HFCMAT Director Attendance 2022-23

 Full Board Meetings

Director 10.10.22 13.12.22 7.2.23 28.3.23 15.5.23 3.7.23 Total
Carol Lawrence P P A P P P 5/6
Brian O’Connell P P P P P P 6/6
Chris Kerin P P P P P P 6/6
Andy Hodgkinson P P A P P P 5/6
Paul Simpson P P P P P P 6/6

P= present at meeting     A = apologies offered and accepted  

Audit and Risk Committee Meetings

The Audit and Risk Committee meets each term to:
    • monitor the trust’s financial and other controls;
    • monitor risk management arrangements;
    • direct and review a programme of internal scrutiny;
    • consider the results and quality of external audits.
Director 21.11.22 15.3.23 14.6.23 Total
Paul Simpson P P P 3/3
Carol Lawrence P P P 3/3

P= present at meeting     A = apologies offered and accepted  

Quality of Education and Inclusion Committee Meetings

The Quality of Education and Inclusion Committee meets at least each term to oversee the curriculum and monitor the trust’s performance.  The committee supports the trust in its mission and its vision to provide excellent learning opportunities for all children.

Director 30.11.22 Did not meet 20.6.23 Total
Dr Andy Hodgkinson P P P 3/3

Andy Hodgkinson

P N/A P 2/2

P= present at meeting     A = apologies offered and accepted  

Personnel, Staffing and HR Committee Meetings

The Personnel, Staffing and HR Committee meets at least each term, and whenever required, to:

    • ensure the implementation of the trust’s vision, values and mission is underpinned by a sound HR and recruitment strategy;
    • to monitor and (where applicable) to develop HR related policies and procedures to ensure that all statutory requirements are met.
Director 2.12.22 29.3.23 16.6.23 Total
 Brian O’Connell P P P 3/3

P= present at meeting     A = apologies offered and accepted