Note: As of the following documents, related to the HSE Board Meeting which took place on Wednsday April 27 2022, have been made available.
Agenda
HSE Board Meeting Agenda Monday 27 April 2022 (PDF, size 0.12 MB, 3 pages)
3.0 Commitee Update
3.1 Audit and Risk
Minutes of Meeting 10 March 2022 (PDF, size 0.65 MB, 9 pages)
Minutes of Meeting 14 March 2022 (PDF, size 0.16 MB, 3 pages)
3.2 People and Culture
HR Dashboard February 2022 (PDF, size 0.21 MB, 2 pages)
Minutes of Meeting 11 February 2022 (PDF, size 0.18 MB, 6 pages)
3.3 Performance and Delivery
Minutes of Meeting 11 March 2022 (PDF, size 0.21 MB, 7 pages)
3.4 Safety and Quality
HSE Board Meeting Agenda Monday 8 March 2022 (PDF, size 0.63 MB, 10 pages)
HSE Quality Profile April 2022 - Redacted (PDF, size 0.79 MB, 9 pages)
4.0 Chief Ececutive Officer's Update
HSE CEO Report April - Redacted (PDF, size 7.50 MB, 66 pages)
4.1 CEO’s Monthly Update
HSE Test and Trace April (PDF, size 0.19 MB, 3 pages)
HSE 2nd Booster Programme (PDF, size 0.40 MB, 7 pages)
Board Briefing Note Template Ukrainian Health Response (PDF, size 0.21 MB, 9 pages )
Board Briefing Ukraine Health Service Response (PDF, size 0.42 MB, 9 pages)
HSE Board Paper Slaintecare Action Plan 27 April 2022 (PDF, size 0.18 MB, 2 pages)
Slaintecare Strategic Action Plan 2022 Final Draft (PDF, size 0.30 MB, 14 pages)
HSE Board Strategic Scorecard March 2022 Redacted (PDF, size 0.66 MB, 36 pages)
5.0 Reserved Functions of the Board
5.1 Property Transactions
Board Property Paper Alvernia St.Fintans Co.Laois - Redacted (PDF, size 0.14 MB,2 pages)
Board Paper St.Itas Greenways Nature Reserve transfer - Redacted (PDF, size 0.18 MB,3 pages)
5.2 Contract Transactions
Board Template Briefing Note Treasury (PDF, size 0.20 MB,2 pages)
5.3 HSE Annual Report 2021
HSE Annual Report and Financial Statements 2021 (PDF, size 7.70 MB, 198 pages)