ACADEMY TRUST STRUCTURE FOR THE COLLABORATIVE ACADEMIES TRUST DEPARTMENT FOR EDUCATION Master Funding Agreement – covering all schools operating under the Academy Trust PRINCIPAL SPONSOR EdisonLearning Limited Corporate member of the Academy Trust Appoints the majority of members Appoints the majority of directors x3 Supplemental Funding Agreements – Kingsthorpe, Spring Lane and Lumbertubs COLLABORATIVE ACADEMIES TRUST Members Directors The Principal Sponsor (ie Edison Learning) Up to 9 Directors appointed by the Principal Sponsor (must exceed all other Directors by at least 1) Up to 3 members appointed by the Principal Sponsor The Chairman of the Directors Any other person appointed by the members collectively. Up to 3 Principals appointed as Directors appointed through such process as the members may determine (comprising up to 1 Primary Schools Group, up to 1 Secondary Schools Group and up to 1 Special Schools Group.) 1 Academy Director appointed by the Members from amongst the Chairs of the LGBs; 1 elected Parent Director (elected by the Parents Governors on the LGBs) Up to 3 Co-opted Directors appointed by the Directors Directors can appoint & delegate to LGBs. A LGB is a committee of the Academy Trust, however unlike other committees there is no requirement to have a majority of Directors on the committee. The composition and rules and regulations of the LGBs are not set out in the Articles of Association but will be set out in separate Terms of Reference which are approved by the Board of Directors. LOCAL GOVERNING BODY (LGB) – Kingsthorpe LOCAL GOVERNING BODY (LGB) – Lumbertubs LOCAL GOVERNING BODY (LGB) – Spring Lane 1 Headteacher (ex officio) 1 Headteacher (ex officio) 1 Headteacher (ex officio) 3 Staff Governors (elected by the Staff) 3 Staff Governors (elected by the Staff) 3 Staff Governors (elected by the Staff) 3 Parent Governors (elected by Parents) 3 Parent Governors (elected by Parents) 3 Parent Governors (elected by Parents) 3 Community Governors appointed by the LGB 3 Community Governors appointed by the LGB 3 Community Governors appointed by the LGB 3 Trust Governors appointed by the LGB with approval of the Directors 3 Trust Governors appointed by the LGB with approval of the Directors 3 Trust Governors appointed by the LGB with approval of the Directors Up to 2 Co-opted Governors appointed by the LGB Up to 2 Co-opted Governors appointed by the LGB Up to 2 Co-opted Governors appointed by the LGB SUB –COMMITTEES OF LGB - Kingsthorpe SUB –COMMITTEES OF LGB - Lumbertubs SUB –COMMITTEES OF LGB – Spring Lane Raising Attainment – focus on subjects/curriculum, Key Stage performance, progress and standards data, and the quality of teaching for learning. Raising Attainment – focus on subjects/curriculum, Key Stage performance, progress and standards data, and the quality of teaching for learning. Raising Attainment – focus on subjects/curriculum, Key Stage performance, progress and standards data, and the quality of teaching for learning. Finance, Staffing and Resources – both human and physical resource management, HR, appointments, financial scrutiny and control Finance, Staffing and Resources – both human and physical resource management, HR, appointments, financial scrutiny and control Finance, Staffing and Resources – both human and physical resource management, HR, appointments, financial scrutiny and control Facilities and Safeguarding – site, PFI (where applicable), Health and Safety, safeguarding issues Facilities and Safeguarding – site, PFI (where applicable), Health and Safety, safeguarding issues Facilities and Safeguarding – site, PFI (where applicable), Health and Safety, safeguarding issues Extended Schools – pre and after school provision (where applicable), clubs and extra -curricular provision, transition, opportunity, entitlement and enrichment, community Extended Schools – pre and after school provision (where applicable), clubs and extra -curricular provision, transition, opportunity, entitlement and enrichment, community Extended Schools – pre and after school provision (where applicable), clubs and extra -curricular provision, transition, opportunity, entitlement and enrichment, community Directors can also appoint & delegate to committees. Committees (aside from LGBs) must contain a majority of Directors. COMMITTEES