Board Meeting 25 January 2024
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 25 January 2024 at 11am.
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 25 January 2024 will be available to view here.
If you wish to attend a Board meeting in person, please contact Public Health Wales.
If you have any feedback on this meeting, or any other matter relating to the Board, please email: Public Health Wales.
Meeting recording
Board Papers
- Private Board Agenda – 25 January 2024
- 7.2 PHW 2024_01_25 -Board Forward Plan
- 7.1 PHW 2024_01_25 – Private Board Chairs Report from 30 November 2023
- 6.3 PHW 2024_01_25 – Open Action Log
- 6.3 PHW 2024_01_25 Unconfirmed 30 November Board Minutes WELSH
- 6.3 PHW 2024_01_25 – Unconfirmed Public Session Board Minutes 30 November 2023
- 6.2 PHW 2024_01_25 – Strategic Equality plan 2024-281
- 6.2 PHW 2024_01_25 – Cover Report – Strategic Equality Plan and Objectives 2024 -20281
- 6.1 PHW 2024_01_25 – Board Appendix 3 Corporate Risk Register – January 2024
- 6.1 PHW 2024_01_25 – Board Appendix 2 Risk Management Update January 2024
- 6.1 PHW 2024_01_25 – Board Strategic risk register 1-6 (01.01.24)
- 6.1 PHW 2024_01_25 – Board Risk Assurance 25 January 2024 risk 1-6
- 5 PHW 2024_01_25 – Ymlaen Staff Network presentation
- 4 PHW 2024_01_25 – Future Generations Commissioner for Wales presentation to PHW
- 3.5 PHW 2024_01_25 – Annual Corporate Policy Update to Board Jan 2024
- 3.4 PHW 2024_01_25 – Committee Chairs Report for Board
- 3.3 PHW 2024_01_25 – Board Report – Finance Month 09 Report Final v2
- 3.3 PHW 2024_01_25 – Performance Assurance Dashboard Month 9
- 3.3 PHW 2024_01_25 – Performance & Insight Report Month 9
- 3.3 PHW 2024_01_25 – Performance Report Cover Paper
- 3.2 PHW 2024_01_25 – Public Health Overview Dashboard
- 3.1 PHW 2024_01_25 – CE Report Appendix – Combined – Directorate Reports
- 3.1 PHW 2024_01_25 – CE Report – Appendix – JET Letter and Summary
- 3.1 PHW 2024_01_25 – Chief Executive Report
- Open Board Agenda – 26 January 2023