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Trustees and Board of Directors

Board of Directors

 

Members

  • Bishop John Arnold
  • Simon Smith
  • Mary Hunter
  • Canon Michael Cooke
  • Father Martin Collins

OUR BOARD STRUCTURE

TYPE OF
DIRECTOR

NAME

TERM OF OFFICE
FROM

TERM OF OFFICE
TO

Foundation Angela Ager 01.09.2021 30.08.2025
Foundation John Corrigan 12.12.2019 11.12.2023
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

BUSINESS INTEREST REGISTER / OTHER GOVERNANCE ROLES

DIRECTOR

BUSINESS INTEREST
REGISTER

OTHER GOVERNANCE
ROLES

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

Director of Catholic Building Services Ltd

Governor at St Peter’s RC Primary School in Newchurch 

Philip Gunn    
Joe Hickey    
Nancy Walbank    
Rose Rouse
Chief Executive, Pendle Borough Council
 
Des Callaghan (Accounting Officer)   Foundation Governor at St Oswald's, Longton

DIRECTOR COMMITTEE STRUCTURE 2023-2024

REMUNERATION AND HUMAN RESOURCES

  • John Corrigan
  • Philip Gunn (Chair)
  • Rose Rouse
  • Vacancy

CATHOLIC LIFE AND SCHOOL STANDARDS

  • Angela Ager
  • Rose Rouse
  • Nancy Walbank (Chair)
  • Vacancy

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

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 Apologies Apologies Apologies Attended Attended Apologies Attended

Philip Gunn

Foundation Attended Attended Attended Attended Attended Attended Attended Attended

Joe Hickey

Foundation Apologies Attended Attended Attended Attended Attended Apologies Attended

Rose Rouse

Director Attended Attended Attended Attended Attended Attended Apologies Attended

Helen Sullivan

Foundation Attended Apologies 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

John Corrigan

Foundation

Attended Attended Attended

Philip Gunn

Foundation

Attended Attended Attended

Rose Rouse

Director

Apologies Attended Attended
Helen Sullivan Foundation Apologies Attended Attended