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NMH | 2024 14 Governance SUB COMMITTEES OF THE BOARD Finance Committee As can be seen from the Financial Report summarised on page 228 the Hospital closed the year with a deficit of €0.8m. Further detailed commentary on the finances are provided in the Honorary Treasurer's Report, page 11 The Committee met on eleven occasions during 2024 and attendances were as follows: Members of Finance Committee Meetings Attended Meetings Appointed to Attend Mr Pat McCann, Deputy Chair 8 11 Mr William Johnston, Honorary Secretary 6 11 Ms Michele Connolly, Honorary Treasurer (to May) 4 5 Mr Tom Murphy, Honorary Treasurer (from May) 11 11 Prof Shane Higgins, Master 9 11 Ms Denise Cole 10 11 Mr Aidan Devlin (from May) 6 6 Ms Carmel Logan 10 11 In Attendance Mr Ronan Gavin, Secretary/General Manager 10 11 Ms Mary Brosnan, DOM&N 10 11 Mr Alistair Holland, Financial Controller 10 11 Mr Francis Rogers, Management Accountant 1 1 \ Audit Committee The Audit Committee continued its work throughout the year and a separate report on the work of the Committee is provided on page 26 The Committee met six times during 2024 and attendances were as follows: Members of Audit Committee Meetings Attended Meetings Appointed to Attend Mr Aidan Devlin, Chair 6 6 Ms Michele Connolly, Honorary Treasurer (to May) 2 3 Mr Tom Murphy, Honorary Treasurer (from May) 6 6 Ms Mairéad Butler (to May) 3 3 Mr Frank Downey 6 6 Cllr. Naoise Ó Muírí 4 6 Mr Charles Watchorn (from Sept) 1 1 In Attendance Mr Ronan Gavin, Secretary/General Manager 5 6 Mr Alistair Holland, Financial Controller 5 6 Mr Eoghan Hayden, Clinical Engineering Lead 5 6 Mr Carl Alfvag, Compliance & Operations Manager 1 1 Mr Francis Rogers, Management Accountant 1 1 James Byrne, Tendering Manager 3 3 Caoimhe de Brun, Acting HR Manager 1 1 External Attendees Mr Alan Davidson, Crowe 2 2 Ms Carron Heffernan, Risk Consultant, Crowe 2 2 Ms Catherine Rogers, Crowe 1 1 Mr Richard Sammon, PWC 1 1 Mr Cameron Kasavan, PWC 1 1 Alison Quinn, member of the Executive Committee (The Board) and Prof Shane Higgins, Master.