Board Meeting 26 March 2025
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Wednesday, 26 March 2025 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 26 March 2025 will be 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
- 3.1 PHW 2025_03_26 – CE Report 03.2025
- 3.2 PHW 2025_03_26 – Rapid Overview Public Health Dashboard
- 3.3 PHW 2025_03_26 – Board Report – Finance Month 11
- 3.3 PHW 2025_03_26 – Performance & Insight Report – Month 11
- 3.3 PHW 2025_03_26 – Performance Report Cover Paper – Month 11
- 3.4 PHW 2025_03_26 – Committee Chairs Report for Board
- 4.1 PHW 2025_03_26 – 2024-25 MMR PHW M11
- 4.1 PHW 2025_03_26 – Risk Assurance Cover Report
- 4.1 PHW 2025_03_26 – Strategic Risk Register
- 4.2 PHW 2025_03_26 – Annex A IMTP Remit Letter 190325
- 4.2 PHW 2025_03_26 – Annex B – PHW MINISTERIAL TEMPLATE 25-26
- 4.2 PHW 2025_03_26 – Annex C – IMTP Strategic Objectives Change Control Document
- 4.2 PHW 2025_03_26 – Budget Strategy and Financial Plan 2025-28 FINAL
- 4.2 PHW 2025_03_26 – Our Strategic Plan (IMTP) 2025-28 v3
- 4.2 PHW 2025_03_26 – Strategic Plan Board Cover Paper
- 4.2 BET 2025.03.19 – HWB Directorate Report March 2025
- 4.2 BET 2025.03.19 – NQIG Directorate Report_February 2025 djm
- 4.2 BET 2025.03.19 – Ops & Finance Directorate report February 2025
- 4.2 BET 2025.03.19 – POD – Directorate Report March 2025
- 4.2 BET 2025.03.19 – Policy and International Health Directorate Report to Exec Team and Board
- 4.2 BET 2025.03.19 – RDD DIRECTORATE REPORT MAR25
- 4.3 PHW 2025_03_26 – Open Action Log. pdf
- 4.3 PHW 2025_03_26 – Unconfirmed Public Session Board Minutes 30 January 2025
- 4.3 PHW 2025_03_26 – Unconfirmed Public Session Board Minutes 30 January 2025-en-cy-C
- 4.4 PHW 2025_03_26 – NHS Executive Hosting Agreement – Attachment- RO Annual Governance Compliance Statement 2025_26
- 4.4 PHW 2025_03_26 – NHS Executive Cover Report
- 4.4 PHW 2025_03_26 – NHS Executive Hosting Agreement – Attachment – Hosting Finance Service Provision 2025-26
- 4.4 PHW 2025_03_26 – NHS Executive Hosting Agreement – Attachment – Hosting IT Service Provision 2025-26
- 4.4 PHW 2025_03_26 – NHS Executive Hosting Agreement – Attachment – Hosting POD Service Provision 2025-26
- 4.4 PHW 2025_03_26 – NHS Executive Hosting Agreement – Attachment – NHS Exec Assurance Mapping – April 2025
- 4.4 PHW 2025_03_26 – NHS Executive Hosting Agreement – Attachment – NHS Executive Reporting Schedule for 2025-26
- 4.5 PHW 2025_03_26 – Draft Standing Orders V12
- 4.5 PHW 2025_03_26 – Standing Orders Review Cover Report
- Board Work Plan 2025-2026
- Confirmed Public Session Board Minutes 26 March 2025
- MArch Board agenda