Note: As of the 3 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 26 January 2024 (PDF, size 184.6 KB, 2 pages)
2.0 Governance & Administration
2.3 Minutes of Board meeting
HSE Minutes of Board Meeting 15th December 2023 (PDF, size 207.2 KB, 12 pages)
HSE Minutes of Board Meeting 20th December 2023 (PDF, size 144.2 KB, 3 pages)
3.0 Chief Executive Officer (CEO)
3.2 National Service Plan 2024
HSE National Service Plan 2024 (PDF, size 2.5 MB, 110 pages)
3.3 Board Strategic Score Card
HSE Board Briefing Note January 2024 (PDF, size 168.4 KB, 2 pages)
HSE Board Strategic Scorecard January 2024 (PDF, size 1.5 MB, 22 pages)
4.0 Reserved Functions of the Board
4.1 Contracts
Contract Award for construction of Galway Surgical Hub at Merlin Park University Hospital, Galway (PDF, size 427.2 KB, 4 pages)
5.0 Committees of the Board Briefings
5.1 People & Culture Committee
HSE People and Culture Committee Minutes 20th November 2023 (PDF, size 170.1 KB, 5 pages)
HR People and Recruitment Dashboard (PDF, size 551.8 KB, 7 pages)
5.2 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 8th December 2023 (PDF, size 380.2 KB, 5 pages)
HSE Special Planning and Performance Committee Minutes 14th December 2023 (PDF, size 478.8 KB, 4 pages)
5.3 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 13th December 2023 (PDF, size 415.5 KB, 6 pages)
5.4 Technology & Transformation Committee
HSE Technology and Transformation Committee Minutes 1st December 2023 (PDF, size 362.2 KB, 4 pages)
6.0 Board Strategic Focus
6.1 Health Regions Programme Implementation Update
Health Regions Board Briefing January 2024 (PDF, size 2.6 MB, 105 pages)
