Attendance at Meetings 2017/18

COMMITTEE MEMBERSHIP

The Brigshaw Learning Partnership Board of Directors has three sub-committees. These committees meet twice or three times during the academic year (with the exception of the Pay Committee which meets only once per academic year). The membership of these committees is as follows:

Audit & Risk

Rachael Bajulaiye (Committee Chair)

Neil Clephan

Emma Jackson

 

Finance & Resources

Bob Stott (Committee Chair)

Ken Morton

Sarah Lawson

 

Progress & Standards

Simon Hilton (Committee Chair)

Emma Jackson

Nick Mitchell

Ann-Marie Spry

Fiona Titterington

The CEO, although not a member of these committees, attends meeting to provide advice and support Directors.

 Board of Directors Meetings 17/18

Attendance 2017/18 

19/09/2017

12/12/2017

20/03/2018

19/06/2018

17/07/2018

Rachel Bajulaiye

A

X

 X

 X

 

Andy Birch

A

A

 RESIGNED

N/A

 

Neil Clephan

A

X

 X

 X

 

Simon Hilton

X

X

A

 

Emma Jackson

X

X

 

Sarah Lawson

X

A

 

Nick Mitchell               

X

X

A

 

Ken Morton

X

X

 

Ann-Marie Spry

X

X

 

Bob Stott

 N/A

X

 

Fiona Titterington

X

A

 

Cath Lennon (advisor)

X

X

 X

 

 

Audit & Risk Committee Meetings

 

Audit & Risk

28/11/17

07/03/18

03/07/18

Rachel Bajulaiye(Chair)

X

 X

 

Neil Clephan

A

 X

 

Emma Jackson

X

 

Cath Lennon (advisor)

X

 

 

Finance & Resources Meetings

 

Finance & Resources

08/11/17

07/03/18

15/05/18

05/07/18

Ken Morton 

X

 Y

 X

 

Sarah Lawson

X

 

Bob Stott (Chair)

N/A

 Y

 

Andy Birch

A

 N/A

N/A 

 

Cath Lennon

X

 Y

 X

 

 

Progress & Standards

 

Progress & Standards

11/10/17

20/02/18

18/04/18

10/07/18

Simon Hilton (Chair)

X

 Y

 

Nick Mitchell

X

 

Emma Jackson

X

 

Ann-Marie Spry

X

 

Fiona Titterington

A

 

Cath Lennon (advisor)

X

 

 

Pay Committee

 

13/11/17

Ken Morton

X

Fiona Titterington

X

 Andy Birch

 A