Note: As of the following documents, related to the HSE Board Meeting which took place on Monday March 25 2022, have been made available.
Agenda
HSE Board Meeting Agenda Monday 25 March 2022 (PDF, size 0.14 MB, 3 pages)
1.0 Governance & Administration
1.4 Minutes of Board meeting
Minutes of Meeting 18 February 2022 (PDF, size 0.15 MB, 5 pages)
Minutes of Meeting 14 March 2022 (PDF, size 0.15 MB, 5 pages)
2.0 Committees Update
2.1 Audit and Risk
Minutes of Meeting 3 February 2022 (PDF, size 0.13 MB,3 pages)
2.2 People and Culture
HSE Quality Profile March 2022 - Redacted (PDF, size 0.14 MB, 3 pages)
3.0 Chief Executive Officers Update
3.1 CEO’s Monthly update
CEO Report to Board - Redacted (PDF, size 0.69 MB, 68 pages)
4.0 Reserved Functions of the Board
4.2 Property / Contract Transactions
Proposed Lease for Additional Accomodation Space at 7 Marne Villas, Grangegorman, Dublin 7 - Redacted (PDF, size 0.19 MB,2 pages)
Proposed Sub-Lease for Additional Accomodation Space at 2nd Floor Balbriggan PCC, Balbriggan, Co. Dublin - Redacted (PDF, size 0.20 MB,3 pages)
Proposed Sub-Lease for Additional Accomodation Space ofPart 2 Unit Swords Business campus, Balheary Road, Swords, Co. Dublin to the Central Remedial Clinic - Redacted (PDF,size 0.20 MB,3 pages)
Proposed Development For Additional Accomodation Space of a 96-bed Ward Block development at University Hospital Limerick - Redacted (PDF, size 0.15 MB,4 pages)
Disposal of lands at St. Loman’s Mullingar and Annexe 1 (PDF, size 0.19 MB,3 pages)
Proposed lease of accommodation space at Houston Hall for UL Hospitals Group (PDF, size 0.25 MB,6 pages)
Acquisition of Block A, Galway West Business Park, Knocknacarra, Galway for an enhanced Primary Care Centre (PDF, size 0.28 MB,6 pages)
4.3 PPE Surplus Donation to Low Resource Countries
PPE Surplus Donation to Low Resource Countries(PDF, size 0.15 MB,2 pages)
5.0 Board Strategic Priorities for 2022
HSE Board Corporate Plan Objective 6 (PDF, size 0.26 MB,7 pages)
