Board of Directors Information

 All correspondence for Directors should be sent via the Clerk – clerk@lourdesmac.org.uk

Or via post to:

Our Lady of Lourdes Catholic Multi Academy Company

Number 12 The Oaks

Clews Road

Redditch

Worcestershire

B98 7ST

Members From April 2020

Members:

• Reverend Jonathan Veasey
• Mr Adam Hardy
• Deacon David Palmer

Director Membership From September 2020

Foundation Directors:

• Mr Mike Tilt Chair – Named Director for Health and Safety
• Mr Noel Burke Vice Chair – Named Director for Human Resources
• Mrs Pat Dean – Joint Lead Director for SEND
• Mrs Bernadette Mackie – Named Director for Legal
• Mr Chris Bird – Named Director for Financial Management
• Mr Tony Tamburro – Named Director for Religious Education and Joint Named Director for School Improvement
• Mr Mike Connolly – Joint Named Director for School Improvement
• Fr Tony Rohan – Named Director for Catholic Life
• Mrs Vicci Wells – Lead Director for Pupil Premium and Joint Lead Director for SEND

Company Secretary:

• Mrs Ann Cullwick

Clerk to the Board of Director:

• Ms Lilly Mattimoe

Directors Sub-Committees:

Finance and Resource Committee

• Mr Mike Tilt
• Mrs Bernie Mackie
• Mr Chris Bird.
• Mr Lloyd Roberts CAO
• Mrs Ann Cullwick CFOO
• Mr John Kitchen Independent Advisor

Risk and Audit Committee

• Mr Noel Burke
• Mrs Vicci Wells
• Mr Lloyd Roberts CAO
• Mrs Ann Cullwick CFOO

Curriculum and Standards

• Mr Tony Tamburro
• Mr Mike Connolly
• Mrs Pat Dean
• Fr Tony Rohan
• Mr Lloyd Roberts CAO

Declaration of Interest:

• Mr Chris Bird: Partner is an employee of the Our Lady of Lourdes Catholic MAC, Sister is an employee of the Our Lady of Lourdes Catholic MAC, Family member is the owner of Maire Childcare & Educational Services Ltd letting at two sites of the Our Lady of Lourdes Catholic MAC.

Terms of Reference 

• Terms of Reference Local Governing Body Committee
• Terms of Reference Directors Education and Standards Committee
• Terms of Reference Directors Finance and Resources Committee
• Terms of Reference Directors Full Board
• Terms of Reference Directors Risk and Audit Committee

Meetings Attended September 2019 to August 2020

• Mr Mike Tilt 9/9
• Mr Noel Burke 9/9
• Mrs Bernie Mackie 9/9
• Mr Mike Dean 1/1
• Mrs Pat Dean 7/9
• Mr Lloyd Roberts 5/5
• Fr Tony Rohan 4/9
• Mr Chris Bird 5/9
• Mrs Jane Kembery 9/9
• Mrs Victoria Wells 7/9
• Mrs Collett Churchill 4/5
• Mrs Catherine Clubley 3/5
• Mr Luke Payton 3/5
• Tony Tamburro 4/4
• Mike Connolly 3/3
• Andrea Passalacqua 3/4

Director Membership From September 2019 – March 2020

• Mr Mike Tilt Chair
• Mr Noel Burke Vice Chair
• Mrs Pat Dean
• Mrs Bernadette Mackie
• Fr Tony Rohan
• Mr Chris Bird
• Mrs Jane Kembery

Parent Director:

• Mrs Colette Churchill
• Mrs Victoria Wells

Staff Director:

• Mr Luke Payton
• Mrs Andrea Passalacqua

Principal Director:

• Mrs Catherine Clubley
• Mr Lloyd Roberts

Board-of-Directors-Information-September-2019-AC

Meetings Attended September 2018 to August 2019

• Mr Mike Tilt 9/9
• Mr Noel Burke 9/9
• Mrs Bernie Mackie 9/9
• Mr Mike Dean 9/9
• Mrs Pat Dean 9/9
• Mr Lloyd Roberts 9/9
• Fr Tony Rohan 7/9
• Mr Chris Bird 7/9
• Mrs Jane Kembery 7/9
• Mrs Victoria Wells 7/9
• Mrs Collett Churchill 7/9
• Mrs Catherine Clubley 7/9
• Mr Luke Payton 7/9
• Mr John Kitchen 7/8 (Resigned 1st July 2019)