Annual Report 2010.pdf - Philanthropy New Zealand
Annual Report 2010.pdf - Philanthropy New Zealand
Annual Report 2010.pdf - Philanthropy New Zealand
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<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
Toputanga Tuku Aroha o Aotearoa<br />
2010
Chair’s <strong>Report</strong>:<br />
John Prendergast<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> is pivotal to the continued development and refinement of philanthropy and<br />
grantmaking in Aotearoa <strong>New</strong> <strong>Zealand</strong>.<br />
It has a distinctive role leading debate and focussing attention on exemplary philanthropic practice in<br />
Aotearoa <strong>New</strong> <strong>Zealand</strong>. As the peak body for philanthropic and grantmaking organisations, <strong>Philanthropy</strong><br />
<strong>New</strong> <strong>Zealand</strong> will build on its role as the voice on matters of philanthropy and continue to be a catalyst and<br />
dynamic contributor to a thoughtfully generous Aotearoa <strong>New</strong> <strong>Zealand</strong>.<br />
This statement defines <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong>’s intention, vision and commitment to our membership. It grew<br />
from the robust strategic planning process we undertook over the past year.<br />
During my time as Chair of <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong>, I have been privileged to witness so much of what is good<br />
about philanthropy – the work our members do in supporting our communities. So it was imperative that as part of our<br />
planning process we heard what you wanted us to do on your behalf.<br />
One outstanding observation from the survey we conducted is a strongly conveyed sense that membership really,<br />
personally matters to people: respondents value the relationships with staff, board members and other members. An<br />
open and warm culture must bring its strains, particularly on the Chief Executive, but it seems to be at the core of our<br />
organisation. Even though organisations may rarely draw on it, they know there is someone to answer a call for help in a<br />
time of need or to be put in touch with other like-minded people. It may be somewhat intangible, but the survey shows<br />
it’s an important part of the way <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> works.<br />
Your responses, overall, reflect the thoughtful and strategic practices that are going on across the country. We<br />
worked hard to condense your views into the following roles and values you believe we must continue to develop or<br />
uphold. They are:<br />
• Leadership and the importance/strength of a collective, authoritative, collaborative VOICE.<br />
• Both inspiring generosity and thoughtful grantmaking – the DUALITY of our role and the<br />
importance of encouraging more giving.<br />
• Being a CHAMPION to support the development, growth and maturing of philanthropy.<br />
• Growing LEADERSHIP in <strong>Philanthropy</strong>.<br />
• Having a safe ‘neutral’ space to convene – to be a CATALYST for convening conversations.<br />
• A WHOLE view – spaces and sectors, connections across boundaries; cultural and sectorial.<br />
• A LEAD organisation in promoting exemplary practices – a place to learn; knowledge<br />
management, maximising connections and networks, and connected internationally.<br />
• GROWING membership – of having more voices at the table.<br />
• Our role as a CONNECTOR – of members to each other, of philanthropy to government,<br />
of the community and voluntary sector to other sectors, and of building connections.<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> Toputanga Tuku Aroha o Aotearoa<br />
2
Strategic Goals<br />
A thoughtfully generous Aotearoa <strong>New</strong> <strong>Zealand</strong><br />
Grow the membership and<br />
resource base of <strong>Philanthropy</strong><br />
<strong>New</strong> <strong>Zealand</strong><br />
Work collaboratively to promote,<br />
facilitate and support learning about<br />
giving into and from Te Ao Maori<br />
To ensure a sustainable,<br />
resilient and dynamic<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
In order to...<br />
Provide support,<br />
education and networking<br />
for members, recognising<br />
their diverse needs<br />
Provide advocacy and leadership and<br />
to be the collective voice for<br />
philanthropy and effective<br />
grantmaking in <strong>New</strong> <strong>Zealand</strong><br />
Assist in growing giving<br />
in <strong>New</strong> <strong>Zealand</strong> through<br />
working in partnership<br />
