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Governance

HARLOW INSPIRATIONAL LEARNING TRUST (HILT)

Trust Members

Clare Hobbs (Chair)

Michael Rowe

Ann Bard

William Cairns

Richard Attew

 

Board of Directors

William Cairns (Chair)

Brian Tarran

Paul Carter

Sue Cook

Mary Evans (Headteacher)

Lorraine Perry

David Ives

Simon Plumb

Robter Warner

 

Governing Body - The Henry Moore Primary School

Sue Cook (Chair) - Community Governor

Mary Evans (Headteacher)

Lorraine Perry - Community Governor

Sue Carrington  - Co-Opted Governor

Sarah Cowley - Community Governor

Michael Doughty - Associate Member

Christine Lee - Staff Governor

Debbie Gatland - Parent Governor

Pranav Patel - Community Governor

Julie Lane - Co-Opted Governor

Carole Toms - Staff Governor

Sharon Springer - Parent Governor

Lucy Boston - Parent Governor

 

Clerk to the Governors – Nicola Jay

You can contact any Governor or the Clerk by sending a letter

c/o The Henry Moore Primary School

Clare Hobbs 

Previously a Governor of The Henry Moore Primary School 

Term of Office ends - 22nd November 2019

HILT Trust Member - (Chair)

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - N/A

Attendance 2015/2016 - 100% (2 out of 2 Meetings)

Attendance 2016/2017 - 100% (2 out of 2 Meetings)

Attendance 2017/2018 - 100% (1 out of  1 Meetings)

Michael Rowe

Previously a Governor of The Henry Moore Primary School 

Term of Office ends - 4th July 2021

HILT Trust Member

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - Leventhorpe Academy MAT

Attendance 2016/2017 - N/A

Attendance 2017/2018 - 100% (1 out of 1 Meetings)

Ann Bard

Term of Office ends - 4th July 2021

HILT Trust Member

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - Governor and Vice Chair of St James C of E Primary School, Harlow

Attendance 2016/2017 - N/A

Attendance 2017/2018 - 100% (1 out of 1 Meetings)

William (Bill) Cairns 

Previously Chair of The Henry Moore Primary School Local Governing Body from November 2001 to November 2015 

Term of Office ends - 22nd November 2019

HILT Trust Member

Board of Directors - (Chair)

Committee(s)

Finance, Audit and Strategy Committee 

Responsibilities 

Headteacher's Performance Management Review

Pay Review Group

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - 73% (11 out of 15 Meetings)

Attendance 2015/2016 - 94% (16 out of 17 Meetings)

Attendance 2016/2017 - 81% (9 out of 11 Meetings)

Attendance 2017/2018 - 78% (7 out of 9 Meetings)

Richard Attew

Term of Office ends - 29th November2021

HILT Trust Member

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - Chaplin of St James C of E Primary School, Harlow

Attendance 2016/2017 - N/A

Attendance 2017/2018 - 100% (1 out of 1 Meetings) 

 

Brian Tarran

Director Since - July 2017 

Term of Office ends - 4th July 2017

Committee(s)

Finance, Audit and Strategy Committee Vice Chair

Business Interests - Member of British Society of Magazine Editors

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - Chair of Governors at Milwards Primary School and Nursery, Harlow

Attendance 2016/2017 - N/A

Attendance 2017/2018 - N/A

Attendance 2017/2018 - 100% (9 out of 9 Meetings) 

Paul Carter

Director Since - July 2017 

Term of Office ends - 4th July 2017

Board of Directors

Business Interests - Group Scout Leader and Committee Member of Balsham Scout Group

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2016/2017 - N/A

Attendance 2017/2018 - 33% (1 out 3 Meetings) 

Simon Plumb

Director Since - September 2018

Term of Office ends - 14th September 2022

Board of Directors

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2017/2018 - N/A

Robert Warner

Director Since - September 2018

Term of Office ends - 14th September 2022

Board of Directors

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2017/2018 - N/A

David Ives

Director Since - November2017 

Term of Office ends - 29th November 2021

Board of Directors

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2016/2017 - N/A

Attendance 2017/2018 - 67% (2 out of 3 Meetings)

