Members and Trustees Information

Register of Interest for Members and Trustees 2019/20

Name	Trustee/ Member/Local Academy Board Member	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
Jane Acklam	CEO & Accounting Officer	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.
Glyn Charles	Trustee	CMS Medical Ltd	Directorships: CMS Medical Ltd Non Medical Supplies Ltd		Association of Chartered Management Accountants	None	None	None
Richard Fraser	Trustee	Quilter Private Client Advisers	None	Trustee - Samaritans, Bradford	None	None	None	None
Simon Gray	Trustee	Signature Resourcing Ltd	Directorships: Signature Resourcing Ltd	None	None	None	None	None
Peter Greenhalgh	Trustee	Turner & Townsend	None	Local PCC member	ICE RICS IoM3	None	None	None
Gail Howe	Trustee	Self-employed education consultant	Consultancy work undertaken as commissioned by West Yorkshire Teaching Alliance	None	Associate Member ASCL	None	None	None
Alison Iredale	Trustee	Leeds Becket University	External examiner for Roehampton University & Birmingham City University	Potential Trustee for @Artworks depending on successful charitable status application	BERA	None	None	None
Steve Lees	Trustee	Hemmel Consulting Ltd	Directorships: Hemmel Consulting Ltd Blue Square Utilities Ltd	None	None	Hemmel Consulting Ltd	None	None
David O'Hara	Member	British Red Cross (from 13/04/2020)	Occasional self-employment/ zero hours contracts as an event first-aider	The Work-Wise Foundation - Trustee Penistone Grammar School - Governor	Institute of Chartered Accountants in England & Wales	None	None	None
Gina Raymond	Trustee	Hartford HR	Director/Owner of Hartford HR	None	MCIPD	Shareholding in Key Travel Ltd (less than 1%)	None	None
Darren Smith	Member	CYBG PLC (Yorkshire Bank)	None	None	None	Shares held in Lloyds Banking Group, Santander, CYPBG	Spouse Mrs H Smith works in HR Business Support role at Kirklees Metropolitan Council	None
Graham Smith	Member	Mono Alarm Installations ltd	Director - Mono Alarm Installations Ltd Director (volunteer) -Salford & Trafford Engineering Group Training Association Ltd Director (volunteer) - Oldham Community Power Ltd	None	Institute of Chartered Accountants	50% shareholding in Mono Alarm Installations	None	None
Tim Thornton	Member	University of Huddersfield	Directorships: Huddersfield Enterprise & 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, some external examining for other HEIs	Northern College Governor	Principal Fellow of the Higher Education Academy	None	Spouse Dr S M Johns, Senior Lecturer at Bangor University	None
Phil Wheeliker	Trustee & Member	InTeDev Ltd	Directorship: InTeDev Ltd from September 2009	None	Chartered Institute of Logistics and Transport	Majority shareholder InTeDev Ltd from September 2009	None	None

Register of Interests for Members who resigned in 2018/19

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

Mrs Rehna Khan

Member

Calderdale & Huddersfield NHS Trust

Directorships: Oculus Dexter Ltd and Rehna Khan Global Ltd

None

General Medical Council

None

Members 2019/20

Name	Member Since
Richard Gilliland	16/05/15
David O'Hara	14/01/20
Darren Smith	24/09/19
Graham Smith	14/01/20
Tim Thornton	03/10/17
Phil Wheeliker	03/10/17

