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College Info > Board of Management > The Work of Board Committees
Audit Committee
The Audit Committee is responsible for the following:
- reviewing and advising the Board on the College's financial and other internal control systems, including controls to prevent fraud;
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- reviewing and advising the Board on its compliance with corporate governance and good practice requirements;
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- reviewing and advising the Board of the integrity and reliability of all audit and similar information
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- recommending to the Board approval of the annual accounts of the College
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- advising the Board on value for money and risk management; and
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- approving College policies on codes of conducts, risk, etc.
Committee of Chairs
The Committee of Chairs is responsible for the following:
- annual appraisal of the Principal and making recommendations on the remuneration of the Principal;
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- acting as a search committee for new members of the Board;
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- making recommendations to the Board with respect of policies and procedures on governance;
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- making recommendations for agenda items for Board meetings;
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- acting as an 'external broker' for self evaluation reports from committees; and
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- acting as a sounding board for possible proposals to the Board.
Development Committee
The Development Committee is responsible for the following:
- advising the Board on overall strategy and planning for curricular, curricular development and related matters;
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- monitoring the progress of College curricular planning cycles;
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- receiving reports on innovative developments;
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- addressing issues raised by the Students' Association;
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- monitoring the strategic implementation plans of Assistant Principals;
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- receiving minutes from the Academic Board for consideration; and
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- approving a range of policies which fall within the detailed remit of the committee.
Finance Committee
The Finance Committee is responsible for the following:
- advising the Board of Management on overall strategy and planning in finance;
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- monitoring and revising revenue and capital budgets;
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- approving revenue and capital budgets in line with the College's strategic objectives;
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- approving policies with regard to finance
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- planning to ensure the College is in a sound financial position;
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- receiving regular reports on cashflow; and
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- monitoring the implementation plans of Assistant Principals.
Property and Estates Committee
The Property and Estates Committee is responsible for the following:
- advising the Board of Management on overall strategy and planning for the College's property, equipment and estates;
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- reviewing and approving the policies relating to property, equipment and estates;
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- maximising the efficient and effective use of the property, equipment and estates;
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- monitoring the implementation plans for the College's property, equipment and estates;
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- receiving financial and progress reports relating to College property, equipment and estates;
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- advising the Board of progress on capital and estates projects; and
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- receiving regular reports on Health and Safety matters.
Staffing Committee
The Staffing Committee is responsible for the following:
- advising the Board of Management on overall strategy and planning for Human Resources (HR) matters;
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- reviewing and approving the policies relating to HR and Continuous Professional Development (CPD);
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- recognising trade unions and professional associations operating with the College;
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- approving CPD priorities;
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- approving proposals arising from review of staffing structures.
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