with others who have a<br />
similar goal<br />
It is of particular interest to note that 91% of respondents said they<br />
are very satisfied or satisfied with the support offered by <strong>Philanthropy</strong><br />
<strong>New</strong> <strong>Zealand</strong> – so without breaking what is fixed but being mindful<br />
that a lead organisation must continue to strive for excellence,<br />
constantly progressing, we have now put the four-year strategic plan in<br />
place centred around the strategic goals above.<br />
Another significant achievement for <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
was the release of The Grantmaker’s Toolkit. This exceptional<br />
resource puts us at the sharp end of philanthropic learning. It is another<br />
contribution to the growing sense of professionalism and science that<br />
goes into grantmaking in this country. <strong>New</strong> <strong>Zealand</strong> philanthropists<br />
and grantmakers were the Toolkit’s target market – no matter what<br />
shape, size or experience – which has led to an effective mix of theory<br />
and practice that is relevant to our context and recognises our diverse<br />
needs. It is a must-have for those of us who plan and think deeply<br />
about our contribution to society.<br />
<strong>Philanthropy</strong> is coming into its own in this country – there is a lot<br />
going on – and while we must maintain the present momentum and<br />
standards, I believe the time is right to create a stronger philanthropic<br />
web, engage our communities and foster more effective giving.<br />
We have a collective responsibility as leaders in the ‘giving space’<br />
to extend not only the monetary wealth of philanthropy, but also the<br />
proficiency. As we continue to be affected by the global economic<br />
downturn, our ability to effectively support those communities most<br />
in need will strengthen if we enable more to act in a philanthropic<br />
manner. This means motivating people to be generous, adept, use<br />
their skills, talent and expertise – to operate in a way only philanthropy<br />
can by taking risks where they should be taken and all the while having<br />
those we help at the soul of our work.<br />
To that end, <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> will continue to work<br />
with groups, organisations and individuals to foster generosity and I<br />
would challenge you to take every opportunity afforded to talk about<br />
your work – leading the way and thus nurturing the habit of giving.<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> punches well above its weight:<br />
member services and support and the key relationships we continue<br />
to maintain and cultivate are just some areas of note. This of course<br />
is due mainly to the efforts of our Chief Executive, Robyn Scott. I<br />
would like to take this opportunity on behalf of the Board to extend<br />
our appreciation for the passion and fortitude Robyn brings to our<br />
organisation.<br />
I look forward to seeing you all at our conference – <strong>Philanthropy</strong><br />
through the Looking Glass – at Te Papa in Wellington in April.<br />
Naku noa, na<br />
John Prendergast<br />
Chair<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
3<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> Toputanga Tuku Aroha o Aotearoa
1. Get accredited to receive payroll donations.<br />
Visit the Payroll Giving website for more details<br />
(www.payrollgivinginfo.org.nz).<br />
2. Send this flyer out to your donors and those who<br />
support you.<br />
3. Give this flyer to your volunteers and make them<br />
aware that expense reimbursements are tax free.<br />
4. Create a payroll giving request form for<br />
download from your website.<br />
5. Double check you have donee status with Inland<br />
Revenue. Without it donors can’t receive a tax<br />
credit.<br />
6. Visit Inland Revenue (www.ird.govt.nz), the<br />
Office for the Community and Voluntary Sector<br />
(www.ocvs.govt.nz) and the Charities Commission<br />
(www.charities.govt.nz) for other information.<br />
July 2010<br />
<strong>New</strong> <strong>Zealand</strong>ers are naturally generous people.<br />
Each year an estimated 1.2 million of us volunteer<br />
our time and together we give more than<br />
$1 billion to tens of thousands of organisations.<br />
Giving time and money helps our people and<br />
communities. Recent changes to our tax rules<br />
have made it even easier and rewarding to give in<br />
meaningful ways to make <strong>New</strong> <strong>Zealand</strong> a better place.<br />
