Shireland Collegiate Academy Trust Shireland Collegiate Academy Thorns Collegiate Academy Holyhead Primary Academy

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Shireland Collegiate Academy Trust Transparency Shireland Collegiate Academy Trust Shireland Collegiate Academy Holyhead Primary Academy 2017-2018

Standards and Performance Committee Chair - Dennis Hodson Vice Chair - Community - Heather Hughes CEO (or Representative) -Sir Mark Grundy Principal - Manny Kelay Co-opted - vacancy Community -Martin O'Hanlon Parent - Tracey Wollam Parent - Kerry Rounds Staff - Amy Danks Also in attendance Business Manager Clerk Vice Principal Appointment All appointments are approved by the Trust Board for a term of office which is 4 years. Name Position Appointment Date Resignation Date Sir Mark Grundy CEO 1 st September 2017 - Manny Kelay Principal 1 st September 2017 - Dennis Hodson Chair (Trustee) 1 st September 2017 - Heather Hughes Community 1 st September 2017 - Martin O Hanlon Community 6 th March 2018 - Tracey Wollam Family 1 st September 2017 - Kerry Rounds Family 1 st September 2017 - Amy Danks Staff 1 st September 2017 - Co-opted - Transparency 2017-2018 Page 18

Training Attendance Core Training Name Autumn Term Induction 3-10-17 Induction 13-2-18 Spring Term Educational Improvements 13-2-18 Summer Term Members, Trustees and members (Governors) Mr Ashley Savell-Boss Yes N/A - Ms Jane (Barbara) Evans N/A N/A N/A N/A Mr Alan Price Yes N/A - Mr Zahur Akhtar Yes N/A Yes Mr Jithesh Nair Yes N/A - Sir Mark Grundy Yes N/A - Mr Michael Conway-Jones Yes N/A Yes Mr Dennis Hodson Yes N/A - Mr Kiran Egan Yes N/A Yes Mr Jeyaraj Anandou Yes N/A - Ms Maidaa Zafar Yes N/A Yes Mr Anand Iyer N/A Yes Yes Mr Dave Irish Yes N/A Yes Mrs Nusrat Hussain Yes N/A Yes Mr Taher Mulla Yes N/A - Mrs Iffat Hussain - N/A - Mrs Sally Philpotts Yes N/A - Mr Manny Kelay Yes N/A Yes Mrs Heather Hughes - - - Mr Martin O Hanlon N/A Yes Yes Ms Kerry Round N/A Yes Yes Ms Tracey Wollam N/A Yes Yes Ms Amy Danks Yes N/A Yes Mr Matt Wynne Yes N/A Yes Mr Daniel Steventon Yes N/A Yes Mrs Alise Mainwaring Yes N/A Yes Ms Jacqueline Holt Yes N/A Yes Ms Sonia Suman N/A Yes Yes Transparency 2017-2018 Page 29

Standards and Performance Committee Safeguarding SEND Training 2-11-17 06-03-18 12-06-18 Manny Kelay Yes Yes Sir Mark Grundy Yes - Dennis Hodson Yes Yes Yes Kerry Round Yes Yes Nusrat Hussain Yes - Tracey Wollam Yes Yes Taher Mulla - Yes Amy Danks Yes Yes Zahur Akhtar Yes Yes Heather Hughes Yes Yes Iffat Hussain Yes Yes Martin O Hanlon N/A Yes Sally Philpotts Yes N/A N/A N/A N/A Alan Price - - Dave Irish (SMG s representative) N/A Yes Also in Attendance Claire Humpage Yes Yes George Faux Yes Yes Standards and Performance Committee 2-11-17 06-03-18 12-06-18 Member of the Standards and Performance Committee Manny Kelay Yes Yes Sir Mark Grundy Yes - Dennis Hodson Yes Yes Kerry Round Yes Yes Tracey Wollam Yes Yes Amy Danks Yes Yes Heather Hughes Yes Yes Martin O Hanlon N/A Yes N/A Also in Attendance Claire Humpage Yes Yes David Irish - Yes (SMG s representative) Jane Kellas Yes - Kelly Martin - Yes Gary Reid N/A Yes Sandra Farquharson N/A Yes Gary Baker Yes Yes Transparency 2017-2018 Page 34

Declarations of Pecuniary Interests Name Direct Interest Indirect Interest Educational/ Charitable Interest Material Interest Mr Ashley Savell- Boss Members, Trustees and members (Governors) Online Sister, Ella Savell-Boss, is employed by the Trust since 2003 Son in law, Jabia Wright, Employee at SCA since 2015 Son in law, Gwilym Evans, is employed at SCA since 2012 Ms Jane (Barbara) Evans Mr Alan Price Paper Mr Zahur Akhtar Mr Jithesh Nair Sir Mark Grundy Mr Michael Conway-Jones Online Trustee at the Dudley College Academies Trust since January 2017 Online Director at Fircroft College of Adult Education since 2002 Partner, Kirsty Tonks, is employed by the Trust since June 2007 and is now the Principal Designate for Shireland Technology Primary Academy Son, Tom Bruce, is employed as a teacher at SCA since September 2014 Transparency 2017-2018 Page 24

Mr Dennis Hodson Mr Kiran Egan Online Parent Governor at Pennyhill Primary School since Summer 2015 Mr Jeyaraj Anandou Ms Maidaa Zafar Mr Anand Iyer Mr Dave Irish Mrs Nusrat Hussain Mr Taher Mulla Online Director at Pass with Flying Colours Tuition Centre Mrs Iffat Hussain Spouse owns Active Mrs Sally Online Adventures since January Philpotts 2016 Mr Manny Kelay Paper Mrs Heather Hughes Mr Martin O Hanlon Online Online Ms Kerry Round Online Chair of Governors at a Local Authority School since 1987 Employee of the Raspberry Pi Foundation Position - Content and Curriculum Manager An education charity since 2/1/2018 Governors Clerk at SIPS Education since April 2016 Daughter is employed at TCA as a teacher, Nicola Hughes since September 2017 Ms Tracey Wollam Ms Amy Danks Paper Mr Matt Wynne Paper Transparency 2017-2018 Page 25

Mrs Alise Mainwaring Mrs Jacqueline Holt Mr Daniel Steventon Ms Sonia Suman Financ e Mrs Jane Kellas Online Director at QED Tools Limited, provides a service to the Trust since September 2015 Associated persons Daughter is an employee at the Trust, Abigail Kellas from June 2016 to 31 st December 2017 Mrs Melanie Adams Mr Ian Foyle Mr George Faux Miss Claire Humpage Transparency 2017-2018 Page 26