the toy we communicate set be noua! wore Srauph lnovalve pune ears, polasion! develope ahd ‘Soe tow. te onpryostin hat AEs an) oto 8 Sy, Risk Management “Th Tries nav st pan Aa Conmitas response, on boa of te Trustees, roving te ples and real procse er ane aecwang toes he Sosety. rove th map eto, wanes, tence Sic epratona ist o wich he Salts exoved Systane Nav bean exalaned oat ose ie froceures Pave toon mpimented to mrimie Sn plea! Imac on Be Socks should any of ose Ho Tha Treo af gnarl sts hat ope eto, nung ek ascossrnt rsa, hath ond safety Pocrhaes ad eraore se Be polce en aso erp ard gale gone tt For el oft pepe nan nace ats and wate see he Saeco. Mot of Sols came stom 00 vss. Price comparisons are made wth oor sir organises ‘rpetlr Samy curs we commuted to sal ater be oral ena fevew of aden Paso Patasos pchasd are sub! coach spl asad on Cent alps reat ak ‘rat sk on aroun owed tte Sct by te cistomer iow, Cred fk deo aes tom cath depts wth Sank, nd ony operon rata paris wy 9 imum rating ae arog iii ik “The Socaly ha scart overt fly tpaherwth quinine te cover oesesbi requires ‘The Soaks ebotplacesuplis nds on shar tr dopst wi is bankers. Investment powers, policy and performance Irvsimen powers re gover bythe Memorandum and Arles of the Company, hich part te fds obo ‘Gvesiodn fe msnsr Shown note 1 he franca semana rose isd he eo vt oF “0. Bristol, Cifton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) Sova masons be maintained and exhanced over fe ong tam by imetnent ea pee camps ‘squsen, fo income. stsce snd coh ede o meat tone soja tr Tras hav apocrtsd ok Invemetsdie ase agen! omnage a ried poe of sale nvaxtnats ona Gareterary bas ‘The bi! he eis satn that hy shoud set balecadiveatman ran for mera cape is "rs Te apotore nec euer d ee oe tO eat ‘Svs fom in ote fo provid glance on te engin slay hat ema feta poy. Te ‘ovlomango theese hat Ben atlas nie wath the ee end word aro, ‘Asset cover for funds. ‘ote 18 to te franca ates sets out en ans ofthe ase stunt te vrs fds. These ‘stele suc oat win Soot Sbgaton spc of och al hd Fixed assets ‘The movers in fae abate dung he yaar a sat ou notes 9 an 10 to franca stamens. Te ‘ena and ana lps war raid 30 Seta’ 209 ond be Tusoe ar na ware ay mater ‘ange so th vatan Grant giving ‘The Taos have approved a pokey of stig ald 2 proprio fhe Set ureeicd fucde aah oar 12 rico rato suppor vat consraton rojas Ezacuves bing ns rrommenston eects {2 snpon. Thee recranandatone are suet Trio approval a pet of ha Sect’ wus Butpeing boca neon gta av mace conenaton oer fen Be pens of ses kno Reserves The Societys poe on esis fnds eo ecard cores, ant nd tar sures of dng separa thre fete te lnpece tat are namonor tan the Stet eal caosies Mos of ese Hsing ‘etaurcos have bean tices ta yerforhorandos puss “The Trstes have ply of esgaingunesticed finds fr specie puposss. The man debated uns ae: 1 Thoth ase reserve of £57, 560,000 wich equstes tnt ook wai of he Gru ange ad tels shat ate Zooogcal Goranson ar st Hodjwood Tower Ext aaron tess ‘ao by engsarm ean 2. ter csi uc totaling £26.00 purposes descbod in Note 16. ‘The Tastes have elas a poky whereby the wrested Rnd ot commited er imvatdn angle asd tel dirt fo spoctcpupecas (fea eros) by he Saal shal bese sx mora of ‘oeoureos cxpendos. Tol ependtie form uveasad faassen Shim 2044, of ech Dam nse {oprogaton Caan expended rom nents tnd wt retreat 7a fee eaves rel {SES wale te appropri” Ahis vl, re Truss fel a ey woul be ale canine he cet [coves of ha Sec be event fein up name aig wo be nsceeesy eons haw {he Incave woul be reticed or aco cargos A prover ie foe osaves othe grup enon 0 £m “forthe paso doe hich lng aby th HSBC ten Secure on he yan