These changes include:<br />
• the introduction of payroll giving<br />
• clarification of the tax treatment of reimbursement<br />
payments and honoraria to volunteers<br />
• removing caps on the donations tax credit for<br />
individuals, companies and Mäori authorities<br />
These changes will benefit whänau, hapu, iwi and other<br />
Mäori groups through giving them a regular stream<br />
of income from donors. The changes also give more<br />
structure around reimbursing volunteers.<br />
This flyer includes information on the tax changes and<br />
covers how Mäori organisations can take advantage<br />
of these.<br />
Making it easier to give to Mäori organisations 1<br />
42<br />
souls. Over a third of us volunteer, nearly two thirds have given<br />
money or goods or bought charity items, and most of us admire<br />
the generosity of large-scale givers like the Tindall Foundation<br />
or the McKenzie Trust. Some of us may even plan to leave a little<br />
something to a favourite charity in our wills. But in between<br />
the multi-millionaires and the gold coin in the bucket there is<br />
emerging a strong, healthy community of large-scale givers who<br />
want to do more than just write a cheque, under the radar and in<br />
that typically modest Kiwi way.<br />
Chief Executive’s <strong>Report</strong>:<br />
Robyn Scott<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong>’s vision: A thoughtfully<br />
generous Aotearoa <strong>New</strong> <strong>Zealand</strong> is ambitious – placing a<br />
stake in the ground that ensures we continue to lead the way<br />
supporting you, our members. Over the past year we have laid<br />
the foundations for growth have begun building on them, using<br />
the strategic planning process as a guide and listening to what<br />
our members see as our priority areas.<br />
There have been many highlights: projects such as The<br />
Grantmaker’s Toolkit coming to fruition, as well as smaller steps<br />
forward in the complex but extremely valuable work we are carrying<br />
out on your behalf.<br />
Playing our Part in Growing Giving in <strong>New</strong> <strong>Zealand</strong><br />
Leading and influencing policy not only goes some way to<br />
meeting community needs, it also drives greater and more longlasting<br />
social change.<br />
We continue to be at the forefront<br />
of fostering generosity in <strong>New</strong> <strong>Zealand</strong>.<br />
Making it easier<br />
to give to Māori organisations<br />
We have been working alongside the<br />
Generosity Hub and other interested<br />
stakeholders, encouraging and helping<br />
Take Action Now<br />
both individuals and organisations find<br />
ways to use the recent tax changes<br />
and payroll giving to their benefit. For<br />
example, we directly contributed to<br />
www.payrollgivinginfo.org.nz<br />
Inland Revenue’s Communications and<br />
Assistance Strategy.<br />
Payroll giving only began in <strong>New</strong> <strong>Zealand</strong> in January this year,<br />
but already donations through the scheme have reached $170,193<br />
for a single month, and they seem to be growing according to Inland<br />
Revenue data.<br />
A total of more than $423,500 was donated via payroll giving in<br />
six months, so if growth continues at this rate, a total of $2 million<br />
could be donated in the first year. If more people start requesting and<br />
promoting payroll giving, then the donations to worthwhile causes<br />
will be even greater – and so will the tax credits people receive! (see<br />
example on page 6)<br />
We are one of the lead organisations involved in the Generosity<br />
Hub which brings together those with an interest in growing the<br />
giving of money, time, in-kind giving and acts of kindness in<br />
<strong>New</strong> <strong>Zealand</strong>. The How Do <strong>New</strong> <strong>Zealand</strong>ers Give? research is being<br />
used widely and is increasing the body of knowledge about giving and<br />
giving behaviours. Other initiatives underway within the Hub include:<br />
growing business CSR networks in Auckland and Wellington, and a<br />
multimedia campaign based around the strapline Giving for Good –<br />
watch out for www.givingforgood.org.nz.<br />
In the past year we have seen a surge<br />
PHILANTHROPY<br />
GIVING<br />
The FACES behind<br />
the GOOD WORKS.<br />
Back<br />
<strong>New</strong> <strong>Zealand</strong>ers have always been generous<br />
of reports and articles in the media about<br />
giving and generosity – of which we have<br />
