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Governance Information

Governance has 3 core functions:

  • Ensuring clarity of vision, ethos and strategic direction
  • Holding executive leaders to account for the educational performance of the organisation and its pupils, and the effective and efficient performance management of staff
  • Overseeing the financial performance of the organisation and making sure its money is well spent

Within a multi-academy trust such as Lionheart Educational Trust, governance is led by the Trust Board, with some responsibilities delegated to the Local Governing Body of the school. These delegations are captured in the Scheme of Delegation.


Further trust and Governance Information

  • Annual Accounts information can be found here.

Trust Organisation

Scheme of Delegation

The Trust operates under a Scheme of Delegation agreed by the Board which outlines all key delegated responsibilities.

Trust across all layers of Governance

Trust Board

Vision and ethos  |  Strategic direction  |  Risks and Opportunities | Finance  |  Overall responsibility

 

Trust Board Committees

Finance

Education

Audit, Compliance and Risk  (ACR) 

Renumeration

In compliance with the Academies Trust Handbook  

Delegated authority under the Trust Scheme of Delegation  

 
Local Governing Bodies (LGB)

Teaching & Learning  |  Pupil & Parent & Staff experience  | Safeguarding  |  Business & Community links

Each school

 

Trust Board

The Trust Board has overall responsibility for all governance in the trust and carries the final accountability for this. The focus of the Board is on the big picture, working with the trust Executive Team to set the overall vision for the trust, lead strategically and identify and respond to risks and opportunities.


Trust Board Committees

The purpose of Lionheart Committees is to ensure that the Trust adheres to the governance framework outlined in the Academies Trust Handbook and ensures there is a high level of scrutiny and oversight of key areas.

All Trust Board committees are made up of Trustees with specific knowledge and experience. The Chairs of Committees have the knowledge and skills to be able to lead discussions and make recommendations to the Trust board for decisions. The roles and responsibilities of the committees are defined in the terms of reference.


Local Governing Bodies

Each school has a Local Governing Body, which holds the school to account for the quality of teaching and learning, the experience of pupils, parents and staff, the processes to ensure safeguarding, and informal links with the local community and businesses. LGBs ensure that school leaders are mindful of the school’s context and work within the overall vision of Lionheart Academies Trust.


Members

The Members of a trust are not involved in the practical running of the organisation and do not take part in governing body or Board meetings, except as occasional observers. Their role is to ensure that the Board keeps its core priorities at the centre of its work – providing education for children and young people – and retains its stated ethos and values.

Members appoint some of the trustees and, in exceptional circumstances, can remove trustees who they have appointed.

Lionheart Educational Trust Trustees Members 2024-25

Byron Chatburn
Chair of Trust
[email protected]

Head of Governance
[email protected]

Name Appointed by Term from Term to Roles Employment Status Skills

Byron Chatburn

Chair

Board 19/5/2021

18/5/2025

Finance & Operations Committee

ACR Committee

Remuneration

Business, enterprise & philanthropy

Business owner

Finance

Charity work

Dilip Kadodwala

Vice Chair

Board 7/6/2021

6/6/2025

Education & Engagement Committee

Judgemeadow Community College link

Retired HMI

Education

Governance

Ofsted inspection

Ian Harris Members 21/3/2021 20/3/2025

Estates link

ACR Committee

Finance & Operations Committee

Beauchamp College link

Beauchamp City Sixth Form link

Retired engineer

Business management

Engineering

Estates

Kath Kelly Members 10/11/2024 09/11/2028   CEO CEO of Lionheart
Luise Vassie Board 1/9/2022 31/8/2026

Health & Safety link

Business management

Executive director

Health & Safety

Business

Risk

Mark Grant Members

21/3/2021

20/3/2025

Deprivation link

Cedars Academy link

ACR Committee

Charity CEO

Charity governance

Business

Finance

Fundraising

Sarju Raikundalia Board 23/6/2021 22/6/2025

Riverside link

Finance & Operations

Committee

Business owner

Finance (Chartered Accountant)

Business management

Farah Salah Board 10/11/2023 09/11/27

Hallam link

Sir Jonathan North link

Finance & Operations Committee

Director of Finance

Finance

Business


Trustees Historic (Left within last 12 months)

Name Appointed by Term from Term to Roles Employment Status Skills
Cat Thornton Board 1.9.22 12.10.23 Primary Link Chief Education Officer

Education

SEN

Primary

Anne Lamb Board 3.2.21 5.12.23

HR link

Education & Engagement

Committee

Remuneration Committee

Highcliffe Primary link

University HR Director

HR

University education & management

 

Trustees attendance at Board and Committee Meetings 2023-24

Name Board Audit Compliance & Risk Education & Engagement Finance Total

Byron Chatburn

Chair

6/6 n/a n/a 3/3 9/9

Dilip Kadodwala

Vice Chair

6/6 n/a 3/3 n/a 9/9
Ian Harris 5/6 3/4 1/1 3/3 12/14
Kath Kelly 6/6

n/a

3/3 n/a 9/9
Mark Grant 5/6 3/4 3/3 n/a 11/13
Sarju Raikundalia 6/6

3/4

n/a 2/3 11/13
Luise Vassie 6/6 4/4 n/a 3/3 13/13
Farah Salah 4/5 n/a n/a 2/2 6/7

Trustees Attendance Historic ( Left within the last 12 months)

