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

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

Continuing professional development for all staff