been the important initiator. We are often<br />
the catalyst for substantial discussions<br />
about the work and the value of<br />
philanthropy. Exposing the public to why,<br />
how and when to give – and what is given –<br />
is such a valuable part of the foundations of<br />
building and understanding social capital<br />
in society. It’s also important for the work<br />
of philanthropy to be understood and<br />
valued in order to continue to grow giving.<br />
Networking, Learning, Sharing, Developing<br />
We continue to practice leadership across the sector.<br />
In June, with support from the Office for the Community and<br />
Voluntary Sector (OCVS), Fiona Ellis from the UK and Laura Benedict<br />
from the US presented at seven Regional Funders Forums around<br />
the country. Laura spoke on Social Lending and Fiona on Creating a<br />
Learning Culture that Improves Impact. The warm welcome and huge<br />
interest we received illustrates a desire to grow understanding of good<br />
grantmaking. The Regional Funders Forums are made possible through<br />
significant support from the OCVS, as well as the hospitality of our<br />
members in the regions who host the Forums and who have been<br />
especially important in galvanising local participation.<br />
article continued on the following page<br />
4
article continued from the previous page<br />
We absolutely understand the value of learning from each other,<br />
as well as the experts. There is such a vast range of experience<br />
amongst philanthropists and grantmakers here. And opportunities<br />
such as these allow us to build on our existing knowledge and provide<br />
us with peer support – all of which help us to be better philanthropists<br />
and grantmakers. Participants appreciated the practical elements of<br />
these Forums. Feedback told us many were able to apply what they’d<br />
heard to their current work.<br />
Networking and Knowledge, Nationwide<br />
The Evaluation and Research Network is increasing the<br />
understanding of Evaluation – in its most broad sense – as a pathway<br />
to learning for us all. The aim of the Network is to grow the capacity<br />
of the philanthropic sector to examine and make use of all the many<br />
faces of evaluation and understand more about what works and why.<br />
We believe it’s imperative that we foster this kind of learning in our<br />
sector and engage with others to build our collective capacity. The<br />
Network meetings have become a popular place for members to bring<br />
their experiences and share learnings and challenges in a collegial<br />
manner. Other funder networks and forums throughout the country<br />
are providing mechanisms for members to effectively share learning,<br />
knowledge and expertise.<br />
Information gathering and sharing is an essential aspect of<br />
effective philanthropy and grantmaking. Our electronic newsletter<br />
In Touch provides the latest information, research, guides and<br />
thinking from <strong>New</strong> <strong>Zealand</strong> and overseas, while In Touch Media<br />
provides a weekly update of news items focused on philanthropic and<br />
grantmaking issues.<br />
Our monitoring of these electronic newsletters shows both<br />
frequent engagement by members and an upward trend in numbers of<br />
people reading the material.<br />
Both In Touch and In Touch<br />
Media came through as a service<br />
that is ‘most useful’ by a majority of members in the online survey<br />
undertaken to inform the Strategic Planning process. <strong>Philanthropy</strong><br />
<strong>New</strong>s also rated highly and continues to be a well-read resource,<br />
aimed specifically at members requiring substantive information about<br />
cutting-edge theory and practice here and from around the globe.<br />
Our newest professional development<br />
resource: The Grantmaker’s Toolkit is<br />
proving to be very popular – both for courses<br />
and for people to just use as a resource when<br />
needed. Whilst we are a small organisation, I<br />
believe we maximise our resources and<br />
networks well and have great signs from<br />
an increasingly engaged group of members that our work is of value<br />
to them.<br />
Seeking Impact<br />
In line with many organisations, we constantly strive to understand<br />
the outcomes and the impact resulting from our contribution.<br />
Measuring social impact is notoriously tricky and in almost all cases<br />
multiple influences are at work when change occurs. We do know<br />
that the media is hungrier for good stories about giving, and that in<br />
