BETA_TCOG

Supporting Documents

Ref	Supporting Documents	Available
		Tusla Website	Tusla Intranet
1	Corporate Plan	X
2	Standards of Integrity and Code of Conduct	X
3	Code of Conduct for the Board and Committee Members			X
4	Schedule of Reserved Functions of the Board			X
5	Annual Report	X
6	Audit and Risk Terms of Reference			X
7	Organisation Development Committee Terms of Reference			X
8	Service and Quality Committee Terms of Reference			X
9	Tusla, Child and Family Agency Protected Disclosure Policy	X
10	Tusla, Child and Family Agency Protected Disclosure Guidance			X
11	Annual Business Plan	X
12	Annual Financial Statements	X
13	Code of Practice for the Governance of State Bodies 2016 -Business and Financial Reporting requirements 1.
14	Board Terms of Reference and Standing Orders			X
15	Delegation by Board to CEO			X
16	Tusla’s Annual Protected Disclosure Report	X
17	Obligations under Ethics in Public Office Acts for Designated Directors
18	Oversight Agreement			X
19	DCEDIY Statement of Strategy
20	Travel and Subsistence Policy			X
21	Service and Quality Charter	X

BETA_TCOG

BETA_TCOG

Supporting Documents

Ref

Supporting Documents

Available

1

X

2

X

Code of Conduct for the Board and Committee Members

X

Schedule of Reserved Functions of the Board

X

5

X

6

Audit and Risk Terms of Reference

X

7

Organisation Development Committee Terms of Reference

X

8

Service and Quality Committee Terms of Reference

X

9

X

10

X

11

X

12

X

13

14

Board Terms of Reference and Standing Orders

X

15

Delegation by Board to CEO

X

16

X

17

Obligations under Ethics in Public Office Acts for Designated Directors

18

Oversight Agreement

X

19

20

Travel and Subsistence Policy

X

21

Service and Quality Charter

X