Board Resources
General Resources
2024
2023
2022
- Monitor - Quarterly 16 November 2022
- BLP Master plan presentation 5th December 2022
- Monitor - Quarterly 1 November 2022
- Monitor - Annual 4 October 2022
- Monitor - Quarterly 11 August 2022
- SWARH Presentation to BOD August 2022
- Belfast House August 2022 Newsletter
- Moyneyana House August 2022 Newsletter
- Bond/RAD Summary
- Monitor - Quarterley - 28 April 2022
- MHS Procurement Activity Plan - 2021-22_March 2022
- Monitor - Quarterly - 31 January 2022
Meetings
2025
- IAMP Business Pack May 2025
- Finance Committee Business Pack April 2025
- BoD Business Pack April 2025
- Finance Committee Minutes March 2025
- Audit & Risk Committee Minutes March 2025
- BOD Business Pack March 2025
- Community Advisory Committee Minutes March 2025
- Governance Committee Minutes March 2025
- Finance Committee Business Pack 2025
- A&R Business Pack March 2025
- CAC Business Pack March 2025
- Finance Report January 2025
- Governance Committee Business Pack March 2025
- BOD Business Pack February 2025
- Minutes Quality & Safety Committee February 2025
- Business Pack Quality & Safety Committee February 2025
- Strategic Planning Day Business Pack February 2025
- IAMP Committee Minutes February 2025
- IAMP Committee Business Pack February 2025
- Finance Committee Minutes January 2025
- Finance Committee Business Pack January 2025
2024
- Strategic Planning Working Session 2
- Community Advisory Committee Community Conversation Forum Minutes December 2024
- Business Pack BOD December 2024
- Audit & Risk Committee Minutes December 2024
- Business Pack Audit & Risk Committee December 2024
- Minutes Governance Committee December 2024
- Minutes Finance Committee November 2024
- Minutes Quality & Safety November 2024
- Business Pack Governance Committee December 2024
- Business Pack Annual General Meeting 2024
- Finance Committee Business Pack November 2024
- Quality & Safety Business Pack November 2024
- BOD October Late Paper Finance Committee
- Finance Committee Minutes October 2024
- BOD Business Pack October 2024
- IAMP Committee Minutes October 2024
- Finance Committee Business Pack October 2024
- IAMP Business Pack October 2024
- CAC September 2024 minutes
- BOD Late Paper Agenda Item 4.1 Finance
- Finance Committee September 2024 Minutes
- Finance Committee Late Paper HeART Reports
- BOD Business Pack September 2024
- Audit & Risk Committee September Minutes
- Finance Committee Business Pack September 2024
- Governance Committee September 2024 Minutes
- Extraordinary BOD Meeting September 2024
- A&R Business Pack Financials September 2024
- A&R Business Pack September 2024
- Community Advisory Committee Business Pack September 2024
- Quality & Safety Committee Minutes August 2024
- Governance Committee Business Pack September 2024
- Finance Committee Meeting Minutes August 2024
- Finance Committee Business Pack August 2024
- BOD August 2024 Business Pack
- Quality & Safety Committee August 2024 Business Pack
- Finance Committee July 2024 Minutes
- BOD Business Pack July 2024
- IAMP Committee Minutes July 2024
- IAMP Committee Business Pack July 2024
- Audit & Risk Minutes June 2024
- BOD Business Pack June 2024
- Finance Committee June 2024 Extraordinary Meeting Minutes
- Audit & Risk Business Pack June 2024
- Finance Committee Business Pack Extraordinary Meeting June 2024
- BOD Business Pack May 2024
- Minutes Finance Committee Meeting May 2024
- Governance Committee Business Pack May 2024
- Q&S Business Pack May 2024
- Minutes IAMPS Committee April meeting
- IAMP Business Pack April 2024
- BOD Business Pack March 2024
- Governance Committee Minutes March 2024
- Quality & Safety Minutes February 2024
- Finance Committee Extraordinary Meeting Business Pack March 2024
- Consumer Advisory Committee Business Pack March 2024
- Audit & Risk Committee Business Pack March 2024
- Governance Committee Business Pack March 2024
- IAMP Committee Minutes February 2024
- Finance Committee Minutes February 2024
- BOD Business Pack February 2024
- Quality & Safety Business Pack February 2024
- IAMP Committee Business Pack February 2024
- Finance Committee Business Pack February 2024
2023
- A&R Business Pack December 2023
- BOD Business Pack December 2023
- Finance Committee Minutes November 2023