turn is helping others understand the need to give thoughtfully. We<br />
also know that members have changed and developed processes and<br />
priorities as a result of material we circulate, the exchange of ideas<br />
with other members and our range of guest speakers. (see examples<br />
of our impact on pages 5 & 6)<br />
Looking Forward<br />
<strong>Philanthropy</strong><br />
through<br />
the<br />
Looking Glass<br />
April 6th ~ 7th, Te Papa, Wellington, <strong>New</strong> <strong>Zealand</strong><br />
He titiro whakamuri, he anga whakamua<br />
Looking back, looking forward<br />
We have an active group of members working with us to plan next<br />
year’s conference. <strong>Philanthropy</strong> through the Looking Glass; He titiro<br />
whakamuri, he anga whakamua, will reflect our changing environment<br />
and explore a wealth of perspectives that will help to nurture and grow<br />
the impact of philanthropy.<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong>’s conferences have a reputation<br />
for in-depth discussion, examining the best and brightest theories<br />
and providing practical solutions. It is a seminal event, bringing<br />
together large numbers of staff and trustees from across the whole<br />
philanthropic sector.<br />
5 <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> Toputanga Tuku Aroha o Aotearoa
Our Maori Advisory committee continues to further our goal to<br />
work in partnership to promote, facilitate and support giving in Te Ao<br />
Maori. Next year a roopu will be created to ensure a greater flow of<br />
information sharing between Maori-centred grantmaking organisations<br />
and others wanting to engage effectively with Maori, with the aim of<br />
growing our knowledge and understanding of cultural diversity around<br />
philanthropy.<br />
We are also close to<br />
launching our wikispace/website<br />
– Reflect. This wikispace is<br />
for the Evaluation and Research Network and other <strong>Philanthropy</strong><br />
<strong>New</strong> <strong>Zealand</strong> members who are specifically interested in learning<br />
from what they do. This website will not only bring together good<br />
practice material but also be a place to share the ‘promising practices’<br />
that are going on increasingly in <strong>New</strong> <strong>Zealand</strong> in evaluation. It will also<br />
be a space where members can seek help from each other – this is the<br />
peer learning we are seeking to encourage.<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> turned 20 this year. From its small<br />
beginnings when a group of philanthropists, including our founding<br />
patron Sir Roy McKenzie, determined the need for an organisation<br />
that supported generosity and those in philanthropy in <strong>New</strong> <strong>Zealand</strong>,<br />
to this growing professional body whose members continue to inspire<br />
my work. We should all be proud of what we have achieved and<br />
continue challenging ourselves, using our kete of tools and knowledge<br />
to motivate – embedding our nation in generosity and thoughtful<br />
grantmaking.<br />
Naku iti nei, na<br />
Robyn Scott<br />
Chief Executive<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
Our Impact<br />
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> strives to be an effective learning organisation; which includes<br />
understanding our outcomes and our impact. Measuring impact is complex; but these case studies<br />
illustrate how practical change has occurred through the use of our resources, our professional<br />
development opportunities as well as our support for wider initiatives such as payroll giving.<br />
Supporting Payroll Giving<br />
Policy analyst Jane Tier has given to a number of charities<br />
over the years, but settled down into regular donations to<br />
Oxfam. “I like the work that it does.”<br />
When her employer, the Ministry for the Environment, began<br />
offering payroll giving earlier this year she saw the logic in giving<br />
straight from her pay, so signed up and cancelled her direct debit. She<br />
still gives the same monthly sum to Oxfam but it comes out of her<br />
pay fortnightly.<br />
“It is a lot better than direct debit,” Tier says. “I always had to<br />
remember it was coming out every month. I would think: ‘What has<br />
happened?’, when the money went out of my bank account. Now I<br />
don’t notice it at all.”<br />
She used to claim her tax back at the end of each financial year.<br />
“It was nice to get a lump sum, which I’m not going to get any more.”<br />
