Membership and Statutory Information

Members

Jacqui Zimaras

Date of Appointment:                                  September 2012

Governance Roles in other educational institutions:   Underhill School and Children’s Centre – Community Governor

Relationships with other governors/school staff:      None

Relevant business and pecuniary interests:            Employee of Twin Systems plc – ended October 2018

                                                                    Director of JLine Consulting

Peter de Naeyer

Date of Appointment:                                  September 2012

Governance Roles in other educational institutions:   Underhill School and Children’s Centre – Community Governor

                                                                         BEYA – Community Governor – ended November 2018

Relationships with other governors/school staff:            Husband of employee at Grasvenor Avenue Infant School

Relevant business and pecuniary interest:                         Employee of BT

 

Neil Ruckman

Date of Appointment:                                                        September 2012

Governance Roles in other educational institutions:       None

Relationships with other governors/school staff:                None

Relevant business and pecuniary interests:                        OCN London

Trustees

 

Jacqui Zimaras

Date of Appointment:                                                                   September 2012

Appointed By:                                                                               Members

Current Term:                                                                              September 2016 – September 2020

Specific Role:                                                                               Chair of the Academy Trust

Attendance at Board meetings over the year 2018/2019:        6/6

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:                   Underhill School and Children’s Centre – Community Governor

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                               Employee of Twin Systems plc – ended October 2018

                                                                                                      Director of JLine Consulting

 

Peter de Naeyer

Date of Appointment:                                       September 2012

Appointed by:                                                                        Members

Current Term:                                                                             September 2016 – September 2020

Specific Role:                                                                               Vice-Chair of the Academy Trust

Attendance at Board meetings over the year 2018/2019:        6/6

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:        Underhill School and Children’s Centre – Community Governor

                                                                                 BEYA – Community Governor – ended November 2018

Relationships with other governors/school staff:                    Husband of employee at Grasvenor Avenue Infant School

Relevant business and pecuniary interest:                                 Employee of BT

Leila Ridley

Date of Appointment:                                                                   2.10.2018

Appointed By:                                                                               Trustees

Current Term:                                                                              September 2018 – September 2022

Specific Role:                                                                               None

Attendance at Board meetings over the year 2018/2019:        3/5

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:                   None

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                                None

Joanne Porter

Date of Appointment:                                                                   November 2019

Appointed By:                                                                               Trustees

Current Term:                                                                              

Specific Role:                                                                               None

Attendance at Board meetings over the year 2018/2019:        N/A

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:                   None

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                                None

Nicky Wolfe

Date of Appointment:                                                                   December 2019

Appointed By:                                                                               Trustees

Current Term:                                                                              

Specific Role:                                                                               None

Attendance at Board meetings over the year 2018/2019:        N/A

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:                   None

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                                Owner of Wolfe Consulting

          Owner of Wolfe Properties

          Owner of OIA – Online IT Advice

          Director of Waldor Securities

          Owner of Barnet Web

Jack Newton        

Date of Appointment:                                                                  Resigned January 2020

Appointed By:                                                                                Trustees

Current Term:                                                                              N/A

Specific Role:                                                                               Accounting Officer & CEO

Attendance at Board meetings over the year 2018/2019:        5/6

Attendance at Committee meetings over the year 2017/2018: N/A

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                      Trustee of The Imagination Trust (Live Unlimited)

 

Kay Rossington

Date of Appointment:                                                                   Resigned from post 1.10.19

Appointed By:                                                                               Trustees

Current Term:                                                                              September 2018 - September 2022

Specific Role:                                                                               Responsible Officer

Attendance at Board meetings over the year 2018/2019:        4/6

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:                   Underhill School and Children’s Centre – Community Governor

Relationships with other governors/school staff:                      None

Relevant business and pecuniary interests:                                None

Accounting Officer

Jessie Chakraborty

Date of Appointment:                                                                   March 2020

Appointed By:                                                                               Trustees

Current Term:                                                                              March 2020 – September 2022

Specific Role:                                                                               Accounting Officer

Attendance at Board meetings over the year 2018/2019:        

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:                   None

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                                None

 

Local Advisory Board

 

NB The Local Advisory Board was formed in September 2018 and replaced the Governing Body. All representatives on the Local Advisory Board served on the Governing Body. Therefore the information below for attendance at meetings relates to the Full Governing Body (FGB) meetings and the Portfolio meetings (which replace committees) during 2017/2018.

Leila Ridley

Current Position:                                                                          Co-opted Representative

Date of Initially Appointment:                                                    October 2014

Initially Appointed By:                                                                 Elected by Parents

Current Term:                                                                              October 2016 – October 2020

Specific Role:                                                                               Chair of the Local Advisory Board

Attendance at FGB meetings over the year 2018/2019:           1/3

Attendance at Committee meetings over the year 2017/2018:  66%

Governance Roles in other educational institutions:                    None

Relationships with other governors/school staff:                        None

Relevant business and pecuniary interests:                                 None

Jacqui Zimaras

Current Position:                                                                          Co-opted Representative

Date of Initially Appointment:                                                    September 2012

Initially Appointed By:                                                                 Trustees

Current Term:                                                                             October 2016 – October 2020

Specific Role:                                                                              Vice-Chair of the Local Advisory Board

Attendance at FGB meetings over the year 2018/2019:           3/3

Attendance at Committee meetings over the year 2017/2018: 100%

Governance Roles in other educational institutions:                    Underhill School and Children’s Centre – Community Governor

Relationships with other governors/school staff:               None

Relevant business and pecuniary interests:                                 Employee of Twin Systems plc – ended October 2018

                                                                                                      Director of JLine Consulting

Peter de Naeyer

Current Position:                                                                    Co-opted Representative                                                                           

