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NEW COLLEGE DEVELOPMENT FUND





ANNUAL REPORT OF THE TRUSTEES FOR THE YEAR ENDED 31 JULY 2009





The Trustees present their report together with the audited financial statements of the Charity for the year ended 31

July 2009. The financial statements have been prepared in accordance with the revised Statement of Recommended

Practice issued in 2005 (SORP 2005) and comply with the Charity’s trust deed. The report of the auditors is given on

page 5 and the principal accounting policies adopted by the Charity are set out on page 8.









Reference and Administrative Details of the Charity, its Trustees and Advisers



New College Development Fund (“the Development Fund”) was constituted by deed of trust on 12 September 1989

and is registered as a charity by the Charity Commission under the Charities Act 1993 (charity registration number

900202). On 31 July 1997, the administration of the Development Fund and of the 1979 New College Appeal and

General Fund (“the 1979 Fund”) was unified with the approval of the Charity Commission.



The address of the Charity is: Ms S. Ashcroft-Jones, Development Officer, Development Office, New College, Oxford

OX1 3BN (01865-279509)





Trustees:

The Trustees serving were:

Sir David Davies (Chairman)

Mr Justice Barling, QC

Alexandra Jones

Russell Julius

Caroline Kay

Stewart Millman

Philip Wallace, F.C.A.

David Palfreyman (Bursar of New College)

Alan Ryan (Warden of New College – Sir Curtis Price appointed as Warden from 1st September 2009)





Auditors:

Critchleys

Paradise Square

Oxford OX1 1BE



Bankers:

National Westminster Bank

121 High Street

Oxford OX1 4DD



Investment Managers:

Newton Investment Management Limited

Mellon Financial Centre

160 Queen Victoria Street

London EC4V 4LA





Structure, Governance and Management



The Charity is incorporated as a Trust. The governance of the Charity is the responsibility of the Trustees. Under the

terms of the Trust Deed, there shall be at least five and no more than nine Trustees, of whom two are ex officio, the

Bursar and Warden of New College for the time being. The remaining Trustees are to be selected by the existing

Trustees from among the Old Members of the College. Their term of service is five years, renewable, unless they are

appointed for a shorter period in the first instance. The Trustees of the Charity receive no formal training; they are

generally trustees of several charities besides this.









1

The Trustees meet formally twice a year to consider requests for assistance, but maintain regular contact throughout

the year. An investment sub-committee meets regularly with the Charity’s investment managers, generally on a

quarterly basis. The nature of the Charity’s objects is such that the Trustees are always fully-informed about the

College’s needs, and receive properly costed requests; the establishment of priorities for assistance is a matter for the

Trustees’ decision within the limits of discretion permitted by the trusts that established many of the specific funds

within the Development Fund. No decisions about charitable expenditure are devolved to anyone or any body



The Trustees’ responsibilities



The Trustees prepare for each year financial statements which give a true and fair view of the state of affairs of the

Charity and of the results for the year. In preparing the financial statements the Trustees have:

• selected suitable accounting policies and applied them consistently;

• made judgments and estimates that are reasonable and prudent;

• followed applicable accounting standards without material departures; and

• prepared the financial statements on the going-concern basis.



The Trustees are responsible for ensuring that appropriate systems of control, both financial and other, exist. They are

responsible for keeping proper accounting records that accurately disclose the financial position of the Charity at all

times, and enable the Trustees to ensure that the financial statements comply with accounting standards and

requirements. The Trustees are responsible for safeguarding the assets of the Charity and therefore for taking all

reasonable steps to prevent or detect fraud or other irregularities, and for assuring themselves that:

• the organisation is operating efficiently and effectively;

• its assets are safeguarded against unauthorised use or disposal;

• proper records are maintained;

• financial information used internally or for publication is reliable; and

• relevant laws and regulations are complied with.

The systems of internal control, including risk assessment and management, are designed to provide as much

reassurance as possible against material misstatement or loss.



Risk management



The Trustees have approved a risk management policy to assess business risk and implement best practice in risk

management.

