Board

Board Meeting Schedule
2022 – Board of Management Meeting – Schedule & Attendance
2022 – Dignity4Patients – Contact Details

Upcoming Meetings
2023 – Board of Management Proposed Meeting – 18.01.2023

Previous Meetings
2022- Board of Management Meeting 08.11.2022 – Draft Minutes
2022- Annual General Meeting 23.06. 2022 – Draft Minutes

Declaration Forms
Board – GDPR Consent
Board – Non Disclosure Confidentiality Agreement
Board – Conflicts of Interest Declaration
Board – Board Code of Conduct & Meeting Procedures
Board – Code of Conduct For Charity Trustees

Legal Documents
Constitution , Charities Regulator, Law Society Information & Instruction PDF’s

Board Policies
Board – Board Governance & Business Code
Board – Board Induction Checklist
Board – Board of Management Performance Review
Board – Client Gifts Approval
Board – Company Director l Secretary Duties & Declaration
Board – Customer Charter
Board – Organisation Governing Document
Board – Protected Disclosure Policy
Board – Risk Management Policy
Board – Roles of Board Members
Board – Transparency Scale
Board – Conflicts of Interest & Loyalty Policy
Board – Conflicts Register
Board – Governance Sub Committee Policy
Board – HSE Notification Policy
Board – Standard Operational Policy
Board – Stakeholder Access & Engagement Policy
Board – Trustee & Staff Succession Plan