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Governance

The linked documents shown below provide information on our governance arrangements as follows:

  • Certificate: This is the certificate of incorporation of Hailey Hall Academy Trust as a private limited company.  Please click here to view. 
  • Copy of Memorandum: This is our Memorandum of Association, as lodged with Companies House.  Please click here to view. 
  • Constitution: These are our Articles of Association, which set out in detail the framework and modus operandi for our governance arrangements.  Please click here to view. 
  • HH Governance structure 2020-21: Shows 2020-21 information on our overall governance structure, the responsibilities of our governance sub-committees and names and details of our members / governors.  Please click here to view. 
  • BOT ToR 2020-21: Sets out the current, detailed responsibilities and modus operandi for our main governance committee, the Full Governing Board.  Please click here to view the Terms of Reference. 
  • Finance and Premises Cttee ToR 2020-21: Sets out the current, detailed responsibilities and modus operandi for our Finance and Premises Committee.  Please click here to view the Terms of Reference. 
  • HR Cttee ToR 2020-21:  Sets out the current, detailed responsibilities and modus operandi for our HR Committee.  Please click here to view the Terms of Reference. 
  • Achievement and Standards Cttee ToR 2020-21: Sets out the current, detailed responsibilities and modus operandi for our Achievement and Standards Committee.  Please click here to view the Terms of Reference. 
  • Policy Cttee ToR 2020-21: Sets out the current, detailed responsibilities and modus operandi for our Policy Committee.  Please click here to view the Terms of Reference. 
  • Governors' Attendance 2020-21: Shows level of attendance by individual governors at relevant governance meetings in 2019-20.  Please click  here to view. 
  • Hailey Hall Funding Agreement: This is the funding agreement put in place between Hailey Hall Academy Trust and the Education funding Authority. Please click here for details.   
  • Annual Reports and Accounts for year to 31 Aug 2020:  This shows the following information for the year ending 31/8/20, (please click here to view):
     - Trustees' Report
     - Governance Statement
     - Statement on Regularity, Propriety and Compliance
     - Statement of Trustees' Responsibilities 
     - Independent Auditors' Report on the Financial Statements
     - Independent Reporting Accountant's Assurance Report on Regularity
     - Financial statements and notes to the accounts.
  • Please also see the Privacy Notice for Governors and Other Volunteers here

Hailey Lane, Hertford, Hertfordshire, SG13 7PB

Tel: 01992 465208

Email: admin@haileyhall.herts.sch.uk