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
