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NMH | 2024 16 Governance Nominations Committee The Nominations Committee provides the Board with recommendations in relation to the appointment of Governors and the appointment of members of the Executive Committee and other committees provided for under the Charter and Bye-laws and Regulations in line with succession planning and criteria. The Nominations Committee met on two occasions during 2024 and attendances were as follows: Members of Nominations Committee Meetings Attended Meetings Appointed to Attend Mr Pat McCann, Deputy Chairman, Chair 2 2 Mr William Johnston, Honorary Secretary 2 2 Ms Michele Connolly, Honorary Treasurer (to May) 1 1 Mr Tom Murphy, Honorary Treasurer (from May) 1 1 Prof Shane Higgins, Master 2 2 Ms Mairéad Butler (to May) 0 1 Ms Sarah Claxton (from Aug.) 1 1 Ms Denise Cole 2 2 Mr Aidan Devlin 2 2 Prof. Declan Keane 2 2 Dr John Murphy 1 2 Ms Paula Reid (to May) 0 1 In Attendance Mr Ronan Gavin, Secretary/General Manager 2 2 Medical Fund Committee This Committee, which receives funds from the Fitzwilliam Clinic (semi-private clinic (SPC)), provides funding principally for education and research relating to the medical services provided by the Hospital. A separate report on the work of the Committee is provided on page The Medical Fund Committee met on six occasions during 2024 and attendances were as follows: Members of the Medical Fund Committee Meetings Attended Meetings Appointed to Attend Ms Michele Connolly, Chair, Honorary Treasurer (to May) 6 6 Prof Shane Higgins, Master 6 6 Dr Stephen Carroll 4 6 Mr Andrew Crotty (from May) 3 3 Mr Frank Downey 5 6 Prof Declan Keane 5 6 In Attendance Mr Ronan Gavin, Secretary/General Manager 6 6 Mr Alistair Holland, Financial Controller 6 6 Mr Francis Rogers, Management Accountant 6 6 Ms Ann Barry, Acting Manager, Fitzwilliam Clinic (SPC) 3 3 Mr Aiden Devlin 2 2 External Attendees Mr Richard Sammon, PWC (part of) 1 1 Mr Cameron Kasavan, PWC (part of) 2 2 Executive Ethics Committee The Executive Ethics Committee met once during the year to review the terms of reference, the Committee's effectiveness/ self-assessment and review the succession/skill mix. The members of the Executive Ethics Committee are: Dr John Murphy, Chair, Prof Shane Higgins, Master, Ms Catherine Altman, Dr Ingrid Browne, Ms Denise Cole, Ms Caroline Devlin, Mr Frank Downey, Dr Paul Downey, Ms Jane McCluskey and Cllr Naoise Ó Muírí.