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

**From  1 November 2019  Period start date   To 31 October 2020      Period end date** 

## **Charity name:FRIENDS OF CHILTERN OPEN AIR MUSEUM** 

## **Charity registration number:286534** 

## **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 education of the public by the**<br>**promotion, support, assistance and**<br>**improvement of Chiltern Open Air**<br>**Museum through the activities of a group**<br>**of Friends**|
|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|To encourage, promote, and assist in the<br>development of a group of friends in order to<br>further the charitable purposes, and<br>encourage the development of the facilities<br>of the Chiltern Open Air Museum.<br>Engage in, support and help co-ordinate<br>research, publishing, education, advertising,<br>fundraising and other work for the<br>furtherance of the objectives.|
|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|The trustees are aware of their responsibility<br>to ensure that the activities of the charity<br>meet the requirement of providing a benefit<br>to the public.  They believe that this is<br>achieved through our support to and for the<br>Chiltern Open Air Museum by the making of<br>funds and grants available thereby helping to<br>ensure that:-<br><br>The existing historic buildings at the<br>museum are maintained in<br>satisfactory condition and improved<br>where possible<br><br>New exhibits, reconstructed<br>preserved historic buildings, new and<br>enhanced facilities are provided<br>The facilities of the museum are maintained<br>and enhanced in order to encourage,<br>facilitate and improve the education,<br>information, environmental understanding<br>and enjoyment of the visiting public|



**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|||
|---|---|---|---|
|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|<br><br><br><br><br>|Donations to the Museum of £33101<br>comprising £16101 for the general<br>purposes and £17000 for specific<br>projects.<br>Membership during the year of over<br>500 including 170 life members.<br>Successful fund raising events<br>including the annual charity auction, ,<br>and 200 club<br>The running of the Friends Centre at<br>the Museum when possible and<br>permissible<br>Acting as a conduit for volunteering<br>and fund raising activities at the<br>museum<br>NOTE–activities were severely<br>constrained by lockdown|



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

Achievements against Para 1.41 objectives set Performance of fundraising activities against objectives Para 1.41 set 



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|---|---|---|
|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|Despite all the difficulties it was a successful<br>year with a significant amount of support for<br>the Museum|
|Statement explaining the<br>policy for holding reserves<br>stating why they are held|Para 1.22|Funds raised are used primarily for the benefit of<br>Chiltern Open Air Museum with donations being<br>made to support both the Museum’s general<br>funds and specific projects, as a result reserves<br>are only maintained for the day to day needs<br>and requirements of the charity or for known<br>forthcomingexpenditure|
|Amount of reserves held|Para 1.22|Approx £1000-£2000|
|Reasons for holding zero<br>reserves|Para 1.22|N/A|
|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>Youmay choose toincludefurtherstatements|**Additional information (optional)**<br>Youmay choose toincludefurtherstatements|whererelevant about:|
|---|---|---|
|The charity’s principal<br>sources of funds (including<br>any fundraising)|Para 1.47|The major source of funds is raised from<br>donations and activities with, where relevant,<br>the associated gift aid. The Friends may also<br>apply for grants from other charitable bodies to<br>help support specific projects that are being<br>carried out byvolunteers at the Museum.|
|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|Association|
|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 AT AGM (A VACANCY MAY BE FILLED<br>BY THE COMMITTEE SUBJECT TO ELECTION AT<br>NEXT AGM)|



## **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|Friends of Chiltern Open Air Museum|
|---|---|
|Other name the charity uses|FCOAM|
|Registered charity number|286534|
|Charity’s principal address|Newland Park<br>Gorelands Lane<br>Chalfont St Giles<br>Bucks  HP8 4AB|
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**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(if any)**|
|---|---|---|---|---|
||D Thomas||||
||P Phillips|Secretary|||
||A J Snook||||
||R Lister|Treasurer|||
||D E Toomey||||
||B Hayes||||
||A Farlie||||
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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 held in this capacity 

Name and objects of the charity on whose behalf the assets are held and how this falls within the custodian charity’s objects 

Details of arrangements for 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**|PMP|RBL|
|---|---|---|
||Patricia Mary Phillips|Richard Bateson Lister|
||<br> <br>Secretary||
||26 May 2021||
||26 May 2021||





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|---|---|---|---|---|
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|Fees||||30|
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|(,"|Gharity no|286534|
|---|---|---|
||(ifany)||



