Note: As of the 4 December 2024 the following documents, related to the HSE Board Meeting which took place on 27 March 2024, have been made available.
Agenda
HSE Board Agenda 27 March 2024 (PDF, size 219 KB, 3 pages)
2.0 Governance & Administration
2.4 Minutes of Board meeting
HSE Minutes of Board Meeting 20th & 21st February 2024 (PDF, size 172.4 KB, 12 pages)
3.0 Chief Executive Officer (CEO)
3.3 Implementation Plan
Update on Implementation Plan - National Taskforce on the NCHD Workforce Recommendations 26 March 2024 (PDF, size 352.7 KB, 15 pages)
3.4 Board Strategic Score Card
HSE Board Briefing Note March 2024 (January KPI data) (PDF, size 235.9 KB, 5 pages)
HSE Board Strategic Scorecard March 2024 (January KPI data) (PDF, size 3.9 MB, 31 pages)
4.0 Committees of the Board Briefings
4.1 People and Culture Committee
HSE People and Culture Committee Minutes 12th January 2024 (PDF, size 198.1 KB, 6 pages)
HSE Annual Report and Financial Statements 2023 (PDF, size 3.2 MB, 196 pages)
4.2 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 15th February 2024 (PDF, size 451.5 KB, 5 pages)
HSE Annual Report and Financial Statements 2023 (PDF, size 3.2 MB, 196 pages)
4.4 Technology and Transformation Committee
HSE Technology and Transformation Committee Minutes 24th January 2024 (PDF, size 359 KB, 4 pages)
HSE Annual Report and Financial Statements 2023 (PDF, size 3.2 MB, 196 pages)
4.5 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 19th February 2024 (PDF, size 239.2 KB, 9 pages)
HSE Annual Report and Financial Statements 2023 (PDF, size 3.2 MB, 196 pages)
5.0 Reserved Functions of the Board
5.2 Contracts & Properties
HSE Annual Report and Financial Statements 2023 (PDF, size 3.2 MB, 196 pages)
HSE Board Briefing Template Change Control Note (CCN-009) March 2024 (PDF, size 161.5 KB, 3 pages)
Redacted HSE Board Paper - Award of Contract - 50 bed CNU Sacred Heart Home Roscommon (PDF, size 204.7 KB, 5 pages)
