Brunel Board

Brunel Board of Trustees

Name	Role	Appointed Date	End of Term	Appointed By	Resigned
Mr William Wyldbore-Smith	Member / Trustees Chairman	27/02/2022	27/02/2026	Members
Mrs Jackie Fieldwick (nee Smith) MBE	Trustee / CEO	21/03/2016	21/03/2024	First Trustee
Mrs Alison Thunder	Trustee	13/12/2021	13/12/2025	Members
Mr Chris Sims	Trustee	25/05/2022	25/05/2026	Members
Dr Andy Tait	Trustee	15/03/2023	15/03/2027	Members
Mr Nigel Green	Trustee	22/09/2022	22/09/2026	Members
Mrs Louise Moelwyn-Hughes MA MEd	Trustee	20/09/2023	20/09/2027	Members
Mrs Michelle Carter	Clerk	21/03/2016	N/A	Trustees
Mrs Kim West	Trustee	13/09/2021	13/09/2025	Members	12/09/2023
Mr Patrick O'Farrell	Trustee	08/10/2019	08/10/2023	Members	12/05/2023

Please follow the link to view the:
Board Meeting Attendance Register 22/23

The total Number of Trustees shall be not less than 3 and not more than 12

Term of Office = 4 years

The quorum for a meeting of the Trustees, and any vote on any matter thereat, shall be any three Trustees, or where greater, any one third (rounded up to a whole number)

Members*

Name	Role	Date of Appointment	Date Resigned
Mr William Wyldbore-Smith	Member/Trustee	21/03/2016
Mrs Shirley Ludford	Member	15/03/2019
Mr Paul Wingfield	Member	14/12/2021
Ms Michelle Howard	Member	14/12/2021
Mr Symon Bye *Member role ceased 20/04/2021	Member	21/03/2016
Mr Keith Defter *Removed May 2023	Member	15/03/2019

Quorum for voting at General Meetings = 2 Members

Quorum for Special Resolutions = 75%

Quorum for Ordinary Resolutions = 50%

Brunel/BE Board Committees - Audit, Risk and Finance

Brunel/BE Audit Risk & Finance Committee

Name	Role	Appointed Date	End of Term	Appointed by
Dr Andy Tait	Brunel Trustee Committee Chair	22/09/2022	22/09/2025	Trustees
Mr Nigel Green	Brunel Trustee	22/09/2022	22/09/2025	Trustees
Mr Patrick O'Farrell *Resigned as Trustee	Brunel Trustee	22/09/2022	12/05/2023*	Trustees
Mr Joe Szymanski	BE Trustee	22/09/2022	22/09/2025	Trustees
Mrs Michelle Carter	Clerk	24/10/2018	N/A	Trustees
Additional Attendees
Mrs Jackie Fieldwick (nee Smith) MBE	Brunel/BE Trustee/CEO and Accounting Officer
	Interim Director Finance / CFO
Mrs Karen Iles	Deputy Director of Education (DDoE)
Mr David West	Director of People and Culture (DoPC)
Mr Rob Reeve	Director of Operations (DoO)
Mr Paul Davis	Head of Development

BSM Audit and Finance Committee Meeting Attendance 20/21

Brunel/BE Audit and Finance Committee Meeting Attendance 21/22

Brunel/BE Audit and Finance Committee Meeting Attendance 22/23

Brunel/BE Board Committees - People and Culture

Name	Role	Appointed Date	End of Term	Appointed by
Mrs Alison Thunder	Brunel Trustee Committee Chair	22/09/2022	22/09/2025	Trustees
Mr Chris Sims	Brunel Trustee	22/09/2022	22/09/2025	Trustees
Vacancy	BE Trustee
Mrs Michelle Carter	Clerk	25/09/2019	N/A	Trustees
Additional Attendees All Independent Trustees have an open invitation to attend meetings of the People and Culture Committee
Mrs Jackie Fieldwick (nee Smith) MBE		Brunel/BE Trustee/CEO
Mrs Karen Iles		Deputy Director of Education (DDoE)
Mr David West		Director of People & Culture (DoPC)
Mrs Catherine Clark		Safeguarding Lead

Brunel/BE People and Culture Committee Meeting Attendance 22/23

Brunel/BE Education and Standards Committee

Name	Role	Appointed Date	End of Term	Appointed By
Mr William Wyldbore-Smith	Member/Brunel and BE Trustee Committee Chair	22/09/2022	22/09/2025	Trustees
Mr Pete Crockett	Special Primary LGC Governor/Chair	22/09/2022	22/09/2025	Trustees
Mrs Carolyn Esmonde-White	Clerk	22/09/2022	N/A	Trustees
Additional Attendees
Mrs Jackie Fieldwick (nee Smith)MBE		Brunel/BE Trustee/CEO
Mrs Karen Iles		Deputy Director of Education (DDoE)
Mrs Michelle Carter		Head of Governance/Brunel and BE Board Clerk
Mr Paul Davis		Head of Development
Mrs Hannah Boardman		Local Governing Committee Clerk
Nominated Head of Education Provision as required

