Committee Structure & Terms of Reference

The Leathersellers' Federation of Schools Governing Board
Committee Structure and Membership 2018-2019
Governing Board and Committee Meetings Schedule 2018/19

Full Governing Board
Chair of Governors: Andy Rothery
Vice Chair of Governors: Kate Ward
Governance Professional - Clerk to Governors: Pat Barber
Professional Clerk taking minutes for the governors: Andrew Lau

SCHOOL IMPROVEMENT COMMITTEE PRENDERGAST LADYWELL
Andrew Collier
Ian Elmslie
Roger Hibbitt
Sophie Miremadi (chair)
Andy Rothery
David Sheppard
Kate Ward
Phil West
Niall Hand (adviser)
Viv Nicholls (adviser)
HEADTEACHERS OF OTHER SCHOOLS WARMLY WELCOMED BUT NOT REQUIRED TO ATTEND
Terms of Reference School Improvement Committee Prendergast Ladywell

SCHOOL IMPROVEMENT COMMITTEE PRENDERGAST VALE
Andrew Collier
Ian Elmslie
Roger Hibbitt
Sophie Miremadi (chair)
Andy Rothery
David Sheppard
Kate Ward
Duncan Kamya (adviser)
HEADTEACHERS OF OTHER SCHOOLS WARMLY WELCOMED BUT NOT REQUIRED TO ATTEND
Terms of Reference School Improvement Committee Prendergast Vale

SCHOOL IMPROVEMENT COMMITTEE PRENDERGAST
Andrew Collier
Ian Elmslie
Roger Hibbitt
Sophie Miremadi (chair)
Andy Rothery
David Sheppard
Kate Ward
William Jellis
Paula Ledger (adviser)
Tom Spreyer (adviser)
HEADTEACHERS OF OTHER SCHOOLS WARMLY WELCOMED BUT NOT REQUIRED TO ATTEND
Terms of Reference School Improvement Committee Prendergast

STEERING GROUP
Andrew Collier
Martin Dove
Roger Hibbitt
Sophie Miremadi
Andy Rothery (chair)
David Sheppard
Kate Ward
Terms of Reference Steering Group

PEOPLE & FINANCE COMMITTEE
Martin Cunningham (adviser)
Martin Dove (chair)
Niall Hand (adviser)
Andrew Holmes
Duncan Kamya (adviser)
Paula Ledger (adviser)
Ian Pleace (associate)
Andy Rothery
David Sheppard
Una Tomkins (adviser)
Philip Williams
Terms of Reference People & Finance Committee

ADMISSIONS COMMITTEE
Andrew Collier
Andy Rothery (chair)
David Sheppard
Kate Ward
Terms of Reference Admissions Committee

PAY COMMITTEE
Martin Dove (chair)
Niall Hand (adviser)
Duncan Kamya (adviser)
Paula Ledger (adviser)
Andy Rothery
David Sheppard (adviser)
Kate Ward
Terms of Reference Pay Committee

PAY APPEALS
Andrew Holmes
Sopie Miremadi
Sukhvinder Kaur-Stubbs

EHT APPRAISAL PANEL
Martin Dove
Andy Rothery
Kate Ward
EXTERNAL ADVISER REQUIRED FOR APPRAISAL MEETING

EHT PAY REVIEW
Martin Cunningham (adviser)
Martin Dove
Andy Rothery
Kate Ward

STAFF CAPABILITY / DISCIPLINARY / DISMISSAL / GRIEVANCE
Any governor as available and appropriate
PANEL TO BE APPROVED BY CHAIR OF GOVERNORS

STAFF CAPABILITY / DISCIPLINARY / DISMISSAL / GRIEVANCE APPEALS
Any governor as available and appropriate and not involved in original panel
PANEL TO BE APPROVED BY CHAIR OF GOVERNORS

COMPLAINTS
Any governor as available and appropriate
PANEL TO BE APPROVED BY CHAIR OF GOVERNORS

PUPIL DISCIPLINE / EXCLUSIONS
Any governor as available and appropriate
PANEL TO BE APPROVED BY CHAIR OF GOVERNORS