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S.I. No. 699/2004 - Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) Regulations 2004

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S.I. No. 699/2004 - Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) Regulations 2004
STATUTORY INSTRUMENTS
S.I. No. 699 of 2004
Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) Regulations 2004
Made by the Minister for Finance
WHEREAS I, BRIAN COWEN, Minister for Finance, am of the opinion that the bodies specified in the following regulations ought, in the public interest and having regard to the provisions and spirit of the Ethics in Public Office Act 1995 (No. 22 of 1995) (hereafter referred to as “the Act”), to be prescribed:
AND WHEREAS I consider that it is necessary in the public interest to prescribe the directorships of the public bodies specified in the following regulations for the purposes of the definition of “designated directorship” in section 2 of the Act and the positions of employment in the public bodies specified in the following regulations for the purposes of the definition of “designated position” in the said section 2 in order to ensure, in a case in which, in my opinion, a conflict could arise between an interest referred to in section 17 of the Act or, as the case may be, section 18 thereof and the public interest in the performance of a function of such a directorship or position, that the function will not be performed without the disclosure of the first-mentioned interest:
NOW, THEREFORE, I, BRIAN COWEN, Minister for Finance, in exercise of the powers conferred on me by section 3 of, and paragraph 1(13) of the First Schedule to, the Act and after consultation with such other Ministers of the Government as I consider appropriate, hereby make the following regulations:

1.        These Regulations may be cited as the Ethics in Public Office (Prescribed Public Bodies, Designated Directorships of Public Bodies and Designated Positions in Public Bodies) Regulations 2004.

2.        These Regulations come into operation on 1 January 2005.

3.        (1)        In these Regulations -
“Act” means Ethics in Public Office Act 1995 (No. 22 of 1995);
“Civil Service” has the same meaning as it has in the Civil Service Regulation Act 1956 (No. 46 of 1956);
“position” means position of employment.
 (2)        In these Regulations a reference to a Schedule is a reference to the Schedule to these Regulations, unless it is indicated that a reference to some other provision is intended.

4.        For the purpose of the definition of “designated directorship” in section 2 of the Act, the directorships specified in column (3) of the Schedule of each public body specified in column (2) of the Schedule opposite that reference number are prescribed.

5.        Every position in any public body specified in subparagraphs (9) to (13) of paragraph 1 of the First Schedule to the Act, in respect of which the maximum salary is not less than the maximum salary of a principal (general service grade, Class B PRSI) in the Civil Service, is prescribed, for the purposes of the definition of “designated position” in section 2 of the Act.

6.        For the purposes of the definition of “designated position” in section 2 of the Act, the positions of employment specified in column (4) of the Schedule of each public body specified in column (2) of the Schedule opposite that reference number are prescribed.

7.        The following offices are prescribed for the purposes of section 18(3)(b)(v) of the Act:
(a) the office of chairman and ordinary member of the Labour Court,
(b) the office of member of the Law Reform Commission, unless the holder of that office holds the office of judge of any court.

8.        The following are prescribed for the purposes of paragraph 1(13) of the First Schedule to the Act:
(a) Area Partnerships and Area Development Management funded community groups,
(b) Bórd na Leabhar Gaeilge,
(c) Centre for Early Childhood Development and Education,
(d) Chester Beatty Library,
(e) Economic and Social Research Institute,
(f) Institute of Public Administration,
(g) Integrate Ireland Language Training Ltd,
(h) LEADER Groups,
(i) National Theatre Society Ltd,
(j) The Advisory Council for English Language Schools - ACELS.

9.        The Ethics in Public Office (Prescribed Public Body, Designated Directorships and Designated Positions in Public Bodies) Regulations, 1997 ( S.I. No. 32 of 1997 ) are revoked.
SCHEDULE
 
Refer ence Number

(1)
Public Bodies

(2)
Designated Directorships

(3)
Designated Positions

(4)
1.
An Bord Bia
Members of the Board of An Bord Bia

Members of the Meat and Livestock Subsidiary Board

Members of Consumer Foods Board
2.
Coillte
Directors of the Company
Chief Executive

Secretary

Executive Director

Director level managers

Chief Executive of SmartPly
3.
Irish National Stud
Members of the Board
Stud Farm Manager (Chief Executive)

Tourism Manager

Resident Veterinary Surgeon

Breeding Manager
4.
National Milk Agency
5.
Teagasc
Members of the Authority
Administrative Officer Grade VI

Advisory Grade V

Advisory Grade IV

Advisory Grade III (Chief Agricultural Officer County)

Training Grade III (Principal of Teagasc College)
6.
Bord na gCon
Chairperson and Members of the Board
Commercial Manager

Regulation Manager

Managing Director, Dublin Stadia
7.
Bord Scannán na hÉireann/Irish Film Board
Chairperson

Board Members
Head of Business Affairs
8.
Campus and Stadium Ireland Development Ltd
Chairperson and Members of the Board
9.
Chester Beatty Library
Chairperson and Board Members
Operations Manager

Technical Manager

Finance Manager

Reference Librarian
10.
Horse Racing Ireland
Chairperson and Directors
Company Secretary
Subsidiaries:
Irish Thoroughbred Marketing Ltd
Chairperson and Directors
General Manager, Irish Thoroughbred Marketing
Tote Ireland Ltd
Chairperson and Directors
11.
Irish Museum of Modern Art
Chairperson and Board Members
Company Secretary/Finance Officer

Operations Manager
12.
Irish Sports Council
Chairperson and Members of the Council
Programme Manager
13.
National Concert Hall
Chairperson and Board Members
14.
National Gallery of Ireland
Chairperson

