Board Meeting 25 July 2024
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 25 July 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.
Gwylio
The recording from the meeting on 25 July 2024 is available to view here.
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
- PHW Board Agenda – 25 July 2024
- 3.1 PHW 2024_07_25 – Womens Network – Chairs update – June 2024
- 4.1 PHW 2024_07_25 – Chief Executive Report
- 4.1 PHW 2024_07_25 – Directorate Report – Combined.docx
- 4.2 PHW 2024_07_25 – Rapid Overview Dashboard Cover Report
- 4.2 PHW 2024_07_25 – Latest Public Health Overview Dashboard
- 4.3 PHW 2024_07_25 – Performance Insight Report Month 3
- 4.3 PHW 2024_07_25 – 2024-25 MMR PHW M3 vfinal1
- 4.3 PHW 2024_07_25 – Board Report – Finance Month 03 Report
- 4.3 PHW 2024_07_25 -Performance Report – Cover
- 4.4 PHW 2024_07_25 – Committee Chairs Report for Board
- 5.1 PHW 2024_07_25 – Unconfirmed Public Session Board Minutes 30 May 2024 English
- 5.1 PHW 2024_07_25 – Unconfirmed Public Session Board Minutes 30 May 2024 Cymraeg
- 5.1 PHW 2024_07_25 – Unconfirmed Public Session Board Minutes 11 July 2024
- 5.1 PHW 2024_07_25 – Unconfirmed Public Session Board Minutes 11 July 2024 Welsh
- 5.1 PHW 2024_07_25 – Open Action Log
- 5.2 PHW 2024_07_25 – Rem Com Terms of Reference Review – Cover Report
- 5.2 PHW 2024_07_25 – Rem Com Proposed TOR revision for rec to Board
- 5.2 PHW 2024_07_25 – Rem Com Work Plan
- 5.3 PHW 2024_07_25 – Strategic risk register 1-5
- 5.3 PHW 2024-07-25 – Risk Assurance Cover Report
- 5.4 PHW 2024_07_25 – Compassionate Leadership Pledge – PHW
- 5.4 PHW 2024_07_25 – Compassionate Leadership Pledge Cover Report
- 6.1 PHW 2024_07_25 – Private Board Chairs Report from 30 May 2024
- 6.2 PHW 2024_07_25 – Board Forward Look