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Shireland Collegiate Academy Trust Transparency Shireland Collegiate Academy Trust Shireland Collegiate Academy Thorns Collegiate Academy Holyhead Primary Academy Tameside Primary Academy West Bromwich Collegiate Academy Shireland Technology Primary 2019-2020
This document contains details of the Shireland Collegiate Academy Trust Board and each
Academy within the Trust as from September 2017.
There is a separate document for Governance prior to September 2017 which records details of
Trustees and Governors in the academic year 2016-2017.
There is also a separate document for Governance prior to September 2016 which records details
of Trustees and Governors in the academic years 2014/15 and 2015/16.
Shireland Collegiate Academy Trust
Address Shireland Collegiate Academy
Waterloo Road
Smethwick
West Midlands
B66 4ND
UPIN – 135143
UKPRN – 10058221
Company Number – 06336693
Subsidiary Trading Company - Shireland Learning Limited Company Number – 06052021
Company Secretary – Mrs Jane Kellas
Transparency 2019-2020 Page | 2Contents Introduction ................................................................................................................................... 4 Shireland Collegiate Academy Trust’s Structure ....................................................................... 5 Members ........................................................................................................................................ 6 Register of people with Significant Control (PSC) ..................................................................... 6 Shireland Collegiate Academy Trust Board ................................................................................ 8 Shireland Collegiate Academy Trustee Appointments ............................................................ 10 Academies within the Trust........................................................................................................ 10 The Resources Committee ......................................................................................................... 11 The Audit Committee .................................................................................................................. 12 The Remuneration and Performance Committee Management ............................................... 14 The Standards and Performance Committee ............................................................................ 15 Thorns Collegiate Academy....................................................................................................... 18 Holyhead Primary Academy ...................................................................................................... 19 Tameside Primary Academy ...................................................................................................... 20 ..................................................................................................................................................... 21 West Bromwich Collegiate Academy ........................................................................................ 21 ..................................................................................................................................................... 22 Shireland Technology Primary .................................................................................................. 22 The Family Forum ....................................................................................................................... 23 Positions held within the Shireland CAT................................................................................... 24 Declarations of Pecuniary Interests .......................................................................................... 27 Gift and Hospitality Declarations ............................................................................................... 34 Training Attendance ................................................................................................................... 39 Core Training ............................................................................................................................ 39 Trust ............................................................................................. Error! Bookmark not defined. Standards and Performance Committee .................................................................................... 40 West Bromwich Collegiate Academy ............................................... Error! Bookmark not defined. Meeting Attendance .................................................................................................................... 44 Trust Board ............................................................................................................................... 44 Remuneration and Performance Management Committee ........................................................ 45 Resources Committee ............................................................................................................... 45 Audit Committee ........................................................................................................................ 46 Standards and Performance Committee .................................................................................... 47 Transparency 2019-2020 Page | 3
Introduction
This document details information required to be publicly published in order comply with the
Academies Financial Handbook 2017. The Academies Financial Handbook 2017 states:
The trust must be transparent with its governance arrangements.
2.5.1 Publishing information about governance structures
2.5.2 In the interests of transparency, an academy trust must publish on its website up-to-
date details of its governance arrangements in a readily accessible format. This must
include:
• the structure and remit of the members, board of trustees, its committees and local
governing bodies (the trust’s scheme of delegation for governance functions), and the full
names of the chair of each (where applicable)
• for each member who has served at any point over the past 12 months, their full names,
date of appointment, date they stepped down (where applicable), and relevant business
and pecuniary interests including governance roles in other educational institutions
• for each trustee and local governor who has served at any point over the past 12 months,
their full names, date of appointment, term of office, date they stepped down (where
applicable), who appointed them (in accordance with the trust’s articles), and relevant
business and pecuniary interests including governance roles in other educational
institutions. If the trust’s accounting officer is not a trustee their relevant business and
pecuniary interests must still be published.
• for each trustee their attendance records at board and committee meetings over the last
academic year
• for each local governor their attendance records at local governing body meetings over
the last academic year
(taken from the Academies Financial Handbook 2017)
The Governance Structure and the Scheme of Delegation are also published on the Trust website.
Transparency 2019-2020 Page | 4Shireland Collegiate Academy Trust’s Structure
The structure that is referred to within this document is shown below.
Please note:
• The Governance Structure for Shireland Learning Limited is in a separate document entitled
“Shireland Learning Limited Transparency”.
• The Standards and Performance Committee (SPC) was formerly known as the Local Governing
Body (LGB) until the revised governance structure for the Shireland Collegiate Academy Trust was
approved on the 11th October 2016.
Transparency 2019-2020 Page | 5Members
The following table shows the Members for Shireland Collegiate Academy Trust.
Date
Date
Date of Service appointed
Name Position Nationality Country became
Birth Address as a
PSC
member
Ashley Member 23-03-66 British England Shireland 05-10-11 06-04-16
Savell Collegiate
Boss Academy
Trust
Alan Member 16-12-39 British England Shireland 21-02-12 06-04-16
Price Collegiate
Academy
Trust
Barbara Member 13-09-50 British England Shireland 12-07-16 12-07-16
Jane Collegiate
Evans Academy
Trust
Zahur Member 24-12-70 British England Shireland 12-07-16 12-07-16
Akhtar Collegiate
Academy
Trust
Jithesh Member 17-03-78 British England Shireland 03-08-16 03-08-16
Nair Collegiate
Academy
Trust
Balbir Member 20-07-54 British England Shireland 25-11-19 25-11-19
Sandhu Collegiate
Academy
Trust
Register of people with Significant Control (PSC)
In accordance with Government legislation, as an Academy, we are required to declare a register
of people with significant control to Companies House annually or upon any alterations. The
register below shows all of the information that is required to be publicised. According to the
guidance, ‘A company is required to take reasonable steps to contact its PSCs and confirm the
information for the register. If someone refuses to provide the information, they will commit a
criminal offence. A company may also approach people who it believes have knowledge of who its
PSCs are. Failure to comply is also a criminal offence.’
https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/496738/PSC_register_summary_guidance.pdf
For Companies House the following must be recorded:
• name;
• date of birth;
• nationality;
• country, state or part of the UK where the PSC usually lives;
• service address;
Transparency 2019-2020 Page | 6• usual residential address (this must not be disclosed when making your register available
for inspection or providing copies of the PSC register);
• the date he or she became a PSC in relation to the company (for existing companies the 6
April 2016 should be used);
• which conditions for being a PSC are met;
• for conditions (i) and (ii) this must include the level of their shares and voting rights, within
the following categories:
• Over 25% up to (and including) 50%,
• More than 50% and less than 75%,
• 75% or more;
• the company is only required to identify whether a PSC meets condition (iv) if they do not
exercise control through one or more of conditions (i) to (iii);
• whether an application has been made for the individual’s information to be protected from
public disclosure, see Annex 2 of the full guidance for further information.
