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Living our High Five Values as we learn and grow together in our Christian School. St. Francis Church of England Primary School and Nursery The Governance Handbook – March 2019 Section 4.8, paragraph 69 “People that govern hold an important public office and their identity should be known to their school(s) and wider communities. As expected under statutory guidance for maintained schools and required by the AFH and funding agreements for academy trusts, boards must publish details on their website about each person (including all governors and associate members in maintained schools and all Members, Trustees, individuals on any LGBs and the AO in academy trusts). This information must include any relevant material business or pecuniary interests, including any governance roles in other educational institutions. It must also include any material interests arising from close family relationships between those involved in governance or between them and senior employees.” Academies Financial Handbook – September 2019 Section 2.48 (Transparency) “The trust must publish on its website up-to-date details of its governance arrangements in a readily accessible format, including: the structure and remit of the members, board of trustees, committees and local governing bodies (the trust’s scheme of delegation for governance functions), and the full names of the chair of each for each member who has served at any point over the past 12 months, their full names, date of appointment, date they stepped down (where applicable), and relevant business and pecuniary interests including governance roles in other educational institutions for each trustee and local governor serving at any point over the past 12 months, their full names, date of appointment, term of office, date they stepped down (where applicable), who appointed them, and relevant business and pecuniary interests including governance roles in other educational institutions. If the accounting officer is not a trustee their business and pecuniary interests must still be published for each trustee their attendance records at board and committee meetings over the last academic year for each local governor their attendance records at local governing body meetings over the last academic year”

St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

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Page 1: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

Living our High Five Values as we learn and grow together in our Christian School.

St. Francis Church of England Primary School and Nursery

The Governance Handbook – March 2019Section 4.8, paragraph 69

“People that govern hold an important publicoffice and their identity should be known totheir school(s) and wider communities. Asexpected under statutory guidance formaintained schools and required by the AFHand funding agreements for academy trusts,boards must publish details on their websiteabout each person (including all governors andassociate members in maintained schools andall Members, Trustees, individuals on any LGBsand the AO in academy trusts). Thisinformation must include any relevant materialbusiness or pecuniary interests, including anygovernance roles in other educationalinstitutions. It must also include any materialinterests arising from close family relationshipsbetween those involved in governance orbetween them and senior employees.”

Academies Financial Handbook – September 2019Section 2.48 (Transparency)

“The trust must publish on its website up-to-date details of its governance arrangements in a readilyaccessible format, including:• the structure and remit of the members, board of trustees, committees and local governing bodies

(the trust’s scheme of delegation for governance functions), and the full names of the chair of each• for each member who has served at any point over the past 12 months, their full names, date of

appointment, date they stepped down (where applicable), and relevant business and pecuniaryinterests including governance roles in other educational institutions

• for each trustee and local governor serving at any point over the past 12 months, their full names,date of appointment, term of office, date they stepped down (where applicable), who appointedthem, and relevant business and pecuniary interests including governance roles in othereducational institutions. If the accounting officer is not a trustee their business and pecuniaryinterests must still be published

• for each trustee their attendance records at board and committee meetings over the last academicyear

• for each local governor their attendance records at local governing body meetings over the lastacademic year”

Page 2: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

The Fioretti Multi Academy TrustStructure

St. Francis School Local

Governing Body

Fioretti Multi Academy Trust

Resources CommitteePay

Committee

Pupils Committee

Ad Hoc Committees:• Pupil Discipline

• Staffing• Appeals

• Selection Panel

Page 3: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

M rs Claire Cowlard,

M rs Deidre Leeming and M r Giles Al en

Cordial y invit you t join t em for a celebrat ry

meal t mark St Francis Church Of England

Primary School and N ursery’s

successf l conversion t an Academy.

St Francis School Hal

T ursday 3rd November 2016 7.00pm

Drinks on arrival

Carriages at 10pm

The Fioretti Multi Academy Trust

Provides the over-arching strategic Christian framework within which the school operates.

TRUSTEE NAME APPOINTED TERM ENDS DECLARATION OF INTERESTS

CHAIR Giles Allen 01/10/16 01/10/20 Trustee of Gorakphur Nurseries Fellowship.

ACCOUNTING OFFICER Claire Grainger 01/10/16 01/10/20 None.

