Royal County of Berkshire Schools Trust: Governance Information

Transcription

1 Royal County of Berkshire Schools Trust: Governance Information RCBST Board of Trustees Meeting attendance Full Name Date of appointment Date of stepping down Term of office Appointed by 07/03/16 25/04/16 16/05/16 25/07/16 17/10/16 19/12/16 20/03/17 11/05/17 03/07/17 Angharad Brackstone 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y Y Asif Butt 01/06/16 30/07/17 4 yrs Trust Y Y Y Y Y N Y Y Y Vincent Gardner 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y Y Angie Kay 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y N Simon Hodgson 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y N Y Y David Langshaw 01/06/16 31/05/20 4 yrs Trust Y Y Y Y N Y Y Y Y David Locke 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y Y Structure and Register of Interests Name Role Relevant business and pecuniary interests including governance roles in other educational institutions Angharad Brackstone Trustee Head Teacher & Ex Officio Governor, St John's Primary School; Executive Headteacher, New Town Primary School; Trustee, RCBST Asif Butt Trustee Community Governor, The Avenue School, Tilehurst, Reading; Co-Chairperson, INSAAN; Governor, New Town Primary School Angie Kay Trustee Principal Consultant, Angie Kay Associates (fundraising consultancy); Director and Chief Operating Officer, Intellisys Intelligent Analysis Limited (investment research organisation); Consultant, National Governors Association; Chair of Governors, New Town Primary School; Governor, Member of Academy Trust, Reading School (standalone secondary academy); Advisory Governor and Independent Investigator re parental complaints, Reading Borough Council Children s Services (local authority); Company

2 Secretary, Premark Environmental Limited (facilities management company) Vincent Gardner Trustee Church of England Parish Priest for St John the Evangelist; RCBST Trustee; William Payne Trustees; CommuniCare; Philippi Trust; Parochial Church Council; Governor, New Town Primary School Simon Hodgson Trustee Managing Partner, Carnstone Partners LLP; Director, Carnstone Asia Ltd; Member of Trustee Board, Life, the Universe and Everything Inc; Governor, St John s Primary School; David Langshaw Chair of Trustees None David Locke Trustee Chief Operating Officer and Finance Director of the Oxford Diocesan Schools Trust, The Oxford Diocesan Schools Trust Remit: Effective governance provides strategic direction and control to schools, academies and Multi-Academy Trusts (MATs). It creates robust accountability, oversight and assurance for their educational and financial performance and is ambitious for all children and young people to achieve the very best outcomes.

3 Local Governing Body: St John s Primary School Meeting attendance Full Name Date of appointment Date of stepping down Term of office Appointed by 07/12/15 01/02/16 21/03/16 09/05/16 18/07/16 03/10/16 05/12/16 27/02/17 22/05/17 17/07/17 David Langshaw 01/09/14 31/08/19 4 yrs Diocese Y Y Y Y Y Y Y Y Y Y Simon Hodgson 01/06/16 31/05/20 4 yrs Y Y Y Y Y Y Y N Y Y Vincent Gardner Ex-officio Ex-officio Y Y Y Y N N N Y N Y Norma Stevenson 01/06/16 31/05/20 4 yrs Y Y Y Y Y Y Y Y Y Y Graeme Buick 02/01/15 01/01/19 4 yrs Diocese Y Y Y Y Y N Y Y Y Y Marion Harwood 01/06/16 31/05/20 4 yrs Y Y Y Y Y Y X Y X Y Steven Dilley 18/07/16 17/07/20 4 yrs N/A N/A N/A N/A N/A Y Y Y Y Y Rachel Penny 01/06/16 31/05/20 4 yrs Diocese Y Y Y Y Y Y Y Y Y Y Joss Kitching 02/01/15 01/01/19 4 yrs Staff Y Y Y Y Y Y N Y Y Y Neil Hooley 19/11/14 18/11/18 4 yrs Parents Y Y Y Y Y Y Y Y Y Y Les Pullen 09/10/15 08/10/19 4 yrs Parents N/A Y Y Y Y Y Y Y Y Y Angharad Brackstone Ex-officio Ex-officio Y Y Y Y Y Y Y Y Y Y Structure and Register of Interests Name Role Relevant business and pecuniary interests including governance roles in other educational institutions David Langshaw Chair of Governors Managing Director Compliance at Panmure Gordon & Co Plc (currently on unpaid sabbatical leave), Trustee and Chairperson of The RCBST, Reading Liberal Club Company Limited (non trading), Chartered Fellow of the chartered Institute of the Securities Industry, Member of the Greater Reading Liberal Democrats, Member of Kellogg College, University of Oxford Simon Hodgson Vice-Chair of Governors Managing Partner, Carnstone Partners LLP; Director, Carnstone Asia Ltd; Member of Trustee Board, Life, the Universe and Everything Inc; Trustee of RCBST; Pending Trusteeship, Yeldall Christian Centres

