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Meet the Directors (Governors)

Welcome to our Directors’ section

 

Stisted Primary Academy Trust is a company limited by guarantee and is governed by a board of directors. The directors, formerly known as governors, comprise of appointed representatives from the Diocesan Board of Education, the Parochial Church Council, and the community including parents and staff from the Academy.

 

The Chair of our Board of Directors is Emma Jackson-Gray.

 

 

The role of Directors is to :

 

1. Set and maintain vision, mission and values.

 

2. Develop long term strategy and strategic thinking.

 

3. Establish and monitor the effectiveness of policies.

 

4. Set employment procedures.

 

5. Ensure compliance with the Academy's Funding Agreement and Financial Regulations.

 

6. Ensure compliance with the law.

 

7. Select, manage and support the chief executive (headteacher/principal).

 

8. Maintain effective board management.

 

List of Directors September 2018

 

Name

 

Term Expires

Martin Hawrylak

Principal

 

VACANCY

Incumbent, Trustee

 

Matt Ruston

Foundation DBE 

28/11/20

Zoe Bloom

Foundation DBE 

5/9/21

Glen Sargeant

Foundation DBE 

23/7/22

VACANCY

Foundation DBE 

 

VACANCY

Foundation DBE 

 

Chloe Henderson

Foundation PCC 

23/8/21

VACANCY

Foundation PCC 

 

VACANCY

Foundation PCC 

 

Nick Eliot

Parent 

8/5/20

Emma Jackson Gray

Parent 

15/11/20

Danielle Welsman

Staff 

10/11/20

Jennifer Hardison Taylor

Staff 

1/12/19

VACANCY

Community 

 

 

DBE - Diocesan Board of Education

PCC - Parochial Church Council

Governor Responsibilities

 

Child Protection & Safeguarding

Zoe Bloom

Special Educational Needs and Disabilities

Emma Jackson-Gray

Health and Safety

Chloe Henderson

Finance and Responsible Officer

Sarah Willingham

Religious Education

Vacancy

Governor Induction

Vacancy

Link Governor

Vacancy

 

     
     

Director

 

Attendance 2017/18 at Full Board Meetings

 

Derek Adams

1/1

 

Zoe Bloom

3/3

 

Chris Davey

4/4

 

Nick Eliot

4/4

 

Tayrina Ferguson

4/4

 

Fay Garrett

4/4

 

Jenny Hardison Taylor

4/4

 

Martin Hawrylak

4/4

 

Chloe Henderson

4/4

 

Howard Hollands

3/3

 

Emma Jackson Gray

4/4

 

Matt Ruston

4/4

 

Mark Waine

4/4

 

Danny Welsman

4/4

 
   

Membership 2018-19

 

The Members of the Academy Trust are the equivalent of the shareholders in a commercial company except they do not receive dividends. In simple terms the Members "own" the Academy Trust. They have a number of statutory rights and rights set out in the Academy Trust's Articles of Association (the Articles).

 

Members have the power to appoint and remove a directors and members, the right to amend the Articles of Association, the right to receive the annual accounts and the right to appoint the auditors.

 

Members

 

Chair of Trustees of Governors

Rev. Tim Elbourne, Diocesan Representative

Rev. Chris Davey, Incumbent

Rev. K. King, PCC representative

 

 

How to become a director of Stisted Primary Academy

 

There are 8 foundation governors appointed by the Members having received 3 nominations from the Parochial Church Council and 5 nominations from the Chelmsford Diocese Education Trust. One of the roles of a Foundation governor is to support and promote the Christian foundations on which the school was built.  

 

When a vacancy arises, nominations are received from the Parochial Church Council after completing and submitting an application form. The same process applies for nominations from the Chelmsford Diocese Education Trust.

 

An application form for a foundation governor can be obtained by contacting the Chair of the Board of Directors via the school.

 

Members also appoint a foundation governor through the same process provided the person lives or works in the community the Academy serves or in the opinion of the Governing Body is committed to the government and success of the Academy.

 

The two parent governors and two staff governors are appointed by ballot arranged by the Academy.

 

Principal and registered office

Stisted Church of England Primary Academy Trust,

The Street,

Stisted,

Braintree,

Essex,

CM77 8AN

 

 

Company registered number

07769085

 

   Independent auditors

   Griffin Chapman

   4 & 5 The Cedars

   Apex 12

   Old Ipswich Road

   Colchester

   Essex

   CO7 7QR

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