Note: As of the 1 February 2024 the following documents, related to the HSE Board Meeting which took place on 26 April 2023, have been made available.
Agenda
HSE Board Agenda 26th April 2023 (PDF, 165.6 KB, 2 pages)
1.0 Governance & Administration
1.4 Minutes of Board meeting
HSE Minutes of Board Meeting 31st March 2023 (PDF, 300 KB, 15 pages)
2.0 Chief Executive Officer
2.2 Financial Matters
HSE Board Briefing - Financial Briefing Paper (PDF, 115.2 KB, 2 pages)
Financial Briefing Paper for EMT ARC and HSE Board (PDF, 511 KB, 4 pages)
2.3 Board Strategic Score Card
HSE Board Strategic Scorecard Briefing Paper April 2023 (PDF, 445.7 KB, 3 pages)
HSE Board Strategic Scorecard April 2023 (PDF, 676.9 KB, 31 pages)
3.0 Reserved Functions of the Board
3.1 HSE Annual Report 2022
HSE CSO Briefing Note for Board (PDF, 414 KB, 2 pages)
HSE Annual Report and Financial Statements 2022 (PDF, 15.1 MB, 220 pages)
3.2 IFMS Post Go- Live Support (PGLS) contract
Redacted HSE Board Template Briefing Note - IFMS (PDF, 380.5 KB, 4 pages)
4.0 Committees of the Board Briefings
4.1 Planning and Performance Committee
HSE Planning & Performance Committee Minutes 22nd March 2023 (PDF, 635.6 KB, 7 pages)
HSE Briefing for Board Meeting April 2023 (PDF, 146.2 KB, 2 pages)
4.2 Safety and Quality Committee
HSE Quality& Safety Profile April 2023 (PDF, 1.5 MB, 20 pages)
HSE Safety & Quality Committee Minutes 24th March 2023 (PDF, 229.2 KB, 9 pages)
5.0 Board Strategic Focus
5.1 Climate & Sustainability – Plans to achieve Net Zero
Redacted Climate & Sustainability plans to acheive net zero (PDF, 642.4 KB, 5 pages)
Redacted Annex A Summary of short term actions - HSE Climate Action-Strategy (2022-2050) (PDF, 143 KB, 4 pages)
