Note: As of the 2023 the following documents, related to the HSE Board Meeting which took place on Wednesday 25 November 2022, have been made available.
Agenda
HSE Board Meeting Agenda Wednesday 25 November 2022 (PDF, 0.21 MB, 4 pages)
1.0 Governance & Administration
1.4 Minutes of Board meetings
Minutes of Meeting 5 October 2022 (PDF, 0.14 MB, 3 pages)
Minutes of Meeting 26 October 2022 (PDF, 0.22 MB, 12 pages)
Minutes of Meeting 10 November 2022 (PDF, 0.12 MB, 4 pages)
2.0 Committees Update
2.1 Audit and Risk
Minutes of Meeting 13 October 2022 (PDF, 0.26 MB, 11 pages)
2.3 Performance and Delivery
Minutes of Meeting 23 September 2022 (PDF, 0.58 MB, 7 pages)
2.4 Safety and Quality
HSE Safety and Quality Data Profile November 2022 (PDF, 1.6 MB, 16 pages)
3.0 Chief Executive Officer’s Update
HSE CEO Monthly Report (PDF, 6.9 MB, 44 pages)
3.1 CEO’s Monthly Update
HSE Board Strategic Scorecard November 2022 (PDF, 0.15 MB, 2 pages)
HSE Board Strategic Scorecard Report November 2022 - Redacted (PDF, 0.60 MB, 38 pages)
HSE Capital & Estates Strategy and Implementation Plan (PDF, 0.15 MB, 2 pages)
HSE Capital & Estates Strategy (PDF, 2.3 MB, 25 pages)
HSE Capital & Estates Strategy Implementation Plan (PDF, 1.5 MB, 22 pages)
HSE Board Briefing Report November Submission (PDF, 0.26 MB, 5 pages)
HSE Genetics & Genomics Strategy (PDF, 2.7 MB, 76 pages)
4.0 Reserved Functions of the Board
4.1 Property Transactions
HSE Board Proposed Lease of Palliative Care Hospice at Ardsallagh, Roscommon (PDF, 0.17 MB, 3 pages)
HSE Board Proposed Lease of Primary Care Centre, Rocklow Road, Fethard, Co. Tipperary (PDF, 0.21 MB, 3 pages)
HSE Board Proposed Lease of Primary Care Centre, Tullow, Co Carlow (PDF, 0.19 MB, 3 pages)
HSE Board Proposed Lease of Primary Care Centre, Main Road and Mill Road, Urlingford, Co. Kilkenny (PDF, 0.19 MB, 3 pages)
HSE Board Proposed acquisition of Earl Building, Cleary's Quarter, North Earl Street, Dublin 1 (PDF, 0.27 MB, 5 pages)
HSE Board Proposed Lease of Primary Care Centre, Bandon Road, Bishopstown, Cork (PDF, 0.21 MB, 3 pages)
HSE Board Proposed Lease of Primary Care Centre, Douglas Woollen Mills, Douglas, Cork (PDF, 0.21 MB, 3 pages)
HSE Board Proposed Lease of Primary Care Centre, 95 & 96 Main Street, Cavan( PDF, 0.21 MB, 3 pages)
HSE Board Proposed Lease of 2nd Floor, Forte Lynne House, Forte Shopping Centre, Letterkenny, Co. Donegal (PDF, 0.16 MB, 3 pages)
HSE Board Proposed lease of Unit 1, Purcellsinch, Dublin Road, Kilkenny, for Finance Shared Services - National Finance Division (PDF, 0.16 MB, 3 pages)
HSE Board Proposed Lease of Unit 1 Northwood, Santry, Dublin 11 (PDF, 0.15 MB, 3 pages)
4.2 Contract Approvals
HSE Board Proposed Award of Contract – Respiratory Assessment Unit, Midland Regional Hospital, Portlaoise (PDF, 0.21 MB, 5 pages)
HSE Board Banking Transition Programme – Bank Account Opening – Wave 2 & 3 (PDF, 0.13 MB, 5 pages)
5.0 Board Strategic Focus
5.1 Review of the Board Strategic Scorecard
HSE Board Strategic Scorecard Overview (PDF, 0.44 MB, 1 page)
HSE Board Strategic Scorecard November 2022 (PDF, 0.88 MB, 11 pages)