This includes:

• identifying the risks in each activity and attributing responsibility

• prioritising risks according to their likelihood and impact

• determining acceptable levels of risk

• adopting appropriate measures to reduce risk to a minimum; and

• monitoring the management of risk.

The risk register is reviewed and approved annually by the Trustees on the occasion of their meeting to approve the

Annual Report. There are no risks peculiar to this Charity, whether from the side of investment policy, which is intended

to maintain the real value of the Charity’s assets and its ability to pursue its objects in perpetuity, or from the side of its

primary beneficiary, which is itself an educational charity.



Objects and Activities



The Development Fund exists in the first instance to support the activities of New College, Oxford, and beyond that to

support such wider activities in the sphere of higher education and research as the Trustees may decide. The

Development Fund is connected to, but independent of, the College and under all conditions has a majority of Trustees

who are not employees of the College.

New College is an educational charity established in 1379 for the promotion of religion and learning, and with the

intention that most of its graduates would enter the service of church and state. Today, its objects are: the promotion of

education and research, the cultural and spiritual development of its students, the care and maintenance of buildings

dating from 1379 to 2001, and the maintenance of a choral foundation. Its buildings and their stained glass are widely

recognised as part of the national heritage.



New College as a choral foundation sees its role in caring for the less tangible aspects of the national heritage by

supporting one of Oxford's three world-class choirs as important to everyone who cares for the College and to

everyone in the wider world who cares for choral music. Indeed, the present Choirmaster is a member of the French

Légion d’Honneur in recognition of the work that he and the Choir have done to revive choral music in France. The

Chapel and Choir cost the College some £250,000 a year that is not underpinned by any public funding. The Trustees

agreed two years ago to underwrite the expenditure of some £3 million on the Chapel Nave stained glass over the next

twenty years; it is expected that most of the cost will be met from grants from charitable trusts and from fund-raising

activities. The first tranche of the work has begun, and the Fund has supported this first stage of the work – but

progress has been halted in 2008/09 and for 2009/10 while both the financial positions of the Fund and the College

itself are reviewed in the context of the credit-crunch/recession.









2

Graduate education continues to become an increasingly prominent aspect of the Charity's activities, particularly in the

humanities, where students find it extremely difficult to secure timely support from funding councils. Indeed, in the

present financial year, over £250,000 has been distributed to graduates. The provision of funding for Junior Research

Fellowships also remains a cornerstone of the Fund’s support to the College, such posts being of even greater value

when academic jobs become scarce at a time of financial retrenchment in the UK HE sector (these JRFs bridge the

gap between being awarded a PhD and getting a first, formal post: they are crucial in terms of keeping young people in

academic life and in enlivening the College academic community). In addition, in 2008/09 approximately £35,000 has

been made available to install a pod-casting system within the Chapel, so that its service and choral music can be

heard world-wide over the internet. This sum was provided by the American Friends of New College, and the Trustees

are grateful for the continuing strong support to College from US alumni routed through the American Friends directly to

College or via the Fund.



During the year we made awards to some 90 of the 550 New College students, totalling £15,000.These awards

covered a wide range of activities from attending the World University Debating Championships to participating in

Women’s Lightweight Rowing. The Trustees are grateful for the letters of thanks, in many cases handwritten, that have

been received.



Achievements and Performance



The Charity keeps its activities under constant review, but is conscious of the difficulties of quantifying its success. The

public benefit provided by the intelligent and energetic young people who gain Junior Research Fellowships comes

over a life-time of activity. Student financial support encourages students from non-traditional backgrounds to apply to

New College. The Charity’s activities also forge bonds of friendship and gratitude between present and former

members of the College and sustain a climate in which philanthropy can flourish. Indirect benefits such as these are

almost impossible to quantify but fatal to ignore.



The fund-raising activities of the Charity are scrutinised with equal care. The annual Telethon has become well-liked by

Old Members who enjoy talking to the students who make the calls. There will be another in January 2010. The Legacy

Campaign that was launched in 2004 is also beginning to bear fruit; it is impossible to put firm numbers on what may

eventually be received, but it will certainly be more than £10 million over a period of years. Last year, the Trustees

reported that the College was expanding its fund-raising activities. It is too early to know how large a difference this

expansion will make to the funds available to the Charity, but first signs are encouraging.



