SEAX Board of Trustees.

2019/20

Board

C&S

R&A

Name

Category of Office and Term of Office

Committee Membership

Business Interests

Personal Relationships

23rd Oct 2019

4th Dec 2019 (AGM)

11th Dec 2019

12th Feb 2020

1st Apr 2020

20th May 2020

8th July 2020

8th Oct 2019

26th Nov 2019

28th Jan 2020

17th Mar 2020

5th May 2020

23rd June 2020

9th Oct 2019

27th Nov 2019

29th Jan 2020

17th Mar 2020

6th May 2020

24th June 2020

Ruth Sturdy

CEO- Trustee, appointed by Members

Edith Borthwick- Governor

NONE

P

P

P

P

P

P

P

P

P

P

P

David Cottrell (Resigned Nov 2019)

Trustee 4 Years

Resources Audit

None

NONE

P

X

X

X

X

X

X

X

X

X

X

X

X

P

X

X

X

X

X

Andy Hunter (CHAIR - appointed October 2018)

Trustee 4 Years

Resources Audit

Member – SEAX TRUST Perficiam Ltd Basildon Citizens Advice Bureau Mayflower High School- Vice Chair Essex CAB Ltd

NONE

P

P

P

P

P

X

X

X

P

P

P

Sally Lockyer (VICE-CHAIR- appointed October 2018)

Trustee 4 Years

Curriculum & Standards

Chair of LAC - Grove House

NONE

A

P

P

P

P

P

P

P

X

X

X

Tony Cox

Trustee 4 Years

Resources & Audit

None

NONE

P

P

P

A

P

X

X

X

P

P

P

Cathryn Adams

Trustee 4 Years

Curriculum & Standards

CVA Education Consultancy Ltd- Sole Director National Association of Virtual School Heads St Mary's Primary School, Woodham Ferrers- IEB Member Waltham Holy Cross Primary School- IEB Member (IEB now dissolved) De Vere Primary School- IEB Member

None

P

P

P

P

P

X

A

P

X

X

X

Steve Bennett

Trustee 4 Years

Chair of Langham Oaks Executive Committee

Laurisma Limited (Director) Ormiston Families- Trustee Chartered Fellow, Chartered Institute of Personnel & Development Playout Education Limited- Director Blois Meadow Day Nursery- Director Blue Abyss Diving Limited- Director

NONE

P

P

P

P

P

X

X

X

X

X

X

Sally Coode-Bate

Trustee 4 Years

Curriculum & Standards

Chair of LAC Kingswode Hoe

NONE

P

P

P

P

P

P

P

P

X

X

X

Fraser Fisher

Trustee

R&A

Moreland Ltd- Director East Coast Investments Ltd- Director

A

P

A

P

P

X

X

X

A

A

P

Jackie Harper

CFO/Director of Business (Retired from this role 30th April 2020

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

Catherine Burnside

Director of Governance & Compliance/ Company Secretary

n/a

NONE

NONE

P

P

P

P

P

P

P

P

P

P

P

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

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

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
Sally Davies OBE (Resigned May 2019)	CEO of the Trust, resigned May 2019	N/A	None
Ann-Marie Briggs (Resigned June 2019)	Trustee 4 Years	N/A	None
Angela Bradding (Removed October 2019- removed due to non-attendance for over 6 months)			Local Council Pest Control Private Psychology conselling
David Cottrell (Resigned November 2019)	Trustee 4 Years	N/A	None

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 (Resigned 20th June 2019)

Trustee 4 Years

Curriculum & Standards

NONE

P

P

A

P

P

P

P

X

P

P

P

P

CA

X

P

X

X

X

X

X

Ruth Sturdy

CEO- Trustee, appointed by Members

NONE

X

X

X

X

X

X

P

P

X

X

X

X

CA

P

X

X

X

X

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

P

P

P

P

X

X

X

X

X

X

P

P

P

P

P

A

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

P

P

P

P

X

X

X

X

X

X

P

P

P

P

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

X

X

A

A

P

A

A

A

CA

A

X

X

X

X

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

P

P

P

P

P

P

CA

P

X

X

X

X

X

X

Tony Cox

Trustee 4 Years

Resources & Audit

Basildon & Brentwood Clinical Commissioning Group Essex Coalition of Disabled People (Resigned July 2018)

NONE

A

A

P

P

P

A

P

P

X

X

X

X

X

A

P

P

P

P

P

Steve Bennett

Trustee 4 Years

Chair of Langham Oaks Executive Committee

Laurisma Limited (Director) Ormiston Families- Trustee Chartered Fellow, Chartered Institute of Personnel & Development Playout Education Limited- Director Blois Meadow Day Nursery- Director Blue Abyss Diving Limited- Director

NONE

X

X

X

X

P

P

P

P

X

X

X

X

X

X

X

X

X

X

X

Sally Coode-Bate

Trustee 4 Years

Curriculum & Standards

Chair of LAC Kingswode Hoe

NONE

P

P

P

P

P

P

P

P

A

A

P

P

CA

P

X

X

X

X

X

X

Fraser Fisher

Trustee

R&A

Moreland Ltd- Director East Coast Investments Ltd- Director

X

X

X

X

X

P

P

A

X

X

X

X

X

X

X

X

X

X

A

P

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

P

P

P

P

CA

P

P

P

P

P

P

P

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

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
Sally Davies OBE (Resigned May 2019)	CEO of the Trust, resigned May 2019	N/A	None
Ann-Marie Briggs (Resigned June 2019)	Trustee 4 Years	N/A	None

 

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