| MEMBERS OF HARTLEPOOL ASPIRE TRUST (4)
Helen Gordon Graham Jones Anne Malcolm Susan Burton |
| TRUSTEES OF HARTLEPOOL ASPIRE TRUST (10)
Helen Gordon – Chair Graham Jones (Finance, H&S, Document Management) Lisa Greig (CEO) Pauline Holbrook (Pupil Progress) Paul Hewitson (Enterprise, Careers) Julie Carter Gillian Fletcher- Vice Chair (Safeguarding) Elisa Latimer Ben Duncan Sian Lamplough |
| FINANCE & AUDIT COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4)
Graham Jones (Chair) (also Catcote Futures Trustee) Paul Hewitson Gillian Fletcher Ben Duncan |
| STAFFING COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4)
Pauline Holbrook (Chair) Lisa Greig (CEO) Helen Gordon Margaret Jackson (Catcote Futures Trustee) |
| STANDARDS COMMITTEE OF HARTLEPOOL ASPIRE TRUST (7)
Gillian Fletcher (Chair) Lisa Greig (CEO) Pauline Holbrook Julie Carter Elisa Latimer Sian Lamplough Georgina Jones (Catcote Futures Trustee) |
The Members are responsible for ensuring that the ethos of the organisation is preserved, and holding the directors to account for the performance of the organisations within the trust.
The Board of Trustees is responsible for the management of the trust by establishing a policy framework for the management teams to follow, monitor implementation of the policies and take corrective action if the policies are not being implemented to an appropriate standard.
The purpose of the Finance & Audit Committee is to:
- Ensure sound financial management of the Trust’s resources including proper planning, monitoring and probity
- Advise on the adequacy and effectiveness of the Trust’s systems of internal control and its arrangements for risk management, control and governance processes, and securing economy, efficiency and effectiveness (value for money)
The purpose of the Staffing Committee is to:
- Be responsible for the Staffing policies of the Trust
The purpose of the Standards Committee is to:
- Be responsible for all educational and student wellbeing aspects of the Trust
Interests (updated January)
| Name of Trustee / Staff | Name of Business | Nature of Business | Nature of Interest | Date Interest began |
| Mrs H Gordon (Chair)
|
Making Something Happen
|
Charity
|
Director/Trustee
|
2012 |
| Mrs J Carter | None | None | None | |
| Dr G Jones | Catcote Futures | SEN Adult Education | Trustee | 2014 |
| Mrs G Fletcher | None | None | None | |
| Ms P Holbrook | Non | None | None | |
| Mrs L Latimer | None | None | None | |
| Mr P Hewitson
|
West Park Primary School | Primary Education
|
Governor | 2016 |
| Mrs A Malcolm
|
Kenton School/Trust | Education | Trustee/Governor | 2020 |
| Mrs Lisa Greig | Darlington Education Village |
Education |
Trustee Related to L Robson & S Greig (HAT employees) |
2022 |
| Mr B Duncan | None | None | None | |
| Mrs S Lamplough | None | None | Related to D Kitson & R Kitson (HAT employees) | |
| Mrs S Burton | None | None | None |
Hartlepool Aspire Trust Meeting Schedule 2021 – 2022
| Board of Trustees | Finance & Audit | Staffing | Standards Committee | |
| Autumn Term | 10th Dec | 2nd Dec | 20th Oct | 8th Oct |
| Spring Term | 18th Mar | 10th Mar | 16th Feb | 4th Feb |
| Summer Term | 8th Jul | 30th Jun | 18th May | 6th May |
Membership and Attendance (updated September)
| Name | Date of Appointment | Focus | 2020/21 Meetings Attended |
| Members: | |||
| Helen Gordon | Jul-17 | ||
| Graham Jones | Jul-17 | ||
| Anne Malcolm | Dec-20 | ||
| Trustees: | |||
| Helen Gordon | Sep-17 | 3/4 T
3/3 S |
|
| Graham Jones | Sep-17 | Finance, H&S, Document Management | 4/4 T
3/3 F |
| Lisa Greig | Dec-19 | CEO | 4/4 T
3/3 F 3/3 E 3/3 S |
| Pauline Holbrook | Mar-21 | Barriers to Learning | 4/4 T
3/3 S 3/3 E |
| Paul Hewitson | Mar-21 | Careers & Enterprise / Fundraising | 3/4 T
2/3 F |
| Julie Carter | Jul-18 | Parental & Community Engagement | 1/4 T
0/3 E |
| Gillian Fletcher | Jul-18 | Safeguarding / PP / LAC / Equality | 4/4 T
1/3 F 3/3 E |
| Elisa Latimer | Jul-18 | Parental & Community Engagement | 1/4 T
0/3 E |
| Ben Duncan | Apr-21 | 1/1 T
1/1 F |
Attendance details refer to number of meetings attended during last academic year
Catcote Futures Trustees attending Hartlepool Aspire Trust Committee Meetings included:
Georgina Jones 3/3 E
Appointment: Members are appointed by remaining members
Trustees are appointed by members or trustees
Term: 4 years
Abbreviations:
T – Trustees
F – Finance & Audit Committee
S – Staffing Committee
E – Standards Committee
Previous Board of Trustees/Governing Body Members
| Name of Trustee | Date of Appointment | Date Stepped Down | 2020/21 Meetings Attended |
| Resignations 20/21:
Anne Malcolm (Trustee)
|
Nov-19
|
Jul-21
|
2/4 T 1/3 E 2/3 S |
Includes Members, Trustees and Governors who have stepped down in the previous 12 months.
Should you wish to speak to our Chair or any member of the Board of Trustees they can be contacted through the academy reception.
Tel: 01429 264036 E-mail: admin@catcote.co.uk