But now Tier gets the automatic tax refund, so less money leaves<br />
her account.<br />
This story written by Diana Clement was part of a larger article about payroll giving<br />
published in the <strong>New</strong> <strong>Zealand</strong> Herald.<br />
article continued on the following page<br />
6
article continued from the previous page<br />
Regional Funders Forums<br />
As the Todd Foundation Executive Director left our 2008<br />
Regional Funders Forum she asked herself: “If high impact<br />
grantmaking is multi-year and untagged, what is stopping us<br />
from providing this?”<br />
Kate Frykberg had been listening to Courtney Bourns from<br />
Grantmakers for Effective <strong>Philanthropy</strong> (GEO). Courtney had been<br />
presenting findings from their Change Agent Project in which they<br />
researched approaches grantmakers could take to increase the impact<br />
of not-for-profit organisations. The answers laid out in the Change<br />
Agent Project centred on: more unrestricted support, more multiyear<br />
support and improving relationships between grantmakers and<br />
grantees.<br />
Kate took the challenge back to the Todd Foundation. And as a<br />
result of what she learnt that day, as well as discussions with Trustees,<br />
using the <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> network and a fair bit of research<br />
and development, the Foundation introduced a funding stream called<br />
‘Partnership Funding.’<br />
Kate explains the process: “We compared grantmaking to<br />
business investment – when you invest in a business you do due<br />
diligence then put the money in – you don’t try to tell the business<br />
how the money can be used. Why would we not have similar levels<br />
of trust in our not-for-profits? Our Partnership Funding helps to<br />
achieve this through selecting three to five recipients per year from<br />
our existing grantee pool. It will provide five years of funding of up<br />
to $100,000 per year with reducing amounts in years four and five.<br />
We add in evaluation resources, convening and matching funds for<br />
professional development. The key component is that the grantees<br />
can spend the money however they wish, providing it helps achieve<br />
their vision.<br />
Kate says the motivation for setting up this fund stems from GEO’s<br />
Change Agent research, introduced at the 2008 Funders Forum. It<br />
states that ‘funding is the jet-fuel that enables the jet [grantee] to fly.’<br />
“This is still a new initiative and its success rests on the degree<br />
to which grantees achieve their vision and goals – this is yet to be<br />
determined. But we agree with Courtney that ‘grantmakers are<br />
successful only to the extent that their grantees achieve meaningful<br />
results’, and it prompted us to change how we funded to better<br />
facilitate grantee success.”<br />
Our Impact continued<br />
The Grantmaker’s Toolkit<br />
Ginni Falloon is starting out on the grantmaker’s pathway.<br />
She and her late husband founded the Andrew Falloon<br />
Charitable Trust two years ago after he was diagnosed with<br />
terminal cancer.<br />
The Grantmaker’s Toolkit has been her constant companion since<br />
she attended the Essentials for Grantmaking workshop.<br />
“Attending this seminar and receiving The Grantmaker’s Toolkit<br />
has been extremely beneficial to my work with our newly-formed<br />
family charitable trust. I have recently started to spend some time<br />
looking into areas and projects in the community where the trust<br />
would like to be involved.”<br />
Because their involvement in the philanthropic sector was new,<br />
she found there were numerous questions and procedures she needed<br />
help with, “especially nailing our mission statement because its<br />
current form is far too broad.”<br />
The Essentials for Grantmaking workshop came along at just the<br />
right time.<br />
“It is very informative in an informal way. I found it particularly<br />
helpful just going through the various steps of setting up a charitable<br />
trust, implementing funding, but also asking yourself questions along<br />
the way, thinking about your strategy and equipping yourself with<br />
knowledge that will assist in the grantmaking journey.<br />
“The Grantmaker’s Toolkit is now constantly by my side and is a<br />
wealth of information to help me in the structure and success of our<br />
charitable trust.”<br />
Following her attendance at the workshop, Ginni has shaped<br />
some guidelines to follow “and I have the confidence to make the<br />