At present, Shireland Collegiate Academy Trust has 5 members and as such does not have a
person(s) or with significant control.
Companies House has accepted the following statement from the Academy Trust:
‘The company knows or has reasonable cause to believe that there is no registrable person or
registrable relevant legal entity in relation to the company’
Transparency 2019-2020 Page | 7Shireland Collegiate Academy Trust Board
The Board of Trustees of Shireland Collegiate Academy Trust is required to approve a Governance
Structure for the Trust on an annual basis, this is also documented with this report.
For this structure to comply, it must be:
• compliant with DfE requirements, company and charity law;
• scalable and so adaptable to growth or change in the Academy Trust;
• capable of being serviced by the Trustees of the Academy Trust and members of each
Standards and Performance Committee.
Shireland Collegiate Academy Trust has a strategic role in the running all of the Academies within
the Multi Academy Trust (MAT). Subject to the Articles of Association, the Academy Trust can
delegate to any Committee, any Trustee holding an Executive office, or to the Chief Executive
Officer such of their powers or functions as they consider desirable to be exercised by them. The
Academy Trust has approved a Scheme of Delegation defining the powers and functions that are
reserved for the Board and its Committees.
Any delegated decision must be reported to the next full Trustees’ meeting, but a decision taken
under delegated powers is binding and immediately effective.
In exercising its strategic role, the Academy Trust Board will retain exclusive responsibility for the
following:
• Ensuring compliance with the Trust’s duties under Company Law and Charity Law and
agreements made with the DfE, such as the Funding Agreements and the Deed of Gift;
• The determination of the educational character and mission of the Academy Trust;
• Ensuring the solvency of the charitable trust, safeguarding its assets and delivering its
charitable outcomes;
• The appointment or dismissal of the Chief Executive Officer, Principal (where appointed)
and Finance Director;
• Ensuring the continued charitable status of the company;
• Setting key strategic objectives and targets and reviewing performance against these for all
its academies;
• Approval of the Trust’s governance arrangements and Scheme of Delegation;
• Determination of the establishment, constitution, membership, proceedings and delegated
powers and functions of the committees and their annual review and revision;
• The approval of Academy Trust policies, not otherwise delegated to committees;
• The approval of annual estimates of income and expenditure for the Trust at the beginning
of the academic year;
• To approve the appointment/resignation of the auditors for the Trust on an annual basis;
• The approval of the Trust year end accounts;
• Entering into all contracts on behalf of the Trust;
• To authorise expenditure or income over the value of £100,000;
• To authorise the opening of a bank account;
• To approve the pay structure for the Trust;
• To receive reports from its trading subsidiary company Shireland Learning Ltd (SLL) and to
make recommendations to the Board of SLL regarding this company;
Transparency 2019-2020 Page | 8Within the Governance Structure for Shireland Collegiate Academy Trust, each Academy will be
responsible for the operational decisions and running of their academy. This will be governed by a
Standards and Performance Committee (SPC). In addition to the Standards and Performance
Committee each academy will also have a Family Forum. The SPC will report any issues back to
the Trust Board for consideration or approval when required; any decisions or issues deriving from
the board will also be fed back to the SPC when necessary.
Shireland Collegiate Academy Trust Board
Chair Ashley Savell Boss
Vice Chair & Chair of STP SPC Jithesh Nair
Chief Executive Officer Sir Mark Grundy
Chair of SCA SPC Michael Conway Jones
Chair of WBCA SPC Kiran Egan
Jey Anandou
Zahur Akhtar
Andrew Dennis
Chair of TPA SPC Judith Hunt
Also in attendance
Finance HR Director – Company
Deputy CEO – SLL COO –
Director – Melanie Secretary –
David Irish George Faux
Jane Kellas Adams Ian Foyle
Transparency 2019-2020 Page | 9Shireland Collegiate Academy Trustee Appointments
At any one time there should be a total of 10 Trustees, as below:
All Trustee appointments are approved by the Trust Board for a term of office which is 4 years
Name Position Appointment Date Resignation Date
Sir Mark Grundy Ex-Officio Trustee 7th August 2007 -
Ashley Savell Boss Trustee 21st October 2019* -
Michael Conway Jones Trustee 12th July 2016* -
Jithesh Nair Trustee 17th July 2018* -
Zahur Akhtar Trustee 2nd May 2017* -
Kiran Egan Trustee 18th March 2019* -
Jeyaraj Anandou Trustee 21st October 2019* -
Andrew Dennis Trustee 15th October2019 -
Judith Hunt Trustee 21st May 2020 -
* This refers to the re-appointment date of a Trustee who has previously served one or more consecutive
periods of office
Academies within the Trust
Academy Academy URN Commencement Date
Shireland Collegiate Academy (SCA) 135170 01st September 2007
Thorns Collegiate Academy (TCA) 143818 01st September 2017
Holyhead Primary Academy (HPA) 144630 01st September 2017
Tameside Primary Academy (TPA) 146358 01st October 2018
West Bromwich Collegiate Academy (WBCA) 147182 01st September 2019
Shireland Technology Primary School (STP) 147191 01st September 2019
Transparency 2019-2020
Page | 10The Resources Committee
Purpose
The Resources Committee will be responsible for the day to day financial management of the
Academy to include;
• Assisting the decision-making process of the Trustees, by enabling more detailed
consideration to be given to the Academy’s finances and resources
• Ensuring the annual accounts are produced in accordance with the requirements of the
Companies Act 2006, Charity Commission requirements and the DfE guidance issued to
Academies
• Reporting directly to the Trust Board on the overall finances of the Trust and a summary
position of each academy within the Trust
• Compliance with financial regulations and standing orders of the Trust
• Considering all personnel management procedures
Membership
The membership of the Committee will be agreed on an annual basis.
The Chief Executive Officer of the Trust is an ex-officio member of the Committee.