Towor Ete (E12) i ao excluded fom te aetna a entry, he eo rosovoe amour b EZ Ale {he resves ply to Gada wher ts lvl eld shad cones fo bash orb esos expanded ‘kendo tea mont Directors’ indemnities ‘As permit by e eos of Associaton, th Dvectrs hv tha Deel of an ns wich i ung ind {a insenntypovson ae nae by Section 24 one Corgan Aa 2008 The nso wot foe ola ar aa an arr nrc. Te Compare purchased a ntned ought the ancl yor Draco’ and Offear lity neurone respect ol sal an is esos Accounting and reporting responsibilities ‘Statement of Trustees’ responsibilities “The misoes (to ae seo decks of Biol, Clon and Wes of England Zolga Soy Lint or he repose compa i) oe espana fo prepa be epat oa usec tang he Saag Rear {nd fo tna stomata acrcance wis spp an Ue Kinga Resa Senos (aed rgdom Gerry Acre Acouring Poctey ‘Company tw equa bets to opr anc atent fr ech franca yer whch gh ad fi ‘ew ofthe deo tars ob crt company ath group en ol hearing esos and spleen 1 Bristol, Ciiton and West of England Zoological Society Limited REPORT OF THE TRUSTEES (continued) tf osouces, nung te Income and eget, ofthe chtable group for fat ped. npreparng these ‘rane stunt uae re aurea ‘alt uta aceoring ples ard ten apy ham constant ‘haere the matiogs and pends nthe Charites SORP, ‘rat ugar aetna tat ae rearonble an pradet ‘Snewete apllaseUK Resnanng Sans fave Doe lowed sujet ary mata depots ‘Ssclonc an epalnos nto frarca satomonts rd + epare he taneal astra on te goa concom Dass unless naprop pete tha the hte ompany wt cone une “Te tutes are respon heap proper aecounting recut at cose wh reasonable acura tary ie be orc pny oo erly arvary ae ee tm rere ts he eis carte mol wih be Compares Act 2006 They a ao response for sfequarong be ase of te cha ampany and the oo nd acs orig reauorle ops he prevoron an clacton of Maud ahd oer repute tn eofar totrsao are aars “+ tate no relat su omaton of which chara compan’ autor is naar and 1 Mtustace have ttn ol tps tat hay ou eave tan o mak tosohes aware of ary lero uct incrmaion an xanah hal he sare aurea hal foran ‘The steer repens fo the marenatce sn negiyof ho crperte and tance! oman incl n't Soneys soa. Logan ne Unie Kinguem gover Be popraton and dosominton et ‘har satomonts ray orf epson oreo Independent Auditors ‘Aresaion to eappont PiceutehosaCooper LP at sur lo he Sede wl be propose athe Aust ‘Senora etna Vt Report of th Trusses ad the Steg Roiow war approvedby the Boar of Tastes wibort the 2a Mowen 2015 Bristol, Cliton and West of England Zoological Society Limited Independent auditors’ report to the members and trustees of Bristol, Clifton and West of England Zoological Society Limited Report on the financial statements ur opinion Incurepein te fren stamens, deta teow: ‘+ ve atne and ti vew othe ate of eros nth pret hartabi companys as a5 a 31 Decora 2014 a oth ous nt coming resound he romp ca ows forthe yoo ton nee + Tove been rey separed in accor win Untes Kingdom Genel Aczaple Actuning Prati: + Rave boon prpardineecordance wih be requrement of the Compa Act 006, ‘This oon tobe rosin the contest of what we aay nthe remade He ep. What we have ausites ‘Tho group rani sttomorts an prot hartale company ancl ater te “racial stoners) ‘ae prapued by 6A, Conard West of Eagan Zadoge! Sosa Limes, compres ‘+ tego ad parent haable company balance seat se 31 Docerber 2014 {the Conotated Stoner of Franca Acne (nung the Consltd Income & Expendte poco + Se conidted aah ow saan fr the year hen ended: rt {te etes oranda stamens, which ncude a sunmary olen aecouning ple and har wtatyinoraton ‘The francis roparing farowark hat has boon appodin te proparatn i pestle low and Ua Kigton _Aesurng Sarda (Unlod Kinguom Gorey