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 | 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 | |
| Mr Patrick O'Farrell | Trustee | 08/10/2019 | 08/10/2023 | Members | |
| Mrs Michelle Carter | Clerk | 21/03/2016 | N/A | Trustees |
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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 12/10/2020 |
Member | 21/03/2016 | |
| Mr Paul Wingfield | Member | 21/03/2016 | 15/03/2019 |
| Mr Robert Towill | Member | 21/03/2016 | |
| 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 Board Committees - Audit and Finance
BSM Audit & Finance Committee
| Name | Role | Appointed Date |
End of Term | Appointed by |
| Dr Andy Tait | Trustee Committee Chair |
24/10/2018 | 24/10/2021 | Trustees |
| Mr William-Wyldbore-Smith | Member / Trustee | 24/10/2018 | 24/10/2021 | Trustees |
| Mrs Alison Thunder | Trustee | 24/10/2018 | 24/10/2021 | Trustees |
| Mr Patrick O'Farrell | Trustee | 11/10/2019 | 11/10/2022 | Trustees |
| Mr Joe Szymanski | Brunel Education Trustee | 23/09/2020 | 23/09/2023 | Trustees |
| Mrs Michelle Carter | Clerk | 24/10/2018 | N/A | Trustees |
| Additional Attendees | ||||
| Mrs Jackie Smith | Director/CEO | |||
| Mrs Sarah McCombe | CFO | |||
BSM Board Committees - Remuneration & Nominations Committee
BSM Remuneration & Nominations Committee 2019/2020
| Name | Role | Appointed Date |
End of Term | Appointed by |
| Mrs Alison Thunder | Trustee/ Committee Chair |
25/09/2019 | 25/09/2022 | Trustees |
| Mr William Wyldbore- Smith | Member / Trustee |
25/09/2019 | 25/09/2022 | Trustees |
| Ms Michelle Howard | Trustee/Committee Vice Chair | 25/09/2019 | 25/09/2022 |
Trustees |
| Mr Chris Sims | Trustee | 20/11/2019 | 20/11/2022 |
Trustees |
| Mr Thomas Craigie | Brunel Education Trustee | 23/09/2020 | 23/09/2023 |
Trustees |
| Mrs Michelle Carter | Clerk | 25/09/2019 | N/A |
Trustees |
|
Additional Attendees |
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BSM Board Committees - BASIS Management Committee
BASIS Management Committee
| Name | Role | Appointed Date |
End of Term | Appointed by |
| Mr Chris Sims | Trustee Committee Chair |
27/03/2019 | 27/03/2022 | Trustees |
| Mr Mark Westen | Trustee Committee Vice Chair |
27/03/2019 | 27/03/2022 | Trustees |
| Mr Noel Gibb | Trustee of Education | 27/03/2019 | 27/03/2022 | Trustees |
| Mrs Jenny Muirhead | Head of Service | 27/03/2019 | 27/03/2022 | Trustees |
| Mrs Joanne Clarke | Head of Service | 27/03/2019 | 27/03/2022 | Trustees |
| Mrs Michelle Carter | Clerk | 25/09/2019 | N/A | Trustees |
|
Additional Attendees Mrs Sarah McCombe CFO (non-voting) |
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Local Governing Committee Information for Brimble Hill School
| Name | Role | Date of Appointment | Date of Expiry |
| Vacancy | Chair of Governors | ||
| John Bird | Joint Vice Chair of Governors Parent Governor |
14/06/2016 | 14/06/2020 |
| Sarah Bennett | Co-opted Governor | 19/09/2018 | 19/09/2022 |
| Alison Paul | Board | Ex Officio | |
| Katie Bellamy | Parent Governor | 14/06/2016 | 14/06/2020 |
| Mark Westen | Parent Governor | 13/11/2018 | 13/11/2022 |
| Mandy McAlpine | Co-opted Governor | 14/06/2016 | 14/06/2020 |
| Katy Tolley | Staff Governor | 18/11/2018 | 18/11/2022 |
