In accordance with bye laws made in November 2014 under the Tallaght University Hospital Charter, the Board of Tallaght University Hospital consists of an 11 Member Non-Executive Board. The Chief Executive and appropriate members of the Executive Management Team attend and participate fully in all Board meetings.
Non-Executive Directors
Professor Anne Marie Brady (Chairman)
Dr. Vivienne Byers
Mr. John Hennessy
Mr. Mark Varian (Vice Chairman)
Mr. Edward Fleming
Dr. Darach Ó Ciardha
Mr. Mike Beary
Dr. Martin Lyes
Ms. Darina Barrett
Mr. Tom Lane
Reverend David Bowles
Senior Management in attendance at Board Meetings
Ms. Lucy Nugent, Chief Executive
Mr. Dermot Carter, Director of Finance
Prof. Peter Lavin, Clinical Director Medical Directorate
Prof. Catherine Wall, Director Quality Safety & Risk Management
Dr. Mary White, Chair of the Medical Board
Ms. Bridget Egan, Clinical Director of Peri-Operative Directorate
Ms. Aine Lynch, Director of Nursing & Integrated Care
Mr. John Kelly, Deputy Chief Executive
Ms. Sharon Larkin, Director of Human Resources
Mr. Shane Russell, Chief Operations Officer
Board Secretary - Ms. Anne McKenna
Board Agendas & Minutes
Please note that all Board Agenda’s and Minutes prior to 2023 have been archived
Hospital Board Agenda - 29th July 2024
Hospital Board Minutes - 29th July 2024
Hospital Board Agenda - 27th May 2024
Hospital Board Minutes - 27th May 2024
Hospital AGM Board Agenda - 27th May 2024
Hospital AGM Board Minutes - 27th May 2024
Hospital Board Agenda - 29th April 2024
Hospital Board Minutes - 29th April 2024
Hospital Board Agenda - 25th March 2024
Hospital Board Minutes - 25th March 2024
Hospital Board Agenda - 29th January 2024
Hospital Board Minutes - 29th January 2024
Hospital Board Agenda - 27th November 2023
Hospital Board Minutes - 27th November 2023
Hospital Board Agenda - 23rd October 2023
Hospital Board Minutes - 23rd October 2023
Hospital Board Agenda - 25th September 2023
Hospital Board Minutes - 25th September 2023
Hospital Board Agenda - 31st July 2023
Hospital Board Minutes - 31st July 2023
Hospital Board Agenda - 29th May 2023
Hospital Board Minutes - 29th May 2023
Hospital AGM Board Agenda - 29th May 2023
Hospital AGM Board Minutes - 29th May 2023
Hospital Board Agenda - 24th April 2023
Hospital Board Minutes - 24th April 2023
TUH Board Corporate Governance Manual - July 2024
The corporate governance manual provides members of the TUH Hospital Board with the information they need about corporate governance to perform their duties to the highest standards of accountability, integrity and propriety. It sets out the systems and procedures by which the Hospital Board directs and controls its functions and manages its business. You can read the manual through this link.
It is the responsibility of the Tallaght University Hospital (TUH) Board to determine the Hospital’s risk appetite that it is willing to undertake in achieving its strategic objectives. The Board of TUH undertook a Risk Appetite Review in 2023 and the Risk Appetite Statement sets out the risk tolerance for TUH.
