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2018/19

          Board C&S R&A
Name Category of Office and Term of Office Committee Membership Business Interests Personal Relationships

6th Sept 2018

17th Oct 2018 5th Dec 2018 12th Dec 2018 13th Feb 2019 3rd Apr 2019 22nd May 2019

11  July 

2019

2nd Oct 2018

27th Nov

2018

29th Jan 2019 19th Mar 2019

7th May 2019

25th Jun 2019 3rd Oct 2018 28th Nov 2018 30th Jan 2019 19th Mar 2019 8th May 2019 26th Jun 2019
Ann- Marie Briggs Trustee 4 Years Curriculum & Standards Chair of LAC- Langham Oaks NONE P P A P         P P         P X        
Sally Davies (CEO)P Trustee 4 Years

Curriculum & Standards

Resources Audit

Executive Principal – Thriftwood (to 31/12/16)

ESSET Director

NONE P P P P         P P         P

P

       
David Cottrell (VICE-CHAIR - resigned from this post December 2017 - remains on Board of Trustees) Trustee 4 Years Resources Audit

Member LAC - Thriftwood

NONE P P A P         X X         P P        

Andy Hunter

(CHAIR - appointed October 2018)

Trustee 4 Years Resources Audit

Member – SEAX TRUST

Perficiam Ltd Basildon

Citizens Advice Bureau

Mayflower High School

Essex CAB Ltd

NONE P P P P         X X         P P        
Angela Bradding Trustee 4 Years Curriculum & Standards

Member LAC- Langham Oaks

Local Council Pest Control

Private Psychology conselling

NONE P A A P         P A         X X        

Sally Lockyer

(VICE-CHAIR- appointed October 2018)

 

Trustee 4 Years Curriculum & Standards Chair of LAC - Grove House NONE P P P P         P P         X X        
Tony Cox Trustee 4 Years Resources & Audit

Basildon & Brentwood Clinical Commissioning Group

Essex Coalition of Disabled People

NONE A A P P         X X         A P        
Sally Coode-Bate Trustee 4 Years Curriculum & Standards Chair of LAC Kingswode Hoe NONE P P P P         A A         X X        
Jackie Harper  CFO/Director of Business  R&A  NONE NONE n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a
Catherine Burnside  Director of Governance & Compliance/ Company Secretary n/a NONE NONE P P P           P P         P P        

P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING

DIRECTORS NO LONGER ON THE BOARD OF TRUSTEES - RESIGNED IN LAST 12 MONTHS

Steve Hile (Resigned Sept 2017) Trustee 4 Years N/A

Chair of LAC- Thriftwood

Gerald Eve LLP Stables Nursery

John Revill (Resigned Jan 2017) Trustee 4 Years N/A

Seevic College

Glenwood School

The Deanes School

Roddy MacLeod (Resigned Nov 2017) Trustee 4 Years N/A N/A
Michael Southgate (Resigned July 2018) Trustee 4 Years N/A

Member Grove House

Redriff Construction Ltd

Stephen Moore (Resigned December 2018) Trustee 4 Years N/A

Adventures In Marketing Ltd

CWBT

CIM fellow

CIM mentor

 

2017/2018

          Board C&S RAP
Name Category of Office and Term of Office Committee Membership Business Interests Personal Relationships

13 Sept 2017

1 Nov 2017 6 Dec 2017 7 Feb 2018 28 Mar 2018 8th May 2018 23 May 2018

11  July 

2018

17 Oct 2017 30 Jan 2018 20 March 2018 16 May 2018 26 June 2018 18 Oct 2017 31 Jan 2018 21 March 2018 15 May 2018 27 June 2018
Ann- Marie Briggs (CHAIR) Trustee 4 Years Curriculum & Standards   NONE P P P P A P P P P P A A P X X X P P
Sally Davies (CEO)P Trustee 4 Years

Curriculum & Standards

Resources Audit

Executive Principal – Thriftwood (to 31/12/16)

