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 April 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

Mrs Jane Kembery

Mr Tony Tamburro – Named Director for Religious Education and Joint Named Director for School Improvement 

Mr Mick Connolly – Joined 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 – membership Mr Mike Tilt, Mrs Bernie Mackie and Mr Chris Bird. Non-Director membership Mr Lloyd Roberts CAO,  Mrs Ann Cullwick CFOO and Mr John Kitchen Independent Advisor

Risk and Audit Committee – membership Mr Noel Burke, Mrs Jane Kembery and Mrs Vicci Wells.  Non-Director membership Mr Lloyd Roberts CAO and Mrs Ann Cullwick CFOO

Curriculum and Standards – membership Mr Tony Tamburro, Mr Mike Connolly, Mrs Pat Dean and Fr Tony Rohan. Non-Director membership 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.

Mrs Jane Kembery: Wife of Mr Kembery Director or Kembery Glazing a supplier of the Our Lady of Lourdes Catholic MAC.

Terms of Reference 

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)