Board Meeting 24 November 2022
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 24 November 2022 at 10am.
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.
Livestream
The recording from the meeting on 24 November will be available to view here:
Meeting recording
Board Papers
- Private Board Agenda – 24 November 2022
- 7.2 PHW 2022_11_24 – Board Forward Plan
- 7.1 PHW 2022_11_24 – Private Board Chairs Report for Board (Open session) November 2022
- 6.2a PHW 2022_11_24 – Terms of Reference Cover Report
- 6.1 PHW 2022_11_24 – Unconfirmed Draft Minutes of 29 September 2022 PHW Board Meeting
- 6.3 PHW 2022_11_24 – Ratification of Chairs Action
- 6.2b PHW 2022_11_24 – Appendix 1 – Terms of Reference – Draft PODC ToR
- 6.2c PHW 2022_11_24 – Appendix 2 – Terms of Reference – Draft Local Partnership Forum ToR
- 5.4 PHW 2022_11_24 – Committee Chairs Report for Board – (Open session) November 2022
- 5.3c PHW 2022_11_24 – Corporate Risk Register
- 5.3a PHW 2022_11_24 – Board SRR and CRR Cover Paper (24.11.22)
- 5.2 PHW 2022_11_24 – 2022-23 MMR PHW M07
- 5.2 PHW 2022_11_24 – IPR – Finance Month 7 Report
- 5.2 PHW 2022_11_24 – Performance Assurance Dashboard
- 5.2 PHW 2022_11_24 – Performance-and-Insight-Report
- 5.2 PHW 2022_11_24 – IPR Cover Report
- 5.1a PHW 2022-11-24 Appendix 1 – Evidence provided to Sixth Senedd Health and Social Care Committee.19.10.22
- 5.1 PHW 2022-11-24 – CE Report
- 4. PHW 2022-11-24 Trauma Framework
- 3b. PHW 2022_11_24 – Attachment – 3a. PHW 2022_11_24 – Public Health Merit Award Curriculum
- 3a. PHW 2022_11_24 – Public Health Merit Award
- Open Board Agenda – 24 November 2022