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2021-03-31-accounts

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Annual Report 2021

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CONTENTS

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OUR MISSION: Making Memories Matter

The Oral History Digital Learning Centre aims to bring together, safeguard and to share living memories or oral histories across the region. We aim to make this valuable asset accessible to everyone.

As an organisation that was founded in 1995 we pioneer to develop innovative, creative and the engaging use of oral histories. Through enabling the recording of personal memories we develop opportunities for voices to be heard, often marginalised by circumstances; provide an opportunity to develop new skills, access skilled training and participate in programmes that encouraging diverse and inclusive community engagements opportunities for all.

The organisation has developed a range of engagement tools that include reminiscence and intergenerational practice as well as innovative community engagement and representation.

“There are great therapeutic benefits or enhancement-of-life benefits to the narrators doing an oral history. Benefits are directly in proportion to how rigorous a historical effort it is, and therefore, the less "therapeutic" ..the goal, the more therapeutic the result will be.” W. Baum (Version: May 8, 2014)

Chairman's Report

Operationally Living History North East is still based at The Donnison School and we expect to move into our new offices at the Elephant Tea Rooms, Fawcett Street by January 2022. This is a very interesting time for the organisation as it finally moves its operations and develops new partnerships with Sunderland Local studies@ ETR. The rationalisation of operations and assets for LHNE will be critical in developing a stronger forward looking strategy for both strands of the organisation.

The organisation has maintained contact with its members throughout the pandemic and will be hoping to renew more face-to-face engagement in the new-year.

This year has also seen the start of the ‘Seascapes’ project headed by Durham Council which aims ‘To reveal and better manage the hidden heritage of our unique seascape and create opportunities for learning, access and enjoyment in order to support the stewardship of this special place for generations to come’. All of the 23 projects will contribute towards achieving this vision, with vital support and contributions by local communities, volunteers, and our partners.’

Moving forward we are looking to better partnership working and creating a new space for further development and increasing accessing to this unique collection.

Chairperson: Dr Susan Jane Jones

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A Review of Activities

Activities, projects and outreach

Living History North East [LHNE] is continuing to promote, support and develop the recording, documentation and Interpretation of oral histories within the northeast region. As an organisation we often work as the heritage specialist to support project delivery. The demand for our services and resources are based largely on our expertise in training, advice for oral history projects that look at the community impact of this work; with additional specialism’s in oral history and reminiscence and oral history and intergenerational practice; often funded by HLF, local authorities or private sector sponsors. The work we have been involved in as a “heritage partner” or advisor has often focused on the process of the project and less on the archive/research value of new oral history audio/video recordings. The last 12 months has been challenging for the organisation as work has been delayed and partnership working much more restricted. We have responded and adapted with the resources and expertise we have to maintain our vision and networks.

Working through unprecedented times...

Sunderland Heritage Trails

Sunderland Heritage Trails is a project developed by Living History North East, providing a digitised heritage trail that you can explore from home, taking you on a journey back into the past, and through the heritage of the City. The new website hosts a series of heritage guides starting with

Old Sunderland and highlighting the heritage of this historic area. Filled with images and lots of information, we will be adding personal memories and soundscapes.

The second guide will take a closer look at our stunning coastline and the Durham Heritage Coast. We can’t wait to develop this citywide resource and celebrate Sunderland’s heritage. We will be launching the new site today and we would love to hear what you think of it! Log on and take a look around.

www.sunderlandheritagetrails.com

Digital Book of Memories

Sunderland Voices Captured: Covid-19 Digital Memories The new website was created as an

opportunity to share experiences of what living through a pandemic has

meant for individuals and communities? This provided an opportunity to reflect and record lockdown challenges. https://www.sunderlandvoicescaptured.co.uk

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Isolation Diaries

A new programme of community engagement was started through the lockdown which encouraged and developed skills for people to write and share personal stories. This programme was led and supported by Dr Susan Jones, who was able to edit and bring personal memories together into a written piece of prose that could be published and shared with LHNE members. LHNE have published a number of newsletter throughout the pandemic with these personal experiences and will continue to do this and hope to share them through an online website.

Hearts and Mind Partnership

Living History North East continues to work in partnership throughout the pandemic with

Banyan Arts and The Stroke Association North

East to deliver online sessions with stroke survivors and their carers. The sessions offer an opportunity to share, listen and engage in creative arts and reminiscence workshops on a weekly basis. If you would like to listen to the experience of stroke survivors and how it affects them and their families – take a look at...

Stroke Association North East | Life After Stroke | Gateshead

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LIVING HISTORY NORTH EAST is looking forward to the next 4 years working on this exciting new partnership that will explore and discover the north east coast and marine heritage.

National Lottery funding is set to make waves in the North East of England with £2.78m awarded to Heritage Coast Partnership in the North East, for the first National Lottery Heritage Fund supporting a Marine Landscape Partnership.

The National Lottery Heritage Fund is showcasing its commitment to preserving coastal and marine heritage in the North of England by awarding £2.78m to the Tyne to Tees, Shores and Seas Partnership scheme – the only scheme of its kind to be supported by The Fund. The grant will allow an exciting and long-anticipated £5 million North East coastal project to begin, which will benefit communities in South Tyneside, Sunderland, Durham and Hartlepool over the next four years.

The project, more simply called SeaScapes , has taken three and a half years of detailed planning and preparation to arrive at this point and is now planned to begin later this year.

The SeaScapes scheme will deliver 23 projects – both on-shore and beneath the sea - from South Shields to Teesmouth over the next four years. Its partnership and community approach to

protecting and celebrating this fascinating stretch of coastline will be the first of its kind in the UK – the first Marine Landscape Partnership to be supported by The National Lottery Heritage Fund.

