HealthynHappy Ltd (incorporating Cambuslang & Rutherglen Community Health Initiative, HealthynHappy Enterprises Ltd and Camglen Radio) 2 0 11 a n n u a l r e p o r t web: www.healthynhappy.org.uk e-mail: enquiries@healthynhappy.org.uk tel: 0141 646 0123
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. CONTENTS Page 3 Page 4 Pages 5-10 Page 11 Pages 12 13 Page 14 Page 15 Page 16 Chairperson s Report initiative Director s Report event pictures statistical summary Financial Summary acknowledgements organisational Chart Company Information 2
Annual Report C H A I R P E R S O N S W E L C O M E WELCOME It s now almost a year since I took over as Chairperson of HealthynHappy Ltd. It has been an incredible year and has had many challenges and luckily as many rewards. The global economy downturn has had its effects on us. Nevertheless, we are still delivering successfully and remain committed to a long and fruitful life. This report celebrates the incredible achievements of the last year and of course the previous seven years and with your help we believe we have gone a long way to making our community healthier and happier. The organisation continues to grow with Alison Stell joining our team as a Mental Health and Wellbeing project worker and Lindsay Naughton and Ian Graham came on board under the Future Jobs Scheme. Lindsay eventually joined the team as an Administrative Assistant well done to her. Our volunteer numbers remain strong and highly effective, allowing us to improve on the delivery of many of our programmes and pieces of work. Needless to say, we still face challenges however we see more opportunities for the future and we look forward to your continued support. My heartfelt thanks to you all. May Caldwell Chairperson 3
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. REPORT My journey with CHI started with a deeply depressed, anxious and stressed out person. With the help, care, support and I m sure, love, of the CHI team I am getting there. Anon, (CHI Volunteer) I N I T I AT I V E D I R E C T O R S R E P O R T This quote sums up in one heartfelt sentence why our directors, volunteers and staff are involved in HealthynHappy Ltd (Cambuslang and Rutherglen CHI) and why everyone works as hard as they do. We do things differently and it works. In fact it works exceptionally well and I am so pleased that we have had another tremendously successful year. Why does it work so well? Well, that is fairly easy to answer. We are led by local residents of all ages and we listen and act upon their skills and knowledge as to what works in their families and communities. We have talented experienced staff and volunteers and we have great support from our partners and funding agencies. The range of successful work we do is highlighted throughout our report and makes for very pleasant reading. The passion and skill that supports all of this work is not always so obvious and I would like to acknowledge and thank those who work very diligently in the background as well as those in the forefront. Over the year we have put in place significant plans to broaden how we attract income and we have some really innovative ideas to improve peoples lives while presenting exciting options for funders and investors. HealthynHappy Enterprises was born in November 2010 and our social enterprise journey is sure to be an exciting and ambitious one. As always we remain very upbeat about our successes and about our future. We know the world is a difficult place right now but we are planning to do more of what works and to grow our income base significantly to support this vision. Join us at our 2010/11 AGM where we will unveil our strategic vision and business plans for the years ahead. I commend our 2011 annual report to you and as always can I thank local people, our volunteers, board of directors and members of staff, colleagues from a wide range of groups and partner agencies and elected members, for their support and goodwill throughout last year and the past 8 years. It is greatly appreciated. Brendan Rooney Initiative Director 4
Annual Report A fine day for the Burnhill consultation launch Baby massage class - that s the way to do it Alcohol awareness Bruce and Anthea in the generation game at the AGM Art on display at Mind Yer Heid Burnhill volunteers hard at work cleaning the local area Artists at work during alcohol training 5
