Board handbook (updated February 2012)

click here (pdf)

Introduction

• The Board  - functions and membership
• Operation of the Board
• Support for Board members
• Code of Conduct for Board members
• Ethics in Public Office

Board hand book table of contents

Appendices

Schedule of Board meetings 2011-2012

Members of Board and Council and Officers of the College 2011-2012

Reserved Business of Board

External relationships with the College

Letter of engagement for external members

Standing Orders Back to Top

Procedures for Election of Board Back to Top

Background Documents

1

Legislative and Policy Context

Governing Legislation

• Universities Act, 1997 Click here

• Trinity College, Dublin (Charters and Letters Patent) Amendment Act, 2000 Click here
• Statutes - Click here (pdf)
• Updated amendments to Statutes - September 2011 Click here (pdf)

Code of Governance Click here

List of Relevant Legislation and Summary Click here

List of Relevant Policies and Summary Click here

2

College Plans and Operation

Strategic Plan 2009-2014 Click here

Annual Report 2009-2010 Click here

Risk Register - updated January 2012 Click here (pdf)

Planning Group Report, June 2011 - updated September 2011

Click here (pdf)

Annual Report of the Audit Committee, 2010-2011 - updated December 2011

Click here

Dean of Research Annual Report 2009/2010 - updated September 2011

Click here (pdf)

Capital Projects Report – Issue 13, June 2011 - updated September 2011

Click here (pdf)

3

College Structures

Academic and Administrative Structures - updated September 2011

Click here (pdf)

Role of Academic Annual Officers - updated September 2011

Click here (pdf)

Committees Structures and Terms of References

Click here (pdf)

Board

• Audit Committee Click here

• Estates Committee Click here

• Finance Committee - updated September 2011 Click here

• Human Resources Click here

• Library and Information Policy Committee Click here

• Student Services Committee Click here

Academic Committees of Council

• Graduate Studies Committee Click here

• International Committee Click here (pdf)

• Research Committee - updated September 2011 Click here (pdf)

• Undergraduate Studies Committee Click here

Compliance Committees

• Coiste na Gaeilge (Irish Language Committee) Click here (pdf)
• Equality Committee - updated September 2011 Click here
• Quality Committee Click here
• Safety Committee - updated September 2011 Click here

External relations Click here (pdf)

4

College Finances

Funding Statements 2009-2010 Click here

Memoradum from the Treasurer to the Board dated 19 January 2011 - updated September 2011 Click here

Consolidated Financial Statements 2009 - updated September 2011

Click here

5

College Estates

Development Plan 2010 - updated September 2011 Click here (pdf)

Maps of College Properties - updated September 2011 Click here (pdf)

6

Brief History of Trinity College Dublin Click here (pdf)