The Board

This page contains information about the Learn Sheffield Board. This includes making the agenda and non-confidential versions of papers and minutes for meetings of Learn Sheffield’s Board of Directors available for inspection. Please note that non-confidential minutes will only be made available after they have been approved by the Board at its subsequent meeting. All correspondence regarding the board should be directed to the Clerk to the Board via val.struggles@learnsheffield.co.uk.

Click on the links below to learn more.

Current Board AGM/EGM 2016 Interim Board

The Current Board

The first substantive Learn Sheffield Board was elected in December 2016 at the EGM (Extraordinary General Meeting). The Board has seven nominated members, listed below, and has the option to co-opt a further two members. Darren Tidmarsh is the Chair of the Learn Sheffield Board.

  • Chris French (Secondary School sector)
  • Christopher Holder (Primary School sector)
  • Angela Lant (Primary School sector)
  • Judith Smith (Specialist School sector)
  • Darren Tidmarsh (Sheffield College) [Chair of the Board]
  • Joel Wirth (Secondary School sector)
  • Mike Allen [Co-opted Director]
  • Antony Hughes (co-opted Director)

Board Meeting Papers

22nd June 2017

Final Agenda (22.6.17)
Updated Risk Register (agenda item 9)
For information – Sheffield Priorities, May 2017 (which is also available on the website under the ‘strategies’ section)
Approved minutes 22 June
Agenda item 3.7 - Finance and Audit Committee.docx

18th May 2017

Final agenda.
Sheffield City Partnership Board (12.05.17)
Meeting schedule 2017-18
Learn Sheffield Governance Development Offer 2017-18 Approved Non-Confidential Minutes (18 May 2017)

27th April 2017

Minutes 27 April
Final agenda
Agenda item 6.1 Budget Update (March 2017)
Agenda item 6.2 Management Accounts (31.03.17)
Agenda item 7 Performance Update_report (April 2017)
Agenda item 9 Remuneration Committee

16th February 2017

Final agenda
Minutes (16 February 2017)

1st February 2017

Minutes (1 February 2017)
Final agenda V2 - revised date
LS Board [12.1.17] Paper 1 Meeting Note
LS Risk Framework [Jan 2017]
LS Scheme of Delegation [Jan 17]
Minutes of 9 December 2016
Pupil Groups Analysis 2016
Risk Register [Ja n2017]
SCC Scrutiny Presentation Autumn 2016 revised [23.11.16]

Learn Sheffield AGM/EGM 2016

Learn Sheffield AGM/EGM Reconvened

The reconvened Learn Sheffield Annual General Meeting / Extra Ordinary General Meeting was held on Tuesday 6 December 2016, 5.30pm at the Learn Sheffield Training & Development Hub. The papers for the meeting are below.

Notice of AGM/EGM and Board resolutions
Amended Articles - Approved at AGM-EGM
The Financial Statements for the period 14 August 2015 to 31 August 2016 (ref. Resolution 2)
Directors’ Strategic Report 2015/16 (ref. Resolution 3)

Unfortunately the first Annual General Meeting / Extra Ordinary General Meeting, which was held on Thursday 24 November 2016 (6.30 pm at the Institute of Education, Sheffield Hallam University) was inquorate due to the insufficient number of member schools / colleges in attendance.

According to the articles, a third of member schools / colleges need to be present for the AGM/EGM to be quorate and consequently, in accordance with Article 40, the AGM/EGM was reconvened.

The Interim Board

The Learn Sheffield Interim Board guided the company through its first year, taking responsibility for the companies performance in its first full year and the recruitment of the substantive Chief Executive. The recruitment of the CEO took place in the spring of 2016. The Interim board presented the first company accounts and annual report at the first Learn Sheffield AGM (Annual General Meeting), in the autumn of 2016, which was followed immediately by an EGM (Extraordinary General Meeting). At the EGM the interim board resigned and was replaced by the first substantive board, elected according to the Articles.

The Interim Board had six members, five of these members were nominated by a different sector and the sixth co-opted following a recruitment process. Darren Tidmarsh was the Chair of the Learn Sheffield Interim Board.

  • Mike Allen (Co-opted School Governor)
  • David Bowes (Secondary School sector)
  • Dean Linkhorn (Specialist School sector)
  • Councillor Geoff Smith (Sheffield City Council)
  • Paul Stockley (Primary School sector)
  • Darren Tidmarsh (Sheffield College)

Interim Board Meeting Papers

Documents relating to meetings prior to academic year 2015/16 are available on request from the Clerk to the Board via val.struggles@learnsheffield.co.uk.

13 October 2016

Please note that the final version of some papers considered at this meeting are available under the section ‘Learn Sheffield AGM/EGM 2016’. It should be noted also that the schedule of meetings for 2016/17 listed on the agenda are subject to change once the substantive Board of Directors has been appointed in November 2016.

Detailed minutes for the AGM
Final agenda 9 December
2016 Primary Achievement Update September 2016
Agenda item 6 Learn Sheffield - Articles - Summary of changes October 2016
LS Outcomes October 2016
Minutes of 20 July
Schools Forum Presentation [22.9.16]