2023-04-05-accounts

Trustees' Annual Report for the period

Period start date Period end date 6 April 2022 5 April 2023

From

To

Section A Reference and administration details

THE CHARLES MASON AND NAOMI WILKINSON FOUNDATION

Charity name FOUNDATION Other names charity is known by Registered charity number (if any) 1165067 Charity's principal address 72 a Graham Road London Postcode E8 1BX

Names of the charity trustees who manage the charity

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20	Trustee name	Office (if any)	Dates acted if not for whole **year **	Name of person (or body) entitled to appoint trustee (ifany)
	Mr Andrew Mason
	Mr AnthonyWilkinson
	Mr Patrick Wilkinson

Names of the trustees for the charity, if any, (for example, any custodian trustees)

Name Dates acted if not for whole year

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Names and addresses of advisers (Optional information)

Names and addresses of advisers (Optional information)	Names and addresses of advisers (Optional information)	Names and addresses of advisers (Optional information)
Type of adviser Name Address
Bank	HSBC	12 Hampstead High Street, London NW3 1PY

Name of chief executive or names of senior staff members (Optional information)

Section B Structure, governance and management

Description of the charity’s trusts

Adopted Constitution 6[th] January 2016 Type of governing document

• (eg. trust deed, constitution)

CIO How the charity is constituted

• (eg. trust, association, company)

Appointed by existing trustee, the foundation must have a minimum of two Trustee selection methods trustees at all times. (eg. appointed by, elected by)

Additional governance issues (Optional information)

All the trustees give their time voluntary and received no remuneration or You may choose to include other benefits. additional information, where relevant, about:

• policies and procedures adopted for the induction and training of trustees;

• the charity’s organisational structure and any wider network with which the charity works;

• relationship with any related parties;

• trustees’ consideration of major risks and the system and procedures to manage them.

Section C Objectives and activities

(a) the advancement of the arts and the advancement of education primarily through: (i) the grant of bursaries to students and others to enable them to pursue creative endeavours of art, theatre and design; and Summary of the objects of the (ii) promoting, preserving and making available the work and charity set out in its archives of the artist, Charles Mason and theatre designer, Naomi governing document Wilkinson for exhibition and research purposes; and (b) such other purposes that are exclusively charitable under the law of england and wales and such objects shall be achieved in such ways as the trustees think fit

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During our trustee meeting we kept in mind the Charity Commissions guidance on public benefit.

The focus of the year has been to preserving the work and archives of the artist, Charles Mason and theatre designer, Naomi Wilkinson. Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)

Additional details of objectives and activities (Optional information)

You may choose to include further statements, where relevant, about:

• policy on grantmaking;

• policy programme related investment;

• contribution made by volunteers.

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Section D Achievements and performance

Summary of the main Supporting the Naomi Wilkinson Theatre Design Award run by Told by achievements of the charity an Idiot for the second time. A contribute towards the costs of during the year £8,469.80 was made by the Foundation Storage of Art work by Charles Mason at a warehouse provided free of charge by Wilkinson Vintners (trustee Patrick Wilkinson is a director of Wilkinson Vintners)

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Section E Financial review

The foundation holds £64,707 in cash at the bank, all of which is Brief statement of the unrestricted funds. The funds are held to make future bursaries and charity’s policy on reserves maintaining the art collection.

Details of any funds materially in deficit

none

Further financial review details (Optional information)

You may choose to include additional information, where relevant about:

• the charity’s principal sources of funds (including any fundraising);

• how expenditure has supported the key objectives of the charity;

• investment policy and objectives including any ethical investment policy adopted.

