MEMBERS OF HARTLEPOOL ASPIRE TRUST (3) Helen Gordon Graham Jones Clare Ferguson

 

TRUSTEES OF HARTLEPOOL ASPIRE TRUST (10) Helen Gordon – Chair Gillian Fletcher – Vice Chair Graham Jones Alan Chapman Anne Malcolm Pauline Holbrook Paul Hewitson Julie Crater Elisa Latimer Roger Philips

 

FINANCE & AUDIT COMMITTEE OF HARTLEPOOL ASPIRE TRUST (5) Graham Jones (Chair) Alan Chapman Roger Phillips (Catcote Futures Trustee) Paul Hewitson Gillian Fletcher

 

STAFFING COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4) Pauline Holbrook (Chair) Helen Gordon Alan Chapman Clare Ferguson (Catcote Futures Trustee)

 

STANDARDS COMMITTEE OF HARTLEPOOL ASPIRE TRUST (7) Gillian Fletcher (Chair) Alan Chapman Pauline Holbrook Anne Malcolm Julie Carter Elisa Latimer 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

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
Mr A Chapman (CEO)	Catcote Futures	SEN Adult Education	Trustee	2014
Mrs G Fletcher	Granville Lodge	Care service provider	Registered Manager	2016
Ms P Holbrook	None	None	None
Mrs L Latimer	None	None	None
Mr P Hewitson	West Park Primary School	Primary Education	Governor	2016
Mrs A Malcolm	None	None	None
Mr R Phillips	Carnaby Steel Prah Properties Catcote Futures	Structural Steel Property Investment   SEN Adult Education	Shareholder Shareholder   Trustee	2005 2015   2018

 

Hartlepool Aspire Trust Meeting Schedule 2019-2020

 

	Board of Trustees	Finance & Audit	Staffing	Standards Committee
Autumn Term	13thDec	6th Dec	16thOct	4th Oct
Spring Term	20th Mar	12thMar	26thFeb	24th Jan
Summer Term	10th July	2nd July	17thJun	24th Apr

 

Membership and Attendance 2018-19

Name	Date of Appointment	Focus	2018/19 Meetings Attended
Members:
Helen Gordon	Jul-13		N/A
Graham Jones	Jul-13		N/A
Clare Ferguson	Jul-14		N/A
Trustees:
Helen Gordon	Jul-13		2/3 T 3/3 S
Graham Jones	Jul-13	Finance, H&S, Document Management	3/3 T 2/3 F
Alan Chapman	Jul-13		3/3 T 3/3 S 3/3 F 3/3 E
Anne Malcolm	Sep-15	Progress & Outcomes	1/3 T 3/3 E 2/3 S
Pauline Holbrook	Mar-17	Barriers to Learning	1/3 T 2/3 S
Paul Hewitson	Mar-17	Careers & Enterprise / Fundraising	2/3 T 3/3 F
Julie Carter	Jul-18	Parental & Community Engagement	3/3 T 3/3 E
Gillian Fletcher	Jul-18	Safeguarding / PP / LAC / Equality	3/3 T 3/3 F 3/3 E
Elisa Latimer	Jul-18	Parental & Community Engagement	3/3 T 3/3 E
Roger Phillips	Jul-18		1/3 T 1/3 F

 

Attendance details refer to number of meetings attended during last academic year

Catcote Futures Trustees attending Hartlepool Aspire Trust Committee Meetings included:

Clare Fergusson                  3/3 S

Georgina Jones                    3/3 E

 

Appointment:   Members are appointed by remaining members

Trustees are appointed by members or trustees

Governors are appointed by trustees or elected by parents/staff

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
There were no resignations during 18/19

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 college reception.

Tel: 01429 264036

E-mail: admin@catcoteacademy.co.uk