ERC Board

The Board of the ERC is responsible for the strategic direction of the Centre. The Board delegates operational responsibility for the day-to-day running of the ERC to the Chief Executive Officer (CEO) and the ERC’s Management Team. The Board receives regular reports from the ERC’s Management Team and keeps itself up to date about strategic issues and changes affecting the ERC and the environment in which it operates.

In accordance with section 12 of the Establishment Order SI no. 392 of 2015, members of the Board are appointed by the Minister for Education. The Board is made of five independent non-executive Board members. The Minister designates one member of the Centre as chairperson and one member of the Centre as deputy chairperson of the Centre. Membership of the Board is unremunerated.

Board Membership

 

Minutes of ERC Board Meetings:

28th Sep 2016: Click here for minutes.

14th Dec 2016: Click here for minutes.

25th Jan 2017: Click here for minutes.

22nd Mar 2017: Click here for minutes.

30th May 2017: Click here for minutes.

5th July 2017: Click here for minutes.

26th Sep 2017: Click here for minutes.

29th Nov 2017: Click here for minutes.

17th Jan 2018: Click here for minutes.

5th Mar 2018: Click here for minutes.

25th Apr 2018: Click here for minutes.

27th June 2018: Click here for minutes.

12th Sep 2018: Click here for minutes.

13th Nov 2018: Click here for minutes.

13th Feb 2019: Click here for minutes.

6th March 2019: Click here for minutes.

1st May 2019: Click here for minutes.

19th June 2019: Click here for minutes.

25th Sep 2019: Click here for minutes.

4th Dec 2019: Click here for minutes.

20th Feb 2020: Click here for minutes.

29th April 2020: Click here for minutes.

30th June 2020: Click here for minutes.

16th Sep 2020: Click here for minutes.

20th Oct 2020: Click here for minutes.

2nd Dec 2020: Click here for minutes.

18th Feb 2021: Click here for minutes.

13th April 2021: Click here for minutes.

29th June 2021: Click here for minutes.

13th Sep 2021: Click here for minutes.

2nd Nov 2021: Click here for minutes.

18th Feb 2022: Click here for minutes.

5th April 2022: Click here for minutes.

7th June 2022: Click here for minutes.

13th Sep 2022: Click here for minutes.

10th Nov 2022: Click here for minutes.

15th Dec 2022: Click here for minutes.

14th Feb 2023: Click here for minutes.

23rd June 2023: Click here for minutes.

19th Dec 2023: Click here for minutes.

22nd Feb 2024: Click here for minutes.

7th May 2024: Click here for minutes.

25th June 2024: Click here for minutes.

10th Sep 2024: Click here for minutes.

Please note: all commercially sensitive information and personal matters will be removed from the ERC’s Board minutes before publishing.

Conduct of Conduct for ERC Board Members

The Code of Conduct for the ERC Board members sets down the general principles and standards, which govern the professional activities and conduct of the ERC Board members, thereby fulfilling the requirements for integrity, loyalty, confidentiality and fairness as well as maintaining a high level of public confidence in the organisation as a public body and employer. For further information on the Code of Conduct, please click here.