Note: As of Tuesday 22 February 2022 the following documents, related to the HSE Board Meeting which took place on Friday 17 December 2021, have been made available.
Agenda
HSE Board Meeting Agenda Friday 17 December 2021 (PDF, size 0.5 MB, 2 pages)
2.0 Committees Update
2.1 Audit and Risk Committee
Minutes of Meeting 12 November 2021 (PDF, size 0.3 MB, 8 pages)
2.2 People and Culture Committee
Minutes of Meeting 8 October 2021 (PDF, size 0.1 MB, 4 pages)
2.3 Performance and Delivery Committee
Minutes of Meeting 17 September 2021 (PDF, size 0.4 MB, 5 pages)
Minutes of Meeting 22 October 2021 (PDF, size 0.4 MB, 5 pages)
Minutes of Meeting 09 November 2021 (PDF, size 0.4 MB, 3 pages)
Minutes of Meeting 16 November 2021 (PDF, size 0.4 MB, 4 pages)
2.4 Safety and Quality Committee
Minutes of Meeting 20 October 2021 (PDF, size 0.6 MB, 8 pages)
HSE Quality Profile - Redacted (PDF, size 1.5 MB, 3 pages)
3.0 Chief Executive Officers Update
3.1 CEO End of Year Report
CEO Report to the HSE Board - Redacted (PDF, size 6.5 MB, 94 pages)
3.2 Finance Update
Board Financial Update (PDF, size 0.1 MB, 2 pages)
3.3 Omicron Response Update / Test and Tracing and Vaccination Programme Plans
Omicron Response Update / Test and Tracing and Vaccination Programme Plans (PDF, size 1.7 MB, 5 pages)
3.4 Testing and Contact Tracing Programme Report
Testing and Contact Tracing Programme Report (PDF, size 1.3 MB, 7 pages)
3.6 Briefing Note on Transfer of Disability Function
Briefing Note on Transfer of Disability Function - Redacted (PDF, size 0.6 MB, 6 pages)
4.0 Reserved Functions of the Board
4.1 Property Transactions
4.1.1 Lease of Enhanced Community Care Hub at Quarrypark, Enniscorthy
Lease of Enhanced Community Care Hub at Quarrypark, Enniscorthy - Redacted (PDF, size 0.6 MB, 4 pages)
4.1.3 Lease of HSE Lands at Connolly Hospital to RCSI
Lease of HSE Lands at Connolly Hospital to RCSI - Redacted (PDF, size 0.4 MB, 4 pages)
4.2 Contract Transactions
4.2.1 St. Vincents Community Nursing Unit, Ballycullenbeg, Laois
St. Vincents Community Nursing Unit, Ballycullenbeg, Laois - Redacted (PDF, size 0.9 MB, 7 pages)
5.0 Board Strategic Priorities for 2021
5.1 Trust and Confidence Programme
Understanding Trust and the HSE (PDF, size 1.8 MB, 31 pages)
