Board Meeting 31 July 2025
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 31 July 2025 at 11:30am
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.
We are pleased to advise that we are broadcasting our Board meeting to provide the opportunity for anyone with internet access to observe in real time.
As attendees you will be able to observe the meeting in Microsoft Teams—desktop (Windows or Mac), web, or mobile. If you do not have Microsoft Teams, you can also use a browser (Chrome, Firefox, or Edge). Please note Safari is not currently supported.
Due to a technical error the recording of the meeting on 31 July 2025 is not available.
If you have any feedback on this meeting, or any other matter relating to the Board, please email: Public Health Wales.
Board Papers
- Public Health Wales – Open Board Agenda – 31 July 2025
- 3 PHW 2025_07_31 – Public Mental Health Focus
- 4.1 PHW 2025_07_31 – Chief Executives Report
- 4.1 PHW 2025_07_31 – Chief Executives Report- Attachment – JET Executive Summary – PHW End of Year 2024-25
- 4.1 PHW 2025_07_31 – Chief Executives Report- Attachment – Directorate Reports
- 4.2 PHW 2025_07_31 – Performance Report Cover Paper – Month 3 – v2
- 4.2 PHW 2025_07_31 – Performance and Insight Report – Month 3 – Board
- 4.2 PHW 225_07_31 – Board Report MMR Appendix M3
- 4.3 PHW 2025_07_31 – Latest Public Health Overview Dashboard
- 4.5 PHW 2025_07_31 – Committee Chairs Report for Board
- 5.1 PHW 2025_07_31 – Unconfirmed Public Board Minutes 29 May 2025pdf
- 5.1 PHW 2025_07_31 – Draft Public Session Board Minutes 29 May 2025 – Welsh
- 5.1 PHW 2025_07_31 – Unconfirmed Public Board Minutes 25 June 2025
- 5.1 PHW 2025_07_31 – Draft Public Session Board Minutes 25 June 2025 – Welsh
- 5.1 PHW 2025_07_31 – Open Action Log
- 5.2 PHW 2025_07_31 – LPF TOR -Report
- 5.2 PHW 2025_07_31 -LPF TOR – Proposed Updates – June 2025
- 5.3 PHW 2025_07_31 – Cover Paper Standing Financial Instructions
- 5.3 PHW 2025_07_31 – NHS Trusts Model SFIs July 2025 v1 Draft 04-06-2025
- 5.4 PHW 2025_07_31 – Board Commitee Membership and Champion roles
- 5.5 PHW 2025_07_31 – Risk Assurance Cover Report
- 5.5 PHW 2025_07_31 – Strategic Risk 1
- 5.5 PHW 2025_07_31 – Strategic Risk 3
- 5.5 PHW 2025_07_31 – Strategic Risk 4
- 5.5 PHW 2025_07_31 – Strategic Risk 5
- 5.5 PHW 2025_07_31 – Appendix 2 – Controls not mapped
- 6.1 PHW 2025_07_31 – Private Board Chairs Report from 29 May 2025
- 6.2 PHW 2025_07_31 – Board Forward Plan
- Public Health Wales – Private Board Agenda – 31 July 2025