Focussing on the often-overlooked coast between South Shields and Seaton Carew, SeaScapes will offer opportunities for visitors from the local area and further afield to explore the heritage hidden beneath the waves, take part in ‘snorkel safaris,’ and allow them to enjoy being on and in the sea – all against the backdrop of dramatic cliff-top views and a rich shoreline that is home to a breeding colony of Little Terns, one of Britain’s rarest sea birds each May.

“The heritage of the Tyne to Tees seascape is locally and nationally significant and deserves to be better explored and celebrated. SeaScapes will do just that. The project is the result of a huge team effort and a lot of planning and we can’t wait to get started.” Naill Benson

SeaScapes is a collaboration of partners:

South Tyneside, Sunderland, Durham and Hartlepool Councils, the National Trust, Northumbrian Water, Durham Wildlife Trust, North East Inshore Fisheries and Conservation Authority, Natural England, Groundwork, Marine Management Organisation, the Environment Agency, East Durham Heritage Group, Living History North East, Heugh Battery and Durham, Sunderland and Newcastle Universities.

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Partnerships

Living History North East is also currently working to develop future oral history projects within Sunderland and the region. We are hoping to work with other BME organisations to increase local representation and community cohesion as well as those more marginalised by circumstances and disability. LHNE have been involved in representing the region at The North East Oral History network events. In addition the appointment by Newcastle University of a Professor of Oral History brings scope for new regionally opportunities.

The Donnison School Heritage, Education and Community Hub

A significant part of LHNE activity involves community engagement primarily but not exclusively delivered at the Donnison School Heritage and Education Centre. This work has involved Heritage Open Days, the weekly 'Crafty Moments' sessions, Tec clinic, Community Choir cream teas, night time events and a range of other community open days and fairs, community day trips and community lectures. This year saw the delivery of online craft session, online lectures. Much of the onsite engagement was reduced due to the pandemic.

Treasurers Report

FINANCIAL REVIEW

Living History North East is funded by donations, grants and a variety of generated funds from activities. The total income for the year was £67,948 (2020: 46,649) this income is allocated across respective funds on the Statement of Financial Activities in accordance with the Statement of Recommended Practice (SORP). The Balance Sheet at 31 March 2021 shows total funds carried forward of £489,520 (2018: £481.931 ) of which fixed assets were £481, 718. Reserves policy.

Living History (North East) Ltd has maintained a small level of free reserves over the years currently there are £nil free reserves to meet the working capital requirements of the charity in the event of a significant drop in funding. It has established a policy whereby the free unrestricted funds held by the charity should be between 3 and 6 months of annual expenditure. The present level of reserves falls significantly short of this target level. The trustees’ strategy is to build reserves through planned operating surpluses.

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Account Summary

The Statement of Financial Activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

Full Accounts available as an additional document.

REPORT AND FINANCIAL STATEMENTS

For the year ended 31 March 2021

LIVING HISTORY (NORTH EAST) LTD (A company limited by guarantee)

Charity number 1100755 Company number 04696986

:. LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee) For the year ended 31 March 2021

The trustees are pleased to present their annual directors' report together with the financial statements of the charity for the year ended 31 March 2021 which are also prepared to meet the requirements for a directors' report and accounts for Companies Act purposes.

The financial statements comply with the Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association, and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015)

OUR MISSION: Making Memories Matter

To bring together, to safeguard and then to share living memories and to make this valuable cultural heritage asset accessible. We support the innovative use of oral history, personal testimonies, skill development and training to develop inspired community engagement for the benefit of the people of the city and the region.

"There are great therapeutic benefits or enhancement-of-life benefits to the narrators doing an oral

. history. Benefits are directly in proportion to how rigorous a historical effort it is, and therefore, the less "therapeutic" the goal, the more therapeutic the result will be.

"W. Baum”

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LIVING HISTORY (NORTH EAST) LTD (A company limited by guarantee) For the year ended 31 March 2021

Treasurers

Report

Financial

Review

Living History (North East) Ltd is funded by donations grants and a variety of generated funds from activities. The total income for the year was £67,948 (2020: £46,648) this income is allocated across respective funds on the Statement of Financial Activities in accordance with the Statement of Recommended Practice (SORP). The Balance Sheet at 31 March 2020 shows total funds carried forward of £494,794 (2020: £489,520) of which fixed assets were £481,931 (2019: £481,931)

Reserves policy

Living History (North East) Ltd has maintained a small level of free reserves over the years currently there are £nil free reserves to meet the working capital requirements of the charity in the event of a significant drop in funding. It has established a policy whereby the free unrestricted funds held by the charity should be between 3 and 6 months of annual expenditure. The present level of reserves falls significantly short of this target level. The trustees' strategy is to build reserves through planned operating surpluses.

