Trustees and Board of Directors
Board of Directors
Directors
- Chair of Board
Angela Ager
email: aager@romerocat.com - John Corrigan
- Philip Gunn
- Joe Hickey
- Helen Sullivan
- Nancy Walbank
- Rose Rouse
Members
- Bishop John Arnold
- Simon Smith
- Mary Hunter
- Canon Michael Cooke
- Canon Anthony McBride
OUR BOARD STRUCTURE
|
TYPE OF |
NAME |
TERM OF OFFICE |
TERM OF OFFICE |
|---|---|---|---|
|
Foundation |
Angela Ager |
01.09.2021 |
31.08.2025 |
|
Foundation |
John Corrigan |
12.12.2019 |
11.12.2023 |
|
Foundation |
Philip Gunn |
01.09.2021 |
31.08.2025 |
|
Foundation |
Joe Hickey |
01.09.2019 |
23.08.2023 |
|
Foundation |
Helen Sullivan |
21.01.2020 |
20.01.2024 |
|
Foundation |
Nancy Walbank |
01.06.2022 |
31.05.2026 |
|
Director |
Rose Rouse |
06.09.2022 |
05.09.2026 |
BUSINESS INTEREST REGISTER / OTHER GOVERNANCE ROLES
|
DIRECTOR |
BUSINESS INTEREST |
OTHER GOVERNANCE |
|---|---|---|
|
Angela Ager |
Foundation Governor at St Margaret Mary’s R C Primary School, Manchester and St Ambrose R C Primary, Manchester |
|
|
John Corrigan |
|
Director of Property and Facilities Management, Diocese of Salford |
|
Des Callaghan |
||
|
Philip Gunn |
|
|
|
Joe Hickey |
||
|
Helen Sullivan |
|
Child is a pupil at All Saints RC High School, Rawtenstall. Chair of the Salford Diocese Building Fund |
|
Nancy Walbank |
||
|
Rose Rouse |
Chief Executive, Pendle Borough Council |
DIRECTOR COMMITTEE STRUCTURE 2022-2023
REMUNERATION AND HUMAN RESOURCES
- John Corrigan
- Philip Gunn (Chair)
- Rose Rouse
- Helen Sullivan
CATHOLIC LIFE AND SCHOOL STANDARDS
- Angela Ager
- Helen Sullivan (Chair)
- Rose Rouse
- Nancy Walbank
FINANCE, AUDIT AND RESOURCES COMMITTEE
- Angela Ager
- John Corrigan
- Philip Gunn
- Joe Hickey (Chair)
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 |
0 |
1 |
|
Mr Simon Smith |
0 |
1 |
Board Meetings 2021/22
|
DIRECTORS |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|
|
Mrs A Ager (Chair) |
7 |
7 |
|
Mr J Corrigan |
3 |
7 |
|
Mr P Gunn |
6 |
7 |
|
Mr J Hickey |
4 |
7 |
|
Mrs R Owen |
5 |
6 |
|
Mrs H Sullivan |
5 |
7 |
|
Dr N Walbank |
0 |
1 |
Finance, Audit and Risk Committee 2021/22
|
DIRECTORS |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|
|
Mrs A Ager |
6 |
6 |
|
Mr J Corrigan |
2 |
6 |
|
Mr P Gunn |
5 |
6 |
|
Mr J Hickey (Chair) |
6 |
6 |
Full Board Meetings 2021/22
|
NAME |
TYPE OF DIRECTOR |
21.09.21 |
23.11.21 |
20.12.2021 (AGM and Board) |
08.02.2022 |
29.03.2022 |
24.05.2022 |
12.07.2022 |
|---|---|---|---|---|---|---|---|---|
|
Angela Ager |
Chair/Foundation |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
|
|
John Corrigan |
Foundation |
Apologies |
In attendance |
Apologies |
Apologies |
Apologies |
In attendance |
In attendance |
|
Philip Gunn |
Foundation |
Apologies |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
|
Joe Hickey |
Foundation |
Apologies |
Apologies |
In attendance |
In attendance |
In attendance |
In attendance |
Apologies |
|
Helen Sullivan |
Foundation |
In attendance |
Apologies |
Apologies |
In attendance |
In attendance |
In attendance |
In attendance |
|
Rachel Owen |
Director |
In attendance |
Attended |
In attendance |
In attendance |
Apologies |
In attendance |
|
|
Nancy Walbank |
Foundation |
Apologies |
Finance, Audit and Resources Committee Meetings 2021/22
|
NAME |
TYPE OF DIRECTOR |
18.10.21 |
07.12.2021 |
20.12.2021 |
23.03.2022 |
19.05.2022 |
20.07.2022 |
20.07.21 |
|---|---|---|---|---|---|---|---|---|
|
Angela Ager |
Chair/Foundation |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
|
John Corrigan |
Foundation |
Apologies |
Apologies |
Apologies |
In attendance |
Apologies |
In attendance |
In attendance |
|
Philip Gunn |
Foundation |
Apologies |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
|
Joe Hickey |
Foundation |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
In attendance |
Catholic Life and Standards Committee Meetings 2021/22
|
NAME |
TYPE OF DIRECTOR |
09.11.2021 |
02.02.2022 |
|---|---|---|---|
|
Angela Ager |
Chair/Foundation |
In attendance |
In attendance |
|
Helen Sullivan |
Foundation |
In attendance |
In attendance |
|
Rachel Owen |
Director |
Apologies |
|
|
Nancy Walbank |
Foundation |
Apologies |
HR and Remuneration Committee Meeting 2021/22
|
NAME |
TYPE OF DIRECTOR |
09.11.2021 |
|---|---|---|
|
John Corrigan |
Foundation |
In attendance |
|
Philip Gunn |
Foundation |
In attendance |
|
Rachel Owen |
Director |
In attendance |