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), 2 x vacancy
Community	6	Gemma Brayshaw 27/9/17), James Girdler 10/1/18), Cris Cadby 16/4/18), Joanne Gardner 20/3/19, Helen Hunt (2/5/19), 1 x vacancy
Schools’ Cooperative Society	1	Paul Harding (19/12/15)
Forum	1	1 x vacancy
Total	14

Wyvern Academy Committees September 2019
Committee	Chair	Vice Chair	Other Members
Full Trustee Board	Gemma Brayshaw	Helen Hunt	Richard Holt, Bruce Douglas, Paul Harding, James Girdler, Sarah Hawkins, Sue Marshall, Joanne Gardner, Cris Cadby
Finance and Resources	Gemma Brayshaw	TBC	Bruce Douglas,  Cris Cadby, Sue Marshall, Helen Hunt
Teaching and Learning	Helen Hunt	TBC	Bruce Douglas, Richard Holt, James Girdler
Health & Safety	Richard Holt	TBC	Bruce Douglas, Sue Marshall, Paul Harding, Helen Hunt, Joanne Gardner
Diversity & Equality	Bruce Douglas	TBC	Gemma Brayshaw, Richard Holt, Sue Marshall, Sarah Hawkins
When required:
Standing	Joint	Gemma Brayshaw, Helen Hunt + 1
Staff Discipliniary	Joint	Gemma Brayshaw, Cris Cadby, James Girdler
Appeals (if needed)	Joint	Joanne Gardner + 1
All Trustees are welcome at all meetings	Clerk:  Tina Whiteside
Advisors to the Trustees:
David Tomlinson	Deputy Head Teacher
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
Trustee AGM until 12.30pm	Wednesday 25th September 2019
H&S	Wednesday 9th October 2019
D&E	Wednesday 23rd October 2019
HALF TERM	HALF TERM
T&L	Wednesday 6th November 2019
F&R/FTB Single Agenda; Albert Goodman	Wednesday 13th November 2019
F&R	Wednesday 27th November 2019
FTB	Wednesday 4th December 2019
SPRING TERM
H&S	Wednesday 22nd January 2020
D&E	Wednesday 5th February 2020
HALF TERM	HALF TERM
T&L	Wednesday 26th February 2020
F&R	Wednesday 11th March 2020
FTB	Wednesday 25th March 2020
SUMMER TERM
H&S	Wednesday 29th April 2020
F&R	Wednesday 13th May 2020
D&E	Wednesday 20th May 2020
HALF TERM	HALF TERM
T&L	Wednesday 3rd June 2020
F&R/FTB Single Agenda; Budget 20/21	Wednesday 17th June 2020
FTB and Company info until 12.30	Wednesday 24th June 2020
Trustee Review and Planning Day until 2.30	Friday  10th July 2020

Terms of Reference:

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

Chair of Trustees:

Mrs G. Brayshaw

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.