Governance

Our board, polices, and accountability

Governance

Our board governance is carried out by volunteer members with expertise in law, finance, healthcare, and the non‑profit sector. The board meets regularly and provides strategic oversight. Several committees support this work. The Audit and Finance Committee and the Governance and Risk Committee meet frequently and report to the board at each meeting. The Audit and Finance Committee maintains financial oversight, while the Governance and Risk Committee monitors legal and regulatory compliance, governance practice, and organisational risk. Additional committees are convened when needed by the CEO, Chairperson, or a Director [Trustee].

Board of Directors

Current Board of Directors [Trustees]

Dave Barrett

Chairperson

Catherine Heaney

Dr. Conn Dorai Raj

Niall Behan

Company Secretary

Dr. Sinéad Ring

Conall Harding

Derek Small

Treasurer

Philip Lee

Derek Nolan

In addition, the Board operates with support from several Committees:

  1. The Audit & Finance Committee includes Directors Dave Barrett (Chair) and Derek Small
  2. The Governance & Risk Committee includes Directors Niall Behan (Chair), Dr. Conn Dorai-Raj, Dr. Sinead Ring and Conall Harding.
  3. The Remuneration Committee, Nominations Committee, and the Research Committee meet as required and are made up of Directors with varying skill sets given the agenda item at hand.

For specific terms and conditions of service in relation to the Board, please see the Board of Directors Handbook.

One in Four is fully compliant with the Charities Regulator Governance Code (Declaration A). If you would like to request a copy of the Compliance Record Form, please email [email protected].

If you would like to make a complaint regarding the services at One in Four or in relation to fundraising, please email [email protected]. Please see One in Four’s Complaints Policy for Service Users for more information.