Trustees and Board of Directors
Board of Directors
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 |
| Director | Johanna McManus | 07.01.2025 | 07.01.2029 |
| Foundation | Paul Devine | 07.01.2025 | 07.01.2029 |
| Foundation | Philip Gunn | 01.09.2022 | Resigned 15.07.2024 |
| Foundation | John Corrigan | 12.12.2023 | Resigned 28.03.2024 |
| Director | Rose Rouse | 06.09.2022 | Resigned 28.02.2025 |
| Foundation | Donna McNicoll | 13.05.2024 | Resigned 22.01.2025 |
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 Governor at St Ambrose RC Primary School: March 2025 to present Own Governance Consultancy: September 2015 |
| Christopher Barlow | Nothing to declare | Nothing to declare |
| Joe Hickey |
|
|
| Paul Devine | Nothing to declare |
Chair of Governors at St Herberts Chadderton. Chair of Governors at Holy Rosary Fitton Hill |
| Johanna McManus | Nothing to declare | |
| 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)
- Angela Ager
- Chris Barlow
- Paul Devine
CATHOLIC LIFE AND SCHOOL STANDARDS
- Angela Ager
- Nancy Walbank (Chair)
- Johanna McManus
AUDIT AND RISK
- Chris Barlow
- Joe Hickey
- Paul Devine
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 |