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Meeting dates & attendance

Meeting Dates 2018/19

Autumn Term

Date

Time

Meeting

September

6th

2pm

Finance & Audit Committee

September

24th

11am

Standards & Monitoring Group

October

17th

2pm

Board

November

8th

2pm

Finance & Audit Committee

November

12th

11am

Standards & Monitoring Group

November

29th

2pm

Board

November

29th

4.30pm

AGM

 

 

 

 

Spring Term

 

 

 

January

14th

11am

Standards & Monitoring Group

January

24th

2pm

Finance & Audit Committee

February

6th

2pm

Board

March

11th

11am

Standards & Monitoring Group

March

21st

2pm

Finance & Audit Committee

 

 

 

 

Summer Term

 

 

 

May

8th

2pm

Board

May

16th

2pm

Finance & Audit Committee

June

27th

2pm

Finance & Audit Committee

July

15th

11am

Standards & Monitoring Group

July

17th

2pm

Board

Meeting attendance - statutory information

Ocean Learning Trust: Directors' Attendance at meetings from 1st September 2018
First Name Surname   Date of Appointment   Attendance at Meetings
Board                        
Dave Cheeseman   Founding                        
Ralph Batten   07/12/2015   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
Dominic Biles   30/11/2017   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
Stuart Clark   11/10/2017   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
Simon Cox   07/12/2015   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
Stephen Orman   24/11/2016   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
Tim Matthews   11/07/2018   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
Michael Thomas   24/11/2016   17/10/2018   29/11/2018   06/02/2019   08/05/2019   17/07/2019    
                               
Standards and Accountability Monitoring Group                    
Ralph Batten       24/09/2018   12/11/2018   14/01/2019   11/03/2019   15/07/2019    
Dave Cheeseman       24/09/2018   12/11/2018   14/01/2019   11/03/2019   15/07/2019    
Stuart Clark       24/09/2018   12/11/2018   14/01/2019   11/03/2019   15/07/2019    
Stephen Orman       24/09/2018   12/11/2018   14/01/2019   11/03/2019   15/07/2019    
Tim Matthews       24/09/2018   12/11/2018   14/01/2019   11/03/2019   15/07/2019    
                               
Finance Committee                        
Simon Cox       06/09/2018   08/11/2018   24/01/2019   21/03/2019   16/05/2019   27/06/2019
Dave Cheeseman       06/09/2018   08/11/2018   24/01/2019   21/03/2019   16/05/2019   27/06/2019
Stephen Orman       06/09/2018   08/11/2018   24/01/2019   21/03/2019   16/05/2019   27/06/2019
Michael Thomas       06/09/2018   08/11/2018   24/01/2019   21/03/2019   16/05/2019   27/06/2019
Dominic Biles       06/09/2018   08/11/2018   24/01/2019   21/03/2019   16/05/2019   27/06/2019
Ocean Learning Trust: Directors' Attendance at meetings from 1st September 2017
First Name Surname   Date of Appointment   Attendance at Meetings
Board                        
Dave Cheeseman   Founding   11/10/2017   30/11/2017   07/02/2018   cancelled   11/07/2018    
Ralph Batten   07/12/2015   absent   30/11/2017   absent   cancelled   absent    
Anna Batty   24/11/2016   11/10/2017   30/11/2017   absent   resigned   resigned    
Dominic Biles   30/11/2017   N/A   30/11/2017   07/02/2018   cancelled   11/07/2018    
Stuart Clark   11/10/2017   N/A   absent   07/02/2018   cancelled   absent    
Simon Cox   07/12/2015   11/10/2017   30/11/2017   absent   cancelled   11/07/2018    
Amanda Johnston   Founding   11/10/2017   absent   absent   resigned   resigned    
Stephen Orman   24/11/2016   11/10/2017   30/11/2017   07/02/2018   cancelled   11/07/2018    
Elizabeth Spreadbury   Founding   11/10/2017   30/11/2017   07/02/2018   resigned   resigned    
Michael Thomas   24/11/2016   11/10/2017   30/11/2017   absent   cancelled   11/07/2018    
                               
Standards and Accountability Monitoring Group                    
Ralph Batten       13/11/2017   22/01/2018   absent   23/04/2018   12/07/2018    
Dave Cheeseman       13/11/2017   absent   absent   absent   12/07/2018    
Amanda Johnston       13/11/2017   absent   resigned   resigned   resigned    
Stuart Clark           N/A   N/A   N/A   12/07/2018    
Stephen Orman       13/11/2017   22/01/2018   05/03/2018   23/04/2018   12/07/2018    
Elizabeth Spreadbury       13/11/2017   22/01/2018   05/03/2018   resigned   resigned    
                               
