Governance

Board & Committee Attendance Records 2021/22 (Ethos Academy Trust & Local Tier of Governance)

Board Meetings

Names

Term of Office

Category

Postions Held

2021/22 Attendance

Victoria Del Giudice

01/09/18-31/08/22

Trustee

Chair

7/7

Jane Acklam (resigned 30.11.21)

01/09/18-31/08/22

Trustee

1/2

Karen Bennett

02/11/20-01/11/24

Trustee

7/7

Gary Cox

01/09/20-31/08/24

Trustee

7/7

Graham Dewhirst

01/09/18-31/08/22

Trustee

Vice Chair

7/7

Jem Greenwell

11/12/20-10/12/24

Trustee

7/7

Donna Tandy (resigned 01.03.22)

02/11/20-01/11/24

Trustee

1/3

Alison Black

19/07/21-18/07/25

Trustee

3/7

Jayne Clarke

15/03/22-14/03/26

Trustee

4/4

Board of Trustees Meeting Attendance Summary 2021/22

Names Victoria Del Giudice

Term of Office 01/09/18-31/08/22

Category Trustee

Postions Held Chair

2021/22 Attendance 7/7

Names Jane Acklam (resigned 30.11.21)

Term of Office 01/09/18-31/08/22

Category Trustee

Postions Held 1/2

Names Karen Bennett

Term of Office 02/11/20-01/11/24

Category Trustee

Postions Held 7/7

Names Gary Cox

Term of Office 01/09/20-31/08/24

Category Trustee

Postions Held 7/7

Names Graham Dewhirst

Term of Office 01/09/18-31/08/22

Category Trustee

Postions Held Vice Chair

2021/22 Attendance 7/7

Names Jem Greenwell

Term of Office 11/12/20-10/12/24

Category Trustee

Postions Held 7/7

Names Donna Tandy (resigned 01.03.22)

Term of Office 02/11/20-01/11/24

Category Trustee

Postions Held 1/3

Names Alison Black

Term of Office 19/07/21-18/07/25

Category Trustee

Postions Held 3/7

Names Jayne Clarke

Term of Office 15/03/22-14/03/26

Category Trustee

Postions Held 4/4

Finance, Audit and Risk Committee

Names

Category

Postions Held

2021/22 Attendance

Gary Cox

Trustee

Chair

7/7

Victoria Del Giudice

Trustee

5/7

Jem Greenwell

Trustee

7/7

Graham Dewhirst

Trustee

7/7

Finance, Audit & Risk Committee Meeting Attendance 2021/22

Names Gary Cox

Category Trustee

Postions Held Chair

2021/22 Attendance 7/7

Names Victoria Del Giudice

Category Trustee

Postions Held 5/7

Names Jem Greenwell

Category Trustee

Postions Held 7/7

Names Graham Dewhirst

Category Trustee

Postions Held 7/7

People & Culture Committee

Names

Category

Postions Held

2021/22 Attendance

Karen Bennett (Chair)

Trustee

Chair

3/3

Jane Acklam (resigned 30.11.21)

Trustee

1/1

Alison Black (joined committee Dec 2021)

Trustee

2/2

Gary Cox (Stepped down December 2021)

Trustee

0/1

People & Culture Committee Meeting Attendance 2021/22

Names Karen Bennett (Chair)

Category Trustee

Postions Held Chair

2021/22 Attendance 3/3

Names Jane Acklam (resigned 30.11.21)

Category Trustee

Postions Held 1/1

Names Alison Black (joined committee Dec 2021)

Category Trustee

Postions Held 2/2

Names Gary Cox (Stepped down December 2021)

Category Trustee

Postions Held 0/1

Learning & Achievement Committee

Names

Category

Positions Held

2021/22 Attendance

Donna Tandy (resigned 01.03.22)

Trustee

Chair (until 01.03.22)

2/2

Alison Black (moved to P&C Committee Dec 2021)

Trustee

0/1

Jem Greenwell

Trustee

3/3

Graham Dewhirst

Trustee

3/3

Jayne Clarke (co-opted to committee Dec 2021, full Trustee from March 2022)

Trustee

Chair (from March 2022)

2/2

Learning & Achievement Committee Meeting Attendance 2021/22

Names Donna Tandy (resigned 01.03.22)

Category Trustee

Positions Held Chair (until 01.03.22)

2021/22 Attendance 2/2

Names Alison Black (moved to P&C Committee Dec 2021)

Category Trustee

Positions Held 0/1

Names Jem Greenwell

Category Trustee

Positions Held 3/3

Names Graham Dewhirst

Category Trustee

Positions Held 3/3

Names Jayne Clarke (co-opted to committee Dec 2021, full Trustee from March 2022)

Category Trustee

Positions Held Chair (from March 2022)

2021/22 Attendance 2/2

Attendance at Evolve Academy Performance Review Committee (APRC) Meetings 2021/2022

NAME

Terms of Office

Category

Positions Held

2021/22 Attendance

Karen Bennett (Chair)

01/09/2021 - 31/08/2025

APRC representative

Chair

6/6

David Kiss (Head)

Ex Officio

APRC representative

Head

6/6

Jayne Foster (CEO)

Ex Officio

APRC representative

CEO

6/6

Hannah Lord

01/09/2021 - 31/08/2025

APRC representative

5/6

Rebecca Smith

01/09/2021 - 31/08/2025

APRC representative

6/6

Ryan Taff

01/09/2021 - 31/08/2025

APRC representative

3/6

Abi Mulligan (absent during 2021-22)

01/09/2021 - 31/08/2025

APRC representative

N/A

Steve McMullan

Deputising for Abi Mulligan

APRC representative

2/5

Lucyanne Booth

11/03/2022 - 10/03/2026

APRC representative

1/3

Attendance at Evolve Academy Performance Review Committee (APRC) Meetings 2021/2022

NAME Karen Bennett (Chair)

Terms of Office 01/09/2021 - 31/08/2025

Category APRC representative

Positions Held Chair

2021/22 Attendance 6/6

NAME David Kiss (Head)

Terms of Office Ex Officio

Category APRC representative

Positions Held Head

2021/22 Attendance 6/6

NAME Jayne Foster (CEO)

Terms of Office Ex Officio

Category APRC representative

Positions Held CEO

2021/22 Attendance 6/6

NAME Hannah Lord

Terms of Office 01/09/2021 - 31/08/2025

Category APRC representative

Positions Held 5/6

NAME Rebecca Smith

Terms of Office 01/09/2021 - 31/08/2025

Category APRC representative

Positions Held 6/6

NAME Ryan Taff

Terms of Office 01/09/2021 - 31/08/2025

Category APRC representative

Positions Held 3/6

NAME Abi Mulligan (absent during 2021-22)

Terms of Office 01/09/2021 - 31/08/2025

Category APRC representative

Positions Held N/A

NAME Steve McMullan

Terms of Office Deputising for Abi Mulligan

Category APRC representative

Positions Held 2/5

NAME Lucyanne Booth

Terms of Office 11/03/2022 - 10/03/2026

Category APRC representative

Positions Held 1/3