Public Benefit



The Trustees believe that by putting well over £500,000 a year into the promotion of research and teaching, student

aid, and the preservation and enhancement of both tangible and intangible "heritage assets”, the Charity provides a

substantial public benefit. In the absence of such support, less good work would be done, and it would be done in a

deteriorating environment by less happy people, or public funding would have to fill the gap in ways it has never been

able to do.



Financial Review



The incoming resources and resources expended are detailed in the Statement of Financial Activities and notes to the

accounts.



The investment policies of the Charity are conventional. It seeks to maximise resources over time, with an appropriate

balance between caution and the search for capital growth. The performance of the Charity’s investment manager is

constantly kept under review and hence there was an interview process with the incumbent manager and potential

other managers, covering both segregated and pooled funds. For 2009/10 there will be investment in two further tax-

free pooled funds, by redeploying capital from the funds managed by Newton: the amount once entirely managed by

Newton Investment Management will now be invested 60% in an equities fund managed by Troy Asset Management

Ltd, 30% in a Newton equities fund, and 10% in an M & G fixed-interest fund. The Charity also holds a small amount of

its funds in a Property Unit Trust held separately from the three main endowment managers.



The market value of investments during a turbulent year declined from £10.539m to £9.434m (see Note 4), but it is

material that by end-December 2009 the funds had recovered to c£10.5m and that, during this time of considerable

volatility in capital values over some eighteen months or longer, the income-stream from the endowments (whether

permanent, restricted or designated) had been sustained and hence the Fund has been able to maintain its financial

commitments.









3

Ethical Investment Policy



The Trustees have debated the issues involved in underpinning their investment policy with a specifically ethical

stance. In light of the broad charitable objects of the Charity, they concluded it would be difficult to isolate any

particular sector or company whose activities were demonstrably at odds with the objectives of the Charity, without

excluding many companies whose activities, taken in the round, are broadly positive for the community. They are,

however, mindful of the reputational risks of investment in companies whose activities are too blatantly at odds with the

educational, cultural, heritage and research goals of New College. Their policy on ethical investment is therefore to

avoid limiting the return to the Charity by excluding any particular area of investment but periodically to review the

Charity's portfolio and if they decide that any specific investment should be excluded on ethical grounds to instruct the

fund managers accordingly.



Reserves policy



The Statement of Financial Activities and the Balance Sheet, together with Notes (pp 9-13 to the Accounts) show the

various funds and reserves by type and also summarise for each of them the year’s movement and the assets and

liabilities attributable to them.



At the year-end, income funds freely available for the Charity’s general purposes amounted to £511k (see Note 9 on p

13, The General Fund). These reserves are held to support future fundraising and administrative costs, and to enable

expenditure on smaller charitable projects to be incurred as soon as the need is approved.



Plans for the Future



Higher education and the institutions associated with it work to very long time-frames, but their financial situation can

change with alarming speed. Young people will not abandon research, New College will not stop teaching the subjects

in which provision is currently supported, students will not be immune from financial problems, and buildings will

deteriorate, if slowly. But the ways in which public funding is provided may change as rapidly in future as they have in

the past two decades: it is now widely assumed that, from 2010/11, universities will face substantial cuts in public

funding over a couple of years, and New College, as part of the University of Oxford, will take its share of such

economies. The Charity, therefore, is unlikely to wish to alter its main objective: that of supporting New College and in

turn its four key objects (as set out above) whereby the Fund especially supports the Choir and College music

generally, contributes to the maintenance of the buildings and of the fabric, and offers financial support for

undergraduate and particularly for graduate students (and also especially for Junior Research Fellowships). Its

resources will for the most part continue to be devoted to keeping up with the rising cost of fulfilling these objects,

which, in turn, will be of increasing importance to New College at a time of financial stringency in relation to

Government funding of higher education.

Finally, the Trustees note the contribution of Warden Ryan to the success of the Fund over many years, and welcome

his successor, Warden Price.





