Download: VLT Register of Business Interests 2019
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VANGUARD LEARNING TRUST Register of Members, Trustees and Local Governor’s Business, Pecuniary and Personal Interests 2019-2020 Statement of Intent Vanguard Learning Trust (VLT) is committed to ensuring its decisions and decision-making processes are, and are seen to be, free from personal bias and that they do not unfairly favour any member, trustee, local governor, member of staff or any associated person or organisation. Background Every member, trustee, local governor, senior staff at each school and key decision makers and influencers are required, annually, to complete a declaration of interests form on which they are required to declare any conflicts or potential conflicts of interest. A ‘conflict of interest’ arises when the interests or loyalties of an individual member, trustee, local governor or member of staff are, or could be, different from the best interests of VLT itself. This may be something that affects the individual either directly, or indirectly through a family member, friend, business partner or via a personal connection with any organisation other than VLT. Conflicts may be potential as well as actual. A 'potential conflict of interest' arises when there is a realistic possibility that the future interests or loyalties of an individual will, or could be, different from the best interests of VLT itself. A 'conflicted individual’ is an individual that in a particular situation has a conflict of interest or a potential conflict of interest. At the beginning of every board meeting, board committee meeting and local governing body meetings attendees are asked to disclose any conflict or potential conflict that may exist with respect to any item on the agenda. The minutes will record any such declarations, and the manner in which any conflict was handled. The declaration of interest records are kept by each school and the VLT declarations are kept at Vyners School. Register of Business Interests 2019-2020 version 2 January 2020 Page 1 of 15 VANGUARD LEARNING TRUST Register of Members, Trustees and Local Governor’s Business, Pecuniary and Personal Interests 2019-2020 Members and Trustees Name: Mr MATTHEW BRIERS Category: VLT Member Term of Office: 09/12/2015 – 04/12/2019 Responsibilities/Committees: Member of the Trust - RESIGNED Register of Interests at: 11/04/2018 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Transferwise Ltd Finance Finance Director Matthew Briers 07/09/2015 Name: Mr DAVID COLLINS Category: VLT Trustee Term of Office: 01/01/2020 – 31/12/2024 Responsibilities/Committees: Primary Education Trustee and member of Strategy committee Register of Interests at: 11/04/2018 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Hammersmith and Fulham Education Headteacher, Brackenbury Primary David Collins 01/09/2006 Council School Name: Mr PETER DAVIES Category: VLT Member Term of Office: 4/10/2011 Category: VLT Director/Trustee Term of Office: 01/02/2019 – 31/01/2023 Responsibilities/Committees: Chair of the Board of Directors, Chair of the Members AGM, Staff Appeals Register of Interests at: 01/09/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Temperley Holdings Ltd Fashion Non-Executive Director and Peter Davies 2016 shareholder Monreal London Ltd Fashion Chairman and shareholder Peter Davies 2014 Sabre Retail Ltd Fashion Chairman and shareholder Peter Davies 2009 Whistles Holdings Ltd Fashion Chairman and shareholder Peter Davies 2008 First Friday Ltd Retail Consulting Non-Executive Director and Peter Davies 2006 shareholder English Cricket Board Sport Independent Member – Audit Peter Davies 2007 Committee Wet Suit Outlet Water sport Chairman Peter Davies 2017 Register of Business Interests 2019-2020 version 2 January 2020 Page 2 of 15 VANGUARD LEARNING TRUST Register of Members, Trustees and Local Governor’s Business, Pecuniary and Personal Interests 2019-2020 Name: Mr DAVID DENT Category: VLT Member Term of Office: 10/12/2015 – 04/12/2019 Responsibilities/Committees: Member of the Vanguard Learning Trust - RESIGNED Register of Interests at: 25/01/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began None n/a n/a n/a n/a Name: Mr ALAN MARK HAGUE Category: VLT Trustee Term of Office: 01/02/2019 – 31/01/2023 Category: Vyners School Co-Opted Term of Office: 07/03/2017 – 06/03/2021 Governor Responsibilities/Committees: Vyners Chair of Governors, Chair VLT Finance & Resources committee, member VLT Strategy committee, Vyners Resources sub-committee Register of Interests at: 