Note: As of the 20 June 2025 the following documents, related to the HSE Board Meeting which took place on 28 June 2024, have been made available.
Agenda
HSE Board Agenda 28 June 2024 (PDF, size 153.2 KB, 2 pages)
2.0 Governance & Administration
2.4 Minutes of Board meeting
HSE Minutes of Board Meeting 29th May 2024 (PDF, size 178.5 KB, 12 pages)
3.0 Chief Executive Officer (CEO)
3.2 CEO Monthly Report
HSE Board Briefing Note and Overview Digital Health Roadmap (PDF, size 2.7 MB, 28 pages)
Digital for Care A Digital Health Framework for Ireland 2024-2030 (PDF, size 3.6 MB, 65 pages)
Digital Health Strategic Implementation Roadmap (PDF, size 3.3 MB, 91 pages)
HSE Board Briefing Note June 2024 (April KPI data) (PDF, size 234.4 KB, 5 pages)
HSE Board Strategic Scorecard June 2024 (April KPI data) (PDF, size 669 KB, 30 pages)
4.0 Committees of the Board Briefings
4.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 10th May 2024 (PDF, size 265.6 KB, 11 pages)
5.0 Reserved Functions of the Board
5.1 Final Annual Financial Statements 2023
HSE Statement of Revenue Income and Expenditure (PDF, size 760.3 KB, 23 pages)
HSE Note 1(b) COVID-19 (PDF, size 500.8 KB, 2 pages)
HSE Note 1 Accounting Policies (PDF, size 126.4 KB, 6 pages)
HSE Appendix 1 Revenue Grants and Capital Grants (PDF, size 573.8 KB, 9 pages)
HSE Appendix 2 Disclosures required by the Code of Practice for the Governance of State Bodies 2016 (PDF, size 663.3 KB, 1 page)
HSE Appendix 3 Income and Expenditure - Revenue and Capital DCEDIY (PDF, size 145.6 KB, 1 page)
HSE Statement on Internal Control (PDF, size 1.2 MB, 30 pages)
HSE Operating and Financial Overview 2023 (PDF, size 498.3 KB, 7 pages)
HSE Chairs Comprehensive Report 2023 - June 2024 (PDF, size 233.4 KB, 6 pages)
6.0 Board Strategic Focus
6.1 Board Workshop re Development of HSE Corporate Plan 2025 – 2028
HSE Board Briefing Note Corporate Plan 2025 - 2027 (PDF, size 248.5 KB, 9 pages)
Developing our Corporate Plan 2025 - 2027 (PDF, size 1.2 MB, 21 pages)
