MEMBERS OF HARTLEPOOL ASPIRE TRUST (5)

Helen Gordon

Graham Jones

Anne Malcolm

Susan Burton

Elisa Latimer

TRUSTEES OF HARTLEPOOL ASPIRE TRUST (9)

Helen Gordon – Chair

Graham Jones (Finance, H&S, Document Management)

Lisa Greig (CEO)

Pauline Holbrook (Pupil Progress)

Paul Hewitson (Enterprise, Careers)

Gillian Fletcher- Vice Chair (Safeguarding)

Ben Duncan

Sian Lamplough

Amanda Godfrey

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

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 October)

Name of Trustee Name of Business Nature of Business Nature of Interest Date Interest began
Mrs H Gordon (Chair)

 

Making Something Happen

 

Charity

 

Director/Trustee

 

2012
Dr G Jones Catcote Futures SEN Adult Education Trustee 2014
Mrs G Fletcher None None None
Ms P Holbrook Non None  None
 Mrs E Latimer  None  None  None
Mr P Hewitson

 

Hartlepool Power (CIC)

Stott Fitness (CIC)

Dodgeball Centre

Utilities

Sport

Sport

Director

Director

Director

2015

2017

2017

Mrs A Malcolm

 

None None None
Mrs L 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 2023 – 2024

Board of Trustees Finance & Audit Staffing Standards Committee
Autumn Term 8th Dec 30th Nov 20th Oct 6th Oct
Spring Term 15th Mar 8th Mar 16th Feb 2nd Feb
Summer Term 5th Jul 27th Jun  24th May  10th May

Membership and Attendance (updated September)

Name Date of Appointment Focus 2022/23 Meetings Attended
Members:
Helen Gordon Jul-17 1/1 A
Graham Jones Jul-17 1/1 A
Anne Malcolm Dec-20 1/1 A
Susan Burton Feb 22 0/1 A
Elisa Latimer Aug-22 0/0 A
Trustees:
Helen Gordon Sep-17 1/3 T

2/3 S

Graham Jones Sep-17 Finance, H&S, Document Management 3/3 T

3/3 F

Lisa Greig Dec-19 CEO 3/3 T

3/3 E

3/3 S

Pauline Holbrook Mar-21 Barriers to Learning 3/3 T

3/3 S

3/3 E

Paul Hewitson Mar-21 Careers & Enterprise / Fundraising 3/3 T

3/3 F

Gillian Fletcher Jul-18 Safeguarding / PP / LAC / Equality 3/3 T

3/3 F

3/3 E

Ben Duncan Apr-21 2/3 T

3/3 F

Sian Lamplough Apr-22 2/3 T

2/3 E

Attendance details refer to number of meetings attended during last academic year (since appointment of Trustee)

Catcote Futures Trustees attending Hartlepool Aspire Trust Committee Meetings included:

Georgina Jones             1/3 E

Margaret Jackson          2/1 S

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

A – AGM

Previous Board of Trustees/Governing Body Members

 Name of Trustee Date of Appointment Date Stepped Down 2022/23 Meetings Attended
Resignations 22/23:

 

 

 

 

 

 

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