Governance

The MAT is currently seeking Trustees to join the MAT Board. 

View the Trust Delegation of Responsibility Checklist here.

The information on governance included here supplements that described in the Trustees' Report and in the Statement of Trustees' Responsibilities.

Members and Directors/Trustees

Our Members are: 

Member Date of Appointment  Appointed by 
Gary Peverley (Corporate Member) 25/09/2024 Umbrella Trust
Neil Watts 09/05/2016 Members
The Rt Revd. Dr Joanne  Woolway Grenfell 24/04/2026 Members
Revd. Robin King 02/09/2024 Members

 

The board of directors is the accountable body for the performance of all schools within the trust and as such must:

  •  Ensure clarity of vision, ethos and strategic direction
  •  Hold the executive to account for the educational performance of the schools and their pupils, and the performance management of staff
  •  Oversee the financial performance of the trust and make sure its money is well spent.

Directors are bound by both charity and company law, so are also known as ‘trustees’.  As the charity trustees (within the terms of section 177(1) of the Charities Act 2011) directors are responsible for the general control and management of the administration of the trust in accordance with the provisions set out in the Memorandum and Articles of Association.

Our Directors/Trustees are:

Director

Latest Date of
appointment

Term of office  End of term Appointed by
Andrew Blit (Chair) 09/05/2026 4 Years 08/05/2030 Members
Alister Gourlay 13/07/2023 4 Years 12/07/2027 Members
Sarah Rees 23/07/2023 4 Years 22/07/2027 Members
Adrian Williams 01/09/2025 4 Years 31/08/2029 Members
Jane Addis 01/01/2024 4 Years 31/12/2027 Members
Fiona Fisk 14/09/2026 4 Years 14/09/2030 Members
Tracey Caffull (CEO) 01/09/2024 Ex officio 30/08/2028 Board

Our members and directors who have left recently are:

Name

Role

Latest Date
Appointed 
Resigned Appointed by
Fiona Fisk Member 02/09/2024 31/08/2026 Members
Stephen Cole Director 28/11/2021 31/07/2026 Members
Jane Sheat Director 19/03/2023 31/07/2026 Members
Karen Williams Director 04/12/2023 31/08/2025 Members
Rt Revd Martin Seeley                Member 01/08/2015 28/02/2025 Members
Committees

The Board has three committees:

Committee

Chair

Terms of Reference
Finance and Audit Adrian Williams PDF Icon Terms of Reference
Standards Sarah Rees PDF Icon Terms of Reference
Premises and Risk Management Jane Addis PDF Icon Terms of Reference
Attendance

This attendance information is based on meetings held from September 2025 to August 2026. The Board of Trustees meets a minimum of five times a year. The Board has formally met five times during the reporting period. 

The Board of Trustees attendance was as follows:

Trustee Meetings attended  Out of a possible 
Jane Sheat 5 5
Andrew Blit  5 5
Stephen Cole 3 5
Alister Gourlay 5 5
Sarah Rees  2 5
Adrian Williams  5 5
Jane Addis 5 5
Tracey Caffull 5 5

The Finance and Audit Committee is a sub-committee of the main Board of Trustees.  It meets a minimum of five times a year and its purpose is to take a strategic view on the forward planning of MAT finances, make recommendations to the Board on the financial sustainability of prospective schools, monitor income and expenditure and consider financial risks and audit recommendations.

The Finance and Audit Committee attendance was as follows:

Trustee Meetings attended  Out of a possible 
Andrew Blit                            5 5
Adrian Williams  4 5
Sarah Rees 2 2
Tracey Caffull 5 5

The Standards Committee meets three times a year. Attendance at the meetings in the year was as follows:

Trustee                     Meetings attended  Out of a possible
Jane Sheat  3 3
Sarah Rees   3 3
Stephen Cole  1 3
Alister Gourlay 0 3
Jane Addis 2 2
Tracey Caffull 3 3

The Premises & Risk Management Committee meets three times a year. Attendance at the meetings in the year was as follows:

Trustee                   Meetings attended  Out of a possible
Adrian Williams  2 3
Jane Addis  3 3
Andrew Blit 3 3
Tracey Caffull 3 3
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