Note: As of Thursday 31 March 2022 the following documents, related to the HSE Board Meeting which took place on Friday 28 January 2022, have been made available.
Agenda
HSE Board Meeting Agenda Friday 28 January 2022 (PDF, size 0.6 MB, 3 pages)
2.0 Committees Update
2.3 Performance and Delivery Committee
Minutes of Meeting 10 December 2021 (PDF, size 0.6 MB, 8 pages)
2.4 Safety and Quality Committee
Minutes of Meeting 17 November 2021 (PDF, size 0.2 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 4.2 MB, 76 pages)
National Service Plan Briefing Note (PDF, size 0.6 MB, 2 pages)
3.1.6 3.Update on transfer of Policy and Funding responsibilities, disabilities to DCEDIY
Update on transfer of Policy and Funding responsibilities, disabilities to DCEDIYt (PDF, size 0.1 MB, 1 page)
3.1.7 Conti Review Report
Conti Review Report - Redacted (PDF, size 0.9 MB, 10 pages)
3.1.8 Board Strategic Scorecard
Board Strategic Scorecard (PDF, size 2.5 MB, 31 pages)
3.1.9 Omicron Update
Omicron Update (PDF, size 5.8 MB, 11 pages)
4.0 Reserved Functions of the Board
4.1 Property Transactions
4.1.2 Lease of Property at Nominal Value - Beaumont Convalescent Home and Conven
Lease of Beaumont Convalescent Home and Convent - Redacted (PDF, size 0.6 MB, 2 pages)
4.1.3 Property Leases
PCRS Finglas Lease - Redacted (PDF, size 0.6 MB, 3 pages)
Broomhill Road Tallaght - Redacted (PDF, size 0.7 MB, 3 pages)
Hawthorn House Naas - Redacted (PDF, size 0.5 MB, 3 pages)
Iveagh Building Carrickmines - Redacted (PDF, size 0.5 MB, 3 pages)
4.1.4 Primary Care Centres
Primary Care Centre Galway City West - Redacted (PDF, size 0.6 MB, 5 pages)
Primary Care Centre Swords - Redacted (PDF, size 0.6 MB, 4 pages)
Primary Care Centre Extension Ballina - Redacted (PDF, size 0.6 MB, 4 pages)
Primary Care Centre Extension Nenagh - Redacted (PDF, size 0.7 MB, 4 pages)
4.1.5 Additional Accomodation for Primary / Community Care
Kilkenny East - Redacted (PDF, size 0.6 MB, 4 pages)
Ballincollig - Redacted (PDF, size 0.6 MB, 4 pages)
4.1.6 Land Transaction for Primary / Community Care
Acquisition of Land at Fergal's Field - Redacted (PDF, size 0.8 MB, 5 pages)
4.2 Contract Award
50 Bed Ward Block, Portincula University Hospital - Redacted (PDF, size 0.6 MB, 3 pages)
5.0 Board Strategic Priorities for 2022
5.1 Corporate Plan 2021 to 2024: Strategic Objective 4
Prioritise early interventions and improve access to person-centred mental health services (PDF, size 4.3 MB, 13 pages)
