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Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: You were a member of the board and did not read the minutes of the board.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: I have to say, Mr. Conlan, that I simply do not believe you. You were a member of the board. You applied for the job of chief executive afterwards and yet you did not read the minutes of the board meetings you attended.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: There was a record in the minutes. Mr. Conlan is a member of the board. There is a record in the minutes. There is a €700,000 transfer and he knew nothing about it.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: I am gobsmacked. What does Mr. Conlan think of it? Would he have opposed it if he had been there?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: Mr. Conlan, you were not just a member of the board. Was he not on the audit committee?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: So Mr. Conlan was on the audit committee when this happened. He was a member of the board and a member of the audit committee and he did not know about the €700,000 transfer.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: But the audit committee sees and surveys the movement of money in and out, surely?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: So Mr. Conlan was not aware of what was going on at the time.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: And members of the board were not informed of this-----

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: -----and an enormous package was agreed among the board for the ex-chief executive and Mr. Conlan was not aware of it. Were there any other members of the board not aware of it?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: All right. I think we will go on. Will Mr. Conlan talk about the interview process for his job?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: Will Mr. Conlan tell the committee about the interview process for his job? Mr. Kiely announced he was leaving at the board meeting in February. When did Mr. Conlan find out he was leaving, given that he was not at that board meeting? Did anybody tell Mr. Conlan?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: Was it not before that? Even though he told the board.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: Maybe I am wrong but according to this letter which we got it was in February.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: I ask Mr. Barry O'Brien if that is correct, that it was in February.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: A special meeting in February.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: The chairman formally announced to the board at a special meeting in February that he was going to resign.

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: How come Mr. Conlan did not know until March?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: Mr. Conlan's records are obviously wrong. His records are in direct conflict with what we have got more recently and the HSE has looked at the records. When did Mr. Conlan find out that Mr. Kiely was leaving?

Public Accounts Committee: 2012 Annual Report of the Comptroller and Auditor General and Appropriation Accounts
Vote 39 - Health Service Executive
Annual Report and Financial Statements 2012
Section 38 - Agencies Remuneration
(16 Jan 2014)

Shane Ross: There was a meeting of the board in February, but Mr. Conlan was not present, at which Mr. Kiely announced his resignation and nobody told Mr. Conlan between then and 25 March that he was leaving. Is that right?

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