Governance Arrangements
Governance
Governance information is given in the following documents:
Scheme of delegation for governance
Terms of reference of each committee/board:
Board
The Day One Board of Trustees work alongside colleagues on supporting committees to provide oversight and support to the work of our schools, programmes and other activity. These committees are the ELAM and LSA school boards, a Finance, Audit, Operations and Risk sub-committee, a Standards and Teaching committee and a Safeguarding and Wellbeing committee.
Jeremy Palmer (Chair)
Alex Beard
Will Kennard
Izzi Dorrian (Chair: Safeguarding and Wellbeing)
Lisa Bryer
Jamie Drummond-Smith (Chair: Finance, Audit, Operation and Risk)
Tim Bevan (Chair: LSA Board)
Shelley Gonsalves (Chair: ELAM Board)
Fred Sharrock (CEO)
John Casey (Co Vice-Chair)
Coral James
Michale Wilson (Vice Chair) Resigned 25 April 2024
Members
Madeleine Anderson: Member, Appointed 6 December 2018, resigned 22 January 2024
Eric Fellner: Member and Governor of LSA, Appointed 6 December 2018
Ben Colegrave: Member, Appointed 16 July 2019
Alex Beard: Member, Trustee, Governor of LSA, Appointed 6 December 2018
Elizabeth Barnes: Member, Appointed 6 December 2018, Resigned 22 June 2023
Lynn Lee: Member, Appointed 11 November 2023
Henry Bowen: Member, Appointed 11 November 2023
Register of Interests for Members
Attendance of Members at AGM 2022-2023
Finance, Audit, Operations and Risk Committee
Jamie Drummond-Smith (Chair, Trustee)
Ben Colgrave (Trustee to 15/7/23 then co-opted advisor to Committee, Member)
Jeremy Palmer (Chair of Trustees)
Tim Bevan (Trustee, LSA GB Chair)
Kate Butler (LSA governor)
Daniel Sopher (co-opted advisor to Committee to 24/7/23 then Trustee)
Fred Sharrock (ex officio CEO)
Nevin Bhandari (ex officio CFO)
FAOR Committee members attendance record 2022-2023
Terms of Office of FAOR Committee members 2022-2023
Register of Interests for FAOR Committee
Standards and Teaching Committee
Karen Roberts (Chair, Trustee) to 23 November 2023
Jan Balon (LSA Governor)
Alex Beard (Trustee and Member) Acting Chair
Coral James (Trustee) to 9 November 2023
Fred Sharrock (ex officio CEO)
S&T Committee members attendance record 2022-2023
Terms of Office of S&T Committee members 2022-2023
Register of Interests for S&T Committee
Safeguarding and Wellbeing Committee
Izzi Dorrian (Chair, Trustee)
Sandra Ernstoff (ELAM Safeguarding Governor)
Lisa Bryer (Trustee, LSA LGB)
Fred Sharrock (ex officio CEO)
Clare Sanders (ELAM Designated Safeguarding Lead)
Rafael Alleyne (LSA Designated Safeguarding Lead)
Mira Schauble (co-opted advisor)
Simon Yates (co-opted advisor)
Sophie Humphreys (LSA Safeguarding Governor) to April 2024
Hilary Dixon (LSA Safeguarding Governor form April 2024)
S&W Committee members attendance record 2022-2023
Terms of Office of S&W Committee members 2022-2023
Register of interests for S&W Committee
Nominations and Remuneration Committee
Jeremy Palmer Chair, Chair of Trustees)
Shelley Gonsalves (Trustee, Chair of ELAM LGB)
Tim Bevan (Trustee, Chair of LSA GB, member of FAOR Committee)
Lisa Bryer (Trustee, member of S&W Committee and LSA LGB)
Fred Sharrock (ex officio CEO)
Ben Colgrave (up to 15/7/23)
N&R Committee members attendance record 2022-2023
Terms of Office of N&R Committee members 2022-2023
Register of interests for N&R Committee
ELAM Local Governing Body
Details of the ELAM LGB (membership, terms of office, register of interests and attendance) can be found HERE.
LSA Local Governing Body
Details of the LSA LGB (membership, terms of office register of interests and attendance) can be found HERE.