| Vacancy x4 | FGB | ||
| Governors who have resigned in the last 12 months: | |||
|
Jeff Smith - December 2019 David Easter - January 2018 Heather Campbell - March 2018 |
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| Terms of Office: 4 Years - 1 HOEP, 8 Co-Opted Governors, 2 Parent Governors, 1 Staff Governor | |||
Local Governing Committee Information for Chalet School
| Name | Role | Date of Appointment | Date of Expiry |
| Pete Crockett | Acting Chair of Governors | 03/05/2017 | 03/05/2021 |
| Helena Knight | Headteacher | 01/07/2013 | N/A |
| Gemma Neighbour | Parent Governor | 24/02/2018 | 24/02/2022 |
| Sachin Kotalwar | Co-Opted Governor | 24/02/2018 | 24/02/2022 |
| Emma Fulton | Co-Opted Governor | 28/01/2019 | 27/01/2003 |
| Pragati Gupta | Co-Opted Governor | 30/09/2019 | 29/09/2023 |
| Claire Morris | Staff Governor | 26/04/2017 | 26/04/2021 |
| Caroline Pooley | Clerk | ||
| Governors who have resigned in the last 12 months: | |||
| Del Fry - November 2020 | |||
Local Governing Committee Information for Churchward School
| Name | Role | Date of Appointment | Date of Expiry |
| Derek Fry | Chair of Governors Co-Opted Governor |
24/11/2016 | 24/11/2020 |
| Enzo Adamo | Vice Chair of Governors Co-Opted Governors |
28/09/2017 | 28/09/2021 |
| David Dearsley | Headteacher | Ex-Officio | |
| Jenny Muirhead | Co-Opted Governor | 24/11/2016 | 24/11/2020 |
| Peter Crockett | Co-Opted Governor | 24/11/2016 | 24/11/2020 |
| Christine Gower | Co-Opted Governor | 24/11/2016 | 24/11/2020 |
| Mark Tidey | Parent Governor | 10/10/2018 | 10/10/2022 |
| Lisa Carswell | Parent Governor | 26/09/2019 | 25/09/2023 |
| Elise Jackson | Staff Governor | 04/03/2019 | 03/03/2023 |
| Vacancy x2 | Co-Opted Governor | ||
| Vacancy | Staff Governor | ||
| Governors who have resigned in the last 12 months: | |||
| Genti Mullalui - July 2018 Mandy Flint - May 2018 |
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| Terms of Office: 4 Years - 1 HOEP, 7 Co-Opted Governors, 2 Parent Governors, 2 Staff Governor | |||
Local Governing Committee Information for Uplands School
| Name | Role | Date of Appointment | Date of Expiry |
| Kim West | Chair of Governors Parent Governor |
24/11/2016 | 24/11/2020 |
| Alan Stone | Vice Chair of Governors Co-Opted Governor |
29/11/2018 | 29/11/2022 |
| Megan Stratton | Head Teacher Ex-Officio |
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| Anne West | Co-Opted Governor | 23/06/2016 | 23/06/2020 |
| Fiona Galbraith | Co-Opted Governor | 30/11/2017 | 30/11/2021 |
| Ben Ford | Co-Opted Governor | 08/03/2018 | 08/03/2022 |
| David Stevens | Co-Opted Governor | 20/06/2019 | 19/06/2023 |
| Yvonne Tylee | Parent Governor | 16/07/2018 | 16/07/2022 |
| Jackie Bardwell | Staff | 21/01/2019 | 20/01/2023 |
| Jodie Cole | Staff | 21/01/2019 | 20/01/2023 |
| Vacancy x2 | Co-Opted Governor | ||
| Governors who have resigned in the last 12 Months: | |||
| Lorna Breslin | |||
| Terms of Office: 4 Years - 1 HOEP, 7 Co-Opted Governors, 2 Parent Governors, 2 Staff Governor | |||
Committee Meeting Attendance Summaries
BSM Audit and Finance Committee Meeting Attendance 19/20
BSM Remuneration and Nominations Committee Meeting Attendance 19/20