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Declaration of Interests and Attendance Register

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Declaration of Interest

Name

Category

Membership of Committees

Position of Responsibility

Relevant Business interest that could result in a conflict of interest

Personal Relationship to any staff member

Neil Taggart

 

HERA

Kids Inspire

Brentwood Collaborative Partnership

Member

No

No

Nick Taylor

 

HERA

Member

No

No

Tom Page

 

HERA

Member

No

No

Jackie Arnot

 

HERA

Chelmsford Education

Chelmsford & District National Trust Supports Group

Member

Trustee

Member

No

Mother of staff member and LMPS Governor (C Moston & F Poelman)

Dawn Baker

 

HERA & Lawford Mead Primary

CEO, Accounting Officer & Headteacher

No

No

Isabelle Bailey

 

HERA & Kings Road Primary

Director & Trustee Governor

No

No

Malcolm Cummings

 

HERA & Lawford Mead Primary

Director (Vice Chair) & Trustee Governor

No

No

Nicola Nunn

 

HERA & Kings Road Primary

Director & Trustee Governor

No

No

Jill Smith-Hughes

 

HERA & Kings Road

NWCC Trust

Assoc. of Teachers & Lecturers

Director & Trustee Governor (Chair)

Trustee

Member

No

No

Francesca Poelman

 

HERA & Lawford Mead

Director & Trustee Governor (Chair)

No

Sister of staff member (C Moston) & daughter of member (J Arnot)

Andrew Montague

 

HERA & Lawford Mead

Director & Trustee Governor

No

Parent of pupil at Lawford Mead

Tracy Parker

 

Lawford Mead

MAT Governor

No

No

 

Neil Wanags

 

Lawford Mead

MAT Governor

No

Husband of staff member (M Wanags)

Andrew Williams

 

Lawford Mead

British Soc & European Academy of Allergy & Clinical Immunology

Royal College of Nursing

Parent Governor

 

Vice Chair

No

No

Chiquita Moston

 

Lawford Mead

Staff Governor

No

Sister of Chair of Governors (F Poelman) & daughter of member (J Arnot)

Alison Saveall

 

Lawford Mead

Staff Governor

No

No

 

Mark Golledge

 

Lawford Mead

Parent Governor

No

Husband of staff member (J Golledge)

Sally Partridge

 

HERA & Lawford Mead

CFO & Business Manager

No

No

Benjamin Whiteway-Wilkinson

 

Kings Road

Parent Governor

No

No

Hannah Elgie

 

Lawford Mead

Tanglewood Nursery

Parent Governor

Co-opted Governor

No

No

Paul Hale

 

Lawford Mead

Institute of Chartered Accountants

Parent Governor

Associate Member

No

No

 

 

HERA Primary Academy Attendance Register

MEMBERS

Name

Position

Date of Appointment

AGM

08/3/17

Auditors

Accounts Presentation

23/11/17

AGM

16/1/18

 

 

 

Neil Taggart

Chairperson

01/03/17

Y

N

 

 

 

 

Nick Taylor

 

01/03/17

Y

Y

 

 

 

 

Tom Page

 

01/03/17

Y

N

 

 

 

 

Jackie Arnot

 

01/03/17

N

Y

 

 

 

 

 

 

BOARD OF TRUSTEES (BoT)

Name

Position

Date of Appointment

AGM

08/3/17

BoT 08/3/17

BOT

13/7/17

Extra Ordinary

18/10/17

Auditors Accounts Presentation

23/11/17

BoT

29/11/17

Richard Alston

Chairperson

01/03/17

Y

Y

Y

Y

Resigned 22/10/17

 

Malcolm Cummings

Vice-Chair

01/03/17

Y

Y

Y

Y

Y

Y

Dawn Baker

CEO/Accounting Officer

01/03/17

Y

Y

Y

Y

Y

Y

Isabelle Bailey

Acting Chair from 23/10/17

01/03/17

Y

Y

Y

Y

Y

Y

Nicola Nunn

 