Sue Cook

Governor Since - June 2014 

Term of Office ends - 22nd November 2019

Local Governing Body - (Chair) - Community Governor

Board of Directors

Committee(s)

Finance, Audit and Strategy Committee 

Pupil and Curriculum Committee - (Vice-Chair)

Responsibilities

Finance

Premises

Health and Safety

Governor Inductions

Mentoring Assessments

Pupil Admissions and Pupil Admissions Appeals

Headteacher's Performance Management Review

Pay Review Group

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - 73% (11 out of 15 Meetings)

Attendance 2015/2016 - 95% (19 out of 20 Meetings)

Attendance 2016/2017 - 100% (17 out of 17 Meetings)

Attendance 2017/2018 - 83% (10 out of 12 Meetings) 

Mary Evans

Local Governing Body - Headteacher

Board of Directors - Executive Headteacher

Committee(s)

Finance, Audit and Strategy Committee 

Pupil and Curriculum Committee

Responsibilities

Data & Assessment

Business Interests - Governor at St James C of E Primary School, Harlow and Milwards Primary School & Nursery, Harlow

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - St James C of E Primary and Milwards Primary School & Nursery, Harlow

Attendance 2014/2015 - 100% (15 out of 15 Meetings)

Attendance 2015/2016 - 100% (20 out of 20 Meetings)

Attendance 2016/2017 - 100% (17 out of 17 Meetings)

Attendance 2017/2018 - 100 % (12 out of 12 Meetings) 

Lorraine Perry

Governor Since - June 2008

Term of Office ends - 22nd November 2019

Local Governing Body - Community Governor

Board of Directors

Committee(s)  - None

Responsibilities

Special Educational Needs (SEN)

Inclusion

​Pupil Admissions and Pupil Admissions Appeals

Business Interests - Trustee of Victoria Hall Performing Arts Association, Proprietor of CM Connection Magazines, Director of Zap Publishing Ltd, Director of TIA Dor-2-Dor 

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - 87.5% (7 out of 8 Meetings)

Attendance 2015/2016 - 64% (7 out of 11 Meetings)

Attendance 2016/2017 - 75% (6 out of 8 Meetings)

Attendance 2017/2018 - 50% (3 out of 6 Meetings) 

Sue Carrington

Governor Since - November 2001

Term of Office ends - 22nd November 2019

Local Governing Body - Community Governor

Committee(s)

Finance, Audit and Strategy Committee 

Responsibilities

Finance

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - 100% (15 out of 15 Meetings)

Attendance 2015/2016 - 86% (12 out of 14 Meetings)

Attendance 2016/2017 - 82% (9 out of 11 Meetings)

Attendance 2017/2018 - 100% (9 out of 9 Meeting

Sarah Cowley

Governor Since - September 2015 

Term of Office ends - 22nd November 2019

Local Governing Body - Community Governor

Committee(s)

Pupil and Curriculum Committee

Finance, Audit and Strategy Committee - Associate Member (No voting rights)

Responsibilities

Data & Assessment

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - N/A

Attendance 2015/2016 - 92% (11 out of 12 Meetings)

Attendance 2016/2017 - 88% (12 out of 14 Meetings)

Attendance 2017/2018 - 88% (8 out of 9 Meetings)

Michael Doughty

Governor Since - November 2016

Term of Office ends - 2nd November 2020

Local Governing Body - Associate Governor

Committee(s)

Pupil and Curriculum Committee

Finance, Audit and Strategy Committee - Associate Member (No voting rights)

Responsibilities

Data & Assessment

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2016/2017 - 93% (13 out of 14 Meetings)

Attendance 2017/2018 - N/A

Christine Lee

Governor Since - January 2011

Term of Office ends - 22nd November 2019

Local Governing Body - Staff Governor

Committee(s)

