GOVERNANCE - Committees

Members of the administration staff sub-committee may be present at any of the committees below. These include:

- Mr Mike Collier (Headteacher)
- Mrs Lisa Kirkbride (Local Governing Board Clerk)
- Mr Neil Longstaff (Clerk to the Trust Board)
- Miss Christina Collier (Assistant to the Trust Board Governance)
- Mr Michael McCarthy (Deputy CEO Tyne Coast Academy Trust)

Remit:

► To receive reports that monitor the condition of the buildings and school environment;

► Ensure any health and safety issues are met and recommend maintenance work to be done;

► To consider decisions of the Headteacher to exclude students on either permanent or fixed term exclusions; considering the inclusion of parental representatives; and

► To periodically review the Academy's exclusion policy and make recommendations, as appropriate, to the Local Governing Body.

Composition:

► A minimum of four members, of whom at least three shall be Governors.

Membership:

Voting Members:

Toni Blench
Shaun Dunlop
Don Smith (Chair)
Gordon Smith

Non-voting Members:

Richard Hudson (Premises / Health and Safety Manager)
Peter Robson (Assistant Headteacher; Pastoral)

Remit:

► TBC

Membership:

Voting Members:

Toni Blench
Mike Collier
Shaun Dunlop
Don Smith (Chair)
Gordon Smith
Andrea Welch

Non-voting Members:

Remit:

► Staffing reviews;

► Budget monitoring;

► Pay progression;

► Expenditure in line with Scheme of Financial Delegation;

► Monitoring of the Academy fund; and

► Monitoring of spend against priorities within strategic plan, ensuring value for money.

Composition:

► A minimum of five members, of whom at least three shall be Governors.

Membership:

Voting Members:

Mike Collier
Shaun Dunlop
Don Smith (Chair)
Gordon Smith
Robert Whitelaw
Maxine Tennet

Non-voting Members:

Remit:

► To consider appeals for any reason (other than appeals relating to student exclusion or admission refusal);

► Make the appropriate decision based on the evidence presented to the meeting; and

► Lifting of a suspension against a member of staff.

► NOTE: Appeals are most likely to relate to personnel or pay issues. Pupil exclusions and admission refusal appeals are referred to independent appeals panels.

Composition and Membership:

► Governors not included in the original decision and not employed at the Academy.

► NB: To include no fewer governors than that of the first committee, the decision of which is subject to appeal.

Appointment of Chair:

► A Chair is to be elected at each meeting from among the Governors in attendance unless the matter under consideration relates to grievance/disciplinary action, in which case the Chair or Vice Chair of the Local Governing Body shall Chair the meeting.

Membership:

► Panel membership is to be organised through Newcastle City Council (Democratic Services).

Remit:

► To consider complaints in accordance with the Academy's Complaints procedure and:

→ Dismiss all or part of the complaint;

→ Uphold all or part of the complaint;

→ Decide on the appropriate action to be taken to resolve the complaint;

→ Evaluate all the evidence available and recommend changes to the Academy's systems or procedures as a preventative step against similar problems arising in the future.

Composition:

► Three Governors.

Membership:

► Pool of Governors consisting of all eligible Governors.

Further information about Walker Riverside Academy's Local Governing Body's committees' structure and remit can be found in our SCHEME OF DELEGATIONS AND DESIGNATIONS document.