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Parbold Douglas Church of England Academy

Committee Structure & Membership

Governors’ Committee Structure 2021-22

 

The full Governing Body, consisting of every trustee, meets three times per year (once per term) and - in addition to this - for an annual business meeting in September. Occasionally, the full Governing Body may gather for additional meetings to discuss urgent strategic business.

 

Chair of Governors: Ellis Gill

Vice-Chair of Governors: Grant Carruthers

Clerk (for all full Governing Body meetings): Michelle Foster (Cooper Barton Ltd)

 

There is a sub-committee structure, consisting of the following committees:

 

Audit Committee - Chaired by Ken Hailwood

Premises, Health & Safety Committee - Chaired by Julian Baker

Remuneration Committee - Chaired by Ken Hailwood

Resources Committee - Chaired by Ken Hailwood

Standards Committee - Chaired by Grant Carruthers

 

There is also a committee of directors who meet three times per year to oversee the operation of Parbold Douglas Nursery Ltd. This is chaired by Kay Baybut.

Committee Membership

 

Committee membership for 2021-22 is as follows:

 

Audit Committee
NameType of Governor
 Mr Julian BakerFoundation governor
 Dr Ellis GillFoundation governor
 Mr Ken HailwoodFoundation governor
 Mrs Julia SantiFoundation governor
 Mr John Coxhead (Headteacher) Appointed by GB/board
   
Nursery Committee
NameType of Governor
 Kay BaybutFoundation governor
 Dr Ellis GillFoundation governor
 Mr Ken HailwoodFoundation governor
 Mr John Coxhead (Headteacher)       Appointed by GB/board
   
Premises, Health & Safety Committee
NameType of Governor
 Mr Julian BakerFoundation governor
 Mr Grant CarruthersFoundation governor
 Dr Ellis GillFoundation governor
 Mr Ken HailwoodFoundation governor
 Mrs Julia SantiFoundation governor
 Mr John Coxhead (Headteacher) Appointed by GB/board
   
Remuneration Committee
NameType of Governor
 Kay BaybutFoundation governor
 Mr Grant CarruthersFoundation governor
 Dr Ellis GillFoundation governor
 Mr Ken HailwoodFoundation governor
 Mr John Coxhead (Headteacher) Appointed by GB/board
   
Resources Committee
NameType of Governor
 Mr Julian BakerFoundation governor
 Mrs Catherine BritnerParent governor
 Dr Ellis GillFoundation governor
 Mr Ken HailwoodFoundation governor
 Mr John Coxhead (Headteacher) Appointed by GB/board
   
Standards Committee
NameType of Governor
 Kay BaybutFoundation governor
 Mr Grant CarruthersFoundation governor
 Dr Ellis GillFoundation governor
 Miss Joanne MacRaeParent governor
 Mrs Julia SantiFoundation governor
 Mrs Heather Wainwright                 Staff governor
 Mrs Catherine BritnerParent governor
 Mr John Coxhead (Headteacher) Appointed by GB/board

Headteacher Performance Management 

 

A group of trustees meet annually to oversee the performance management of the headteacher. This includes Ellis Gill, Ken Hailwood and Grant Carruthers.

Governors who have recently reached the end of their terms of office

 

Jo Eccles

Elected by school staff
Term of office: 1 September 2017 to 31 August 2021

Committees: Resources

 

Alison Jones

Foundation governor

Term of office: 26 September 2011 to 16 September 2021

Committees: Teaching School, Audit, Resources, Standards

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