Board meeting 25 September 2025
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 25 September 2025 at 11:00am
Public Health Wales is committed to openness and transparency and conducts as much of its business as possible in a session that members of the public are normally welcome to attend and observe. However, in light of the current advice and guidance in relation to Coronavirus (COVID-19) we made the decision in March 2020 in the best interests of protecting the public, our staff and Board members to no longer convene or gather in groups for meetings. We have since been holding our Board meetings virtually.
If you have any feedback on this meeting, or any other matter relating to the Board, please email Public Health Wales.
The recording from the meeting on 25 September 2025 will be available to view here:
Meeting recording
Board Papers
- Public Health Wales – 25 September 2025 – Private Agenda
- 6.2 PHW 2025_09_25 – Board Forward Plan
- 6.1 PHW 2025_09_25 – Private Board Chairs Report from 31 July 20251
- 5.4 PHW 2025_09_25 -Ratification of Chairs Action and use of Common Seal
- 5.3 PHW 2025_09_25 – PHW EqHIA – Risk Management Policy and Proecedure v1.2
- 5.3 PHW 2025_09_25 – Draft PHW56 – Risk Management Policy v2.1.6
- 5.3 PHW 2025_09_25 – Corporate Policy Procedure Approval Reporting – Risk Management Policy 0.2
- 5.2 PHW 2025_09_25 -Draft Hosting Agreement
- 5.2 PHW 2025_09_25 -Draft Hosting Agreement -Appendix A – Declaration
- 5.2 PHW 2025_09_25 – NHS Wales P&I Hosting Agreement Cover Paper
- 5.1 PHW 2025_09_30 – Unconfirmed Public Session Board Minutes 31 July 2025
- 5.1 PHW 2025_09_30 – Open Action Log
- 5.1 PHW 2025_09_25 – Unconfirmed Public Session Board Welsh Minutes 31 July 2025
- 4.6 PHW 2025_09_25 – Duty of Quality Annual Report 2024-25
- 4.6 PHW 2025_09_25 – Duty of Quality Cover Sheet
- 4.5 PHW 2025_09_25 – Committee Chairs Report for Board
- 4.4 PHW 2025_09_25 -BTW Service Review
- 4.4 PHW 2025_09_25 – Breast Test Wales Screening Review
- 4.3 PHW 2025_09_25 – Performance & Insight Report – August 2025 – Board
- 4.3 PHW 2025_09_25 – Board Report MMR Appendix M51
- 4.3 PHW 2025_09_25 – Board Report – Finance Month 05
- 4.2 PHW 2025_09_25 – Rapid Overview Dashboard
- 4.1 PHW 2025_09_30 – CE Report 09.25
- Agenda September-Medi 25 2025