Governing Authority Meetings 2023-2024
Governing Authority meetings
The DCU Governing Authority met on seven occasions in 2023/2024 on the following dates:
-
18th October 2023
-
10th November 2023
-
8th December 2023
-
14th February 2024
-
24th April 2024
-
19th June 2024
-
11th September 2024
The attendance record for each member of the Authority was as follows:
| Authority Member | Attendance Record |
|---|---|
| Prof. Dáire Keogh (President) |
7/7 |
| Ms. Brid Horan (Chancellor) |
6/7 |
| Mr. Cathal Marley (Chair, Audit Committee) |
6/7 |
| Ms. Marie Sinnott (Chair, Risk Committee) |
5/7 |
| Mr. Brian J. Smyth (Chair, Strategic Finance Advisory Committee) |
7/7 |
| Mr. Seamus Walsh (Chair, Equality, Diversity and Inclusion Committee) |
6/7 |
| Ms. Marian Corcoran (Chair, Educational Support Services DAC) |
4/7 |
| Mr. John Darby |
4/7 |
| Mr. Justin Doyle |
5/7 |
| Ms. Carol Hanney |
6/7 |
| Mr. David Harney |
2/7 |
| Ms. Fiona Naughton |
7/7 |
| Prof. James O'Higgins Norman |
4/7 |
| Ms. Michele Pringle |
7/7 |
| Dr. Audrey Bryan (membership is subject to rotation for transition period) |
3/3 |
| Dr. Aisling de Paor (membership is subject to rotation for transition period) |
5/5 |
| Prof. Yvonne Daly (membership is subject to rotation for transition period) |
7/7 |
| Mr. Josh King (appointed 1st Jun 2024) |
1/2 |
| Ms. Aoife Butler (appointed 1st Jun 2024) |
1/2 |
| Mr. Karl Ormsby (appointed 1st Jun 2024) |
2/2 |
| Ms. Sarah Fitzpatrick (appointed 1st Jun 2024) |
5/5 |
| Prof. Lisa Looney (term ended 9th Nov 2023) |
1/1 |
| Dr. Declan Raftery (term ended 9th Nov 2023) |
1/1 |
| Ms. Rachel Hussey (term ended 9th Nov 2023 |
1/1 |
| Ms. Deirdre O’Connor (term ended 9th Nov 2023) |
1/1 |
| Assoc. Prof. Ray Walshe (term ended 9th Nov 2023) |
0/1 |
| Ms. Kara McGann (term ended 9th Nov 2023) |
1/1 |
| Cllr. Jimmy Guerin (term ended 9th Nov 2023) |
1/1 |
| Ms. Zainab Boladale (term ended 9th Nov 2023) |
0/1 |
| Mr. Thomas O’Dowd (term ended 31st May 2024) |
5/5 |
| Mr. Anubhav Anandind (term ended 1st Jun 2024) |
2/6 |
Audit Committee meetings
The Audit Committee met on the following dates in 2023/2024:
-
7th November 2023
-
8th February 2024
-
16th April 2024
-
13th June 2024
-
3rd September 2024
| Audit Committee Member | Attendance Record | Resignation Date | Appointment Date |
|---|---|---|---|
|
Mr Cathal Marley (Chair) |
5/5 |
- |
10th Nov 2023 (reappointed) |
|
Ms. Marie Sinnott |
5/5 |
- |
10th Nov 2023 (reappointed) |
|
Mr. John Darby |
1/5 |
- |
10th Nov 2023 (reappointed) |
|
M. Paul Dunne |
4/5 |
- |
10th Nov 2023 (reappointed) |
Governing Authority Risk Committee
The Governing Authority Risk Committee met on the following dates in 2023/2024:
-
11th October 2023
-
9th February 2024
-
17th April 2024
-
25th September 2024
| Governing Authority Risk Committee Member | Attendance Record | Resignation Date | Appointment Date |
|---|---|---|---|
|
Ms Marie Sinnott (Chair) |
4/4 |
- |
10th Nov 2023 (reappointed) |
|
Mr. Justin Doyle |
4/4 |
- |
10th Nov 2023 (reappointed) |
|
Ms. Caroline McMullan |
3/4 |
- |
10th Nov 2023 (reappointed) |
|
Mr Padraig McKeon |
4/4 |
- |
10th Nov 2023 (reappointed) |
Please note both the Audit and Risk Committees met during the year without University Management being present.