4 Vincent Gardner Governor Church of England Parish Priest for St John the Evangelist; RCBST Trustee; William Payne Trustees; CommuniCare; Philippi Trust; Parochial Church Council; Governor, New Town Primary School Norma Stevenson Governor St John s & St Stephen s CE Church Parochial Church Council Graeme Buick Governor William Payne Trustees; Parochial Church Council Marion Harwood Governor None Steven Dilley Governor Acting Head of English, The Abbey School Reading; Parochial Church Council; Association of Teachers & Lecturers (ATL) member & joint representative with the Abbey School Rachel Penny Governor Governor, New Town Primary School Joss Kitching Staff Governor None Neil Hooley Governor Senior social worker, RBC Les Pullen Governor Site manager of St John s Primary School, William Payne Trustee Angharad Brackstone Governor Executive Headteacher, New Town Primary School; Trustee, RCBST Remit: Effective governance provides strategic direction and control to schools, academies and Multi-Academy Trusts (MATs). It creates robust accountability, oversight and assurance for their educational and financial performance and is ambitious for all children and young people to achieve the very best outcomes.

5 Local Governing Body: New Town Primary School Meeting attendance Full Name Date of appointment Date of stepping down Term of office Appointed by 19/04/16 10/05/16 14/06/16 19/07/16 20/09/16 29/11/16 22/02/17 02/05/17 23/05/17 11/07/17 Angie Kay 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y Y Y Stewart Johnston 01/06/16 31/05/20 4 yrs Trust N Y Y N Y Y Y Y Y Y Geoff Stoves 25/11/16 24/11/20 4 yrs Staff N/A N/A N/A N/A N/A Y Y Y Y Y Angharad Brackstone 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y Y Y Vincent Gardener 01/06/16 31/05/20 4 yrs Trust N Y Y N Y Y Y N Y Y Asif Butt 01/06/16 30/07/17 4 yrs Trust Y Y Y Y Y Y Y N Y Y Rachel Penny 01/06/16 31/05/20 4 yrs Trust Y Y Y Y Y Y Y Y Y Y Structure and Register of Interests Name Role Relevant business and pecuniary interests including governance roles in other educational institutions Angie Kay Chair of Governors Principal Consultant, Angie Kay Associates (fundraising consultancy); Director and Chief Operating Officer, Intellisys Intelligent Analysis Limited (investment research organisation); Consultant, National Governors Association; Chair of Governors, New Town Primary School; Governor, Member of Academy Trust, Reading School (standalone secondary academy); Advisory Governor and Independent Investigator re parental complaints, Reading Borough Council Children s Services (local authority); Company Secretary, Premark Environmental Limited (facilities management company) Stewart Johnston Vice-Chair of Governors Employee, Wycliffe Baptist Church Geoff Stoves Staff Governor None Angharad Brackstone Governor Head Teacher & Ex Officio Governor, St John's Primary School; Executive Headteacher, New Town Primary School; Trustee, RCBST Vincent Gardener Governor Church of England Parish Priest for St John the Evangelist; RCBST Trustee; William Payne

6 Trustees; CommuniCare; Philippi Trust; Parochial Church Council; Governor, New Town Primary School Asif Butt Governor Community Governor, The Avenue School, Tilehurst, Reading; Co-Chairperson, INSAAN; Trustee, RCBST Rachel Penny Governor Governor, St John s Primary School Remit: Effective governance provides strategic direction and control to schools, academies and Multi-Academy Trusts (MATs). It creates robust accountability, oversight and assurance for their educational and financial performance and is ambitious for all children and young people to achieve the very best outcomes.