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Board of Directors

WEBSITE GOVERNANCE STATEMENT – THE HAZELEY ACADEMY

The Hazeley Academy is a single Academy Trust. An academy trust is a company limited by guarantee and an exempt charity.

The members of the Trust are:

  • Malcolm Dobell
  • Ian Clarkson
  • Rebecca Howell
  • Tony Nelson

Date of Appointment

Members guarantee the liabilities of the Trust, have ultimate responsibility for the Trust achieving its charitable objectives, approve the Articles of Association and have the power to appoint and remove Trustees as set out in the Articles.

  • STRATEGY COMMITTEE TERMS OF REFERENCE (click here)
  • FINANCE, INFRASTRUCTURE AND PERSONNEL COMMITTEE (click here)
  • Terms of Reference: Standards, Personalisation and Curriculum Development (click here)

Members, although they are the custodians of the governance of the Trust. meet rarely in normal circumstances. They will hold an Annual General Meeting once a year; additional meetings can be convened if necessary.

The Trust is run by the Board of Trustees.

The Trustees are:

Name Category start date end date
Allen Mark Parent 31.1.17 30.1.1.21
Ampaw-Farr Jaz Member 15.10.14 14.10.18
Bonnett Matt Staff 10.12.15 9.12.19
Bostan Shaffiq Member 16.3.17 15.3.21
Clarkson Ian Member 26.3.14 25.4.19
Dredge Nick Member 23.2.16 9.2.17 (resigned)
Dobell Malcolm Member 21.11.16 20.11.20
Hatto Nick Co opted 21.6.16 20.6.20
Howell Rebecca Parent 25.3.15 24.3.19
Navqi Taskeen Staff 28.4.16 27.4.20
Nelson Tony Staff ex officio
Osayimwen Jane Parent 31.1.17 30.1.1.21
Phillips Ben Parent 31.1.17 30.1.1.21
Thompson Sarah Co opted 9.2.17 8.2.21
Yates Dan Parent 25.3.15 31.7.17 (resigned)

 

The Board is responsible for, and oversees, the management and administration of the school and has the following three core functions:

  • Ensuring clarity of vision, ethos and strategic direction
  • Holding the leaders to account for the educational performance of the school and its pupils, and the performance management of staff;
  • Overseeing the financial performance of each school in the Trust and making sure its money is well spent.

The attendance of the Trustees is shown in the tables below

trust board

comitties govs

The Trust has 3 Committees:

  • Strategy
  • Finance, Infrastructure and Personnel
  • Standards, Personalisation and Curriculum Development

The terms of reference for each committee can be found earlier/above on this page.

  • The Memorandum of Association is here
  • The Articles of Association are here
  • The Funding agreement is here

Declared pecuniary and business interests and governance roles in other educational institutions are currently being updated and will be updated shortly.

Name Pecuniary Interest (26-9-17)
Allen Mark
Ampaw-Farr Jaz Which Phonic Ltd – educational consultant
Bonnett Matt
  • Employee of “The Hazeley Academy”
  • Teacher governor
Bostan Shaffiq
  • Trustee of Oxley Park Community Centre
Clarkson Ian
  • Chair of Brightfield Consulting, Trustee/Governor – Thomas Deacon Academy, Trustee ECFR
Dobell Malcolm
  • Director – Malcolm Dobell Consulting, Director CPC Systems ltd, Governor Glastonbury Thorn school
Hatto Nick
Howell Rebecca
  • Employed by Potential Plus uk
Navqi Taskeen
  • Employee of “The Hazeley Academy”
  • Teacher governor
Nelson Tony
  • Employee of “The Hazeley Academy”
  • Principal – “The Hazeley Academy”
Osayimwen Jane
Phillips Ben
Thompson Sarah
  • Apprentice ship Manager, MK College,
  • Owner Freelance Hairdressing

The Annual Accounts will go onto the website in January each year and can be found on the policies/statement page of the website here.

The charging and remissions policy can also be found on the policies/statement page of the website here.

*To contact the Board of Directors, please email egough@thehazeleyacademy.com or ring Mrs Gough on 01908 555620 and she will pass on your message.