Trustees and Board of Directors
Board of Directors
Directors
- Chair of Board
Angela Ager
email: aager@romerocat.com - John Corrigan
- Philip Gunn
- Joe Hickey
- 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 | 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 |
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 |
|
||
| Philip Gunn | |||
| Joe Hickey | |||
| Nancy Walbank | |||
| Rose Rouse |
|
||
| Des Callaghan |
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 |