The membership shall be a minimum of 7 up to a maximum of 9 named Trustees/Governors
including ex-officio members.
• Chief Executive Officer
• Chair of the Trust
• A minimum of 3 Trustees nominated by the Board
• Chair of Standards and Performance Committee for each Academy’s Standards and
Performance Committee within the Trust
Quorum
The quorum is three Trustees who are members of the Committee.
Frequency of meetings and programme of work
The Committee will meet as often as is necessary to fulfil its responsibilities and at least once each
term.
The Chairman of the Committee should meet with the Financial Director and the Chief Executive
Officer at the beginning of each year to plan the work of the Committee in relation to the Trust’s
Strategy and Raising Attainment Plan.
Review date
This Committee’s meeting arrangements and terms of reference will be reviewed annually by the
Trust Board.
Transparency 2019-2020
Page | 11Resources Committee
Chair & Chair of WBCA SPC Kiran Egan
Vice Chair & Chair of STP SPC Jithesh Nair
Sir Mark Grundy
Ashley Savell Boss
Jeyaraj Anandou
Chair of SCA SPC - Michael Conway Jones
Andrew Dennis
Also in attendance
Finance& Company
HR Director –
Compliance Secretary –
Melanie
Director – Jane Kellas
Adams
Jane Kellas
The Audit Committee
Purpose
The Audit Committee is responsible for reviewing and addressing the risks to internal control,
informing the statement of internal control of the Academy Trust, and agreeing a programme of
internal audit work, to provide assurance to the external audit process. This is in addition to
agreeing the external audit programme for the Trust.
The Committee has delegated responsibility from the Board of Trustees for ensuring that there is a
framework for accountability; for examining and reviewing all systems and methods of control both
financial and otherwise including risk analysis and risk management; and for ensuring the
charitable Trust is complying with all aspects of the law, relevant regulations and good practice.
Transparency 2019-2020
Page | 12Membership
The membership of the Committee will be agreed by the Board on an annual basis.
The Committee will comprise of at least three members.
Committee members will be appointed by the Board.
The Committee will comprise of all independent non-executive members of the Board. Ideally at
least one should have some recent and relevant financial experience.
No employee of the Academy Trust may be a member of the Committee.
The Chairman of the Board and the Chief Executive Officer may not be members of the Audit
Committee.
Quorum
The quorum is three members of the Committee.
Frequency of meetings
The Committee will meet as often as is necessary to fulfil its responsibilities and at least twice per
year. Once, at the beginning to agree the programme of work and once at the end to review.
The External Auditors and/ or Responsible Officer may request a meeting of the Committee, at any
time.
Audit Committee
Chair Michael Conway Jones
Vice Chair Jay Anandou
All Trustees are members of this Committee with the exception of the Trust Board Chair and
the Chief Executive Officer
Also in attendance
Sir Mark Ashley
Finance &
HR Director – Company Grundy –
Compliance Savell-Boss –
Melanie Secretary – Chief
Director – Director and
Adams Jane Kellas Executive
Jane Kellas Board Chair
Officer
Transparency 2019-2020
Page | 13Review Date
This Committee’s meeting arrangements and terms of reference will be reviewed annually by the
Trust Board.
The Remuneration and Performance Committee Management
Purpose
To apply the Performance Management Scheme for the Executive Leadership team of the Trust
and Academy.
To determine the salary of those on the Executive Pay Spine.
To make recommendations on these matters to the Board of Trustees.
Membership
The membership of the Committee will be a minimum of three Trustees (subject to the Articles) as
below and as determined by the chairman:
• the Chair and/ or Vice-Chair of the Board of Trustees;
• any other Trustees
Any Trustee who is employed by the Academy Trust may not be a member of the Committee.
Any Trustee who has a business relationship, directly or indirectly with the Academy Trust or its
Academies must have previously completed a declaration of interests for the academic year in
question. The Clerk or the Trustees will re-state those interests in the Committee meeting.
Quorum
The quorum is three members of the Committee.
Frequency of meetings
The Committee will meet as often as is necessary to fulfil its responsibilities and at least once per
academic year.
Review Date
This Committee’s meeting arrangements and terms of reference will be reviewed at the first
meeting of the board of directors in the autumn term.
Transparency 2019-2020
Page | 14The Standards and Performance Committee
Purpose
The Standards and Performance Committee will be responsible for monitoring and reviewing the
operational day to day running of the Academy. In addition to this, the body will act as a
consultative body for the main board.
The Principal will be accountable to the Board for all aspects of the overall performance of the
Academy.
The Committee has the delegated power to approve the recommendations of the Chief Executive
Officer and the Principal in respect of the operational day to day running of the Academy to
include:
• the implementation of decisions of the Shireland Collegiate Academy Trust Board and the
Chief Executive Officer;
• the management and organisation of the Academy in line with the Trust and individual
Academy Development Plans;
• Performance in relation to curriculum targets and to include the receiving and reviewing of
student performance data on a termly basis and to oversee the policies and procedures for
reporting student progress and performance;
• The implementation of policies approved by the Board according to the agreed policy
schedule;
• Implementation of all extended school activities;
• Performance in relation to the site and Health and Safety;
• Performance in relation to the financial position of the Academy;
• Performance of staff to include appraisal and target setting;
• Overview of the staffing establishment agreed by the Trust Board;
• Compliance with all relevant legislation.
Membership
The membership of the Committee will be agreed on an annual basis.
The Chief Executive Officer is an ex officio member of the Committee
The membership shall be:
• A Trustee appointed by the Board to act as Chair for the Academic Year
• 2 Family Governors
• 1 Staff Governor
• 3 Community Governors appointed by the Trust
• The Principal of the Academy
• 1 Co-opted Trustee/member
Quorum
The quorum is three Governors.
Transparency 2019-2020
Page | 15Frequency of meetings and programme of work
The Committee will meet as often as is necessary to fulfil its responsibilities and at least once each
term. The Chairman should meet with the Trust chair, and the Principal of the Academy to plan the
work of the committee in relation to the Trust’s strategy and Raising Attainment plan at the
beginning of each year.
