Note: As of the 3 December 2024 the following documents, related to the HSE Board Meeting which took place on 20 and 21 February 2024, have been made available.
Agenda
HSE Board Agenda 20 and 21 February 2024 (PDF, size 192.4 KB, 3 pages)
2.0 Governance & Administration
2.4 Minutes of Board meeting
HSE Minutes of Board Meeting 26th January 2024 (PDF, size 199.2 KB, 15 pages)
3.0 Committees of the Board Briefings
3.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 8th December 2023 (PDF, size 225.4 KB, 8 pages)
HSE Audit and Risk Committee Minutes 25th January 2024 (PDF, size 149.4 KB, 2 pages)
3.2 People and Culture Committee
Briefing for People and Culture Committee External Membership 20th February 2024 (PDF, size 200.5 KB, 2 pages)
3.3 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 17th January 2024 (PDF, size 457 KB, 5 pages)
3.4 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 18th January 2024 (PDF, size 506.7 KB,7 pages)
4.0 Review of Ministerial Priorities 2024
Ministerial Priorities for 2024 (PDF, size 191.1 KB, 1 page)
7.0 Chief Executive Officer (CEO)
Waiting List Action Plan (PDF, size 1.3 MB, 48 pages)
8.0 Reserved Functions of the Board
8.1 Contracts & Properties
Redacted CSO Board Paper - Award of Contract - 60 Bed CNU Merlin Park Hospital (PDF, size 348.1 KB, 4 pages)
Redacted CSO Board Paper - Award of Contract - Trauma Phase 1b at Mater Misericordiae University Hospital (PDF, size 309.5 KB, 4 pages)
8.2 Oversight Agreement
HSE Board Briefing Note Template - Oversight Agreement between DCEDIY and HSE (PDF, size 156.5 KB, 2 pages)
8.3 Annual Report
HSE Board Paper - Donation of Medical Equipment and Supplies - Annual Report 2023 (PDF, size 185.2 KB, 3 pages)
9.0 Board Strategic Focus
9.2 2023 End of Year Board Strategic Scorecard
HSE Board Briefing Template - Board Strategic Scorecard (BSS) Development for 2024 (PDF, size 425.5 KB, 3 pages)
Final draft 2024 Board Strategic Scorecard (BSS) (PDF, size 419.9 KB, 27 pages)
HSE Board Briefing Template - Board Strategic Scorecard – End of Year 2023 (PDF, size 211.4 KB, 3 pages)
Board Strategic Scorecard - End of Year Report 2023 (November & December KPI data) (PDF, size 669.2 KB, 29 pages)
HSE Operational Services Report November 2023 (PDF, size 549.9 KB, 9 pages)
Board Strategic Scorecard December 2023 - Improvement Plans (PDF, size 117.9 KB, 2 pages)
