Note: As of the 23 July 2024 the following documents, related to the HSE Board Meeting which took place on 25 October 2023, have been made available.
Agenda
HSE Board Agenda 25 October 2023 (PDF, size 172 KB, 3 pages)
2.0 Governance & Administration
2.4 Minutes of Board meeting
HSE Minutes of Board Meeting 29th September 2023 (PDF, size 213.7 KB, 11 pages)
3.0 Chief Executive Officer (CEO)
3.2 Board Strategic Score Card
HSE Board Briefing Note October 2023 (August KPI data) (PDF, size 142.7 KB, 3 pages)
HSE Board Strategic Scorecard October 2023 (August KPI data) (PDF, size 573.2 KB, 29 pages)
Annex 1 to HSE Board Strategic Scorecard October 2023 (PDF, size 1.1 MB, 12 pages)
Annex 2 Improvement Plans HSE Board Strategic Scorecard October 2023 (PDF, size 107.6 KB, 4 pages)
4.0 Reserved Functions of the Board
4.1 Properties
HSE Board Briefing Template - Board Acquisition of Building Dublin 1 (PDF, size 353.9 KB, 4 pages)
5.0 Committees of the Board Briefings
5.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 15th September 2023 (PDF, size 224.5 KB, 10 pages)
HSE Audit and Risk Committee Terms of Reference (PDF, size 237.2 KB, 16 pages)
5.2 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 22nd September 2023 (PDF, size 195.6 KB, 7 pages)
5.3 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 8th September 2023 (PDF, size 582.9 KB, 7 pages)
HSE Quality and Safety Profile October 2023 (PDF, size 2.2 MB, 24 pages)
5.4 Technology and Transformation Committee
HSE Technology and Transformation Committee Minutes 12th September 2023 (PDF, size 523.3 KB, 4 pages)
6.0 Board Strategic Focus
NWIHP Strategic Focus Cover note for Board (PDF, size 165.5 KB, 2 pages)
NWIHP Board Paper (PDF, size 144.8 KB, 6 pages)