Members of the Board
Head of Finance and Human Resources
15.
National Theatre Society Ltd
Chairperson

Members of the Board
16.
National Tourism Development Authority (Fáilte Ireland)
Chairman

Members of the Authority
Purchasing Manager Secretary
17.
The Arts Council
Chairperson

Members of the Council
18.
An Post
Member of the Board
Manager - Purchasing

Manager - Transport

Manager - Property

Senior Buyer - Purchasing

Buyer - Purchasing

Fleet Inspector

Prize Bond Draw Manager
19.
An Post National Lottery Company
Member of the Board
National Lottery Director

Chief Accountant

Operations Manager

Sales and Marketing Manager

Data Processing Manager
20.
Aquaculture Appeals Licensing Board
Member of the Board
21.
Aurora Telecom Ltd
Director of the Board
22.
BGE Finance Public Limited Company
Director of the Board
23.
Bord Gáis Éireann
Member of the Board
Chief Executive

Chief Financial Officer

Secretary and Head of Human Resources

Head of Transmission

Head of Distribution

Head of Business

Development/Customer Products

Head of Information Technology

Treasury Accountant

Project Manager, Transmission

Business Separation Manager

Employee Relations Manager

Customer Care Manager

Senior Financial Analyst

Operations Manager - Interconnector Services

National Fulfilment Manager

Gas Transportation

Development Manager

National Commercial Manager

Marketing Analyst

Projects Manager

General Manager

Head, Transaction Processing

Audit Engineer

Business Development Manager

Special Projects Engineer

Financial and Settlements Manager

Residential and SME Manager

Business Development Manager

Cost Management and Control Manager

Engineering Manager

Applications Systems Manager

Design Manager

Compliance Manager

Commercial Manager

Operations Manager, Transmission

Design Manager

Technical System Manager

User Support Manager

Network Development Manager

Human Resource Manager

Senior Financial Analyst

Business Development Manager

Insurance & Claims Manager

Project Manager - Major Projects

Senior Financial Analyst

Engineering Manager

Purchasing Manager

Internal Audit Manager

Technical Manager Internal Audit

Treasurer

Commercial Manager, Transmission

Portfolio and Trading Manager

Business Planning and Development Manager

Electricity Procurement Manager

C & I Manager

Energy Procurement Manager

New Frontiers Manager

Strategy and Development Manager

Head of Business Planning and Analysis

Maintenance Manager South

Corporate Planning Manager

Contracts Manager

Payment Processing Manager

Maintenance Manager East

Design Manager South

Project Director - Major Projects

Financial Accounts Manager

Transportation Services Manager

Technical Manager - Customer Installations
24.
Bord Iascaigh Mhara
Member of the Board
Chief Executive Officer

Secretary/Financial Manager

Aquaculture and Development Manager

Fisheries Development Manager

Marine Services Manager

Market Development Manager
25.
Bord na Móna Plc
Member of the Board
Managing Director

Secretary and Head of Corporate Affairs

Group Head of Human Resources

Head of Shared Services

Group Acquisitions Manager

Director, Peat and Allied Businesses

Deputy Director, Peat and Allied Businesses

Director, Bord na Móna Environmental Global

Purchasing Manager

Group Financial Controller
26.
Broadcasting Commission of Ireland
Member of the Commission
Chief Executive Officer
27.
Broadcasting Complaints Commission
Member of the Commission
Secretary of the Commission
28.
Central Fisheries Board
Member of the Board
Chief Executive Officer

Senior Principal Scientific Officer

Director of Finance

Director of Human Resources

Director of Protection and Conservation
29.
Clonmel Gas Co Ltd
Director of the Board
30.
Commission for Communications Regulation
Member of the Commission (Commissioner)
Head of Market Operations

Head of Market Framework

Head of Finance and Regulatory Accounts

Head of Market Development

Head of Human Resources

Senior Legal Advisor

Manager (Interconnect and Access)

Manager (Price and Competitiveness)

Manager (Market Management)

Manager (Licensing)

Manager (Spectrum)

Manager (Numbering)

Manager (Future Issues)

Finance Manager

MIS Manager
31.
Commission for Energy Regulation (CER)
Member of the Commission
32.
Conservation Engineering Ltd
Director of the Board
33.
Cork Gas Company
Director of the Board
34.
Digital Hub Development Agency
Member of the Board
Chief Executive Officer

Chief Operations Officer

Strategic and Marketing Director

Finance Director
35.
EirGrid
Eight Directors
All posts at and above Principal Officer, Standard scale, (Class B PRSI rate)
36.
Electronic Communications Appeals Panel
Member of the Panel
37.
ESB
Member of the Board
Chief Executive

Executive Directors

Company Secretary

General Managers

Senior Managers Grade 1

Senior Managers Grade 2

Professional and Middle

Management Grades (Class E) and Grade 980 (Class E)

Group Treasury/Finance

Treasury Office Assistants (x2)

Market Opening Programme (x1)

Pensions

Pensions Office Administrator (x1)

Legal/Corporate Affairs

Corporate Affairs Manager (x1)

Legal Office Manager (x1)

Customer Supply

Information Systems positions (x2)

Business Markets Major Customers positions (2)

Residential Markets positions (x2)

Billing Manager (x1)

Management Accountant (x1)

Business Analyst position Financial Control (x1)

Administration position Financial Control (x1)

Public Relations Manager (x1)
38.
ESB International
Member of the Board
Managing Director

Company Secretary

General Managers

Senior Managers Grade 1

Senior Managers Grade 2
39.
Irish National Petroleum Corporation Ltd
Director of the Board
40.
Limerick Gas Company Ltd
Director of the Board
41.
Marine Institute
Member of the Board
Chief Executive Officer