changes I need to in order to move onto the pathway of giving.”<br />
An added bonus was the mix of people attending the workshop.<br />
“It was fantastic, very inspirational and it was very interesting to hear<br />
what things had worked for them and what had not. I feel so much<br />
better equipped to move into the next stage of growing the trust and<br />
starting some exciting and satisfying philanthropic projects.”<br />
7 <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> Toputanga Tuku Aroha o Aotearoa
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
Board 2009-2010<br />
Chair: John Prendergast<br />
Community Trust of Southland<br />
Deputy Chair: Kate Frykberg<br />
Thinktank Charitable Trust &<br />
The Todd Foundation<br />
Jennifer Casey<br />
Tindall Foundation<br />
Alison Taylor<br />
Vodafone Foundation<br />
Ana Rolleston<br />
Te Runanga o Ngai Tahu<br />
Paula Thompson<br />
Bay Trust<br />
Stuart Burns<br />
Rotorua Energy Charitable Trust<br />
Helena Francis<br />
Wayne Francis Charitable Trust<br />
Tyron Love<br />
Massey University<br />
Iain Hines<br />
J R McKenzie Trust<br />
Jennifer Gill<br />
ASB Community Trust<br />
8
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
summarised accounts for the<br />
year ended 30 June 2010<br />
These summarised accounts are extracted from the full qualified<br />
audited accounts.<br />
They may not contain sufficient information to allow a full<br />
understanding of the financial affairs of <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong>.<br />
Members of <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> will be mailed a full set of<br />
accounts. Copies of these can also be obtained from <strong>Philanthropy</strong><br />
<strong>New</strong> <strong>Zealand</strong>.<br />
Statement of Financial Performance (summarised)<br />
For the Year Ended 30 June 2010<br />
Revenue from Operating Activities<br />
Grants & Sponsorship<br />
Membership Subscriptions<br />
Other Income<br />
Total Revenue from Operating Activities<br />
Expenditure<br />
Administration & Operating Expenses<br />
Board Expenses<br />
Depreciation<br />
Direct Member Services<br />
Employment Expenses<br />
Total Expenditure from Operating Activities<br />
Surplus/(Deficit) from Operating Activities<br />
2010 ($)<br />
90,833<br />
146,656<br />
16,309<br />
253,798<br />
2010 ($)<br />
83,789<br />
3,582<br />
3,605<br />
65,301<br />
167,630<br />
323,907<br />
(70,109)<br />
2009 ($)<br />
113,917<br />
154,975<br />
21,652<br />
290,544<br />
2009 ($)<br />
62,855<br />
3,046<br />
4,104<br />
58,340<br />
179,225<br />
307,570<br />
(17,026)<br />
Special Activities 2010 ($) 2009 ($)<br />
Professional Development Programmes (Net Expenditure)<br />
Conference 09 – (Net Income)<br />
2<br />
–<br />
(9,798)<br />
121,478<br />
Surplus/(Deficit Before Transfers To/From Reserves<br />
Net Transfer (To)/From Reserves<br />
(70,107)<br />
(4,808)<br />
94,654<br />
(2,854)<br />
Net Surplus/(Deficit)<br />
(74,915)<br />
91,800<br />
9 <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> Toputanga Tuku Aroha o Aotearoa
Statement of Financial Position (summarised)<br />
As at 30 June 2010<br />
Current Assets 2010 ($) 2009 ($)<br />
Cash and Term Deposits<br />
Accounts Receivable<br />
Prepayments and Accruals<br />
Publications Stock<br />
Total Current Assets<br />
Non-Current Assets<br />
Property, Plant and Equipment<br />
173,698<br />
23,476<br />
1,315<br />
7,417<br />
205,906<br />
2010 ($)<br />
4,419<br />
276,425<br />
6,429<br />
2,877<br />
–<br />
285,731<br />
2009 ($)<br />
8,248<br />
Total Assets<br />
210,325<br />
293,979<br />
Current Liabilities<br />
Accounts Payable and Accruals<br />
Specified Funding Received Not Yet Applied<br />
Computer Lease Liability – Current Portion<br />
Total Current Liabilities<br />
Non-Current Liabilities<br />
Computer Lease Liability – Non-Current Portion<br />
2010 ($)<br />
43,877<br />
22,917<br />
–<br />
66,794<br />
2010 ($)<br />
–<br />
2009 ($)<br />
50,150<br />
29,707<br />
484<br />
80,341<br />
2009 ($)<br />
–<br />
Total Non-Current Liabilities<br />
Equity<br />
Equity at the Beginning of the Year<br />
Net Surplus/(Deficit)<br />
Net Transfer To/(From) Reserves<br />
–<br />
2010 ($)<br />
163,194<br />
(74,915)<br />
55,252<br />
–<br />
2009 ($)<br />
71,394<br />
91,800<br />
50,444<br />
Total Equity at End of the Year<br />
143,531<br />
213,638<br />
Total Liabilities and Equity<br />
210,325<br />
293,979<br />
10
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong><br />
membership list 2009–10<br />
