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Governor Types and Terms of Office

2017-18

 

Name of Governor :

 

Type of Governor :

Date Appointed :

Term of Office Ends :

1

Michelle

Nelson

Ex Officio

01.04.2016

31.03.26

2

Ella

Orr

Foundation

17.04.2017

17.04.21

3

Jean

Buckby

Foundation

22.09.2015

21.09.19

4

Shiona

Alston

Foundation

11.02.2014

10.02.18

5

Vacancy

 

Foundation

 

 

6

Aly

Steele

Foundation

20.06.2015

19.6.19

7

Ian

Collis

Foundation

04.06.2015

3.6.19

8

Susan

Bannister

Foundation

03.12.2015

2.12.19

9

Emma

Prokipczuk

Head Teacher

13.04.2015

12.04.19

10

Debbie

Yeomans

Staff

07.02.2016

10.01.16

11

Phil

Day

Parent

20.11.2013

19.11.17

12

Vacancy

 

Parent

 

 

13

Lisa

Hickman

Parent

09.06.2015

8.6.19

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ST MARGARET’S PRIMARY SCHOOL

 

RECORD OF GOVERNORS ATTENDENCE

2017 – 2018 FULL GOVERNOR MEETINGS

 

Name

 

Type of Gov

Term Ends

Date of Leaving

& Reason

9.10.17

11.12.17

5.2.18

19.3.18

14.5.18

2.7.18

1

Michelle

Nelson

Ex Officio

31.03.26

 

ü

 

 

 

 

 

2

Ella

Orr

Foundation

17.04.21

 

ü

 

 

 

 

 

3

Jean

Buckby

Foundation

21.09.19

 

ü

 

 

 

 

 

4

Shiona

Alston

Foundation

10.02.18

 

ü

 

 

 

 

 

5

Vacancy

 

Foundation

 

 

-

 

 

 

 

 

6

Aly

Steele

Foundation

19.6.19

 

ü

 

 

 

 

 

7

Ian

Collis

Foundation

3.6.19

 

ü

 

 

 

 

 

8

Susan

Bannister

Foundation

2.12.19

 

Apol

 

 

 

 

 

9

Emma

Prokipczuk

HT

12.04.25

 

ü

 

 

 

 

 

10

Debbie

Yeomans

Staff

6.2.20

 

Apol

 

 

 

 

 

11

Phil

Day

Parent

19.11.17

 

ü

 

 

 

 

 

12

Vacancy

 

Parent

 

 

 

 

 

 

 

 

 

Kate

Stephens

Parent

8.6.19

Resigned 3.7.17

 

 

 

 

 

 

13

Lisa

Hickman

Parent

8.6.19

 

ü

 

 

 

 

 

14

Becki

Griffin

LA

12.7.19

Term of Office ended 30.6.17 as became an academy

-

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  • - Present Apology - Apologies received and accepted. A – Absent and no apologies received.

 

ST MARGARET’S C. E. (A) PRIMARY SCHOOL

CHAIR OF GOVERNORS – Jean Buckby

VICE CHAIR OF GOVERNORS Michelle Nelson

 

COMMITTEE MEMBERS 2017-18

 

Curriculum Committee

Jean Buckby

Ella Orr

Shiona Alston

Ian Collis

Emma Prokipczuk

Aly Steele

Susan Bannister

 

Health, Safety and Premises Committee

Jean Buckby

Emma Prokipczuk

Susan Bannister

Ella Orr

Debbie Yeomans

Also attending : Andrea Mepstead – School Business Manager & Amanda Read – Premises Officer

 

Pay Committee

Michelle Nelson

Phil Day

Becki Griffin/Ian Collis

 

Admissions Panel

Michelle Nelson

Jean Buckby

Emma Prokipczuk

Aly Steele

Ian Collis

Also attending : Andrea Mepstead – School Business Manager

 

SMSC Committee

Michelle Nelson

Debbie Yeomans

Ella Orr

Emma Prokipczuk

Lisa Hickman

 

Inclusion Governors (SEN, PP & HA) – Shiona Alston, Ian Collis, Lisa Hickman

Early Years Governor – Jean Buckby

Safeguarding Governor – Susan Bannister

Literacy Governor – Ella Orr

Numeracy Governor – Jean Buckby

Anti Bullying Governor – Lisa Hickman

 

Year Group Governors

Reception – Phil Day

Year 1 – Susan Bannister

Year 2 – Lisa Hickman

Year 3 – Kate Stephens

Year 4 – Ella Orr

Year 5 – Shiona Alston

Year 6 – Jean Buckby

Committee Meeting Governor Attendance

2016-17

Dates

 

 

 

 

 

 

 

 

 

Admissions

19.9.16

20.2.17

 

 

 

 

 

 

 

 

Michelle Nelson

ü

ü

 

 

 

 

 

 

 

 

Aly Steele

ü

ü

 

 

 

 

 

 

 

 

Jean Buckby

ü

ü

 

 

 

 

 

 

 

 

