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Governance

Bury College Education Trust – Board Declarations of Interest – 2016/17

Name of Trustee Position Name of Significant customers/ Clients (Self Employment) Significant Share Holdings in Public Prive Companies

Elected Office / Public Appointments (Name of Authority / Body)

Trusteeships/ management of charities / voluntary bodies Membership of professional bodies / trade associations / closed bodies Names of clients connection with education sector or other aspects of Trust business Personal relationships to providers of goods / services to the Turust of the Academy Any relevant interest held by an immediate member of family
Mark Granby Chair None MLG Governance Services Ltd Chair of Governors, Christchurch CE Primary Chairman, Bury Athletic Club None Associate in RMA Governor Support Ltd
Governor of University of Bolton and Bolton Community College
None None
Charlie Deane Principal  Bury College None None None None None None None
Roger Holt Trustee None None None None None Governor at 1 Bury Primary School None None
Peter Nicol Trustee Horsfield-Smith Ltd - Director & Shareholder 25%
Bury College Education Trust - Member & Director
H & S Computer Services Ltd - Shareholder & Director
Horsfield and Smith Ltd - Shareholder & Director
Kreston UK Ltd - Member & Director
Trustee Director of Friends of Walmersley Village Ltd
Limited by Guarantee
Institute of Chartered Accountants in England & Wales Governor of University of Bolton and Bolton Community College None N
Christopher Trees Trustee Retired N/A N/A Fund raising for Broughton House ASCL - Associate Member Tottington High School - Governor
Governor of University of Bolton and Bolton Community College
N/A N/A
OneEducation Clerk Bury College Education Trust None None None None Bury College Education Trust None None
Andrew Harrison Company Secretary Bury College None None None Chartered Institute of Public Finance None None None

Bury College Education Trust – Board Appointment Details/Relevant Interests – 2016/17

Name of Trustee Position Relevant Interests Date of first appointment Date of Re-Appointment Term Of Office Date of Resignation
Mark Leo Granby Chair MLG Governance Services Ltd
Chair of Governors, Christchurch CE Primary
Chairman, Bury Athletic Club
Associate: RMA Governor Support Ltd
Governor of University of Bolton and Bolton Community College
25/01/2016 --- 4 years ---
Charlie Deane Principal / CEO Bury College 11/11/2013 --- 4 years ---
Roger Ian Holt Trustee Governor: 1 Bury Primary School 11/11/2013 --- 4 years ---
Peter Gordon Nicol Trustee Director & Shareholder: Horsfield-Smith Ltd
Member & Director: Bury College Education Trust
Shareholder & Director: H&S Computer Services Ltd Shareholder & Director: Horsfield and Smith Ltd Member & Director: Kreston UK Ltd
Trustee Director: Friends of Walmersley Village Ltd
Governor of University of Bolton and Bolton Community College
11/11/2013 --- 4 years ---
Christopher John Trees Trustee Governor: Tottington High School
Governor of University of Bolton and Bolton Community College
11/11/2013 --- 4 years ---
OneEducation Clerk --- 01/06/2017 --- --- ---

Andrew Harrison

 

 

Nicola Nelson

Company Secretary

 

Executive Director of Education/CEO

Bury College

 

 

Bury College Education Trust

06/11/2015

 

 

01/01/2017

---

 

 

---

4 years

 

 

---

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Bury College Education Trust – Board Appointment Details/ Relevant Interests – 2015/16

Name of Trustee Position Relevant Interests Date of first appointment Date of Re-Appointment Term Of Office Date of Resignation
Mark Leo Granby Chair MLG Governance Services Ltd
Chair of Governors, Christchurch CE Primary
Chairman, Bury Athletic Club
Associate: RMA Governor Support Ltd
25/01/2016 --- 4 years ---
Charlie Deane Principal / CEO Bury College 11/11/2013 --- 4 years ---
Roger Ian Holt Trustee Governor: 1 Bury Primary School 11/11/2013 --- 4 years ---
Peter Gordon Nicol Trustee Director & Shareholder: Horsfield-Smith Ltd
Member & Director: Bury College Education Trust
Shareholder & Director: H&S Computer Services Ltd Shareholder & Director: Horsfield and Smith Ltd Shareholder & Director - Lancashire Industrial Supplies Ltd
Member & Director: Kreston UK Ltd
Trustee Director: Friends of Walmersley Village Ltd
11/11/2013 --- 4 years ---
Christopher John Trees Trustee Philips High School
Governor: Tottington High School
11/11/2013 --- 4 years ---
Frank Hardman Clerk --- 06/11/2015 --- --- ---
Andrew Harrison Company Secretary Bury College 06/11/2015 --- 4 years ---

