Holy Family Catholic
Multi-Academy Company

Board of Directors' Information

Holy Family Catholic Multi Academy Company

Board of Directors
  Name Role

Appointing

Body

 Term of Office
Steve Groves

Steve

Groves

Foundation

Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
 Tristram van Lawick  Tristram van Lawick

Foundation

Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021
 Maretta Pearson Maretta Pearson 

Foundation

Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
 Teresa Quick Teresa Quick 

Foundation

Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
 Kayleigh Sterland Smith Kayleigh Sterland-Smith 

Foundation

Director

(Chair)

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
 Nick Gibson Nick Gibson 

Executive

Director

(Accounting Officer)

Board

of

Directors

  

 1st April 2017  

Coming 

Soon...

 Simon McVeigh

Foundation 

Director

(Vice Chair)

Archdiocese of

Birmingham

1st April 2017

- 31st March 2021
Communication with Directors is through the Clerk  Lisa Fryer   fryer.l@holyfamily catholicmac.org 
Past Board Members
  Vves Marien

Foundation

Director

Archdiocese

of

Birmingham

1st April 2017

-

12th July 2017
Jane May Jane May

Foundation

Director

Archdiocese

of

Birmingham

1st  April 2017

–

8th Novemeber 2017
Jacqui le Maitre Jacqui le Maitre

Executive

Director

Board

of

Directors

1st April

2017

-

31st August 2018


 Directors' Meeting Attendance Record

Name 2016/17 Post Directors Board

Audit and

Resource

Committee

Performance, Standards and Ethos Committee Attendance Summary

Kayleigh

Sterland-Smith

Foundation Director Chair X X 5 of 5
Teresa Quick Foundation Director X X 4 of 5

Maretta

Pearson

Foundation Director X X 4 of 4
Tristram Van Lawick Foundation Director X X 5 of 5
Steve Groves Foundation Director X X 5 of 5
Simon McVeigh Foundation Director Vice Chair X X 2 of 4
Jane May Foundation Director X X 2 of 4
Jacqui le Maitre Executive Director X X X 3 of 5
Nick Gibson Executive Director

Accounting

Officer

X X X 5 of 5
Lisa Fryer Clerk X X X 5 of 5

 

Name

2017/18

Post

Directors

Board

Audit and

Resource

Committee

Performance,

Standards and

Ethos Committee

Broadway

Committee

 Attendence

 

 

 

 

 

 

  

Kayleigh Sterland-Smith

Foundation Director

Chair

X

X

 

   9 of 9

Teresa Quick

Foundation Director

 

X

X

 

 9 of 9

Maretta Pearson

Foundation Director

 

X

 

X

 X 11 of 11

Tristram Van Lawick

Foundation Director

 

X

 

X

 5 of 8

Steve Groves

Foundation Director

 

X

X

 

 8 of 9

Simon McVeigh

Foundation Director

Vice Chair

X

 

X

 X 8 of 10

Jacqui le Maitre

Executive Director

 

X

X

X

 10 of 11

Nick Gibson

Executive Director

Accounting Officer

X

X

X

 X 11 of 13
Jane May Foundation Director

Resigned

November 2017    

 X X 1 of 1

Lisa Fryer

 

Clerk

X

X

X

 X 13 of 13

Declaration of Business Interests

Name Position Name of Organisation with interest

Nature of

Organisation's Activities

 How it is a related Party Date of Interest Registered Date of Interest Ceased Date of Entry
Kayleigh Sterland Smith    Foundation Director (Chair) None N/A N/A N/A N/A 08/02/17
Simon Mcveigh

Foundation Director      (Vice Chair)

None    

 N/A N/A N/A N/A 08/02/17
Tristram Van Lawick     Foundation Director

None

 N/A N/A N/A N/A 08/02/17
Maretta Pearson  Foundation Director None N/A N/A N/A N/A 08/02/17
Teresa Quick Foundation Director None N/A N/A N/A N/A 08/02/17
Steve Groves Foundation Director St Gregory's Catholic Primary School School Wife employed as a Teaching Assisstant 08/02/17 N/A 08/02/17
Steve Groves

 

Foundation

Director

 Little Gregs: Located on the site of St Gregory's Early Years Pre School Director 08/02/17 N/A 08/02/17
Nick Gibson

Executive Director

(Accounting Officer)

St Benedict's Catholic
High School

 School Sister-in-law supply teacher 20/03/17 N/A 20/03/17