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. Burnhill Children s Action Group at feedback event Competition leaderboard - a popular activity Camglen Radio hard at work Considering units at Alcohol Awareness Week 2010 Camglen Radio volunteers celebrate the end of their 8th broadcast! Councillor Brogan learns more about the CHI 6
Annual Report Drawings encourage discussion Fun at Mind Yer Heid Drugs Awareness education Healthy mums focus group Eleanor shows off the new Camglen logo It s chill out time at the fun house Feedback 7
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. Picasso has nothing on us Oh the pain, baby first aid One of the many Camglen Radio subgroup meetings Presentation for It s Your Choice participants Our new volunteers receive their certificates Success at the Scottish Mental Health First Aid Course 8
Annual Report Top quality fruit and veg from the Fruit Barra We made a new friend at Landemar day It s farewell to Muriel after many years on the Board Volunteers receive recognition awards at the annual ceremony The smoothie bike in operation Santa did not forget us, looks like he ran here The second hand smoke group hard at work 9
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. Volunteers enjoying a rest after the community clean up Kids on Camglen Radio Tom Greatrex MP and the first successful SQA graduates! You need to be artistic as well as clever to work in the CHI Volunteers enjoy a day out at Xscape Young rappers entertain the Xmas light switch on crowd 1 0
Annual Report Updated Page VITAL STATISTICS SUMMARY 20010/2011 1,764 pupils participate in the final year of It s Your Choice presentations It s Your Choice receives a certificate of merit from the Mentor UK CHAMP Awards (promoting Children s Health through Alcohol Misuse Prevention) 12143 beneficiaries access our services 86 different venues are used throughout the year 150 local residents take part in the Burnhill Consultation 96 Young people attend Food Handling Workshops 655 Young people receive Alcohol Prevention and Education information through schools and youth organisations 23 staff and volunteer mentors are trained in Basic Alcohol Awareness 380 pupils from 20 local schools participate in Camglen Radio s broadcasting courses 639 participants of all ages access a range of informal and accredited radio broadcast training opportunities 1500 people use the Healthy n Happy Shake Machine (smoothie bike) within Cambuslang and Rutherglen area 2941 people listen to Camglen Radio via the website only 5240 event participants have a go on the Healthy n Happy Shake machine (smoothie bike) across Scotland 116 volunteers kindly give their services and experience to the CHI this year 15601 cups of tea/coffee are consumed by volunteers and visitors (with a few by the staff!) 4 Future Jobs Fund candidates took up work placements and 1 secured full time employment with the CHI 101 attendees take part in a total of 7 volunteer funhouse peer support sessions 14 people participate in 25 sessions of natural courses and clinics 36 people have fun at the Cambuslang Mind Yer Heid Fun Day 383 people took part in Mind Yer Heid 166 mothers access our Healthy Mums Fresh Fruit and Veg Scheme 123 people accessed the Stress Management Open Doors service 27 new Mental Health First Aiders were trained by CHI 1 1
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. (Limited by Guarantee) HealthynHappy Limited trading as Cambuslang and Rutherglen Community Health Initiative Income and Expenditure Account Incorporating Statement of Financial Activities for the Year Ended 31 March 2011 31.03.11 31.03.10 Unrestricted Restricted Total Total note Incoming resources: Incoming resources from generated funds: Fee income 2 88,371-88,371 19,117 Donations 2 - - - 100 Investment income 213-213 139 Incoming resources from charitable activities: Grants received 3-490,847 490,847 638,139 Total incoming resources 88,584 490,847 579,431 657,495 Resources expended: DRAFT Cost of generating funds: Cost of grant applications 4 1,339 25,569 26,908 26,153 Charitable activities 4 25,771 447,017 472,788 469,202 Governance costs 4 6,359 109,392 115,751 111,612 Total resources expended 33,469 581,978 615,447 606,967 Net incoming/(outgoing) resources for year 7 55,115 (91,131) (36,016) 50,528 Net incoming/(outgoing) resources before other recognised gains 55,115 (91,131) (36,016) 50,528 Total funds brought forward 102,260 212,551 314,811 264,283 Total funds carried forward 157,375 121,420 278,795 314,811 1 2
