South Pennine Academies

Members and Trustees Information

Register of Interests

Name

Governor

Current

Employer

Directorship

Partnership

Other employment

Trustee/Governor at other educational institutions & charities

Membership of professional body

Investment in limited company or other business

Material business interests arising from close family relationships

Close family contacts with other Directors/Governors or Trust Employees

Ms Jane Acklam

CEO

South Pennine Academies

 JDJ Property Consultants

 Trustee at Ethos Academy Trust

 Association of School and College Leaders

 None

 

Signs Xtra Ltd(Company Secretary and Partner is sole Director)

James Hobson – son employed as ETA at Beaumont Primary Academy.

Mr Richard Fraser

Trustee

Quilter Private Client Advisers

None

Trustee - Samaritans, Bradford

None

None

None

None

Mr Richard Gilliland

Member

Trustee

West Pennine Trucks

None

None

IMI

None

None

Brother-in-law to SPA Trustee Darren Smith

Mr Peter Greenhalgh

Trustee

Quantum Consult Ltd

Ad hoc employment by Royal Institution of Chartered Surveyors (RICS)

None

Royal Institution Of Chartered Surveyors (RICS),

Institution of Civil Engineers (ICE)

IoM3

None

None

None

Dr Alison Iredale

Trustee

Leeds Beckett University

None

None

British Educational research Association

Philosophy or Education Society Great Britain

Higher Education Authority (Advance HE)

None

None

None

Mrs Gail Howe

Trustee

None

Consultancy work for West Yorkshire Teaching Alliance

None

ASCL Associate Member

None

None

None

Mrs Rehna Khan

Member

Calderdale & Huddersfield NHS Trust

Directorships: Oculus Dexter Ltd and Rehna Khan Global Ltd

None

General Medical Council

None

None

None

Mr Steve Lees

Trustee

DealTrak Ltd

Directorships: DealTrak Ltd (less than 20%)

None

None

None

None

None

Mr Darren Smith

Trustee

Yorkshire Bank

None

None

None

Shares held in Lloyds Banking Group, Santander,  CYPBG

Spouse works in Business Support role at Kirklees Metropolitan Council working with councillors, governance teams and arranging school appeals

Brother-in-law to SPA Trustee Richard Gilliland

Professor Tim Thornton

Member

University of Huddersfield

Directorships:

Huddersfield Enterprise and Innovation Centre Ltd

The University of Huddersfield Properties Ltd

Wetlands & Natural Resources Development Ltd

JRC Management Ltd

Other employment: Ad hoc reviewing of manuscripts for various publishers, and some external examining for other HEIs

 

Park Lane Learning Trust – Trustee

Northern College - Governor

Principal Fellow of the Higher Education Academy

 None

Wife (Dr Susan M. Johns) is a Senior Lecturer at Bangor University

 None

Mr Phil Wheeliker

Member

Trustee

InTeDev Ltd Directorship: InTeDev Ltd None

Fellow Institute of Financial Accountants

Chartered Logistician

Principle Practitioner Association for Business Psychology

Majority shareholder InTeDev Ltd None None

Members 2018/19

Name

Member Since

Richard Gilliland

16/05/15

Rehna Khan

11/08/11

Tim Thornton

03/10/17

Phil Wheeliker

03/10/17

Members who resigned in 2017/18

Name

Resigned

Mr A Allison

31/08/18

Mrs D Chapman

31/08/18

Trustees 2018/19

Name

 

Category

Term of Office

Positions Held

Term of Office

Attendance

2017/18

From

To

From

To

Jane Acklam

Ex officio

CEO

Accounting

Officer

Ex officio

 

 

 

 

6/7

Richard Fraser

Member appointed

Trustee

03/10/17

03/10/21

Brambles Primary Academy Link Trustee

26/06/18

26/06/19

5/7

Richard Gilliland

Member appointed

Trustee

16/06/15

03/12/18

 

 

 

4/7

Peter Greenhalgh

Member appointed

Trustee

03/10/17

03/10/21

Waterhead Academy Link Trustee

26/06/18

26/06/19

6/7

Gail Howe

Member appointed

Trustee

25/09/18

25/09/22

 

 

 

n/a

Alison Iredale

Member appointed

Trustee

03/10/17

03/10/21

Park Lane Academy Link Trustee

26/06/18

26/06/19

5/7

Steve Lees

Member appointed

Trustee

03/10/17

03/10/21

Vice Chair

Health & Safety Trustee

Dryclough Road Campus Link Trustee

25/09/18

25/09/18

26/06/18

 

25/09/19

25/09/19

26/06/19

 

6/7

Darren Smith

Member appointed

Trustee

17/05/16

17/05/20

Safeguarding Trustee

Oldham Primaries Link Trustee

25/09/18

26/06/18

 

25/09/19

26/06/19

 

7/7

Phil Wheeliker

Member appointed

Trustee

17/01/16

17/01/20

Chair

25/09/18

25/09/19

6/7

Finance & Audit Committee 2018/19

Name

Category

Term of Office

Positions Held

Term of Office

Attendance 2017/18

From

To

From

To

Richard Gilliland

Trustee

24/09/18

3/12/18

Chair

24/09/18

03/12/18

2/4

Darren Smith

Trustee

24/09/18

24/09/19

Vice Chair

24/09/18

24/09/19

4/4

John Anchor

Waterhead Academy Governor

24/09/18

24/09/19

 

 

 

2/4

Alice Coates

Moor End Academy Governor

24/09/18

24/09/19

 

 

 

2/4

Richard Fraser

Trustee

24/09/18

24/09/19

 

 

 

0/4

Standards Review Board 2018/19

Name

Category

Term of Office

Positions Held

Term of Office

From

To

From

To

Alison Iredale

Trustee

25/09/18

25/09/19

Chair

25/09/18

25/09/19

Gail Howe

Trustee

18/11/18

18/11/19

 

 

 

Darren Atkinson

Member of Academy Effectiveness Team

25/09/18

25/09/19

 

 

 

Pay & Performance Committee 2018/19

Name

Category

Term of Office

Positions Held

Term of Office

From

To

From

To

Peter Greenhalgh

Trustee

25/09/18

25/09/19

Chair

25/09/18

25/09/19

Steve Lees

Trustee

25/09/18

25/09/19

 

 

 

Phil Wheeliker

Trustee

25/09/18

25/09/19

 

 

 

Health & Safety Committee 2018/19

Name

Category

Term of Office

Positions Held

Term of Office

Attendance 2017/18

From

To

From

To

Steve Lees

Trustee with Responsibility for Health & Safety

25/09/18

25/09/19

Chair

25/09/18

25/09/19

1/1

Alison Adams

Governor

Oldham Primary Academies Local Academy Board

23/10/18

23/10/19

 

 

 

n/a

Phil Dennis

Governor

Waterhead Academy Local Academy Board

11/10/18 

 11/10/19

 

 

 

1/1

David Green

Governor

Brambles Primary Academy Local Academy Board

 24/10/18

24/10/19 

 

 

 

n/a

Carole Stephenson

Governor

Orchard Primary Academy Local Academy Board

11/10/18

11/10/19

 

 

 

1/1

Paul Turner

Governor

Dryclough Road Campus Local Academy Board

 17/10/18

 17/10/19

 

 

 

0/1