The Talentum Learning Trust

Members and Trustees

MEMBERS

The Members of The Talentum Learning Trust (TTLT) have specific responsibilities related to the governance and accountability of the Trust. According to "The Talentum Learning Trust Governance Framework and Scheme of Delegation 24-25.pdf," the Members are responsible for:

  • Approving and amending the Articles of Association.
  • Recruitment and Appointment of Members.
  • Securing the highest standards of accountability from Directors for the provision of all pupils in the Trust and may direct Directors to take specific action to achieve this.
  • Holding the Board of Directors to account for performance and standards within academies.
  • Appointment and removal of the Trust’s Auditors and receiving the annual accounts.

Furthermore, the Members have the power to appoint up to nine Directors and remove any or all Directors. Employees of the Trust are not permitted to act as Members. Members will hold an Annual General Meeting every fiscal year. A quorum is defined as a majority of the total Members entitled to vote upon the business to be transacted. Members are required to maintain an updated record of pecuniary/business interests.

The Trust members are:

  • Diocesan Board of Education (corporate member), appointed 17 April 2023
  • Dr Jim Pugh, appointed 01 September 2020 by Members
  • Church of England Education Trust (corporate member), appointed 01 April 2019
  • Mr George Hayes, appointed 01 September 2022 by Members

Previous members (now resigned)

  • Mrs Claire Shaw 01 April 2019 – 16 April 2023
  • Mr Mike Smith, appointed 11 February 2016 – 01 January 2024

 

TRUSTEES

The trustees, also known as the Board of Directors, hold a pivotal role in The Talentum Learning Trust (TTLT), bearing significant responsibilities for the Trust's overall direction and management.
As detailed in "The Talentum Learning Trust Governance Framework and Scheme of Delegation 24-25.pdf", they are accountable to the Department for Education and possess ultimate decision-making authority regarding the Trust's operations, including the establishment and administration of academies.
  • The Trust Board's core functions revolve around three key areas:
  • Ensuring clarity of the vision, ethos, and strategic direction of the Trust.
  • Holding executive leaders accountable for the educational performance of schools and the efficient performance management of staff.
  • Overseeing financial performance and ensuring resources are managed effectively.

The Trustees are:

Board of Trustees (ID 1392)

  • Richard Hey
    Chair of Trustees

    Richard Hey

    Trustee (member appointed)

    Term of office from31 Mar 2022to30 Mar 2026
    First appointed on31 Mar 2022
    Appointed byMembers

  • Carl Clewlow

    Carl Clewlow

    Trustee (member appointed)

    Term of office from 1 Jan 2024 to 31 Dec 2027

    First appointed on 13 Dec 2023

    Appointed by Members

  • Claire Hambleton

    Claire Hambleton

    Trustee (member appointed)Term of office from13 Dec 2018to31 Dec 2025
    First appointed on13 Dec 2018
    Appointed byMembers

  • Jane Held

    Jane Held

    Foundation trustee

    Term of office from1 Sep 2024to31 Aug 2028
    First appointed on1 Sep 2024
    Appointed byLDBE

  • Craig Peacock

    Craig Peacock

    Trustee (member appointed)

    Term of office from3 Jun 2024to2 Jun 2028
    First appointed on20 May 2024
    Appointed byMembers

  • Tracey Walklate

    Tracey Walklate

    Foundation trustee

    Term of office from 26 Oct 2023 to 25 Oct 2027

    First appointed on 31 Mar 2022

    Appointed by LDBE

  • Ian Wilson

    Ian Wilson

    Ceo and trustee

    First appointed on1 Apr 2023

  • Alex Wolvers

    Alex Wolvers

    Foundation trustee

    Term of office from 12 Apr 2023 to 11 Apr 2027
    First appointed on 12 Apr 2019
    Appointed by LDBE

  • Mrs Claire Hambleton, appointed 13 December 2018 – 13 December 2025 – Appointed by Members
  • Mrs Alex Wolvers, appointed 12 April 2023 – 11 April 2027 – Appointed by Foundation
  • Mr Richard Hey, appointed 31 March 2022 – 30 March 2026 – Appointed by Members
  • Ms Tracey Walklate, appointed 26 October 2023 – 25 October 2027 – Appointed by Foundation
  • Mr Ian Wilson, appointed 01 April 2023 – 28 February 2027 – Appointed by Members
  • Mr Carl Clulow, appointed 01 January 2024 – 31 December 2027 – Appointed by Members
  • Mr Craig Peacock, appointed on 03 June 2024 – 02 June 2028 – Appointed by Members
  • Reverend  Jane Held, appointed on 01 September 2024 – 31 August 2028 – Appointed by Foundation

Previous Trustees (now resigned)

Mr Peter Dartford, appointed 27 April 2022 – 30 January 2024 – Appointed by Members

Rev. Matthew Malins 01 April 2021 – 31 August 2023 – Appointed by Foundation

Mrs Lise Houldsworth 01 January 2022 – 31 March 2023 – Appointed by Members

Ms Tracey Walklate, appointed 31 March 2022 – 25 October 2023 – Appointed by Members

Mrs Patricia Fisher, appointed 14 October 2020 – 12 April 2024 – Appointed by Members

 

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