Reference and Administrative Details

Charity Name Living History (North East) Ltd Registered 1100755 Charity Number Company Number 04696986 Registered Office Church Walk and operational Sunderland address Tyne and Wear SR1 2BN

Trustees NE32 5HS Dr Susan Jones Mrs. Constance Mary Bulmer Mrs. Pauline Hilton Mr. Raymond Hall Davison Miss Sharon Vincent Mr. Alan Cummings Company Mrs. Janette Hilton Secretary Julie Maxwell MICB Independe JM Book keeping nt 11 Edith Street, Jarrow Examiner

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LIVING HISTORY (NORTH EAST) LTD

(

C

(A company limited by guarantee)

h

ir) Treasurer

a

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For the year ended 31 March 2021

Structure, Governance and Management

Governing documents

The organisation is a charitable company limited by guarantee, incorporated on the 10 March 2003 and amended by special resolution to allow for current governance on 7 October 2003, 30 October 2006 and 12 April 2007. '

Appointment of Trustees

The directors of the company are also charity trustees for the purpose of charity law and under the company's Articles are known as members of the Council of Management. The council is made up of volunteers who are all members of the company elected by the membership at Annual General Meeting and serve for a period of three years retiring by rotation. A retiring trustee is eligible for re election. The council may from time to time and at any time appoint any member of the company as a member of the Council, either to fill a casual vacancy or by way of addition to the Council, provided that the prescribed maximum be not thereby exceeded. Any member so appointed shall retain his office only until the next Annual General Meeting, but he shall then be eligible for re-election. No person who is not a member of the company shall in any circumstances be eligible to hold office as a member of the Council. The Council is referred to familiarly as the Management Committee.

Induction and training of trustees

New trustees undergo an orientation day to brief them on their obligations under charity and company law, the content of the Memorandum and Articles of Association, the committee and decision making process, the business plan and recent financial performance of the charity. During the induction day they meet key employees and other trustees; they are provided with a comprehensive pack containing all the information covered during induction. All trustees are encouraged to attend appropriate external training events where these facilitate the undertaking of their role.

Organisation

The Council of Management administers the charity and meets monthly. A project director is appointed by the trustees to manage day to day operations of the charity. To facilitate effective operations the project director has delegated authority, within terms of delegation approved by the trustees, for operational matters including finance, employment and project related activity.

Risk management

The Trustees have conducted a review of the major risks to which the charity is exposed and systems have been established to mitigate those risks including the implementation of procedures for authorisation of all transactions and projects and for ensuring the consistent quality of the delivery of all operational aspects of the charitable company. These procedures are periodically reviewed to ensure that they still meet the needs of the charity.

Public Benefit Statement

The Trustees have referred to the Charity Commission's guidance on public benefit when reviewing the charity's objectives and planning its future activities. This annual report will aim to demonstrate the link between our charitable activity and how this benefits our service users.

For the year ended 31 March 2021

Trustees' Responsibilities in Relation to the Financial Statements

The charity trustees are responsible for preparing a trustees' annual report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the charity trustees to prepare financial statements for each year which give a true and fair view of the state of affairs of the charitable company and the group and of the incoming resources and application of resources, including the income and expenditure, of the charitable group for that period. In preparing the financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charity and the group and hence taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the Trustees on:

and signed on their behalf by: Dr Susan Jane Jones

Chair

LIVING HISTORY (NORTH EAST)

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES

I report on the financial statements of Living History (North East) Ltd for the year ended 31 March 2021, which are set out on pages 10-18

Respective responsibilities of trustees and examiner

The charity's trustees (who are also directors of the company for the purposes of company law) are responsible for the preparation of the accounts. The charity's trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 ("the Charities Act) and that an independent examination is needed.

The charity's gross income exceeded £250,000 and I am qualified to undertake the examination by being a Fellow of the Association of Charity Independent Examiners.

Having satisfied myself that the charity is not subject to audit under company law and is eligible for independent examination, it is my responsibility to:

Basis of independent examiner's statement

My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a 'true and fair view' and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with my examination, no material matters have come to my attention which gives me cause to believe that in, any material respect:

I have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

,

Julie Maxwell MICB

11 Edith Street, Jarrow, Tyne and Wear

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: (A company limited by guarantee)

STATEMENT OF FINANCIAL ACTIVITIES

(INCLUDING SUMMARY INCOME & EXPENDITURE ACCOUNT) For the year ended 31 March 2021

2020 2021
2020 2021
2020 2021
2019
2020
Income from:
notes
AMOUNT (£)
AMOUNT (£)
TOTAL (£)
(£)
Unrestricted
Funds
Restricted
Funds
Voluntary Income
6
24,257
24,257
730
Generated Income:
7
Grants and Contracts 21,824
21,824
0
Other Income 2,469
2,469
36,413
Other Trading Activities
8
19,398
19,398
9,506
Investments
9
0
0
0
Total Income 67,948
0
67,948
46,649
Expenditure on:
Raising Funds
10
1,027
1,027
2,032
Charitable Activities: 0
Operation of the Charity
11
61,861
61,861
39,053
Total Expenditure 62,887
0
62,887
41,085
Net Income(expenditure) and net
movement of funds
5,061
0
5,061
5,563
Reconciliation of Funds
Total funds brought forward 489,520
489,520
483,957
Total funds carried forward 494,581
0
494,581
489,52
0

The Statement of Financial Activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

The notes on pages 12 to 18 form an integral part of these accounts.

(A company limited by guarantee)

Charity Number 1100755 Company Number 04696986

BALANCE SHEET

As at 31 March 2021

Total Total
2020 2021 2019
2020
£ £ £ £
Fixed Assets
Tangible Assets
1
7
481,718 481,93
1
Total Fixed Assets 481,718 481,93
1
Current Assets
Debtors
1
8
0
Cash at bank and in hand
1
9
15,818 7,939
Total Current Assets 15,818 7,939
Creditors:
Amount falling due within
oneyear
2
0
-2,955 -350
Net Current Assets 12,863 7,589
Current Assets less 494,581 489,52
0
Current Liabilities
Net Assets 494,581 489,52
0
Represented by:
Unrestricted Income Funds 494,581 489,52
0
Restricted Income Funds
Total Funds 494,581 489,52
0

The company was entitled to an exemption from audit under s477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act with the respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to small companies subject to the

small companies’ regime and in accordance with FRS102

SORP. The notes on pages 12 to 20 form an integral part of

these accounts.

