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Membership of National Church of England Academy Trust (October 2020)

Name Role
Parochial Church Council (corporate member)  
Diocesan Board of Finance (corporate member)  
Mr Ian Griffiths Diocesan Board of Finance appointee on nomination of Diocesan Board of Education
Mrs Kirsty Cowley Chair of NCEAT
Rev Helen Chantry 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

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 Governors - 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 Link governor - Data
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 and 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

Category of director/trustee and current vacancies

Category Number of posts Current 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

Declarations of interest – pecuniary/business 2020/21

Name Name/ nature of pecuniary/business interest declared Type of business
Mrs L Allen Employed by E.ON UK PLC as a Senior Global Category Manager (Procurement) Energy
Mrs C Ball Relationship to member of support staff (casual worker)  
Mrs K Cowley Employed by Southwell and Nottingham Diocesan Board of Finance as a Deanery Administrator Church/ Education
Mr C Dean Employed by Hollygirt School, Nottingham as a Deputy Head Teacher Education
Mrs J 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 A Harmston-Hall Employed by local construction company in an accounts role Construction/civil engineering
Mr B Marshall

Relationship - member of NCEAT teaching staff
Director
- Ben Marshall Management Ltd
- Duplex Management Ltd
-Leen Valley Angling Limited
- Kingfisher Productions Ltd
- Total Live Ltd

Member of professional bodies – Institute of Directors

Education
Mr J Oldfield Employed by Nottinghamshire County Council as a Deputy Head Teacher at a feeder primary school Education
Mr M Paine

Relationship - member of DAT support staff at MAT that NCEA formerly partnered
Employed by Broxtowe Borough Council as Chief Audit and Control Officer

Member of professional bodies - CIPFA

Education
Local Authority
Mr S Yardley

Relationship - friend of member of NCEA teaching staff
Employed - Duplex Management Ltd

Director:-
- Duplex Management Ltd
- Duplex Business Services Ltd
- Education Performance Assessment
- Professional Apprenticeships Ltd
- Shandybar Ltd

Member of professional bodies – Institute of Directors

Education

Senior leaders who contribute

Name Name/ nature of pecuniary/business interest declared Type of business
Mr M Brailsford No External Business Interest Declared/ member of staff  
Mrs K Boothroyd Relationship – Teaching staff at MITRE and Minster Academy  
Mr A Hawkins No External Business Interest Declared/ member of staff  

Directors/Trustees who resigned/end of term during previous 12 months

Name Date of appointment Date of resignation
Mrs Emma Hopkin 17/11/15 16/11/19
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 05/11/2018 09/09/2020

Attendance at Meetings of NCEA Trust Board, Academy Committee and Committees

Name Meeting Attendance Record
Academic Year 2018/19
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

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.

Mitre Trust