A Primary Trust
for Primary Schools

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Lumen Learning Trust

HR and Strategy Committee

The HR purpose is to be responsible for the consideration of fulfilling the Trust’s responsibility, to ensure the sound management of the Trust’s Human Resources.

The strategic purpose is to ensure clarity of vision, ethos and strategic direction. (Ref. Academies Financial Handbook - AFH)

Committee Membership 2018-19

Mary Ellen McCarthy - CEO / Executive Principal / Director
Ray Vango - Chair of Directors
Ian Ingham - Vice-Chair of Directors
Peter Rodin - Director
Alison Osmond - Director
Sarah Kover - Deputy Executive Principal
Karen Hearty - Head of Finance
Gill Hicks - Head of Operations

Name

Term of Office & Who appointed them

Relevant business & pecuniary interests

Governance roles in other educational institutions

Peter Rodin

Director

No relevant interests to disclose

None outside LLT

Mary Ellen McCarthy

Ex-officio – Executive Principal / Director

LLT Employee

Chair of Spelthorne Schools Together (Local school confederation)

Ian Ingham (Vice- chair)

Director

No relevant interests to disclose

None outside of LLT

Raymond Vango (Chair)

Director

No relevant interests to disclose

None outside of LLT

Alison Osmond

Director

No relevant interests to disclose

None outside LLT

Sarah Kober Deputy Executive Principal LLT Employee None outside LLT
Karen Hearty Head of Finance LLT Employee None outside LLT
Gill Hicks Head of Operations LLT Employee None outside LLT

HR&S Meetings Attended

Meetings Attended / Out of a possible

(2018-19)

Meetings Attended / Out of a possible

(2019-20)

Mary Ellen McCarthy 2/3 2/2
Ian Ingham  0/3 2/2
Ray Vango 2/3 2/2
Peter Rodin 2/3 1/2
Alison Osmond 3/3 2/2
Sarah Kober 3/3 0/2
Karen Hearty 3/3 2/2
Gill Hicks 3/3 2/2

 

Lumen Learning Trust