Company No 10265276 SCALBY LEARNING TRUST (the "Company") a company limited by guarantee Minutes of a meeting of the Trustees of the Company and the Local Governing Board of Scalby School held on 17th January 2018 at 6:00 pm in the conference room of Scalby School. PRESENT Chair of Trustees Mr John Scoble Trustee, Local Governing Board Vice Chair of Trustees Mr Peter Noble Trustee, Local Governing Board CEO Mr David Read Trustee, Local Governing Board Vice Chair of Local Governing Mrs Sherri Williamson Local Governing Board Board Headteacher Mr Michael McCluskie Local Governing Board Mrs Sue Cammish Local Governing Board Mrs Stephanie Hartley Trustee, Local Governing Board Mr Mike Goode Local Governing Board Mr John Senior Trustee Mr Roger Cannon Trustee, Local Governing Board Ms Samantha Local Governing Board Mrs Sue Cammish Local Governing Board IN ATTENDANCE Company Secretary Mr Nigel Penn Assistant Headteacher Ms Hayley Pegg Assistant Headteacher Mr Chris Robertson Mr Richard Davis Clerk Ms Dominika Jureczko The meeting started at 6.03 pm. Item Minute Action 1. Apologies for absence and to determine whether any absences should be consented to. No apologies had been received. The Chair welcomed the new Headteacher of Scalby School to the meeting. A letter of resignation had been received from Mr Abbott. The resignation was APPROVED by the trustees. Action: Chair to send a letter of thanks to Mr Abbott. JS The governors and trustees discussed vacancies on the Local Governing Board of Scalby School. The trustees delegated organisation of parent governor elections at Scalby School to the Headteacher. Action: Headteacher to organise. MM
Company No 10265276 SCALBY LEARNING TRUST (the "Company") a company limited by guarantee Minutes of a meeting of the Trustees of the Company and the Local Governing Board of Scalby School held on 17th January 2018 at 6:00 pm in the conference room of Scalby School. PRESENT Chair of Trustees Vice Chair of Trustees CEO Vice Chair of Local Governing Board Headteacher Mr John Scoble Mr Peter Noble Mr David Read Mrs Sherri Williamson Mr Michael McCluskie Mrs Sue Cammish Mrs Stephanie Hartley Mr Mike Goode Mr John Senior Mr Roger Cannon Ms Samantha Mrs Sue Cammish Trustee, Local Governing Board Trustee, Local Governing Board Trustee, Local Governing Board Local Governing Board Local Governing Board Local Governing Board Trustee, Local Governing Board Local Governing Board Trustee Trustee, Local Governing Board Local Governing Board Local Governing Board IN ATTENDANCE Company Secretary Assistant Headteacher Assistant Headteacher Clerk Mr Nigel Penn Ms Hayley Pegg Mr Chris Robertson Mr Richard Davis Ms Dominika Jureczko The meeting started at 6.03 pm. Item Minute Action 1. Apologies for absence and to determine whether any absences should be consented to. No apologies had been received. The Chair welcomed the new Headteacher of Scalby School to the meeting. A letter of resignation had been received from Mr Abbott. The resignation was APPROVED by the trustees. Action: Chair to send a letter of thanks to Mr Abbott. The governors and trustees discussed vacancies on the Local Governing Board of Scalby School. The trustees delegated organisation of parent governor elections at Scalby School to the Headteacher. Action: Headteacher to organise. JS MM