Note: As of the 31 May 2023 the following documents, related to the HSE Board Meeting which took place on Wednesday 26 October 2022, have been made available.
Agenda
HSE Board Meeting Agenda Wednesday 26 October 2022 (PDF, size 0.21 MB, 4 pages)
2.0 Committees Update
2.4 Safety and Quality
HSE Safety and Quality Data Profile October 2022 (PDF, 1.15 MB, 9 pages)
3.0 Reserved Functions of the Board
3.1 Property Transactions
HSE Board Briefing Elective Care Centres at Cork and Galway - Redacted (PDF, 0.64 MB, 5 pages)
HSE Board Summary Property Paper Graiguenamanagh - Redacted (PDF, 0.20 MB, 3 pages)
HSE Board Summary Property Paper Lismore -Redacted (PDF, 0.21 MB, 3 pages)
HSE Board Summary Property Paper Rosslare - Redacted (PDF, 0.68 MB, 3 pages)
3.3 Opening of Bank Accounts with Danske Bank
HSE Board Paper Mandate and Bank Accounts - Redacted (PDF, 0.58 MB, 9 pages)
4.0 Chief Executive Officer’s Update
HSE CEO Report October 2022 - Redacted (PDF, 7.1 MB, 59 pages)
HSE Board Proposed Acquisition of development site at 162 - 165 James’s Street, Dublin 8 (PDF, 0.18 MB, 3 pages)
HSE Board Proposed Acquisition Map of development site at 162 - 165 James’s Street, Dublin 8 (PDF, 0.65 MB, 1 pages)
HSE Board Briefing Note Winter Plan 2022-23 (PDF, 0.32 MB, 5 pages)
HSE Board Strategic Scorecard Cover October 2022 (PDF, 0.16 MB, 2 pages)
HSE Board Strategic Scorecard October 2022 (PDF, 2 MB, 39 pages)
HSE Board Briefing Note Ukrainian Health Response (PDF, size 0.18 MB, 2 pages )
HSE Board Ukrainian Health Response High Level Update October 2022 (PDF, 0.33 MB, 14 pages)
5.0 Board Strategic Focus
5.1 Regional Health Area’s Update
HSE Board Regional Health Areas (RHAs) – Update October 2022 (PDF, 0.17 MB, 4 pages)
HSE Board Regional Health Areas Board Update (PDF, 3.3 MB, 40 pages)
