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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