These financial statements were approved by the Board on:

and are signed on its behalf by: Pauline Hilton

22/12/2021

Treasurer

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 March 2021

LIVING HISTORY (NORTH EAST)

Accounting Policies

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

2 Basis of accounting

2.1 Basis of preparation

These accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

The accounts have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015) - Charities SORP (FRS 102), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

Living History (North East) Ltd meets the definition of a public benefit entity under FRS 102.

2.2 Preparation of the accounts on a going concern basis

The charity reported total unrestricted funds at the year end of £2,026 and has already secured funding for the current year. The trustees are of the view that the immediate future of the charity for the next 12 to 18 months is secure and that on this basis the charity is a going concern.

3 Income

3.1 Recognition of income

Income is recognised when the charity has entitlement to the resources, any performance conditions attached to the item(s) of income have been met, it is more likely than not that the resources will be received and the monetary value can be measured with sufficient reliability

3.2 Offsetting

There has been no offsetting of assets and liabilities, or income and expenses, unless required or permitted by FRS102 SORP or FRS102.

3.3Grants and donations

Income from government and other grants, whether 'capital' grants or 'revenue' grants, is recognised when the charity has entitlement to the funds, any performance conditions attached to the grants have been met, it is probable that the income will be received and the amount can be measured reliably and is not deferred.

Income received in advance of the provision of a specified service is deferred until the criteria of income recognition are met.

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For the year ended 31 March 2021

LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee)

3.4Donated goods and services

Donated goods are measured at fair value (the amount for which the asset could be exchanged) unless impractical to do so.

Donated services and facilities are included in the SoFA when received at the value of the gift to the charity provided that the value of the gift can be measured reliably. Donated services and facilities that are consumed immediately are recognised as income with the equivalent amount recognised as an expense under the appropriate heading in the SoFA.

3.5 Volunteer help

The value of volunteer help received is not included in the accounts but is described in the trustees' annual report.

3.6Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the bank.

3.7 Income from membership subscriptions

Membership subscriptions received in the nature of a gift are recognised in donations and legacies.

Membership subscriptions which gives a member the right to buy services or other benefits are recognised as income earned from the provision of goods and services as income from charitable activities.

3.8 Investment gains and losses

This includes any realised or unrealised gains or losses on the sale of investments and any gain or loss resulting from revaluing investments to market value at the end of the year.

3.9Fund accounting

Unrestricted funds are available to spend on activities that further any of the purposes of the charity. Designated funds are unrestricted funds of the charity which the trustees have decided at their discretion to set aside to use for a specific purpose. Restricted funds are donations which the donor has specified are to be solely used for particular areas of the charity's work or for specific projects being undertaken by the charity.

4 Expenditure and liabilities

4.1 Liability recognition

Liabilities are recognised when it is more likely than not that there is a legal or constructive obligation committing the charity to pay out resources and the amount of the obligation can be measured with reasonable certainty.

4.2Charitable activities

Expenditure on charitable activities includes the costs of oral history projects and other activities undertaken to further the purposes of the charity and their associated support costs.

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For the year ended 31 March 2021

4.3Governance and support costs

Support costs have been allocated between governance cost and other support. Governance costs comprise all costs involving public accountability of the charity and its compliance with regulation and good practice.

Support costs are those functions that assist the work of the charity but do not directly undertake charitable activities. Support costs include central functions and have been allocated to activity cost categories on a basis consistent with the use of resources.

4.4 Irrecoverable VAT

Irrecoverable VAT is charged as a cost against the activity for which the expenditure was incurred.

4.5Creditors

The charity has creditors which are measured at settlement amounts less any trade discounts.

4.6Provisions for liabilities

A liability is measured on recognition at its historical cost and then subsequently measured at the best estimate of the amount required to settle the obligation at the reporting date.

5 Assets

5.1 Tangible fixed assets for use by the charity

Individual fixed assets costing £250 or more are capitalised at cost and are depreciated over their estimated useful economic lives on a straight line basis as follows:

Property Fixtures, fittings and equipment

Straight line over life of lease Straight line over four years

LIVING HISTORY (NORTH EAST)

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 March 2021

Analysis of Income Unrestrict
ed Funds
Restrict
ed
Funds
Total
2021
Total
2020
£
£
£
£
6 Voluntary Income 0
0
City of Sunderland General
Leasing
22,638
Membership Fees 454
454
292
Fundraising Activities 365
365
102
General Donations 800
800
335
24,257
0
1,619
729
7 Charitable Activities
Income from Grants and
Contracts
Heritage Fund 20,400
20,400
0
Awards For All 0
0
0
SIB 0
0
0
Other 1,424
1,424
0
Other Income
Generated Income (External
projects)
2,469
2,469
24,533
Generated Income (Internal
projects)
0
0
0
Other Income 0
0
11,880
24,293
0
24,293
36,413
8 Other Trading Activities
Room Hire / Bookings 188
188
3,379
Services 17,273
17,273
0
Book Sales 158
158
788
Other 1,779
1,779
5,339
19,398
0
19,398
9,506
9 Investment income
Bank Interest 0
0
0
0
0

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LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee)

