BOD Governance Information 2016 17

 







Name Appointed or elected by Type of membership Date of appointment Term of office Date  stepped down Interests - business and pecuniary Governance roles in any other educational institutions Committee Membership(s) Attendance in 2016/17 at Full board
Barberi and Newman Trust Diocesan Trustees Sole Member  01/11/2013     None http://www.bdes.org.uk/uploads/7/2/8/5/72851667/academy_letter_april_2013.pdf    
Mrs C A Knight  - CHAIR Diocese Foundation 31/10/2013 01/11/13 - 31/10/17   None   CLMS SIAS, FR. PM 5/5
Mrs A Middleton-Hill - VICE CHAIR Diocese Foundation 01/11/2013 01/11/13 - 31/10/17   None   CLMS,A 4/5
Mrs J Bridgewater Diocese Foundation 01/11/2013 01/11/13 - 31/10/17   None   CLMS, A 4/5
Mr F Tunney Diocese Foundation 01/11/2013 01/11/13 - 31/10/17   None Foundation Governor at Bishop Cleary MAT SIAS 2/5
Mr A Capper Diocese Foundation 01/11/2013 01/11/13 - 31/10/17    Partner at Wood Goldstraw Yorath   FR, PM 3/5
Mrs AM Comfort Diocese Foundation 01/11/2013 01/11/13 - 31/10/17 07/12/2016 None   SIAS, A 0/1
Mrs P Ball Diocese Foundation 29/09/2014 29/09/14 - 28/09/18   None   CLMS,SIAS, FR,PM 4/5
Ms C Monaghan Elected Parent 03/11/2015 03/11/15 - 02/11/19   None   A 2/5
Mrs M Yates Diocese Principal 11/11/2013 11/11/13 - 10/11/17   None Director at Esprit Academy CLMS, SIAS, FR 5/5
Mr M Rayner Diocese Principal 21/01/2015 21/01/15 - 20/01/19   None   CLMS, SIAS, FR 5/5
Mrs Z Cooper Elected Staff 03/11/2015 03/11/15 - 02/11/19 31/08/2017 None   SIAS 2/5
Mrs D Lovatt Elected Staff 03/11/2016 03/11/15 - 02/11/19   None   CLMS 3/5
Mr S Williams Diocese Foundation 21/11/2016 21/11/16-20/11/20 14/09/2017 None   FR,  1/4
Mrs H Wallani Elected  Parent 02/12/2016 02/12/16 - 01/12/21   None   A 2/2
                   
Committees:                  
CLMS - Catholic Life, Mission & Strategy, SIAS - School Improvement Achievement & Standards,
FR - Finance & Resources, A - Audit, PM - Performance Management
TBC - to be confirmed                   

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BOD Governance Information 2016 17

 







Name Appointed or elected by Type of membership Date of appointment Term of office Date  stepped down Interests - business and pecuniary Governance roles in any other educational institutions Committee Membership(s) Attendance in 2016/17 at Full board
Barberi and Newman Trust Diocesan Trustees Sole Member  01/11/2013     None http://www.bdes.org.uk/uploads/7/2/8/5/72851667/academy_letter_april_2013.pdf    
Mrs C A Knight  - CHAIR Diocese Foundation 31/10/2013 01/11/13 - 31/10/17   None   CLMS SIAS, FR. PM 5/5
Mrs A Middleton-Hill - VICE CHAIR Diocese Foundation 01/11/2013 01/11/13 - 31/10/17   None   CLMS,A 4/5
Mrs J Bridgewater Diocese Foundation 01/11/2013 01/11/13 - 31/10/17   None   CLMS, A 4/5
Mr F Tunney Diocese Foundation 01/11/2013 01/11/13 - 31/10/17   None Foundation Governor at Bishop Cleary MAT SIAS 2/5
Mr A Capper Diocese Foundation 01/11/2013 01/11/13 - 31/10/17    Partner at Wood Goldstraw Yorath   FR, PM 3/5
Mrs AM Comfort Diocese Foundation 01/11/2013 01/11/13 - 31/10/17 07/12/2016 None   SIAS, A 0/1
Mrs P Ball Diocese Foundation 29/09/2014 29/09/14 - 28/09/18   None   CLMS,SIAS, FR,PM 4/5
Ms C Monaghan Elected Parent 03/11/2015 03/11/15 - 02/11/19   None   A 2/5
Mrs M Yates Diocese Principal 11/11/2013 11/11/13 - 10/11/17   None Director at Esprit Academy CLMS, SIAS, FR 5/5
Mr M Rayner Diocese Principal 21/01/2015 21/01/15 - 20/01/19   None   CLMS, SIAS, FR 5/5
Mrs Z Cooper Elected Staff 03/11/2015 03/11/15 - 02/11/19 31/08/2017 None   SIAS 2/5
Mrs D Lovatt Elected Staff 03/11/2016 03/11/15 - 02/11/19   None   CLMS 3/5
Mr S Williams Diocese Foundation 21/11/2016 21/11/16-20/11/20 14/09/2017 None   FR,  1/4
Mrs H Wallani Elected  Parent 02/12/2016 02/12/16 - 01/12/21   None   A 2/2
                   
Committees:                  
CLMS - Catholic Life, Mission & Strategy, SIAS - School Improvement Achievement & Standards,
FR - Finance & Resources, A - Audit, PM - Performance Management
TBC - to be confirmed                   

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