BSm Board
BSM Board of Trustees
| Name | Role | Appointed Date | End of Term | Appointed By | Resigned |
| Mr William Wyldbore-Smith | Member / Trustees Chairman | 26/02/2016 | 26/02/2022 | Members | |
| Mrs Jackie Smith MBE | Trustee / CEO | 21/03/2016 | N/A | First Trustee | |
| Mr Alec Hunt | Trustee | 21/03/2016 | 21/03/2020 | First Trustee | 09/07/2020 |
| Mr Mark Westen | Trustee | 13/09/2017 | 13/09/2021 | Members | |
| Mrs Kim West | Trustee | 13/09/2017 | 13/09/2021 | Members | |
| Mrs Sarah Gillam | Trustee | 13/09/2017 | 13/09/2021 | Members | 22/05/2019 |
| Mrs Alison Thunder | Trustee | 13/12/2017 | 13/12/2021 | Members | |
| Mrs Lisa Harding | Trustee | 25/05/2018 | 25/05/2022 | Members | 04/06/2020 |
| Mr Chris Sims | Trustee | 25/05/2018 | 25/05/2022 | Members | |
| Dr Andy Tait | Trustee | 15/03/2019 | 15/03/2023 | Members | |
| Ms Michelle Howard | Trustee | 08/10/2019 | 08/10/2023 | Members | 19.07.02021 |
| Mr Patrick O'Farrell | Trustee | 08/10/2019 | 08/10/2023 | Members | |
| Mrs Michelle Carter | Clerk | 21/03/2016 | N/A | Trustees |
Please follow the link to view the Board Meeting Attendance Register 20/21
The total Number of Trustees shall be not less than 3 and not more than 12
Term of Office = 4 years
The quorum for a meeting of the Trustees, and any vote on any matter thereat, shall be any three Trustees, or where greater, any one third (rounded up to a whole number)
BSM Board Structure
Members*
| Name | Role | Date of Appointment | Date Resigned |
| Mr Symon Bye* *Member role ceased 20/04/2021 |
Member | 21/03/2016 | |
| Mr Paul Wingfield | Member | 21/03/2016 | 15/03/2019 |
| Mr Robert Towill | Member | 21/03/2016 | 29/09/2021 |
| Mr William Wyldbore-Smith | Member/Trustee | 21/03/2016 | |
| Dr Andy Tait | Member | June 2018 | 15/03/2019 |
| Mr Keith Defter | Member | 15/03/2019 | |
| Mrs Shirley Ludford | Member | 15/03/2019 |
*The Total Number of Members shall be not less than 3 and not more than 5
Quorum for voting at General Meetings = 2 Members
Quorum for Special Resolutions = 75%
Quorum for Ordinary Resolutions = 50%
BSM/BE Board Committees - Audit and Finance
BSM/BE Audit & Finance Committee
| Name | Role | Appointed Date |
End of Term | Appointed by |
| Dr Andy Tait | BSM Trustee Committee Chair |
24/10/2018 | 24/10/2021 | Trustees |
| Mr William-Wyldbore-Smith | Member BSM Trustee BE Trustee |
24/10/2018 | 24/10/2021 | Trustees |
| Mrs Alison Thunder | BSM Trustee | 24/10/2018 | 24/10/2021 | Trustees |
| Mr Patrick O'Farrell | BSM Trustee | 11/10/2019 | 11/10/2022 | Trustees |
| Mr Joe Szymanski | BE Trustee | 23/09/2020 | 23/09/2023 | Trustees |
| Mrs Michelle Carter | Clerk | 24/10/2018 | N/A | Trustees |
| Additional Attendees | ||||
| Mrs Jackie Smith MBE | BSM/BE Trustee/CEO | |||
| Mrs Sarah McCombe | Chief Finance Officer (CFO) | |||
| Mr Noel Gibb | Director of Education (DoE) | |||
| Mr David West | Director of People (DoP) | |||
| Mr Rob Reeve | Senior Estates & Facilities Manager (SEFM) | |||
| Mr Paul Davis |
Senior Development Manager |
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BSM Audit and Finance Committee Meeting Attendance 20/21
BSM/BE Board Committees - Remuneration & Nominations Committee
BSM/BE Remuneration & Nominations Committee 2019/2020
| Name | Role | Appointed Date |
End of Term | Appointed by |
| Mrs Alison Thunder | BSM Trustee Committee Chair |
25/09/2019 | 25/09/2022 | Trustees |
| Mr William Wyldbore- Smith | BSM Member/Trustee BE Trustee |
25/09/2019 | 25/09/2022 | Trustees |
| Ms Michelle Howard | BSM Trustee Committee Vice Chair |
25/09/2019 | Resigned 19/07/2021 |
Trustees |
| Mr Chris Sims | BSM Trustee | 20/11/2019 | 20/11/2022 |
Trustees |
| Mr Thomas Craigie | BE Trustee | 23/09/2020 | 23/09/2023 |
Trustees |
| Mrs Michelle Carter | Clerk | 25/09/2019 | N/A |
Trustees |
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Additional Attendees |
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| Mrs Jackie Smith MBE |
BSM/BE Trustee/CEO |
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| Mrs Sarah McCombe |
Chief Finance Officer (CFO) |
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| Mr Noel Gibb |
Director of Education (DoE) |
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| Mr David West |
Director of People (DoP) |
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BSM Remuneration and Nominations Committee Meeting Attendance 20/21
Local Governing Committee information for Brunel Autism Support and Inclusion Services (BASIS)
| Name | Role | Appointed Date |
End of Term | Appointed by |