Director of Corporate Services

Human Resources Manager

Inspector and Scientific Advisor

Inspector of Fisheries

Senior Chemist

Assistant Inspector of Fisheries

Director of Marine Data Centre

Director of Irish Maritime Development Office
42.
Mining Board
Member of the Board
43.
National Oil Reserves Agency Ltd
Director of the Board
Chief Executive
44.
National Salmon Commission
Member of the Commission
45.
Natural Gas Finance Co Ltd
Director of the Board
46.
Port of Arklow Company
Member of the Board
Harbour Master
47.
Port of Cork Company
Member of the Board
Chief Executive Officer

Deputy Chief

Executive/Harbour Master

Manager, Engineering Services

Company Secretary/Manager, Finance

Deputy Harbour Master/Port

Facilities Security Officer

Tivoli Container Terminal Manager

Ringaskiddy Ferry and Deepwater Berth Manager
48.
Port of Drogheda Company
Member of the Board
Chief Executive Officer Harbour Master
49.
Port of Dublin Company
Member of the Board
Chief Executive Officer

Company Secretary/Chief

Financial Officer

Human Resources Manager

Head of Operations

Harbour Master

Assistant Harbour Master

Maintenance and Services Manager

Head of Security

IT Manager

Finance Manager

Management Accountant

Assistant to Secretary/Chief Financial Officer

Head of Procurement
50.
Dun Laoghaire Harbour Company
Member of the Board
Chief Executive Officer

Port Operations Manager

Port Maintenance Manager

Personnel and Administration Manager

Harbour Master

Financial Manager (part time)
51.
Port of Dundalk Company
Member of the Board
Chief Executive Officer/Harbour Master
52.
Port of Galway Company
Member of the Board
Chief Executive Officer

Harbour Master
53.
Port of New Ross Company
Member of the Board
Chief Executive Officer
54.
Shannon Foynes Port Company
Member of the Board
Chief Executive Officer

Commercial Manager

Financial Controller

Harbour Master

Secretary

Terminal Operations

Manager
55.
Port of Waterford Company
Member of the Board
Chief Executive Officer

Senior Engineer

Harbour Master

Commercial Manager

General/Finance Manager

Operations Manager
56.
Regional Fisheries Boards
Member of the 7 Boards (as per existing list of Boards)
Chief Executive Officer
57.
RTE
Member of RTÉ Authority
Director General

Managing Director of Radio

Managing Director of News

Managing Director of Television Programmes

Commercial Director, Television

Chief Financial Officer

Director of Communications

Director of Human Resources

RTÉ Group Secretary
58.
Sudanor Ltd
Director of the Board
59.
Sustainable Energy Ireland
Member of the Board
Chief Executive Officer Divisional Heads:

•  Customer Services

•  Development Services

•  Built Environment

•  Industry

•  Renewable Energy
60.
An Coimisiún Logainmneacha
Chairperson

Directors
Secretary to the Commission
61.
Arramara Teoranta
Members of the Board appointed by the Minister for Community, Rural and Gaeltacht Affairs
Chief Executive
62.
Area Development Management Ltd
Board Directors
Chief Executive

Programme Manager, Local Development & Social

Inclusion Programme,

Programme Manager,

PEACE Programme,

Programme Manager, Equal Opportunities Childcare Programme,

Programme Manager,

RAPID Programme,

Director of Audit

Financial Controller

Human Resources Manager
63.
Bord na Leabhar Gaeilge
Chairperson

Directors
Stiúthóir an Bord
64.
Dormant Accounts Fund Disbursements Board
Chairperson Board Members
65.
National Drugs Strategy Team
Director

