| 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 (Safeguarding) |
| STAFFING COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4)
Pauline Holbrook (Chair)Helen Gordon Alan Chapman Helen Gordon Clare Ferguson (Catcote Futures Trustee) |
| STANDARS 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/ Governor / Staff | Name of Business | Nature of Business | Nature of Interest | Date Interest began |
| Dr G Jones | Catcote Futures | SEN Adult Education | Trustee | 2014 |
| Mr A Chapman (CEO) | Hartlepool Families First | Charity | Director | 2012 |
| Making a Difference
Catcote Futures |
Charity
SEN Adult Education |
Chair
Trustee |
2013
2014 |
|
| Mr R Phillips | Carnaby Steel
Prah Properties |
Structural Steel
Property Investment |
Shareholder
Shareholder |
2005
2015 |
| Mrs C Ferguson | Niece employed by Hartlepool Aspire Trust | |||
| Mrs G Jones | None | None | none |
Catcote Futures Meeting Schedule 2018-2019
| Board of Trustees | Finance & Audit (HAT) | Staffing (HAT) | Standards Committee (HAT) | |
| Autumn Term |
25thSept |
13th Dec |
17th Oct |
12th Oct |
| Spring Term | 29th Jan | 14th Mar | 27thFeb | 25th Jan |
| Summer Term | 30th Apr | 4th July | 19th Jun | 5th Apr |
HAT – Hartlepool Aspire Trust
Membership and Attendance Trustees 2017-18
| Name | Date of Appointment | Focus | 2017/18 Meetings Attended |
| Trustees: | |||
| Graham Jones | Jul-13 | 3/6 | |
| Alan Chapman | Jul-13 | 6/6 | |
| Roger Phillips | Jul-18 | 4/6 | |
| Clare Ferguson | Jul-18 | 4/6 |
Attendance details refer to number of meetings attended during last academic year
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 (T) /Governor (G) | Date of Appointment | Date Stepped Down | |
| Colin Taylor (G) | Jul-13 | Jul-18 | |
| Claire Llewellyn (G) | Jul-13 | Jul-18 |
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 or Local Governing Body, they can be contacted through the Academy reception.
Tel: 01429 264036
E-mail: admin@catcoteacademy.co.uk