Bury College Education Trust – Board Meetings Attendance 2015/16

Name Position 6th November 2015 11th December 2015 25th January 2016 11th March 2016 19th May 2016 18th July 2016
Mark Leo Granby Chair --- --- A A A A
Charlie Deane Principal / CEO A A A A A A
Roger Ian Holt Trustee X A A X X
Peter Gordon Nicol Trustee A A A A A A
Christopher John Trees Trustee A A A X A A
Sarah Cottam Trustee X X X --- --- ---
Catherine How Chair - Elton LGB X N/A A A --- ---
Sandra Morton Chair - Elton LGB --- --- --- --- A X
Glyn Whitworth Chair - Radcliffe LGB A N/A A A A A
Jenny Broadhurst Head Teacher - Radcliffe Primary School A N/A A A A A
Tony Emmott Head Teacher - Elton Primary School A N/A A A X A
Frank Hardman Clerk X A A A A A
Andrew Harrison Company Secretary A A A A A A

Bury College Education Trust – BCET Audit Committee Meetings

Name Position 11th December 2015 14th June 2016
Chris Trees Chair A A
Sarah Cottam Trustee X ---
Roger Holt Trustee A A
Peter Nicol Trustee --- A
Frank Hardman Clerk A A
Andrew Harris Company Secretary A A
Clare Tooth Business Manager --- A

Elton Primary School LGB – Declarations of Interest 2016/17

Name Position Name of Significant customers / Clients (Self Employment) Significant Share Holdings in Public Prive Companies Elected Office / Public Appointments (Name of Authority / Body) Trusteeships / management of charities / voluntary bodies Membership of professional bodies / trade associations / closed bodies Names of clients connection with education sector or other aspects of Trust business Personal relationships to providers of goods / services to the Trust of the Academy Any relevant interest held by an immediate member of family
Sandra Morton Chair Employed by Bury College as Senior Postholder None None None None None None None
Tony Emmott Head Teacher Bury College Education Trust None None Elton Primary School PTA NUT/ NAHT None None None
Tehseen Ali Governor Ernst & Young LLP None None None ICAEW - Institute of Chartered Accounts in England & Wales None None None
Gemma Capps Parent Governor None None None None None None None None
Kamran Kayani Governor N/A N/A N/A N/A N/A N/A N/A N/A
Jodie Lomax Parent Governor None None None None None None None None
Ray Parkinson Governor None None None None None None None None
Shirley Whittle Staff Governor Employed by Elton Primary School None None None NASUWT None None None

Elton Primary School LGB – Appointment Details/Relevant Interests – 2016/17

Name Position Relevant Interests Date of first appointment Date of Re-Appointment Term Of Office Date of Resignation
Sandra Morton Chair Senior Postholder at Bury College Chair - January 2015 Governor - September 2015
Temporary Chair - May 2016
--- Resigned as Chair - September 2015
Appointed Temporary Chair - May 2016
Tony Emmott Head Teacher Bury College Education Trust 01/09/2014 --- 2 years 4 months 31/12/2016
Tehseen Ali Governor Ernst & Young LLP 01/09/2014 --- 4 years ---
Gemma Capps Parent Governor --- --- --- 4 years ---
Kamran Kayani Governor --- --- --- 4 years ---
Jodie Lomax Parent Governor --- --- --- 4 years ---
Ray Parkinson Governor --- --- --- 4 years ---
Shirley Whittle Staff Governor Employed by Elton Primary School 01/11/2015 --- 4 years ---

Elton Primary School LGB – Appointment Details/Relevant Interests – 2015/16

Name Position Relevant Interests Date of first appointment Date of Re-Appointment Term Of Office Date of Resignation
Cath How Chair --- 07/03/2014 --- 4 years 01/05/2016
Sandra Morton Chair Senior Postholder at Bury College Chair - January 2015 Governor - September 2015
Temporary Chair - May 2016
--- Resigned as Chair - September 2015
Appointed Temporary Chair - May 2016
Tony Emmott Head Teacher Bury College Education Trust 01/09/2014 --- --- ---
Tehseen Ali Governor Ernst & Young LLP 01/09/2014 --- 4 years ---
Gemma Capps Parent Governor --- --- --- 4 years ---
Kamran Kayani Governor --- --- --- 4 years ---
Jodie Lomax Parent Governor --- --- --- 4 years ---
Ray Parkinson Governor --- --- --- 4 years ---
Shirley Whittle Staff Governor Employed by Elton Primary School 01/11/2015 --- 4 years ---

