Note: As of 24 february 2023 the following documents, related to the HSE Board Meeting which took place on Wednsday 27 July 2022, have been made available.
Agenda
HSE Board Meeting Agenda Wednsday 27 July 2022 (PDF, size 0.11 MB, 4 pages)
1.0 Governance & Administration
Minutes of Meeting 29 June 2022 (PDF, 0.52 MB, 15 pages)
2.0 Committees Update
2.1 Audit and Risk
Minutes of Meeting 16 June 2022 (PDF, 0.20 MB, 9 pages)
2.3 Performance and Delivery
Minutes of Meeting 24 June 2022 (PDF, 0.80 MB, 9 pages)
2.4 Safety and Quality
Minutes of Meeting 14 June 2022 (PDF, 0.19 MB, 6 pages)
Nominations to Safety and Quality Committee 2022 (PDF, 0.12 MB, 1 pages)
3.0 Chief Executive Officer’s Update
3.1 CEO’s Monthly Update
HSE Elective Centres 27 July 2022 (PDF, size 0.15 MB, 3 pages)
HSE Board Vaccination Report 15 July 2022 (PDF, size 0.43 MB, 12 pages)
HSE Board Briefing Note on Owenacurra for PAC March 2022 (PDF, size 0.37 MB, 4 pages)
HSE Board Briefing Note for Joint Committee on Health (PDF, size 0.82 MB, 8 pages)
4.0 Reserved Functions of the Board
4.1 Annual Financial Statements
HSE Board Lease of Units at Omni Shopping Centre, Santry (PDF, size 0.15 MB, 4 pages)
HSE Board Transfer of Property at St Ita’s Hospital, Portrane to Fingal County Council (PDF, size 0.41 MB, 4 pages)
HSE Board Briefing Proposed Development Block at University Hospital Galway (PDF, size 0.17 MB, 3 pages)
HSE Board Acquisition of Building 4, University Technology Park, Curraheen, Cork City (PDF, size 0.20 MB, 3 pages)