Signed on behalf of the Trustees









Chairman Warden





18 January 2010









4

NEW COLLEGE DEVELOPMENT FUND





AUDITORS REPORT





We have audited the financial statements of the New College Development Fund for the year ended 31 July 2009

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.



This report is made solely to the Trustees, as a body, in accordance with the Charities Act 1993. Our audit work has

been undertaken so that we might state to the Trustees those matters we are required to state to them in an

auditors' 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 Fund and the Fund'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 Report of the Trustees, the Trustees are responsible for the preparation of the Trustees' Annual

Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards

(United Kingdom Generally Accepted Accounting Practice).



We have been appointed as auditors under section 43 of the Charities Act 1993 and report in accordance with

regulations made under that Act. 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 Report of the

Trustees is not consistent with the financial statements, if the charity has not kept proper accounting records or if we

have not received all the information and explanations we require for our audit.



We read the Report of the Trustees and consider the implications for our report if we become aware of any apparent

misstatements within it.





Basis of audit opinion



We conducted our audit 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 31 July 2009 and of its incoming resources and application of resources for

the year then ended; and

● have been properly prepared in accordance with the Charities Act 1993.





Critchleys





Chartered Accountants and

Registered Auditors



Paradise Square

Oxford

OX1 1BE



18 January 2010









5

NEW COLLEGE DEVELOPMENT FUND





STATEMENT OF FINANCIAL ACTIVITIES

Year ended 31 July 2009









Permanent Restricted Unrestricted Total funds Total funds

endowment income income 2009 2008

funds funds funds

Notes £ £ £ £ £





Incoming resources



Incoming resources from generated funds:

Voluntary income 2,840 13,966 638,469 655,275 2,675,858

Activities for generating funds - - 3,933 3,933 7,049

Investment income 320,023 112,464 432,487 507,230





Total incoming resources 2,840 333,989 754,866 1,091,695 3,190,137









Resources expended



Costs of generating funds:

Costs of generating voluntary income 2 - - 181,181 181,181 124,834

Investment management costs 21,252 7,469 28,721 36,577

- 21,252 188,650 209,902 161,411

Charitable activities 1 312,028 722,639 1,034,667 1,597,676

Governance costs 2 8,307 8,307 8,026





Total resources expended - 333,280 919,596 1,252,876 1,767,113









Net incoming resources 2,840 709 (164,730) (161,181) 1,423,024







Other recognised gains and losses

Losses on investment assets 3 (573,164) (561,136) (399,714) (1,534,014) (1,275,819)





Net movement in funds (570,324) (560,427) (564,444) (1,695,195) 147,205









Reconciliation of funds

Total funds brought forward 4,253,314 4,168,474 2,645,950 11,067,738 10,920,533

Transfers between funds - - -





Total funds carried forward 3,682,990 3,608,047 2,081,506 9,372,543 11,067,738





The notes on pages 9 to 13 form part of these financial statements.









6

NEW COLLEGE DEVELOPMENT FUND





BALANCE SHEET

At 31 July 2009





2009 2008



Notes £ £ £ £



Fixed assets



Investments 4 9,433,776 10,538,653





Current assets



Income tax recoverable 57,155 15,540

Prepayments and accrued income 156,585 80,284

Cash at bank 23,309 502,043





237,049 597,867





Creditors: amounts falling due within one year



Due to New College 293,422 59,407

Accrued expenses 4,860 9,375





298,282 68,782





Net current assets/(liabilities) (61,233) 529,085







Total net assets 10 9,372,543 11,067,738









The funds of the charity:

Endowment funds 7 3,682,990 4,253,314

Restricted income funds 8 3,608,047 4,168,474

Unrestricted income funds 9 2,081,506 2,645,950





10 9,372,543 11,067,738









The notes on pages 9 to 13 form part of these financial statements.





Approved by the Board of Trustees on 18 January 2010 and signed on its behalf by









Sir David Davies

Chairman of Trustees









7

NEW COLLEGE DEVELOPMENT FUND





STATEMENT OF ACCOUNTING POLICIES

Year ended 31 July 2009







The financial statements have been prepared under the historical cost convention except for fixed asset

investments which have been included at market value. The statements are in accordance with applicable

accounting standards and the Statement of Recommended Practice, "Accounting and Reporting by Charities",

issued in 2005.



