Note: As of the 2023 the following documents, related to the HSE Board Meeting which took place on Friday 16 December 2022, have been made available.
Agenda
HSE Board Adenda Friday 16 December 2022 (PDF, size 196.2 KB, 4 pages)
2.0 Committees Update
2.1 Audit and Risk Committee
HSE Minutes Audit and Risk Committee re Capital Plan 9th November 2022 (size 645.3 KB)
HSE Minutes Audit Risk Committee 10th November 2022 (PDF, size 217.3 KB, 12 pages)
2.2 People and Culture
HR Dashboard Dec 2022 (PDF, size 477.8 KB, 9 pages)
Heat Map (PDF, size 532.5 KB, 1 page)
HSE Minutes Audit Risk Committee 10th November 2022 (PDF, size 217.3 KB, 7 pages)
2.3 Performance and Delivery
HSE Minutes Performance & Delivery 18th November 2022 (PDF, size 491.7 KB, 6 pages)
2.4 Safety and Quality Committee
HSE Quality and Safety Profile Dec 22 data cycle October (PDF, size 1.8 MB, 17 pages)
3.0 Chief Executive Officer’s Update
CEO Report - December 2022 (PDF, size 6.8 MB, 45 pages)
3.1 CEO's Monthly Update
CSO Board Paper Global Health (PDF, size 150.9 KB, 2 pages)
Annexe 1 HSE Global Health Programme Board Report (PDF, size 3.9 MB, 12 pages)
OLHN Reconfiguration Phase 1 Extended ambulance by-pass Briefing Note (PDF, size 5 MB, 27 pages)
4.0 Reserved Functions of the Board
4.1 Corporate Risks
Publication CSO Board CRR approval December 2022 (PDF, size 386.3 KB, 6 pages)
HSE Corporate Risks Q3 2022 (PDF, size 1.6 MB, 109 pages)
4.2 Property Transactions
CSO Board Paper Property Lease of Topping Apartments (PDF, size 482.8 KB, 3 pages)
CSO Board Paper SAR - Replacement of Lab facilities (PDF, size 648.9 KB, 5 pages)
4.3 Contract Approvals
CSO Board Summary Property Paper Carraig Mor Contract (PDF, size 495.8 KB, 3 pages)
4.4 Special Legislative Accounts
Board 161222 Template briefing Note Special Legislative Accounts 181122 (PDF, size 596.6 KB, 5 pages)
National PPP Accounts 2021 Final for approval (PDF, size 3.9 MB, 29 pages)
Hep C Special Accounts 2021 Cleared (PDF, size 219.2 KB, 3 pages)
HSE Donations Policy (PDF, size 879.1 KB, 7 pages)
Health Repayment Scheme (Donations) Fund 2021 (PDF, size 112.8 KB, 4 pages)
5.0 Board Strategic Focus
5.1 Recruitment, Reform & Resourcing Programme
HSE Board Briefing - Recruitment Reform & Resourcing Programme Update (PDF, size 367.6 KB, 2 pages)
HSE Board Briefing Paper - NHR Recruitment Reform & Resourcing Programme Update (PDF, size 992.5 KB, 8 pages)
HSE Board Presentation - NHR Recruitment Reform & Resourcing Programme (PDF, size 2 MB, 17 pages)
