
## **Trustees’ Annual Report for the period** 

**From: 7/2/2020                To: 5/4/2021** 

## **Charity name: Diversity in Geoscience UK (DiG-UK)** 

## **Charity registration number: 1187827** 

## **Objectives and Activities** 

||SORP reference||
|---|---|---|
|Summary of the purposes of<br>the charity as set out in its<br>governing document|Para 1.17|The purpose of DiG-UK is to promote<br>equality and diversity for the public benefit<br>by 1) raising awareness of, and 2) providing<br>resources to support, access to education<br>and careers in the Earth sciences and<br>related disciplines in the UK.|
|Summary of the main<br>activities in relation to those<br>purposes for the public<br>benefit, in particular, the<br>activities, projects or services<br>identifiedinthe accounts.|Para 1.17 and<br>1.19|Charity activities were severely limited<br>during the reporting period due to the Covid-<br>19 pandemic. No activity was undertaken<br>explicitly for the public benefit.|
|Statement confirming<br>whether the trustees have<br>had regard to the guidance<br>issued by the Charity<br>Commission on public<br>benefit|Para 1.18|All trustees have been signposted to the CC<br>guidance on public benefit.|



## **Additional information (optional)** 

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

||SORP reference||
|---|---|---|
|Policy on grant making|Para 1.38|N/A|
|Policy on social investment<br>including program related<br>investment|Para 1.38|N/A|
|Contribution made by<br>volunteers|Para 1.38|The DiG-UK committee is convened from the<br>charity trustees and voluntary members.<br>Volunteers undertake specific roles on<br>behalf of the charity e.g. maintaining social<br>media accounts and facilitating website<br>development.|
|Other||N/A|





## **Achievements and Performance** 

||SORP reference||
|---|---|---|
|Summary of the main<br>achievements of the charity,<br>identifying the difference the<br>charity’s work has made to<br>the circumstances of its<br>beneficiaries and any wider<br>benefits to society as a<br>whole.|Para 1.20|Charity activities were severely limited<br>during the reporting period due to the Covid-<br>19 pandemic.<br>Links were established with the following<br>EDI-related groups:<br><br>Equality, Diversity and Inclusivity in<br>Geoscience (EDIG)<br><br>Petroleum Exploration Society of<br>Great Britain EDI Special Interest<br>Group<br>The charity had representation at the<br>following:<br><br>a collaborative bid for UKRI/OfS<br>funding<br><br>the AGU Educational Positional<br>Statements of Earth and Space<br>Science Education and Teaching<br>Climate Change and Evolution<br><br>the Geological Society of London<br>Accreditation review panel|



|**Additional information (optional)**<br>You may choose to include further statements|**Additional information (optional)**<br>You may choose to include further statements|where relevant about:|
|---|---|---|
|Achievements against<br>objectives set|Para 1.41|N/A|
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41|N/A|
|Investment performance<br>against objectives|Para 1.41|N/A|
|Other||N/A|





## **Financial Review** 

|**Financial Review**|||
|---|---|---|
|Review of the charity’s<br>financial position at the end<br>of the period|Para 1.21|No financial activity took place during this<br>reporting period.|
|Statement explaining the<br>policy for holding reserves<br>statingwhy they areheld|Para 1.22|A policy for holding reserves will be<br>established when the charity begins to hold<br>funds.|
|Amount of reserves held|Para 1.22|£0|
|Reasons for holding zero<br>reserves|Para 1.22|No fund raising undertaken during this<br>reporting period.|
|Details of fund materially in<br>deficit|Para 1.24|N/A|
|Explanation of any<br>uncertainties about the<br>charity continuing as a going<br>concern|Para 1.23|N/A|



|**Additional information (optional)**<br>You may choose to include further statements|**Additional information (optional)**<br>You may choose to include further statements|where relevant about:|
|---|---|---|
|The charity’s principal<br>sources of funds (including<br>any fundraising)|Para 1.47|N/A|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46|N/A|
|A description of the principal<br>risks facing the charity|Para 1.46|N/A|
|Other||N/A|





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|The charity has a CIO Foundation governing<br>document.|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|The charity is a Charitable Incorporated<br>Organisation.|
|Trustee selection methods<br>including details of any<br>constitutional provisions e.g.<br>election to post or name of<br>any person or body entitled<br>to appoint one or more<br>trustees|Para 1.25|Trustees are elected to post. During this<br>reporting period one founding trustee<br>resigned and three additional trustees were<br>elected.|



**Additional information (optional)** You may choose to include further statements where relevant about: 

||||
|---|---|---|
|Policies and procedures<br>adopted for the induction and<br>training of trustees|Para 1.51||
|The charity’s organisational<br>structure and any wider<br>network with which the<br>charity works|Para 1.51||
|Relationship with any related<br>parties|Para 1.51||
|Other|||



## **Reference and Administrative details** 

|Charity name|Diversity in Geoscience UK|
|---|---|
|Other name the charity uses|DiG-UK|
|Registered charity number|1187827|
|Charity’s principal address|Geological Society of London<br>Burlington House<br>Piccadilly<br>London<br>W1J 0BG|
|||





## **Names of the charity trustees who manage the charity** 

|1<br>2<br>3<br>4<br>5<br>6|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year**|**Name of person (or body) entitled**<br>**to appoint trustee(if any)**|
|---|---|---|---|---|
||Dr Alison Stokes|Chair|||
||Dr Jacqueline<br>Houghton||||
||Dr Naomi Jordan||7/2/2020 – 17/11/2020||
||Dr Cedric John||From 9/12/2020||
||George Jameson|Secretary|From 9/12/2020||
||Hollie Fisher|Treasurer|From 9/12/2020||



– Corporate trustees names of the directors at the date the report was approved **Director name** 

Name of trustees holding title to property belonging to the charity 

**Trustee name Dates acted if not for whole year** 



## **Funds held as custodian trustees on behalf of others** 

Description of the assets N/A held in this capacity Name and objects of the N/A charity on whose behalf the assets are held and how this falls within the custodian charity’s objects Details of arrangements for N/A safe custody and segregation of such assets from the charity’s own assets 

## **Additional information (optional)** 

## **Names and addresses of advisers (Optional information)** 

**Type of Name Address adviser** 

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

## **Exemptions from disclosure** 

Reason for non-disclosure of key personnel details 

## **Other optional information** 



## **Declarations** 

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

**Signed on behalf of the charity’s trustees** 

|**Signature(s)**<br>**Full name(s)**<br>**Position (eg Secretary,**<br>**Chair, etc)**<br>**Date**|||
|---|---|---|
||Alison Stokes||
||<br> <br>Chair||
||19/1/2022||
||19/1/2022||