01/03/17

Y

Y

Y

Y

Y

Y

Jill Smith-Hughes

 

01/03/17

Y

Y

Y

Y

Y

Y

Fran Poelman

 

01/03/17

N

N

Y

Y

Y

Y

Andrew Montague

 

01/03/17

Y

Y

N

Y

Y

Y

Debbie Gayler

Attendee

 

Y

Y

Y

Y

Y

Y

Hilary Luckman

Attendee & Interim Head Kings Rd 01/01/18

 

 

 

 

 

 

Y

 

FINANCE & AUDIT COMMITTEE (FAC)

Name

Position

Date of Appointment

AGM

08/3/17

FAC

28/3/17

FAC 04/7/17

FAC

21/11/17

 

 

Malcolm Cummings

Chairperson

01/03/17

Y

Y

Y

Y

 

 

Richard Alston

Vice-Chair

01/03/17

Y

Y

Y

Resigned 22/10/17

 

 

Dawn Baker

CEO/Accounting Officer

01/03/17

Y

Y

Y

Y

 

 

Sally Partridge

CFO

01/03/17

Y

Y

Y

Y

 

 

Isabelle Bailey

 

01/03/17

Y

N

Y

Y

 

 

Sam Dale

Attendee

 

 

N

Y

Y

Y

 

 

Debbie Gayler

Attendee

 

Y

Y

Y

Y

 

 

Andrew Montague

Reserve from 23/10/17

 

 

 

 

Y

 

 

Jill Smith-Hughes

Reserve from 23/10/17

 

 

 

 

 

 

 

 

 

 

H.R. & PAY COMMITTEE

Name

Position

Date of Appointment

AGM

08/3/17

HR&P

26/6/17

HR&P

30/10/17

 

 

 

Nicola Nunn

Chairperson

01/03/17

Y

Y

Y

 

 

 

TBC

 

Vice-Chair

01/03/17

 

 

 

 

 

 

Dawn Baker

CEO/Accounting Officer

01/03/17

Y

Y

Y

 

 

 

Francesca Poelman

 

01/03/17

N

Y

N

 

 

 

Debbie Gayler

Attendee

 

Y

Y

Y

 

 

 

Jill Smith-Hughes

 

01/03/17

Y

Y

Y

 

 

 

Andrew Montague

 

01/03/17

Y

Y

Y

 

 

 

 

 

 

LAWFORD MEAD LOCAL GOVERNING BOARD

Name

Position

Date of Appointment

LGB

30/3/17

LGB

14/6/17

LGB 12/11/17

LGB

LGB

LGB

Fran Poelman

Chairperson

30/03/17

Y

Y

Y

 

 

 

Dawn Baker

CEO/Headteacher

30/03/17

Y

Y

Y

 

 

 

Malcolm Cummings

Trustee Governor

30/03/17

Y

Y

Y

 

 

 

Mark Golledge

Parent Governor

30/03/17

Y

Y

Y

 

 

 

Andrew Montague

Trustee Governor

 

30/03/17

Y

Y

Y

 

 

 

Chiquita Moston

Staff Governor

30/03/17

Y

Y

N

 

 

 

Tracy Parker

MAT Governor

30/03/17

Y

Y

Y

 

 

 

Alison Saveall

Staff Governor

30/03/17

Y

Y

Y

 

 

 

Neil Wanags

MAT Governor

30/03/17

Y

Y

Y

 

 

 

Andrew Williams

Parent Governor

30/03/17

N

Y

N

 

 

 

Richard Alston

Attendee

 

 

Y

 

 

 

 

Hannah Elgie

Parent Governor

02/11/17

 

 

Y

 

 

 

Paul Hale

Parent Governor

02/11/17

 

 

 

Y

 

 

 

 

 

 

 

 

 

 

 

 

 

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Registered Office Address

HERA Primary Academy Trust is a charitable company limited by guarantee and registered in England & Wales with company number 10571943.
The registered office is at Lawford Mead Primary & Nursery School, Trent Road, Chelmsford, Essex. CM1 2JH 01245 354134

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