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A Primary Trust for Primary Schools

Lumen Learning Trust

Lumen Learning Trust Learning together for a brighter future

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

 

 

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Date of Appointment & Termination ( if applicable)

Term of Office & Who appointed them

Relevant business & pecuniary interests

Governance roles in other educational institutions

Meetings Attended / Out of a possible

(2018-19)

Meetings Attended / Out of a possible

(2019-20)

Peter Rodin

24/11/2017

4 years

First Director

No relevant interests to disclose

None outside LLT

2/3

 

Mary Ellen McCarthy

1/10/2013

 

Ex-officio – Executive Principal

LLT Employee

Chair of Spelthorne Schools Together (Local school confederation)

2/3

 

Ian Ingham (Vice- chair)

24/11/2017

4 years

First director

No relevant interests to disclose

None outside of LLT

0/3

 

Raymond Vango (Chair)

24/11/2017

4 years

First director

No relevant interests to disclose

None outside of LLT

2/3

 

Alison Osmond

 

24.11.2017

4 years

Members

No relevant interests to disclose

None outside LLT

3/3

 

Sarah Kober   Deputy Executive Principal LLT Employee None outside LLT 3/3  
Karen Hearty   Head of Finance LLT Employee None outside LLT 3/3  
Gill Hicks   Head of Operations LLT Employee None outside LLT 3/3