Task Force Development Worker

Financial Analyst/Researcher
66.
Údarás na Gaeltachta
Cathaoirleach

Directors
67.
Western Development Commission
Chairperson

Directors
Chief Executive
68.
LEADER Groups as follows:
Arigna Catchment Area Community Company Ltd
Directors
Chief Executive/Manager
Ballyhoura Development Ltd
Directors
Chief Executive/Manager
Barrow Nore Suir Rural Development Ltd
Directors
Chief Executive/Manager
Blackwater Region Leader Company Ltd
Directors
Chief Executive/Manager
Carlow LEADER Rural Development Co Ltd
Directors
Chief Executive/Manager
Cavan-Monaghan Rural Development Co- op Society Ltd
Directors
Chief Executive/Manager
Comhar Iorrais Leader Teo
Directors
Chief Executive/Manager
Comhdhail Oileáin na hÉireann
Directors
Chief Executive/Manager
Inishowen Rural Development Ltd
Directors
Chief Executive/Manager
Kildare European Leader 11 Teoranta
Directors
Chief Executive/Manager
Laois Rural Development Company Ltd
Directors
Chief Executive/Manager
Louth Leader
Directors
Chief Executive/Manager
Meath Community Partnership Co Ltd
Directors
Chief Executive/Manager
Meitheal Forbartha na Gaeltachta Teo
Directors
Chief Executive/Manager
Mid South Roscommon Rural Development Ltd
Directors
Chief Executive/Manager
Offaly Leader + Company Ltd
Directors
Chief Executive/Manager
Rural Dublin Leader Company Ltd
Directors
Chief Executive/Manager
Rural Resource Development Ltd
Directors
Chief Executive/Manager
South West Mayo Development Company Ltd
Directors
Chief Executive/Manager
Tipperary LEADER Group Ltd
Directors
Chief Executive/Manager
Tuatha Chiarrai Teoranta
Directors
Chief Executive/Manager
West Cork Leader Co-operative Society Ltd
Directors
Chief Executive/Manager
Western Rural Development Company Ltd
Directors
Chief Executive/Manager
Wexford Organisation for Rural Development Ltd
Directors
Chief Executive/Manager
Wicklow Rural Partnership Ltd
Directors
Chief Executive/Manager
69.
Area Partnerships & ADM funded Community Groups as follows:
Action South Kildare Ltd
Directors
Manager
Arklow Community Enterprise Ltd
Directors
Manager
Athlone Community Taskforce
Directors
Manager
Avondhu Development Group
Directors
Manager
Ballon-Rathoe Development Association Ltd
Directors
Manager
Ballyfermot Partnership
Directors
Manager
Ballyhoura Community Partnership
Directors
Manager
Ballymun Partnership
Directors
Manager
Bantry Integrated Development Group
Directors
Manager
Blanchardstown Area Partnership
Directors
Manager
Borrisokane Area Network Development
Directors
Manager
Bray Partnership
Directors
Manager
Canal Communities Partnership
Directors
Manager
Carlow Area Network Development Association
Directors
Manager
Castlecomer District Community Development Network
Directors
Manager
Clondalkin Partnership
Directors
Manager
Clonmel Community Partnership
Directors
Manager
Co Cavan Partnership
Directors
Manager
Co Leitrim Partnership
Directors
Manager
Comhair Chathair Chorcaí
Directors
Manager
Comhar Dhuibhne
Directors
Manager
Co-operation Fingal
Directors
Manager
County Monaghan Partnership
Directors
Manager
County Sligo LEADER Partnership
Directors
Manager
County Wexford Partnership Ltd
Directors
Manager
Cumas Teo, Páirtíocht Chonamara
Directors
Manager
Donegal Local Development Company
Directors
Manager
Drogheda Partnership
Directors
Manager
Dublin Inner City Partnership
Directors
Manager
Dundalk Employment Partnership Ltd
Directors
Manager
East Cork Area Development Ltd
Directors
Manager
Éirí Corca Baiscinn
Directors
Manager
Ennis West Partners
Directors
Manager
Finglas/Cabra Partnership
Directors
Manager
Galway City Partnership
Directors
Manager
Galway Rural Development Co
Directors
Manager
Inishowen Partnership Board Ltd
Directors
Manager
IRD Duhallow Ltd
Directors
Manager
Kerry Rural Development, Sliabh Luachra
Directors
Manager
Kilkenny Community Action Network
Directors
Manager
Kimmage, Walkinstown, Crumlin, Drimnagh Partnership
Directors
Manager
Longford Community Resources Ltd
Directors
Manager
Lucan 2000
Directors
Manager
Meitheal Mhaigheo
Directors
Manager
Meitheal Mhuscraí
Directors
Manager
Mountmellick Community Development Association
Directors
Manager
Navan Travellers Workshop Ltd
Directors
Manager
Nenagh Community Network
Directors
Manager
North Kerry Together Ltd
Directors
Manager
North Meath Communities Development Association
Directors
Manager
North West Kildare/North Offaly Partnership (OAK)
Directors
Manager
 
 
 
 
Northside Partnership
Directors
Manager
OBAIR
Directors
Manager
Páirtíocht Gaeltacht Thir Chonaill MFG TEO
Directors
Manager
Partnership Trá Li
Directors
Manager
PAUL Partnership
Directors
Manager
Portlaoise Community Action Project Ltd
Directors
Manager
Rathmines Information and Community Services Centre Ltd
Directors
Manager
Roscommon County Partnership
Directors
Manager
Roscrea 2000 Ltd
Directors
Manager
South Kerry Development Partnership
Directors
Manager
Southside Partnership
Directors
Manager
Tallaght Partnership
Directors
Manager
TIDE, Trim Initiative for Development and Enterprise
Directors
Manager
Tullamore Wider Options
Directors
Manager
Waterford Area Partnership
Directors
Manager
Waterford LEADER Partnership Ltd
Directors
Manager
West Limerick Resources Ltd
Directors
Manager
West Offaly Integrated Development Partnership
Directors
Manager
Westmeath Community Development
Directors
Manager
Wexford Area Partnership
Directors
Manager
Wicklow Working Together
Directors
Manager
70.
Civil Defence Board
Chairperson Board Member/Director Director General
Assistant Principal (Finance)

Assistant Principal (Policy)

Technical Officer

Communications Officer
71.
Coiste an Asgard
Director
Secretary
72.
Defence Forces
Chief of Staff

Colonel and any higher rank appointment in the Army and Air Corps

Captain and higher rank appointment in the Naval Service

Lieutenant-Colonel appointment with a pay maximum equal to or greater than the Principal (standard scale maximum, Class B rate PRSI) in the Civil Service

Officer and non-commissioned officer in the Army whose duties involve the signing of contracts for goods and services and the placing of orders

Officer and non-commissioned officer in the Naval Service whose duties involve the signing of contracts for goods and services and the placing of orders

Officers and non-commissioned officer in the Air Corps whose duties involve the signing of contracts for goods and services and the placing of orders

Members of the Engineering Services to whom authority to enter into contracts may be delegated in accordance with the terms of paragraph 3 of Defence Force Regulations Q.5, which came into operation on 1 March 1957, as amended.
73.
The Advisory Council for English Language Schools - ACELS
Council Members
Chief Executive Officer
74.
An Chomhairle um Oideachas Gaeltachta agus Gaelscoileanna
All Council Members
75.
Centre for Early Childhood Development and Education
Board Member
Assistant Director
76.
Colleges of Education:
All Colleges of Education
All Colleges of Education
College President/Principal
Froebel College of Education,

