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2019/20 Executive Committee 

Name of SEAX Executive Team/

Thriftwood Senior Leadership Team

Role  Relevant Business Interests that could present a conflict of interest Personal Relationships Meetings Attended Total Meetings
Ruth Sturdy  SEAX Trust CEO (Chair) Governor- Edith Borthwick School None 1 1
Liz Smart Headteacher- Thriftwood College None Housemate- Kate Stannard 1 1
Georgina Pryke Headteacher- Thriftwood School None    1 1
David Cottrell SEAX Trustee None   1 1
Kim McWilliam SEAX Director of Academy Improvement Also employed by Market Field Trust   0 1
Jackie Harper SEAX Director of Business     0 1
Kate Stannard SEAX Director of HR   Housemate- Liz Smart  1 1

 

 

2018/2019* Please note, from January 2019 Thriftwood's Local Academy has been dissolved and governance is overseen by the Board of Trustees via an Executive Committee (EC)

Name of Governor or Associate Member

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship Meetings Attended Total Meetings

David Cottrell

Chair

LAC member  

Finance

None None 4 4
Peter Dervin LAC member  

Safeguarding

PA Dervin Property Services None 3 4
Georgina Pryke Staff Ex Officio

Joint Headteacher

None None 4 4
Nigel Rothwell LAC member   Premises lead (including Health and Safety IBM UK - Chief Technical Officer None 0 4
Elizabeth Smart Staff Ex Officio

Joint Headteacher

None None 4 4
Claire Smith LAC member  

Training Link

Whistle-blowing

None None 2 4
Catherine Burnside Clerk to LAC N/A Director of Governance & Compliance, SEAX Trust Employed by SEAX Trust None N/A n/A

Name of Governor or Associate Member who has served in the last 12 months but has now stepped down

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship
Ann-Marie Briggs  (RESIGNED LAC July 2018) Trustee 4 years to 09/02/2019 Safeguarding Chair SEAX Trust None
Steve Hile (RESIGNED LAC September 2018) LAC member 4 years to 09/02/19 Personnel

Partner of Gerald Eve LLP

Stables Nursery

None
Shaun Laundon (RESIGNED LAC May 2018) LAC member 4 years to 21/03/2020  

Transport For London employee

Scouts - Chairman of local group

None

 

2017/2018

Name of Governor or Associate Member

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship Meetings Attended Total Meetings

Steve Hile

CHAIR

Parent

 

4 years to 09/02/2019  Personnel Lead

Partner of Gerald Eve LLP

Stables Nursery

None  6 6
Ann-Marie Briggs Community 4 years to 09/02/2019

Safeguarding Lead

Chair SEAX Trust  None 5 6

David Cottrell

VICE CHAIR

Community 4 years to 09/02/2019

Finance Lead

Vice-Chair SEAX Trust  None 5 6
Peter Dervin Parent 4 years to 09/02/2019

Health and Safety

PA Dervin Property Services None 6 6
Shaun Laundon Parent 4 years to 21/03/2020  

Transport For London employee

Scouts - Chairman of local group

None 2 6
Georgina Pryke Staff Ex Officio

Joint Headteacher

None None 6 6
Nigel Rothwell Community 4 years to 09/02/2019 Premises lead (including Health and Safety IBM UK - Chief Technical Officer None 5 6
Elizabeth Smart Staff Ex Officio

Joint Headteacher

None None 6 6
Claire Smith Community 4 years to 09/02/2019 Training Link None None 5 6
Gillian Mackenzie Clerk to LAC N/A Clerk Employed by SEAX Trust None N/A n/A

Name of Governor or Associate Member who has served in the last 12 months but has now stepped down

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship
Sally Davies OBE (resigned Januray 2017) Ex Officio Ex Officio

