Exceptional Education at the Heart of the Community

Structure

Oasis Charitable Trust is the sole member of Oasis Community Learning (OCL) and appoints members of the OCL board.

You can view our governance structure, including the board and committees in our Scheme of Delegation here :

 

Scheme of Delegation


Oasis Charitable Trust is the sole member of Oasis Community Learning (OCL) and appoints members of the OCL board.

The information on governance included here supplements that described in the Directors’ Report and the Statement of the Directors’ Responsibilities. The Board has met formally four times during the year.  Attendance during the year at Board meetings was as follows:

 

Name of Director     Attendance during 2019/20 academic year
  Appointed Resigned Attended Out of a possible
Nicholas Bent 1 April 2008   3 4
Andrew Blundell 11 Oct 2012   3 4
Craig Dean 9 Oct 2014   4 4
Keith Dennis (Chair) 7 Oct 2010   4 4
Ann Holt 13 Sept 2007   3 4
Ali Layne- Smith 13 Feb 2020   0 2
Anthony Lowman 21 Jan 2009   4 4
Graham Mungeam 7 Nov 2008   4 4
Dave Rasmussen 6 Jan 2020   1 2
Nita Rogers 14 Dec 2016   2 4
Andrew Simmonds 24 April 2009   3 4
John Whiter 14 Dec 2009 25 March 2020 3 4

Please note that due to COVID-19 there have been 4 extra board meetings during this year, the attendance of which has not been included in the figures above. 

The Board has appointed three sub-committees:

(a) The Audit & Risk Committee (Chair: Andy Simmonds) whose responsibilities cover:

  • Internal controls and risk management
  • Compliance, whistleblowing and fraud
  • Policy review
  • Internal Audit
  • External Audit and statutory financial reporting

(b) A Board Finance Committee was established in December 2015 (Chair: Andy Simmonds). Its responsibilities cover:

  • Financial strategy
  • Monitoring and review
  • Budget
  • Treasury
  • Governance & Regulation

(c) The Performance Evaluation Committee (Chair: Andy Blundell) whose responsibilities cover:

  • Evaluation of key indicators, especially educational performance data
  • Assessing progress of the academies over time against National OCL targets
  • Identifying success and urgent priorities for remedial action

Attendance at Sub Committee meetings

Attendance during 2019/20 academic year
  Attended Out of a possible
Audit & Risk Committee    
Andrew Simmonds (Chair) 4 4
Keith Dennis 3 4
Anthony Lowman 4 4
Graham Mungeam 4 4
John Whiter 3 3
Dave Rasmussen 0 1
     
Performance Evaluation Committee    
Andrew Blundell (Chair) 3 3
Keith Dennis 3 3
Nicholas Bent 3 3
Nita Rogers 0 3
     
Finance Committee    
Andrew Simmonds (Chair) 4 4
Keith Dennis 3 4
Anthony Lowman 4 4
Graham Mungeam 4 4
John Whiter 3 3
Dave Rasmussen 1 1

 

Oasis Community Learning – Business & Pecuniary Interests of Board members

Board Member Relevant Business Interests

Nicholas Bent

  • Founder & CEO of The Tutor Trust (education charity)

Andrew Blundell

  • Trustee of Bowles Outdoor Centre (outdoor education)

Craig Dean

Nil

Keith Dennis

  • Trustee of Enterprise Sailing (works with disadvantaged young people through sailing to develop social and life skills)

Ann Holt

  • Vice Chair of the Board & Trustee - Diocese of Bristol Academies Trust
  • Trustee of Culham St Gabriel Trust (Religious Education Charity)

Anthony Lowman

  • Co- Chair of Governors - Pennington C of E Junior School

Graham Mungeam

  • Trustee of Oasis Charitable Trust;

Nita Rogers

  • Trustee & volunteer for St Christopher’s Hospice, London SE26

Andrew Simmonds

  • Trustee of Oasis Charitable Trust;
  • Director of Oasis IT Services Ltd.
  • Trustee of Tonbridge Counselling Service

Ali Layne-Smith

Nil

Dave Rasmussen

Nil

Paul Turner

  • Trustee of Common Work Trust also known as Bore Place (environmental charity supporting the young & disadvantaged)

Accounting Officer (John Barneby)

  • Related to Director of Moringa Ltd which supplies training and coaching
  • Related to Director of Jooka which creates videos