| Mr Chris Sims | BSM Trustee/Governor Committee Chair |
27/03/2019 | 27/03/2023 | Trustees |
| Mr Mark Westen | BSM Trustee/Governor Committee Vice Chair |
27/03/2019 | 27/03/2023 | Trustees |
| Mr Noel Gibb | Director of Education | 27/03/2019 | 27/03/2023 | Trustees |
| Mrs Jenny Muirhead | Head of Service | 27/03/2019 | 27/03/2023 | Ex-Officio |
| Mrs Julie Scarisbrick | Staff Governors | 17/11/2021 | 17/11/2025 | Trustees |
| Mrs Jo-Ann Nicol-Cobb | Staff Governors | 17/11/2021 | 17/11/2025 | Trustees |
| Mrs Michelle Carter | Clerk | 25/09/2019 | N/A | Trustees |
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Additional Attendees: Ms Jackie Smith MBE – BSM/BE Trustee, CEO (non-voting) Mrs Sarah McCombe – CFO (non-voting) Mr William Rigg – Deputy Head of Service, ARC (non-voting) |
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BSM/BE Governance Committee
| Name | Role | Appointed Date | End of Term | Appointed By |
| Mr William Wyldbore-Smith | Member/BSM and BE Trustee | 20/07/2021 | 20/07/2024 | Trustees |
| Mrs Alison Thunder | BSM Trustee | 20/07/2021 | 20/07/2024 | Trustees |
| Mrs Kim West | BSM Trustee | 20/07/2021 | 20/07/2024 | Trustees |
| Mr Chris Sims | BSM Trustee | 20/07/2021 | 20/07/2024 | Trustees |
| Mr Thomas Craigie | BE Trustee | 20/07/2021 | 20/07/2024 | Trustees |
| Mr Joe Szymanski | BE Trustee | 20/07/2021 | 20/07/2024 | Trustees |
| Mr Pete Crockett | Primary LGC Governor | 20/07/2021 | 20/07/2024 | Trustees |
| Mrs Michelle Carter | Clerk | 24/10/2018 | N/A | Trustees |
| Additional Attendees | ||||
| Mr Noel Gibb | Director of Education (DoE) | |||
| Mr David West | Director of People (DoP) | |||
| Mr Paul Davis | Senior Development Manager | |||
| Ms Hannah Boardman | Local Governing Committee Clerk | |||
Primary Local Governing Committee
Combined Information for Brimble Hill School and The Chalet School
| Name | Role | Date of Appointment | Date of Expiry |
| Mark Westen | Chair of Governors Co-opted Governor |
13.11.2019 | 13.11.2023 |
| John Bird | Co-opted Governor |
17.03.2020 |
16.4.2024 |
| Mandy McAlpine | Co-opted Governor | 15.06.2020 | 14.06.2024 |
| Katie Bellamy | Parent Governor Brimble Hill School |
15.06.2020 | 14.06.2024 |
| Pardeep Basi | Parent Governor Brimble Hill School |
17.03.2020 | 16.03.2024 |
| Pete Crockett | Co-Opted Governor | 03.05.2021 | 03.05.2025 |
| Tracey Gibson | Staff Governor The Chalet School |
25.11.2019 | 24.11.2023 |
| Pragati Gupta | Co-opted Governor | 30.09.2019 | 29.9.2023 |
| Sachin Kotalwar | Co-opted Governor | 23.02.2018 | 23.02.2022 |
| Gemma Neighbour | Parent Governor The Chalet School |
23.02.2018 | 23.02.2022 |
| Alison Paul OBE | Ex-Officio Head of Brimble Hill School |
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| Helena Knight | Ex-Officio Head of The Chalet School |
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| Governors who have resigned in the last 12 months: | Terms of Reference: | ||
|
Del Fry - November 2020 |
2 Head Teachers |
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Terms of Office: 4 years |
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Declaration of Interests 2021/2022
Secondary Local Governing Committee
Combined Information for Churchward School and Uplands School
| Name | Role | Date of Appointment | Date of Expiry |
| Kim West | Chair, Parent Governor | 22.11.2017 | 22.11.2021 |
| Ben Ford | Vice Chair, Co-opted Governor | 08.03.2018 | 08.03.2022 |
| Alan Stone | Shadow Vice Chair, Co-opted Governor |
29.11.2018 | 29.11.2022 |
| Christine Gower | Vice Chair, Co-opted Governor | 24.11.2020 | 24.11.2024 |
| Allan Brown | Co-opted Governor | 12.05.2021 | 12.05.2023 |
| Jackie Bardwell | Staff Governor, Uplands | 21.01.2019 | 21.01.2023 |
| Enzo Adamo | Associate Governor | 28.09.2017 | 28.09.2021 |
| Jodie Cole | Staff Governor, Uplands | 21.01.2019 | 21.01.2023 |
| Karen Johnstone | Staff Governor, Churchward | 08.03.2021 | 08.03.2025 |
| Louise Fisher | Staff Governor, Churchward | 08.03.2021 | 08.03.2025 |
| Mark Tidey | Parent Governor, Churchward | 10.10.2018 | 10.10.2022 |
| Dave Dearlsey Churchward School Headteacher |
Ex-Officio | ||
| David Stevens Uplands School Acting Headteacher |
Ex-Officio | ||
| Governors who have resigned in the last 12 months: | Terms of Reference: | ||
|
Del Fry - 09.10.20 (Churchward) |
5 Co-Opted Governors 4 Staff Governors 1 Associate Governor 2 Ex-Officio Headteachers 1 Link Trustee |
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| Terms of Office: 4 Years | |||
Declaration of Interests 2021/2022