conflicts of interest and connected party transactions Appointments of Directors and Determine policies Report - to the Board Review - – Governors ensuring processes in and criteria for the on the performance of procedures for the – place for appointment of directors selection of the LGBs election of staff and (including ensuring that the Directors Directors and parent governors of and Governors have the skills to run Governors Review - annually the the LGB the Trust and the Academies) size, structure and Review the Board’s composition and Review own – – own performance Determines of LGBs performance Review Recommend if – – performance of the appropriate changes to LGBs the size and LEADERSHIP composition of the LGBs AND Appointment of the Responsible Deliver - appoint Deliver the – Officer and Audit Committee Responsible Officer Responsible Officer and (if necessary) role STRATEGY the Audit Committee Appointment of Clerk Board and Deliver - appoint Consult in – – LGBs the clerk to the connection with the Board & LGBs appointment of the LGB clerk Directors [CEO/EP] LGB Principal
conflicts of interest and connected party transactions STRATEGY AND LEADERSHIP Appointments of Directors and Governors – ensuring processes in place for appointment of directors (including ensuring that the Directors and Governors have the skills to run the Trust and the Academies) Determine – policies and criteria for the selection of Directors and Governors Review – the Board’s own performance Review – performance of the LGBs Report - to the Board on the performance of the LGBs Review - annually the size, structure and composition and Determines of LGBs Recommend – if appropriate changes to the size and composition of the LGBs Review - procedures for the election of staff and parent governors of the LGB Review – own performance Appointment of the Responsible Officer and Audit Committee Deliver - appoint Responsible Officer and (if necessary) the Audit Committee Deliver – the Responsible Officer role Appointment of Clerk – Board and LGBs Deliver - appoint the clerk to the Board & LGBs Consult – in connection with the appointment of the LGB clerk Directors [CEO/EP] LGB Principal
Scheme-of-Delegation.docx