Trustees and Board of Directors
Board of Directors
Directors
- Chair of Board
Angela Ager
email: chair@romerocat.com - Philip Gunn
- Joe Hickey
- Nancy Walbank
- Rose Rouse
Members
- Bishop John Arnold
- Simon Smith
- Mary Hunter
- Canon Michael Cooke
- Father Martin Collins
OUR BOARD STRUCTURE
| MEMBER NAME |
TERM OF OFFICE FROM |
TERM OF OFFICE TO |
|
|---|---|---|---|
| Bishop John Arnold | 28.03.2019 | Ongoing | |
| Mrs Mary Hunter |
|
Ongoing | |
| Canon Michael Cooke |
|
Ongoing | |
| Father Martin Collins |
|
Ongoing | |
| Mr Simon Smith |
|
Ongoing | |
| Canon Anthony McBride |
|
31.10.2023 |
|
TYPE OF |
NAME |
TERM OF OFFICE |
TERM OF OFFICE |
|---|---|---|---|
| Foundation | Angela Ager | 01.09.2021 | 30.08.2025 |
| Foundation | Philip Gunn | 01.09.2021 | 30.08.2025 |
| Foundation | Joe Hickey | 01.09.2023 | 31.08.2027 |
| Foundation | Nancy Walbank | 01.06.2022 | 31.05.2026 |
| Director | Rose Rouse | 06.09.2022 | 05.09.2026 |
| Foundation | Helen Sullivan | 21.01.2020 | Resigned 15.05.2023 |
| Foundation | John Corrigan | 12.12.2023 | Resigned 28.03.2024 |
BUSINESS INTEREST REGISTER / OTHER GOVERNANCE ROLES
| MEMBER | BUSINESS INTEREST REGISTER | OTHER GOVERNANCE ROLES |
|---|---|---|
| Bishop John Arnold | Atlantic Trading Charitable Trust, Caritas Diocese of Salford, Ushaw College | |
| Mrs Mary Hunter | Member of the Romero, St Teresa of Calcutta and Emmaus CATs. Trustee of the Catholic Diocese of Salford. | |
| Canon Michael Cooke | Member of the Romero, St Teresa of Calcutta and Emmaus CAT. Trustee The Salford Diocesan Trust, Caritas Diocese of Salford, Catholic Truth Society (Cathedral Bookshop), Salford Diocesan Schools Building Project, Greater Manchester Industrial Mission. Director of Catholic Support Services | Ex-officio Foundation Governor of St Luke's RC Primary School. |
| Father Martin Collins | ||
| Mr Simon Smith | Member of the Romero, St Teresa of Calcutta and Emmaus CAT. Director of Salford Diocese Schools Building Programme |
|
DIRECTOR |
BUSINESS INTEREST REGISTER |
OTHER GOVERNANCE ROLES |
|
|---|---|---|---|
| Angela Ager |
Foundation Governor at St Margaret Mary’s R C Primary School, Manchester: April 2018 to present Foundation Governor at St Ambrose R C Primary, Manchester: April 2018 to present. Trustee Salford Choral Society, Salford: September 2018 to present |
||
| Philip Gunn | |||
| Joe Hickey | |||
| Nancy Walbank | |||
| Rose Rouse |
|
||
| Des Callaghan (Accounting Officer) | Foundation Governor at St Oswald's, Longton |
DIRECTOR COMMITTEE STRUCTURE 2023-2024
REMUNERATION AND HUMAN RESOURCES
- Philip Gunn (Chair)
- Rose Rouse
- Vacancy x2
CATHOLIC LIFE AND SCHOOL STANDARDS
- Angela Ager
- Rose Rouse
- Nancy Walbank (Chair)
- Vacancy
FINANCE, AUDIT AND RESOURCES COMMITTEE
- Angela Ager
- Philip Gunn
- Joe Hickey (Chair)
- Vacancy
OTHER COMMITTEES
To be drawn from the Board of Directors on an ad hoc basis as required
ATTENDANCE AT MEETINGS
Members
|
MEMBER |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|
|
Bishop John Arnold |
0 |
1 |
|
Mrs Mary Hunter |
0 |
