Note: As of the 2 October 2024 the following documents, related to the HSE Board Meeting which took place on 15 December 2023, have been made available.
Agenda
HSE Board Agenda 15 December 2023 (PDF, size 107.2 KB, 2 pages)
2.0 Governance & Administration
2.4 Minutes of Board meeting
HSE Minutes of Board Meeting 24th November 2023 (PDF, size 218.6 KB, 13 pages)
3.0 Committees of the Board Briefings
3.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 17th November 2023 (PDF, size 186.9 KB, 7 pages)
3.2 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 17th November 2023 (PDF, size 383.8 KB, 5 pages)
3.3 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 17th November 2023 (PDF, size 596.6 KB, 7 pages)
3.4 Technology and Transformation Committee
HSE Technology and Transformation Committee Minutes 6th October 2023 (PDF, size 490 KB, 6 pages)
4.0 Chief Executive Officer (CEO)
4.3 Board Strategic Score Card
HSE Board Briefing Note December 2023 (October KPI data) (PDF, size 145.4 KB, 4 pages)
HSE Board Strategic Scorecard December 2023 (October KPI data) (PDF, size 3.3 MB, 29 pages)
5.0 Reserved Functions of the Board
5.1 Contracts & Properties
eHealth and ICT Capital Plan 2024 (PDF, size 1.2 MB, 45 pages)
HSE Capital Plan 2024 (Buliding and Equipment) (PDF, size 679.1 KB, 52 pages)
Redacted CSO Board Paper - Award of Contract - Beaumont Hospital - Cystic Fibrosis Unit (PDF, size 305.2 KB, 4 pages)
CSO Board Paper Proposed Lease of Primary Care Centre at Park Mountain Youghal Co. Cork (PDF, size 303.1 KB, 4 pages)
CSO Board Paper Proposed Lease of Primary Care Centre Midleton Co. Cork (PDF, size 294.5 KB, 4 pages)
