## **APPENDIX 1** 

**Trustees’ Annual Report for the period** Period start date Period end date Day Month Year Day Month Year OSCR ~~a~~ From To Scottish Charity Regulator 1 1 7 7 24 24 7 7 6 6 25 25 Office of the Scottish **Charity Regulator Reference and administration details** ~~|~~ 

> **Charity name** North East Rider Volunteers Scotland SCIO North East Rider Volunteers Scotland SCIO **Other names charity is known** NERVS 

> **by** NERVS **Registered charity number SC** 048450 ~~048450~~ 

> **Charity’s principal address** Unit 3 Unit 3, , 99 Crombie Road 99 Crombie Road Torr Torry y Aberdeen Aberdeen **Postcode** AB11 9QQ AB11 9QQ 

**Names of the charity trustees on date of approval of Trustees’ Annual Report** 

|~~Graeme~~ Scott<br>|<br>Graeme Scott||<br>~~Chair~~<br>|<br>Chair||<br>|||
|---|---|---|---|
|~~Mark McCusker~~<br>~~|~~<br>Mark McCusker|~~|~~<br>~~Secretary~~<br>~~From~~<br>Secretary|~~From Jan25~~<br>~~|~~<br>From Jan 25||
|~~Mark McCusker~~<br>~~|~~<br>~~Chris Smith~~<br>|<br>Chris Smith|~~|~~<br>~~Secretary~~<br>~~From~~<br>|<br>~~Treasurer~~<br>|<br>Treasurer|~~From Jan 25~~<br>~~|~~<br>|<br>|||
|~~Martin Shakespeare~~<br>Martin Shakespeare|~~Operations~~<br>|<br>Operations||<br>|||
|Huwell Phillips|T Coordinator<br>IT Coordinator|||
|Dan Peck|Fleet Manager<br>Fleet Manager|From Jan 25<br>From Jan 25||
|Angus Beacom|Quartermaster<br>Quartermaster|||
|Neil Warden|Training<br>Training|||
|Beth Scott|~~Membership~~<br>Membership||||
|~~Po~~<br>Mike Sinclair|NHS Liaison<br>NHS Liaison|~~——~~|~~——~~|
|~~Po~~<br>~~Po~~||~~——~~<br>~~——~~|~~——~~<br>~~——~~|
|~~Po~~<br>~~Po~~||~~——~~<br>~~——~~|~~——~~<br>~~——~~|
|~~Po~~<br>~~GG~~|~~GG~~|~~——~~<br>~~GG~~|~~——~~<br>~~GG~~|
|~~GG~~|~~GG~~<br>~~|~~|~~GG~~<br>~~|~~<br>~~|~~|~~GG~~|
|~~|~~|~~|~~<br>~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~<br>~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~|
|~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~<br>~~|~~<br>~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~<br>~~|~~<br>~~|~~<br>~~|~~|
|~~|~~|~~|~~<br>~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~<br>~~|~~|~~|~~<br>~~|~~<br>~~|~~<br>~~|~~|
|~~a~~|~~a~~|~~a~~||
|~~a~~<br>~~a~~|~~a~~<br>~~a~~|~~a~~<br>~~a~~||
|~~a~~<br>~~ee~~|~~a~~<br>~~ee~~|~~a~~<br>~~ee~~||



**1** 

**APPENDIX 1** 

## **Reference and administration details** 

**Names of all other charity trustees during the period, if any, (for example, those who resigned part way through the financial period)** 

|**Name**|**Name**|**Dates acted if not for whole year**|
|---|---|---|
|Bettina Hoe||June-November 2024|
|pp|||
|Andrew Howden||June-October 2024|
||||
||||
||||
||||
|**Structure, governance and management**|||
|**Type of governing document**<br>**Trustee recruitment and appointment**|||
||Ctitti||
||onsuon||
||||
||The Trustees are those appointed at the Annual General<br>Meeting held on 30 June 2024.<br>Appointments and removals are in accordance with the<br>Constitution which requires that appointment is approved at the<br>Annual General Meeting or by the board out with that time<br>frame||
||||
|**Objectives and activities**|||
|**Charitable purposes**<br>**Summary of the main activities**<br>**in relation to these objects**|||
||Th i f li h lif f h i d b  f||
||e savng o ves, te ree o tose n nee y reason o age,<br>ill health, disability, financial hardship, or other disadvantages,<br>by the provision of transport for urgently needed blood, drugs,<br>human tissues and other medical supplies between NHS<br>Grampian hospitals and other NHS sites but not exclusively in<br>the Grampian Region.||
||||
||Provision of a free courier service to National Health Service<br>Grampian (NHSG) and other charities or not-for-profit<br>organisations within the North East of Scotland.||



**2** 

**APPENDIX 1** 

## **Achievements and performance** 

**Summary of the main achievements of** This year, we have continued in our premises at Torry **the charity during the financial period** Aberdeen, utilising the space for  storage of our vehicles and equipment and also for doing our own maintenance During this year we have become busier in relation to work from Dr Grays Hospital in Elgin and also doing more sample work for other Blood Bike Charities ferrying materials between hospital sites throughout Scotland. We are still transporting children's equipment on behalf of a North East charity that is without its own transport. We continue to seek new avenues where we can assist NHS Grampian. 

## **Financial review** 

|**Brief statement of the charity’s policy**<br>**on reserves**<br>**Details of any deficit**<br>**Donated facilities and services (if any)**||
|---|---|
||There is no specific policy on reserves. All unrestricted funds<br>represent income earned but not yet utilised in supporting<br>charitable activities. As of 30th June 2025, the charity held a<br>total fund balance of £20,707, of which £5,532 comprises<br>unrestricted funds which are earmarked for investment in 25/26<br>financial year. The remaining unrestricted funds were<br>considered appropriate to support operational costs.|
||Whil  dfiit h b dld thi  b ttibtd t|
||e a ec as een ecare, s can e arue o<br>funds spent that were earmarked for fleet investment and<br>leaves the chairty with a sustainable total fund balance at the<br>end of the financial year.|
||Dd Filii Th  i  Cbi Rd|
||onate actes: e current premses at rome oa,<br>Aberdeen, are provided on a three-year lease that commenced<br>in summer 2023 at a nominal annual rent of £12.|



**3** 

**APPENDIX 1** 

## **Other optional information** 

## **Declaration** 

**The trus tees declare that they have approved the trustees’ report above. Signed on behalf of the charity’s trustees** 


**----- Start of picture text -----**<br>
Signature(s)<br>     OSCR will accept      Digitally signed by Graeme<br>        digital or typed CHRISTOPHER SMITH Graeme Scott Scott<br>Date: 2026.01.31 14:40:40 Z<br>                signatures<br>Full name(s)<br>Christopher Smith Graeme Scott<br>Position (e.g. Chair)<br>Treasurer Chair<br>Date<br>30/01/2026 31/01/2026<br>**----- End of picture text -----**<br>


**4** 