Members who resigned in 2018/19

Name	Resigned
Rehna Khan	30/08/19

Trustees 2019/20

Name		Category	Term of Office		Positions Held	Term of Office		Attendance 2018/19
Name		Category	From	To	Positions Held	From	To	Attendance 2018/19
Jane Acklam	Ex officio	CEO Accounting Officer	Ex officio					4/4
Glyn Charles	Member appointed	Trustee	24/09/19	23/09/23	Hillside Primary Link Trustee	24/09/19	23/09/20	n/a
Richard Fraser	Member appointed	Trustee	03/10/17	02/10/21	Health & Safety Trustee Brambles Primary Academy Link Trustee	24/09/19 24/09/19	23/09/20 23/09/20	1/4
Simon Gray	Member appointed	Trustee	24/09/19	23/09/23				n/a
Peter Greenhalgh	Member appointed	Trustee	03/10/17	02/10/21	Waterhead Academy Link Trustee	24/09/19	23/09/20	2/4
Gail Howe	Member appointed	Trustee	25/09/18	24/09/22	Huddersfield Horizon SCITT Link Trustee	24/09/19	23/09/20	2/3
Alison Iredale	Member appointed	Trustee	03/10/17	02/10/21	Vice Chair Safeguarding Trustee Park Lane Academy Link Trustee Oldham Primaries Link Trustee	24/09/19 24/09/19 24/09/19 24/09/19	23/09/20 23/09/20 23/09/20 23/09/20	3/4
Steve Lees	Member appointed	Trustee	03/10/17	02/10/21	Dryclough Road Campus Link Trustee	24/09/19	23/09/20	4/4
Gina Raymond	Member Appointed	Trustee	03/03/20	02/03/24				n/a
Phil Wheeliker	Member appointed	Trustee	17/01/16 17/01/20	17/01/20 16/01/24	Chair Orchard Primary Academy LInk Trustee	24/09/19 24/09/19	23/09/20 23/09/20	4/4

Trustees who resigned in 2018/19

Name		Category	Term of Office		Positions Held	Term of Office		Attendance 2018/19
Name		Category	From	To	Positions Held	From	To	Attendance 2018/19
Richard Gilliland	Member appointed	Trustee	16/06/15	Resigned 03/12/18				1/1
Darren Smith	Member appointed	Trustee	17/05/16	Resigned 30/08/19	Safeguarding Trustee Oldham Primaries Link Trustee	25/09/18 26/06/18	Resigned 30/08/19

Finance & Audit Committee 2019/20

Name	Category	Term of Office		Positions Held	Term of Office		Attendance 2018/19
Name	Category	From	To	Positions Held	From	To	Attendance 2018/19
Glyn Charles	Trustee	24/09/19	23/09/20				n/a
Simon Gray	Trustee	10/12/19	23/09/20				n/a
Steve Lees	Trustee	24/09/19	23/09/20	Chair	24/09/19	24/09/19	n/a
John Anchor	Waterhead Academy Governor	24/09/18	24/09/19				2/3

Standards Review Board 2019/20

Name	Category	Term of Office		Positions Held	Term of Office
Name	Category	From	To	Positions Held	From	To
Alison Iredale	Trustee	24/09/19	23/09/20	Chair	24/09/19	23/09/20
Gail Howe	Trustee	24/09/19	23/09/20
Alison Black	South Pennine Academies Academy Improvement Lead	24/09/19	23/09/20

Pay & Performance Committee 2019/20

Name	Category	Term of Office		Positions Held	Term of Office
Name	Category	From	To	Positions Held	From	To
Peter Greenhalgh	Trustee	24/09/19	23/09/20	Chair	24/09/19	23/09/20
Steve Lees	Trustee	24/09/19	23/09/20
Phil Wheeliker	Trustee	24/09/19	23/09/20

Health & Safety Committee 2019/20

Name	Category	Term of Office		Positions Held	Term of Office		Attendance 2018/19
Name	Category	From	To	Positions Held	From	To	Attendance 2018/19
Richard Fraser	Trustee with Responsibility for Health & Safety	24/09/19	23/09/20	Chair	24/09/19	23/09/19	n/a
Alison Adams	Governor Oldham Primary Academies Local Academy Board	22/10/19	21/10/20				1/1
Phil Dennis	Governor Waterhead Academy Local Academy Board	10/10/19	09/10/20				1/1
Carole Stephenson	Governor Orchard Primary Academy Local Academy Board	10/10/20	09/10/20				1/1
Paul Turner	Governor Dryclough Road Campus Local Academy Board	16/10/19	15/10/20				1/1
Hayley Walker	Governor Brambles Primary Academy Local Academy Board	22/10/19	21/10/20				n/a
Neil Watkiss	Governor Park Lane Academy Local Academy Board	09/10/19	08/10/20				n/a