For the year ended 31 March 2021

Analysis of expenditure on charitable
activities
Analysis of expenditure on charitable
activities
Unrestricted
Funds
Restrict
ed
Funds
Total
2021
Total
2020
£
£
£
£
1
0
Raising Funds
Merchandising/advertising 684
684
1,515
Fundraising and Function Costs 143
143
152
Events and FODS 200
200
138
Misc. 0
0
227
1,027
0
1,027
2,032
1
1
Charitable Activities
Direct Costs
Salaries and project fees 7,000
7,000
497
Travel and volunteer expenses 1,701
1,701
0
Project expenses 2,378
2,378
904
Project resources 4,062
4,062
1,250
other project costs 1,239
1,239
535
project training 0
0
0
Other/Ofsite ofce 0
0
5,661
Support Costs

Salaries
16,940
16,940
12,960
General volunteer expenses 153
153
68
Premises cost and insurance 13,662
13,662
7,137
Utilities 2,982
2,982
1,084
Garden/building maintenance 30
30
3,044
Ofce Costs 3,054
3,054
264

Ofce Equipment
purchase/maintenance
7,450
7,450
2,918
Subscriptions/conference fees 12
12
64
bank charges 14
14
926
Travel/ Meetings Costs 0
0
1,598
Depreciation 213
0
153
Training 277
277
187
Sundries 344
344
1,982
Governance Costs
Independent examiners fees 350
350
350
Bookkeeping fees 0
0
0
Trustees’ meetings and travel costs 0
0
657
Total Charitable Activities 61,861
0
46,29
4
41,08
5
Total Expenditure 62,887
0
47,32
1
43,11
7

1

LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee)

For the year ended 31 March 2021

2021 2020
12 Fees for examination of the accounts £ £
Independent fees for reporting on the
accounts 350 350
350 350
Analysis of Staf Costs and the cost of
13 key 2021 2020
managementpersonnel £ £
Salaries and Wages 23,940 13457
23,94
0 13457
No employees received renumeration above £60,000
23,94
0
13457
No employees received renumeration above £60,000
23,94
0
13457
No employees received renumeration above £60,000
23,94
0
13457
No employees received renumeration above £60,000
14 Staf Numbers
The average monthly head count was 1 staf (2017: 3staf) and the average monthly
number of
full-time equivalent employees during the year were
as follows
The parts of the charity in which the
employees work 2021 2020
Numb Numb
er er
Charitable activities 0.5 0.5
0.5 0.5

15 Transactions with trustees None of the trustees have been paid any remuneration or received any other benefits from an employment with their charity or related charity

Trustees Expenses

no trustees’ expenses have been incurred in the year (2018 £nil)

Transaction(s) with related parties

There have been no related party transactions in the reporting period

16 Corporation Taxation The Charity is exempt from tax on income and gains falling within section 505 of the Taxes Act 1988

or section 252 of the Taxation of Chargeable gains Act 1992 to the extent that these are applied to its charitable objectives

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For the year ended 31 March 2021

Freehold Fixtures,
Fittings
land and
buildings
and
Equipment
Total
17
Tangible fxed assets
£ £
£
Cost
Balance brought forward 481,718 61,320
543,038
Additions
Disposals
Balance carried forward 481,718 61,320
543,038
Depreciation
Basis SL
Rate 25%
Balance brought forward 213
Deprecation charge for year 213
Disposals
Balance carried forward 0 0
0
Net Book Value
Brought Forward 481,718 0
481,718
Carried Forward 481,718 0
481,718
18
Debtors and prepayments receivable
within 1 year)
2021 2020
£ £
Trade Debtors 0 0
0 0
19
Cash at bank and in hand
2021 2020
£ £
Cash at bank 15,818 7,939
Cash in hand 0
15,818 7,939
20
Creditors and accruals (payable in 1
year)
2021 2020
£ £
Trade Creditors
Accruals
Independent examination of
accounts
2,955 350
Other Creditors
2,955 350

REPORT AND FINANCIAL STATEMENTS

For the year ended 31 March 2021

LIVING HISTORY (NORTH EAST) LTD (A company limited by guarantee)

Charity number 1100755 Company number 04696986

:. LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee) For the year ended 31 March 2021

The trustees are pleased to present their annual directors' report together with the financial statements of the charity for the year ended 31 March 2021 which are also prepared to meet the requirements for a directors' report and accounts for Companies Act purposes.

The financial statements comply with the Charities Act 2011, the Companies Act 2006, the Memorandum and Articles of Association, and Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015)

OUR MISSION: Making Memories Matter

To bring together, to safeguard and then to share living memories and to make this valuable cultural heritage asset accessible. We support the innovative use of oral history, personal testimonies, skill development and training to develop inspired community engagement for the benefit of the people of the city and the region.

"There are great therapeutic benefits or enhancement-of-life benefits to the narrators doing an oral

. history. Benefits are directly in proportion to how rigorous a historical effort it is, and therefore, the less "therapeutic" the goal, the more therapeutic the result will be.

"W. Baum”

5

LIVING HISTORY (NORTH EAST) LTD (A company limited by guarantee) For the year ended 31 March 2021

Treasurers

Report

Financial

Review

Living History (North East) Ltd is funded by donations grants and a variety of generated funds from activities. The total income for the year was £67,948 (2020: £46,648) this income is allocated across respective funds on the Statement of Financial Activities in accordance with the Statement of Recommended Practice (SORP). The Balance Sheet at 31 March 2020 shows total funds carried forward of £494,794 (2020: £489,520) of which fixed assets were £481,931 (2019: £481,931)

Reserves policy

Living History (North East) Ltd has maintained a small level of free reserves over the years currently there are £nil free reserves to meet the working capital requirements of the charity in the event of a significant drop in funding. It has established a policy whereby the free unrestricted funds held by the charity should be between 3 and 6 months of annual expenditure. The present level of reserves falls significantly short of this target level. The trustees' strategy is to build reserves through planned operating surpluses.

