Page 4 - Articles_of_Association-cover
P. 4

 Multi Academy Trust Model for Church of England Schools
(l) “Diocesan Board of Education” means that body constituted under the Diocesan Boards of Education Measure 1991 for the Diocese and any successor body;
(m) “Diocesan Board of Finance” means the Diocesan Board of Finance for the Diocese;
(n) “the Directors” means, save as otherwise defined at Article 6.9, the directors of the Company (and “Director” means any one of those directors);
(o) “Financial Expert” means an individual, company or firm who is authorised to give investment advice under the Financial Services and Markets Act 2000;
(p) “Foundation Director” means a Director appointed pursuant to Article 50;
(q) “the LAs” means all the local authorities covering the areas in which the Academies are situated (and “the LA” shall mean any one of these local authorities);
(r) “Local Authority Associated Persons” means any person associated with any local authority within the meaning given in section 69 of the Local Government and Housing Act 1989;
(s) “Local Governing Bodies” means the committees appointed pursuant to Articles 100-102 and 104 (and “Local Governing Body” means any one of these committees);
(t) “Member” means a member of the Company and someone who as such is bound by the undertaking contained in Article 8;
(u) “the Memorandum” means the Memorandum of Association of the Company;
(v)“Office” means the registered office of the Company;
(w) “Parent Directors” means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;
(x) “Principals" means the head teachers of the Academies (and “Principal” means any one of these head teachers);
(y) “Principal Regulator” means the body or person appointed as the Principal Regulator under the Charities Act 2011;
(z) “Relevant Funding Agreements” means the agreement or agreements entered into by the Company and the Secretary of State under section 1 of the Academies Act 2010 for the establishment of each Academy, including any variation or supplemental agreements thereof;
23 August 2013 v5 33827/20/020914155845.docx VN 1 090214 15-58-00


















































































   2   3   4   5   6