Note: As of the 27 June 2025 the following documents, related to the HSE Board Meeting which took place on 29 May 2024, have been made available.
Agenda
HSE Board Agenda 29 May 2024 (PDF, size 180.6 KB, 2 pages)
2.0 Governance & Administration
2.3 Ministerial Correspondence
An Examination of Trends in Activity, Expenditure and Workforce in Publicly Funded Acute Hospitals in Ireland (PDF, size 5 MB, 68 pages)
2.5 Minutes of Board meeting
HSE Minutes of Board Meeting 26th April 2024 (PDF, size 231.3 KB, 12 pages)
4.0 Chief Executive Officer (CEO)
4.2 Board Strategic Score Card
HSE Board Briefing Note May 2024 (March KPI data) (PDF, size 226.3 KB, 4 pages)
HSE Board Strategic Scorecard May 2024 (March KPI data) (PDF, size 621.4 KB, 30 pages)
5.0 Committees of the Board Briefings
5.1 Audit and Risk Committee
HSE Audit and Risk Committee Minutes 12th April 2024 (PDF, size 212.7 KB, 8 pages)
5.2 People and Culture Committee
HSE People and Culture Committee Minutes 12th March 2024 (PDF, size 168 KB, 4 pages)
HSE People and Culture Committee Terms of Reference (PDF, size 162.2 KB, 3 pages)
5.3 Technology and Transformation Committee
HSE Minutes Technology and Transformation Committee 20th March 2024 (PDF, size 454.3 KB, 6 pages)
HSE Minutes Technology and Transformation Committee 17th April 2024 (PDF, size 412.8 KB, 3 pages)
5.4 Safety and Quality Committee
HSE Safety and Quality Committee Minutes 18th April 2024 (PDF, size 586.1 KB, 7 pages)
HSE Quality and Safety Profile May 2024 - data cycle March 2024 (PDF, size 1.8 MB, 29 pages)
5.5 Planning and Performance Committee
HSE Planning and Performance Committee Minutes 19th April 2024 (PDF, size 384.6 KB, 5 pages)
6.0 Reserved Functions of the Board
6.1 Board Resolution
Board Resolution – Acting CEO May 2024 (PDF, size 115.8 KB, 2 pages)
6.2 Contracts & Properties
Board CAR Summary 29th May 2024 - Redacted (PDF, size 213.3 KB, 5 pages)
Board Briefing Paper Microsoft LSP - Redacted (PDF, size 191.7 KB, 3 pages)
HSE 22890 - CAR HSE MLSP 16052024 - Redacted (PDF, size 298.3 KB, 12 pages)
HSE 18331 - CAR National NDDFA for the Provision of Medical Hygiene Products - Redacted (PDF, size 1.2 MB, 32 pages)
HSE Board Briefing Document CAR 18331 - Provision of Medical Hygiene Products - Redacted (PDF, size 111.6 KB, 3 pages)
HSE Board Briefing Document CAR 21309 - Provision of a National Newborn Hearing Screening Service - Redacted (PDF, size 127.7 KB, 3 pages)
CAR - HSE 21309 Provision of a National Universal Newborn Hearing Screening Service - Redacted (PDF, size 683.8 KB, 19 pages)
HSE Board Briefing Document CAR 22185 - Dental Extractions for Children Under General Anaesthesia - Redacted (PDF, size 176.7 KB, 2 pages)
CAR - HSE 22185 Dental Extractions for Children Under General Anaesthesia - Redacted (PDF, size 621.9 KB, 11 pages)
HSE Board Briefing Document CAR 11790 - Secure Mail and Identiy Service (Healthmail) - Redacted (PDF, size 129.1 KB, 3 pages)
CAR - HSE 11790 Secure Mail and Identity Services (Healthmail) - Redacted (PDF, size 572.2 KB, 12 pages)
