Trustees' Information
Meeting attendance 2023/24
| Trustee | Board Meeting | Finance Audit Risk and Premises committee |
|---|---|---|
| Michael Andrews | 5 out of a possible 6 | 5 out of a possible 5 |
| Susanna Frostresigned April 2024 | 2 out of a possible 3 | N/A |
| Alan Goggin | 5 out of a possible 6 | 5 out of a possible 5 |
| Kerry Linden | 3 out of a possible 6 | N/A |
| Michael Lucking | 2 out of a possible 6 | 4 out of a possible 5 |
| Darin Shaikly | 3 out of a possible 6 | 4 out of a possible 5 |
| Russell Sheldon | 3 out of a possible 6 | N/A |
| Gary Smith | 5 out of a possible 6 | 5 out of a possible 5 (advisor on non audit) |
| Simon Waltersappt feb 2024 | 3 out of a possible 3 | N/A |
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 Lindenappt. 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) |
Meeting Attendance 2021/22
| 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) |
Meeting Attendance 2020/21
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)
Meeting Attendance 2019/2020
|
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 |
Trustees' Declarations of Interest
|
|
||||||
|
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 |
Director - CRS Ventures Limited from July 2019 Director - Oakhill Management Company May 2004 Observer - University of Essex Council Sept 2024 Director - ANTHESIS TOPCO LIMITED Feb 2025 |
|||||
|
Michael Lucking |
Nil return Resigned March 2025 |
|||||
|
Kerry Linden |
Safeguarding consultant, Special Olympics GB May 2023-August 2023 |
Darin Shaikly Director - Landswood Limited property development
Director - Jarwen Limited from June 2010
Director -Chattowood Management Ltd from Jan 2022
Director -Belgrove Place Management Ltd from April 2017
Interest in Market Field Farm - from April 2022
Related party and connected supplier: Shaikly Motors.
PSC Lexden Wood Ltd (Golf Club and Leisure) Dec 2024
Simon Walters - Nil return.
Chris Tyrrell Director - BCBT Limited from 2007
Director -KCBT Limited from February 2025
Director-George R Beau Ltd from June 2025
Members' Information
|
Name |
Committee membership |
Declared Business and Pecuniary Interest |
|
Mike Andrews
|
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 - Member from September 2020 Ormiston Academies Trust - married to Trustee/Headteacher Chelmsford Diocese Board of Education October 2023 Hockering Education Co Ltd - Trustees from August 2024 |
|
|
|
|
|
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
|