Principal

Executive Principal SEAX Trust

None
Sam Sheppard  (RESIGNED June 2017) Co-opted


4 years to

21/03/2020

Owner - Mindful Doulas

Partner - The Doulas

Director - Caeserian in focus

None None
Ann-Marie Briggs Chair of Trustees (RESIGNED LAC July 2018) Trustee 4 years to 09/02/2019 Safeguarding Chair SEAX Trust None
Shaun Laundon Community 4 years to 21/03/2020  

Transport For London employee

Scouts - Chairman of local group

None

 

2016/2017

Name of Governor or Associate Member

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship Meetings Attended Total Meetings
Ann-Marie Briggs Community 4 years to 09/02/2019

Chair Safeguarding Lead

None None 4 5
David Cottrell Community 4 years to 09/02/2019

Finance Lead

Director of Hutton (Sheldon Court) Property Management Ltd None 3 5
Sally Davies Principal (resigned 31/12/2016) Ex Officio

Principal

Director of ESSET (Essex Special School Education Trust) None 1 1
Peter Dervin Parent 4 years to 09/02/2019

Health and Safety

PA Dervin Property Services None 5 5
Steve Hile Parent 4 years to 09/02/2019

Vice-Chair Personnel Lead

Partner of Gerald Eve LLP Stables Nursery

None 4 5
Shaun Laundon Parent 4 years to 21/03/2020  

Transport For London employee

Scouts - Chairman of local group

None 3 5
Georgina Pryke Staff Ex Officio

Joint Headteacher

Head of School

None None 5 5
Nigel Rothwell Community 4 years to 09/02/2019 Premises lead (including Health and Safety IBM UK - Chief Technical Officer None 3 5
Sam Sheppard (resigned June 2107) Parent 4 years to 21/03/2020  

Owner - Mindful Doulas

Partner - The Doulas

Director - Caeserian in focus

None 3 4
Elizabeth Smart Staff Ex Officio

Joint Headteacher

Head of College

None None 5 5
Claire Smith Community 4 years to 09/02/2019   None None 4 5
Gillian Mackenzie Clerk to LAC N/A Clerk Employed by SEAX Trust None 5 5

 

Name of Governor or Associate Member who has served in the last 12 months but has now stepped down

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship
Suzanne Watling Clerk to Governors Resigned September 2016

Clerk

None/Employed by Thriftwood School

None
Maggie Ball (RESIGNED) Co-opted

Resigned September 2016
4 years to

21/03/2020

 

None None

 

 

2015/2016

Name of Governor or Associate Member

Category of Governor Term of office Area of Responsibility/ Lead Role Position Relevant Business interests that could present a conflict of interest. Including whether a governor at another school Personal Relationship Meetings Attended Total Meetings
Ann-Marie Briggs Community 4 years to 09/02/2019

Chair Safeguarding Lead

None None 7 7
David Cottrell Community 4 years to 09/02/2019

Finance Lead

Director of Hutton (Sheldon Court) Property Management Ltd None 6 7
Sally Davies Principal Ex Officio

Principal

Director of ESSET (Essex Special School Education Trust) None 7 7
Peter Dervin Parent 4 years to 09/02/2019

Health and Safety

PA Dervin Property Services None 3 7
Steve Hile Parent 4 years to 09/02/2019

Vice-Chair Personnel Lead

Partner of Gerald Eve LLP Stables Nursery

None 5 6
Shaun Laundon Parent 4 years to 21/03/2020   None None 5 7
Georgina Pryke Staff Ex Officio Head of School None None 2 3
Nigel Rothwell Community 4 years to 09/02/2019 Premisies Lead including Health and Safety IBM UK - Chief Technical Officer None 6 7
Sam Sheppard Parent 4 years to 21/03/2020  

Owner - Mindful Doulas

Partner - The Doulas

Director - Caeserian in focus

None 6 6
Elizabeth Smart Staff Ex Officio Head of College None None 6 7
Claire Smith Community 4 years to 09/02/2019 College Lead None None 1 3
Suzanne Watling Clerk to Governors N/A Clerk None None 7 7

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