Emma Prokipczuk

ü

ü

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Finance & Staffing

20.9.16

26.9.16

22.11.16

25.1.17

10.2.17

31.3.17

4.4.17

16.5.17

5.6.17

28.6.17

Michelle Nelson

ü

ü

ü

ü

ü

ü

ü

ü

ü

Apol

Phil Day

Apol

ü

Apol

ü

Apol

Apol

A

ü

ü

ü

Ian Collis

ü

ü

ü

ü

ü

ü

ü

ü

ü

ü

Becki Griffin

Apol

Apol

Apol

ü

ü

ü

Apol

ü

Apol

ü

Emma Prokipczuk

ü

ü

ü

ü

ü

ü

ü

ü

ü

ü

Jean Buckby

-

-

ü

Apol

ü

Apol

ü

ü

Apol

ü

 

 

 

 

 

 

 

 

 

 

 

Health & Safety

9.11.16

15.3.17

28.6.17

 

 

 

 

 

 

 

Jean Buckby

ü

ü

ü

 

 

 

 

 

 

 

Debbie Yeomans

ü

ü

ü

 

 

 

 

 

 

 

Ella Orr

Apol

Apol

ü

 

 

 

 

 

 

 

Emma Prokipczuk

ü

ü

ü

 

 

 

 

 

 

 

Kate Stephens

Apol

Apol

Apol

 

 

 

 

 

 

 

Susan Bannister

ü

ü

ü

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Pay Committee

12.10.16

21.3.17

 

 

 

 

 

 

 

 

Michelle Nelson

ü

ü

 

 

 

 

 

 

 

 

Phil Day

ü

Apol

 

 

 

 

 

 

 

 

Becki Griffin

ü

ü

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Curriculum

23.9.16

4.11.16

20.3.17

8.5.17

19.6.17

 

 

 

 

 

Aly Steele

ü

ü

ü

ü

Apol

 

 

 

 

 

Ella Orr

ü

ü

ü

ü

ü

 

 

 

 

 

Shiona Alston

ü

ü

ü

ü

Apol

 

 

 

 

 

Jean Buckby

ü

ü

ü

ü

ü

 

 

 

 

 

Emma Prokipczuk

ü

ü

ü

ü

ü

 

 

 

 

 

Ian Collis

Apol

ü

ü

ü

ü

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SMSC

22.9.16

4.11.16

27.1.17

5.5.17

23.6.17

 

 

 

 

 

Emma Prokipczuk

ü

ü

ü

ü

ü

 

 

 

 

 

Debbie Yeomans

ü

ü

ü

ü

ü

 

 

 

 

 

Ella Orr

Apol

ü

ü

Apol

ü

 

 

 

 

 

Michelle Nelson

ü

ü

ü

ü

Apol

 

 

 

 

 

Lisa Hickman

Apol

ü

ü

Apol

ü

 

 

 

 

 

Kate Stephens

A

Apol

Apol

A

A

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ü = Present Apol = Apologies received and accepted A = No apologies received

 

 

St Margaret’s C.E (A) Primary School

Governors Special Responsibilities

2017-18

 

 

Head teacher Review

Jean Bucky

Ella Orr

Shiona Alston

Christine Tarpey (external advisor)

 

 

Pay Committee

Becki Griffin/Ian Colliw

Michelle Nelson

Phil Day

 

Pay Appeals Committee

Jean Buckby

Shiona Alston

Ella Orr

 

Admissions

Michelle Nelson

Jean Buckby

Emma Prokipczuk

Aly Steele

Ian Collis

 

 

Chair of Governors

Jean Buckby

 

Vice Chair of Governors

Michelle Nelson

 

Training & Development

Governor

Ella Orr

 

Literacy Governor

Ella Orr

Numeracy Governor

Jean Buckby

 

Inclusion Governors

(SEND, PP, HA)

Shiona Alston, Ian Collis,

Lisa Hickman

 

 

Science & Computing

Phil Day

 

Humanities

(Geography, History & Languages)

Jean Buckby

 

Creative

(Music, Art & DT)

Becki Griffin

Ian Collis

 

 

Anti Bullying Governor

Lisa Hickman

 

 

RE & Collective Worship

Michelle Nelson

Lisa Hickman

Debbie Yeomans

 

 

PE

Phil Day

 

PHSE

Lisa Hickman

 

 

Staff Dismissal

Selected from all the governors subject to availability and none involvement with the individual case.

 

Staff Dismissal Appeal

Selected from all the governors subject to availability and none involvement with the individual case.

 

 

Pupil Discipline

Selected from all the governors subject to availability and none involvement with the individual case.

 

Exclusions

Selected from all the governors subject to availability and none involvement with the individual case.

 

Exclusions Appeal

Selected from all the governors subject to availability and none involvement with the individual case.

 

 

Complaints

Selected from all the governors subject to

availability and none involvement with the individual case.

