A Primary Trust
for Primary Schools

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Lumen Learning Trust

Business & Mamangement Committee

The Business and Management Committee is a Committee of the Trust Board.  Its purpose is to provide guidance and assistance to the Trust Board on all matters related to finance, resources, premises, risk management and Health & Safety of the Trust.  This includes preparing and approving annual budgets, monitoring financial performance against that budget, reviewing delegated authorities, ensuring all transactions are conducted in accordance with good practice as directed by the ESFA, to ensure best value is achieved in all financial transactions and to receive and (where relevant) respond to period audit reports on the Trust and of public funds.  This committee also acts as the Trust's Audit Committee.

B&M Committee 2023-24

Ian Ingham - Vice-Chair of Directors / Accountant Director
Ray Vango - Chair of Directors
Elliot Bennett - Finance Director
Louise Sunderland - Director
Mary Ellen McCarthy - Executive Principal
Effy Crawford - Saxon Local Governor Representative
Paraic  McLoughney - Echelford Local Governor Representative
Sharon Muir - Head of Finance & Operations
Gail Murphy - Operations Manager
Jenny Boulton - School Business Leader
Julie Williams - School Business Leader
Jessica Tozer - School Business Leader

 

 

If any committee member is unable to attend a meeting, they can appoint a nominee to attend in their place

 

Name

Term of Office & Who appointed them

Relevant business & pecuniary interests

Governance roles in other educational institutions

Ian Ingham     4 Year Term - appointed by the Members No relevant interests to disclose None outside LLT
Ray Vango 4 Year Term - appointed by the Members No relevant interests to disclose None outside LLT
Elliot Bennett  4 year Term co-opted by the Directors No relevant interests to disclose None outside LLT
Louise Sunderland  4 Year Term co-opted by the Directors No relevant interests to disclose None outside LLT

Mary Ellen McCarthy

Ex-officio – Executive Principal / Director

LLT Employee

None outside LLT

Effy Crawford Saxon Local Governor Representative No relevant interests to disclose None outside LLT
Paraic  McLoughney Echelford Local Governor Representative No relevant interests to disclose None outside LLT
Sharon Muir Head of Finance & Operations LLT Employee None outside LLT
Gail Murphy                        Operations Manager LLT Employee None outside LLT
Jenny Boulton                   School Business Leader LLT Employee None outside LLT
Julie Williams                    School Business Leader LLT Employee None outside LLT
Jessica Tozer                       School Business Leader LLT Employee None outside LLT
       
Stepped Down in the last 12 months      
Ruth Bruce-Reid SBM LLT Employee None outside LLT
Jo Roberts Riverbridge Local Governor Representative No relevant interests to disclose None outside LLT
Suneet Rana Saxon Local Governor Representative No relevant interests to disclose None outside LLT
Claire Quillish School Business Leader LLT Employee None outside LLT
Emily Oliphant Walton Oak Local Governor Representative No relevant interests to disclose None outside LLT

Education Meetings Attended

Meetings Attended / Out of possible

(2020-21)

Meetings Attended / Out of possible

(2021-22)

Meetings Attended / Out of possible          (2022-23)  
Ian Ingham     3/3 3/3 3/3  
Ray Vango 3/3 3/3 2/3  
Elliot Bennett  3/3 3/3 3/3  
Louise Sunderland  3/3 2/3 2/3  

Mary Ellen McCarthy

2/2 2/2 1/1  
Paraic  McLoughney - - 1/1  
Sharon Muir 3/3 3/3 3/3  
Gail Murphy 3/3 3/3 3/3  
CLaire Quillish  3/3 3/3 3/3  
Jessica Tozer  - - 3/3  
Julie Williams - - -  
Effy Crawford - - -  
         
Left in the last 12 months        
Ruth Bruce-Reid 3/3 3/3 1/1  
Jo Roberts 3/3 3/3 2/2  
Suneet Rana - - 1/1  
Claire Quillish 3/3 3/3 3/3  
Emily Oliphant 3/3 3/3 2/3  
Lumen Learning Trust