Our Committees
Board Sub-Committees 2024 – 2025
Governance & Compliance
James Doorley (Chair), Fintan Foy, Jim Connolly, Nicola Fogarty (CEO - non-board)
The Committee devises policies and procedures for approval by the Board, and monitors their implementation. It also reviews all external factors affecting the organisation or with the potential to affect the organisation, including proposed, new or changed legislation, new or changed relationships between the organisation and other bodies, including funding bodies.
Service Quality & Safety
Frank Mitchell (Chair), Zaynab Salman, Vera Keatings, Joyce Henderson, Roisin Nolan, Susan Dowling, Nicola Fogarty (CEO - non-board)
The committee oversees service, quality and safety on behalf of the Board. The Committee endeavours to ensure that all services and supports provided to polio survivors are in accordance with the highest ethical, quality and safety standards.
Board Nominations
James Doorley (Chair), Fintan Foy, Frank Mitchell, Macrina Clancy, Frank Keenan, Nicola Fogarty (CEO)
To ensure that the Board, and its duly appointed Sub-Committees, have access to persons with the necessary qualifications, skills, expertise and experience to guide the organisation in achieving its mission, and to ensure good governance. The Committee considers, evaluates and recommends to the Board the nomination of suitably skilled and qualified people as Board Nominated Directors.
Finance & Audit
Janet Cunningham (Chair), Pat Ryan, Anne Burns, Macrina Clancy, Marie Hyland, Frank Keenan, Nicola Fogarty (CEO - non-board)
To oversee the effective financial management including financial risk management of Polio Survivors Ireland, to oversee the external audit and to audit the company’s internal financial controls and their effectiveness. The Committee agrees policies, procedures and reporting mechanisms relating to financial matters to make sure there is compliance with all relevant legal and regulatory requirements, monitors compliance with the terms and conditions of public or private grants and ensures that financial reports comply with all statutory requirements and meet current best practice.
Fundraising
Zaynab Salman (Chair), Nicola Fogarty (CEO), Emma Clarke Conway (OM), Paul Dunne
The committee ensures that the organisation’s fundraising strategy explores every viable avenue, particularly around corporate partnerships and philanthropic connections, to strengthen streams and increase fundraising income.
Mediation PFI/Rebab
James Doorley (Chair), Nicola Fogarty (CEO), Macrina Clancy, Janet Cunningham, Fintan Foy, Anne Burns, Susan Dowling, Vera Keatings, Pat Ryan, Anne Shanahan
This new committee is working to ensure the best outcome of ongoing discussions and mediation with the Polio Fellowship of Ireland and Rehab, around it’s obligations to polio survivors.