Specific policies adopted are described below.



Incoming resources



Donations, legacies, and other forms of voluntary incoming resources are accounted for when received by the

Charity. Grants given for specific projects are dealt with in accordance with the terms of the grant.

Investment income is accounted for on an accruals basis.

Other income is accounted for on an accruals basis as far as it is prudent to do so. Income includes income tax

recoverable thereon.





Resources expended



Costs classified as charitable activities include only direct costs associated with those activities. In the main

these costs comprise funds donated to New College.

Investment management costs are allocated to specific funds in proportion to their relative size.

All other administrative and overhead costs incurred by the charity which are not directly attributable either to

fund generation or governance are allocated on the basis of staff involvement in those areas. These costs are all

charged to the general fund.





Classification of funds



Certain funds donated for the objects of the Charity are subject to specific trusts declared either by the donor or by

the terms of a public appeal. Those of such funds which have been given subject to the condition that the capital

cannot be applied as income for the purposes for which the funds were given, are classified as permanent

endowment funds. The rest of such funds are classified as restricted income funds.



The other funds are classified as unrestricted income funds. Included within unrestricted funds are those designated

by the Trustees for a particular purpose but which are not subject to a legally binding restriction.





Taxation



As a registered charity, the Charity is generally exempt from income tax, but not from VAT. Irrecoverable VAT is

included in the cost of those items to which it relates.





Foreign currency



Transactions and balances denominated in foreign currencies are translated into Sterling at the exchange

rates prevailing at the accounting year end.





Investments



Investments are stated at market value at the Balance Sheet date and the Statement of Financial Activities shows

net investment gains and losses arising from revaluation of the investment portfolio and disposals throughout the

year.





Pensions



Contributions to the pension schemes provided for employees of the Charity are included in operating costs on the

basis of the contribution rates payable for the year, as determined by the scheme actuaries. (See also note 2 to

the financial statements).









8

NEW COLLEGE DEVELOPMENT FUND





NOTES TO THE FINANCIAL STATEMENTS

year ended 31 July 2009





2009 2008

£ £

1 Charitable activities



To New College:

Fellowships 397,770 368,285

Academic research 14,678 31,330

Refurbishment and maintenance of buildings 230,130 1,060,750

Student support 285,759 84,581

Music and choir 44,461 3,000

Library 13,068 19,829

Other 8,309 100

994,175 1,567,875



Other charitable donations:

Academic research 10,159 5,146

Student scholarships 30,333 22,818

Other - 1,837

40,492 29,801





Total 1,034,667 1,597,676



£ £

2 Other expenditure



Staff costs:

Wages and salaries 76,862 54,113

Social security costs 5,900 4,024

Pension costs 14,230 8,409

96,992 66,546



Telethon, including consultancy fees 31,369 22,623

Communications 22,593 11,371

Fundraising events 9,316 4,458

Travel 1,768 5,093

Magazine ("New College News") 6,886 6,031

Audit fee 2,518 2,350

Database management - 4,845

Office expenses 16,999 8,870

Miscellaneous 1,047 673





189,488 132,860



Analysed as to:

Costs of generating voluntary income 181,181 124,834

Governance costs 8,307 8,026



The Charity funded the employment of two full time equivalent persons during the year, primarily for publicity and

fundraising. No Trustee was in receipt of payment for services rendered to the Charity during the financial year, nor

were any expenses reimbursed.

The pension scheme operated for employees is the University of Oxford Staff Pension Scheme (OSPS).

The scheme is contributory, contracted out from the State Second Pension (S2P), and provides benefits based

on length of service and final pensionable salary.

Employer contributions for OSPS are currently 21.5%, and the most recent actuarial valuation in 2007 showed a

funding ratio of 89% on a FRS17 basis.

OSPS is a multi-employer scheme where the share of assets and liabilities applicable to the employer is not

identified. The Charity will therefore account for its pension costs on a defined contribution basis as permitted by

FRS17.