1 |
|
Canon Michael Cooke |
0 |
1 |
|
Canon Anthony McBride |
1 |
1 |
|
Mr Simon Smith |
1 |
1 |
Board Meetings 2022/23
|
DIRECTORS |
PERCENTAGE OF MEETINGS ATTENDED |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|---|
|
Mrs A Ager (Chair) |
100% |
8 |
8 |
|
Mr J Corrigan |
62% | 5 | 8 |
|
Mr P Gunn |
100% | 8 | 8 |
|
Mr J Hickey |
75% |
4 |
7 |
|
Mrs R Rouse |
87% | 7 | 8 |
|
Mrs H Sullivan |
50% | 3 | 3 |
|
Dr N Walbank |
100% | 8 | 8 |
Finance, Audit and Risk Committee 2022/23
|
DIRECTORS |
PERCENTAGE OF MEETINGS ATTENDED |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|---|
|
Mrs A Ager |
100% |
6 |
6 |
|
Mr J Corrigan |
50% | 3 |
6 |
|
Mr P Gunn |
83% |
5 |
6 |
|
Mr J Hickey (Chair) |
83 | 5 |
6 |
Full Board Meetings 2022/23
|
NAME |
TYPE OF DIRECTOR |
20.09.21 |
18.10.2022 |
14.12.2022 (AGM and Board) |
07.02.2023 |
21.03.2023 (EGM) |
28.03.2023 |
23.05.2023 |
18.07.2023 |
|---|---|---|---|---|---|---|---|---|---|
|
Angela Ager |
Chair/Foundation | Attended | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
|
John Corrigan |
Foundation | Attended | Attended | Apologies | Apologies | Attended | Attended | Apologies | Attended |
|
Philip Gunn |
Foundation | Attended | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
|
Joe Hickey |
Foundation | Attended | Apologies | Attended | Attended | Attended | Attended | Apologies | Attended |
|
Rose Rouse |
Director | Attended | Attended | Attended | Attended | Attended | Attended | Apologies | Attended |
|
Helen Sullivan |
Foundation | Attended | Attended | Apologies | Attended | Attended | Apologies | ||
|
Nancy Walbank |
Foundation | Attended | Attended | Attended | Apologies | Attended | Apologies | Attended | Attended |
Finance, Audit and Resources Committee Meetings 2022/23
|
NAME |
TYPE OF DIRECTOR |
11.10.22 |
06.12.2022 |
21.02.2023 |
21.03.2023 (EGM) |
09.05.2023 |
11.07.2023 |
|---|---|---|---|---|---|---|---|
|
Angela Ager |
Chair/ Foundation |
Attended | Attended | Attended | Attended | Attended | Attended |
|
John Corrigan |
Foundation |
Apologies | Attended | Apologies | Apologies | Attended | Attended |
|
Philip Gunn |
Foundation |
Attended | Attended | Attended | Attended | Apologies | Attended |
|
Joe Hickey |
Foundation |
Attended | Apologies | Attended | Attended | Attended | Attended |
Catholic Life and Standards Committee Meetings 2022/23
|
NAME |
TYPE OF DIRECTOR |
15.11.22 |
04.07.23 |
|---|---|---|---|
|
Angela Ager |
Chair/Foundation |
Attended | Attended |
|
Helen Sullivan |
Foundation |
Attended | |
|
Rose Rouse |
Director |
Did not attend | Attended |
|
Nancy Walbank |
Foundation |
Attended | Apologies |
HR and Remuneration Committee Meeting 2022/23
|
NAME |
TYPE OF DIRECTOR |
29.11.22 | 06.03.23 | 02.05.23 |
|---|---|---|---|---|
| Angela Ager | Foundation | Attended | ||
|
John Corrigan |
Foundation |
Attended | Attended | Attended |
|
Philip Gunn |
Foundation |
Attended | Attended | Attended |
|
Rose Rouse |
Director |
Apologies | Attended | Attended |
| Helen Sullivan | Foundation | Apologies | Attended | Attended |