Holy Family Catholic Primary School

Governors

Name of Governing Body: Holy Family Catholic Primary School

The remit for the Governing Body is to:

Ensure clarity of vision, ethos and strategic direction;

Hold the headteacher to account for the educational performance of the school and its pupils, and the performance management of staff; and

Oversee the financial performance of the school and making sure its money is well spent.

Chair of Governors : Mr M. McDonald

Vice Chair of Governors : Mr S. Drury

Clerk to the Governors : Mrs M. Wood

Finance and Staffing Committee

Remit: To deal with all matters delegated by the Governing Body regarding, Finance and Personnel

Membership: Mr McDonald, Mrs Roberts, Father Grady, Mrs Cassidy, Mrs James

Standards Committee

Remit: To deal with all matters delegated by the Governing Body regarding, Standards in school and the Curriculum

Membership: Mr Drury, Mrs Roberts, Miss Forster, Father Grady, Mr O'Neill, Mrs Murphy, Mrs James

Premises and Health & Safety Committee

Remit: To deal with all matters delegated by the Governing Body regarding, Finance, Premises and Health & Safety

Membership: Mr Kalis, Mr McDonald, Mrs Roberts, Mr McFadden, Mrs Murphy, Mrs Holt, Mrs James

Specific Responsibilities
Responsibility	Name
Safeguarding/Child Protection Governor	Father Paul Grady
SEND Governor	Mary Cassidy
Health and Safety Governor	Grzegorz Kalis
Teaching Learning and Assessment Governor ( including Achievement)	Stephen Drury
Data Governor	Stephen Drury
Link Governor	John O’Neill
Leadership and Management Governor	Mike McDonald
Personal Development, Behaviour and Welfare Governor	Helen Holt
Outcomes for Children and Learners Governor	Stephen Drury
EYFS Provision Governor	Helen Murphy

Pay Committee

Remit: To make decisions about performance related pay for teachers and the headteacher

Membership: Mr McDonald, Father Grady, Mrs Cassidy, Mrs Roberts

Ad-hoc Committees:

Staff Disciplinary
Pupil Discipline
Complaints
Appeals
Three governors with no prior knowledge will be called alphabetically to form the committee.

Register of Interests

Name	Details of Pecuniary Interest	Details of personal interest
Mr M McDonald	Nil	Nil
Mrs C Roberts	Nil	Nil
Mr S Drury	Nil	Nil
Miss S Forster	Nil	Nil
Father P Grady	Nil	Nil
Mr J O’Neill	Nil	Nil
Mrs H Holt	Nil	Nil
Mr G Kalis	Nil	Nil
Mr M McFadden	Nil	Nil
Mrs H Murphy	Nil	Nil
Mrs M Cassidy	Nil	Nil
Mrs M James	Nil	Nil

Attendance Record

Name of Governor	Dates of Full Governing Body Meetings Attended
	19/09/18		05/12/18
	Yes	No	Yes	No	Yes	No	Yes	No
Mr M McDonald	✔		✔
Mrs C Roberts	✔		✔
Mr S Drury		X		X
Miss S Forster	✔		✔
Father P Grady	✔		✔
Mr J O’Neill	✔			X
Mrs H Holt	✔		✔
Mrs M James	✔		✔
Mr G Kalis	✔		✔
Mr M McFadden		X	✔
Mrs M Cassidy	✔		✔
Mrs H Murphy	✔		✔

Name of Governor	Dates of Finance and Staffing Committee Meetings
	07/11/18
	*YES*	NO	*YES*	NO	*YES*	NO
Mr M McDonald	✔
Mrs M Cassidy	✔
Mrs C Roberts	✔
Mrs M James	✔
Father P Grady	✔

Name of Governor	Dates of Standards Committee Meetings
	28/11/18
	*YES*	NO	*YES*	NO	*YES*	NO
Mr S Drury	✔
Mrs C Roberts	✔
Miss S Forster	✔
Father P Grady	✔
Mr J O’Neill	✔
Mrs H Murphy	✔
Mrs H Holt	✔

Name of Governor	Dates of Premises and Health & Safety Committee Meetings
	2018
	*YES*	NO	*YES*	NO	*YES*	NO

Mr G Kalis
Mr M McDonald
Mrs C Roberts
Mr M McFadden
Mrs M James
Mrs H Holt
Mrs H Murphy

Name of Governor	Date of Pay Committee Meeting
	05/12/18
	*YES*	NO
Mr M McDonald	✔
Father P Grady	✔
Mrs M Cassidy	✔
Mrs C Roberts	✔

Last update: 2018-12-07