Trustees and Board of Directors
Board of Directors
Directors
- Chair of Board
Angela Ager email: chair@romerocat.com - Chris Barlow
- Donna Mcnicoll
- 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 |
| Director | Christopher Barlow | 09.07.2024 | 08.07.2028 |
| Foundation | Joe Hickey | 01.09.2023 | 31.08.2027 |
| Foundation | Nancy Walbank | 01.06.2022 | 31.05.2026 |
| Foundation | Donna Mcnicoll | 13.05.2024 | 12.05.2024 |
| Director | Rose Rouse | 06.09.2022 | 05.09.2026 |
| Foundation | Philip Gunn | 01.09.2022 | Resigned 15.07.2024 |
| 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 | Nothing to declare |
Foundation Governor/Chair at St Margaret Mary’s R C Primary School, Manchester: April 2018 to present Trustee of Salford Choral Society, Salford: September 2018 to present Governor at Pear Tree High School: September 2024 to present Own Governance Consultancy: September 2015 |
|
| Christopher Barlow | Nothing to declare | Nothing to declare | |
| Joe Hickey |
|
||
| Donna Mcnicoll | Headteacher at St Mary's RC Primary, Haslingden: 2007 | ||
| Rose Rouse |
|
Governor at Temple Sowerby CofE Primary School: September 2023 to present | |
| Nancy Walbank | Nothing to declare | Nothing to declare | |
|
Katy Cox (Accounting Officer) |
Nothing to declare | Nothing to declare |
DIRECTOR COMMITTEE STRUCTURE 2024-2025
FINANCE AND RESOURCES (INCLUDING PAY)
- TO BE AGREED
CATHOLIC LIFE AND SCHOOL STANDARDS
- Angela Ager
- Nancy Walbank (Chair)
- Vacancy
AUDIT AND RISK
- TO BE AGREED
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 |
| Father Martin Collins | 1 | 1 |
|
Canon Michael Cooke |
1 |
1 |
|
Mr Simon Smith |
1 |
1 |
Board Meetings 2023/24
|
DIRECTORS |
PERCENTAGE OF MEETINGS ATTENDED |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|---|
|
Mrs A Ager (Chair) |
100% |
8 |
8 |
| Mr C Barlow | 100% | 1 | 1 |
|
Mr J Corrigan |
40% | 2 | 5 |
|
Mr P Gunn |
100% | 7 | 7 |
|
Mr J Hickey |
62% | 5 | 8 |
| Ms D Mcnicholl | 33% | 1 | 3 |
|
Mrs R Rouse |
75% | 6 | 8 |
|
Dr N Walbank |
100% | 8 | 8 |
Finance, Audit and Risk Committee 2023/24
|
DIRECTORS |
PERCENTAGE OF MEETINGS ATTENDED |
MEETINGS ATTENDED |
OUT OF A POSSIBLE |
|---|---|---|---|
|
Mrs A Ager |
100% |
6 |
6 |
|
Mr J Corrigan |
66% | 2 | 3 |
|
Mr P Gunn |
83% |
5 |
6 |
|
Mr J Hickey (Chair) |
100% | 6 |
6 |
Full Board Meetings 2023/24
|
NAME |
TYPE OF DIRECTOR |
25.09.23 |
28.11.23 |
19.12.23 (Board and AGM) |
06.02.24 |
26.03.24 |
21.05.24 |
09.07.24 |
20.08.24 (EGM) |
|---|---|---|---|---|---|---|---|---|---|
|
Angela Ager |
Chair/Foundation | Attended | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
|
Chris Barlow |
Director | Attended | |||||||
|
John Corrigan |
Foundation | Not in attendance | Apologies | Attended | Apologies | Attended | |||
|
Philip Gunn |
Foundation | Attended | Attended | Attended | Attended | Attended | Attended | Attended | Attended |
|
Joe Hickey |
Foundation | Attended | Attended | Apologies | Not in attendance | Apologies | Attended | Attended | Attended |
| Donna Mcnicholl | Foundation | Attended | Apologies | Apologies | |||||
|
Rose Rouse |
Director | Attended | Attended | Attended | Attended | Attended | Apologies | Apologies | Attended |
|
Nancy Walbank |
Foundation | Attended | Apologies | Apologies | Attended | Attended | Attended | Attended | Attended |
Finance, Audit and Resources Committee Meetings 2023/24
|
NAME |
TYPE OF DIRECTOR |
01.11.23 |
12.12.23 |
30.01.24 |
19.03.24 |
14.05.24 |
02.07.24 |
|---|---|---|---|---|---|---|---|
|
Angela Ager |
Chair/ Foundation |
Attended | Attended | Attended | Attended | Attended | Attended |
|
John Corrigan |
Foundation |
Attended | Not in attendance | Attended | ` | ||
|
Philip Gunn |
Foundation |
Attended | Attended | Attended | Apologies | Attended | Attended |
|
Joe Hickey |
Foundation |
Attended | Apologies | Attended | Attended | Attended | Attended |
HR and Remuneration Committee Meetings 2023/24
|
NAME |
TYPE OF DIRECTOR |
21.11.23 |
20.06.24 |
|---|---|---|---|
|
Angela Ager |
Chair/Foundation |
Attended | Attended |
|
Joe Corrigan |
Foundation |
Attended | |
| Philip Gunn | Foundation | Apologies | Attended |
|
Rose Rouse |
Director |
Attended | Apologies |
| Nancy Walbank |
Foundation |
Attended |
Catholic Life and Standards Committee Meeting 2023/24
|
NAME |
TYPE OF DIRECTOR |
10.10.23 | 12.03.24 | 15.07.24 |
|---|---|---|---|---|
| Angela Ager | Foundation | Attended | Attended | Attended |
|
Rose Rouse |
Director |
Attended | Attended | Attended |
| Nancy Walbank | Foundation | Attended | Attended | Attended |