ESSET Director

NONE P P P P P P P P P P P P P P

P

P P P

Steve Hile

(Resigned Sept 2017)

Trustee 4 Years Resources Audit Chair LAC  – Thriftwood Gerald Eve LLP Stables Nursery NONE A X X X X X X X X X X X X X X X X X
David Cottrell (VICE-CHAIR - resigned from this post December 2017 - remains on Board of Trustees) Trustee 4 Years Resources Audit

Member LAC - Thriftwood

NONE P P P A P P A P X X X X X P A P P P

Andy Hunter

(VICE CHAIR - appointed December 2017)

Trustee 4 Years Resources Audit

Member – SEAX TRUST

Perficiam Ltd Basildon

Citizens Advice Bureau

Mayflower High School

Essex CAB Ltd

NONE A P P P P P P P X X X X X P P P P P
Michael Southgate Trustee 4 Years Curriculum & Standards

Member - Grove House

Redriff Construction Ltd

NONE P A A P P P A X P A P P P X X X X X
Gillian Mackenzie (Resigned June 2018) Secretary N/A

SEAX Trust Employee

 

NONE P P P P P A P X P P P P X P P P P X
Angela Bradding Trustee 4 Years Curriculum & Standards

Chair of LAC - Langham Oaks

Local Council Pest Control

Private Psychology conselling

NONE P A P A P A P P P P A A A X X X X X

Sally Lockyer

 

Trustee 4 Years Curriculum & Standards Chair of LAC - Grove House NONE P P P P P P P P P P P P P X X X X X
Tony Cox Trustee 4 Years Resources & Audit

Basildon & Brentwood Clinical Commissioning Group

Essex Coalition of Disabled People

NONE P P P P P P P P X X X X X P A P P A
Steve Moore  Trustee 4 Years Curriculum & Standards Adventures In Marketing Ltd NONE P P P A P A P P P A A P P X X X X X

Roddy MacLeod 

(Resigned November 2017)

Trustee 4 Years Resources & Audit n/a NONE P A X X X X X X X X X X X P X X X X
Sally Coode-Bate Trustee 4 Years Curriculum & Standards Chair of LAC Kingswode Hoe NONE P P P A P P P A P X X X X X X X X X
Jackie Harper  CFO/Director of Business  R&A  NONE NONE n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a

 P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING

DIRECTORS NO LONGER ON THE BOARD OF TRUSTEES - RESIGNED IN LAST 12 MONTHS

Dave Baker (Deceased August 2016)

Trustee 4 Years N/A Chair of LAC – Langham Oaks
Emma Paramor (Resigned Jan 2017)  Trustee 4 Years N/A Headteacher - Langham Oaks
Steve Hile (Resigned Sept 2017) Trustee 4 Years N/A Chair of LAC- Thriftwood
John Revill (Resigned Jan 2017) Trustee 4 Years N/A

Seevic College

Glenwood School

The Deanes School

Roddy MacLeod Trustee 4 Years N/A N/A
Michael Southgate (Resigned July 2018 Trustee 4 Years N/A

Member Grove House

Redriff Construction Ltd

2016/2017

 

          Board C&S RAP
Name Category of Office and Term of Office Committee Membership Business Interests Personal Relationships

21 

Oct 2016

12 Dec 2016 16 March 2017 20 April 2017 25 May 2017 13 July 2017 05 Oct 2016 23 Nov 2016 01 March 2017 10 May 2017 05 Oct 2016 23 Nov 2016 01 March 2017 01 May 2017
Ann- Marie Briggs (CHAIR) Director 4 Years Curriculum & Standards Chair of LAC - Thriftwood NONE P P P P P P P A P P X X X X
Sally Davies (CEO) Director 4 Years

Curriculum & Standards

Resources Audit

Executive Principal – Thriftwood (to 31/12/16)

ESSET Director

NONE P P P P P P P P P P P P P P
Steve Hile Director 4 Years Resources Audit Member LGB – Thriftwood Gerald Eve LLP Stables Nursery NONE P A A A A P X X X X P P P P
David Cottrell (VICECHAIR) Director 4 Years Resources Audit