Reference and Administrative Details

Charity Name Living History (North East) Ltd Registered 1100755 Charity Number Company Number 04696986 Registered Office Church Walk and operational Sunderland address Tyne and Wear SR1 2BN

Trustees NE32 5HS Dr Susan Jones Mrs. Constance Mary Bulmer Mrs. Pauline Hilton Mr. Raymond Hall Davison Miss Sharon Vincent Mr. Alan Cummings Company Mrs. Janette Hilton Secretary Julie Maxwell MICB Independe JM Book keeping nt 11 Edith Street, Jarrow Examiner

6

LIVING HISTORY (NORTH EAST) LTD

(

C

(A company limited by guarantee)

h

ir) Treasurer

a

7

For the year ended 31 March 2021

Structure, Governance and Management

Governing documents

The organisation is a charitable company limited by guarantee, incorporated on the 10 March 2003 and amended by special resolution to allow for current governance on 7 October 2003, 30 October 2006 and 12 April 2007. '

Appointment of Trustees

The directors of the company are also charity trustees for the purpose of charity law and under the company's Articles are known as members of the Council of Management. The council is made up of volunteers who are all members of the company elected by the membership at Annual General Meeting and serve for a period of three years retiring by rotation. A retiring trustee is eligible for re election. The council may from time to time and at any time appoint any member of the company as a member of the Council, either to fill a casual vacancy or by way of addition to the Council, provided that the prescribed maximum be not thereby exceeded. Any member so appointed shall retain his office only until the next Annual General Meeting, but he shall then be eligible for re-election. No person who is not a member of the company shall in any circumstances be eligible to hold office as a member of the Council. The Council is referred to familiarly as the Management Committee.

Induction and training of trustees

New trustees undergo an orientation day to brief them on their obligations under charity and company law, the content of the Memorandum and Articles of Association, the committee and decision making process, the business plan and recent financial performance of the charity. During the induction day they meet key employees and other trustees; they are provided with a comprehensive pack containing all the information covered during induction. All trustees are encouraged to attend appropriate external training events where these facilitate the undertaking of their role.

Organisation

The Council of Management administers the charity and meets monthly. A project director is appointed by the trustees to manage day to day operations of the charity. To facilitate effective operations the project director has delegated authority, within terms of delegation approved by the trustees, for operational matters including finance, employment and project related activity.

Risk management

The Trustees have conducted a review of the major risks to which the charity is exposed and systems have been established to mitigate those risks including the implementation of procedures for authorisation of all transactions and projects and for ensuring the consistent quality of the delivery of all operational aspects of the charitable company. These procedures are periodically reviewed to ensure that they still meet the needs of the charity.

Public Benefit Statement

The Trustees have referred to the Charity Commission's guidance on public benefit when reviewing the charity's objectives and planning its future activities. This annual report will aim to demonstrate the link between our charitable activity and how this benefits our service users.

For the year ended 31 March 2021

Trustees' Responsibilities in Relation to the Financial Statements

The charity trustees are responsible for preparing a trustees' annual report and financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the charity trustees to prepare financial statements for each year which give a true and fair view of the state of affairs of the charitable company and the group and of the incoming resources and application of resources, including the income and expenditure, of the charitable group for that period. In preparing the financial statements, the trustees are required to:

The trustees are responsible for keeping proper accounting records that disclose with reasonable accuracy at any time the financial position of the charity and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charity and the group and hence taking reasonable steps for the prevention and detection of fraud and other irregularities.

The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

This report was approved by the Trustees on:

and signed on their behalf by: Dr Susan Jane Jones

Chair

LIVING HISTORY (NORTH EAST)

INDEPENDENT EXAMINER'S REPORT TO THE TRUSTEES

I report on the financial statements of Living History (North East) Ltd for the year ended 31 March 2021, which are set out on pages 10-18

Respective responsibilities of trustees and examiner

The charity's trustees (who are also directors of the company for the purposes of company law) are responsible for the preparation of the accounts. The charity's trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 ("the Charities Act) and that an independent examination is needed.

The charity's gross income exceeded £250,000 and I am qualified to undertake the examination by being a Fellow of the Association of Charity Independent Examiners.

Having satisfied myself that the charity is not subject to audit under company law and is eligible for independent examination, it is my responsibility to:

Basis of independent examiner's statement

My examination was carried out in accordance with general Directions given by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a 'true and fair view' and the report is limited to those matters set out in the statement below.

Independent examiner's statement

In connection with my examination, no material matters have come to my attention which gives me cause to believe that in, any material respect:

I have come across no other matters in connection with the examination to which attention should be drawn in this report in order to enable a proper understanding of the accounts to be reached.

,

Julie Maxwell MICB

11 Edith Street, Jarrow, Tyne and Wear

9

: (A company limited by guarantee)

STATEMENT OF FINANCIAL ACTIVITIES

(INCLUDING SUMMARY INCOME & EXPENDITURE ACCOUNT) For the year ended 31 March 2021

2020 2021
2020 2021
2020 2021
2019
2020
Income from:
notes
AMOUNT (£)
AMOUNT (£)
TOTAL (£)
(£)
Unrestricted
Funds
Restricted
Funds
Voluntary Income
6
24,257
24,257
730
Generated Income:
7
Grants and Contracts 21,824
21,824
0
Other Income 2,469
2,469
36,413
Other Trading Activities
8
19,398
19,398
9,506
Investments
9
0
0
0
Total Income 67,948
0
67,948
46,649
Expenditure on:
Raising Funds
10
1,027
1,027
2,032
Charitable Activities: 0
Operation of the Charity
11
61,861
61,861
39,053
Total Expenditure 62,887
0
62,887
41,085
Net Income(expenditure) and net
movement of funds
5,061
0
5,061
5,563
Reconciliation of Funds
Total funds brought forward 489,520
489,520
483,957
Total funds carried forward 494,581
0
494,581
489,52
0

The Statement of Financial Activities includes all gains and losses recognised in the year. All income and expenditure derive from continuing activities.