Coláiste Mhuire Marino,

Mary Immaculate College,

St Patrick's College,

Mater Dei Institute of Education,

The Church of Ireland College of Education,

St Angela's College Sligo,

St Catherine's College of Education for Home Economics
Members of Board of Governors/Governing Body
Coláiste Mhuire Marino

Chief Financial Officer

Mary Immaculate College

Vice-Presidents

St Patrick's College

Registrar

Secretary/Bursar

Principal Officer

Principal Lecturer

Head of Department

Assistant Principal

Church of Ireland College of Education

Senior Lecturer in Irish

Bursar/Registrar

House Services Manager

St Angela's College

Bursar
77.
Commission to enquire into child abuse
Board Member
78.
Dublin City University
Members of Governing Authority
79.
Dublin Institute for Advanced Studies
Members of Council

Members of the three School Boards
Finance Officer
80.
Dublin Institute of Technology
Governing Body Members
81.
Further Education and Training Awards Council (FETAC)
Board Member
82.
Gaisce
Council Member
83.
Higher Education and Training Awards Council (HETAC)
Board Member
84.
Higher Education Authority
Authority member
Assistant Secretary in the Physical Development Section

Head of Administration
85.
International Education Board Ireland - IEBI
Board member
86.
Institutes of Technology:

Athlone

Blanchardstown

Carlow

Cork

Dun Laoghaire

Institute of Art, Design and Technology

Dundalk

Galway-Mayo

Letterkenny

Limerick

Sligo

Tallaght

Tralee

Waterford
All Institutes of Technology

Governing Body Members
All Institutes of Technology

Finance Manager

Computer Service Managers

Estates Managers

Academic and Student

Affairs Managers

Human Resource Managers

External Service Manager

Librarian
87.
Integrate Ireland Language Training Ltd
All members of the Company
88.
Irish Research Council for Humanities and Social Sciences
Council member
89.
Irish Research Council for Science, Engineering and Technology
Council member
90.
Léargas - The Exchange Bureau
Board member

Executive Director

Director, National Council for Guidance in Education
91.
National Centre for Technology in Education
National Co-ordinators (5 Posts)
92.
National College of Art and Design
Members of the Governing Board
93.
National College of Ireland
Members of the Board
94.
National Council for Curriculum and Assessment
Assistant Principal and Higher Executive Officer in Administration
95.
National Educational Welfare Board
Board Member
Assistant Principals in Information Technology and Human Resources with authority to purchase,

Higher Executive Officers in Facilities and Finance with authority to purchase
96.
National Qualification Authority of Ireland (NQAI)
Board Member
97.
National University of Ireland, Galway
Members of Governing Authority
98.
National University of Ireland, Maynooth
Members of Governing Authority
99.
Residential Institutions Redress Board
Board Member
Registrar
100.
Royal Irish Academy of Music
Members of Board including Director
Assistant Finance Officer Registrar
101.
Royal Irish Academy
Members of Academy
102.
St Patrick's College, Maynooth
103.
State Examinations Commission
Commissioners of the State Examinations Commission
Assistant Principals involved in procurement
104.
Tipperary Rural and Business Development Institute
Members of the Board
Finance Manager

Human Resource Manager
105.
Tourism College, Killybegs
Board of Directors
106.
Trinity College Authority
Members of Governing
107.
University College, Cork
Members of Governing Authority
108.
University College, Dublin
Members of Governing Authority
109.
University of Limerick
Members of Governing Authority
110.
Competition Authority
Chairperson Members of the Authority
Secretary

Divisional Managers

Legal Advisers
111.
City and County Enterprise Boards
Chief Executive Officer of each Board
112.
Crafts Council of Ireland
Members of the Board
Chief Executive Officer

Business Development Manager

Marketing Projects Manager

Communications Manager
113.
Enterprise Ireland
Members of the Board
All staff at Level F or higher,

Secretary to the Board
114.
Fás International Consulting Ltd
Members of the Board
Company Secretary
115.
Fás Training and Employment Authority
Members of the Board
116.
Forfás
Members of the Board
Manager of Facilities Department

Secretary of Forfás
117.
Health and Safety Authority
Members of the Authority
Secretary to the Board Finance Manager
118.
Industrial Development Authority Ireland
Members of the Board
Level E Section posts Manager in Property Division
119.
Labour Relations Commission
Members of the Board
Rights Commissioners
120.
National Standards Authority of Ireland
Members of the Board
Finance and Corporate Services

IT Manager

Accountant

Public Relations Officer

Purchasing Officer
121.
Nitrigin Éireann Teo
Members of the Board of Directors
122.
Science Foundation Ireland (SFI)
Members of the Board
Director General

Positions at level F or higher grades

Accounting Manager

Manager PR and Communications

Scientific Programme Officer

Manager Secretariat

Internal Auditor

Assistant Accounting Manager

Grants Administration Manager

Manager Strategic Policy & Business Planning

Contracts/Procurement Manager
123.
Shannon Free Airport Development Company Ltd
Members of the Board
Posts at grades E3A and E3B
124.
Skillnets Ltd
Directors of the Board
Financial Controller
125.
An Bord Pleanála
Members of the Board
Board Secretary Inspectors

An administrative position with a pay maximum equal to or greater than the Executive Officer (Class B rate of PRSI) in the Civil Service
126.
An Comhairle Leabharlanna
Members of the Board
127.
Dublin Docklands Development Authority
Chairperson of the Authority

Members of the Executive Board
128.
Environmental Protection Agency
Director General

Director
129.
Heritage Council
Members of the Council
130.
Housing Finance Agency plc
Members of the Board including Managing Director
Financial Controller/Company
131.
Irish Water Safety Association
Members of the Board
132.
Local Government Computer Services Board
Chairman

