Note: As of the 30 June 2025 the following documents, related to the HSE Board Meeting which took place on 26 July 2024, have been made available.
Agenda
HSE Board Agenda 26 July 2024 (PDF, size 114.2 KB, 2 pages)
2.0 Governance & Administration
2.4 Minutes of Board meeting
HSE Minutes of Board Meeting 28th June 2024 (PDF, size 127.6 KB, 8 pages)
3.0 Chief Executive Officer (CEO)
3.2 CEO Monthly Report
HSE Board Briefing Note July 2024 (May KPI data) (PDF, size 222.8 KB, 5 pages)
HSE Board Strategic Scorecard July 2024 (May KPI data) (PDF, size 695.8 KB, 30 pages)
Injury Units – Status update 19th July 2024 (PDF, size 150.2 KB, 3 pages)
4.0 Committees of the Board Briefings
4.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 7th June 2024 (PDF, size 210.2 KB, 7 pages)
HSE Board Briefing Note Audit and Risk Committee External Membership (PDF, size 143.3 KB, 2 pages)
4.2 People and Culture Committee
HSE People and Culture Committee Minutes 10th May 2024 (PDF, size 182.9 KB, 7 pages)
National HR People and Recruitment Dashboard For July 2024 People and Culture Meeting (PDF, size 201.4 KB, 2 pages)
4.3 Technology and Transformation Committee
HSE Minutes Technology and Transformation Committee 15th May 2024 (PDF, size 448.5 KB, 4 pages)
5.0 Reserved Functions of the Board
5.1 Contracts & Properties
Board CAR Summary 26th July - Redacted (PDF, size 208.9 KB, 6 pages)
Board Briefing Paper 18169 - Meningococcal Group B Vaccine - Redacted (PDF, size 123.3 KB, 2 pages)
HSE 18169 - CAR Meningococcal Group B Vaccine - Redacted (PDF, size 575.9 KB, 9 pages)
HSE Board Briefing Document 19800 - Satelite Haemodialysis Unit - Redacted (PDF, size 100 KB, 3 pages)
HSE 19800 - CAR Satellite Haemodialysis Unit Ennis - Redacted (PDF, size 1.7 MB, 16 pages)
HSE Board Briefing Document 24164 - Electricity - Redacted (PDF, size 92.1 KB, 3 pages)
HSE 24164 - CAR Electricity - Redacted (PDF, size 530.9 KB, 10 pages)
HSE Board Briefing Document 24237 - Respiratory Syncytial Virus (RSV) - Redacted (PDF, size 90.2 KB, 2 pages)
HSE 24237 - CAR Respiratory Syncytial Virus (RSV) - Redacted (PDF, size 380.6 KB, 2 pages)
HSE Board Briefing Document 22321 - National Logistics Solution for Health Protection Products - Redacted (PDF, size 124.6 KB, 2 pages)
HSE 22321 - CAR National Logistics Solution for Health Protection Products - Redacted (PDF, size 576.9 KB, 14 pages)
6.0 Board Strategic Focus
6.1 Pay and Numbers Strategy
HSE Board Briefing Pay and Numbers Strategy 2024 (PDF, size 529.9 KB, 16 pages)
