Trust Board

For transparency and public accountability, all multi academy trusts are required to publish details of our Declaration of Interests Register for Trustees and Attendance Records at Trust Board Meetings for the previous academic year.

You can find out more about our Trustees here.

Declaration of Interest

MacIntyre Academies Trust Board Register of Interests 2020 -2021

MAT Board Member	Role	Date of declaration	DoI	Conflict
Neil MacMillan	Chair, Director, Member	04/11/2020	MacIntyre (Trustee) DAS Holding Lt (Paid employment) Allied World Managing Agency (Paid employment) Be Wiser Insurance Services Ltd (Paid employment)	No No No No
Martin Zahra	Director, Member	16/10/2020	MacIntyre (Trustee) The MALTA Business Network Ltd (Director/Treasurer) Rewarding Members Loyalty Ltd (Director) PFE UK Limited (Director) Metaenergia UK Ltd (Director) Metapower Investments Ltd (Director) Metaenergia Investments Limited (Director)	No No No No No No No
Adam Goldstein	Member	01/11/2020	MacIntyre (Trustee) Community Barnet (Trustee) Barnet and Southgate College (Chair of Board)	No No No
Denise Cockrem	Independent Member	26/10/2020	None	N/a
Sarah Burslem	Director, Sponsor CEO	05/11/2020	Community Catalyst Non-executve Director	No
Charlotte May	Independent Director	15/10/2020	None	N/a
Tony Greenwood	Independent Director	2/11/2020	AVG Solutions (Owner)	No
Amy Patel	Independent Director	19/10/2020	None	N/a
Claire Toombs	CAO, Company Secretary	05/11/2020	None	N/a
MacIntyre Charity (Sponsor)	Corporate Member		N/a	N/a

*The term of office is 4 years for all Board members

Trust Board Attendance

Name

26/11/19

	18/12/19

12/02/20

	04/03/20

22/05/20

08/07/20

15/07/20

Neil MacMillan (Chair)

Charlotte May

Shaun Temple-Brown

Martin Zahra

Anthony Greenwood

Sarah Burslem

Amy Patel

Audit and Risk Committee Attendance 2018/19

NAME	27/11/18	07/03/19	17/07/19
Shaun Temple- Brown (Chair)	X	X	X
Anthony Greenwood	X	X	X
Rachelle Russell (CEO)	X	X	X
Claire Toombs (Company Secretary and Chief Accounting Officer)	X	X	X

Discovery Local Advisory Board 2019/20

Name	17/10/19	20/11/19	04/02/20	24/03/20	19/05/20	30/06/20
Kirsty Firth, Chair	p	p	p	ap	p	p
Jane Mansfield	P	A	R - 30/11/19	-	-	-
Stacey Cleaver	ap	p	p	ap	P	ap
Nicky Sullivan	ap	R - 11/11/19	-	-	-	-
Terri Hughes	n/a	p	p	p	p	p
Georgina Maudsley	p	p	p	p	p	p
Anna Mullis	p	p	R - 20/11/19	X	X	X
Marion O’Brien	P	P	ap	P	P	R - 30/06/20
Andrew Sellars	n/a	n/a	n/a	P	P	P
Matthew Pike (Principal)	P	P	P	P	P	P
Rachelle Russell	P	P	ap	P	P	P

Key

Endeavour Local Advisory Board Attendance Register 2019/20

Quest Local Advisory Board Attendance 2019/20

Name	25/09/19	20/11/19	05/02/20	25/03/20	20/05/20	01/07/20	26/08/20
Richard Stephenson (Chair)	X	X	X	X	X	X	X
Tony Philips	X	X	X	X	X	X	X
Nicola Wells (Principal)	X	X	X	X	X	X	X
Nigel Bell	X	ap	X	X	X	X	X
Nicky Skipp	X	ap	X	ap	X	ap	X
Anna Stelfox	X	X	X	X	X	X	X
Joel Silber	N/A	N/A	X	X	X	X	X
Dawn Revess	ap	X	X	ap	X	X	X
Cheryl Keen	X	ap	X	X	X	X	ap
Guy French	X	X	X	X	X	X	X
Julie Gent	N/A	N/A	X	X	X	X	ap

Key

P=Present Ap=Apologies Ab=Absent no reason R=Retired n/a=Not yet appointed

Further Governance Information

MacIntyre Academies Company Number: 08334745
Registered offices: MacIntyre Academies, 602 South Seventh Street, Milton Keynes MK9 2JA

MacIntyre Academies