Governance Arrangements
Governance
Governance information is given in the following documents:
Scheme of delegation for governance
Terms of reference of each committee/board:
Board
The Day One Board of Trustees work alongside colleagues on supporting committees to provide oversight and support to the work of our schools, programmes and other activity. These committees are the ELAM and LSA school boards, a Finance, Audit, Operations and Risk sub-committee, a Standards and Teaching committee and a Safeguarding and Wellbeing committee.
Jeremy Palmer (Chair)
Alex Beard
Will Kennard
Izzi Dorrian (Chair: Safeguarding and Wellbeing)
Lisa Bryer
Jamie Drummond-Smith (Chair: Finance, Audit, Operation and Risk)
Tim Bevan (Chair: LSA Board)
Shelley Gonsalves (Chair: ELAM Board)
Charlie Kennard (Acting CEO)
John Casey (Vice-Chair)
Coral James Resigned 2 May2024
Michael Wilson (Vice-Chair) Resigned 2 April 2024
Karen Roberts Resigned 25 January 2024
Fred Sharrock (ex officio CEO until 31 December 2024)
Charlie Kennard (ex officio Acting CEO from 1 January 2025)
Members
Eric Fellner: Member and Governor of LSA, Appointed 6 December 2018
Ben Colegrave: Member, Appointed 16 July 2019
Alex Beard: Member, Trustee, Governor of LSA, Appointed 6 December 2018
Lynn Lee: Member, Appointed 11 November 2023
Henry Bowen: Member, Appointed 11 November 2023
Register of Interests for Members 2023-2024
Attendance of Members at AGM 2023-2024
Finance, Audit, Operations and Risk Committee
Jamie Drummond-Smith (Chair, Trustee)
Ben Colgrave (Trustee to 15/7/23 then co-opted advisor to Committee, Member until 25 November 2024)
Jeremy Palmer (Chair of Trustees)
Tim Bevan (Trustee, LSA GB Chair)
Kate Butler (LSA governor)
Daniel Sopher (co-opted advisor to Committee)
Ewen MacNeil (appointed 25 April 2024
Pierre Wassenar (appointed 23 October 2024)
Fred Sharrock (CEO - until 31 December 2024)
Charlie Kennard (ex officio Acting DOT CEO from 1 January 2025)
FAOR Committee members attendance record 2023-2024
Terms of Office of FAOR Committee members 2023-2024
Register of Interests for FAOR Committee Sept 2024
Standards and Teaching Committee
Karen Roberts (Chair, Trustee) to 25 January 2024
Jan Balon (LSA Governor)
Alex Beard (Trustee and Member) Acting Chair
Coral James (Trustee) to 2 May 2024
Sir Alasdair MacDonald (from 9 December 2024)
Fred Sharrock (ex officio CEO - until 31 December 2024)
Charlie Kennard (ex officio Acting CEO - from 1 January 2025)
S&T Committee members attendance record 2023-2024
Terms of Office of S&T Committee members 2023-2024
Register of Interests for S&T Committee September 2024
Safeguarding and Wellbeing Committee
Izzi Dorrian (Chair, Trustee)
Sandra Ernstoff (ELAM Safeguarding Governor)
Lisa Bryer (Trustee, LSA LGB)
Fred Sharrock (ex officio CEO) until 31 December 2024
Charlie Kennard (Acting CEO) from 1 January 2025
Mira Schauble (advisor) From 10 September 23
Simon Yates (advisor) From 10 September 2023
Sophie Humphreys (LSA Safeguarding Governor) to April 2024
Hilary Dixon (LSA Safeguarding Governor from April 2024)
Olusola Okusaga (advisor) From 9 December 2024
S&W Committee members attendance record 2023-2024
Terms of Office of S&W Committee members 2022-2023
Register of interests for S&W Committee September 2024
Nominations and Remuneration Committee
Jeremy Palmer Chair, Chair of Trustees)
Shelley Gonsalves (Trustee, Chair of ELAM LGB)
Tim Bevan (Trustee, Chair of LSA GB, member of FAOR Committee)
Lisa Bryer (Trustee, member of S&W Committee and LSA LGB)
Jamie Drummond Smith (Trustee, Chair of Finance, Audit, Operations and Risk Committee) from 9 December 2024
Fred Sharrock (ex officio CEO until 31 December 2024)
Charlie Kennard (ex offico Acting CEO from 1 January 2025)
Ben Colgrave (up to 15/7/23)
Terms of Office of N&R Committee members 2023-2024 -- see Trustees interests
Register of interests for N&R Committee - see Trustees interests September 2024
ELAM Local Governing Body
Details of the ELAM LGB (membership, terms of office, register of interests and attendance) can be found HERE.
LSA Local Governing Body
Details of the LSA LGB (membership, terms of office register of interests and attendance) can be found HERE.