Meetings

Meeting Dates

2021/22

AGMDirectorsAudit and RiskFinanceStandardGovernors PikemereGovernors ExcaliburGovernors The Berkeley
:
AGM:
Excalibur @ 9.30am		Directors:
Pikemere @ 5.30pm		Audit and Risk:
Excalibur 5.30pm		Finance:
Standard:
Governors Pikemere:
Pikemere @ 5.00pm		Governors Excalibur:
Excalibur @ 5.30pm		Governors The Berkeley:
Berkeley @ 4.30pm
:
Autumn 1		AGM:
Directors:
22/09/2021		Audit and Risk:
Finance:
Standard:
30/09/2021		Governors Pikemere:
29/09/2021		Governors Excalibur:
20/09/2021		Governors The Berkeley:
28/09/2021
:
Autumn 2		AGM:
15/12/2021		Directors:
01/12/2021		Audit and Risk:
16/11/2021		Finance:
22/11/2021		Standard:
Governors Pikemere:
24/11/2021		Governors Excalibur:
29/11/2021		Governors The Berkeley:
02/11/2021
:
Spring 1		AGM:
Directors:
Audit and Risk:
Finance:
Standard:
Governors Pikemere:
19/01/2022		Governors Excalibur:
17/01/2022		Governors The Berkeley:
25/01/2022
:
Spring 2		AGM:
Directors:
23/03/2022		Audit and Risk:
07/03/2022		Finance:
07/03/2022		Standard:
Governors Pikemere:
02/03/2022		Governors Excalibur:
21/03/2022		Governors The Berkeley:
01/03/2022
:
Summer 1		AGM:
Directors:
Audit and Risk:
Finance:
Standard:
Governors Pikemere:
27/04/2022		Governors Excalibur:
09/05/2022		Governors The Berkeley:
26/04/2022
:
Summer 2		AGM:
Directors:
13/07/2022		Audit and Risk:
20/06/2022		Finance:
20/06/2022		Standard:
Governors Pikemere:
15/06/2022		Governors Excalibur:
27/06/2022		Governors The Berkeley:
21/06/2022

Previous minutes

Directors’ Part One Minutes

Directors’ Meeting 14th July 2021

Directors’ Meeting 22nd March 2021

Directors’ Meeting 2nd December 2020

Directors’ Meeting 23rd September 2020

Directors’ Meeting 14th July 2020

Directors’ Meeting 21st May 2020

Directors’ Meeting 14th May 2020

Directors’ Meeting 11th February 2020

 

Previous Years Minutes

Prior Attendance

Attendance at meetings over 20-21
:
Name		:
Position		:
Appointment Date		:
Resignation Date		Attendance at meetings over 20-21:
Board meetings		:
Committee meetings
:
Ros Caulfield		:
Director		:
20/10/2017		:
n/a		Attendance at meetings over 20-21:
4/4		:
1/1
:
Steven Coles		:
Chair of Directors		:
25/09/2019		:
n/a		Attendance at meetings over 20-21:
4/4		:
2/3
:
Sarah Louise Gohr		:
CEO/Accounting Officer		:
14/02/2020		:
n/a		Attendance at meetings over 20-21:
4/4		:
7/7
:
Alison Hattersley		:
Director		:
25/09/2019		:
n/a		Attendance at meetings over 20-21:
2/4		:
1/3
:
Joanna Longman		:
Director		:
22/03/2021		:
n/a		Attendance at meetings over 20-21:
1/1		:
2/2
:
Elizabeth Martindale		:
Vice Chair of Directors		:
20/10/2017		:
n/a		Attendance at meetings over 20-21:
4/4		:
1/1
:
Anna Russell		:
Director		:
22/03/2021		:
n/a		Attendance at meetings over 20-21:
1/1		:
0/0
:
Jenny Whiston		:
Director		:
20/10/2017		:
n/a		Attendance at meetings over 20-21:
4/4		:
6/6
:
Mark Whitfield		:
Director		:
23/09/2020		:
n/a		Attendance at meetings over 20-21:
2/4		:
5/5
:
Nikki Ratcliffe		:
Director		:
20/10/2017		:
22/09/2021		Attendance at meetings over 20-21:
2/4		:
2/2
:
Justine Twiss		:
Director		:
05/03/2019		:
22/03/2021		Attendance at meetings over 20-21:
1/3		:
0/0

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