The notes on pages 12 to 18 form an integral part of these accounts.

(A company limited by guarantee)

Charity Number 1100755 Company Number 04696986

BALANCE SHEET

As at 31 March 2021

Total Total
2020 2021 2019
2020
£ £ £ £
Fixed Assets
Tangible Assets
1
7
481,718 481,93
1
Total Fixed Assets 481,718 481,93
1
Current Assets
Debtors
1
8
0
Cash at bank and in hand
1
9
15,818 7,939
Total Current Assets 15,818 7,939
Creditors:
Amount falling due within
oneyear
2
0
-2,955 -350
Net Current Assets 12,863 7,589
Current Assets less 494,581 489,52
0
Current Liabilities
Net Assets 494,581 489,52
0
Represented by:
Unrestricted Income Funds 494,581 489,52
0
Restricted Income Funds
Total Funds 494,581 489,52
0

The company was entitled to an exemption from audit under s477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act with the respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to small companies subject to the

small companies’ regime and in accordance with FRS102

SORP. The notes on pages 12 to 20 form an integral part of

these accounts.

These financial statements were approved by the Board on:

and are signed on its behalf by: Pauline Hilton

22/12/2021

Treasurer

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 March 2021

LIVING HISTORY (NORTH EAST)

Accounting Policies

The principal accounting policies adopted, judgements and key sources of estimation uncertainty in the preparation of the financial statements are as follows:

2 Basis of accounting

2.1 Basis of preparation

These accounts have been prepared under the historical cost convention with items recognised at cost or transaction value unless otherwise stated in the relevant note(s) to these accounts.

The accounts have been prepared in accordance with Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2015) - Charities SORP (FRS 102), the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Charities Act 2011.

Living History (North East) Ltd meets the definition of a public benefit entity under FRS 102.

2.2 Preparation of the accounts on a going concern basis

The charity reported total unrestricted funds at the year end of £2,026 and has already secured funding for the current year. The trustees are of the view that the immediate future of the charity for the next 12 to 18 months is secure and that on this basis the charity is a going concern.

3 Income

3.1 Recognition of income

Income is recognised when the charity has entitlement to the resources, any performance conditions attached to the item(s) of income have been met, it is more likely than not that the resources will be received and the monetary value can be measured with sufficient reliability

3.2 Offsetting

There has been no offsetting of assets and liabilities, or income and expenses, unless required or permitted by FRS102 SORP or FRS102.

3.3Grants and donations

Income from government and other grants, whether 'capital' grants or 'revenue' grants, is recognised when the charity has entitlement to the funds, any performance conditions attached to the grants have been met, it is probable that the income will be received and the amount can be measured reliably and is not deferred.

Income received in advance of the provision of a specified service is deferred until the criteria of income recognition are met.

1

For the year ended 31 March 2021

LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee)

3.4Donated goods and services

Donated goods are measured at fair value (the amount for which the asset could be exchanged) unless impractical to do so.

Donated services and facilities are included in the SoFA when received at the value of the gift to the charity provided that the value of the gift can be measured reliably. Donated services and facilities that are consumed immediately are recognised as income with the equivalent amount recognised as an expense under the appropriate heading in the SoFA.

3.5 Volunteer help

The value of volunteer help received is not included in the accounts but is described in the trustees' annual report.

3.6Interest receivable

Interest on funds held on deposit is included when receivable and the amount can be measured reliably by the charity; this is normally upon notification of the interest paid or payable by the bank.

3.7 Income from membership subscriptions

Membership subscriptions received in the nature of a gift are recognised in donations and legacies.

Membership subscriptions which gives a member the right to buy services or other benefits are recognised as income earned from the provision of goods and services as income from charitable activities.

3.8 Investment gains and losses

This includes any realised or unrealised gains or losses on the sale of investments and any gain or loss resulting from revaluing investments to market value at the end of the year.

3.9Fund accounting

Unrestricted funds are available to spend on activities that further any of the purposes of the charity. Designated funds are unrestricted funds of the charity which the trustees have decided at their discretion to set aside to use for a specific purpose. Restricted funds are donations which the donor has specified are to be solely used for particular areas of the charity's work or for specific projects being undertaken by the charity.

4 Expenditure and liabilities

4.1 Liability recognition

Liabilities are recognised when it is more likely than not that there is a legal or constructive obligation committing the charity to pay out resources and the amount of the obligation can be measured with reasonable certainty.

4.2Charitable activities

Expenditure on charitable activities includes the costs of oral history projects and other activities undertaken to further the purposes of the charity and their associated support costs.

1

For the year ended 31 March 2021

4.3Governance and support costs

Support costs have been allocated between governance cost and other support. Governance costs comprise all costs involving public accountability of the charity and its compliance with regulation and good practice.

Support costs are those functions that assist the work of the charity but do not directly undertake charitable activities. Support costs include central functions and have been allocated to activity cost categories on a basis consistent with the use of resources.

4.4 Irrecoverable VAT

Irrecoverable VAT is charged as a cost against the activity for which the expenditure was incurred.

4.5Creditors

The charity has creditors which are measured at settlement amounts less any trade discounts.

