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Governance

Governance at Harborne Academy 2024-25

Harborne Academy Trust

Harborne Academy is a registered company limited by guarantee (Company Number 07310176).  It is also a registered charity.

The Members of the Academy Trust shall comprise:

(a) The Principal Sponsor;

(b) Up to three persons appointed by the Principal Sponsor;
(c) One person appointed by the Secretary of State, in the event that the Secretary of State appoints a person for this purpose;

(d) The Chair of Trustees;
and

(e) Any person appointed under Article 16.

Article16: 
The members may agree unanimously in writing to appoint such additional Members as they think fit and may unanimously (save that the agreement of the Member(s) to be removed shall not be required) in writing agree to remove any such additional members.

The Articles of Association are in the process of being revised.

Contact: For any queries relating to Governance, please contact:

Clare Baskott – Governance Professional Email: clare.baskott@harborneacademy.co.uk

Full Trust Board (FTB) and committee structure

The FTB (also known as the Board of Directors) is made up of the following:

  • Up to 7 Sponsor Trustees
  • 1 Staff Trustee
  • 1 Parent Trustee
  • Head Teacher (ex-officio)
  • Up to 3 Co-opted Trustees
  • 2 LA Trustees

Full Governing Board membership:

  • Louise Banks -– Co-opted Trustee
  • Deborah Cole – Co-opted Trustee
  • Nakai Dziya – Parent Trustee
  • Veronica Docherty – Sponsor Trustee
  • Tim Graylen – Co-opted Trustee
  • Laura Harris – Staff Trustee
  • Rosina Morris – Sponsor Trustee – Vice Chair of Trustee
  • Sarah Ross – Headteacher
  • Oliver Stokes – Sponsor Trustee
  • Susan Woodward – Sponsor Trustee – Chair of Trustees
  • Fiona Yardley – Sponsor Trustee

The Trust Board meets at least three times each academic year.  In addition, there are two committees; the Finance, Resources, Premises, Audit & Risk Committee and the Quality of Education Committee who meet on a termly basis.  Broader issues are discussed and agreed at the two Committees and both report to the Full Trust Board.  Membership of the committees is broad and based around Trustees’ skills mix.

Finance, Resources, Premises, Audit & Risk Committee (FRPAR)

The Finance & Resources, Premises, Audit & Risk Committee (FRPAR) is responsible for the sound management of the academy’s finances including planning, probity and monitoring.  It also oversees the management of the budget as well as monitoring staffing, estates and Health & Safety.  The Committee oversees the process for providing assurances to the FTB that risks are being adequately identified and managed.  It is responsible for reviewing the risks to internal financial control and agreeing a programme of work that addresses these risks and, so far as is possible, provides assurance to the External Auditor.

Finance & Resources, Premises, Audit & Risk Committee membership:

  • Louise Banks (Chair)
  • Deborah Cole
  • Laura Harris
  • Rosina Morris
  • Fiona Yardley
  • Sarah Ross (in attendance)
  • Susan Woodward

The Quality of Education Committee

The Quality of Education Committee is responsible for reviewing the curriculum and ensuring that the both the academic and wider curriculum offer reflects the school values.  The Committee monitor and evaluate students’ performance and takes into consideration recommendations relating to teaching and learning from external reviews of the school and ensures an appropriate plan is in place to act on any recommendations.

Quality of Education Committee membership:

  • Veronica Docherty (Chair)
  • Nakai Dziya
  • Rosina Morris
  • Sarah Ross
  • Oliver Stokes
  • Susan Woodward 

Additional Trustee Involvement

Keeping in touch sessions for Trustees (KITs)

Throughout the year, there is a planned calendar of “Keeping in Touch” sessions (KITs) for Trustees whereby they are provided with a briefing or update on a particular topic that is either of national or local relevance or specific to the academy. 

Link Trustee Scheme

Trustees are linked with specific areas within the academy to enable them to see the academy in action and to enable staff to get to know the Trustees.

Designated Trustees V2

Documents

Page Downloads Date  
Register of attendance at trustee meetin... 24th Jan 2024 Download
Harborne Academy Governors List 2023 24 28th Feb 2024 Download
Full Trust Board Calendar 2024 25 16th Jul 2024 Download
@@HarborneAcademy04:28 PM - 11th July, 2025 To see what's been happening at the academy this week, please read our newsletter via the link below:Read more
@@HarborneAcademy10:21 AM - 11th July, 2025 What a fantastic atmosphere at our Sports Day yesterday. You all competed brilliantly. Well done to you all! pic.twitter.com/LV0Bhbd5nh
@@HarborneAcademy09:36 AM - 9th July, 2025 Good luck to Muyaad who is representing the West Midlands in the English Schools Championship with the 300m at the Alexander Stadiums! pic.twitter.com/lzpUSVHRR1
@@HarborneAcademy02:42 PM - 8th July, 2025 Today, we had PSHE day at the academy. The students took part in a range of topics such as law, communication, First Aid, self-defence,Unifrog and much more. A massive thank you to our external providers for everything you did! pic.twitter.com/SslvgJyyRu
@@HarborneAcademy11:45 AM - 8th July, 2025 Congratulations to Enda & Archer in Yr8 who have achieved the Bronze Kangaroo Certificate in the follow-on round of the Junior Maths challenge held in May this year.  This is a fantastic achievement and a prestigious award! Well done Enda and Archer - truly amazing performance! pic.twitter.com/ltnxpVXvDc
@@HarborneAcademy02:26 PM - 7th July, 2025 A brilliant start to this years annual Spelling Bee!   A great effort from our year 7s: Mayet, Madhav, Success, and Mo. pic.twitter.com/G0sUWQDZww
@@HarborneAcademy02:24 PM - 7th July, 2025 Well done to this week’s stars of the week! pic.twitter.com/iizbCS9V9H
@@HarborneAcademy02:12 PM - 7th July, 2025 Well done to this week’s top scorers! pic.twitter.com/tC4ODgrfYz
@@HarborneAcademy02:44 PM - 4th July, 2025 To see what's been happening at the academy this week, please read our newsletter via the link below:Read more
@@HarborneAcademy02:38 PM - 3rd July, 2025 This term, Year 8 students have been making their own pendent jewellery inspired by Art Deco. They have gained lots of skills such as 2D design, laser cutting and Pewter casting to form their design. pic.twitter.com/VqNT6KU9Sg
@@HarborneAcademy03:59 PM - 27th June, 2025 To see what’s been happening at the Academy, please read our weekly newsletter via the link below or from our website.Read more
@@HarborneAcademy09:37 AM - 27th June, 2025 What a fantastic performance from our students who took part in the production of Moana. A massive well done to you all, not forgetting all the work that went on behind the scenes. We are very proud of you! pic.twitter.com/z41EVP0FOJ
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