Directors at Meetings
Directors at Meetings
Full Board Meetings
HFCMAT Director Attendance 2024–25
Board of Directors
| Member | Autumn 1 22.10.24 |
Autumn 2 10.12.24 |
Spring 1 11.2.25 |
Spring 2 1.4.25 |
Summer 1 20.5.25 |
Summer 2 8.7.25 |
|---|---|---|---|---|---|---|
| Paul Simpson | Y | Y | Y | Y | Y | Y |
| Chris Kerin | Y | Y | ||||
| Brian O’Connell | Y | Y | Y | Y | Y | Y |
| Andy Hodgkinson | Y | A | Y | A | Y | Y |
| David Cartmel | Y | A | Y | Y | Y | Y |
| Ros McMullen | Y | Y | Y | A | Y | A |
Audit and Risk Committee
| Member | Autumn 2 5.12.24 |
Spring 2 20.3.25 |
Summer 2 26.6.25 |
|---|---|---|---|
| David Cartmel | Y | Y | Y |
| Paul Simpson | Y | Y | Y |
HR & Pay Committee
| Member | Autumn | Spring | Summer |
|---|---|---|---|
| Brian O’Connell | Y | Y | Y |
Quality of Education Committee
| Member | Autumn 1 15.10.24 |
Spring 1 29.1.25 |
Summer 1 14.5.25 |
|---|---|---|---|
| Andy Hodgkinson | Y | Y | Y |
| Ros McMullen | Y | Y | Y |
Key
- Y – In attendance
- A – Apologies accepted
- ABS – Absent without apologies
Audit, Risk & Resources Committee Meetings
P= present at meeting A = apologies offered and accepted
The Audit, Risk & Resources Committee meets each term to:
-
- monitor the trust’s financial and other controls;
- monitor risk management arrangements;
- direct and review a programme of internal scrutiny;
- consider the results and quality of external audits.
| Member | Autumn (22.11.23) | Spring (18.3.24) | Summer (25.6.24) |
|---|---|---|---|
| Paul Simpson | Y | Y | Y |
| David Cartmell. (Chair) | Y | Y | Y |
Quality of Education and Inclusion Committee Meetings
The Quality of Education and Inclusion Committee meets at least each term to oversee the curriculum and monitor the trust’s performance. The committee supports the trust in its mission and its vision to provide excellent learning opportunities for all children.
P= present at meeting A = apologies offered and accepted
| Member | Autumn (29.11.23) | Spring (13.2.24) | Summer (16.5.24) |
|---|---|---|---|
| Ros McMullen | Y | Y | Y |
| Andy Hodgkinson (Chair) | Y | Y | Y |
HR & Pay Committee Meetings
The HR & Pay Committee meets at least each term, and whenever required, to:
P= present at meeting A = apologies offered and accepted
-
- ensure the implementation of the trust’s vision, values and mission is underpinned by a sound HR and recruitment strategy;
- to monitor and (where applicable) to develop HR related policies and procedures to ensure that all statutory requirements are met.
| Member | Autumn (25.11.23) | Spring (17.3.24) | Summer (23.6.24) |
|---|---|---|---|
| Brian O’Connell | Y | Y | Y |
| Georgie Cragg-James | Y | Y | Y |