Note: As of the 5 September 2024 the following documents, related to the HSE Board Meeting which took place on 24 November 2023, have been made available.
Agenda
HSE Board Agenda 24 November 2023 (PDF, size 119.6 KB, 3 pages)
3.0 Chief Executive Officer (CEO)
HSE Board Briefing Note November 2023 (September KPI data) (PDF, size 128 KB, 3 pages)
HSE Board Strategic Scorecard November 2023 (September KPI data) (PDF, size 3.2 MB, 29 pages)
HSE Board Briefing Note - Approval of all Special Legislative Accounts for 2022 (PDF, size 243.5 KB, 6 pages)
Appendix 1 National PPP Accounts 2022 (PDF, size 795.7 KB, 29 pages)
Hepatitis C Special Accounts 2022 (PDF, size 215.5 KB, 3 pages)
4.0 Reserved Functions of the Board
4.1 Contracts & Properties
HSE Board Briefing - UHG ED WC Development Block (PDF, size 178.3 KB, 4 pages)
HSE Board Briefing - CSO NMH Governance (PDF, size 219.4 KB, 5 pages)
HSE Board Briefing - HSE Board Paper SOF II Award of Contract (PDF, size 185.1 KB, 4 pages)
5.0 Committees of the Board Briefings
5.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 13th October 2023 (PDF, size 233.1 KB, 8 pages)
5.2 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 20th October 2023 (PDF, size 400.9 KB, 6 pages)
5.3 People and Culture Committee
HSE People and Culture Committee Minutes 25th September 2023 (PDF, size 220.6 KB, 7 pages)
National HR People and Culture Dashboard (PDF, size 359.7 KB, 7 pages)
5.4 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 20th October 2023 (PDF, size 598.1 KB, 7 pages)
HSE Safety and Quality Performance Profile July - September 2023 (PDF, size 2.2 MB, 79 pages)
