The linked documents shown below provide information on our governance arrangements as follows:
HH Governance structure 2018-19: Shows 2018-19 information on our overall governance structure, the responsibilities of our governance sub-committees and names and details of our members / governors. The sub-committees are currently being reviewed which will result in new sub-committees being formed following the next Full Governing Body meeting. Revised Terms of Reference for the existing and new sub-committees will be discussed and ratified at the Full Governing Body on 5th December 2018.
Certificate: This is the certificate of incorporation of Hailey Hall Academy Trust as a private limited company.
Copy of Memorandum: This is our Memorandum of Association, as lodged with Companies House.
Constitution: These are our Articles of Association, which set out in detail the framework and modus operandi for our governance arrangements.
FGB ToR 2017-18: Sets out the current, detailed responsibilities and modus operandi for our main governance committee, the Full Governing Board.
Resources Cttee ToR 2017-18: Sets out the current, detailed responsibilities and modus operandi for our Resources Committee. The Resources Cttee ToR for 2018 -19 are currently being reviewed and will be ratified at the FGB meeting in December 2018.
HR Cttee ToR 2017-18: Sets out the current, detailed responsibilities and modus operandi for our HR Committee.The HR Cttee ToR for 2018 -19 are currently being reviewed and will be ratified at the FGB meeting in December 2018.
Governors' Attendance 2017-18: Shows level of attendance by individual governors at relevant governance meetings in 2017-18.
Hailey Hall Funding Agreement: This is the funding agreement put in place between Hailey Hall Academy Trust and the Education funding Authority.
Annual Reports and Accounts for year to 31 Aug 2017: This shows the following information for the year ending 31/8/17:
- 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