Committee Membership & Terms of Reference

The Leathersellers' Federation of Schools Governing Board Meetings Calendar,
Committee Structure & Membership  2017-2018


Governing Board and Committee Meetings 2017-2018

Full Governing Board
Chair of Governors: Andy Rothery
Vice Chair: Kate Ward
External Governance Professional (Clerk to Governors): Pat Barber
External Professional Clerk - Taking Minutes for the Governors: Daniel Hudson

Local Improvement Board Administration Committee
All members of Local Improvement Boards (LIBs)
Headteachers warmly welcomed but not required to attend
Local Improvement Board Administration Committee Terms of Reference

Local Improvement Board Prendergast Ladywell School
Sophie Miremadi (Chair)
Andrew Collier
Andy Rothery
David Sheppard
Kate Ward
Roger Hibbitt
Caroline Kelly
Niall Hand (Adviser)
Viv Nicholls (Adviser)
Headteachers of other schools warmly welcomed but not required to attend
Local Improvement Board Prendergast Ladywell Terms of Reference

Local Improvement Board Prendergast Vale School
Sophie Miremadi (Chair)
Andrew Collier
Andy Rothery
David Sheppard
Kate Ward
Roger Hibbitt
Chantelle Fionda
Duncan Kamya (Adviser)
Ruth De Graft-Incoom (Adviser)
Headteachers of other schools warmly welcomed but not required to attend
Local Improvement Board Prendergast Vale Terms of Reference

Local Improvement Board Prendergast School
Sophie Miremadi (Chair)
Andrew Collier
Andy Rothery
David Sheppard
Kate Ward
Roger Hibbitt
William Jellis
Paula Ledger (Adviser)
Tom Spreyer (Adviser)
Headteachers of other schools warmly welcomed but not required to attend
Local Improvement Board Prendergast Terms of Reference

Steering Group
Andy Rothery (Chair)
Andrew Collier
David Sheppard
Kate Ward
Martin Dove
Roger Hibbitt
Sophie Miremadi
Membership: Committee Chairs and Local Link Governors
Steering Group Terms of Reference

People & Finance Committee
Martin Dove (Chair)
Andy Rothery
David Sheppard
Kate Ward
Philip Williams
Una Tomkins (Adviser)
Martin Cunningham (Adviser)
Niall Hand (Adviser)
Duncan Kamya (Adviser)
Paula Ledger (Adviser)
People & Finance Committee Terms of Reference
       
Audit & Risk Committee
Andrew Collier (Chair)
Andrew Holmes
Andy Rothery
Caroline Kelly
Chantelle Fionda
Ian Duffy
William Jellis
David Sheppard (non-voting)
Martin Cunningham (Adviser)
Ian Pleace (Associate Member)
Headteachers warmly welcomed but not required to attend
Audit & Risk Committee Terms of Reference

Admissions Committee
Andy Rothery (Chair)
David Sheppard
Kate Ward

Pay Committee
Martin Dove (Chair)
Andy Rothery
Kate Ward
David Sheppard (Adviser)
Duncan Kamya (Adviser)
Niall Hand (Adviser)
Paula Ledger (Adviser)
Pay Committee Terms of Reference

Pay Appeals Committee
Andrew Collier
Sophie Miremadi
Sukhvinder Kaur-Stubbs
       
EHT Appraisal Panel 
Andy Rothery
Kate Ward
Martin Dove
External Adviser Required for Appraisal Meeting

EHT Pay Review
Andy Rothery
Kate Ward
Martin Dove
Martin Cunningham (Adviser)

Staff Capability / Disciplinary / Dismissal / Grievance
Any non-school based governor as available. Panel to be approved by Chair of Governors
Appeals
Any non-school based governor as available and not involved in original panel. Panel to be approved by Chair of Governors

Complaints
Any non-school based governor as available. Panel to be approved by Chair of Governors

Pupil Discipline Committee / Exclusions
Any non-school based governor as available. Panel to be approved by Chair of Governors