Governance

Chair of Trustee Board: Rosemary Edwards
Vice Chair of Trustee Board: Keith Bothamley

The Governance Structure at Horsforth School is made up of 7 seven members and 11 Trustees.

Overview

Trustee Declaration of Interests

Trustee Attendance at Meetings

Members Declarations of Interest(s)

View Governance Documents

Members & Trustees

As charitable companies limited by guarantee every trust has Members who have a similar role to the shareholders in a company limited by shares.

The Trustees are both charity trustees and company directors and they manage the business of the academy trust and may exercise all the powers of the academy trust.

The Members meet a minimum of 2 times throughout the year. The Trustee Board meets a minimum of six times throughout the year.

Govenance Members Chart

The Core Functions of the Trustee Board are:

  • Ensuring clarity of vision, ethos and strategic direction
  • Holding executive leaders to account for the educational performance of the organisation and its pupils, and the performance management of staff
  • Overseeing the financial performance of the organisation and making sure its money is well spent.
Horsforth School Head Teacher

The Members:

  • are signatories to the articles of association which includes definition of the trusts’ charitable object and governance structure (where they are founding Members);
  • may, by special resolution, amend the articles of association, subject to any restrictions created by the trust’s funding agreement or charity law;
  • may, by special resolution (which requires 75% rather than a simple majority of Members to agree) appoint new Members or remove existing Members other than, where there is one, the foundation/ sponsor body and any Members it has appointed;
  • have power to appoint Trustees as set out in the trust’s articles of association, and have power under the Companies Act to remove any or all serving Trustees;
  • may by special resolution issue direction to the Trustees to take a specific action;
  • appoint the Trust’s auditors and receive the trust’s annual audited accounts; and
  • have power to change the name of the charitable company and ultimately, wind up the academy trust.

Key Elements of our Governance

Effective governance in our Academy Trust is supported by the following:

  • Trust Members – the guardians of the constitution, the right to appoint and remove Trustees, the equivalent of shareholders in a company.
  • Trust Board – the Directors / Trustees:
    • Ensure clarity of vision, ethos and strategic direction for the Trust.
    • Supports and holds the Leadership of the school to account for educational performance.
    • Approves the budget and has oversight of all strategic decision and direction.
    • Responsible for appointing the Headteacher.
  • Audit, Risk and Finance Committee:
    • Assist the Trust Board in meeting its responsibilities for financial reporting, internal and external auditing.
    • Recommend Appointment of Auditors to the Members.
    • Agree a schedule of audit.
    • Ensures adequate risk management processes are in place
    • Ensure rigor and scrutiny in budget management.

Expansion Committee (Ad hoc committee):

  • To oversee and facilitate all components of the Horsforth School expansion project.

If you are interested in becoming a Horsforth School Trustee please contact Tracy Hartley, Clerk to the Trustee Board at info@horsforthschool.org.

Trustees Declarations of Interest(s) and Attendance at Meetings

Trustee Name and Term of Office Declaration of Interests
Paul Bell (Headteacher)
01.09.2016
Headteacher of Horsforth School
Keith Bothamley
19.03.2018-19.03.2021
Rosemary Edwards (Chair)
29.11.17-29.112021
Employee at Knights PLC
Tessa Freer
29.11.17-29.11.21
Manager of Horsforth Children’s Service.  Horsforth School comisions part of the funding towards Horsforth Children’s Service.  Funding for the position is through Leeds City Council.
Mr Tom La Dell
02.10.18-02.10.22
Partner and Director  at Henton’s  Wealth Ltd.
Samantha Lightfoot
(Parent Trustee)
08.05.2019-08.05.2023
Shaun Riordan
21.09.2020-21.09.2024
Employee at Microsoft
Damon Shaw
(Parent Trustee)
13.07.16-13.07.20
Head of Commercial Enterprises at
Leeds Trinity University
Helen Shearer
20.09.16- 20.09.20
Ruth Stokes
26.02.2019-26.02.2023
Curriculum Leader of English at Horsforth School
Chris Townsley
01.07.2019-16.12.19
Retired
President of Horsforth Village Historical Society
President of Horsforth Choral Society20
Steve Wood
01.07.2019-01.07.2023
Trustee Name and Term of Office Area of Responsibility & Committee Membership Governance in other Institutions 2019-20
Attendance
Trust Board
2019-20 Attendance
Audit Committee
2019-20 Attendance Expansion
Paul Bell (Headteacher)
01.09.2016
  • Expansion Committee
N/A 6 of 6 3 of 3  2 of 2
Keith Bothamley
19.03.2018-19.03.2021
  • Vice Chair
  • Chair of Expansion Committee
  • Curriculum
  • Sixth Form
N/A 5 of 6 N/A  2 of 2
Rosemary Edwards (Chair)
29.11.17-29.112021
  • Chair
  • Audit Committee
N/A 6 of 6 3 of 3  N/A
Tessa Freer
29.11.17-29.11.21
  • Safeguarding
  • Child Protection, Inclusion
  • Children Looked After
N/A 6 of 6 N/A  N/A
Mr Tom La Dell
02.10.18-02.10.22
  • Finance Lead
  • Chair of Audit Committee
N/A 4 of 6 3 of 3  N/A
Samantha Lightfoot
(Parent Trustee)
08.05.2019-08.05.2023
  • English Lead
N/A 4 of 6 N/A  N/A
Shaun Riordan
21.09.2020-21.09.2024
N/A N/A N/A  N/A
Damon Shaw
(Parent Trustee)
13.07.16-13.07.20
  • Science Lead
  • Expansion Committee
N/A 4 of 6 N/A  2 of 2
Helen Shearer
20.09.16- 20.09.20
  • Trustee Training and Development
  • Pupil Premium Lead
  • Audit Committee
N/A 5 of 6 3 of 3  N/A
Ruth Stokes
26.02.2019-26.02.2023
  • Expansion Committee
N/A 4 of 6 N/A  2 of 2
Chris Townsley
01.07.2019-16.12.19
Retired
  • Health and Safety
  • English
  • Expansion Committee
N/A 2 of 3 N/A  1 of 1
Steve Wood
01.07.2019-01.07.2023
  • Maths
  • Audit Committee
  • Expansion Committee
N/A 4 of 6 2 of 3  1 of 2

Members Declarations of Interest(s)

Name Interests
Ray Agar None
Jamie Bentley Chief Executive, Partner and Director of Stephenson Group
Colin Booth
  • Chief Executive and Principal of Leeds City College
  • Chief Executive of Luminate Education Group
  • Director of Leeds College of Music
  • Member and Director/Trustee of White Rose Academies Trust
  • Director of West Yorkshire Consortium of Colleges
  • Director of Association of Colleges
  • Director of Wellspring Academy Trust
Rosemary Edwards Knights PLC
Paul Higgins
  • Proprietor & Director of Higgins Harvey Ltd.
  • Trustee at Yorkshire Dance
  • Trustee at Headrow Money Line
  • Member of ICAEW
Martin Hughes
  • Director and Owner of Catrake Ltd
  • Director of Currack Ltd
  • Director of Fleetough Ltd
  • Trustee of Horsforth Civic Society
  • Trustee of Horsforth Village Historic Society
  • Chair of Governors at Westbrook Lane Primary School
Jenny Share
  • Ampleforth Abbey and Collee
  • Trustee of Unipol Student Homes