Board Meeting 25 November 2021
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 25 November 2021 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 25 November 2021 is available to view here:
Meeting recording
Board Papers
- 3.1 BOARD 25112021 CE report 11.21
- Public Agenda 25112021 (For Web)
- Private Agenda 25112021 (For Web)
- 5.1 BOARD 25112021 Staff Diversity Networks Requests to Board Update
- 4.1c BOARD 25112021 – Action Log
- 4.1b BOARD 25112021 WELSH Unconfirmed Public Session Board minutes 30.09.2021_CY-GB (Final)
- 4.1a BOARD 25112021 Unconfirmed Public Session Board minutes 30.09.2021
- 3.6b BOARD.25112021 – KRIC Terms of Reference V 4 for approval
- 3.6a BOARD.25112021 – KRIC Terms of Reference Review – Cover Report
- 3.5g BOARD 25112021 Winter planning slides
- 3.5f BOARD 25112021- Appendix 5 Approach to winter pressures 2019
- 3.5e BOARD 25112021 Appendix 4 Winter readiness
- 3.5d BOARD 25112021 Appendix 3. Surveillance of Winter Virus 2021 2022 docx
- 3.5c BOARD 25112021 Appendix 2 Vaccination Campaign Digital Evaluation 28 Sep 11 Oct 2021
- 3.5b BOARD 25112021 Appendix 1 WG Public health response to respiratory illness winter 2021
- 3.5a BOARD 25112021 – HP and Micro Winter planning
- 3.4 BOARD.25112021 – Committee Chairs Report for Board – (Open session) November 2021
- 3.2f BOARD.251121 – PHW 2021_22 MMR M07
- 3.2e BOARD.251121 – Finance Month 7 Report
- 3.2d BOARD.251121 – ANNEX B – NHS Operating Plan Minimum Dataset 23.11.21
- 3.2c BOARD.251121 – ANNEX A – PHW Performance and Assurance Dashboard
- 3.2b BOARD.251121 – Performance-and-Insight-Report-Oct2021-Part 1 & Part 2
- 3.2a BOARD.251121 – PUBLIC PAD_ coversheet