Governors and related information from January 2021
National Church of England Academy Governors and Related Information January 2021
National Church of England Academy joined the MITRE Trust on 1 January 2021.
Governors of the academy under these new arrangements are listed below.
| Director/ Trustee name | Category | Appointed | End of term | Specific /Additional Role[s] /Committee Membership |
|---|---|---|---|---|
| Mrs Lisa Allen | Parent | 01/01/21 | 18/11/21 | Finance & resources committee |
| Mrs Constance Ball | Foundation (PCC) | 01/01/21 | 04/11/22 | Standards & outcomes committee Link governor - Ethos |
| Mr Martin Brailsford | Principal (ex-officio) | 01/01/21 | ||
| Rev Helen Chantry | Foundation (ex-officio) | 01/01/21 | ||
| Mrs Kirsty Cowley | Foundation (PCC) | 01/01/21 | 18/06/22 | Chair of Governing Body Standards & outcomes committee Finance & resources committee |
| Mr Craig Dean | Community | 01/01/21 | 15/07/23 | Standards & outcomes committee |
| Mrs Jo Eastwood | Foundation (DBE) | 01/01/21 | 18/07/21 | Link governor - Health and safety Finance & resources committee |
| Mrs Amy Harmston-Hall | Parent | 01/01/21 | 18/11/21 | Link governor - Safeguarding and Safer recruitment Chair - Standards & outcomes committee |
| Mr Ben Marshall | Foundation (DBE) | 01/01/21 | 15/03/24 | Vice-Char of the Governing Body Standards & outcomes committee |
| Mr John Oldfield | Foundation (DBE) | 01/01/21 | 04/11/22 |
Finance & Resources Committee |
| Mr Martin Paine | Foundation (DBE) | 01/01/21 | 30/08/22 | Finance & resources committee |
| Mr Steve Yardley | Foundation (PCC) | 01/01/21 | 12/07/22 | Chair - finance & resources committee |
Category of Governor and current vacancies
| Category | Number of posts | Current vacancies |
|---|---|---|
| Foundation (appointed by the Southwell and Nottingham Diocesan Board of Education – DBE) | 5 | 1 |
| Foundation (appointed by the Parochial Church Council Hucknall St Mary Magdalene - PCC) | 3 | 0 |
| Foundation (ex-officio appointed by the Southwell and Nottingham Diocesan Board of Education – DBE) | 1 | 0 |
| Staff (elected) | 1 | 1 |
| Staff (co-opted) | 1 | 1 |
| Parent (elected) | 2 | 0 |
| Community | 1 | 0 |
| Principal (ex-officio) | 1 | 0 |
Governors' Declarations of Interest: Pecuniary/Business 2020/2021
| Name | Name/ nature of pecuniary/business interest declared | Type of business |
|---|---|---|
| Mrs Lisa Allen | Employed by E.ON UK PLC as a Senior Global Category Manager (Procurement) | Energy |
| Mrs Constance Ball | Relationship to member of support staff (casual worker) | Education |
| Mr Martin Brailsford | Employed as Principal of National Church of England Academy | Education |
| Rev Helen Chantry | Employed by Southwell and Nottingham Diocese as a Vicar | Church |
| Mrs Kirsty Cowley | Employed by Southwell and Nottingham Diocesan Board of Finance as a Deanery Administrator | Church/ Education |
| Mr Craig Dean | Employed by Hollygirt School, Nottingham as a Deputy Head Teacher | Education |
| Mrs Jo Eastwood |
Director - Belmar Services Ltd Contract for provision of air conditioning services awarded to company during 2019/20 following regular procurement exercise. Member of professional bodies - IOSH; ILM and AAT |
Building services |
| Mrs Amy Harmston-Hall | Employed by local construction company in an accounts role | Construction/civil engineering |
| Mr Ben Marshall |
Relationship - member of NCEA teaching staff Member of professional bodies – Institute of Directors |
Education |
| Mr John Oldfield | Employed by Nottinghamshire County Council as a Deputy Head Teacher at a feeder primary school | Education |
| Mr Martin Paine |
Relationship - member of DAT support staff at MAT that NCEA formerly partnered Member of professional bodies - CIPFA |
Education Local Authority |
| Mr Steve Yardley |
Relationship - friend of member of NCEA teaching staff Director:- Member of professional bodies – Institute of Directors |
Education |
Historic Governor and Member Information
Prior to joining MITRE, National Church of England Academy had operated as a Single Academy Trust.
