Directors Sub Committee Attendance 2018 19

 

 

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

2

3

Mrs A Middleton-Hill  Chair of Committee

3

3

Mr A Griffin Foundation Director

2

3

Mrs R Perkins Staff Director

3

2

Finance and Resources and Audit 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.The committee also maintains an oversight of the collegiate governance, risk management, internal control and value for money framework

 

Trustee

 

Meetings attended

Out of a possible

Mr A Capper (Chair of committee)

5

5

Mrs S Brough – CFO in attendance

5

5

Mr M Rayner  - Principal director

5

5

Mrs J Bridgewater – Foundation director

3

5

Mrs M Yates – Accounting Officer/ principal director

5

5

Mrs A Middleton Hil – Foundation Director

5

5

 

 

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

3

3

Mrs M Yates Accounting Officer/ Principal director

3

3

Mr M Rayner Principal director

3

3

Mr A Griffin Foundation Director

3

3

D Lovatt Staff Director

3

2

Directors Performance Management Committee 

Trustee

 

Meetings attended

Out of a possible

Mr A Capper (Chair of committee)

2

2

Mrs A Middleton Hil – Foundation Director

2

2

Mr A Griffin Foundation Director

2

2