Board Members
Board Secretary
133.
Local Government Management Services Board
Board Chairman

Members of Board
Board Secretary
134.
National Building Agency Ltd
Members of the Board including Managing Director
Company Secretary

Financial Controller

Senior Planner
135.
Radiological Protection Institute of Ireland
Chairman

Board Members
136.
Temple Bar Renewal Ltd
All Members of the Board of Directors (7 people including Chair)

Note: the Directors do not receive a salary
137.
Central Bank and Financial Services Authority of Ireland
Governor

Director of the Bank
138.
Economic and Social Research Institute
Council Members
Research Professors

Senior Research Officers
139.
Institute of Public Administration
Members of the Board
Office Manager
140.
Irish Financial Services Regulatory Authority
Members of the Irish Financial Services Regulatory Authority who are not Directors of the Central Bank and Financial Services Authority of Ireland Board
141.
National Development Finance Agency
Board Members
142.
National Pensions Reserve Fund Commission
Commission Members
143.
National Treasury Management Agency Advisory Committee
Advisory Committee Members
144.
Sealúchais Árachais Teoranta (SAT)
Directors of the Board
145.
State Claims Agency Policy Committee
Committee Members
146.
National Treasury Management Agency
National Debt and Central Treasury Services

Chief Executive

Director - Legal & Corporate Affairs

Director - National Pensions Reserve Fund

Director - State Claims Agency

Director - Finance, Technology & Risk

Director - National Development Finance Agency

Deputy Director - Funding & Debt Management

Head of Information Technology

Head of Trading - Primary Bond Desk

Senior Treasury Manager - Short Term Paper

Senior Treasury Manager - Bonds & Short Term Paper

Senior Treasury Manager - National Savings

Senior Treasury Manager - Risk

Senior Treasury Manager - Legal Affairs

Personnel Manager

Senior Fund Accountant - NPRF

Senior Financial Accountant

Supervisor - Transactions Processing

Senior Treasury Manager - Bonds, Derivatives and Foreign Exchange

Secondary Trader - Bond Market

Senior Treasury Manager

Treasury Executive

National Development Finance Agency

Senior Analyst

Analysts (2)

National Pensions Reserve Fund

Head of Investment

Manager Relationships

Head of Risk Management,

Portfolio Construction and

Asset Allocation

Head of Research

Senior Analyst Investment

Manager Selection

Analysts (2)

State Claims Agency

Head of Risk Management & Client Relations

Head of Claims

Head of Clinical Indemnity Scheme

Claims Litigation Solicitor

Claims Managers (4)

Senior Risk Manager
147.
Ordnance Survey Ireland
Chairman of the Board Board Members
Secretary to the OSI Board

Purchasing Officer

Management Accountant

Deputy Corporate Services Manager

Safety Adviser

PMDS

Training/Implementation Manager

Chief Superintendents
148.
Valuation Tribunal
Chairperson

Deputy Chairperson

Members
Registrar
149.
Advisory Board on Ireland Aid
Chair of the Board

Member of the Board
150.
Adoption Board
Chairman

Board Member
151.
An Bord Altranais
Board Members
Chief Executive Officer

Deputy Chief Executive

Officer/Director of Regulation

Chief Education

Officer/Director of Education and Standards

Director of Operations
152.
Board for the Employment of the Blind
Board Members
Chief Executive
153.
Bord na Radharcmhastoirí
Board Members
154.
Breastcheck
Board Members
Chief Officer/Director

Administration Manager

Radiography Manager

Principal Physicist

Information Technology Manager

Finance Manager

Communications Manager

Epidemiologist

Clinical Director

Radiography Services Manager

Unit Manager

Clinical Nurse Manager

Consultant Radiologist

Consultant Surgeon

Consultant Pathologist

Consultant Anaesthetist
155.
Comhairle na Nimheanna
Board Members
156.
Comhairle na nOispeadeál
Board Members
157.
Consultative Council on Hepatitis C
Board Members
158.
Crisis Pregnancy Agency
Board Members
Director

Programmes and Communications Manager

Administration Manager
159.
Dental Council
Board Members
Chief Officer/Registrar
160.
Food Safety Authority of Ireland
Board Members
Scientific Committee

Additives Sub Committee

Sub Committee on BSE

GMO Sub Committee

Microbiology Sub Committee

Nutrition Sub Committee
161.
General Medical Services (Payment) Board
Board Members
Chief Officer

Management Services Officer

Pharmaceutical Officer
162.
Health Insurance Authority
Chief Executive/Registrar

Head of Compliance

Services

Head of Research/Technical Services

Corporate Affairs Manager
163.
Health Research Board
Board Members
Chief Executive Officer

Head of Drugs Misuse

Research Division

Head of Child Health

Epidemiology Division

Head of Research Funding and Policy Division

Head of Research and Development for Health Division

Head of Disability

Databases Division

Head of Mental Health

Research Division

Head of Corporate Services Division
164.
Health Service Employers’ Agency
Board Members
Chief Executive

Head of Employer Advisory Service

Head of Industrial Relations

Project Manager

Secretary/Administration Manager
165.
Hepatitis C and HIV Compensation Tribunal
Board Members
Secretary to the Board
166.
Hospital Bodies Administrative Bureau
Board Members
167.
Hospital Trust Board
Board Members
168.
Interim Health Service Executive
All Members of the Board
169.
Irish Blood Transfusion Services Board
Board Members
Chief Medical Scientist

