TRUSTEES OF CATCOTE FUTURES (5) Graham Jones (Chair) Georgina Jones Colin Rowntree Margaret Jackson Lisa Greig (CEO)

FINANCE & AUDIT COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4) Graham Jones (Chair) (Catcote Futures) Paul Hewitson Gillian Fletcher Ben Duncan

STAFFING COMMITTEE OF HARTLEPOOL ASPIRE TRUST (4) Pauline Holbrook (Chair) Helen Gordon Lisa Greig (CEO) Margaret Jackson (Catcote Futures)

STANDARDS COMMITTEE OF HARTLEPOOL ASPIRE TRUST (7) Gillian Fletcher (Chair) Lisa Greig (CEO) Pauline Holbrook Sian Lamplough Georgina Jones (Catcote Futures)

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 (updated October)

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
Mrs G Jones	Craftworkz	Craft works group	Owner	2019
Mrs L Greig	Darlington Education Village	Education	Trustee	2022
			L Robson, S Greig (HAT employees)
Mr C Rowntree	None	None	None
Mrs M Jackson	M Jackson (Independent Careers Advice)	Specialist Careers Advice	Owner	2018

 Catcote Futures Meeting Schedule 2023-24

	Board of Trustees	Finance & Audit (HAT)	Staffing (HAT)	Standards Committee (HAT)
Autumn Term	28th Sep	30th Nov	20th Oct	6th Oct
Spring Term	25th Jan	8th Mar	16th Feb	2nd Feb
Summer Term	2nd May	27th Jun	24th May	10th May

HAT – Hartlepool Aspire Trust

Membership and Attendance Trustees (updated September)

Name	Date of Appointment	Focus	2022/23 Meetings Attended
Trustees:
Graham Jones	Jul-17	Finance, H&S, Document Management	3/3
Margaret Jackson	May-20		3/3
Georgina Jones	Sep-18	Progress & Outcomes, Safeguarding	3/3
Lisa Greig	Sep-18	CEO	3/3
Colin Rowntree	May-20		3/3

Attendance details refer to number of meetings attended during last academic year (since appointment of Trustee)

Catcote Futures Trustees attending Hartlepool Aspire Trust Committee Meetings included:

Georgina Jones             1/3 Education Standards

Margaret Jackson          2/3 Staffing

Graham Jones                3/3 Finance & Audit

Hartlepool Aspire Trust Trustees with a focus across both Catcote Academy & Catcote Futures:

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
Resignations 22/23:

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: cf.admin@catcote.co.uk