Note: As of the following documents, related to the HSE Board Meeting which took place on Friday 30 September 2022, have been made available.
Agenda
HSE Board Meeting Agenda Friday 30 September 2022 (PDF, size 0.23 MB, 4 pages)
2.0 Committees Update
2.1 Audit and Risk
Minutes of Meeting 16 June 2022 (PDF, 0.52 MB, 7 pages)
2.2 People and Culture
HSE HR Dashboard People and Culture September 2022 (PDF, 0.01 MB, 2 pages)
HSE HR Dashboard People and Culture Board Briefing Note September 2022 (PDF, 0.16 MB, 2 pages)
HSE HR Dashboard People and Culture Minutes September 2022 (PDF, 0.13 MB, 5 pages)
2.3 Performance and Delivery
Minutes of Meeting 22 July 2022 (PDF, 0.20 MB, 7 pages)
2.4 Safety and Quality
HSE Safety and Quality Data Profile September 2022 (PDF, 1.30 MB, 9 pages)
Minutes of Meeting 12 July 2022 (PDF, 0.63 MB, 9 pages)
2.5 Technology and Transformation Committee
Briefing for Board Meeting September 2022 (PDF, 0.16 MB, 3 pages)
Technology and Transformation Committee Terms of Reference (PDF, 0.18 MB, 8 pages)
3.0 Chief Executive Officer’s Update
3.1 CEO’s Monthly Update
Board Strategic Scorecard July & August 2022 Final (PDF, 1.70 MB, 36 pages)
Role, impact and learning of Confidential Recipient Report (PDF, 0.91 MB, 7 pages)
Briefing Note on Review of the Reconfiguration Plans for OLHN (PDF, 0.20 MB, 7 pages)
HSE Early View Budget Draft 2023 (PDF, 0.58 MB, 1 pages)
4.0 Reserved Functions of the Board
4.1 Property Transactions
Transfer of Property at 3 Tivoli Terrace Clonmel (PDF, 0.14 MB, 2 pages)
Transfer of Property at 7 ONeill St. Clonmel(PDF, 0.14 MB, 2 pages)
Transfer of 3 Properties to Sophia Housing (PDF, 0.18 MB, 3 pages)
Lease of 120 Barrington Court Prosperous Co. Kildare Sept 22 (PDF, 0.14 MB, 2 pages)
Lease of Old Dispensary Kilcullen Co. Kildare Sept 22 (PDF, 0.13 MB, 2 pages)
Disposal of Property HSE Louisberg Health Centre to Mayo County Council (PDF, 0.14 MB, 2 pages)
Lease of Oriel House Kilkenny Sept 22 (Redacted) (PDF, 0.18 MB, 3 pages)
4.2 Contract Approvals
Award of Contract MPUH OPD Sept (Redacted) (PDF, 0.19 MB, 3 pages)
5.0 Board Strategic Focus
5.1 Integrated Financial Management & Procurement System
Board Cover note Board Strategic Priorities (PDF, 0.16 MB, 2 pages)
Board Strategic Priorities Sept 2022 Meeting (PDF, 0.38 MB, 10 pages)
