Introduction

On 1 July 2011 Heart of England School converted from a local authority maintained school to academy trust status under the Academies Act 2010 and all the operations, assets and liabilities were transferred from Solihull Metropolitan Borough Council to the academy trust of Heart of England School.

The academy trust is a company limited by guarantee with no share capital (registration no: 7654164) and is an exempt charity.

The Governors of Heart of England School are also the directors of the charitable company and trustees of the academy trust for the purposes of company law.

The Governors

The Governing Body consists of parents, staff, and community governors who are contactable via the Clerk by telephone on 01676 535222 or email office@heart-england.co.uk

Committee Membership

 

Name

Date of Appointment

Re-elected

Full Governing Body

Finance & Environment

People

Community Governors

Mrs Anne Lycett

1 June 2011

February 2016

CHAIR

Y

Y

 

Prof Nigel Driffield

21 May 2013

May 2016

Y

 

 

 

Mrs Lesley Markham>

1 June 2011

February 2016

Y

 

 

 

Mr Graham Parry

1 June 2011

February 2016

Y

 

 

 

Mr Tim Perry-Ogden

21 May 2013

May 2017

Y

Y

 CHAIR

 

Mr Tony Worth

1 May 2017

 

 

 

 

 

Mr Malcolm Halliday

1 June 2011

February 2016

Y

Y

 

 Staff Governors

Miss Jacqueline Hughes-Williams

1 Sept 2014

 

Y

Y

Y

 

Mrs Linda Williams

1 June 2011

January 2016

 

Y

 

 

Mr Jon Haston

1 January 2016

 

 

 

 

 Parent Governors

Mrs Charlotte Shadbolt

1 June 2011

January 2016

Y

CHAIR

Y

 

           

Attendance Record for Academic Year 2016-17

Governance

The information on governance included here supplements that described in the trustees' report and in the Statement of Trustees' Responsibilities.  The Board of Trustees has formally met 5 times during the year.

The Finance Committee is a sub-committee of the main governing body.  Its purpose is to develop the strategic direction and governance procedures on financial matters.

Attendance at meetings of the board of trustees is as follows:

 

11/10/
2016

6/12/
2016

7/2/
2017

28/3/
2017

23/5/
2017

11/7/
2017

 

 

 

Meetings Attended

% Attendance

 

 

Auditors

AGM

 

 

 

 

 

 

 

 

Lycett, A

1

1

1

1

1

1

 

 

 

6

100

Hughes-Williams, J

1

1

1

1

1

1

 

 

 

6

100

Parry, G

0

0

1

1

1

1

 

 

 

4

67

Shadbolt, C

1

1

1

1

1

1

 

 

 

6

100

Halliday, M

1

0

1

1

1

1

 

 

 

5

83

Markham, L

1

1

1

1

0

1

 

 

 

5

83

Williams, L

1

1

1

1

0

0

 

 

 

4

67

Driffied, N

1

1

1

1

1

1

 

 

 

6

100

Perry-Ogden, T

1

1

1

1

1

0

 

 

 

5

83

Haston, J

1

1

1

1

1

1

 

 

 

6

100

McCarthy, T

1

1

1

0

1

1

 

 

 

5

83

Worth, A

 

 

 

 

1

1

 

 

 

2

100

 

 

 

 

 

 

 

 

 

TOTAL

60

88.89

 

 

 

 

 

 

 

 

 

 

 

 

2016-17 FINANCE COMMITTEE

MEETINGS

05/10/
2016

15/11/
2016

17/1
2017

9/3/
2017

9/5/
2017

5/7/
2017

 

 

 

 

 

Lycett, A

1

1

1

1

1

1

 

 

 

6

100

Hughes-Williams, J

1

1

1

1

1

1

 

 

 

6

100

Shadbolt, C

1

1

1

1

1

1

 

 

 

6

100

Halliday, M

1

1

1

1

1

1

 

 

 

6

100

Williams, L

1

1

1

1

0

0

 

 

 

4

67

Perry-Ogden, T

1

0

1

1

1

1

 

 

 

5

83

 

 

 

 

 

 

 

 

 

TOTAL

33

91.67

Attendance Record for Academic Year 2015-16

Trustees Attended Out of Finance Committee Out of
Anne Lycett 5 5 5 5
Jacqueline Hughes-Williams (Principal) 5 5 5 5
Charlotte Shadbolt 5 5 5 5
Nigel Driffield 4 5    
Graham Parry 3 5    
Malcolm Halliday 5 5 4 5
Lesley Markham 4 5    
Linda Williams 5 5 5 5
Tim Perry-Ogden 5 5 3 5
Toni McCarthy 2 3    
Jon Haston 3 3    
Tony Worth        

Updated 12/01/2018