Annual Report (Limited by Guarantee) HealthynHappy Limited trading as Cambuslang and Rutherglen Community Health Initiative Balance Sheet 31 March 2011 31.03.11 31.03.10 note Fixed assets: Tangible Assets 9 10,245 15,363 Current assets: Debtors 10 51,317 - Cash at bank and in hand 232,443 302,386 283,760 302,386 Creditors: Amounts falling due within one year 11 (15,210) (2,938) Net current assets: 15 268,550 299,448 DRAFT Total assets less current liabilities: 278,795 314,811 Represented by: Unrestricted funds 13 157,375 102,260 Restricted funds 14 121,420 212,551 278,795 314,811 This statement is a DRAFT of the company s audited accounts. Full accounts will be presented at the company s AGM and can be viewed on application. Please contact the CHI or the Kelvin Partnership. The financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective 2008). 1 3
HealthynHappy Working with you to make Cambuslang and Rutherglen healthier and happier for all. Our work throughout the last year could not have continued without the assistance of our local communities, volunteers and numerous organisations in Cambuslang, Rutherglen, South Lanarkshire and across the whole of Scotland. To these organisations and especially to the communities of Cambuslang and Rutherglen we wish to express our sincere thanks and appreciation for your help and assistance throughout the year. co-opted directors as at 31st March 2011 John McCafferty Gillian Lindsay Kay McIntosh Gordon Bennie Co-opted member South Lanarkshire Council Co-opted member Lanarkshire NHS Co-opted member Changing Places Regeneration Partnership Co-opted member South Lanarkshire Council staff as at 31st March 2011 Brendan Rooney Jane Churchill Stan Middleton Bernadette Strachan Lesley Towlson Joy Mitchell Jan Taylor Veronica MacLeod Caroline Graham Thomas Curry Martin Shields Alison Stell Lindsay Naughton initiative Director assistant Director administrator Administration Support Officer administration Support Officer senior Development Officer Development Worker Development Worker volunteer Co-ordinator Camglen Radio Station Co-ordinator Camglen Radio Station Project Worker Project Worker administration Assistant 1 4
Annual Report Cambuslang And Rutherglen Community Health Initiative Development Worker Jan Taylor Development Worker Veronica MacLeod Organisational Structure 31st March 2011 10 Board of Directors Assistant Director Jane Churchill Volunteer Co-ordinator Caroline Graham Senior Development Officer Joy Mitchell 110 Volunteers Camglen Radio Co-ordinator Tam Curry Camglen Radio Project Worker Martin Shields 45 Sessional Workers Project Worker Alison Stell Director Brendan Rooney Administrator Stan Middleton Admin Support Officer Lesley Towlson Admin Assistant Lindsay Naughton Admin Support Officer Bernie Strachan 1 5
Company Information 31st March 2011 BOARD OF DIRECTORS: COMPANY SECRETARY: REGISTERED OFFICE: COMPANY REG. NO: SCOTTISH CHARITY REG. NO: ACCOUNTANTS: AUDITORS: BANKERS: may Caldwell (Chairperson) kim Jackson (Vice Chairperson) margaret Robinson muriel Alcorn (Treasurer) Jim Bolton John Cassidy John Lwanda anne Anderson Josephine Gorman madge Nugent Brendan Rooney 57 Belmont Road, Cambuslang south Lanarkshire G72 8PG sc227276 SC032654 greg Hannah & Company 26 Victoria Street rutherglen, G73 1ES the Kelvin Partnership 505 Great Western Rd glasgow G12 8HN royal Bank of Scotland 90 Main St. Cambuslang G72 7NW CONTACT DETAILS: Cambuslang and Rutherglen Community Health Initiative is a trading name of Healthynhappy Limited, a Company Limited by Guarantee No. SC227276 and is a recognised Scottish Charity No. SCO32654. 57 Belmont Road Cambuslang G72 8PG Tel 0141 646 0123 Fax 0141 646 1733 E: enquiries@healthynhappy.org.uk This publication is available in large print, Braille and easy to read versions, or on audio-tape. We can also provide translations in other languages. Please ask for details.