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HSE Board Meeting 24 February 2023

Note: As of the 22 November 2023 the following documents, related to the HSE Board Meeting which took place on 24 February 2023, have been made available.

Agenda

HSE Board Agenda 24th February 2023 (PDF, size 207.2 KB, 4 pages)

3.0 Chief Executive Officer’s Update

Feb 2023 CEO Board Report (Redacted) (PDF, size 1.9 MB, 28 pages)

3.1 CEO Board Report

Board BSS Cover (PDF, size 209.4 KB, 3 pages)

BSS Feb 2023 Redactions OSR and eHealth KPIs (PDF, size 737.3 KB, 32 pages)

Appendix 1 - 2022 End of Year Report - HSE Deliverables (PDF, size 568.5 KB, 8 pages)

Appendix 2 - Draft Slaintecare Action Plan 2023 (PDF, size 345.2 KB, 19 pages)

CSO HSE Board Paper Slaintecare Action Plan 2022 and 2023 (PDF, size 230.3 KB, 3 pages)

3.2 Regional Health Areas Implementation Plan

HSE Board Note - RHA - draft Implementation Plan (PDF, size 585.2 KB, 3 pages)

Appendix 1 - RHA - Draft Implementation Plan (PDF, size 1.6 MB, 37 pages)

4.0 Reserved Functions of the Board

4.1 Delegation by the Board of the HSE to the Chief Executive Officer

HSE Board Briefing Note re Delegation to CEO February 2023 (PDF, size 98.8 KB, 2 pages)

Delegation 3-23 to Bernard Gloster CEO (PDF, size 296.2 KB, 11 pages)

4.2 Contracts

Redacted CSO Cover NPRO BROC Phase 2 at Beaumont - Board PapeR (PDF, size 154.1 KB, 4 pages)

Redacted CSO Board Paper SVUH SAR Surgical facilities (PDF, size 170 KB, 4 pages)

Redacted CSO Board Paper SJH SAR Critical Care Burns Unit (PDF, size 174.1 KB, 5 pages)

Redacted CSO Board paper Women's Health Hub Units Tallaght Cross West (PDF, size 162.1 KB, 3 pages)