Note: As of the 1 March 2024 the following documents, related to the HSE Board Meeting which took place on 30 June 2023, have been made available.
Agenda
HSE Board Agenda 30th June 2023 (PDF, 136.9 KB, 2 pages)
1.0 Governance & Administration
1.4 Minutes of Board meeting
HSE Minutes of Board Meeting 31st May 2023 (PDF, 231.5 KB, 9 pages)
2.0 Chief Executive Officer
2.1 CEO Report
HSE Board Strategic Scorecard June 2023 (PDF, 3.1 MB, 38 pages)
2.2 Finance and Human Resources Briefings
Finance Paper for HSE Board Meeting 30th June (PDF, 264.3 KB, 9 pages)
HSE Board Briefing Note National HR (PDF, 101.8 KB, 3 pages)
3.0 Reserved Functions of the Board
3.1 Banking Transition Programme
Appendix 1: Local Ulster Bank PPP accounts closing end March 2023 (PDF, 477.6 KB, 2 pages)
HSE Board Briefing Note Danske Direct Debit Indemnity 30th June 2023 (PDF, 165.2 KB, 2 pages)
HSE Board Briefing Template Note Ulster Bank Account Closures (PDF, 211.9 KB, 3 pages)
HSE Board Briefing Note PPP (PDF, 177.9 KB, 2 pages)
3.2 Contracts & Properties
Redacted CSO Paper Award of Contract.pdf (size 208.1 KB)
4.0 Committees of the Board Briefings
4.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 24th March 2023 (PDF, 297.2 KB, 14 pages)
HSE Audit and Risk Committee Minutes 12th May 2023 (PDF, 164.2 KB, 9 pages)
HSE Board Briefing for Meeting (PDF, 262 KB, 3 pages)
4.2 People and Culture Committee
National HR Dashboard No 2 People & Culture Committee May 2023 meeting (PDF, 307.8 KB, 5 pages)
HSE People and Culture Committee Minutes 10th March 2023 (PDF, 183.5 KB, 6 pages)
National HR People and Recruitment Dashboard (PDF, 239 KB, 3 pages)
4.3 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 21st April 2023 (PDF, 549.8 KB, 6 pages)
HSE Planning and Performance Committee Minutes 25th April 2023 (PDF, 371.3 KB, 2 pages)
HSE Planning and Performance Committee Minutes 26th May 2023 (PDF, 514.4 KB, 5 pages)
4.4 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 19th May 2023 (PDF, 799.6 KB, 9 pages)
HSE Safety and Quality Committee Minutes 25th April 2023 (PDF, 799.2 KB, 9 pages)
HSE Quality and Safety Profile May 2023 (PDF, 2 MB, 23 pages)
HSE Quality and Safety Profile June 2023 (PDF, 1.6 MB, 25 pages)
4.5 Technology and Transformation Committee
HSE Technology and Transformation Committee Minutes 3rd February 2023 (PDF, 342.9 KB, 5 pages)