Acsepd hesounang Prods) In appyng he tend eporingamenor, he tstes have made a numberof sujocve ean or ‘ampetn orp agian esmuning eno. ming ss ert, hy hav ma sons rd contared tre overt ‘What an audit of financial statements involves We condita ou audtinacadanc wth Inematna Standards on Aug (UK ad lang) (ISAS (UK Irland} An out ves airing oadares abst ie anon an acca hata sees fui ogi reseonoble strane at he facial sllomonts as Hoo on mall masse wnat ausodby Fader enor Tiina + wheter the eeourting pokes are aprort fo te groups and tw fart chal company’s (Seurstunces and have bea canny ap ard nesta aoe 1+ Setearenseness gf scouring earls rs ye Puoa and {te overt present of etal stamens tn aon, we oda ho tancl and nor rani iomaton inthe Arnal apo an Fen! Statements 6 "Gel mail weonitanles wh toutes rani aamont nd ery ary oration ats ‘Separator mere! based or, oratory Reonatn whe bowled scared by wath he couse perering bo cae fwe become aware ary sparen marl misntbrarsbnnutenses we Condor bre tptestone tr ou repo Opinion on other matter prescribed by the Companies Act 2006 cesar ln cw opin te inematon ven te Report of he Tso nung Sate Repo fore feanc ysriorwhen be fara stores proparedi conte wih han Sater: Bristol, Citon and West of England Zoological Society Limited Other matters on which we are required to report by exception ‘Adequacy of accounting records and information and explanations recived Under the Compan Ac 200 ws a aque leper you, neu apn *+wohave rtrecsied a ta voraton anders w require fr ou au oF 1 Séogite aczouing records have ot been kept by Be pret hale coma, rus deat or ‘aut hve nat born oes to baste ys oF + be pret carole corgany ancl sintament fe an ogreent wih the accounting cod ‘We nave no excaptons rapt an tom is responsiy ‘Trustees’ remuneration Under the Compare 200 we are aque oper ou in cur pin, carn aon ato Femneraon speci by ew arene mae, We hve mo excepto opot arig Rom ls eepony. Responsibilities for the financial statements and the audit (Our respensiblis and those of the wustees ‘As epaned mor fy ihe Sse of Tues Response on pags 11a 12. tb ste re ‘eeponsteferhe preparatn ote nance tare and fr ber cated et hay ie 3 tue a ar ew ‘urresponsity st sud a epost an pion on te franca eens in accordance wh apcblaw ‘Src isae (UK a vlan). Those standares roc us compl wi th Auden Pacis Boars Ene Star or uso “Tisrop incu th oon, hasbeen rapt ft end ony rth chars members boy in ‘ecrdane wih Chapor 3 fat 1 of Garypree he 2008 and to happen We da ok gg Tres oo, ezep ras espa ay te urpows eto my ater pare wha pars ‘own arnowhows henge may com sav whoreeessy apo by ot po" carson wit ona Weetwood (Senor Stary Acs) ferand cn tana of Prcnatrhaasoopir LLP Charro Aesoowans ane Soy Ao 36 Ha 205 Bristol, Clfton and West of England Zoological Sosiety Limited Consolidated statement of financial activities (including the consolidated income and expenditure account) for the year ended 31 December 2014 ‘neem o x0 oa ove grate sete tame sa trast 3) 5 ‘i ow Conerwten Reseach Pees » 1 «oe Footieoming sore ane asa a ssa stance ‘Cont nrg tray rene 0 te = a eae ae as ome Lover managers a im 2 ‘tal con of energie sem 2 teeta Cratiscvte ss roce Peet co oe “To asus expended . 