HR and Strategy Committee
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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 |