Pupil and Curriculum Committee

Finance, Audit and Strategy Committee - Associate Member (No voting rights)

Responsibilities

Special Educational Needs (SEN)

Inclusion

Data & Assessment

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - 100% (8 out of 8 Meetings)

Attendance 2015/2016 - 100% (12 out of 12 Meetings)

Attendance 2016/2017 - 93% (13 out of 14 Meetings)

Attendance 2017/2018 - 88% (8 out of 9 Meetings)

 

Debbie Gatland

Governor Since - November 2012

Term of Office ends - 22nd November 2019

Local Governing Body - Parent Governor

Committee(s)

Pupil and Curriculum Committee

Responsibilities

Curriculum

Data & Assessment

Business Interests - None

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Attendance 2014/2015 - 62.5% (5 out of 8 Meetings)

Attendance 2015/2016 - 67% (6 out of 9 Meetings)

Attendance 2016/2017 - 62.5% (5 out of 8 Meetings)

Attendance 2017/2018 - 100% (3 out of 3 Meetings)

Pranav Patel

Governor Since - November 2017

Term of Office ends - 29th November 2021

Local Governing Body - Community Governor

Committee(s)

None

Responsibilities

None

Business Interests - Member of staff at Mark Hall Academy

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Attendance 2016/2017 - N/A

Attendance 2017/2018 -  33% (1 out of 3 Meetings) 

Carole Toms - Staff Governor

Clerk to the Governors September 2014 - February 2017

Associate Member Since 5th May 2016 - July 2018

Staff Governor July 2018 - July 2022

Committee(s)

Finance, Audit and Strategy Committee - Associate Member 

Business Interests - None

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Clerk Attendance 2014/2015 - 100% (8 out of 8 Meetings) 

Clerk Attendance 2015/2016 - 80% (12 out of 15 Meetings) 

Clerk Attendance 2016/2017 - 67% (6 out of 8 Meetings) 

 

Attendance 2015/2016 - 100% (2 out of 2 Meetings) as Associate Member

Attendance 2016/2017 - 83% (4 out of 6 Meetings) as Associate Member

Attendance 2017/2018 -  100% (7 out of 7 Meetings) as Associate Member

 

Julie Lane

Governor Since - 16th June 2018

Term of Office ends -  16th June 2022

Local Governing Body - Co-Opted Governor 

Responsibilities

Assessments

Complaints/Attendance (Pupils & Staff)

Business Interests - None 

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance of Meetings 2017/2018 - 100% - (1 out of 1 meetings)

 

Sharon Springer 

Governor Since - 16th July 2018

Term of Office ends -  16th July 2022

Local Governing Body - Parent Governor 

Responsibilities

Assessments

SMSC/Parental Engagement

Business Interests - None 

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2017/2018 - N/A

Lucy Boston

Governor Since - 16th July 2018

Term of Office ends -  16th July 2022

Local Governing Body - Parent Governor 

Responsibilities

Assessments

SMSC/Parental Engagement

Business Interests - None 

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2017/2018 - N/A

Nicola Jay

Clerk to the Governors Between September 2017 - September 2021

Business Interests - None

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Clerk Attendance 2017/2018 - 100%  - 14 out of 14 meetings

Previous Governance

 

Paula Russell-Walker

Governor Since - June 2011 

Term of Office ends - 22nd November 2019

Local Governing Body - (Vice Chair) - Community Governor

Committee(s)

None

Responsibilities

Policies

Safeguarding & Child Protection

Headteacher's Performance Management Review

Data & Assessment 

Pay Review Group

Pay Review Appeals

Business Interests - None

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Attendance 2014/2015 - 80% (12 out of 15 Meetings)

Attendance 2015/2016 - 93% (13 out of 14 Meetings)

Attendance 2016/2017 - 90% (9 out of 10 Meetings)

