JOHN WILKINSON SCHOOL- GOVERNANCE - ORGANISATION AND STRUCTURE – OUTLINE Full Board: Chair: Ian Mansfield Vice Chair: Jane Courtney Clerk: Alun Morgan Committee: Jacqui Carter ( Head Teacher), Jo Morgans, Matthew Wells, Matthew Bulley, Jean Jones, Sheila Keenan, Marjorie Wright, Alan Sawyers, Lorraine Edwards, Carol Cooper. Main functions: The strategic direction of the school – Monitoring school standards of performance and improvements - Pupil progress- Use of Pupil Premium Grant. Allocated finance (budget / (SFVS), Quality of Leadership, Management and Governance - Effectiveness of whole school leadership – Accountability – SEF and SDP Resources & Delegations – Quality of teaching, Staffing appointments. Succession planning, Safeguarding and health and safety. Pupil behaviour and safety – Equality – Well-being - Care and maintenance of the school assets – Site. Buildings, facilities and leaning environments. Statutory requirements. Policies and protocols. Meetings: at least termly Strategic Leadership Group: Chair: Ian Mansfield Chairs of Committees: Matthew Wells (Finance), Jo Morgans (Pupils, Parents and Curriculum Committee), Lorraine Edwards (Staff, Management and Performance Committee and Complaints & Discipline/Dismissals Committee) Head teacher: Jacqui Carter, School SLT: Jo Morgans (Deputy Head teacher), Lisa Fleming (KS1 Leader), Jane Swash (KS2 Leader). Main Functions: Vision, Long term plans, Emergencies Meetings: once per term or every six months Pupils, Parents and Curriculum – Pupil progress and their outcomes – Quality of Teaching and Learning - School improvement – SEF and SDP Chair: Jo Morgans Clerk: Sheila Keenan Committee: Marjorie Wright, Alan Sawyers, Jean Jones, Sheila Keenan, Jacqui Carter (Advisory) Main functions: School standards – Quality of Teaching - target setting – attendance and behaviour. Monitoring progress in School Development Plan key priorities – Fully involved in drafting school key priorities - Drafting the SEF, Curriculum polices and schemes of work. Safeguarding, Extended Schools activities. Equality statement. Effectiveness of Inclusion systems and routines. Link Governor Reports. Meetings: 1 per term PPMG – Pupil Premium Monitoring Group and Use of PE funding: Ian Mansfield Finance and general purposes Chair: Matthew Wells Clerk: Jo Morgans Members: Jacqui Carter (Advisory), Matthew Bulley, Ian Mansfield, Jo Morgans Main functions: Setting the budget. Monthly monitoring of the budget Financial management (SFVS). Health and Safety – site security – safeguarding. Pupil Premium Grant / PE funding. The school premises and facilities - maintenance and development - Accessibility Plan – School assets. Meetings: Every half term Discipline/Dismissals Committee: Chair: Lorraine Edwards, Clerk: LA. Members: Matthew Wells, Jane Courtney. Reserve: Matthew Bulley Main Function: To address matters regarding staff discipline/dismissals as referred to the committee. Meetings: As necessary Staff Management, Performance Committee and Complaints Chair: Lorraine Edwards Clerk: Marjorie Wright Members: Marjorie Wright, Jane Courtney, Sheila Keenan, Jacqui Carter (Advisory) Main functions: Quality of teaching and other staffing issues. Appraisal protocols for teachers and TA’s, admin and other support staff. Appointment of staff – recruitment – safeguarding. Appraisal of HT policy and process. Induction of new governors & staff – students. Personnel / staffing policies – especially pay & progression. School Teachers Pay and Conditions – STPCD. Monitoring staffing issues - school CPD/INSET. Meetings: Once per term or as necessary Discipline/Dismissals Appeals Committee Chair: Ian Mansfield, Clerk: LA. Members: Jean Jones, Carol Cooper. Reserve: Sheila Keenan Main Function: To be the final arbiter for matters referred to the committee. Meetings: As necessary