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 - ATH)

Committee Membership 2023-24

Name Role
Mary Ellen McCarthy CEO / Executive Principal / Director
Ray Vango Chair of Directors
Ian Ingham Vice Chair of Directors
Peter Rodin Director
Alison Osmond Director
Jo Roberts Director
Sarah Kober Deputy Executive Principal
Sharon Muir Head of Finance and Operations
Gail Murphy Operations Manager

 

Name Term of office & appointed by Relevant business & pecuniary interests Governance roles in other educational institutions
Peter Rodin Director No relevant interests None outside LLT
Mary Ellen McCarthy Ex-officio – Executive Principal / Director LLT Employee None outside LLT
Ian Ingham (Vice Chair) Director No relevant interests None outside LLT
Raymond Vango (Chair) Director No relevant interests None outside LLT
Alison Osmond Director No relevant interests None outside LLT
Jo Roberts Director No relevant interests None outside LLT
Sarah Kober Deputy Executive Principal LLT Employee None outside LLT
Sharon Muir Head of Finance and Operations LLT Employee None outside LLT
Gail Muprhy Operations Manger LLT Employee None outside LLT

 

Meetings Attended (Attended/Possible) 2020-21 2021-22 2022-23 2023-24
Mary Ellen McCarthy 3/3 2/3 3/3 3/3
Ian Ingham 3/3 3/3 3/3 3/3
Ray Vango 3/3 3/3 3/3 3/3
Peter Rodin 3/3 2/3 0/3 2/3
Alison Osmond 3/3 2/3 3/3 2/3
Jo Roberts - - - 1/1
Sarah Kober 3/3 1/3 3/3 3/3
Sharon Muir 3/3 3/3 3/3 3/3
Gail Murphy 3/3 3/3 3/3 3/3
Left in the last 12 months
None        

 

Lumen Learning Trust