Governance

The Mosaic Learning Trust

The remit for the Board of Trustees is to:

1. Ensure clarity of vision, ethos and strategic direction;
2. Hold the Chief Executive Officer to account for the educational performance of the school and its students, and the performance management of staff; and
3. Oversee the financial performance of the school and making sure its money is well spent.    

Members of the Academy Trust

• Ruth Fairhurst
• Adrian Paul Hardy
• Paul Leadbetter
• Paul Ogden 
• Simon Dale

Composition of the Board of Trustees:

Type of Trustee	Number
Trustees Appointed by the Members	7
Trustees Appointed by the Board	6

Trustees

Appointed by the Members

• Adrian Paul Hardy (Chair)
• Alison Halliwell
• Michael Thomas Humphreys CBE
• Neil Moore
• Dr. Jason Darren Swift (Vice Chair)
• Dr. Anjali Patel (Vice Chair)
• Anna Prior

Appointed by the Board of Trustees

• Catherine Bradbury
• Kerry Kirkwood
• Kim Roby
• Steve Walker
• Vacancy
• Vacancy

Name of Trustee	Term of Office	Date First appointed	Date of resignation (if resigned in the last 12 months)	Appointing Body
Adrian Hardy	4 years	15.07.20		The Members of the Trust
Michael Humphreys CBE	4 years	15.07.20		The Members of the Trust
Dr. Anjali Patel	4 years	18.04.17		The Members of the Trust
Alison Halliwell	4 Years	08.10.20		The Trust Board
Kerry Kirkwood	4 Years	23.11.21		The Trust Board
Dr. Jason Swift	4 Years	13.07.22		The Members of the Trust
Neil Moore (Chief Executive Officer)	4 Years	01.09.22		The Members of the Trust
Anna Prior	4 Years	13.12.23		The Members of the Trust
Kim Roby	4 Years	10.07.24		The Trust Board
Steve Walker	4 Years	10.07.24		The Trust Board
Catherine Bradbury	4 Years	10.07.24		The Trust Board

Attendance Record of Trustees

P – present
A – apology received and accepted
N – apology received but not accepted
D – did not attend, no apology received

Meetings of the MAT Board

Names of Trustee	09.10.24	11.12.24	26.02.25	14.05.25
Catherine Bradbury	P	P	A	P
Alison Halliwell	P	A	P	A
Michael Humphryes CBE	P	P	P	P
Kerry Kirkwood	P	P	P	P
Neil Moore	P	P	P	P
Dr. Anjali Patel	P	P	P	A
Anna Prior	P	A	A	P
Kim Roby	P	P	A	P
Dr. Jason Swift	P	P	P	P
Steve Walker	P	A	P	A

Meetings of the Asset Board

Names of Trustee	04.12.24	12.03.25
Catherine Bradbury	P	P
Ady Farrimond	P	P
Mr Adrian Hardy	P	P
Mrs Helen Logue	A	P
Neil Moore	P	P
Kim Roby	P	P
Dr Jason Swift	P	P
Steve Walker	P	P

Meetings of the Standards and Safeguarding Board

Names of Trustee	23.09.24	25.11.24	31.03.25	16.06.25
Alison Halliwell	A	P	A	P
Adrian Hardy	P	P	P	P
Marc Heron	P	P	P	P
Michael Humphreys CBE	A	P	P	A
Kerry Kirkwood	P	P	P	P
Neil Moore	P	P	P	P
Dr. Anjali Patel	A	P	P	D
Anna Prior	P	A	P	P