Board meeting 29 May 2025
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 29 May 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.
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.
The recording from the meeting on 29 May 2025 is available to view here:
Meeting recording
Board Papers
- 6.5 PHW 2025_05_29 – HEIW Annual Education Commissioning Return Report – PHW Education Commissioning Return 2026-27
- 6.4 Board 2025_05_29 – ANNEX B – Policy Assurance Assessments
- 6.4 PHW 2025_05_29 – Performance & Insight Report – Month 12 – Board
- 6.4 PHW 2025_05_29 – Board Report – Finance Month 12 Final v2
- 6.2 PHW 2025_05_29 – Board Forward Plan
- 6.1 PHW 2025_05_29 – Private Board Chairs Report from 26 March 2025
- 5.8 PHW 2025_05_29 – Digital Audit
- 5.6 PHW 2025_05_29 – Ratification of Chairs Action and use of Common Seal
- 5.5 Draft Minutes of the Board Meeting on 26 March 2025
- 5.4 BOARD 2025_05_29 – Draft Business Travel Policy
- 5.3 PHW 2025_05_29 – Capital Plan 2025-26
- 5.2 PHW 2025_05_29 – PHW People Strategy Refresh 2025 35
- 5.2 PHW 2025_05_29 – People Strategy Cover Report
- 5.1.2 PHW 2025_05_29 – BAF Cover Report
- 5.1.2 PHW 2025_05_29 – Appendix 3 Protocol for Private Meetings -DRAFT
- 5.1.2 PHW 2025_05_29 – Appendix 2 Board Etiquette – DRAFT
- 5.1.2 PHW 2025_05_29 – Appendix 1 – Board Assurance Framework
- 5.1.1 PHW 2025_05_29 – Standing Orders and Committee TOR Review Cover Report xx
- 5.1.1 PHW 2025_05_29 – Appendix 5 – QSIC ToR DRAFT
- 5.1.1 PHW 2025_05_29 – Appendix 4 – POD ToR DRAFT
- 5.1.1 PHW 2025_05_29 – Appendix 3 – KRIC ToR DRAFT
- 5.1.1 PHW 2025_05_29 – Appendix 2 – ACGC TOR DRAFT
- 5.1.1 PHW 2025_05_29 – Appendix 1 – Draft Standing Orders
- 4.7 PHW 2025_05_29 – CRR Cover Paper 21.05.2025 v0.4
- 4.7 PHW 2025_05_29 – Corporate Risk Register – 15.05.2025 v0.3
- 4.6 PHW 2025_05_29 – 2025 – 2026 Committee Work Plans
- 4.6 PHW 2025_05_29 – Committee Effectiveness Survey Summary – For Board and Committees
- 4.6 PHW 2025_05_29 – Committee Annual Report and Workplans for 2025-26
- 4.6 PHW 2025_05_29 – Committee Annual Report 2024-25
- 4.5 PHW 2025_05_29 – Committee Chairs Report for Board
- 4.4 PHW 2025_05_29 – Finance Report MMR Appendix M1
- 4.4 PHW 2025_05_29 – Performance Report Cover Paper – Month 1 – Board
- 4.4 PHW 2025_05_29 – Performance & Insights Report – Month 1 – Board
- 4.4 PHW 2025_05_29 – Board Report – Month 1
- 4.3 PHW 2025_05_29 – Performance Report Cover Paper – 2024-25 Overview – Board
- 4.3 PHW 2025_05_29 – Performance & Insight Report – 2024-25 Overview – Board
- 4.2 PHW 2025_05_29 – Latest Public Health Overview Dashboard
- 4.1 PHW 2025_05_29 – Chief Executive’s Report
- 4.1 PHW 2025_05_29 – Appendix – Directorate Reports
- Public Health Wales Board Agenda – Open – 29 May 2025