Governors

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