9

NEW COLLEGE DEVELOPMENT FUND





NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)

Year ended 31 July 2009









2009 2008

£ £





3 Losses on investment assets



Realised (losses)/gains on disposal of investments (570,381) 217,450

Unrealised losses in the market value of investments (963,633) (1,493,269)





(1,534,014) (1,275,819)









4 Fixed assets investments



Investments listed on a recognised stock exchange or valued by

reference to such investments:

Market value at beginning of year 10,538,653 10,999,422

Additions at cost 1,750,666 3,077,906

Disposals at market value (1,479,258) (2,407,425)

Net revaluation (losses)/gains arising during the year (1,534,014) (1,275,819)

Movement in cash held by fund managers 157,729 144,569





Market value at end of year 9,433,776 10,538,653





Historical cost at end of year 9,172,162 9,313,405





The market value of investments comprises -

Public equities 7,123,249 8,608,358

Debt instruments 1,355,836 1,024,422

Property unit trusts 200,999 309,910

Cash deposits 753,692 595,963

9,433,776 10,538,653









5 Connected charity



New College, University of Oxford, is a "connected charity" having common objects and a shared

administrative base. During the year New College was in receipt of donations from the Charity amounting

to £994,175 (2008 £1,567,875), as detailed in note 1.









6 Capital commitments



There were no capital commitments at 31 July 2009









10

NEW COLLEGE DEVELOPMENT FUND



NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)

Year ended 31 July 2009









7 Endowment funds





Related income funds

(included in Restricted Income Funds summary on page 12)



Opening Additional Investment Closing Opening Net Investment Direct Closing

balance donations losses balance balance investment losses expenditure balance

income

£ £ £ £ £ £ £ £ £





Permanent endowments



Andrews Fund 5,801 (781) 5,020 865 236 (117) 984

Astor Junior Research Fellowship 405,747 (54,659) 351,088 - 14,358 - (14,358) -

Baring Bursaries 17,760 (2,392) 15,368 - 628 - - 628

11









Carmichael Fund 17,026 (2,294) 14,732 774 630 (104) (402) 898

Hardy Junior Research Fellowship 256,074 (34,496) 221,578 7,841 9,339 (1,056) - 16,124

Hedley-Broadfield Fund 312,749 (42,131) 270,618 - 11,067 - (10,395) 672

McGregor Law Fellowship 407,304 2,840 (55,060) 355,084 3,256 14,578 (439) (17,000) 395

Millman Business Studies Fellowship 252,412 (34,003) 218,409 22,444 9,726 (3,023) (7,956) 21,191

Nicholas Fund 839,898 (113,145) 726,753 11,414 30,124 (1,538) (32,000) 8,000

Nicoll Bursaries 6,768 (912) 5,856 158 245 (21) (75) 307

Reynolds Fund 559,966 (75,434) 484,532 43,477 21,353 (5,857) (16,159) 42,814

Roche International Law Fellowship 130,530 (17,584) 112,946 14,909 5,146 (2,008) (1,114) 16,933

Tang Lectureship 411,108 (55,381) 355,727 4,940 14,722 (665) (16,000) 2,997

Weston Junior Research Fellowship 630,171 (84,892) 545,279 28,345 23,302 (3,818) (22,516) 25,313





4,253,314 2,840 (573,164) 3,682,990 138,423 155,454 (18,646) (137,975) 137,256

NEW COLLEGE DEVELOPMENT FUND



NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)