 

IPAT St Margaret's CE Primary School ~ Summary of Declaration of Pecuniary Interests  
         
Date signed Name Role Details of declaration  
20.09.17 Andrea Mepstead SBM None  
09.10.17 Emma Prokipczuk Headteacher None  
11.10.17 Belinda Farmer SENCO None  
10.10.17 Becky Wyllie KS2 & PE Coordinator None  
09.10.17 Jean Buckby Chair of Governors Foundation Hester Hodges (HH) Gov. School a benefactor of charity funds from HH.  
09.10.17 Michelle Nelson Governor None  
09.10.17 Shiona Alston Governor None  
11.10.17 Phil Day Governor None  
09.10.17 Lisa Hickman Governor None  
09.10.17 Ella Orr Governor None  
10.10.17 Debbie Yeomans Governor None  
09.10.17 Aly Steele Governor None  
24.10.17 Susan Bannister Governor None  
09.10.17 Ian Collis Governor None  
         

CONFIDENTIAL

ST MARGARETS (CE) PRIMARY SCHOOL – GOVERNING BODY REGISTER OF INTERESTS

I declare that to the best of my knowledge the information supplied below is correct and complete.  I understand that it is my responsibility to declare any conflict of interest/loyalty, business or personal that relates directly or indirectly, to myself or any relation in any contact, proposed contract or other matter when present at a meeting at the school where such contract or matter comes under consideration.  I understand that I must withdraw from any meeting during the discussion of such contract or matter and must not vote in respect of it.

I agree to review and update this declaration annually and give consent for the information provided to be used in accordance with the school’s conflicts of interest guidance.

 

 

TYPE OF GOVERNOR

NAME

CURRENT EMPLOYMENT

BUSINESS (OF WHICH I AM A PARTNER OR SOLE PROPRIETOR)

 

COMPANY DIRECTORSHIPS (DETAILS OF ALL COMPANIES OF WHICH I AM A DIRECTOR)

CHARITY TRUSTEES – DETAILS OF ALL COMPANIES OF WHICH I AM A TRUSTEE

MEMBERSHIP OF PROFESSIONAL BODIES, MEMBERSHIP ORGANISATIONS, PUBLIC BODIES OR SPECIAL INTEREST GROUPS OF WHICH I AM A MEMBER AND HAVE A POSITION OF GENERAL CONTROL OR MANAGEMENT

GIFTS OR HOSPITALITY OFFERED TO YOU BY EXTERNAL BODIES WHILE ACTING IN YOUR POSITION AS A GOVERNOR AND WHETHER THIS WAS DECLINED OR ACCEPTED IN THE LAST 12 MONTHS

CONTRACTS OFFERED BY YOU FOR THE SUPPLY OF GOODS AND/OR SERVICES TO THE SCHOOL

ANY OTHER CONFLICT

Head Teacher

Emma Prokipczuk

Head Teacher

Nil

Nil

Nil

Member of NAHT

Nil

Nil

Nil

Foundation Governor

Aly Steele

Deputy

Head Teacher

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Foundation Governor

Jean Buckby

Retired

Nil

Nil

Hester Hodges

(Stoke Golding)

Member of NASUWT

Nil

Nil

Nil

Foundation Governor

Ella Orr

Tutor – Adult Education Cov CC

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Foundation Governor

Shiona Alston

ULH NHS Trust

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Foundation Governor

Ian Collis

Retired

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Foundation Governor

Michelle Nelson

Clerk to Thomas Leaving Charity (no interest)

Nil

Nil

Nil

PCC of St Michael & All Angels Church

Nil

Nil

Nil

Foundation Governor

Susan

Bannister

 

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Staff Governor

Debbie Yeomans

 

Nil

Nil

Nil

Nil

Nil

Nil

Nil

LA

Governor

Becki Griffin

Hinckley & Rugby Building Society

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Parent Governor

Phil Day

Director POPAI UK & IRELAND

Briggs Hillier Design Ltd

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Parent Governor

Lisa Hickman

Teacher at Blue Coat C of E, Terry Road, Coventry

 

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Parent Governor

Kate Stephens

Operations Manager at e.surv chartered surveyors

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Associate Member

Philippa Tomkins

 

 

Nil

Nil

Nil

Nil

Nil

Nil

Nil

 

TYPE OF GOVERNOR

 

PERSONAL INTERESTS

 

NAME OF GOVERNOR

IMMEDIATE FAMILY/CLOSE CONNECTIONS TO GOVERNOR

(Name, Relationship to me, Organisation, & Nature of the Interest)

COMPANY DIRECTORSHIPS OR TRUSTEESHIPS OF FAMILY/CLOSE CONNECTIONS TO GOVERNOR

(Name, Relationship to me, Organisation, & Nature of the Interest)

Head Teacher

Emma Prokipczuk

Nil

Nil

Foundation Governor

Aly Steele

Nil

Nil

Foundation Governor

Jean Buckby

Nil

Nil

Foundation Governor

Ella Orr

Nil

Nil

Foundation Governor

Shiona Alston

Nil

Nil

Foundation Governor

Ian Collis

Nil

Nil

Foundation Governor

Michelle Nelson

Nil

Nil

Staff Governor

Debbie Yeomans

Nil

Nil

LA Governor

Becki Griffin

Nil

Nil

Parent Governor

Phil Day

Nil

Jenny Day; Wife; Briggs Hillier Ltd; Director

Parent Governor

Lisa Hickman

Nil

Nil

Parent Governor

Kate Warner

Nil

Nil

Associate Member

Philippa Tomkins

Nil

Nil

 

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