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Declaration of Interests and Attendance Register

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Declaration of Interest

Name of Governor/ Trustee/ Member

Category

Appointing Body

Term of Office

Appointment/ Resignation Date

Position of Responsibility

Committee Membership

Relevant pecuniary & personal interest

Neil Taggart

 

Member

     

HERA

Kids Inspire

Brentwood

Collaborative

Partnership

No

Nick Taylor

 

Member

      HERA

No

Isabelle Bailey

 

Member

      HERA

No

Jackie Arnot

 

Member

Member

Trustee

Member

     

HERA Chelmsford Education 

Chelmsford & District National Trust Support

 

No

Dawn Baker

 

CEO, Accounting Officer & Executive Headteacher

      HERA & Lawford Mead Primary

No

Isabelle Bailey

 

Director & Trustee Governor

      HERA & Kings Road Primary

No

Malcolm Cummings

 

Director (Vice Chair) & Trustee Governor

      HERA & Lawford Mead Primary

No

Nicola Nunn

 

Director & Trustee Governor

      HERA & Kings Road Primary

No

Jill Smith-Hughes

 

Director & Trustee Governor (Chair)

Trustee

Member

     

HERA & Kings Road

NWCC Trust Assoc. of Teachers & Lecturers

No

Andrew Montague

 

Director & Trustee Governor

      HERA & Lawford Mead

No

Tracy Parker

 

MAT Governor

      Lawford Mead

No

Andrew Williams

 

Parent Governor

 

Vice Chair

     

Lawford Mead

British Soc & European Academy of Allergy & Clinical Immunology

Royal College of Nursing

No

Chiquita Moston

 

Staff Governor

      Lawford Mead

No

Alison Saveall

 

Staff Governor

      Lawford Mead

No

Mark Golledge

 

Parent Governor

      Lawford Mead

No

Sally Partridge

 

CFO & Business Manager

      HERA & Lawford Mead

No

Hannah Elgie

 

Parent Governor

Co-opted Governor

     

Lawford Mead

Tanglewood Nursery

No

Paul Hale

 

Parent Governor

Associate Member

     

Lawford Mead

Institute of Chartered Accountants

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

AGM

22/11/18

 

 

Neil Taggart

Chairperson

01/03/17

Y

N

Y

N

 

 

Nick Taylor

 

01/03/17

Y

Y

Y

Y

 

 

Tom Page

 

01/03/17

Y

N

Y

Resigned

 

 

Jackie Arnot

 

01/03/17

N

Y

Y

N

 

 

Isabelle Bailey

 

23/11/17

 

 

Y

Y

   

Jill Smith-Hughes

 

01/06/18

 

 

Y

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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