4.6Provisions for liabilities

A liability is measured on recognition at its historical cost and then subsequently measured at the best estimate of the amount required to settle the obligation at the reporting date.

5 Assets

5.1 Tangible fixed assets for use by the charity

Individual fixed assets costing £250 or more are capitalised at cost and are depreciated over their estimated useful economic lives on a straight line basis as follows:

Property Fixtures, fittings and equipment

Straight line over life of lease Straight line over four years

LIVING HISTORY (NORTH EAST)

NOTES TO THE FINANCIAL STATEMENTS For the year ended 31 March 2021

Analysis of Income Unrestrict
ed Funds
Restrict
ed
Funds
Total
2021
Total
2020
£
£
£
£
6 Voluntary Income 0
0
City of Sunderland General
Leasing
22,638
Membership Fees 454
454
292
Fundraising Activities 365
365
102
General Donations 800
800
335
24,257
0
1,619
729
7 Charitable Activities
Income from Grants and
Contracts
Heritage Fund 20,400
20,400
0
Awards For All 0
0
0
SIB 0
0
0
Other 1,424
1,424
0
Other Income
Generated Income (External
projects)
2,469
2,469
24,533
Generated Income (Internal
projects)
0
0
0
Other Income 0
0
11,880
24,293
0
24,293
36,413
8 Other Trading Activities
Room Hire / Bookings 188
188
3,379
Services 17,273
17,273
0
Book Sales 158
158
788
Other 1,779
1,779
5,339
19,398
0
19,398
9,506
9 Investment income
Bank Interest 0
0
0
0
0

1

LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee)

For the year ended 31 March 2021

Analysis of expenditure on charitable
activities
Analysis of expenditure on charitable
activities
Unrestricted
Funds
Restrict
ed
Funds
Total
2021
Total
2020
£
£
£
£
1
0
Raising Funds
Merchandising/advertising 684
684
1,515
Fundraising and Function Costs 143
143
152
Events and FODS 200
200
138
Misc. 0
0
227
1,027
0
1,027
2,032
1
1
Charitable Activities
Direct Costs
Salaries and project fees 7,000
7,000
497
Travel and volunteer expenses 1,701
1,701
0
Project expenses 2,378
2,378
904
Project resources 4,062
4,062
1,250
other project costs 1,239
1,239
535
project training 0
0
0
Other/Ofsite ofce 0
0
5,661
Support Costs

Salaries
16,940
16,940
12,960
General volunteer expenses 153
153
68
Premises cost and insurance 13,662
13,662
7,137
Utilities 2,982
2,982
1,084
Garden/building maintenance 30
30
3,044
Ofce Costs 3,054
3,054
264

Ofce Equipment
purchase/maintenance
7,450
7,450
2,918
Subscriptions/conference fees 12
12
64
bank charges 14
14
926
Travel/ Meetings Costs 0
0
1,598
Depreciation 213
0
153
Training 277
277
187
Sundries 344
344
1,982
Governance Costs
Independent examiners fees 350
350
350
Bookkeeping fees 0
0
0
Trustees’ meetings and travel costs 0
0
657
Total Charitable Activities 61,861
0
46,29
4
41,08
5
Total Expenditure 62,887
0
47,32
1
43,11
7

1

LIVING HISTORY (NORTH EAST) LTD

(A company limited by guarantee)

For the year ended 31 March 2021

2021 2020
12 Fees for examination of the accounts £ £
Independent fees for reporting on the
accounts 350 350
350 350
Analysis of Staf Costs and the cost of
13 key 2021 2020
managementpersonnel £ £
Salaries and Wages 23,940 13457
23,94
0 13457
No employees received renumeration above £60,000
23,94
0
13457
No employees received renumeration above £60,000
23,94
0
13457
No employees received renumeration above £60,000
23,94
0
13457
No employees received renumeration above £60,000
14 Staf Numbers
The average monthly head count was 1 staf (2017: 3staf) and the average monthly
number of
full-time equivalent employees during the year were
as follows
The parts of the charity in which the
employees work 2021 2020
Numb Numb
er er
Charitable activities 0.5 0.5
0.5 0.5

15 Transactions with trustees None of the trustees have been paid any remuneration or received any other benefits from an employment with their charity or related charity

Trustees Expenses

no trustees’ expenses have been incurred in the year (2018 £nil)

Transaction(s) with related parties

There have been no related party transactions in the reporting period

16 Corporation Taxation The Charity is exempt from tax on income and gains falling within section 505 of the Taxes Act 1988

or section 252 of the Taxation of Chargeable gains Act 1992 to the extent that these are applied to its charitable objectives

1

For the year ended 31 March 2021

Freehold Fixtures,
Fittings
land and
buildings
and
Equipment
Total
17
Tangible fxed assets
£ £
£
Cost
Balance brought forward 481,718 61,320
543,038
Additions
Disposals
Balance carried forward 481,718 61,320
543,038
Depreciation
Basis SL
Rate 25%
Balance brought forward 213
Deprecation charge for year 213
Disposals
Balance carried forward 0 0
0
Net Book Value
Brought Forward 481,718 0
481,718
Carried Forward 481,718 0
481,718
18
Debtors and prepayments receivable
within 1 year)
2021 2020
£ £
Trade Debtors 0 0
0 0
19
Cash at bank and in hand
2021 2020
£ £
Cash at bank 15,818 7,939
Cash in hand 0
15,818 7,939
20
Creditors and accruals (payable in 1
year)
2021 2020
£ £
Trade Creditors
Accruals
Independent examination of
accounts
2,955 350
Other Creditors
2,955 350