Meeting Attendance:
Members and Trustees Attendance Record 2019 – 20
| Name | Type | 07.10.19 | 09.12.19 | 12.02.20 | 09.03.20 | 11.05.20 (Virtual) | 02.06.20 (Virtual) | 13.07.20 (Virtual) |
| Liz McCaughey | Co-opted Chair | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
| Rob Burton | Parent Vice Chair | Attended | Attended | Attended | Attended | Attended | ||
| Zoé Evans | Headteacher | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
| Georgie Knight | Staff Governor | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
| Liz Murray | Parent | Attended | Attended | Attended | ||||
| Vicky Morgan | Staff | Attended | Attended | Attended | Attended | |||
| Kate Person | Co-opted | Attended | ||||||
| Jane Williams | Co-opted | Attended | Attended | Attended | Attended | Attended | Attended | |
| Colleen Grice | Co-opted | Attended | Attended | Attended | Attended | Attended |
Responsibilities of Rosewood Governors:
1 x Head Teacher, 2 x Staff Trustees, 2 x Parent Trustees, 5 x Co-opted Governors and 1 x Associate Trustee = 10 Governors plus one Associate
(NB As detailed in the Academies Financial Handbook, the terms “Governors”, “Trustees” and “Directors” are interchangeable.)
2017-18 Local Governing Body
| Name | Category | Appointed by | Term of Office | Committee Membership | Responsibilities | ||
| no. of years | date of appointment | end date | |||||
| Mr Robert Burton | Parent Governor | Parents | 4 | 25 January 2016 | 24 January 2020 | Finance Committee | Class 2
SIP – Aim 3 – Effectiveness of Leadership and Management (Peer to Peer Support) |
| Mrs Iley Clements | Trustee
Co-opted Governor |
Governing Body | 4 | 16 October 2017 | 15 October 2021 | Curriculum Committee
Performance Management Committee |
Chair of Trustees
Chair of Local Governing Board
Safeguarding Governor
Hubs 1 & 2
SIP: Aim 2 – Outcomes for Learners
Aim 3 – Effectiveness of Leadership and Management
Aim 4 – Community, Health and Well-Being (Safeguarding)
|
| Mrs Zoé Evans | Chief Executive Officer
Trustee Head Teacher |
21 September 2015 | Curriculum Committee
Finance Committee |
Accounting Officer | |||
| Mr Martin Gillie | Member
Trustee Co-opted Governor |
Governing Body | 4 | 16 October 2017 | 15 October 2021 | Finance Committee
Pupil Disciplinary Panel Staff Discipline Appeals Panel |
Chair of Finance Committee
Class 4 Looked After Children (LAC) Governor Aim 4 – Community, Health and Well-Being (LAC) |
| Mrs Colleen Grice | Parent Govenor | Parents | 4 | 18 November 2013 | 17 November 2017 | Curriculum Committee
Performance Management Meeting |
Nursery
SIP – Aim 3 – Effectiveness of Leadership and Management (Post 16) |
| Ms Georgie Knight | Staff Governor | Staff | 4 | 26 September 2016 | 25 September 2020 | Curriculum Committee | |
| Dr Liz McCaughey | Member
Co-opted Governor |
Governing Body | 4 | 16 October 2017 | 15 October 2021 | Curriculum Committee | Class 1
SIP – Aim 4 –Community, Health and Well-Being (Health) |
| Vicky Morgan | Staff Governor | Staff | 4 | 16 October 2017 | 15 October 2021 | Curriculum Committee | |
| Mrs Clair Smith | Trustee
Co-Opted Governor |
Governing Body | 4 | 16 October 2017 | 15 October 2021 | ||
Previous Governors
| Name | Category | Appointed by | Term of Office | Committee Membership | Responsibilities | ||
| no. of years | date of appointment | end date | |||||
| Mrs Ann Dyton | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 20 March 2017 (leaving date) | Curriculum Committee
Performance Management Committee Freedom of Information Committee Staff Discipline Panel Admissions Panel |
Chair of Governors
Post 19 Hub 3
Safeguarding Governor
SIP – Aim 2 – Outcomes for Learners and Aim 4 – Community, Health and Well-Being (Safeguarding) |
| Mr Trevor Johnson | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 20 March 2017 (leaving date) | Finance Committee
Performance Management Committee Fundraising Committee Pupil Disciplinary Panel Staff Discipline Appeals Panel |
Vice Chair of Governors
Early Years
SIP – Aim 4 –Community, Health and Well-Being (Communities) |
2016-17 Governing Body
| Name | Category | Appointed by | Term of Office | Committee Membership | Responsibilities | ||
| no. of years | date of appointment | end date | |||||
| Mr Tony Boyle | Co-Opted Trustee | Governing Body | 4 | 20 March 2017 | 19 March 2021 | ||
| Mr Robert Burton | Parent Trustee
Member |
Parents | 4 | 25 January 2016 | 24 January 2020 | Finance Committee
Admissions Panel |
Class 2
SIP – Aim 3 – Effectiveness of Leadership and Management (School to School Support) |
| Mrs Iley Clements | Co-opted Trustee
Member |
Governing Body | 4 | 01 October 2012 | 30 September 2016* | Curriculum Committee
Performance Management Committee Fundraising Committee Pupil Disciplinary Panel Staff Discipline Appeals Panel Governance Working Party |
Chair of Governors
Chair of Curriculum Hubs 1 & 2 SIP – Aim 1 – Quality of Teaching, Learning and Assessment |
| Mrs Zoé Evans | Head Teacher
Member |
21 September 2015 | Curriculum Committee
Finance Committee Freedom of Information Committee Staff Discipline Panel Admissions Panel |
Accounting Officer | |||
| Mr Martin Gillie | Co-opted Trustee
Member |