Member LAC - Thriftwood

Director of Hutton (Sheldon Court) Property Management Ltd - resigned March 2017

NONE P P P P P P X X X X P P A P
Emma Paramor Director 4 Years (RESIGNED 01/01/17)

Curriculum & Standards

Resources Audit

Headteacher – Langham Oaks ESSET Director NONE P P x x x x P P X X X P X X
Andy Hunter Director 4 Years Resources Audit

Member – SEAX TRUST

Perficiam Ltd Basildon

Citizens Advice Bureau

Mayflower High School

The Bromfords School & Sixth Form college

Essex CAB Ltd

NONE P P P A P P X X X X P P P P
John Revill (RESIGNED 01/01/17) Director 4 Years Curriculum & Standards

Seevic College Glenwood School

The Deanes School

NONE A A X X X X A A X X X X X X
Michael Southgate Director 4 Years Curriculum & Standards

Member - Grove House

Redriff Construction Ltd

NONE P P P P A A P A P P X X X X
Dave Baker (Deceased August 2016) Director 4 Years N/A Chair of LAC – Langham Oaks N/A X X X X X X X X X X X X X X
Gillian Mackenzie Secretary N/A

Clerk to LAC – Thriftwood Clerk to LAC – Langham Oaks

 

NONE P P P P P A P P P P P P P P
Angela Bradding Director 4 Years Curriculum & Standards

Chair of LAC - Langham Oaks

Local Council Pest Control

Private Psychology conselling

NONE P A A P P A 0 P A P X X X X

Lisa Christodoloudes

Director 4 Years (RESIGNED 01/01/17) Curriculum & Standards

Headteacher - Grove House

ESSET Director

NONE P P X X X X 0 P X X X X X X

Sally Lockyer

 

Director 4 Years Curriculum & Standards Chair of LAC - Grove House NONE P P A P P P 0 A P P X X X X
Tony Cox Director 4 Years TBC

Basildon & Brentwood Clinical Commissioning Group

Essex Coalition of Disabled People

Tony Cox Consultancy (disolved Feb 2016)

NONE 0 P P A P P X X X X X X A P

 P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING

2015/2016

          Board
Name Category of Office and Term of Office Committee Membership Business Interests Personal Relationships

21 

Oct 2015

02 Dec 2015 16 March 2016 20 April 2016 25 May 2016 13 July 2016
Ann- Marie Briggs (CHAIR) Director 4 Years Curriculum & Standards Chair of LAC - Thriftwood NONE P P P P P P
Sally Davies (CEO) Director 4 Years

Curriculum & Standards

Resources Audit

Executive Principal – Thriftwood

ESSET Director

NONE P P P P P P
Steve Hile Director 4 Years Resources Audit Member LGB – Thriftwood Gerald Eve LLP Stables Nursery NONE P P P P P P
David Cottrell (VICECHAIR) Director 4 Years Resources Audit

Member LAC - Thriftwood

Director of Hutton (Sheldon Court) Property Management Ltd

NONE P P P P P P
Emma Paramor Director 4 Years (RESIGNED 01/01/17)

Curriculum & Standards

Resources Audit

Headteacher – Langham Oaks ESSET Director NONE P P P P P P
Andy Hunter Director 4 Years Resources Audit Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School The Bromfords School & Sixth Form college Essex CAB Ltd NONE P P P P P P
John Revill  Director 4 Years Curriculum & Standards

Seevic College Glenwood School

The Deanes School

NONE A P A A A A
Michael Southgate Director 4 Years Curriculum & Standards

Member - Grove House

Redriff Construction Ltd

NONE P P P P P P
Dave Baker (Deceased August 2016) Director 4 Years N/A Chair of LAC – Langham Oaks N/A X X P P A P

 P - PRESENT    A - APOLOGIES RECEIVED    X - NOT EXPECTED AT MEETING

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