Elton Primary School LGB Meetings – Attendance 2015/16

Name Postion 29th September 2015 26th November 2015 9th February 2016 21st April 2016 16th July 2016
Tehseen Ali Governor A A A X A
Gemma Capps Parent Governor A X A X A
Tony Emmott Head Teacher A A A A A
Cath How Chair (resigned 9/5/16) A A A A ---
Kamran Kayani Governor X X X X X
Jodie Lomax Parent Governor A X A A A
Sandra Morton Chair (from 9/5/16) A X X X A
Ray Parkinson Governor A X X X A
Shirley Whittle Staff Governor --- A A A A

Radcliffe Primary School LGB – Declarations of Interest 2016/17

Name Position Name of Significant customers / Clients (Self Employment) Significant Share Holdings in Public Prive Companies Elected Office / Public Appointments (Name of Authority / Body) Trusteeships / management of charities / voluntary bodies Membership of professional bodies / trade associations / closed bodies Names of clients connection with education sector or other aspects of Trust business Personal relationships to providers of goods / services to the Trust of the Academy Any relevant interest held by an immediate member of family
Glyn Whitworth Chair Retired None None None None None None None
Jenny Broadhurst Head Teacher None None None None None None None None
Paul Coates Governor None None None None None Governor at Philips High School
Governor at Whitefield Community Primary
None None
Brian Langan Governor None None None None None None None None
Belinda McKenna Staff Governor None None None None None None None None
Mark Taylor Governor None None None None None None None Wife is Office Manager at Radcliffe Primary School
Raffaele Tucillo Governor Retired None None Chairman - Bury Voluntary Ranger Service None None None None

Radcliffe Primary School LGB – Appointment Details/Relevant Interests 2016/17

Name Position Relevant Interests Date of first appointment Date of Re-Appointment Term Of Office Date of Resignation
Glyn Whitworth Chair --- 01/01/2014 --- 4 years ---
Jenny Broadhurst Head Teacher --- 01/06/2015 --- --- ---
Paul Coates Governor --- 14/01/2014 --- 4 years ---
Brian Langan Governor --- 14/01/2014 --- 4 years ---
Belinda McKenna Staff Governor --- 01/01/2016 --- 4 years ---
Mark Taylor Governor --- 14/02/2014 --- 4 years ---
Raffaele Tucillo Governor Chairman - Bury Voluntary Ranger Service 14/01/2014 --- 4 years ---

Radcliffe Primary School LGB – Appointment Details/Relevant Interests 2015/16

Name Position Relevant Interests Date of first appointment Date of Re-Appointment Term Of Office Date of Resignation
Glyn Whitworth Chair --- 01/01/2014 --- 4 years ---
Jenny Broadhurst Head Teacher --- 01/06/2015 --- --- ---
Beverley Baines Staff Governor --- 13/05/2014 --- --- 09/02/2016
Jane Chapman Governor --- 14/01/2014 --- --- 19/05/2016
Paul Coates Governor --- 14/01/2014 --- 4 years ---
Brian Langan Governor --- 14/01/2014 --- 4 years ---
Belinda McKenna Staff Governor --- 01/01/2016 --- 4 years ---
Mark Taylor Governor --- 14/02/2014 --- 4 years ---
Raffaele Tucillo Governor Chairman - Bury Voluntary Ranger Service 14/01/2014 --- 4 years ---

Radcliffe Primary School LGB Meetings – Attendance 2015/16

Name Position 27th November 2015 9th February 2016 21st March 2016 23rd May 2016 7th July 2016
Glyn Whitworth Chair A A A A A
Beverley Baines Staff Governor X --- --- --- ---
Jane Chapman Governor A A X --- ---
Paul Coates Governor A A A A A
Brian Langan Governor A A A A A
Mark Taylor Governor A A A X A
Raffaele Tucillo Governor A A A A A
Ahmed Khan Parent Governor --- --- --- --- X
Jenny Broadhurst Head Teacher A A A A A
Belinda McKenna Staff Governor --- --- A A A