Members and Directors/Trustees of the company are listed below. Directors/Trustees in place at 31 December 2020 continued in post as governors from 1 January 2021.
Both members and directors/trustees will continue to fulfil their roles in any business associated with the wind up of National Church of England Academy Trust.
Members of National Church of England Academy Trust (@ 31 December 2020)
Companies House number 07708713
| Name | Role |
|---|---|
| Parochial Church Council (corporate member) | |
| Diocesan Board of Finance (corporate member) | |
| Mr Ian Griffiths (w.e.f 5/12/2019) | Diocesan Board of Finance appointee on nomination of Diocesan Board of Education |
| Mrs Kirsty Cowley | Chair of NCEAT |
| Rev Helen Chantry (w.e.f 23/09/2020) | Incumbent |
The remit of members is as recorded in the September 2019 Academies Financial Handbook
Previous members of National Church of England Academy Trust
| Name | Date of Resignation |
|---|---|
| Mrs Margaret Hosking | 25 September 2015 |
| Rev. Canon Kathryn Herrod | 17 September 2017 |
| Mr John Richard Rolph | As a Diverse Academies Trust representative resigned 17 July 2019 |
| Mr Nigel Spraggins | As a Nottingham and Southwell Diocese representative resigned 19 August 2019 |
| The Venerable David Picken |
As Diocesan Board of Finance appointee on nomination of Diocesan Board of Education - appointed 31 August 2019, resigned 5 December 2019 |
| Rev Jo Stephens |
Incumbent - 23 September 2020 |
Directors/Trustees of National Church of England Academy Trust (@ 31 December 2020)
|
Director/Trustee Name |
Category |
Appointed |
End of Term |
Specific /Additional Role[s] /Committee Membership |
|---|---|---|---|---|
|
Mrs Lisa Allen |
Parent |
19/11/17 |
18/11/21 |
Finance & Resources Committee |
|
Mrs Constance Ball |
Foundation (PCC) |
05/11/18 |
04/11/22 |
Standards & Outcomes Committee Link Governor – Ethos Served four-year term from 05/11/14, reappointed for a further four years. |
|
Rev Helen Chantry |
Foundation (ex-officio) |
04/10/20 |
|
|
|
Mrs Kirsty Cowley |
Foundation [PCC] |
19/06/18 |
18/06/22 |
Chair of NCEAT Standards & Outcomes Committee Finance & Resources Committee Served four-year term from 20/06/14, reappointed for a further four years.
