Note: As of the following documents, related to the HSE Board Meeting which took place on Wednesday May 27 2022, have been made available.
Agenda
HSE Board Meeting Agenda Wednesday 27 May 2022 (PDF, size 0.14 MB, 3 pages)
1.0 Governance & Administration
1.5 Minutes of Board meeting
Minutes of Meeting 27 April 2022 (PDF, size 0.55 MB, 12 pages)
2.0 Committees Update
2.1 Audit and Risk
Minutes of Meeting 14 April 2022 (PDF, size 0.64 MB, 12 pages)
2.3 Performance and Delivery
Minutes of Meeting 14 April 2022 (PDF, size 0.56 MB, 8 pages)
2.4 Safety and Quality
Minutes of Meeting 14 March 2022 (PDF, size 0.20 MB, 2 pages)
Minutes of Meeting 12 April 2022 (PDF, size 0.50 MB, 6 pages)
HSE Safety and Quality Data Profile May 2022 (PDF, size 0.79 MB, 9 pages)
3.0 Chief Executive Officer’s Update
3.1 CEO’s Monthly Update
HSE CEO Report May - Redacted (PDF, size 7.70 MB, 61 pages)
HSE Board Briefing Note Template Ukrainian Health Response May 2022 (PDF, size 1.9 MB, 2 pages)
HSE Board Briefing Ukraine Health Service Response May 2022 (PDF, size 0.30 MB, 12 pages)
HSE Board Strategic Scorecard April 2022 (i) (PDF, size 0.21 MB, 2 pages)
HSE Board Strategic Scorecard April 2022 (ii) (PDF, size 1.56 MB, 34 pages)
4.0 Reserved Functions of the Board
4.1 Annual Financial Statements
HSE Annual Financial Statements 2021 Briefing Template (PDF, size 0.73 MB, 6 pages)
HSE Annual Financial Statements 2021 (PDF, size 1.3 MB, 19 pages)
HSE Note 1 Accounting Policies (PDF, size 0.91 MB, 6 pages)
HSE Note 1 Covid Note (PDF, size 0.14 MB, 2 pages)
HSE Appendix 1 Grants (PDF, size 0.71 MB, 8 pages)
HSE Appendix 2 DPER Tables (PDF, size 0.92 MB, 1 pages)
HSE Statement of Internal Control (PDF, size 0.92 MB, 31 pages)
HSE Operating and Financial Review 2021 (PDF, size 0.61 MB, 11 pages)
HSE Letter of Representation (PDF, size 0.12 MB, 4 pages)
HSE Chairs Comprehensive Letter (PDF, size 0.56 MB, 6 pages)
4.3 Contract Transactions
HSE EHR CHI (PDF, size 0.14 MB, 3 pages)
4.5 Audit and Risk Committee Membership reappointments
HSE Board Briefing Note ARC (PDF, size 0.20 MB, 3 pages)
5.0 Board Strategic Priorities for 2022
5.1 Progressing ICT and eHealth
HSE Board eHealth Briefing Note (PDF, size 0.36 MB, 7 pages)
HSE Board eHealth Overview (PDF, size 2.0 MB, 27 pages)