Review Date
This Committee’s meeting arrangements and terms of reference will be reviewed annually
Transparency 2019-2020
Page | 16Shireland Collegiate Academy
Standards and Performance Committee
Chair - Michael Conway Jones
Vice Chair - Community - Emma Scott
Principal - Dave Irish
Co-opted - Alan Price
Family- Iffat Hussain
Family - Zahur Akhtar
Community - Taher Mulla
Community - Nusrat Hussain
Staff - Mo Cusworth-Yafai
Also in attendance (optional)
Business
Trust
Manager or Clerk Vice Principal
Representative
SLT
Appointment
All appointments are approved by the Trust Board for a term of office which is 4 years.
Name Position Appointment Date Resignation Date
st
Dave Irish Principal 1 September 2016
Michael Conway Jones Chair (Trustee) 1st January 2017
Nusrat Hussain Community 27th February 2017
Taher Mulla Community 8th February 2017
Zahur Akhtar Family 20th March 2017
Gareth Brown 10th June 2019
Emma Scott Community 10th June 2019
Iffat Hussain Family 15th June 2020
Mo Cusworth-Yafai Staff 6th March 2019
Alan Price Co-opted October 2011
Transparency 2019-2020
Page | 17Thorns Collegiate Academy
Standards and Performance Committee
Chair - Martin O'Hanlon
Vice Chair & Safeguarding -Family - Kerry Round
Principal - Manny Kelay
Co-opted - Zaylie-Dawn Wilson
Community -
Community - Samuel Ojo
Community -
Family - Jennie Homer
Staff - Amy Danks
Also in attendance
Business Trust
Clerk Vice Principal
Manager Representative
Appointment
All appointments are approved by the Trust Board for a term of office which is 4 years.
Name Position Appointment Date Resignation Date
Manny Kelay Principal 1st September 2017
Martin O’Hanlon Chair 17th July 2019
Heather Hughes Community 1st September 2017 8th November 2019
Community
Samuel Ojo Community 12th June 2019
Community
Kerry Rounds Family 1st September 2017
Jennie Homer Family 6th February 2020
Amy Danks Staff 1st September 2017
Zaylie-Dawn Wilson Co-opted 26th October 2019
Transparency 2019-2020
Page | 18Holyhead Primary Academy
Standards and Performance Committee
Chair - Ashleigh Orton
Vice Chair - Family - Alise Mainwaring
Principal - Matthew Wynne
Co-opted - Rachel Smith
Community - Aurora Evans
Community - Akhil Jugran
Community -
Family -
Staff - Daniel Steventon
Also in attendance
Business Trust
Clerk Vice Principal
Manager Representative
Appointment
All appointments are approved by the Trust Board for a term of office which is 4 years.
Name Position Appointment Date Resignation Date
st
Matt Wynne Principal 1 September 2017
Ashleigh Orton Chair 17th July 2019
Aurora Evans Community 24th March 2020
Vacancy Community
Akhil Jugran Community 18th June 2019
Alise Mainwaring Family 1st September 2017
Debbie Williams Family 19th March 2019 25th June 2020
Daniel Steventon Staff 1st September 2017
Rachel Smith Co-opted 18th June 2019
Transparency 2019-2020
Page | 19Tameside Primary Academy
Standards and Performance Committee
Chair - Judith Hunt
Principal - Mitchell Hill
Co-opted -
Community - Trudi Gagliarde
Community - Kavir Dhillon
Community -
Family -
Family -
Staff - Victoria Starr
Also in attendance
Business Vice Trust
Clerk
Manager Principal Representative
Appointment
All appointments are approved by the Trust Board for a term of office which is 4 years.
Name Position Appointment Date Resignation Date
st
Mitchell Hill Principal 1 September 2019
Judith Hunt Chair 17th July 2019
Kavir Dhillon Community 25th June 2019
Trudi Gagliarde Community 10th April 2019
Emma Sheldon Community 10th April 2019 17th March 2020
Vacancy Family
Sukhvinder Matharu Family 25th June 2019 13th December 2019
Victoria Starr Staff 10th April 2019
Vacancy Co-opted
Vacancy Community
Vacancy Family
Transparency 2019-2020
Page | 20West Bromwich Collegiate Academy
Standards and Performance Committee
Chair - Kiran Egan
Vice Chair & Family - Sandeep Basra
Principal - George Faux
Co-opted -
Community - Michael DaCosta
Community - Abayome Bogle
Community - Sohail Hussain
Family - Rovena Tola
Staff - Kamran Mohammed
Also in attendance
Business Vice Trust
Clerk
Manager Principal Representative
Appointment
All appointments are approved by the Trust Board for a term of office which is 4 years.
Name Position Appointment Date Resignation Date
st
George Faux Principal 1 September 2019
Kiran Egan Chair 30th April 2019
Sandeep Basra Vice Chair & 21st November 2019
Family
Michael DaCosta Community 21st November 2019
Sohail Hussain Community 21st November 2019
Abayomi Bogle Community 21st November 2019
Rajeeve Sagar Co-opted 15th January 2020 29th June 2020
Rovena Tola Family 21st November 2019
Kamran Mohammed Staff 21st November 2019
Transparency 2019-2020
Page | 21Shireland Technology Primary
Standards and Performance Committee
Chair - Jitesh Nair
Vice Chair & Staff Governor -Andrea Bell
Principal - Lady Kirsty Grundy
Co-opted - Katie Lucas
Community - Swapnil Thakor
Community -
Community -
Family - Marie Hartland
Family - Vinod Mallampati
Also in attendance
Business Vice Trust
Clerk Principal Representative
Manager
Appointment
All appointments are approved by the Trust Board for a term of office which is 4 years.
Name Position Appointment Date Resignation Date
Lady Kirsty Grundy Principal 1st September 2019
Jitesh Nair Chair 30th April 2019
Community
Community
Swapnil Thakor Community 20th November 2019
Katie Lucas Co-opted 20th November 2019
Marie Hartland Family 20th November 2019
Vinod Mallampati Family 20th November 2019
Andrea Bell Staff & Vice Chair 20th November 2019
Transparency 2019-2020
Page | 22The Family Forum
The Family Forum aims to enable families and the local community to influence the quality of
provision of education for their children and for their community.
It will support the Standards and Performance Committee by building relationships with families
and the local community.
The membership is:
• 4 Parents (other than Trustees or Governors)
• 6 representatives from community groups
• The Principal of the academy or his/her representative
• Any person appointed by the Committee because of their parental, community or business
interest
The Family Forum will not discriminate on grounds of race, faith, gender, sexual orientation,
disability or age in its membership, election of officers, conduct of its business or in any other way.
