Note: As of the following documents, related to the HSE Board Meeting which took place on Wednsday June 29 2022, have been made available.
Agenda
HSE Board Meeting Agenda Wednsday 29 June 2022 (PDF, 0.59 MB, 4 pages)
2.0 Committees Update
2.1 Audit and Risk
Minutes of Meeting 12 May 2022 (PDF, 0.77 MB, 12 pages)
Minutes of Meeting 24 May 2022 (PDF, 0.51 MB, 4 pages)
2.2 People and Culture
HSE HR Dashboard People and Culture June 2022 (PDF, 0.01 MB, 2 pages)
2.4 Safety and Quality
HSE Safety and Quality Data Profile June 2022 (PDF, 0.79 MB, 9 pages)
3.0 Chief Executive Officer’s Update
3.1 CEO’s Monthly Update
HSE CEO Report June - Redacted (PDF, 7.73 MB, 50 pages)
HSE Board Financial Briefing Paper 29 June 2022 (PDF, 0.83 MB, 10 pages)
HSE Estimates and NSP 2023 Planning Process (PDF, 0.18 MB, 3 pages)
HSE Board Briefing Note Template Ukrainian Health Service Response June 2022 (PDF, 0.20 MB, 2 pages)
4.0 Reserved Functions of the Board
4.1 Annual Financial Statements
HSE Land Acquisition For Greystones Primary Care Centre (PDF, 0.38 MB, 3 pages)
HSE Proposed Lease For Ennis Primary Care Centre (PDF, 0.17 MB, 3 pages)
HSE Proposed Lease For Tralee Primary Care Centre (PDF, 0.22 MB, 3 pages)
HSE Proposed Lease For Thomastown Primary Care Centre (PDF, 0.17 MB, 3 pages)
HSE Proposed Lease For Citywest Primary Care Centre (PDF, 0.18 MB, 3 pages)
HSE Proposed New Emergency Department and Women’s & Children’s Development Block, University Hospital Galway (PDF, 0.18 MB, 5 pages)
HSE Strategic Assessment Report For New Emergency Department and Women’s & Children’s Development Block, University Hospital Galway (PDF, 4.0 MB, 120 pages)
HSE Public Private Partnership for the delivery of 7 Community Nursing Units (PDF, 0.17 MB, 3 pages)
HSE Appendix 1 Draft Wording for HSE Approval of CNU PPP Project (PDF, 0.07 MB, 2 pages)
4.2 Contract Transactions
HSE Board Briefing Template IFMS (PDF, 0.27 MB, 4 pages)
5.0 Board Strategic Priorities for 2022
5.1 Schedule Care Transformation Programme
HSE Board Cover Note Scheduled Care Transformation Programme Update 29 June 2022 (PDF, 0.19 MB, 2 pages)
HSE Board Slides Scheduled Care Transformation Board Update (PDF, 0.29 MB, 13 pages)
