Trustees Details

Name of Governing Board: The Mosaic Multi-Academy Trust The remit for the Board of Trustees is to: a)  Ensure clarity of vision, ethos and strategic direction; b)  Hold the Executive Headteacher to account for the educational performance of the school and its students, and the performance management of staff; and c)  Oversee the financial performance of the school and making sure its money is well spent.

Governance Structure

The Governance structure of the MAT can be found here: http://www.mosaicmat.net/about-us/governance-structure/

Members of the Academy Trust

  • Conor Michael Davis
  • Adrian Paul Hardy
  • Michael Houghton
  • Paul Leadbetter
  • Paul Ogden *subject to pending clearance

Composition of the Board of Trustees:

Type of Trustee Number
Trustees Appointed by the Members 7
Trustees Appointed by the Board 7

Trustees

Appointed by the MAT Members

  • Adrian Paul Hardy
  • Stephen Morris Jones
  • Amanda Burgess
  • Michael Thomas Humphreys CBE
  • Andrew Pollard
  • Ruth Fairhurst
  • Vacancy

Appointed by the MAT Board

  • Anjali Patel
  • Penny Jones
  • Dr Michele Lawty-Jones
  • Elizabeth Kelly
  • Anne Isherwood
  • Vacancy
  • Vacancy
Name of Trustee Term of Office Date appointed Date of resignation (if resigned in the last 12 months) Appointing Body
Adrian Hardy Four Years 10.11.16 The Members of the Trust
Michael Humphreys CBE Four Years 10.11.16 The Members of the Trust
Ruth Fairhurst Four Years 01.07.18 The Members of the Trust
Dr. Michele Lawty-Jones Four Years 18.04.17 The Trust Board
Anjali Patel Four Years 18.04.17 The Trust Board
Andy Pollard (Executive Headteacher) Four Years 18.04.17 The Members of the Trust
Steve Jones Four Years 10.11.16 The Members of the Trust
Penny Jones Four Years 18.04.17 The Trust Board
John Smith Four Years 18.04.17 The Members of the Trust
Elizabeth Kelly Four Years 12.12.18 The Members of the Trust
Amanda Burgess Four Years 13.11.18 The Trust Board
Gillian Baker Four Years 18.04.17 30.06.18 The Members of the Trust
Amanda Burgess 13.11.18

Register of Interests

Name Details of Pecuniary Interest Details of Personal Interest
A.P. Hardy Gearing Up Wigan; Douglas Valley Properties Ltd; St Michaels PCC Wigan; Governor Newton Westpark Primary School. Director of Newton Westpark Nursery Ltd; Western Skills Centre
S. M. Jones The In Practice Partnership; Impower Consulting Ltd; Alocura Ltd. My Life Trust
B. Sharples Nil Nil
M. T. Humphreys CBE Trustee of St John Boste Catholic Academy Support Trust; Director of Blessed Edward Bamber Catholic MAT; Governor Standish Wood Fold Primary School
G. Baker Nil Nil
A. Patel St Helens Investment Ltd Governor Standish Wood Fold Primary School
P. Jones Penny Jones HR Ltd
Dr M. Lawty-Jones Lancashire Enterprise Partnership’s Skills & Employment Hu Nil
J. Smith Nil Trustee Euxton Methodist Church
R. Fairhurst Nil Nil
A. Pollard Executive Headteacher Mosaic MAT Trustee –The Network, Clubmoor

Attendance Record of Trustees 2018

P – present A – apology received and accepted N – apology received but not accepted D – did not attend, no apology received

Meetings of the MAT Board

Names of Trustee 13.12.17 10.01.18 06.02.18 21.03.18 17.07.18 19.09.18 12.12.18 03.04.19
A.P. Hardy  P  P  P  P P P P P
S. M. Jones  P  A  P  P A A P P
B. Sharples (resigned 11/18)  P  P  P  P P P
M. T. Humphreys CBE  P  P  P  A P A P P
A. Patel  P  P  P  P P P P P
P. Jones  A  A  P  A A P P A
Dr M. Lawty-Jones  P  A  P  A P P A P
J. Smith  P  P  P  P P A P P
A. Pollard  P  P  P  P P P P P
E. Kelly (appointed 12/18) A P
A. Burgess (appointed 11/18) A P
R. Fairhurst (appointed 07/18) P P P P
G. Baker (resigned 06/18) A A P P
N. Ogden (resigned 08/18) P P A P A

Meetings of the Asset Board

Names of Trustee 06.12.17 14.03.18 15.05.18 04.07.18 31.10.18 28.11.18 07.03.19 13.03.19
A.P. Hardy  A  P P P P P P P
S. M. Jones  A  P A P P P P P
J. Smith  P  P P P P P P P
R. Fairhurst (appointed 07/18) P P P P P
A Pollard P P P P P P P P
G. Baker (resigned 06/18) P P
N. Ogden (resigned 08/18) P P A P

Meetings of the Education Improvement Board

Names of Trustee 22.01.18 23.04.18 24.09.18 28.01.19
 A.P. Hardy  P P A P
 M. T. Humphreys CBE  P P P P
 A. Patel P P P P
 Dr M. Lawty-Jones  P P P A
 A. Pollard  P P P P
E. Kelly (appointed 12/18) P

Meetings of the Safeguarding Board

Names of Trustee 28.11.18 20.03.19
A.P. Hardy P P
J. Smith P P
A. Pollard P P
A. Burgess (appointed 11/18) P P

Meetings of the Leadership Peformance Review Board

Names of Trustee 06.02.18 27.10.18 27.03.19
A.P. Hardy P P P
M. Humphreys CBE P P P
A. Pollard P P P
P. Jones P P
S. Jones P
M. Lawty-Jones P