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

## **From  19 March 2020   To 31 December 2020** 

## **Charity name: The Society of Antiquaries of Newcastle upon Tyne** 

## **Charity registration number: 1188638** 

## **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 STUDY, INVESTIGATION, DESCRIPTION<br>AND PRESERVATION OF ANTIQUITIES AND<br>HISTORICAL RECORDS IN GENERAL AND OF<br>THOSE IN NORTHUMBERLAND DURHAM AND<br>NEWCASTLE UPON TYNE IN PARTICULAR.|
|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>identified in the accounts.|Para 1.17 and<br>1.19|No activities in this period.|
|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|Trustees have had regard to the guidance<br>issued by the Charity Commission on public<br>benefit.|



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

SORP reference Para 1.38 Policy on grant making Para 1.38 Policy on social investment including program related investment Para 1.38 Contribution made by volunteers Other 



## **Achievements and Performance** 

SORP reference No activities in this period Summary of the main Para 1.20 achievements of the charity, identifying the difference the charity’s work has made to the circumstances of its beneficiaries and any wider benefits to society as a whole. 

|**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||
|Performance of fundraising<br>activities against objectives<br>set|Para 1.41||
|Investment performance<br>against objectives|Para 1.41||
|Other|||





## **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 in this period – charity<br>registered in March 2020 in anticipation of<br>beginning financial activity and charitable<br>purposes to replace existing unincorporated<br>charityfromJanuary2021|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|No financial activity in this period|
|Amount of reservesheld|Para 1.22|-|
|Reasons for holding zero<br>reserves|Para 1.22|No financial activity in this 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)** 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||
|---|---|---|
|Investment policy and<br>objectives including any<br>social investment policy<br>adopted|Para 1.46||
|A description of the principal<br>risks facing the charity|Para 1.46||
|Other|||





## **Structure, Governance and Management** 

|Description of charity’s<br>trusts:|||
|---|---|---|
|Type of governing document<br>(trust deed, royal charter)|Para 1.25|Constitution|
|How is the charity<br>constituted?<br>(e.g unincorporated<br>association, CIO)|Para 1.25|CIO|
|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|Election to post|



## **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|The Society of Antiquaries of Newcastle upon Tyne|
|---|---|
|Other name the charity uses||
|Registered charity number|1188638|
|Charity’s principal address|Great North Museum<br>Barras Bridge<br>Newcastle upon Tyne<br>NE2 4PT|
|||





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

|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8<br>9<br>10<br>11<br>12<br>13<br>14<br>15<br>16<br>17<br>18<br>19<br>20|**Trustee name**|**Office (if any)**|**Dates acted if not for whole**<br>**year **|**Name of person (or body) entitled**<br>**to appoint trustee (ifany)**|
|---|---|---|---|---|
||Simon Pallett|Treasurer|||
||Nicholas Hodgson|President(Chair)|||
||Richard Pears|Immediate past<br>president|||
||Don O’Meara|Editor|||
||Denis Peel|Librarian|||
||Lindsay Allason-<br>Jones|Keeper<br>Archaeological<br>Coillections|||
||Graeme Stobbs|Secretary|||
||Susan Ward||||
||Howard Cleeve||||
||Robert Collins||||
||Roger Fern||||
||David Heslop||||
||Frances McIntosh||||
||Marta Alberti||||
||Christopher Walton||||
||Geoffrey<br>Woodward||||
||Derek Cutts||||
||||||
||||||
||||||



– 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<br>held in this capacity|-|
|---|---|
|Name and objects of the<br>charity on whose behalf the<br>assets are held and how this<br>falls within the custodian<br>charity’s objects|-|
|Details of arrangements for<br>safe custody and<br>segregation of such assets<br>from the charity’s own assets|-|



## **Additional information (optional)** 

||**Names and addresses of advisers (Optional information)**<br>**Type of**<br>**adviser **<br>**Name**<br>**Address**|**Names and addresses of advisers (Optional information)**<br>**Type of**<br>**adviser **<br>**Name**<br>**Address**|**Names and addresses of advisers (Optional information)**<br>**Type of**<br>**adviser **<br>**Name**<br>**Address**|
|---|---|---|---|
|||||
|||||
|||||
|||||
||**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**|||
|---|---|---|
||Nicholas Hodgson||
||<br> <br>Chair||
||27 October 2021||
||27 October 2021||





CHARITY COMMISSIO
FOR ENGiAND AND WALES
Receipts and payments accounts
CC16a
For the ￿riod
To
19-Mar-20
31-W20
Section A Receipts and payments
T¢Jtsl fvnds
La8t yoar
th• n•••At£ bjthb n•w•Bt£ toth• to th• n•an￿2
A1 Rocel
None
Sub total(Grass income
AR)
A2 Ass•t and 5nvestThnt 501#s.
1s8• tabl•l.
Nong
Sub total
I Paym•nts
None
Sub total
A4 AB8•¢ and In￿$tM•nt
purchaws, tsbh}
Sub total
Not ofrow.￿￿(P?yments)
A5 Transfers bthgon fund8
A6 Cash funds last year •nd
Cash funds this year end
CCXX R1 acmunts {SS)
21110r2021

Section B Statement of assets and liabilities at the end of the period
Unrestrlcted
lunds
Restricted
funds
Endowmgnt
funds
to n••rv4t£
Categorles
D•tal
neaTrst£
None
Total cash funds
))xlsl)
Unr•8trlct•d
funds
Details
FuThl kn whkh
Curwvntv4
Details
¢ntvalu•
Detai15
84 Assets retalned for the
charlty's own use
Fund to *thl¢h
Il•b
Amwntth
Wh•n du
Details
B5 Llabllltles
Suned byon8 orlwo truW*S on
ehalf of dl th8 trust885
&gnattire
Print Narne
Date of
roval
27.1021.
CCXX R2 xcountslSSI
21110r2021