Year ended 31 July 2009





8 Restricted income funds





Opening Additional Net Investment Direct Other Internal Closing

balance donations investment losses expenditure expenditure transfers balance

income*

£ £ £ £ £ £ £ £





1979 Appeal General Fund 29,498 1,044 (3,974) (26,568) -

Aso Group Scholarship Fund 207,318 7,336 (27,928) 186,726

Barney Scholarship Fund 226,626 8,019 (30,529) 204,116

Blackwell Boat Club Fund 103,078 3,647 (13,886) 92,839

Burden-Griffiths Award 3,186 1,000 130 (497) (372) 3,447

Chorister Bursaries 215,391 7,622 (29,016) (4,816) 189,181

Colegate Prize 13,552 480 (1,826) (750) 11,456

Cox Chalet Fund 5,000 500 5,500

Ellmann Fellowship 267,029 9,449 (35,972) (12,000) 228,506

Fairbairn Junior Research Fellowship 457,447 16,187 (61,624) (16,187) 395,823

Hamilton Memorial Fund 18,142 642 (2,444) 16,340

Harlech Trust 288,963 10,225 (38,927) (30,333) 229,928

12









Instrumental awards 3,018 107 (407) 2,718

Manning Junior Research Fellowship 147,153 5,207 (19,823) (5,207) 127,330

Matthews Junior Research Fellowship 421,812 14,926 (56,823) (14,926) 364,989

Tony Nuttall Memorial Fund 10,334 2,458 409 (1,558) 11,643

OxCHEPS 203 9,636 320 (10,159) -

Power Corporation Fund 116,261 4,114 (15,662) (8,000) 96,713

Rank Junior Research Fellowship 483,581 17,112 (65,144) (17,112) 418,437

Nick Roth Memorial Fund 4,300 152 (579) 3,873

Salvesen Junior Research Fellowship 299,726 872 10,621 (40,436) (10,621) 260,162

Simonyi Lecture Fund 3,853 136 (519) 600 4,070

Spooner Junior Research Fellowship 109,601 3,878 (14,765) (3,088) 95,626

Thomas Fund 66,945 2,369 (9,018) 60,296

Todd-Bird Junior Research Fellowship 528,034 18,685 (71,133) (14,514) 461,072



Endowment income funds:

(see page 11) 138,423 155,454 (18,646) (137,975) 137,256





4,168,474 13,966 298,771 (561,136) (312,028) - - 3,608,047



* After deducting investment management fees

NEW COLLEGE DEVELOPMENT FUND



NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)

Year ended 31 July 2009





9 Unrestricted income funds



Opening Additional Net Investment Direct Other Internal Closing Future

balance donations investment losses expenditure expenditure transfers balance income

income* (note 2) pledged

£ £ £ £ £ £ £ £ £



Designated funds



Academic Research Fund 12,830 454 (1,728) (5,608) 5,948

Charlton Classics Fellowship 826,451 29,244 (111,333) (40,000) 704,362

Choir Fund 8,274 5,238 385 (1,467) (5,000) 7,430

Fellowships Fund 50,823 1,014 1,816 (6,915) 46,738

Graduate Scholarships Fund 183,785 93,814 8,163 (31,077) (148,558) 106,127

Library Fund 7,771 5,825 378 (906) (13,068) -

Millman Graduate Scholarships Fund 108,924 3,854 (14,673) (30,000) 68,105

Oxfordshire Schools Access Fund 241,432 8,543 (32,524) 217,451

Peter Campbell Politics Research Fund 314,003 11,111 (42,300) 282,814

Shawyer Hardship Fund 74,644 2,641 (10,055) 67,230

Stained Glass Restoration Fund 170,762 2,663 6,090 (23,183) (155,605) 727

Student Hardship Fund 32,075 36,342 1,778 (6,769) 63,426



The General Fund 614,176 497,506 30,538 (116,784) (324,800) (189,488) 511,148 188,000

13









2,645,950 642,402 104,995 (399,714) (722,639) (189,488) - 2,081,506 188,000



*After deducting investment management fees





10 Attribution of net assets to funds

Endowment Restricted Unrestricted Total

funds income income funds

funds funds

£ £ £ £

Fund balances at 31 July 2009 are represented by:

Fixed asset investments 3,707,051 3,631,619 2,095,106 9,433,776

Current assets 93,150 91,254 52,645 237,049

Current liabilities (117,211) (114,826) (66,245) (298,282)





Total net assets 3,682,990 3,608,047 2,081,506 9,372,543

Reconciliation of movements in unrealised gains on

investment assets included above

Unrealised gains at beginning of year 470,861 461,468 292,919 1,225,248

Adjust for disposals in year 224,134 219,573 126,674 570,381

Add net losses arising on revaluations in year (592,192) (580,330) (361,493) (1,534,015)





Unrealised gains at end of year 102,803 100,711 58,100 261,614



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