Director of Finance

Senior Medical Scientist

Freedom of Information Officer

Quality Assurance Manager

Director of Nursing

Facilities Manager

Management Services Officer

Senior Medical Scientist

Chief Medical Scientist

Chief Technical/Scientific Officer

Medical Consultant

Medical Officer

Specialist Registrar

Acting National Donor

Services Manager

Acting Chief Executive Officer

Senior Technical Officer

Acting Chief Technical Officer

National Medical Director

National Quality Assurance Manager

Regional Director
170.
Irish Health Services Accreditation Board
Board Members
Chief Executive Officer

Director of Research and Development/Corporate Services

Director of Client Services and International Relations
171.
Irish Medicines Board
Board Members
Medical Assessor

Senior Pharmacy Assessor

Scientific Officers

Grade VIII Accountant

Senior Inspector

Veterinary Inspector

Assistant Principal Officer

Toxicologist
172.
Medical Council
Registrar

Director of Education and Training

Administrator - Registration

Administration - Professional Standards

IT Officer
173.
Mental Health Commission
Board Members
Chief Executive Officer

Inspector of Mental Health Services

Director Mental Health Services

Director Standards & Quality Assurance

Head of Corporate Services
174.
National Cancer Registry Board
Board Members
Director
175.
National Council for the Professional Development of Nursing and Midwifery
Board Members
Chief Executive

Head of Management Services
176.
National Council on Ageing and Older People
Board Members
Director
177.
National Social Work Qualification Board
Board Members
Director

Office Administrator
178.
Office of Health Management
Director

Deputy Director

General Manager

Management and Organisation Development Specialist

Management Services Officer
179.
Office of Tobacco Control
Board Members
Chief Executive Officer

Chief Inspector

Director of Research and Corporate Affairs

Director of Communications and Education
180.
Postgraduate Medical and Dental Board
Board Members
Chief Officer
181.
Pre-Hospital Emergency Care Council
Board Members
Director

Head of Corporate Services
182.
Special Residential Services Board
Board Members
Chief Executive Officer
183.
Voluntary Health Insurance Board
Chairperson of the Board Board Members
Chief Executive

Director - Finance

Director - Human Resources

Director - Individual and Corporate Business

Director - Information Technology

Medical Director

Director - Marketing and Business Development

Corporate Solicitor and Secretary

Services Manager

Actuarial Executive

IT Professional

Head of Marketing

Product Marketing - Core Products

General Manager Internal Audit

Occupational Health Manager

Hospital Contracts Manager

IT Project Leader

Product Manager New Products

Sales Manager, Galway

Development Manager Affinity Gr Scheme

General Manager Corp and Comm

Project Manager

Head of Business Development - Financial Services

Operations Audit Manager

Claims Operations Manager

Project Leader

Public Relations Manager

General Manager Human Resources

General Manager Hospital Rels

IT Services Manager

Deputy General Manager - Claims

Project Manager

Information Services

Project Co-ordinator

Regional Manager - West Programme Manager

Web Architect

Development and Planning Manager

Marketing Information Systems Manager

Customer Intelligence Manager

Branch Co-ordinator

Regional Manager - East

Risk Manager

Regional Manager - South

E Business Manager

Safety Officer

General Manager Finance

Finance and Treasury Manager

Personnel Administration Manager

Technical Services Manager

Head of Claims

Regional Manager - South East

Telecommunications Manager IT

Corp Solicitor and Secretary

Human Resources Manager

Quality and Business

Excellence Manager

Manager Legal and Secretarial

Project Manager Financial and Treasury

General Manager - Sales

Medical Relations Project Manager

Head of Business Dev-Gen Ins

Assistant Financial and Treasury Manager

IT Security Manager

Software Development Manager

Development Manager Group Schemes

Direct Marketing Manager

Medical Business Manager

Services Manager

Project Specialist

Computer Audit Manager

General Manager Corp Solutions

Medical Relations Manager

Information and Technical Services Manager

Customer Administration Manager

Training and Development Manager

Medical Officer

Regional Manager - North Eastern

Product Manager

Healthsteps

Head of Business

Development PRSA

Head of Business

Development - Healthcare

Management Accounting Manager

General Manager Medical Relations

Project Manager Comp Operation

General Manager Customer Services
184.
Women's Health Council
Board Members
Director
185.
East Coast Area Health Board,

Eastern Regional Health Authority,

Mid-Western Health Board,

Midland Health Board,

North Eastern Health Board,

North Western Health Board,

Northern Area Health Board,

South Western Area Health Board,

South Eastern Health Board, Southern Health Board,

Western Health Board
All posts in the Health Boards and Health Authorities across all grade categories and work streams where the minimum salary point is equal to or above the minimum point of Grade viii.
186.
Equality Authority
Members of the Board of the Authority
Assistant Principal in Administration Section

Higher Executive Officer

(Systems Analyst) in Administration Section

Higher Executive Officer in Administration Section
187.
Garda Siochána
Chief Superintendent Superintendent

Civilian Posts

Director of Finance

Management Accountant

Financial Accountant

Chief Medical Officer

Head of Planning and Information Technology

Fleet Manager

Head of Garda Research Unit

Head of Telecommunication- Engineering

Human Resources Manager

Head of Training and Development Unit

Bureau Legal Officer

Assistant Principal Officer

Post (IT) in CAB

Accountants in GBFI
188.
Interim Parole Board
Members of the Interim Parole Board
Posts at or above Higher Executive Officer and equivalent with authority to purchase
189.
Legal Aid Board
Members of the Board
Personnel Officer

