Governance
HARLOW INSPIRATIONAL LEARNING TRUST (HILT)
Trust Members
Sue Cook
Michael Rowe
Ann Bard
William Cairns
Richard Attew
Board of Directors
William Cairns (Chair)
Brian Tarran
Paul Carter
Julie Lane
Mary Evans (Headteacher)
David Ives
Simon Plumb
Robert Warner
Vacancy
Governing Body - The Henry Moore Primary School
Julie Lane - (Chair) Co-Opted Governor
Sue Cook - (Vice-Chair) Co-Opted Governor
Mary Evans (Headteacher)
Sue Carrington - Co-Opted Governor
Sarah Cowley - (Co-Head)
Christine Lee - Staff Governor
Carole Toms - Staff Governor
Sharon Springer - Parent Governor
Lucy Boston - Parent Governor
Rob Warner - Associated Member
Michael Doughty - Associate Member
Clerk to the Trust Governing Body – Nicola Jay - njay@hiltacademies.org
You can contact any Governor or the Clerk by sending a letter
c/o The Henry Moore Primary School
Sue Cook
HILT Trust Member
HM Local Governing Body Vice-Chair
Governor Since - June 2014
Premises
Health and Safety
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)
Attendance 2018/2019 - 83% (10 out of 12 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)
Attendance 2018/2019 - 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)
Attendance 2018/2019 - 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 2023
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)
Attendance 2018/2019 - 55% (5 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 1Meetings)
Attendance 2018/2019 - 100% (1 out of 1 Meetings)
Brian Tarran
Director Since - July 2017
Term of Office ends - 4th July 2021
Committee(s)
Finance, Audit and Strategy Committee - Vice Chair
Business Interests - Member of British Society of Magazine Editors and his wife is employed by HILT as a Nursery Assistant at Milwards Primary School and Nursery.
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 - 100% (9 out of 9 Meetings)
Attendance 2018/2019 - 100% (9 out of 9 Meetings)
Paul Carter
Director Since - July 2017
Term of Office ends - 4th July 2021
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)
Attendance 2018/2019 - 33% (1 out 3 Meetings)
Simon Plumb
Director Since - September 2018
Term of Office ends - 14th September 2022
Board of Directors
Business Interests - Centre Manager of the Water Gardens, Harlow
Relationship with Members of the School Staff - None
Other Educational Establishments Governed - None
Attendance 2017/2018 - N/A
Attendance 2018/2019 - 77% (7 out of 9 Meetings)
Robert Warner
Director Since - September 2018
Term of Office ends - 14th September 2022
Board of Directors
Business Interests - Director of Newhall Rangers Ltf
Relationship with Members of the School Staff - None
Other Educational Establishments Governed - None
Attendance 2017/2018 - N/A
Attendance 2018/2019 - 50% (3 out of 6 Meetings)
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)
Attendance 2018/20189- 100% (3 out of 3 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 - Director at Harlow Education Trust
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)
Attendance 2018/2019 - 93% (14 out of 15 Meetings)
Sue Carrington
Governor Since - November 2001
Term of Office ends - 16th July 2022
Local Governing Body - Co-Opted
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
Attendance 2018/2019 - 66% (2 out of 3 Meeting)
Sarah Cowley
Local Governing Body - Co-Head
Committee(s)
Pupil and Curriculum Committee
Finance, Audit and Strategy Committee - Associate Member
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)
Attendance 2018/2019 - 100% (9 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
Attendance 2018/2019 - N/A
Christine Lee
Governor Since - January 2011
Term of Office ends - 22nd November 2023
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)
Attendance 2018/2019 - 100% (9 out of 9 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
Admissions
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
Attendance 2018/2019 - 100% (9 out of 9 Meetings)
Julie Lane
Governor Since - 16th June 2018
Term of Office ends - 16th June 2022
Local Governing Body (Chair)- 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)
Attendance of Meetings 2018/2019 - 100% - (3 out of 3 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
Attendance of Meetings 2018/2019 - 100% - (3 out of 3 meetings)
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
Attendance of Meetings 2018/2019 - 66% - (2 out of 3 meetings)
Robert Warner
Governor Since - September 2018
Term of Office ends - 14th September 2022
Local Governing Body - Co-Opted Governor
Responsibilities -
Business Interests - Director of Newhall Rangers Ltf
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
Clerk Attendance 2018/2019 - 80% - 12 out of 15 meetings
Previous Governance
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)
Attendance 2018/2019 - 0% (0 out of 3 Meetings)
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)
Lorraine Perry
Governor Since - June 2008
Term Ended - February 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)
Attendance 2018/2019 - 1 Meeting
Pranav Patel
Governor Since - November 2017
Term of Office ended
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)
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