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
Name		Category	From	To	Positions Held	From	To	Attendance 2017/18
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
Name	Category	From	To	Positions Held	From	To	Attendance 2017/18
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
Name	Category	From	To	Positions Held	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
Name	Category	From	To	Positions Held	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
Name	Category	From	To	Positions Held	From	To	Attendance 2017/18
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