Directors at 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 | Y | 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 |
|---|---|---|---|
|
David Cartmel |
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
P= present at meeting A = apologies offered and accepted
Audit, Risk & Resources Committee Meetings
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.
Quality of Education Committee
| Member |
Autumn (22.11.23) |
Spring (18.3.24) |
Summer (25.6.24) |
|---|---|---|---|
|
Paul Simpson |
Y | Y | Y |
|
David Cartmell. (Chair) |
Y | Y | Y |
P= present at meeting A = apologies offered and accepted
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.
| Member |
Autumn (29.11.23) |
Spring (13.2.24) |
Summer (16.5.24) |
|---|---|---|---|
|
Ros McMullen |
Y | Y | Y |
|
Andy Hodgkinson (Chair) |
Y | Y | Y |
P= present at meeting A = apologies offered and accepted
HR & Pay Committee Meetings
The HR & Pay Committee meets at least each term, and whenever required, to:
- 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 |