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 2020-21

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
Sharon Muir - Finance Manager
Gill Hicks - Head of Operations
Gail Murphy - Operations Manager

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

None outside LLT

Ian Ingham (Vice- chair)

Director

No relevant interests to disclose

None outside  LLT

Raymond Vango (Chair)

Director

No relevant interests to disclose

None outside  LLT

Alison Osmond

Director

No relevant interests to disclose

None outside LLT

Sarah Kober Deputy Executive Principal LLT Employee None outside LLT
Sharon Muir Finance Manager LLT Employee None outside LLT
Gill Hicks Head of Operations LLT Employee None outside LLT
Gail Murphy Operations Manger 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)

Meetings Attended / Out of a possible

(2020-21)

Mary Ellen McCarthy 2/3 2/2 3/3
Ian Ingham  0/3 2/2 3/3
Ray Vango 2/3 2/2 3/3
Peter Rodin 2/3 1/2 3/3
Alison Osmond 3/3 2/2 3/3
Sarah Kober 3/3 0/2 3/3
Sharon Muir - - 3/3
Gill Hicks 3/3 2/2 3/3
Gail Murphy - - 3/3
       
Left in the last 12 months      
Karen Hearty 3/3 2/2 1/3

 

Lumen Learning Trust