| TRUSTEES OF CATCOTE FUTURES (5)
Graham Jones (Chair) Alan Chapman Roger Phillips Clare Ferguson Georgina Jones |
| 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 Helen Gordon 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 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.
Catcote Futures is a wholly owns subsidiary of Hartlepool Aspire Trust. The Trusts committees (Finance & Audit, Staffing and Standards) also report on the activities of Catcote Futures.
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 |
| Dr G Jones | Catcote Academy | Special Academy | Trustee | 2013 |
| Mr A Chapman (CEO) | Catcote Acacdemy | Special Academy | Trustee | 2013 |
| Mr R Phillips | Carnaby Steel
Prah Properties Catcote Academy |
Structural Steel
Property Investment Special Academy |
Shareholder/Director
Shareholder/Director Trustee |
2005
2015 2018 |
| Mrs C Ferguson | None | None | Niece employed at HAT | |
| Mrs G Jones | None | None | None |
Catcote Futures Meeting Schedule 2019-2020
| Board of Trustees | Finance & Audit (HAT) | Staffing (HAT) | Standards Committee (HAT) | |
| Autumn Term | 10th Sep | 6th Dec | 16thOct | 4th Oct |
| Spring Term | 28th Jan | 12thMar | 26thFeb | 24th Jan |
| Summer Term | 28th Apr | 2nd July | 17thJun | 24th Apr |
HAT – Hartlepool Aspire Trust
Membership and Attendance Trustees 2018-19
| Name | Date of Appointment | Focus | 2018/19 Meetings Attended |
| Trustees: | |||
| Graham Jones | Jul-13 | Finance, H&S, Document Management | 3/3 |
| Alan Chapman | Jul-13 | 3/3 | |
| Roger Phillips | Jul-18 | 2/3 | |
| Clare Ferguson | Jul-18 | Safeguarding | 1/3 |
| Georgina Jones | Sep-18 | Progress & Outcomes | 3/3 |
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 Staffing
Georgina Jones 3/3 Standards
Graham Jones 2/3 Finance & Audit
Hartlepool Aspire Trust Trustees with a focus across both Catcote Academy & Catcote Futures:
Gillian Fletcher Equality
Pauline Holbrook Barriers to Learning
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
Previous Board of Trustees/Governing Body Members
| Name of Trustee | Date of Appointment | Date Stepped Down |
| Joanne Hodgson | Jul-18 | Jan-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 Academy reception.
Tel: 01429 236561
E-mail: c.fadmin@catcoteacademy.co.uk