Directors Sub Committee Attendance 2017 18

Directors Sub Committee Attendance 2017 18

The Mission and Strategy Committee is delegated to ensure the vision and strategic direction of the MAC, and each individual academy, is clearly set against measurable criteria. Regular reports on Catholic life, ethos and distinctive nature of each academy is presented and monitored by this committee. The committee monitors the progress of the MAC development plan, ensures safeguarding requirements are legally met, and makes recommendations for recruitment of key leadership appointments.

 

Trustee

 

Meetings attended

Out of a possible

Mrs M Yates Accounting Officer/ Principal director

3

3

Mr M Rayner Principal director

3

3

Mrs A Middleton-Hill  Chair of Committee

3

3

Mrs J Bridgewater Foundation Director

3

3

Mrs R Perkins Staff Director

2

2

 

Finance and Resources Committee is a sub‑committee of the main board of trustees. Its purpose is to maintain an oversight of the utilisation of financial and other resources of the MAC.

 

Trustee

 

Meetings attended

Out of a possible

Mr A Capper (Chair of committee)

3

3

Mrs S Brough – CFO in attendance

3

3

Mr M Rayner  - Principal director

3

3

Mrs P Ball – Foundation director

2

3

Mrs M Yates – Accounting Officer/ principal director

3

3

Mrs C Knight – Foundation Director

3

3

 

The Audit Committee is also a sub‑committee of the main board of trustees. Its purpose is to maintain an oversight of the collegiate governance, risk management, internal control and value for money framework.

 

Trustee

 

Meetings attended

Out of a possible

Mrs A Middleton Hill – Chair of committee

1

1

Mrs M Yates Accounting Officer/ Principal director

0

1

Mrs S Brough – CFO in attendance

1

1

Mr M Rayner – Principal director

1

1

Mrs H Wallani – Parent Director

0

1

Mrs C Moneghan – Parent Director

0

1

Mrs J Bridgewater – Foundation director

0

1

Mrs A Comfort – Foundation Director

1

1

 

The School Improvement, Achievement and Standards Committee is a sub-committee of directors. Its purpose is to monitor and ensure standards and performance of all pupil groups in each academy are regularly monitored and evaluated in comparison with all schools nationally. The committee receives reports of all monitoring visits in each individual academy from the Executive Director, in addition to school improvement partner visits.

 

Trustee

 

Meetings attended

Out of a possible

Mr F Tunney Chair of Committee

4

4

Mrs M Yates Accounting Officer/ Principal director

3

4

Mr M Rayner Principal director

4

4

Mrs A Comfort   Foundation director

2

4

Mr A Griffin Foundation Director

1

1

D Lovatt Staff Director

3

4