Trustees' Information

Meeting Attendance 2022/23

Accordion content

Trustee	Board Meeting	Finance Audit Risk and Premises committee
Michael Andrews	6 out of a possible 6	6 out of a possible 6
Susanna Frost	6 out of a possible 6	N/A
Alan Goggin	5 out of a possible 6	4 out of a possible 6
Jon Kinnell ^{resigned May 23}	5 out of a possible 5	N/A
Kerry Linden^{appt. May23}	1 out of a possible 1	N/A
Michael Lucking	5 out of a possible 6	6 out of a possible 6
Darren Shaikly	5 out of a possible 6	4 out of a possible 5
Russell Sheldon	5 out of a possible 6	N/A
Gary Smith	6 out of a possible 6	6 out of a possible 6 (advisor to committee)

Trustee	Board Meeting	Finance Audit Premises and Risk Meeting
Michael Andrews	7 out of a possible 8	7 out of a possible 7
Susanna Frost	5 out of a possible 8	N/A
Alan Goggin	6 out of a possible 8	7 out of a possible 7
Jon Kinnell	6 out of a possible 8	1 out of a possible 1
Michael Lucking	7 out of a possible 8	6 out of a possible 7
Darin Shaikly (appointed 31st March 2022)	1 out of a possible 3	N/A
Brian Shaw (resigned January 2022)	1 out of a possible 3	N/A
Russell Sheldon (appointed May 2022)	1 out of a possible 2	N/A
Gary Smith CEO	8 out of a possible 8	7 out of a possible 7 (advisor to committee)

Trustee Board Meeting Finance Audit Premises and Risk Committee

Michael Andrews 6 out of possible 7 6 out of possible 6

Rachel Barrett 4 out of possible 4 3 out of possible 3 (resigned Feb 2021)

David Beardwell 0 out of possible 1 N/A (appointed June 2021)

Susanna Frost 3 out of possible 3 N/A (appointed Feb 2021)

Alan Goggin 7 out of possible 7 6 out of possible 6

Jon Kinnell 4 out of possible 4 N/A (appointed Dec 2020)

Michael Lucking 4 out of possible 5 2 out of possible 2 (appointed Oct 2020)

Brian Shaw 3 out of possible 7 6 out of possible 6

Gary Smith 7 out of possible 7 6 out of possible 6 (advisor to committee)

Trustee	Board meeting	Finance Audit and Premises committee
Jim Addison	1 out of possible 1	n/a
Michael Andrews	5 out of possible 5	5 out of possible 5
Ian Coleman	1 out of possible 1	n/a
Alan Goggin	4 out of possible 5	5 out of possible 5
Brian Shaw	5 out of possible 5	3 out of possible 3
Gary Smith	5 out of possible 5	5 out of possible 5



Mike Andrews Chair	Director - E.ON UK Trustees Ltd - From January 2018.
Alan Goggin Vice Chair	ECC Local Councillor May 2021 Colne Radio Board Member - From December 2015

Gary Smith CEO	Director - ESSET Member of NAHT Married to Sarah Smith, employee at Market Field School. Stepdaughter employee at Market Field School Director - Market Field Farm Ltd Trustee - Market Field Farm - From August 2020 Related party and connected supplier: ABA Pathways Trustee Market Field Football club From December 2023
Russell Sheldon	None declared
Michael Lucking	None declared.

Susanna Frost	None declared.

Kerry Linden

Safeguarding consultant, Special Olympics GB May 2023-August 2023

Darin Shaikly Director - Landwood Limited property development

Interest in Market Field Farm - from April 2022

Simon Walters - None declared.

Name	Committee membership	Declared Business and Pecuniary Interest
Name	Committee membership	Declared Business and Pecuniary Interest
Mike Andrews Chair	Trustee	Trustee E.ON UK TRUSTEES LTD. - Director from Jan 2018
Roger Morris - Bishop of Colchester		Chelmsford Diocesan Board of Finance - Director from July 2014 Innervation Trust - Trustee from Sept 2016 Essex Council for Voluntary Youth Services - Trustee from Sept 2016 Keys Cooperative Academy Trust - Trustee from September 2020 Ormiston Academies Trust - married to Trustee/Headteacher Chelmsford Diocese Board of Education October 2023

Caroline Haynes (Appointed 1.10.18)		Vine Schools Trust - Trustee from May 2016
Jeff Brindle (Appointed 8.12.20)	Sigma Trust: CEO and a Trustee until 31/08/20 and then worked in a part time capacity for Sigma until 31/08/21	Keys Co-operative Academy Trust - Trustee from June 2017