Trustees

Wyvern Academy Members: Bruce Douglas, Gemma Brayshaw, Joanne Gardner, Richard Holt

Wyvern Academy Trustees as of April 2019, including start dates

Type	Number of Trustees	Name
Principal	1	Bruce Douglas (1/9/15)
Staff	2	Richard Holt (30/11/16), Sue Marshall (26/9/18)
Parents	3	Sarah Hawkins (6/6/18) , Helen Hunt (2/5/19), 1 x vacancy
Community	6	Gemma Brayshaw 27/9/17), James Girdler 10/1/18), Cris Cadby 16/4/18), Joanne Gardner 20/3/19, 2 x vacancy
Schools’ Cooperative Society	1	Paul Harding (19/12/15)
Forum	1	1 x vacancy
Total	14

Wyvern Academy Committees September 2018
Committee	Chair	Vice Chair	Other Members
Full Trustee Board	Gemma Brayshaw & Joanne Gardner	Cris Cadby	Richard Holt, Bruce Douglas, Paul Harding, James Girdler, Sarah Hawkins, Sue Marshall, Helen Hunt
Finance and Resources	Joanne Gardner	Gemma Brayshaw	Bruce Douglas,  Cris Cadby, 1 x vacancy
Teaching and Learning	Gemma Brayshaw	James Girdler	Bruce Douglas, Richard Holt, Sarah Hawkins
Health & Safety	Richard Holt	To be agreed at first meeting	Bruce Douglas, Sue Marshall, Paul Harding
Diversity & Equality	Bruce Douglas	To be agreed at first meeting	Gemma Brayshaw, Richard Holt, Sue Marshall, Sarah Hawkins
When required:
Standing	Joint	Gemma Brayshaw, Joanne Gardner, Cris Cadby
Staff Discipliniary	Joint	Gemma Brayshaw, Joanne Gardner, James Girdler
Appeals (if needed)	Joint	Cris Cadby, Sarah Hawkins, Paul Harding
All Trustees are welcome at all meetings	Clerk:  Tina Whiteside
Advisors to the Trustees:
David Tomlinson	Deputy HeadTeacher
Sylvia Anthony	Personnel Manager
Christine Bellchambers	Finance & Business Manager
Other members of staff and professionals may be invited to contribute where appropriate

See p14 of the Annual Report for details of attendance.

Wyvern Academy Trustees Register of Business and Pecuniary Interests 2018/19
Name	Category	Business Interests	Financial Interests
Bruce Douglas	Principal	Nil	Nil
Richard Holt	Staff	Nil	Nil
Sue Marshall	Staff	Nil	Nil
Helen Hunt	Parent	Nil	Nil
Sarah Hawkins	Parent	Employs Wyvern staff via direct payments for a pupil at Wyvern	Nil
James Girdler	Community	Director of Artis Consultance Ltd	Nil
Joanne Gardner	Community	Nil	Nil
Cris Cadby	Community	Chairman of Computeam Group	Nil
Gemma Brayshaw	Community	Chair of ‘Friends’	Nil
Paul Harding	Co-operative	Site Manager employed by WVS	Nil

Trustee Meeting Dates 2018/19  

All meetings are held at 10.00am at Wyvern Academy (unless indicated otherwise)

COMMITTEE	MEETING DATE
AUTUMN TERM
D&E	Wednesday 12th September 2018
Trustee AGM	Wednesday 26th September 2018
H&S	Wednesday 10th October 2018
HALF TERM
T&L	Wednesday 31st October 2018
F&R/FTB Single Agenda;Bishop Fleming	Wednesday 14th November 2018
F&R	Wednesday 28th November 2018
FTB	Wednesday  5th December 2018
SPRING TERM
D&E	Wednesday 9th January 2019
H&S	Wednesday 23rd January 2019
HALF TERM
T&L	Wednesday 13th February 2019
F&R	Wednesday 6th March 2019
FTB	Wednesday 20th March 2019
SUMMER TERM
D&E	Wednesday 24th April 2019
H&S	Wednesday 1st May 2019
F&R	Wednesday 15th May 2019
HALF TERM
T&L	Wednesday 5th June 2019
F&R/FTB Single Agenda; Budget	Wednesday 19th June 2019
FTB and Company update	Wednesday 26th June 2019
Trustee Review and Planning Day	Wednesday 17th July 2019 @9.00am to 2.30pm

Terms of Reference:

Full Trustee Board; Teaching and Learning; Finance and Resources; Diversity and Equality; Appeals; Staff Disciplinary; Standing; Health and Safety

Co-Chairs of Trustees:

Mrs G. Brayshaw and Mrs J Gardner

c/o Wyvern Academy, Wey Valley Campus, Dorchester Road, Weymouth, DT3 5AL

01305 817917

Copies of Trustee minutes are held in the Clerk to the Trustees Office and are available on request to Mrs T.Whiteside, Clerk to the Trustees.

Paper copies of the Trustee information above are available on request.