Governing Body | 4 | 19 November 2012 | 18 November 2016* | Finance Committee
Pupil Disciplinary Panel Staff Discipline Appeals Panel Governance Working Party |
Chair of Finance Committee
Class 4 Looked After Children Governor SIP – Aim 3 – Effectiveness of Leadership and Management (MAT Conversion) |
| Mrs Colleen Grice | Parent Trustee
Member |
Parents | 4 | 18 November 2013 | 17 November 2017 | Curriculum Committee
Performance Management Meeting Pupil Discipline Panel Governance Working Party |
Nursery
SIP – Aim 3 – Effectiveness of Leadership and Management (Post 19) |
| Ms Georgie Knight | Staff Trustee | Staff | 4 | 26 September 2016 | 25 September 2020 | Curriculum Committee | |
| Dr Liz McCaughey | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 31 August 2016* | Curriculum Committee
Pupil Disciplinary Panel Staff Discipline Panel |
Class 1
SIP – Aim 4 –Community, Health and Well-Being (Health) |
| Mrs Vicky Morgan
|
Staff Trustee | Staff | 4 | 01 June 2013 | 31st May 2017* | Curriculum Committee
Fundraising Committee |
|
| Mr Nick Vaughan
|
Associate Trustee | Governing Body | 4 | 10 November 2015 | 09 November 2019 | Finance Committee
Freedom of Information Committee Governance Working Party |
Class 3 |
Previous Governors
| Name | Category | Appointed by | Term of Office | Committee Membership | Responsibilities | ||
| no. of years | date of appointment | end date | |||||
| Mrs Ann Dyton | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 20 March 2017 (leaving date) | Curriculum Committee
Performance Management Committee Freedom of Information Committee Staff Discipline Panel Admissions Panel |
Chair of Governors
Post 19 Hub 3
Safeguarding Governor
SIP – Aim 2 – Outcomes for Learners and Aim 4 – Community, Health and Well-Being (Safeguarding) |
| Mr Trevor Johnson | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 20 March 2017 (leaving date) | Finance Committee
Performance Management Committee Fundraising Committee Pupil Disciplinary Panel Staff Discipline Appeals Panel |
Vice Chair of Governors
Early Years
SIP – Aim 4 –Community, Health and Well-Being (Communities) |
2015-16 Governing Body
| Name | Category | Appointed by | Term of Office | Committee Membership | Responsibilities | ||
| no. of years | date of appointment | end date | |||||
| Mr Robert Burton | Parent Trustee
Member |
Parents | 4 | 25 January 2016 | 24 January 2020 | Class 4 | |
| Mrs Iley Clements | Co-opted Trustee
Member |
Governing Body | 4 | 01 October 2012 | 30 September 2016 | Curriculum Committee
Performance Management Committee Fundraising Committee Pupil Disciplinary Panel Staff Discipline Appeals Panel |
Chair of Curriculum
Hub 2 |
| Mrs Ann Dyton | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 31 August 2016 | Curriculum Committee
Performance Management Committee Freedom of Information Committee Pupil Disciplinary Panel Staff Discipline Panel Admissions Panel |
Chair of Governors
Post 16 Hub 3 Safeguarding Governor |
| Mrs Zoé Evans | Head Teacher
Member |
21 September 2015 | Curriculum Committee
Finance Committee Freedom of Information Committee Staff Discipline Panel Admissions Panel |
Accounting Officer | |||
| Mr Martin Gillie | Co-opted Trustee
Member |
Governing Body | 4 | 19 November 2012 | 18 November 2016* | Finance Committee | Chair of Finance
Finance Looked After Children Governor |
| Mrs Colleen Grice | Parent Trustee
Member |
Parents | 4 | 18 November 2013 | 17 November 2017 | Curriculum Committee
Performance Management Meeting Pupil Discipline Panel |
Nursery |
| Mr Trevor Johnson | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 31 August 2016 | Finance Committee
Performance Management Committee Fundraising Committee Staff Discipline Appeals Panel |
Vice Chair of Governors
Early Years |
| Dr Liz McCaughey | Co-opted Trustee
Member |
Governing Body | 4 | 01 September 2012 | 31 August 2016* | Curriculum Committee
Pupil Disciplinary Panel Staff Discipline Panel |
Class 1 |
| Mrs Vicky Morgan
|
Staff Trustee | Staff | 4 | 01 June 2013 | 31st May 2017 | Curriculum Committee
Fundraising Committee |
|
| Mr Nick Vaughan
|
Associate Trustee | Governing Body | 4 | 10 November 2015 | 09 November 2019 | Finance Committee
Freedom of Information Committee |
Class 3 |
Previous Governors
| Name | Category | Appointed by | Term of Office | Committee Membership | Responsibilities | ||
| no. of years | date of appointment | end date | |||||
| Jennifer Boyd | Head Teacher | 01 September 2012 | 31 August 2015 (leaving date) | Finance Committee
|
Accounting Officer | ||
| Anthony Bussey | Co-opted | Governing Body | 19 November 2012 | 29 June 2015 (leaving date) | |||
| Laurence Clark | Co-opted | Governing Body | 4 | 19 November 2012 | 26 March 2016 (leaving date) | Finance Committee
Performance Management Committee Staff Discipline Appeals Panel Admissions Panel |
Butterflies
Class 2 |
| Susie James | Co-opted | Governing Body | 19 November 2012 | 29 June 2015 (leaving date) | |||
| Caroline Robbins | Staff | Staff | 4 | 01 September 2012 | 31 August 2015 (leaving date) | ||
| Mike Roberts | Staff | Staff | 4 | 21 September 2015 | 31 May 2016 (leaving date) | Curriculum Committee
Pupil Disciplinary Panel |
|