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.
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.
HH Governance structure 2019-20: Shows 2019-20 information on our overall governance structure, the responsibilities of our governance sub-committees and names and details of our members / governors.
FGB ToR 2019-20: Sets out the current, detailed responsibilities and modus operandi for our main governance committee, the Full Governing Board.
Finance and Premises Cttee ToR 2019-20: Sets out the current, detailed responsibilities and modus operandi for our Finance and Premises Committee.
HR Cttee ToR 2019-20: Sets out the current, detailed responsibilities and modus operandi for our HR Committee.
Achievement and Standards Cttee ToR 2019-20: Sets out the current, detailed responsibilities and modus operandi for our Achievement and Standards Committee.
Policy Cttee ToR 2019-20: Sets out the current, detailed responsibilities and modus operandi for our Policy Committee.
Governors' Attendance 2019-20: 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 2019: This shows the following information for the year ending 31/8/19:
- 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