|
|
Mr Craig Dean |
Community |
16/07/19 |
15/07/23 |
Standards & Outcomes Committee Served four-year term from 16/07/15, reappointed for a further four years. |
|
Mrs Jo Eastwood |
Foundation [DBF]
|
19/07/17
|
18/07/21 |
Link Governor – Health and Safety Finance & Resources Committee |
|
Mrs Amy Harmston-Hall |
Parent |
19/11/17 |
18/11/21 |
Link Governor – Safeguarding & Safer Recruitment Chair - Standards & Outcomes Committee |
|
Mr Ben Marshall |
Foundation [DBF] |
16/03/20 |
15/03/24 |
Vice-Chair – NCEAT Standards & Outcomes Committee Served four-year term from 16/03/16, reappointed for a further four years. |
|
Mr John Oldfield |
Foundation [DBF] |
05/11/18 |
04/11/22 |
Served four-year term from 16/11/14, reappointed for a further four years. Finance & Resources Committee |
|
Mr Martin Paine |
Foundation [DBF] |
31/08/18 |
30/08/22 |
Finance & Resources Committee |
|
Mr Steve Yardley |
Foundation (PCC) |
13/07/18 |
12/07/22 |
Chair - Finance & Resources Committee |
Attendance at Meetings of NCEA Trust Board, Academy Committee and Committees 2019/20
| Name | Meeting | Attendance Record Academic Year 2019/20 No. in year |
Attendance Record Academic Year 2019/20 No. attended |
|---|---|---|---|
| Mrs L Allen | NCEA Trust Board | 7 | 2 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 1 | 0 | |
| Mrs C Ball | NCEA Trust Board | 7 | 6 |
| Academy Committee | 3 | 2 | |
| Committee(s) | 2 | 0 | |
| Mrs K Cowley | NCEA Trust Board | 7 | 7 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 3 | 3 | |
| Mr C Dean | NCEA Trust Board | 7 | 6 |
| Academy Committee | 3 | 2 | |
| Committee(s) | 2 | 2 | |
| Mrs J Eastwood | NCEA Trust Board | 7 | 5 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 1 | 1 | |
| Mrs A Harmston-Hall | NCEA Trust Board | 7 | 5 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 3 | 3 | |
| Mrs E Hopkin | NCEA Trust Board | 2 | 0 |
| Academy Committee | 2 | 0 | |
| Committee(s) | 0 | 0 | |
| Mrs H James | NCEA Trust Board | 4 | 1 |
| Academy Committee | 3 | 2 | |
| Committee(s) | 1 | 0 | |
| Mrs G Johnson | NCEA Trust Board | 6 | 3 |
| Academy Committee | 3 | 0 | |
| Committee(s) | 1 | 0 | |
| Mr A McKibbin | NCEA Trust Board | 5 | 5 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 1 | 0 | |
| Mr B Marshall | NCEA Trust Board | 7 | 7 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 2 | 2 | |
| Mr J Oldfield | NCEA Trust Board | 7 | 5 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 1 | 0 | |
| Mr M Paine | NCEA Trust Board | 7 | 7 |
| Academy Committee | 3 | 3 | |
| Committee(s) | 1 | 1 | |
| Rev J Stephens | NCEA Trust Board | 7 | 6 |
| Academy Committee | 3 | 2 | |
| Committee(s) | N/A | N/A | |
| Mr S Yardley | NCEA Trust Board | 6 | 6 |
| Academy Committee | 4 | 4 | |
| Committee(s) | 6 | 4 |
Category of Director/Trustee and vacancies (@ 31 December 2020)
|
Category of Governor |
No of posts |
Vacancies |
|---|---|---|
|
Foundation (DBF) |
6 |
2 |
|
Foundation (PCC) |
5 |
2 |
|
Foundation (ex-officio) |
1 |
0 |
|
Staff |
3 |
3 |
|
Parent |
3 |
1 |
|
Community |
1 |
0 |
|
DAT |
2 |
2 |
Directors/Trustees who resigned/end of term during previous 12 months
| Name | Date of appointment | Date of resignation |
|---|---|---|
| Mrs Hayley James | 04/09/17 | 09/03/20 |
| Mr Andrew McKibbin | 09/05/19 | 13/04/20 |
| Mrs Gemma Johnson | 12/12/17 | 20/06/20 |
| Rev Jo Stephens | 05/11/18 | 09/09/20 |
Notes on attendance at meetings
Number of meetings which trustees could attend will be lower for those trustees whose terms of office ended during the year.
Committee meetings were not held during Advent Term due to transitional governance arrangements being in place following dissolution of DALP – Academy Committee fulfilled much of that role during this period - and were suspended following outbreak of Coronavirus. Business was transacted through the NCEAT Board during this period.
Mrs Hopkin and Mrs Johnson were both on maternity leave during the year and this impacted on the number of meetings they were able to attend.
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