Finance Committee                        
Simon Cox       19/10/2017   23/11/2017   01/02/2018   15/03/2018   absent   28/06/2018
Dave Cheeseman       19/10/2017   23/11/2017   01/02/2018   15/03/2018   17/05/2018   28/06/2018
Stuart Clark       N/A   N/A   01/02/2018   absent   17/05/2018   absent
Amanda Johnston       absent   23/11/2017   absent   resigned   resigned   resigned
Stephen Orman       19/10/2017   23/11/2017   01/02/2018   15/03/2018   17/05/2018   28/06/2018
Michael Thomas       19/10/2017   23/11/2017   01/02/2018   15/03/2018   17/05/2018   28/06/2018
Dominic Biles       N/A   N/A   N/A   N/A   17/05/2018   28/06/2018
Ocean Learning Trust: Directors' Attendance at meetings from 1st September 2016
First Name Surname   Date of Appointment   Attendance at Meetings
Board                        
Dave Cheeseman   Founding   05/10/2016   08/02/2017   23/03/2017   03/05/2017   10/07/2017    
Joan Andrews   Founding   05/10/2016   resigned   resigned   resigned   resigned    
Ralph Batten   07/12/2015   05/10/2016   absent   23/03/2017   03/05/2017   10/07/2017    
Anna Batty   24/11/2016   N/A   08/02/2017   23/03/2017   absent   10/07/2017    
Simon Cox   07/12/2015   05/10/2016   08/02/2017   23/03/2017   absent   absent    
Amanda Johnston   Founding   absent   08/02/2017   23/03/2017   03/05/2017   absent    
Stephen Orman   24/11/2016   05/10/2016   08/02/2017   23/03/2017   03/05/2017   10/07/2017    
Elizabeth Spreadbury   Founding   05/10/2016   08/02/2017   23/03/2017   03/05/2017   10/07/2017    
Michael Thomas   24/11/2016   N/A   08/02/2017   23/03/2017   03/05/2017   absent    
                               
Standards and Accountability Monitoring Group                            
Ralph Batten       17/11/2016   26/01/2016   23/03/2017   07/07/2017        
Dave Cheeseman       absent   26/01/2016   23/03/2017   07/07/2017        
Amanda Johnston       absent   absent   absent   07/07/2017        
Stephen Orman       17/11/2016   16/01/2016   23/03/2017   07/07/2017        
Elizabeth Spreadbury       absent   26/01/2016   23/03/2017   07/07/2017        
                               
Finance Committee                        
Simon Cox       29/09/2016   24/11/2016   26/01/2016   16/03/2017   18/05/2017   29/06/2017
Dave Cheeseman       29/09/2016   24/11/2016   26/01/2016   16/03/2017   18/05/2017   29/06/2017
Amanda Johnston       29/09/2016   24/11/2016   26/01/2016   16/03/2017   18/05/2017   absent
Stephen Orman       29/09/2016   24/11/2016   26/01/2016   16/03/2017   18/05/2017   29/06/2017
Michael Thomas       N/A   absent   absent   16/03/2017   18/05/2017   29/06/2017
                               
Ocean Learning Trust: Directors' Attendance at meetings from 1st July 2015 to 31st August 2016 :
First Name Surname   Date of Appointment   Attendance at Meetings
Directors                          
Dave Cheeseman   Founding   14/10/2015   09/12/2015   16/03/2016   27/06/2016   13/07/2016
Joan  Andrews   Founding   14/10/2015   09/12/2015   16/03/2016   27/06/2016   13/07/2016
Ralph Batten   07/12/2015   14/10/2015   09/12/2015   16/03/2016   27/06/2016   13/07/2016
Simon  Cox   07/12/2015   14/10/2015   09/12/2015   16/03/2016   27/06/2016   13/07/2016
Amanda Johnston   Founding   14/10/2015   09/12/2015   absent    27/06/2016   13/07/2016
Martha  Searle   Founding   14/10/2015   09/12/2015   16/03/2016   absent   13/07/2016
Elizabeth  Spreadbury   Founding   14/10/2015   09/12/2015   absent    27/06/2016   13/07/2016
                           
Standards and Accountability Monitoring Group                        
Ralph Batten       18/01/2016   22/04/2016   13/07/2016        
Dave Cheeseman       18/01/2016   22/04/2016   13/07/2016        
Stephen  Orman       18/01/2016   22/04/2016   13/07/2016        
Amanda Johnston       18/01/2016   22/04/2016   13/07/2016        
Elizabeth  Spreadbury       18/01/2016   absent   absent        
                           
Finance Committee                        
Simon  Cox       09/03/2016   23/05/2016   22/06/2016   29/06/2016   05/07/2016
Dave Cheeseman       09/03/2016   23/05/2016   22/06/2016   29/06/2016   05/07/2016
Stephen  Orman       09/03/2016   23/05/2016   22/06/2016   29/06/2016   05/07/2016
Amanda Johnston       09/03/2016   23/05/2016   absent   29/06/2016   absent
                           
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