TRUSTEE Deidre Leeming 01/10/16 01/10/20 Trustee of Victoria Park Academies Trust.

TRUSTEE Gayle Fatchett 01/10/16 24/09/19 Trustee at Newman University.

TRUSTEE Canon Peter Babington 01/10/16 01/10/20 Trustee of James Lloyd Trust.

TRUSTEE Nishat Azmat 26/02/19 25/02/23 Trustee of All Sports Women.

TRUSTEE Georgina Edgar 30/04/19 29/04/23 None.

TRUSTEE Fiona Rendell 24/09/19 23/09/23 Partner at Clarke Willmott.

Page 4: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

St. Francis School Local Governing Body

Provides support and the strategic direction of the school. Challenges by monitoring, reviewing and evaluating whilst ensuring accountability through monitoring, management of staff,

engagement of parents / community and adhering to policies. The LGB also feeds back and reports to the Fioretti Trust.

NAME TYPE APPOINTED TERM ENDS CHAIR OR VICE CHAIR

COMMITTEE CHAIR

PUPILS COMMITTEE

MEMBER

RESOURCESCOMMITTEE

MEMBER

DECLARATION OF INTERESTS

Matthew Tite Co-opted 12/01/17 11/01/21 CHAIR VICE CHAIR (RESOURCES)

NO YES None.

Clarisse Rodgers Parent 02/11/16 01/11/20VICE CHAIR

CHAIR(RESOURCES)

NO YES None.

Deidre Leeming Co-opted 01/10/16 30/09/20 CHAIR(PUPILS)

YES YES Trustee of Victoria Park Academies Trust. Trustee of Fioretti Trust.

Jo Pickup Head Teacher 01/09/19 - YES YES Head Teacher at St. Barnabus School. CEO of Fioretti Trust.

Sheila Higgins Staff 01/10/16 30/09/20 YES NO None.

Alex Pugh Staff 05/09/19 04/09/23 NO YES None.

Matthew Smith Parent 02/11/16 01/11/20 VICE CHAIR(PUPILS)

YES NO Senior Fellow, Higher Education Academy.

Jill Moorcroft Co-opted 01/10/16 30/09/20 YES NO Employed by St. Francis School.

Josephine Hazelwood Co-opted 01/10/16 30/09/20 YES NO None.

Georgina Edgar Co-opted 12/07/18 11/07/19 NO YES Trustee of Fioretti Trust.

Page 5: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

Fioretti Trust Board Meeting Attendance2018 - 2019

AR:Apologies received prior to the meeting

NIA:Not In Attendance

Fioretti Trust Board

Meeting Attendance 2018 – 2019

Trust Board Meeting

Trustees/Directors:

05

/09

/20

18

11

/12

/20

18

AG

M

05

/02

/20

19

26

/02

/20

19

02

/04

/20

19

30

/04

/20

19

11

/06

/20

19

16

/07

/20

19

Claire Cowlard (CEO) √ √ √ √ √ √ √ √

Giles Allen (Chair) √ AR √ √ √ √ √ √

Deidre Leeming (Chair) √ AR √ √ √ √ √ √

Gayle Fatchett AR √ √ √ AR AR √ √

Rev. Peter Babington √ √ √ √ √ √ AR √

Nishat Azmat √ √ √ √ √

Georgina Edgar √ √ √

Members:

Sarah Smith √

Reverend Julian Francis √

Page 6: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

St. Francis School Governor Meeting Attendance2018 - 2019

AR:Apologies received prior to the meeting

NIA:Not In Attendance

Page 7: St. Francis Church of England Primary School and Nursery · 2019-11-18 · Sheila Higgins Staff 01/10/16 30/09/20 YES NO None. Alex Pugh Staff 05/09/19 04/09/23 NO YES None. Matthew

Governor Meetings 2019 – 2020

Full Governing Body

Chair: Mr. Matthew Tite

Vice Chair: Mrs. Clarisse Rodgers

Resources Committee

Chair: Mrs. Clarisse Rodgers

Vice Chair: Mr. Matthew Tite

Pupils Committee

Chair: Mrs. Deidre Leeming

Vice Chair: Mr. Matthew Smith

• 5th September 2019• 21st November 2019• 26th March 2020• 16th July 2020

• 5th November 2019• 11th February 2020• 16th June 2020

• 22nd October 2019• 3rd March 2020• 23rd June 2020