Section F Other optional information

Section G Declaration

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s)

Full name(s) Andrew Jack Mason Position (eg Secretary, Chair, Trustee etc) Date 19/9/2024

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(FL4RITY (OMMISSION FOR ENGIAND AND WALES THE CHARLES MASON AND NAOMI WILKINSON FOUNDATION Receipts and payments accounts 1165067 CC16a For the perlod from (6 April 2022 05 April 2023 To Section A Receipts and payments Unrestricted funds Endowment funds funds Totsl funds Last year toth• n•ar•8t to npare¥t£ tothe nearnst £ to the nearest É to thè ngaro$t£ A1 Receipts ss income AR) A2 Asset and Investmen Isee table). sa es, A3 Pa mènts B2nk ChBl9es TBAI Award 9.470 9,470 Sub totsl 9,651 9,651 A4 Asset and investment urchas•s see table Sub total 9.651 9,651 Net ofreceipts/(payments) AS Transfers betsveen funds A6 Cash fund5 last year end Cash funds thls year end 9,651 9.651 64,707.24 64,707 CCXX R1 accounts ISSI 1910912024

Section B Statement of assets and liabilities at the end of the period UnreSt￿ete<I funds to ￿orst£ Re8trl¢te funds Endowinent funds Categorie$ Details to n•&r6$1£ to r4rttt£ B1 Cash funds H$B¢kn￿rI 64.707 Total cash funds 64,707 149ree bI￿nce$ r¢£9￿3 paymen 1511 Unre8trfcted funds Rèstricted funds to npwrest£ En(lowm•nt fund¥ to nfy&rfy$te Details to nparest£ 82 Other monetsry assets Fund to whl¢h ag*•t bèlon Co•t loptlon•ll Currnnt value Detall8 83 Investmont as$gts Fund towhlch 8888t ￿ltsn Main urrontvaluo onal Details prt ol Charles Magon Co¥t lopuonall B4 Assets retslned for th• charity's own u$9 Funtltowhlch Amountd When due Details BS Llablllties Note 1 Th8 CIO ho5 nolgiven guarantee 8fbd h8$ no¢yJlstanding debt5 Signed by one or ￿ tnJst88S LXI bèhawof all the tNst888 Sign8ture Print Nam8 Date of roval Andrew Mason CCXX R2 ￿UnIS ISSI 19109r2024

CHARITY COMMISSION FOR ENGLAND AND WALES Independent examiner's report on the accounts Section A Independent Examiner's Report R8POrt to the trusteesl members of THE CHARLES MASON AND NAOMI WILKINSON FOUNDATION On accounts for the year ended 5" April 2023 Charity no (if any) 1165067 Set out on pages Respectlve The charity's trustees are responsible for the preparation of the accounts. responsibilities of The charity's trustees consider that an audrt is not required for this year trustees and examiner under section 144 of the Charities Act 2011 (the Charities Act) and that an independent examination is needed. It is my responsibility to.. examine the accounts under section 145 of Ihe Charities Act, to follow the procedures laid down in the general Directions given by the Charity Commission (under section 145{5)Ibl of the Charities Act, and to state whether particular matters have come to my attention. Basis of independent My examination was carried out in accordan￿ with general Directions given examiner's statement 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 explanalions from the trustees conceming any such malters. The procedures undertaken do not provide all the eviden￿ that would be required in an audit, and consequently no opinion is given as lo whether the accounts present a 'true and fairf view and the report is limiled to those matters set out in the statement below. Independent In connection with my examination. no material matters have come to my examiner's statement attention which gives me cause to believe that in, any material respect.. accounting records were not kept in accordance with section 130 of the Charities Act or the acGoun15 do not accord with the accounting records I have come across no olher matters in connection with the examination to which attention should be drawn in order to enable a proper understanding of the accounts to be reached. Signed: Date: Name: Katharine Jackson Relevant professional qualification{sl or body lif any): Chartered Accounlant Address: 24 Kyrle Road, London , SW116AZ IER December 2017

Section B Disclosure Only complete iflhe examiner needs to highlight matters of concem (see CC32, Independent examination of Gharity accounts.. directions and guidance for examiners). Glve here brief detalls of any items that the examiner wlsh8S to disclose. IER December 2017