- IAMP Committee Minutes November 2023
- IAMP Committee Business Pack November 2023
- Quality and Safety Committee Business Pack November 2023
- Finance Committee Business Pack November 2023
- Annual General Meeting 23rd November 2023- Business Pack
- CAC Committee Minutes November 2023
- Finance Committee Minutes October 2023
- Quality & Safety Minutes October 2023
- Finance Committee Minutes September 2023
- CAC Committee Minutes September 2023
- IAMP Committee Minutes September 2023
- BOD Business Pack October 2023
- Finance Committee Business Pack October 2023
- Quality & Safety Committee Business Pack October 2023
- Quality & Safety Committee Minutes September 2023
- Audit & Risk Committee Minutes September 2023
- Governance Committee Business Pack October 2023
- Finance Committee Minutes September 2023
- Additional Finance Committee Executive Summary Paper September 2023
- BOD Business Pack September 2023
- Finance Business Pack September 2023
- Finance Extraordinary Meeting Minutes August 2023
- Audit & Risk Business Pack September 2023
- IAMP Business Pack September 2023
- CAC Business Pack September 2023
- Quality & Safety Minutes August 2023
- Quality & Safety Business Pack August 2023
- Finance Business Pack August 2023
- Extraordinary Finance Committee Budget Business Pack August 2023
- BOD Business Pack August 2023
- IAMP Committee Minutes July 2023
- Quality & Safety Committee Minutes July 2023
- Finance Committee Minutes July 2023
- Finance Committee Business Pack July 2023
- BOD Business Pack July 2023
- IAMP Committee Minutes July 2023
- Quality & Safety Committee Minutes June 2023
- Governance Committee Minutes July 2023
- CAC Minutes July 2023
- Audit & Risk Committee Minutes June 2023
- Finance Committee Minutes June 2023
- Quality & Safety Committee July 2023
- IAMP Committee Business Pack July 2023
- Governance Committee Business Pack July 2023
- Community Advisory Committee Business Pack July 2023
- Quality & Safety Committee Business Pack June 2023
- Finance Business Pack June 2023
- BOD Business Pack June 2023
- Audit & Risk Committee Business Pack June 2023
- BOD Business Pack May 2023
- Finance Business Pack May 2023
- IAMP Committee Business Pack May 2023
- Governance Committee Business Pack April 2023
- BOD Business Pack April 2023
- Finance Committee Business Pack April 2023
- Quality & Safety March 2023 Minutes
- BOD Business Pack March 2023
- A&R Committee Minutes March 2023
- Finance Committee Business Pack March 2023
- Audit & Risk Business Pack March 2023
- Community Advisory Committee Minutes March 2023
- Quality & Safety Committee Minutes February 2023
- 2022 AGM Business Pack for February 23rd 2023
- Finance Committee Business Pack February 2023
- BOD Business Pack February 2023
- Community Advisory Committee January 2023
- Finance Report for December 2022
2022
- PCG December 2022
- Board of Directors Business Pack December 2022
- Finance Committee Business Pack December 2022
- Audit & Risk Committee Business Pack December 2022
- Board of Directors Business Pack November 2022
- November 2022 Finance Committee Pack
- PCG November 2022
- Committee Schedule as at November 2022
- Board of Directors Business Pack October 2022
- October 2022 Finance Committee Pack
- PCG October 2022
- Board of Directors September 2022 Business Pack
- Audit & Risk September 2022 Business Pack
- PCG September 2022
- Finance Committee August 2022 Business Pack
- BOD August 2022 Business Pack
- BOD July 2022 Business Pack
- Finance Committee July 2022 Business Pack
- PCG July 2022
- Additional BOD Paper- Quality and Safety Committee
- Additional Corro - June BOD 2022
- BOD Business Pack June 2022
- Finance Committee Business Pack June 2022
- Audit & Risk Committee Business Pack June 2022
- PCG June 2022
- Updated Finance Business Pack May 2022
- BOD Business Pack May 2022
- PCG May 2022
- BOD Business Pack April 2022
- Finance Meeting Pack April 2022
- PCG April 2022
- Extraordinary Meeting 31 March 2022
- Additional Paper - A&R Committee Minutes
- Board of Directors Business Pack March 2022
- Finance Committee Pack March 2022
- Audit & Risk Meeting Pack 16 March 2022
- BOD Additional Paper Feb 2022
- Finance Committee Business Pack 18 Feb 2022
- Retreat Pack February 2022
- Board meeting 18 Feb 2022 Business Pack