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).”