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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...

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