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A Primary Trust for Primary Schools

Lumen Learning Trust

Lumen Learning Trust Learning together for a brighter future

Business and Management Committee

The Directors Business and Management Committee will offer support and guidance to the Executive Principal in all matters relating to finance, premises, health and safety, staffing and related matters for the Trust.

The Business and Management Committee will have a strategic role in determining and monitoring targets within the School Improvement Plan and the School’s Strategic Plan relating to finance, premises, health and safety, staffing and related matters, and agree and monitor suitable levels of resourcing to achieve those plans.  The Committee is attended by Directors/Trustees, Local Governor Representatives and the School Business Managers (SBM).

The table below has been compiled in accordance with the AFH 2018; it contains the prescribed details of those Director/Trustees who have served on the resources committee during the last academic year.

2018-19 Business and Management Committee

Mary Ellen McCarthy Executive Principal / CEO / Accounting Officer
Ian Ingham  Committee Chair / Director / Trustee
Ray Vango Director / Trustee
Sarah Kober Deputy Executive Principal
Colin Shallcross Echelford Local Governor Representative
Tajinder Salotera Riverbridge Local Governor Representative
Karen Hearty Head of Finance
Gill Hicks Head of Operations
Sharon Muir Saxon SBM
Claire Quillish Riverbridge SBM
Ruth Bruce-Reid Echelford SBM
Jenny Bolton Walton Oak SBM

 

 

Full Name

Date of Appointment & Date of termination ( if applicable)

Term of Office & Who appointed them

Relevant business & pecuniary interests

Governance roles in other educational institutions

Meetings Attended / Out of a possible

(2017/18)

Meetings Attended / Out of a possible

(2018/19)

Ian Ingham (Chair)

24/11/2017

4 years

First Director

No relevant interests to disclose

None

2/2

0/3

Ray Vango  

4 years

First Director

No relevant interests to disclose None _ 2/3

Mary Ellen McCarthy

 

  Executive Principal / Director / Trustee Employee of LLT None 1/2 1/2
Sarah Kober   Deputy Executive Principal Employee of LLT None _ 2/3
Colin Shallcross   Echelford Local Governor Representative No relevant interests to disclose None 1/1 3/3
Karen Hearty Start date Nov 2017 Head of Finance LLT Employee None 1/1 3/3
Gill Hicks Start date Nov 2017 Head of Operations (role change) LLT Employee None 1/1 3/3
Sharnon Muir   Saxon SBM LLT Employee None 2/2 3/3
Claire Quillish   Riverbridge SBM LLT Employee None 2/2 3/3
Ruth Bruce-Reid   Echelford SBM LLT Employee None _ 1/1
Jenny Bolton   WO SBM LLT Employee None _ 1/1
Tajinder Salotera   Riverbridge LGB Representative No relevant interests to disclose None _ 3/3
Stepped down in last 12 months            
Mahmudul Hussain

24/11/2017 (Resignation

30/11/2018)

4 years No relevant interests to disclose None 0/1 _
Garry Stevenson end of LGB term of office       1/1 _
Christine Walls end of LGB term of office       2/2 _
Kerry Thomas change of role       1/1 1/1