Brunel/BE Governance Committee Meeting Attendance 21/22
Brunel/BE Education and Standards Committee 22/23

Local Governing Committee information for Brunel Autism Support and Inclusion Services (BASIS)

Name	Role	Appointed Date	End of Term	Appointed by
Mr Chris Sims	Brunel Trustee/Governor Committee Chair	27/03/2019	26/03/2023	Trustees
Mrs Julie Scarisbrick	Staff Governor	17/11/2021	16/11/2025
Mrs Jo-Ann Nicol-Cobb	Staff Governor	17/11/2021	16/11/2025
Mrs Michelle Carter	Clerk	25/09/2019	N/A
Additional Attendees
Mrs Jackie Fieldwick (nee Smith) MBE		Brunel/BE Trustee, CEO (non-voting)
Mrs Maxine Adams		Interim Director Finance / CFO (non-voting)
Mrs Penny Seymour		Head of Service (non-voting)

Primary Local Governing Committee for Brimble Hill School

Governor Name	Role	From	To
Alison Thunder	Chair Co-opted Governor	12.10.2022	11.10.2026
Dr Andy Tait	Vice Chair Co-opted Governor	12.10.2022	11.10.2026
Phillippa Sigler	Co-opted Governor	12.10.2022	11.10.2026
Katie Bellamy	Co-opted Governor	15.06.2020	14.06.2024
Andy Hannath	Parent Governor	16.06.2022	15.06.2026
Cordula Wiltshire	Staff Governor	23.02.2023	22.02.2027
Liz Fewings	Ex-Officio Acting Headteacher
Hannah Boardman	Clerk to Governors
Governors who have resigned in the last 12 months:		Terms of Reference:
Katie Ferns (Staff Governor) - June 2023		1 Headteacher 1 Staff Governor 6 Co-opted Governors 2 Parent Governors 1 Ex-Officio Head teacher

Attendance Register 2020/2021

Primary LGC Attendance Register 2021/2022

Attendance Register 2022/2023

Academy Improvement Board for The Chalet School

The Chalet School AIB

Name	Role	Date of Appointment	Date of Expiry
Jackie Fieldwick (nee Smith)MBE	Chair of AIB	27.09.2023	26.09.2024
William-Wyldbore-Smith	Chair of Trustees Co-opted Governor	27.09.2023	27.09.2024
Pete Crockett	Co-opted Governor	27.09.2023	27.09.2024
Jerry Giles	Co-opted Governor	27.09.2023	27.09.2024
Jane Edgerton	Trust Improvement Partner Co-opted Governor	27.09.2023	27.09.2024
Helena Knight	Ex-Officio Head of The Chalet School

The Chalet School LGC Information:

Attendance Register 2022/2023

Secondary Local Governing Committee
Combined Information for Churchward School and Uplands School

Name	Role	Date of Appointment	Date of Expiry
Kim West	Chair, Parent Governor	22.11.2013	22.11.2025
Christine Gower	Vice Chair, Co-opted Governor	24.11.2020	24.11.2024
Zoe James	Staff Governor, Uplands School	23.01.2023	22.01.2027
Karen Johnstone	Staff Governor, Churchward	08.03.2021	07.03.2025
Louise Fisher	Staff Governor, Churchward School	08.03.2021	07.03.2025
David Miller	Parent Governor, Uplands School	03.02.2022	02.02.2026
Joanna Gwinnett	Parent Governor, Uplands School	14.03.2023	13.03.2027
Name Withheld	Parent Governor, Churchward School	10.03.2021	09.03.2025
Katrina Berry	Staff Governor, Uplands School	27.02.2023	26.02.2027
Dave Dearsley Headteacher	Ex-Officio Churchward School
David Stevens Headteacher	Ex-Officio Uplands School
Governors who have resigned in the last 12 months:
Name	Resignation Date	First Appointed
Allan Brown (Co-opted Governor)	06.06.2023	12.05.2021
Jodie Cole (Uplands Staff Governor)	21.01.2023 (End of Term)	21.01.2019
Ben Ford (Uplands Co-opted Governor)	16.01.2023	08.03.2018
Jackie Bardwell (Uplands Staff Governor)	07.10.2022	21.01.2019
Rev Mark Tidey (Churchward)	06.09.22	10.10.2018
Terms of Reference: 5 Co-Opted Governors 2 Parent Governors 4 Staff Governors 1 Associate Governor 2 Ex-Officio's Headteachers 1 Link Trustee		Terms of Office: 4 Years

Annual Governance Statement July 2023

Attendance register 2021/2022