Current Structure
| MEMBERS OF HARTLEPOOL ASPIRE TRUST (3)
Helen Gordon Graham Jones Clare Ferguson |
| TRUSTEES OF HARTLEPOOL ASPIRE TRUST (9)
Helen Gordon – Chair Gillian Fletcher – Vice Chair Lisa Greig (Acting CEO) Graham Jones Anne Malcolm Pauline Holbrook Paul Hewitson Julie Crater Elisa Latimer |
| FINANCE & AUDIT COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4)
Graham Jones (Chair) Lisa Greig (Acting CEO) Paul Hewitson Gillian Fletcher |
| STAFFING COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4)
Pauline Holbrook (Chair) Lisa Greig (Acting CEO) Helen Gordon Clare Ferguson (Catcote Futures Trustee) |
| STANDARDS COMMITTEE OF HARTLEPOOL ASPIRE TRUST (7)
Gillian Fletcher (Chair) Lisa Greig (Acting CEO) 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 |
| 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 |
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 | ||
| Resignations 19/20:
Roger Phillips Mr A Chapman |
Jul-18 Sep-13 |
Nov-19 Oct-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