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Nominations Committee

As prescribed in the Technological Universities Act 2018 South East Technological University (SETU) Governing Body has established a committee to be known as the Nominations Committee. The Committee is established for the purpose of selection and appointment of external members to the SETU Governing Body and to oversee the election of staff members and student members. The members of the Nominations Committee are:

  • Professor Patrick Prendergast - SETU Governing Body Chair
  • Ms Ruth Beadle - SETU Governing Body external member
  • Mr Kevin Lewis - SETU Governing Body external member

SETU Governing Body has agreed that the SETU President, Prof Veronica Campbell, while not a member of the Nominations Committee, shall be in attendance at committee meetings.

Nominations Committee Terms of Reference

Minutes of meetings

Nominations Committee - Minutes 19 October 2022

Nominations Committee - Minutes 29 July 2022

Nominations Committee - Minutes 8 July 2022

Nominations Committee - Minutes 24 June 2022

Nominations Committee - Minutes 17 June 2022


Audit & Risk Committee

South East Technological University (SETU) Governing Body has established an Audit and Risk Committee as a committee of the Governing Body to support them in their responsibilities regarding governance in respect of audit, risk and compliance. The Governing Body have appointed Mr Jim Bergin, deputy Governing Body Chair to be the Chair of the Audit & Risk Committee. The members of the Audit & Risk Committee are:

  • Mr Jim Bergin, Chair - SETU Deputy Governing Body Chair
  • Ms Imelda Buckley - External member
  • Ms Kathleen Holohan - External member
  • Ms Nora Widger - External member

Audit & Risk Committee Terms of Reference

Finance & Capital Investment Committee

South East Technological University (SETU) Governing Body has established a Finance & Capital Investment Committee of the Governing Body from which it derives its authority and to which it regularly reports.

Chair and other members will be confirmed in due course.

Finance & Capital Investment Committee Terms of Reference