Simon Groat

Governor Since - November 2014

Term of Office ends - 22nd November 2019

Local Governing Body - Parent Governor

Board of Directors

Committee(s)

Pupil and Curriculum Committee - (Chair)

Responsibilities

Assessments 

Community Cohesion

Parental Engagement

Complaints

Attendance for Pupils and Staff

Data & Assessment

Business Interests - None

Relationship with Members of the School Staff - Partner is a LSA at the school

Other Educational Establishments Governed - None

Attendance 2014/2015 - 83% (5 out of 6 Meetings)

Attendance 2015/2016 - 85% (11 out of 13 Meetings)

Attendance 2016/2017 - 64% (7 out of 11 Meetings)

Rosemary Penketh

Governor of The Henry Moore Primary School from November 2001 to April 2015

Trust Member from November 2015 to November 2017

HILT Trust Member

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - N/A

Attendance 2015/2016 - 50% (1 out of 2 Meetings)

Attendance 2016/2017 - 100% (2 out of 2 Meetings)

Jacqueline Muili

Governor Between - October 2014 - 21st November 2017

Term of Office ends - 22nd November 2019

Local Governing Body - Parent Governor

Board of Directors

Committee(s)

Pupil and Curriculum Committee

Responsibilities

Curriculum

Business Interests - Director of Dawnview Enterprise Ltd, Dawnview Life and Dawnview Properties

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Attendance 2014/2015 - 50% (4 out of 8 Meetings)

Attendance 2015/2016 - 54% (7 out of 13 Meetings)

Attendance 2016/2017 - 64% (5 out of 11 Meetings)

Anne Hutton 

Director  Between 23rd November 2015 - 31st August 2017

Board of Directors - (Vice Chair)

Business Interests - Independent Consultant School Improvement Partner HEC.  Provides 5 days support to the school through HEC.  

Director of Hutton Consultants Ltd.

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - None

Attendance 2014/2015 - N/A

Attendance 2015/2016 - 67% (2 out of 3 Meetings)

Attendance 2016/2017 - 100% (3 out of 3 Meetings)

Pat Kissane

Governor Between - November 1999 and July 2016

Local Governing Body - Community Governor

Business Interests - None

Relationship with Members of the School Staff - None

Other Educational Establishments Governed - Governor at Potter Street Academy, Harlow

Attendance 2014/2015 - 40% (6 out of 15 Meetings)

Attendance 2015/2016 - 43% (3 out of 7 Meetings)

Attendance 2016/2017 - 0% (0 out of 5 Meetings) 

Maureen Skinner

Clerk to the Governors Between March 2017 - October 2017

Business Interests - None

Relationship with Members of the School Staff - None 

Other Educational Establishments Governed - None

Clerk Attendance 2016/2017 - 57% (4 out of 7 Meetings) 

Clerk Attendance 2017/2018 - N/A

Dates for 2017/18 meetings:

 

Autumn Term 2017

21st September 2017       8.00am             Finance, Audit & Strategy Committee

21st September 2017       6.00pm             Board of Directors

9th November 2017          8.00am            Finance, Audit & Strategy Committee

9th November 2017          5.30am            Pupil & Curriculum Committee and 

                                                                 Local Governing Body

23rd November 2017        4.00pm            Trust Members

23rd November 2017        6.00pm            Board of Directors

 

Spring Term 2018

11th January 2018             8.00am            Finance, Audit & Strategy Committee

22nd February 2018          5.30am            Pupil & Curriculum Committee and 

                                                                 Local Governing Body

8th March 2018                 8.00am            Finance, Audit & Strategy Committee

22nd March 2018              6.00pm            Board of Directors

 

Summer Term 2018

10th May 2018                  8.00am            Finance, Audit & Strategy Committee

28th June 2018                 5.30am            Pupil & Curriculum Committee and 

                                                                 Local Governing Body

28th June 2018                  8.00am            Finance, Audit & Strategy Committee

12th July 2018                   6.00pm            Board of Directors

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