Family Forum Membership
Family Forum
Principal - or his representative
4 Parents
6 Community Representatives
Plus: Any person appointed because of their family, business or community
interest
Also in attendance
Clerk
Transparency 2019-2020
Page | 23Positions held within the Shireland CAT
Name Position
Trust Member
Mr Ashley Savell-Boss Trustee appointed by the Board
Trust Chair
Ms Jane (Barbara) Evans Trust Member
Trust Member
Mr Alan Price
Co-opted member of the SCA SPC
Trust Member
Mr Zahur Akhtar Trustee appointed by the Board
Family member of the SCA SPC
Trust Member
Mr Jithesh Nair Trustee appointed by the Board
Chair of STP SPC
Ex-officio Trustee
Sir Mark Grundy
CEO of the Trust
Trustee appointed by the Board
Mr Michael Conway-Jones
Chair of SCA SPC
Trustee appointed by the Board
Mr Kiran Egan
Chair of WBCA SPC
Mr Jeyaraj Anandou Trustee appointed by the Board
Mr Andy Dennis Trustee appointed by the Board
Trustee appointed by the Board
Mrs Judith Hunt
Chair of TPA
Mr Dave Irish Principal of SCA
Mr Michael Conway-Jones Trustee & Chair of SCA SPC
Mr Alan Price Co-opted Governor of SCA SPC
Mrs Nusrat Hussain Community Governor of SCA SPC
Mr Taher Mulla Community Governor of SCA SPC
Ms Emma Scott Vice Chair & Community Governor of SCA SPC
Mrs Iffat Hussain Family Governor of SCA SPC
Mr Mo Cusworth-Yafai Staff Governor of SCA SPC
Mr Gareth Brown xxxxxx Governor of SCA SPC
Mr Manny Kelay Principal of TCA
Mr Martin O’Hanlon Chair of TCA SPC
Community Governor of TCA SPC
Mr Samuel Ojo Community Governor of TCA SPC
Ms Kerry Round Family Governor of TCA SPC
Ms Jennie Homer Family Governor of TCA SPC
Transparency 2019-2020
Page | 24Mrs Amy Danks Staff Governor of TCA SPC
Ms Zaylie-Dawn Wilson Co-opted Governor of TCA SPC
Mr Matt Wynne Principal of HPA
Ms Ashleigh Orton Chair of HPA SPC
Mrs Alise Mainwaring Family Governor of HPA SPC
Ms Debbie Williams Family Governor of HPA SPC
Mr Daniel Steventon Staff Governor of HPA SPC
Mr Akhil Jugran Community Governor of HPA SPC
Miss Aurora Evans Community Governor of HPA SPC
Community Governor of HPA SPC
Ms Rachel Smith Co-opted Governor of HPA SPC
Mr Mitchell Hill Principal of TPA
Mrs Judith Hunt Trustee & Chair of TPA SPC
Family Governor of TPA
Family Governor of TPA
Mrs Trudi Gagliarde Community Governor of TPA SPC
Community Governor of TPA SPC
Mr Kavir Dhillon Community Governor of TPA SPC
Co-opted Governor of TPA SPC
Ms Victoria Starr Staff Governor of TPA SPC
Mr George Faux Principal of WBCA
Mrs Kiran Egan Trustee & Chair of WBCA SPC
Mrs Rovena Tola Family Governor of WBCA SPC
Mrs Sandeep Kaur Basra Family Governor of WBCA SPC
Mr Abayomi Bogle Community Governor of WBCA SPC
Mr Michael DaCosta Community Governor of WBCA SPC
Mr Sohail Hussain Community Governor of WBCA SPC
Mr Rajeeve Sagar Co-opted Governor of WBCA SPC
Mr Kamran Mohammed Staff Governor of WBCA SPC
Mrs Kirsty Grundy Principal of STP
Mr Jitesh Nair Trustee & Chair of STP SPC
Ms Marie Hartland Family Governor of WBCA SPC
Mr Vinod Mallampati Family Governor of WBCA SPC
Mr Swapnil Thakor Community Governor of WBCA SPC
Community Governor of WBCA SPC
Community Governor of WBCA SPC
Ms Katie Lucas Co-opted Governor of WBCA SPC
Transparency 2019-2020
Page | 25Ms Andrea Bell Staff Governor of WBCA SPC
Safeguarding Links
Name Position
Shireland Collegiate Academy Trust Kiran Egan Trustee & Chair of WBCA SPC
Shireland Collegiate Academy Taher Mulla Community Governor of SPC
Vice Chair & Family Governor
Thorns Collegiate Academy Kerry Round
of SPC
Holyhead Primary Academy Rachel Smith Co-Opted Governor of SPC
Tameside Primary Academy Judith Hunt Chair of SPC
West Bromwich Collegiate Academy Rovena Tola Family Governor of SPC
Shireland Technology Primary Katie Lucas Co-Opted Governor of SPC
Transparency 2019-2020
Page | 26Declarations of Pecuniary Interests
Material Employment
Indirect Educational/ Interest Interests
Name Direct Interest
Interest Charitable Interest (Family/Person
al)
Members, Trustees and Governors
Ella Savell-Boss Ella Savell-Boss
Sister Sister
Mr Ashley Savell- Contract for Contract for Trust Safeguard Support
None None None
Boss Trust Safeguard Since Nov 19
Support
Since Nov 19 Director of Shireland Learning Ltd
Ms Jane None
None None None None
(Barbara) Evans
Mr Alan Price None None None None None
Mr Zahur Akhtar None None None None None
Director of
Digital Analysis Director of Shireland Learning Ltd
Mr Jithesh Nair None Consulting Ltd None None
since December
2015
Mrs Balbir
None None None None
Sandhu None
Transparency 2019-2020 Page | 27Lady Kirsty
Grundy (wife)
Unpaid advisor at Dudley Principal &
Unpaid advisor Academies Trust since 2015 Primary Lead None
Trustee at Coscole since
Sir Mark Grundy at Century Tech
2015
since 2016 Unpaid advisor at Core Tom Bruce
Academies Trust since 2013 (son)
Design
Teacher
Mr Michael Vice Principal at Vice Principal at Fircroft College since 2002
None None None
Conway-Jones Fircroft College since 2002
Mr Andy Dennis None None None None None
Fostering Panel Member at
• Sandwell Children’s Trust (June 2019)
• New Life Fostering (June 2019)
• Telford & Wrekin Council (June 2019)
Mr Kiran Egan None None None None • Worcestershire Children’s First
(Aug 2019)
• PMR Services (Fostering Agency)
(Aug 2019)
Jey Anandou Director of Shireland Learning Ltd
None None None None
Transparency 2019-2020 Page | 28Mr Dave Irish None None None None None
Mrs Nusrat None
None None None None
Hussain
Laurie
Cusworth-
Yafai (Wife)
Mr Mo Cusworth- Safeguarding None
None None None
Yafai Officer at SCA
since
September
2019
Director/Shareholder
of
Pass with Flying SLA for student learning sessions,
Mr Taher Mulla None None None
Colours Birmingham face to face and Online.