08 sees ame atcooladgare) asucaebebwieier 6 7 eS “Testes ante ” ‘ e z a (low anecneogused gue andiezes 1 onus ter rcogied pine atoeee so omnes roving = Sees Cn cnet eet ° 8 = tame atmorment nun Pe ey) Frances bgt rd att may 1g ate saa nate 8 fund ones covidfonrars 1 Onceninr 18 179867 us sea ‘gars at ars rosie he er wren he sel rr ce, Thr mater rece Shier icratrcanraosnons sous bray trois ne ar a ‘hero on ops 16 fom pat ean steers. Bisiol, Clifton and West of England Zoological Society Limited Balance sheets at 31 December 2014 Registered company number - 5154176 ‘rove soaety ‘erga 8 ams wm mere 1 oe ee eta se anata osu en ase ‘ng or aterm enya ta : - on et tng rin or at = ee Craton: amounts flog éowitinone yee "gaa cua __pay ats) tear ae) conta a “etl ees curt ities em om am wen a ey 4 ee __cui8 es tetas erg prin ay marae mame a Cefned oat pon aly, 0 came) yy et ots ncn prion aby ate ‘ago snaoe arco co i ean Rese seats s0ece ore ‘ot ureter eon nity some S065 anaes erin oa 0 eo)__)_ ty epee coe a non pale ‘Tol earty fund nluing een 1° wae masts mast eave hon ion) ‘To rani str on pages 151 40 wer approved bye bad f Tes. on 3 Mach 28a sgn ons a iiae eee ‘Tre nf on page 18 1 40 frm pat of te ancl stants, Bristol, Cton and West of England Zoological Society Limited Consolidated cash flow statement for the year ended 31 December 2014 ois mora Notes 000 e000 e000 ‘We cash inftow from operating selves 2 oa wae ‘Retuns on investments and servicing of nance Dividends received 7 ‘07 Interest roceved 5 10 % 17 ‘Captal expenditure and franctat Investment Purchase of tangible fixed assets ssn (2.600) Purchate of fed aset investments (ear) orn (Cath moved rm xed term : 280 opost Sale of investments 0. 1,982 ee 3434) 340) ‘Deerease In cash inthe year 2 (sam) (12) “The notes on pages 18040 form part ofthe franca statements Bistol, Clifton and West of England Zoological Society Limited Notes to the financial statements for the year ended 31 December 2014 1 Principal accounting policies ‘Te financial statements have been prepared on a going concern bas under the Nistor east corvention, as mode bythe revaluaten of cera tangle feed asets and in cordance wih tho ‘Companies Act 2006, the Chas Act 2017 applicable UK Recauning Standards and the Slatoment of Reconmended Pracice (SORP)“Accouniing and Reporting by Chartes" (ised 2008) A summary of {he pineal group secountng poles which have bean apsted consistent are desorbed below. The ‘Selly hes scape the Companies Act 2006 formats to raflt the Chatty SORP and the special rare of te Sones action. Basis of consolidation ‘Te consoled statement of franca activtes, the consolidated balance shet and the consolidated ‘ath flow statement include the franca statement ofthe Solely ane ts subsieary undertakings made Upto 31 Scember 2014, axing te sequstlon meta ef seco. Unorn aang pulse ‘plied Ywoughou the group. Iva gfoup Varsaciens and pros are elmiraod fuly on consoldation ‘The Societys share of the net income, and ts share ef the net asses, of Bristol Natal History Censortun (of which the Socty is onc hd member) have net been incuded as they do not have 2 Iota fet on the nancial statements ofthe Sock, No separate statement of franca actives has been presanted for the charty lone as permite by Section 408 ofthe Companies Act 2008 and paragraph $07 ofthe SORP. Tre aroun ofthe surpls for the year dealt wih inthe Socat/s enty-enly francial slataments is £364,000 (2018: deft of (€360,000). Voluntary income Donations and logaies are rected to revenue ona recevable bal. Legacies are accountad for on rest of earespandence rom th personal epresariatveIdaing tat payment of he logacy wil be made. Git In ind ae value at reasonable estimate of ter valu othe Socely. Vitor related income Vstor related income represents cash and invoiced amounts of adiston charges, goods sold and sncas provisos an commission slated nel of Value Added Tax, togeber ath Git Ai income, where ‘sepeable, The income recognised at dao of cept oc a the vt tr ‘Axnual and corporate membership income ‘anual and corprate membership income is reed inthe statement of foals acts on 2 tine: