Note: As of the 23 May 2024 the following documents, related to the HSE Board Meeting which took place on 29 September 2023, have been made available.
Agenda
HSE Board Agenda 29th September 2023 (PDF, 171.6 KB, 2 pages)
1.0 Governance & Administration
1.4 Minutes of Board meeting
HSE Minutes of Board Meeting 28th July 2023 (PDF, 241.3 KB, 14 pages)
HSE Minutes of Special Board Meeting 13th September 2023 (PDF, 158.2 KB, 4 pages)
2.0 Chief Executive Officer
2.1 CEO Report
HSE Board Briefing Note September 2023 (June and July KPI data) (PDF, 186 KB, 4 pages)
HSE Board Strategic Scorecard September 2023 (June/July KPI data) (PDF, 1.2 MB, 29 pages)
3.0 Reserved Functions of the Board
3.1 Building Contracts & Building Properties
HSE Board Briefing Template - Award of Contract - Beaumont Hospital - redacted (PDF, 159 KB, 3 pages)
HSE Board Briefing Template - Property Paper Mayfield PCC - redacted (PDF, 207.3 KB, 4 pages)
HSE Board Briefing Template - Property Paper Lease Virginia PCC - redacted (PDF, 189.8 KB, 3 pages)
HSE Board Briefing Template - Property Paper Cork PCC - redacted (PDF, 207.3 KB, 4 pages)
HSE Board Briefing Template - Property Paper Lease Cavan PCC - redacted (PDF, 189.8 KB, 3 pages)
HSE Board Briefing Template - Property Paper Meath PCC - redacted (PDF, 200.8 KB, 4 pages)
HSE Board Briefing Template - Property Paper Navan PCC - redacted (PDF, 200.8 KB, 4 pages)
4.0 Committees of the Board Briefings
4.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 14th July 2023 (PDF, 190.4 KB, 8 pages)
4.2 People and Culture Committee
HSE People and Culture Committee Minutes 13th July 2023 (PDF, 649.6 KB, 4 pages)
4.3 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 21st July 2023 (PDF, 200.6 KB, 5 pages)
4.4 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 14th July 2023 (PDF, 544.7 KB, 7 pages)
HSE Quality and Safety Profile September 2023 (PDF, 2.4 MB, 29 pages)
4.5 Technology and Transformation Committee
HSE Technology and Transformation Committee Minutes 9th June 2023 (PDF, 379.1 KB, 5 pages)