Ltd since January
2020
Mrs Iffat Hussain None None None None None
Ms Emma Scott None None None None None
Mr Gareth Brown None None None None None
Kelly Martin Andrea Bell (Vice Principal at SCA) has
None None None None
(Clerk) been a friend since June 2014
Mr Manny Kelay None None None None None
Mr Martin O’Hanlon None None None None None
Director of Samstell None
Samuel Ojo None None None
Ventures Ltd
Ms Kerry Round None None Employee at Invictus Education None Employee at Invictus Education
Ms Zayie-Dawn Employee for Head of Employee for Head of Learning and
None Board Member of None
Wilson Learning & Participation at
Transparency 2019-2020 Page | 29Participation at Autin Dance Theatre since April Birmingham Hippodrome since
Birmingham 2019 August 2018
Hippodrome
Since August 2018
Ms Amy Danks None None None None None
Karen Williams None
None None None None
(Clerk)
Mr Matt Wynne None None None None None
Mrs Alise None
None None None None
Mainwaring
Debbie Williams None None None None None
Ashleigh Orton None None None None None
Teacher at Holyhead
Mr Daniel
Primary School since None None None None
Steventon
2017
Employee of Learning Employee of Learning & Participation
& Participation at at Birmingham Hippodrome
Rachel Smith None None None
Birmingham
Hippodrome
Kaye Harvey None
None None None None
(Clerk)
Mr Mitchell Hill None None None None None
Director at Smile
Emma Sheldon None None None
Recruitment None
Trudi Gagliarde None None Employee at SIPS Education None Employee at SIPS Education
Teacher at Christchurch Primary None
Kavir Dhillon None None None
School
Governor at Newtown Primary None
Judith Hunt None None None
School
Victoria Starr None None None None None
Janet Alexander- None
Hall None None None None
(Clerk)
Mr George Faux None None Governor & Director of None Director and COO of Shireland Learning
Transparency 2019-2020 Page | 30Health Futures UTC Ltd
Employee of Just Straight Talk
(Charity)
None
Rovena Tola None None None
Director of Inspire
Empowerment
(Charity)
Abayomi Bogle None None None None None
Sohail Hussain None None None None None
Kamran
None None None None
Mohammed None
Sandeep Kaur
None None None None
Basra None
Dr Rajeeve Sagar None None None None None
Geraldine Patel None
None None None None
(Clerk)
Husband is
Sir Mark
Grundy (CEO)
None
Lady Kirsty Grundy None None None
Son in law is
Tom Bruce
(Teacher of DT
at SCA)
Marie Hartland None None None None None
Shareholder at 8 x 8 None
Vinod Mallampati Telecoms since None None None
December 2011
Learning Participation Manager
for the
Katie Lucas None None None
City of Birmingham Symphony None
Orchestra (CBSO)
Swapnil Thakor None None None None None
Transparency 2019-2020 Page | 31Kelly Martin
(friend) since
2003.
Admin Officer
at SCA None
Andrea Bell None None None
Sarahn Deane
(friend) since
2010.
SLT at SCA
Employed at Shireland Technology
Lisa Smith Primary school (Office Manager) since
None None None None
(Clerk) August 2019
Director of QED
Compliance since None
2016
Mrs Jane Kellas None None None
Company Secretary
for Shireland
Collegiate Academy
Trust from 2020
Jennifer
Adams None
Daughter
Mrs Melanie
None None None (HR Admin)
Adams
employed
since Jan 2018
Self Employed
Company Secretary
for Shireland None
Mr Ian Foyle None None None
Collegiate Academy
Trust from 2007 to
2020
Transparency 2019-2020 Page | 32Joanne Cook None None None None None Transparency 2019-2020 Page | 33
Gift and Hospitality Declarations
Name Autumn Term Spring Term Summer Term
Members, Trustees and Governors
Mr Ashley Savell-Boss None
Ms Jane (Barbara) Evans None
Mr Alan Price None
Mr Zahur Akhtar None
Mr Jithesh Nair None
Mrs Balbir Sandhu N/A
th
Sir Mark Grundy 17 October 2019
Received 80 books from
Britannica
Value - £320
20th October 2019
Received Hotel
Accommodation from Century
Education to attend the
Pearson Teaching Awards.
Value - £450
Mr Michael Conway-Jones None
Mr Kiran Egan None
Mr Jeyaraj Anandou None
Mr Andy Dennis None
Transparency 2019-2020 Page | 34Mr Dave Irish None Mrs Nusrat Hussain None Mr Taher Mulla None Mrs Iffat Hussain None Mr Mo Cusworth-Yafai None Mr Gareth Brown None Ms Emma Scott None Kelly Martin None Mr Manny Kelay None Mr Martin O’Hanlon None Ms Kerry Round None Ms Amy Danks None Mr Samuel Ojo None Karen Williams None Zaylie Dawn Wilson None Mr Matt Wynne None Mrs Alise Mainwaring None Mr Daniel Steventon None Ms Ashleigh Orton None Ms Rachel Smith None Mr Akhil Jugran None Ms Debbie Williams None Kaye Harvey None Transparency 2019-2020 Page | 35
Mr Mitchell Hill None
Mrs Judith Hunt None
Mrs Trudi Gagliarde None
Mr Kavir Dhillon None
Ms Emma Sheldon None
Mrs Sukhvinder Matharu None
Mrs Victoria Starr None
Janet Alexander-Hall None
Mr George Faux None
Rovena Tola None
Sohail Hussain None
Kamran Mohammed None
Sandeep Kaur Basra None
Abayomi Bogle None
Dr Rajeeve Sagar N/A
Michael DaCosta None
Geraldine Patel Electric Scooter from Canon
Tools - £180
TV from Enviro City Ltd - £300
Childs Scooter from Halfords -
£15
Travel bag from Boots - £50
Tub of sweets from Food
Warehouse - £5
Car MOT from WM Auto’s -
£35
Transparency 2019-2020 Page | 36Game Book plus food & drink
from Mecca Bingo - £40
Game Book plus food & drink
from Mecca Bingo - £40
Mrs K Grundy 20th October 2019
Received Hotel
Accommodation from Century
Education to attend the
Pearson Teaching Awards.