baale Where annual membership commences Ih mid-year then an amount eaing to he sudsequent eid Is deferred win cretors as accruals and defred income. rants receivable ‘Grants recehale ore creed to th slatoment of francal aces in the year in which ey are recehabl Renta income Income from rented properties is recognised inthe pero in which the reise. Income rom oi lating is recognised inthe period to whch flates. Anus Invacea for ure poroce ae apporonod ‘ed eae formar as deterred come. “Tangible fixed assets and depreciation Freehold land and buldngs are revalued every fve years by a stay quale independent valves. The lan andbulngs at Ciften ar sited at thor valuaon card out al 30 Sepeber 2073. The Holywood “Tower Exot eats al he vahnton cared ot at 21 October 2014, Other sets purchased stbsequent to hse dates, including thse under the course of const, a ncaded at the historical purchave price ogee win ary nent expences of acauslion and srecoerable VAT. Assets wih 2 (et blow £2,500 ae nt capi, Bristol, Clon and West of England Zoological Society Limited Notes to the financial statements for the year ended 31 December 2014 (continued) 11 Principal accounting polices (continued) Proessona cots eating significant capt projocs due lo start being consiced more than one yer In the ftire are charged tothe Statement of Franca Aces up unl he time planing prmission ‘bined. Thereafter they ar capitalised ab Assets under Constucton, but rot depecaod ul tay ae bovsht no use. Depreciation is caleuatod so a8 to wate off the cast or valuation of tangble fed assets, less the estimated resival value, over the expecied Useful economic Ives of the assets concerned. The Principal annual rates used or his purpce are % Freehold land ana bulings (anal houses) 24 ther retold and and bulsings 12 Leasehold and ad bungs ‘ Plant and machinery 10-20 Motor vohices zs Interest on long tem loans taken out to france capital expondture on land and bulléngs Is capalsed {punt he dat the setae ae brought no ube “Tangbl xed assets held or investment purposes ‘These properties Nave Beer separately Kenfed and ae corded in the blancs sheet at ther market ‘alo, 2 desorbed inte Ot the Fanci Statements nd are not dare, ‘ay increase or decrease invasion ls recorded os an unaaled gan oles inthe talent area ‘eto ‘The requirement of the Conpries Act 2006 isto depreciate al properties, but hat requirement coils vith the general accepted accourng prncpo st cu Sistoment of Siandaré Accourng Practoe {(GSAP) 18. The Trustees consider that as these properies are bang held fr kwestent purposes, to ‘eprecats them wuld nol ge a We and far view oer, the Wealentsevocato by SSAP 16 hae ben adopted Fixed asset investments Invesimens in subsidy unierakngs are sited a cos but re wen down oa realabe vate He . ‘The longer rat of rout onthe wit-pot assets ls determined by reterence i he expected essa lection ofthe wid prota oa Biistol, Citon and West of England Zoological Society Limited Notes to the financial statements for the year ended 31 December 2014 (continued) » ions (continued) Reconciliation of opening and closing balances ofthe present value of the scheme lables 2014 2018 £000 000 ‘Scheme cits at start of be yoat son Intrest cost wr ‘Actual esses 104 Gas on cxtatiments * zi Benois paid fey (4 ‘Scheme lites at ond ofthe yar a6. 