Note: As of the 25 January 2024 the following documents, related to the HSE Board Meeting which took place on 31 March 2023, have been made available.
Agenda
HSE Board Agenda 31st 2023 (PDF,167.4 KB, 4 pages)
1.0 Governance & Administration
1.4 Minutes of Board meeting
HSE Minutes of Board Meeting 24th February 2023 (PDF, 230.3 KB, 13 pages)
HSE Minutes of Special Board Meeting 3rd March 2023 (PDF, 117 KB, 3 pages)
3.0 Chief Executive Officer’s Report
3.2 Board Strategic Scorecard
HSE Board Strategic Scorecard Cover 31 March 2023 (PDF, 649.7 KB, 3 pages)
HSE Board Strategic Scorecard 31 March 2023 (PDF, 711.3 KB, 31 pages)
4.0 Committees Update
4.1 Audit and Risk Committee
HSE Audit & Risk Committee Minutes 10th February 2023 (PDF, 545 KB, 14 pages)
4.2 People and Culture Committee
HSE People & Culture Committee Minutes 13th January 2023 (PDF, 178.9 KB, 5 pages)
HR Dashboard (PDF, 367.5 KB, 4 pages)
4.3 Planning and Performance Committee
HSE Performance & Delivery Committee Minutes 17th February 2023 (PDF, 420.3 KB, 9 pages)
4.4 Safety and Quality Committee
HSE Safety & Quality Committee Minutes 10th February 2023 (PDF, 620.4 KB, 8 pages)
5.0 Reserved Functions of the Board
5.1 Proposed Changes to Board Approval Thresholds for Property Transactions
CSO Board Summary Property Paper Property Transaction Threshold Changes (PDF, 975 KB, 4 pages)
5.2 Property Transactions
Redacted CSO Board Summary Property Paper Glanmire PCC (PDF, 611.5 KB, 3 pages)
Redacted CSO Board Paper SAR Cancer Centre UHG (PDF, 693.4 KB, 5 pages)
Redacted CSO Board Paper SAR New ED Beaumont Hospital (PDF, 502.3 KB, 4 pages)
Redacted CSO Board Paper SAR Trauma Unit MMUH (PDF, 616.5 KB, 5 pages)
Redacted CSO ARC Paper SAR Acute Ward Block Tallaght (PDF, 603.2 KB, 4 pages)
Redacted CSO ARC Paper SAR 95 Bed Acute Block Beaumont Hospital (PDF, 483 KB, 4 pages)
Redacted CSO Board Paper Lease Acquisition BMR House for SAOLTA (PDF, 800.4 KB, 5 pages)
5.3 HSE Corporate Risk Register Q4 2022 - End of Year Report
Board CRR 2022 approval March 2023 (PDF, 373.6 KB, 6 pages)
CRR Q4 2022 Full Report for Board approval (PDF, 2.6 MB, 134 pages)
5.4 HSE Enterprise Risk Management Policy and Procedures 2023
CSO Board ERM Policy 2023 Briefing Note (PDF, 214.3 KB, 4 pages)
5.5 Adoption of Draft AFS 2022 in line with Health Act 2004
HSE Annual Report and Financial Statements 2022 (PDF, 15.1 MB, 220 pages)
5.6 Banking Arrangements
HSE Board paper Mandate amendment (PDF, 113.2 KB, 1 page)
IHC Bank Accounts Board paper (PDF, 488.8 KB, 3 pages)
Ulster Bank Transition BOARD paper request to open PPP Acs (PDF, 549 KB, 3 pages)
6.0 Board Strategic Focus
6.1 Disability Services
Roadmap for service improvement disabilities brief overview (PDF, 413.7 KB, 7 pages)
Roadmap for Service Improvements 2023-2026 Disability Services for Children & Young People (PDF, 211.6 KB, 40 pages)