17/10/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Isabel Hospice Ltd Health Employee Self 06/06/2018 Name: Cllr EDWARD LAVERY Category: Ruislip High School Community Term of Office: 01/09/2018 to 31/08/2022 Governor Category: VLT Trustee Term of Office: 01/09/2018 – 31/08/2023 Responsibilities/Committees: Chair of Governors and member of all Ruislip High School Governor sub-committees VLT Trustee, Chair of the Strategy committee and member Audit & Compliance committee Register of Interests at: 05/12/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Vanguard Learning Trust Education Trustee Edward Lavery 01/09/2018 – 31/08/2023 London Borough of Hillingdon Local Authority Member Edward Lavery 05/06/2006 Ruislip Northwood Old Folks Charity tbd Edward Lavery tbd Association Ruislip Gardens Primary School Education Acting Chair of Governors Edward Lavery 31/05/2019 - Field End Junior School Education Acting Vice-Chair of Governors Edward Lavery January 2020 - Name: Dr MARTINA LECKY Category: VLT Trustee and Executive Term of Office: 01/09/2018 Headteacher Responsibilities/Committees: All VLT committees except Audit & Compliance Register of Business Interests 2019-2020 version 2 January 2020 Page 3 of 15 VANGUARD LEARNING TRUST Register of Members, Trustees and Local Governor’s Business, Pecuniary and Personal Interests 2019-2020 Register of Interests at: 26/11/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Vanguard Learning Trust Education Executive Headteacher Martina Lecky 01/09/2018 Hillingdon High School Education Director Martina Lecky 01/04/2016 Let’s Think Forum Education Trustee Martina Lecky 04/2014 Name: Mrs PAMELA NASH Category: Ryefield School Community Term of Office: 18/3/2015 – 17/03/2019 Governor Category: VLT Trustee Term of Office: 01/09/2018 – 31/08/2022 Category: VLT Member Term of Office: 18/5/2015 Responsibilities/Committees: Ryefield Curriculum, Resources, Pay sub-committees and Appeals Panels, VLT Vice-Chair of the Board and member of the Audit & Compliance, Pay and Strategy committees Register of Interests at: 04/12/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Market Operator Services Ltd Water Portfolio Manager Pam Nash 16/11/2015 Name: Mrs PAULINE NIXON Category: VLT Trustee Term of Office: 01/09/2018 – 31/08/2022 Responsibilities/Committees: Safeguarding Trustee Register of Interests at: 22/11/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Vanguard Learning Trust Education Trustee Pauline Nixon 01/09/2018 Name: Mr GEORGE PITTAWAY Category: VLT Member Term of Office: 01/09/2018 Responsibilities/Committees: Attends members meetings Register of Interests at: 03/12/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Vanguard Learning Trust Education Member George Pittaway 01/09/2018 Butterflies-Haven Charity Trustee George Pittaway November 2019 Ruislip High School Education Great Nieces attend the school n/a n/a Register of Business Interests 2019-2020 version 2 January 2020 Page 4 of 15 VANGUARD LEARNING TRUST Register of Members, Trustees and Local Governor’s Business, Pecuniary and Personal Interests 2019-2020 Name: Mr KIM ROWE Category: VLT Trustee Term of Office: 01/09/2018 Responsibilities/Committees: Secondary Education Trustee and Chair of Curriculum & Standards committee Register of Interests at: 02/12/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Mainsail Consultancy Ltd Education Director Kim Rowe 11/09/2019 Rowe Consultancy Services Banking Director Sally Rowe 01/09/2019 Consultancy Ltd Name: Mr ANDREW SYKES Category: VLT Trustee Term of Office: 01/09/2018 – 31/08/2022 Responsibilities/Committees: Chair VLT Audit & Compliance committee and member of Strategy Committee Register of Interests at: 20/01/2019 Name of Business Type of Business Nature of Involvement Person Involved Date Interest Began Credit Suisse International Finance Director Andrew Sykes 20/08/2015 Vyners School Education Governor Shephali Parmar Sykes 01/01/2017 – 31/12/2021 (wife) Friends of Vyners School Charity Trustee/Treasurer Shephali Parmar Sykes 01/08/2014 (wife) Personal Education Step children attend Vyners School n/a 2014 Name: Mr DAVID TROOD Category: Vyners School Community Term of Office: 25/03/2015 – 31/12/2019 Governor Category: VLT Director/Trustee Term of Office: 01/02/2019 – 31/01/2023 Responsibilities/Committees: VLT Pay and Personnel Trustee, Chair of the Pay committee and member Finance and Resources committee Register of Interests at: 01/12/2019 updated January 2020 to include resignation as a governor Name of Business Type of Business Nature of Involvement Person Involved Date Interest