Governance

Northern Ireland Hospice is a registered charity, number XN 45696 and a company limited by guarantee, registered in Northern Ireland, number NI 14817.

The work of Northern Ireland Hospice is governed by our Board of Trustees. The Board of Trustees comprises of ten members (6 elected and 4 appointed) who meet every two months and are responsible for the strategic direction and policy of the charity. Elected members of the Board of Trustees are elected by the membership to serve for a specific period, following which they must be re-elected at the next Annual General Meeting.

A scheme of delegation is in place and day to day responsibility of the services in line with approved plans and budgets rests with the Chief Executive Officer (CEO), supported by the other members of the senior management team.

A corporate governance framework exists, consisting of a central corporate governance committee chaired by the CEO, supported by eight sub-committees, including the Finance sub-committee chaired by the Treasurer. Trustees participate in the sub-committees, which meet regularly to ensure that operational policies, procedures and systems incorporate sound management and financial controls in keeping with current best practice.

Who are they?

President
Our President is Paul Clark, UTV

Vice President
Olivia Nash, Actress

Trustees

Alan Finn, Chairman
Carol O’Malley vice- Chair
Liz Duffin
John Rainey
Dr Ed Smyth
Johnny Graham
Bernie McNally
Billy Webb
Dr Ronnie Atkinson
Norman McAuley

Advisor
Helen Pallin

Senior Management Team:
Professor Judith Hill, CBE Chief Executive Officer
Heather Weir, Director of Nursing and Patient Services
Denny Elliott, Capital Development Director
Dr Barbara Cochrane, Director of Medical and Care Services
Ina Henry, Director of Income Generation, PR and Marketing
Eddie Magowan, Director of Development and Corporate Services
Tina McCrossan, Director of Children and Young People’s Services