4250 Reconcilition of opening and closing balances ofthe air value of scheme assets 201 2013 2000 2000 Fav value of chore aseeie at tart of the year 4a01 3504 Expected tun on schome assets 285 100 Actuarial sins 20 a8 Contos by he Society 228 208 Benes ped en se Far value of echeme assets at end of ‘te year 4807 4181 “The actual return onthe scheme asets over the year ended 31 December 2014 was £285,000 (2018: £505,000. Bristol, Cliton and West of England Zoological Society Limited Notes to the financial statements for the year ended 31 December 2014 (continued) 19 Pensions (continued) ‘Analysis ofthe amount charged Inthe Statement of Financlal Activities 2014 aor £000 £000 Intros cost (185) am xgactod rotun on scheme assels Ee 190 Total expense recognised Inthe Stalement of Fania Actes a 49 “The cumulative amount of atari gains and losses recognised i he statement of anil ates shee adopton of PRS is loss of £283,000 (2013 oss of £575,000). ‘Amounts forthe current and previous four years ou 21a 2012, att £00 e000 £000 £000 few tenes sor 4981 asm 2010 rer ve fbn bes site 4am 9c 3900 Detotinde hene (of) (08) fetwcitictcnieen Aly 3814.40, Lagtereeduinerton same we “Solanatcogiadinbe Simmek —) (13) ene 2010 ‘2000 2087 3.0es (25) 10 Bs 8 Bristol, Clifton and West of England Zoological Society Limited Notes to the financial statements for the year ended. 31 December 2014 (continued) 18 Pensions (contirued) Defined contribution scheme ‘The Socely operates a Greup Personal Penson scheme ino which elgble employees sre now auto: cenrlec. The Society makes cntibutons. The pansion cos forthe Year payable Io hs scheme Was £140,000 (2013: £128,000), ‘The costs of pensions paid to former employees and the provision of doth In sorice benfis total £18,000 (2013: 18,000) 20 Reconciliation of net incoming resources to net cash inflow from operating ‘activites me ao e000 _eooo Continuing activites Netincoming resources eh year 205 20 Novementin pansion fit rng rom sence costs nd ‘ancl charge em) ay tnvesiment neon am Depreciation of tangle ed assets so owe (ecreaseyOerease stots ° " (eereae) neers no) on Not cash ow from operating actives sa as0 a” ne s 121. Analysis of not cashi(dobt) tensy Cash December 2s ows 2014 e000 e000 00 Net castison Cosh at bank nin hand m8) zm Bankloans and overt sey (a6) 208) Cash depots oereinvestment 1005089 a Not cash a) (eas 59 ‘At the movements fom the opering fo Gaslng components above result tom the cash Nowe of the group. Biistol, Clon and West of England Zoological Society Limited Notes to the financial statements for the year ended 31 December 2014 (continued) 22 Operating leases ‘The company is commited to make anual payments of £7,000 (2013: £600) under operating leases {explant and espment, due expire ul toto five years. 23 Capital commitments ‘Group and Society a4 2019 ‘Anounsfaing dve win one £000. 000. Anourts contacted but no et povided 105, 600. 24 Contingent lability ‘The gant from HCA (ex SWROA) towards te NVVCP projet contol pon cetinmestones and ‘ecves bang echovod before 1 January 2019. fis coos ot happen, he sans repayati. The tl ‘gant recived o #1 Decemoer 2014 wa £60000 (2013 £1 80,00). 25 Related party transactions ‘Tre Society has considered the daclosure reauiements of the Statement of Recommended Practes for (Charies and of FRSS ane boloves atthe fotowng related party Varcacios, al of whch wore made on ‘sams lng basis, requke dacs: 1 uring the year he Society bought goods tothe valve of £83 (2013: £780) rom MeArbur Group Um. James Modrhur e tutee wos recor ofthat company during the year. The balance ‘ustanding at 31 December 2014 was En (2013: En. 2. During tho yar the Society pai eubsrpons and bought goods and sorvce fo tho valuo of £21,885 (2013 £7,167) from Destraton Bsa. Dr Bryan Carol, Chef Execsve Ooo, was rorexocitve dector of that company nll October 2014. Wendy Walon, Director of (Commercal Operators, is 2 nonexacutwe Grete ofthat company since October 2014 0

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