  Board Audit Compliance & Risk Education & Engagment Finance Total
Cath Thornton 4/6   1/3     5/9
Anne Lamb 5/6   1/3     6/9

Members 2024-25

Name Appointed by Term from Term to Attendance 2023-24
Diane Miller Members

4/4/2013

Primary Headteacher (retired) 1/1
Michael Rusk Members 5/4/2017 Episcopalian minister 1/1
Nigel Swan Members 14/9/2021

Logistics senior manager (retired)

1/1
Dushyant Tanna Members 16/02/2023

Business (retired)

0/1

Members Historic (Left within last 12 months)

Name Appointed by Term from Resigned Occupation Attendance 2022-23
Eddie Lansdown Members 25.11.15 23.3.24 (deceased) Business owner (retired) 1/1

Register of Business Interests Trustees 2024-25

Name Name of Organisation Nature of Interest Nature of Business From To

Byron Chatburn

Chair

Scouts Volunteer Member of National organisation. Trustee Leicestershire County and 2nd Quorn Scout Group More than 10 years  
LET - Board Trustee Education

19/05/2021

 
LET – Humphrey Perkins Governor Education

10/07/2021

 
Baps Homes Limited Director & Secretary Lettings 2002  
Sea Band Limited Secretary & Director Sale of seabands 1999  
World Scout Shop Limited Director Shop 17/10/2015 24.9.2022

Dilip Kadodwala

Vice Chair

DK Consultancy Education consultant, self-employed as a sole trader, part-time. Training school governors 2016  

Ian Harris

Lionheart Educational Trust Trustee & Beauchamp Governor Governance 1/4/2013  

Kath Kelly

 

Hall Cross Academy School Trustee 2022  
Southwell-Kelly Recruitment Services Limited Recruitment Director 2022  

Family Member

LET

Employee Education 1/9/2020  

Family Member

LET - Hallam Fields

Employee

Teacher

   

Luise Vassie

TNL Consulting Ltd

Management consulting

Director

2014  

Accent Group Ltd

Social Housing

NED & independent committee member

2020  

NEBOSH

Awarding Body

Subject Matter Expert, Examiner, Moderator, External Verifier, Consultant

2014

 

Apollo Partnership Trust Ltd

MAT

Trustee

2021

 

 


Register of Business Interests Trustees 2024-25

Name Name of Organisation Nature of Interest Nature of Business From To  
Cat Thornton Diverse Academies Trust Education – 3-19 years Education 1/9/2022  
Anne Lamb Loughborough University Employee Higher Education 2002  

Register of Business Interests - Members 2024-25

Name  Name of Organisation Nature of Interest Nature of Business From To
Diane Miller Lionheart Educational Trust Member Education 1/4/2017  
Brocks Hill Primary Governor Education 1/8/2021  
Michael Rusk Foundation de la Chapelle d’Immanuel Rector Religious 5/4/2017  
Nigel Swan

Self

Helping Hands

Trustee Debt Advice & Support 1/6/2012  

Self

Oadby Baptist Church

Member Church 1/12/1991  

Self

Beauchamp City Sixth Form

Governor Governance 1/3/2020  

Self

Member

Lionheart Educational Trust Governance 14/9/2021  

Family member 1

Swansweb Ltd

Director & Shareholder Educational Governance Ltd Company 1/6/2014  

Family member 1

Oadby Baptist Church

 

Trustee Church 22/9/2021  

Family member 1

Oadby Stakeholders

Chair

Community Networking Group 1/9/2012  

Family member 1

Self employed

Lionheart Educational Trust

Project work – 10 days per year, declared to ESFA as husband is a trust Member 1/9/2022  

Family member 2

Beauchamp College

Governor

Governance

1/2/2020

 

Family member 2

University of Leicester

University

Employee

10/2022

 

Family member 2

Holy Trinity Church

Church of England

Member

11/2018

 

Family member 2

One Roof Leicester

Charity

Volunteer

2/2019

 
Dushyant Tanna

 

 

 

 

 

 


Register of Business Interests - Members Historic (Left within Last 12 months)

Name Name of Organisation Nature of Interest Nature of Business From To
Eddie Lansdown Princes Trust Business Mentor Charity supporting young people 2004

23.3.2024

 

Register of Business Interests - Governors in Local Governing Bodies

School Register of Business Interests Link
Beauchamp City Sixth Form Beauchamp Cith Sixth Form Website
Beauchamp College Beauchamp College LGB
Brocks Hill Primary Brocks Hill Primary LGB
Broom Leys Primary Broom Leys Primary LGB
Castle Rock School Castle Rock School LGB
Cedars Academy Cedars Academy LGB
Hallam Fields Primary School Hallam Fields LGB
Highcliffe Primary School Highcliffe LGB
Humphrey Perkins Humphrey Perkins LGB
Judgemeadow Community College Judgemeadow LGB
Martin High Martin High LGB
Newbridge Newbridge LGB
Riverside Primary School Riverside LGB
Sir Jonathan North Girls' College Sir Jonathan North LGB