Note: As of the following documents, related to the HSE Board Meeting which took place on Friday 25 February 2022, have been made available.
Agenda
HSE Board Meeting Agenda Friday 25 February 2022 (PDF, size 0.19 MB, 3 pages)
1.0 Governance & Administration
1.4 Minutes of Board meeting
Minutes of Meeting 28th January 2022 (PDF, size 0.48 MB, 7 pages)
3.0 Committees Update
3.1 Audit and Risk
Minutes of Meeting 13th December 2021 (PDF, size 0.61 MB, 5 pages)
Minutes of Meeting 20th January 2022 (PDF, size 0.71 MB, 5 pages)
3.2 People and Culture
Minutes of Meeting 3rd December 2021 (PDF, size 0.17 MB,5 pages)
HR December 2021 Dashboard (PDF, size 0.22 MB,2 pages)
3.3 Performance and Delivery
Minutes of Meeting 21st January 2022 (PDF, size 0.48 MB,7 pages)
3.4 Safety and Quality
Minutes of Meeting 14th December 2021 (PDF, size 0.21 MB,6 pages)
Minutes of Meeting 11th January 2022 (PDF, size 0.22 MB,8 pages)
Quality Profile Methodology & Metadata February (PDF, size 2.82 MB,6 pages)
Quality Profile February 2022 - Redacted (PDF, size 0.71 MB,4 pages)
4.0 Chief Executive Officers Update
Department of Health Waiting List Action Plan (PDF, size 1.49 MB,64 pages)
Board Strategic Scorecard Jan 2022 (PDF, size 0.71 MB,29 pages)
4.0 CEO Report February 2022 (PDF size 5.8 MB 81 pages)
5.0 Reserved Functions of the Board
5.1 Property / Contract Transactions
5.1.1 Additional Accommodation for Primary / Community Care
Proposed Lease for Additional Accomodation Space at Castlebar Primary Care Centre - Redacted (PDF, size 0.18 MB,3 pages)
Proposed Lease for Additional Accomodation Space at Carrigtwohill Primary Care Centre - Redacted (PDF, size 0.17 MB,3 pages)
Proposed Lease for Additional Accomodation Space at Listowel Primary Care Centre - Redacted (PDF, size 0.17 MB,3 pages)
5.1.2 Primary Care Centres
Proposed Lease of Primary Care Centre at Church Street, Rathdowney, Co. Laois - Redacted (PDF, size 0.17 MB,4 pages)
Proposed Lease of Primary Care Centre at St. Mary's Road, Edenderry - Redacted (PDF, size 0.17 MB,3 pages)
5.1.3 Lease of Property at Nominal Value
Proposed Lease to the Central Remedial Clinic - Redacted (PDF, size 0.20 MB,3 pages)
5.1.4 Land/Property Transactions
Acquisition of lands at Leopardstown Park Hospital - Redacted (PDF, size 0.28 MB,4 pages)
5.1.5 Contract Extensions
Extending Pathfinder Maternity and Newborn EHR Programme - Redacted (PDF, size 0.14 MB,3 pages)
6.0 Board Strategic Priorities for 2022
6.1 Health Indicators Board Update
Cover note (PDF, size 0.44 MB,2 pages)
Health Indicators Board update February 2022 (PDF, size 1.28 MB,18 pages)