Value - £450
January 2020
Projector from GV Multimedia
for STP
Value - £250
Andrea Bell None
Marie Hartland None
Vinod Mallampati None
Katie Lucas None
Swapnil Thakor None
Lisa Smith Writing Pads, Bags and pens
from Now Education
Value - £10
Box of Doughnuts from CC
Uniforms
Value - £12
Mrs Jane Kellas None
Mrs Melanie Adams None
Mr Ian Foyle None
Transparency 2019-2020 Page | 37Mrs Joanne Cook None Transparency 2019-2020 Page | 38
Training Attendance
Core Training
Name
Members, Trustees and Governors
Mr Ashley Savell-Boss
Ms Jane (Barbara) Evans
Mr Alan Price
Mr Zahur Akhtar
Mr Jithesh Nair
Sir Mark Grundy
Mr Michael Conway-Jones
Mr Kiran Egan
Mr Jeyaraj Anandou
Mr Andy Dennis
Mr Dave Irish
Mrs Nusrat Hussain
Mr Taher Mulla
Mrs Iffat Hussain
Ms Emma Scott
Mr Gareth Brown
Mr Manny Kelay
Mr Martin O’Hanlon
Ms Kerry Round
Ms Amy Danks
Mr Samuel Ojo
Mr Matt Wynne
Mr Daniel Steventon
Mrs Alise Mainwaring
Mrs Ashleigh Orton
Mrs Debbie Williams
Ms Rachel Smith
Mr Akhil Jugran
Transparency 2018-2019 Page | 39Mr Mitchell Hill
Mrs Judith Hunt
Mrs Trudi Gagliarde
Mr Kavir Dhillon
Mrs Emma Sheldon
Mrs Sukhvinder Matharu
Mrs Victoria Starr
Mr George Faux
Mrs Kirsty Grundy
Standards and Performance Committee
Training Attendance
Shireland Collegiate Academy
Standards and Performance Committee
10th March
19th November
2020
2019
New Ofsted
Understanding
Framework
the RAP
Dave Irish Yes Yes
Michael Conway Jones Yes Yes
Nusrat Hussain No No
Taher Mulla Yes Yes
Mo Cusworth-Yafai No Yes
Zahur Akhtar No No
Iffat Hussain No No
Alan Price No No
Ms Emma Scott No Yes
Mr Gareth Brown Yes Yes
Transparency 2018-2019 Page | 40Thorns Collegiate Academy
Standards and Performance Committee
18th March
th
26 November 2020
2019
Postponed
SEND due to
Coronavirus
Manny Kelay Yes
Kerry Round Yes
Amy Danks Yes
Zaylie-Dawn Wilson Yes
Martin O’Hanlon Yes
Samuel Ojo Yes
Jenny Homer N/A
Dave Irish Yes
Charlotte Taylor Yes
Holyhead Primary Academy
Standards and Performance Committee
24th March
27th 25th June
2020
November 2020
2019
Pupil
Premium
Mathematics
On-line
Matt Wynne Yes Yes
Ashleigh Orton Yes Yes
Rachel Smith No Yes
Alise Mainwaring Yes Yes
Daniel Steventon Yes Yes
Debbie Williams Yes Yes
Akhil Jugran Yes Yes
Aurora Evans N/A No
Kirsty Grundy No No
Transparency 2018-2019 Page | 41Tameside Primary Academy
Standards and Performance Committee
4th December 25th March
2019 2020
Safeguarding Postponed
Updates 2019 due to
Video Coronavirus
Mitchell Hill Yes
Judith Hunt Yes
Victoria Starr Yes
Kavir Dhillon Yes
Emma Sheldon No
Trudi Gagliarde Yes
Sukhvinder Matharu Yes
West Bromwich Collegiate Academy
Standards and Performance Committee
19th March
st
21 November 2020
2019
Introduction Postponed
to due to
Governance Coronavirus
George Faux Yes
Kiran Egan Yes
Michael DaCosta Yes
Sohail Hussain No
Kamran Mohammed Yes
Rovena Tola Yes
Sandeep Kaur Basra Yes
Abayomi Bogle Yes
Transparency 2018-2019 Page | 42Shireland Technology Primary
Standards and Performance Committee
20th November 11th March
2019 2020
Ofsted Introduction
Updates to the Trust
Lady Kirsty Grundy Yes Yes
Sir Mark Grundy Yes Yes
Jitesh Nair Yes Yes
Andrea Bell Yes Yes
Marie Hartland Yes Yes
Vinod Mallampati Yes Yes
Swapnil Thakor Yes Yes
Katie Lucas Yes Yes
Transparency 2018-2019 Page | 43Meeting Attendance
Trust Board
Trust Board
Trustees
th
15 10th 8th 19th 21st April 19th May
October Decemb January March 2020 2020
2019 er 2019 2020 2020
Mr Ashley Savell- Yes* Yes*
Yes No Yes Yes*
Boss
Sir Mark Grundy Yes Yes Yes Yes* Yes* Yes*
Mr Michael Conway- No
Yes Yes Yes Yes* Yes*
Jones
Mr Zahur Akhtar Yes Yes Yes Yes* Yes* Yes*
Mr Jithesh Nair No Yes* Yes Yes* Yes* Yes*
Mrs Kiran Egan Yes No Yes* Yes* Yes* No
Mr Jay Anandou No No No Yes* Yes* Yes*
Mr Andy Dennis Yes Yes Yes Yes* Yes* Yes*
Ms Judith Hunt N/A N/A N/A N/A N/A N/A
Also in Attendance
Mr Ian Foyle Yes Yes Yes Yes* Yes* Yes*
George Faux Yes Yes No Yes* Yes* Yes*
Mr David Irish Yes Yes No Yes* Yes* Yes*
Mrs Jane Kellas Yes Yes No Yes Yes* Yes*
Mrs Melanie Adams Yes Yes No Yes Yes* Yes*
Mrs K Grundy Yes Yes No Yes Yes* Yes*
Mr David McVean No No Yes No No No
* joined the meeting by conference call.