Date of Appointment:                                       September 2012

Appointed by:                                                                        Trustees

Current Term:                                                                             October 2016 – October 2020

Specific Role:                                                                               None

Attendance at Board meetings over the year 2018/2019:        2/3

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:        Underhill School and Children’s Centre – Community Governor

                                                                                 BEYA – Community Governor – ended November 2018

Relationships with other governors/school staff:                    Husband of employee at Grasvenor Avenue Infant School

Relevant business and pecuniary interest:                                 Employee of BT

Jessie Chakraborty

Current Position:                                                                          Interim Co Head 

Date of Initially Appointment:                                                    September 2018

Initially Appointed By:                                                                Ex-officio

Current Term:                                                                              N/A

Specific Role:                                                                              None

Attendance at FGB meetings over the year 2018/2019:          3/3

Attendance at Committee meetings over the year 2017/2018:N/A

Governance Roles in other educational institutions:                 None

Relationships with other governors/school staff:                      None

Relevant business and pecuniary interests:                                None

Sarah Haggis

Current Position:                                                                         Co-opted Representative

Date of Initially Appointment:                                                    Resigned 29 May 2020

Initially Appointed By:                                                             Trustees

Current Term:                                                                            October 2016 – October 2020

Specific Role:                                                                             None

Attendance at FGB meetings over the year 2018/2019:          1/3

Attendance at Committee meetings over the year 2017/2018:100%

Governance Roles in other educational institutions:                  None

Relationships with other governors/school staff:                       None

Relevant business and pecuniary interests:                                Child Minder in local community

Lorraine Cody

Current Position:                                                                           Staff Representative

Date of Initially Appointment:                                                     February 2017

Initially Appointed By:                                                                 Elected by staff

Current Term:                                                                               February 2017 – February 2021

Specific Role:                                                                               None

Attendance at FGB meetings over the year 2018/2019:           3/3

Attendance at Committee meetings over the year 2017/2018: 100%

Governance Roles in other educational institutions:                    None

Relationships with other governors/school staff:                        None

Relevant business and pecuniary interests:                                 None

Lynne Drew

Current Position:                                                 Co-opted Representative

Date of Initially Appointment:                                  September 2015

Initially Appointed By:                                          Trustees

Current Term:                                                   October 2019 – September 2023

Specific Role:                                                    None

Attendance at FGB meetings over the year 2018/2019:       3/3

Attendance at Committee meetings over the year 2017/2018: 100%

Governance Roles in other educational institutions:             None

Relationships with other governors/school staff:                None

Relevant business and pecuniary interests:                         None

Nicky Wolfe

Current Position:                                                 Local Authority Representative

Date of Initially Appointment:                                  September 2012

Initially Appointed By:                                                      Trustees

Current Term:                                                   October 2016 – October 2020

Specific Role:                                                    Chair of Finance and Business Committee

Attendance at FGB meetings over the year 2018/2019:       3/3

Attendance at Committee meetings over the year 2017/2018:33%

Governance Roles in other educational institutions:             None

Relationships with other governors/school staff:               None

Relevant business and pecuniary interests:                      Owner of Wolfe Consulting

          Owner of Wolfe Properties

          Owner of OIA – Online IT Advice

          Director of Waldor Securities

          Owner of Barnet Web

Karen Devin

Current Position:                                                 Co-opted Representative

Date of Initially Appointment:                                   September 2012

Initially Appointed By:                                            Trustees

Current Term:                                                     October 2016 – October 2020

Specific Role:                                                    None

Attendance at FGB meetings over the year 2018/2019:       3/3

Attendance at Committee meetings over the year 2017/2018: 33%

Governance Roles in other educational institutions:             None

Relationships with other governors/school staff:               None

Relevant business and pecuniary interests:                      None

Lacey Stephens

Current Position:                                                 Parent

Date of Initially Appointment:                                   November 2019

Initially Appointed By:                                            Members

Current Term:                                                     November 2019 – November 2022

Specific Role:                                                    None

Attendance at FGB meetings over the year 2018/2019:       N/A

Attendance at Committee meetings over the year 2017/2018: N/A                                                                                                      Governance Roles in other educational institutions:             None

Relationships with other governors/school staff:               None

Relevant business and pecuniary interests:                      None

Lenka Lechmanova

Current Position:                                                 Parent

Date of Initially Appointment:                                   November 2019

Initially Appointed By:                                            Members

Current Term:                                                     November 2019 – November 2022

Specific Role:                                                    None

Attendance at FGB meetings over the year 2018/2019:       N/A

Attendance at Committee meetings over the year 2017/2018: N/A

Governance Roles in other educational institutions:             None

Relationships with other governors/school staff:               None

Relevant business and pecuniary interests:                      None

James Ecclestone

          Current Position:                                                                             Parent

          Date of Initially Appointment:                                                       Resigned October 2019                                                                                                Initially Appointed By:                                                                    Members

          Current Term:                                                                                 

          Specific Role:                                                                                  None

          Attendance at FGB meetings over the year 20187/2019:           1/3 

          Attendance at Committee meetings over the year 2017/2018:   TBC

          Governance Roles in other educational institutions:                    TBC

          Relationships with other governors/school staff:                           TBC

           Relevant business and pecuniary interests:                                   TBC

 

Finance and Business Committee (awaiting new data)

Nicky Wolfe - Chair of the Finance and Business Committee

Attendance at Finance meetings over the year 2018/2019:  100%

Peter de Naeyer

Attendance at Finance meetings over the year 2018/2019:  100%

Karen Devin

Attendance at Finance meetings over the year 2018/2019:  100%

Jessie Chakraborty

Attendance at Finance meetings over the year 2018/2019:  100%

Kay Rossington

Attendance at Finance meetings over the year 2018/2019:  75%