Committee Structure & Terms of Reference

THE LEATHERSELLERS’ FEDERATION
COMMITTEE STRUCTURE AND MEMBERSHIP 2018-2019


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 VALE
Andrew Collier
Ian Elmslie
Roger Hibbitt
Sophie Miremadi (chair)
Andy Rothery
David Sheppard
Kate Ward
Ruth De Graft-Incoom (adviser)
Chantelle Fionda (associate)
Duncan Kamya (adviser)

HEADTEACHERS OF OTHER SCHOOLS WARMLY WELCOMED BUT NOT REQUIRED TO ATTEND

SCHOOL IMPROVEMENT COMMITTEE: PRENDERGAST LADYWELL
Andrew Collier
Ian Elmslie
Roger Hibbitt
Sophie Miremadi (chair)
Andy Rothery
David Sheppard
Kate Ward
Niall Hand (adviser)
Viv Nicholls (adviser)

HEADTEACHERS OF OTHER SCHOOLS WARMLY WELCOMED BUT NOT REQUIRED TO ATTEND

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

STEERING GROUP
Andrew Collier
Martin Dove
Roger Hibbitt
Sophie Miremadi
Andy Rothery (chair)
David Sheppard
Kate Ward

MEMBERSHIP IS COMMITTEE CHAIRS AND LOCAL LINK GOVERNORS
Steering Group Terms of Reference

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

AUDIT, RISK & REPUTATION COMMITTEE
Andrew Collier (chair)
Martin Cunningham (adviser)
Ian Duffy
Chantelle Fionda (associate)
Andrew Holmes
William Jellis
Ian Pleace (associate)
Andy Rothery
David Sheppard (non-voting)

HEADTEACHERS WARMLY WELCOMED BUT NOT REQUIRED TO ATTEND

ADMISSIONS COMMITTEE
Andy Rothery (chair)
David Sheppard
Kate Ward

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

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

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