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Meet the Governors

January 2019

Members of the Trust Board

 

Trustee/Director

Appointing Body

Term of Office

Julia Clarke

Director (Chair)

MAST

1 Sept 2015 – 31 Aug 2019

Hilary Sanders

CEO / ex officio Director

MAST

1 Sept 2015 – ongoing

Gill Mond

Director

MAST

15 March 2018 – 15 March 2022

Oliver Allen

Director

MAST

15 March 2018 – 15 March 2022

Steve Coleman

Director

MAST

15 March 2018 – 15 March 2022

Previous Members of the Board (last 12 mths)

Sue Davis

Director (Vice Chair)

MAST

1 Sept 2015 – 31 Aug 2019

Jarrod Gowland-Smith

Director

MAST

5 Oct 2016 – 4 Oct 2020

Harry Jennings

Director

MAST

10 Oct 2017 – 9 Oct 2021

Trustee Roles

Julia Clarke

Chair of Directors / Safeguarding / Chair of Pay Committee / Vice Chair of Finance Committee

Gill Mond

Director / Vice Chair of Directors

Steve Coleman

Director / Chair of Finance Committee / Vice Chair of Pay Committee

Hilary Sanders

CEO

Oliver Allen

Director / Lead on Standards

MAST Board Committees

Finance Committee

Steve Coleman (Chair), Julia Clarke, Gill Mond, Hilary Sanders

Pay Committee

Julia Clarke (Chair), Steve Coleman, Hilary Sanders, Gill Mond, Deirdre Hall (LGB Rep), Joe Ennis (LGB Rep),

 

 

 

Register of Business Interests – Directors of the Board

Trustee

Name of Organisation/Individual

Date Involvement Began

Nature of Interest

Julia Clarke

Bredhurst CE Primary

Matt Durcan (spouse)

Dec 2015

 

NLG Governor

Director at Howard School

Gill Mond

Parkwood Federation
Hempstead School Fed
Inspire Academy
Greenacre Academy Trust

Rivermead Trust

Apr 2015
May 2016
Feb 2015
Jan 2015

 

June 2018

Clerk to Governors
Clerk to Governors
Clerk to Advisory Board
Clerk to Trust

 

Clerk to Trust

Hilary Sanders

Academy of Woodlands

H&E Sanders

Riverside Primary

 

 

Emily Sanders

June 2015

Sept 2014

Sept 2014

 

 

1986

Governor

Partner

Governor resigned August 2016 due to work commitments and a potential conflict of interests

Daughter is a business partner and also a governor at Brompton Westbrook

Oliver Allen

None

-

-

Steve Coleman

None

-

-

Register of Business Interests – Previous Members of the Board (last 12 mths)

Trustee

Name of Organisation/Individual

Date Involvement Began

Nature of Interest

Sue Davis

St John’s CE Infant

Reculver CE Primary

Diocese of Rochester

Emmaus Church

Sept 2015

Nov 2015

Jan 2014

2010

Governor (due to end 31 Dec 17)

Governor

Employee

Treasurer

Jarrod Gowland-Smith

None

-

-

Harry Jennings

None

-

-

 

 

 

Board Meeting Attendance Records 2017-18

KEY:

/ = attended

A = apologies accepted

X = apologies not given

NC = not on committee

BT = before term of office

R = resigned/term ended

Julia Clarke

Sue Davis

Hilary Sanders

Jarrod Gowland-Smith

Harry Jennings

Gill Mond

Oliver Allen

Steve Coleman

13 Sept 17 – Board Meeting

 

/

/

/

A

BT

BT

BT

BT

10 Oct 17  – Finance Committee

/

/

/

/

BT

BT

BT

BT

31 Oct 17  – Pay Committee

/

/

/

A

BT

BT

BT

BT

22 November 17 – Extraordinary Board Meeting

/

/

/

A

A

BT

BT

BT

13 Dec 17 – Board Meeting inc AGM

 

/

/

/

A

/

BT

BT

BT

13 Dec 17 – Finance Committee

/

/

/

A

/

BT

BT

BT

15 Mar 18 – Extraordinary Board Meeting

/

R

/

A

A

/

/

A

15 Mar 18 – Standards Committee

/

R

/

A

A

/

/

A

22 Mar 18 – Finance Committee

/

R

/

X

/

/

/

/

27 Mar 18 – Board Meeting

 

/

R

/

/

/

A

/

/

3 July 18 – Extraordinary Board Meeting

/

R

/

A

A

/

A

/

18 July 18 – Board Meeting

/

R

/

A

A

A

/

/

 

 

Board Meeting Attendance Records 2018-19

KEY:

/ = attended

A = apologies accepted

X = apologies not given

NC = not on committee

BT = before term of office

R = resigned/term ended

Julia Clarke

Hilary Sanders

Gill Mond

Steve Coleman

Oliver Allen

12 Sept 18 – Board Meeting

 

/

/

/

/

/

30 Oct 18 – Pay Committee

/

/

/

/

NC

27 Nov 18 – Finance Committee

/

/

/

/

NC

11 Dec 18 – Board Meeting inc AGM

/

/

A

A

/

8 Jan 19 – Board Meeting

/

/

/

/

/

5 Mar 19 – Board Meeting

 

 

 

 

 

14 May 19 – Board Meeting

 

 

 

 

 

16 July 19 – Board Meeting

 

 

 

 

 

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