Training Officer

Assistant Principal, IT Section

Assistant Principal, Organisation Section

Assistant Principal, Human Resources Section, Refugee

Legal Service

Higher Executive Officer,

Human Resources Section

Refugee Legal Service

Higher Executive Officer, Organisation Section,

Refugee Legal Service
190.
National Disability
Members of the Board
Company Secretary
Authority
191.
Interim Board of the Land Registry and Registry of Deeds
Members of the Board
192.
Combat Poverty Agency
Members of the Board
Head of Organisational Management and Development

Head of Projects

Head of Research

Head of Information and Public Education
193.
Comhairle
Board Members
Manager - Information and Advice Service

Manager - Information, Communications

Technology Development and Support

Manager - OASIS project

Manager - Finance

Manager - Human Resources and Administration
194.
Family Support Agency
Board Members
Services Co-ordinator

Assistant Principal
195.
Office of the Pensions Ombudsman
196.
The Pensions Board
Board Members
Assistant Head of Corporate Services
197.
Law Reform Commission
Secretary
198.
National Centre for Partnership and Performance
Directors
199.
National Economic and Social Council
Directors
200.
National Economic and Social Forum
Directors
201.
Aer Lingus Ltd
Members of the Board
All posts at or above the Principal Officer, General Service grade, Class B PRSI rate, including the Chief Pilot but excluding all other pilots

Procurement Manager
202.
Aer Lingus plc
Members of the Board
203.
Aer Rianta International Cuideachta Phoiblì Teoranta
Members of the Board
Director General

Corporate Affairs

Retail Manager

Finance Manager

Purchasing Manager
204.
Aer Rianta Cuideachta Phoiblì Teoranta
Members of the Board
Deputy Chief Executive

Director - Corporate Affairs and Company Secretary

Director - Communications and Marketing

Director - Retail

General Manager - Safety and Aviation Standards

General Manager - Aviation Security

General Manager - Group Property

General Manager - Community Affairs and Environment

General Manager - Group Internal Audit

Director - Finance

Director - Dublin Airport

Director - Capital Programmes

Director - Market Development and Strategy

Group Chief Accountant

Group Head of Human Resources

Contracts Manager

Procurement Manager

Head of Retail

Group Retail Concessions Manager

Retail Information and Systems Manager

Manager Buying - Ireland

Buyer - Dublin

Merchandise Manager

Projects Manager

Director - Shannon Airport

General Manager - Group Retail and Catering Services

Merchandise Managers

Director - Cork Airport

Assistant General Manager
205.
Bus Átha Cliath
Directors of the Board
206.
Bus Éireann
Directors of the Board
Manager, Materials
207.
CIE Tours International Inc
Managing Director

Operations Manager Financial

Controller/Secretary
208.
Commission for Aviation Regulation
209.
Coras Iompair Éireann
Chairperson

Members of the Board
210.
Dublin Airport Authority Plc
Chairperson

Members of the Board
211.
Dublin Transportation Office
Members of Steering Committee
Senior Transportation

Planners

Senior Executive

Transportation Planners

Assistant Transportation

Planner (Land Use)
212.
Great Southern Hotels Ltd
Chairperson Members of the Board
Financial Controller

Company Secretary

Sales Manager

General Manager - Capital Projects

General Manager - Operations

General Managers in all hotels
213.
Iarnród Éireann
Chairman Directors of the Company
Manager Procurement and Materials

Procurement Manager Infrastructure

Manager, Purchasing

Contracts Manager

Purchasing Manager (Services)

Purchasing Manager (Infrastructure)
214.
Irish Aviation Authority
Members of the Authority
All posts at Manager level

Internal Audit Manager

Corporate Communications Manager

Senior ICT Analyst

Management Accountant

Business Performance Manager

Recruitment and Equality Manager

Insurance and Route Charges Manager

Purchasing Executives
215.
Medical Bureau of Road Safety
Chairman

Board Members
Chief Analyst
216.
National Roads Authority
Chairman

Board Members
All posts at or above Assistant Principal Officer, General Service, Class B PRSI rate
217.
National Safety Council
Chairman

Board Members
All posts at or above Assistant Principal Officer, General Service, Class B PRSI rate
218.
Railway Procurement Agency
Members of the Board
Company Secretary

Manager - Corporate Services

Manager - Commercial Opportunities

Manager - Design

Manager - Risk Management

Manager - Transport Planning

Project Director - Luas Lines A, B and C

Manager - Finance and Administration

Project Director - Line B1

Project Director - Metro

Project Director - Integrated Ticketing

Project Contracts Manager

Project Controls Manager

Contract Manager - Line A

Contracts Manager - Line A

Contract Manager - Line B

Contracts Manager - Line B E and M Contracts Manager
 
GIVEN under my Official Seal,

3rd November 2004.
BRIAN COWEN

Minister for Finance
EXPLANATORY NOTE
(This note is not part of the Instrument and does not purport to be a legal interpretation).
These regulations are made under the Ethics in Public Office Act 1995 (No. 22 of 1995) to apply the provisions of the Act to individuals occupying specified positions in the Civil Service and in the wider Public Service. The Regulations designate certain positions in the Public Service as either “designated directorships” or “designated positions” as defined in Sections 17 and 18 of the Act, respectively. Persons occupying positions designated in these regulations are required to furnish a statement of registrable interests (as defined in the Second Schedule to the Act) to such officer or relevant authority (as defined in Sections 17 and 18 of the Act) within their organisation. Persons occupying positions designated as “designated directorships”, will also be required to furnish a statement of registrable interests to the Standards in Public Office Commission.
The relevant authority in each of the public bodies will be specified by the Minister for Finance and details will be available in an Appendix to the Standards in Public Office Commission's “Guidelines on compliance with the provisions of The Ethics in Public Office Acts 1995 and 2001 - Public Servants (Third Edition).”