Transparency 2018-2019 Page | 44Remuneration and Performance Management Committee
RPMC
Trustees
th
24 19th June 9th October 8th January
September 2019 2019 2020
2019
Mr Ashley Savell-Boss Yes Yes Yes Yes
Mr Michael Conway-Jones Yes No Yes Yes
Mr Zahur Akhtar Yes No No Yes
Mr Jithesh Nair Yes Yes Yes Yes
Mrs Kiran Egan No Yes Yes Yes*
Mr Jay Anandou Yes No Yes No
Also, in Attendance
Mr Ian Foyle Yes Yes Yes Yes
Sir Mark Grundy Yes Yes Yes Yes
Resources Committee
Resources Committee
12th 28th
21st April
November January
2020
2019 2020
Mr Ashley Savell-Boss Yes Yes Yes*
Sir Mark Grundy Yes Yes Yes*
Mr Michael Conway-Jones Yes Yes Yes*
Transparency 2018-2019 Page | 45Mr Jithesh Nair Yes Yes Yes*
Mrs Kiran Egan Yes No Yes*
Mr Jay Anandou Yes Yes Yes*
Mr Andy Dennis Yes Yes Yes*
Mrs Judith Hunt Yes Yes Yes*
Ms Ashleigh Orton Yes No Yes*
Mr Martin O’Hanlon Yes* No Yes*
Mr Ian Foyle Yes Yes Yes*
George Faux Yes Yes No
Mr David Irish Yes Yes Yes*
Mrs Jane Kellas Yes Yes Yes*
Mrs Melanie Adams Yes Yes No
* joined the meeting by conference call.
Audit Committee
Audit Committee
Trustees
15th October 21st April
2019 2020
Mr Michael Conway-Jones Yes Yes*
Mr Jay Anandou Yes Yes*
Mr Jithesh Nair Yes Yes*
Mrs Kiran Egan No Yes*
Mr Zahur Akhtar No Yes*
Andy Dennis Yes Yes*
Also, in Attendance
Mr Ian Foyle Yes Yes*
George Faux No No
Mr David Irish Yes Yes*
Mrs Jane Kellas Yes Yes*
* joined the meeting by conference call.
Transparency 2018-2019 Page | 46Standards and Performance Committee
Shireland Collegiate Academy
Standards and Performance
Committee
Governors of the Standards and Performance Committee
19th November
10th March 2020
2019
Dave Irish Yes Yes
Sir Mark Grundy Yes Yes
Michael Conway Jones Yes Yes
Nusrat Hussain No No
Taher Mulla Yes Yes
Mo Cusworth-Yafai Yes Yes
Zahur Akhtar Yes No
Iffat Hussain No No
Alan Price No No
Emma Scott Yes Yes
Gareth Brown Yes Yes
Kelly Martin Yes Yes
Andrea Bell Yes Yes
Dave Green Yes Yes
Harj Parwana Yes Yes
Jane Kellas Yes* No
Thorns Collegiate Academy
Standards and Performance
Committee
Governors of the Standards and Performance Committee
26th November
25th March 2020
2019
Manny Kelay Yes Yes*
Transparency 2018-2019 Page | 47Sir Mark Grundy No No
Kerry Round Yes Yes*
Amy Danks Yes Yes*
Zaylie-Dawn Wilson Yes Yes*
Martin O’Hanlon Yes Yes*
Samuel Ojo Yes Yes*
Also, in Attendance
Dave Irish Yes Yes*
Sandra Farquharson Yes Yes*
Charlotte Taylor Yes Yes*
Karen Williams Yes Yes*
Ellie Pearson No Yes*
Holyhead Primary Academy
Standards and Performance
Committee
Governors of the Standards and Performance Committee
27th November
17th March 2020
2019
Matt Wynne Yes Yes*
Sir Mark Grundy No No
Ashleigh Orton Yes Yes*
Alise Mainwaring Yes Yes*
Debbie Williams Yes Yes*
Rachel Smith Yes Yes*
Daniel Steventon Yes Yes*
Akhil Jugran Yes Yes*
Kirsty Grundy Yes No
Also, in Attendance
Jane Kellas Yes* No
Lisa Smith Yes Yes*
Kaye Harvey Yes Yes*
Transparency 2018-2019 Page | 48Tameside Primary Academy
Standards and Performance
Committee
Governors of the Standards and Performance Committee
4th December 2nd April 2020
2019
Mitchell Hill Yes Yes*
Sir Mark Grundy No No
Judith Hunt Yes Yes*
Trudi Gagliarde Yes Yes*
Emma Sheldon No No
Victoria Starr Yes Yes*
Sukhvinder Matharu Yes No
Kavir Dhillon Yes Yes*
Kirsty Grundy Yes No
Also, in Attendance
Jane Kellas Yes Yes*
Elfrida Asante Yes Yes*
Janet Alexander-Hall Yes Yes*
West Bromwich Collegiate Academy
Standards and Performance
Committee
Governors of the Standards and Performance Committee
21st November 19th March 2020
2019
George Faux Yes Yes*
Sir Mark Grundy No Yes*
Kiran Egan Yes Yes*
Kamran Mohammed Yes Yes*
Michael DaCosta Yes No
Rovena Tola Yes No
Sandeep Kaur Basra Yes Yes*
Abayomi Bogle Yes No
Sohail Hussain No Yes*
Rajeeve Sagar N/A No
Also, in Attendance
Geraldine Patel Yes Yes*
Transparency 2018-2019 Page | 49Jane Kellas Yes No
Claire Humpage Yes Yes*
Shireland Technology Primary school
Standards and Performance
Committee
Governors of the Standards and Performance Committee
20th November 11th March 2020
2019
Kirsty Grundy Yes Yes
Sir Mark Grundy Yes Yes
Jitesh Nair Yes Yes
Andrea Bell Yes Yes
Marie Hartland Yes Yes
Vinod Mallampati Yes Yes
Katie Lucas Yes Yes
Swapnil Thakor Yes Yes
Also, in Attendance
Jane Kellas Yes No
Elfida Asante Yes Yes
Jen Devaney Yes Yes
Lisa Smith Yes Yes
Transparency 2018-2019 Page | 50You can also read