AAW Jones Charitable Trust, Dunedin<br />
Acorn Foundation, Tauranga<br />
Amisfield Elderly Persons Trust, Queenstown<br />
AMP Capital Investors, Wellington<br />
Andrew Falloon Charitable Trust, Auckland<br />
ANZ National Bank Limited, Wellington<br />
ANZCA Foundation (Australia & NZ College of<br />
Anaesthetists, Melbourne<br />
Arts Foundation of <strong>New</strong> <strong>Zealand</strong>, Wellington<br />
ASB Community Trust, Auckland<br />
BayTrust, Tauranga<br />
Blogg Charitable Trust, Christchurch<br />
Bob Moffat (Honorary Member), Wellington<br />
Callis Charitable Trust, Dunedin<br />
Canterbury Community Trust, Christchurch<br />
Central Lakes Trust, Cromwell<br />
C J B Norwood Trust, Wellington<br />
Community Foundation, Hawkes Bay<br />
Community Trust of Mid & South Canterbury, Timaru<br />
Community Trust, Wellington<br />
Community Trust of Southland, Invercargill<br />
Dan Lewis (Honorary Member), Melbourne<br />
David McLay, Wellington<br />
David Ireland (Honorary Member) Kensington Swan,<br />
Wellington<br />
D V Bryant Trust Board, Hamilton<br />
Dilworth Trust Board, Auckland<br />
Dove Charitable Trust, Christchurch<br />
“I have a Dream” Charitable Trust, Auckland<br />
Eastern and Central Community Trust Inc, Hastings<br />
Elizabeth M Pennell, Hamilton<br />
FAW des Tombe, Wellington<br />
Fletcher Trust, Auckland<br />
G Trust, Wellington<br />
Geyser Community Foundation, Rotorua<br />
Global <strong>Philanthropy</strong> Research, Wellington<br />
Harry Singer Foundation <strong>New</strong> <strong>Zealand</strong>, Auckland<br />
Hikurangi Foundation, Wellington<br />
Hugh Green Charitable Trust, Auckland<br />
Hutt Mana Charitable Trust, Lower Hutt<br />
James Mutch Foundation, Auckland<br />
Jennifer Gill (Honorary member), Auckland<br />
Joan Ross Smith, Wellington<br />
Sir John Logan Campbell Residuary Estate, Auckland<br />
John Beresford Swan Dudding Trust, Palmerston North<br />
John Ilott Charitable Trust, Wellington<br />
J R McKenzie Trust, Wellington<br />
Kerr-Taylor Foundation Trust Board, Auckland<br />
Lion Foundation, Auckland<br />
Maori Education Trust, Wellington<br />
Malcam Charitable Trust, Dunedin<br />
Dr Marjorie Barclay Trust, Lower Hutt<br />
Manukau Community Foundation, Manukau<br />
Masterton Licensing Trust, Masterton<br />
Maurice Paykel Charitable Trust, Auckland<br />
Mercer Investment Consulting, Wellington<br />
McKee Charitable Trust, Nelson<br />
Miro Trust, Wellington<br />
Mobil Oil <strong>New</strong> <strong>Zealand</strong> Limited, Auckland<br />
<strong>New</strong> <strong>Zealand</strong> Guardian Trust, Auckland<br />
<strong>New</strong> <strong>Zealand</strong> Lottery Grants Board, Wellington<br />
Neil Thorsen (Honorary Member), Tauranga<br />
Ngai Tahu Fund, Christchurch<br />
Nikau Foundation, Wellington<br />
Norah Howell (The) Charitable Trust, Hamilton<br />
Otago Community Trust, Dunedin<br />
PwC Foundation, Auckland<br />
Roger Gyles (Honorary member), Wellington<br />
Rotorua Energy Charitable Trust, Rotorua<br />
Rua and Clarrie Stevens Charitable Trust, Auckland<br />
Russell Investments, Auckland<br />
Southern Trust, Dunedin<br />
Springboard Trust, Auckland<br />
Stevenson Foundation, Auckland<br />
Sustainable Initiatives Fund Trust (SIFT), Christchurch<br />
Sutherland Self Help Trust, Wellington<br />
Thanksgiving Trust, Auckland<br />
Thinktank Charitable Trust, Wellington<br />
Thomas George McCarthy Trust, Wellington<br />
The Sir Thomas & Lady Duncan Trust, Hunterville<br />
Tindall Foundation, Auckland<br />
Todd Foundation, Wellington<br />
Tower Investments, Auckland<br />
Trevor J Croy, Ashburton<br />
Trust Investments Management Limited, Auckland<br />
Trust Waikato, Hamilton<br />
TSB Community Trust, <strong>New</strong> Plymouth<br />
Tyron Love, Wellington<br />
United Way (NZ) Charitable Trust, Auckland<br />
University of Auckland Foundation, Auckland<br />
Valder Ohinemuri Charitable Trust, Waihi<br />
Vodafone <strong>New</strong> <strong>Zealand</strong> Foundation, Auckland<br />
Wayne Francis Charitable Trust, Christchurch<br />
West Coast Community Trust, Hokitika<br />
Whanganui Community Foundation, Whanganui<br />
William Downie Stewart Charitable Trust, Dunedin<br />
Winding Road Trust, Christchurch<br />
Winton & Margaret Bear Charitable Trust, Wellington<br />
W N Pharazyn Estate Charitable Trust, Wellington<br />
11 <strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> Toputanga Tuku Aroha o Aotearoa
<strong>Philanthropy</strong> <strong>New</strong> <strong>Zealand</strong> gratefully acknowledges outstanding support from...