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Meeting dates & attendance

Meeting dates for 2016/17:

Board: 23 March (1pm), 3 May, 10 July all at Heathlands, all at 2pm except 23 March

Finance: 16 March, 18 May, 29 June all at Heathlands, all at 2pm

SAMG: 23 March, 12 July all at Heathlands, all at 11am

Meeting dates for 2017/18:

Board: 11 October, , 30th November (1pm), 7 February, 9 May, 11 July, all at 2pm.  Venues to be decided.

Finance: 19 October, 25 January, 15 March, 17 May, 28 June, all at 2pm. Venues to be decided.

SAMG: 13 November, 8 January, 5 March, 12 July, all at 11am. Venues to be decided
 

Board ratificaiton of year end accounts 30th November.

AGM 30th November 2.30pm.

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            
Dave Cheeseman       absent   26/01/2016   23/03/2017            
Amanda Johnston       absent   absent   absent            
Stephen Orman       17/11/2016   16/01/2016   23/03/2017            
Elizabeth Spreadbury       absent   26/01/2016   23/03/2017            
                               
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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