Board Meeting 26 May 2022
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 26 May 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 26 May 2022 is available to view here:
Meeting recording
Board Papers
- PHW (PM) 2022_05_26 – Private Board Agenda 26.05.22 for web
- 6.1 PHW 2022_05_26 – Private Board Chairs Report for Board (Open session)
- 5.4c PHW 2022_05_26 – Board Action Log
- 5.4b PHW 2022_05_26 – Unconfirmed Public Board Minutes 2022_03_31_CY-GB (Final)
- 5.4a PHW 2022_05_26 – Unconfirmed Public Board Minutes 26.03.2022 Eng
- 5.3 PHW 2022_05_26 – Capital Programme
- 5.2c PHW 2022_05_26 – Committee Forward Look 2022-23
- 5.2b PHW 2022_05_26 – Committee Terms of Reference
- 5.2a PHW 2022_05_26 – Committee Annual Reports 2021-22 (ACGC, QSIC, PODC)
- 5.1b PHW 2022_05_26 Appendix 2 Strategic Risk Register 1-5
- 5.1a PHW 2022_05_26 Risk Appetite & Strategic Risk Register
- 4.7 PHW 2022_05_26 – Committee Chairs Report for Board – Attachment – Audit Wales Annual Report 2021 for approval
- 4.7 PHW 2022_05_26 – Committee Chairs Report for Board – (Open session) May 2022
- 4.6b PHW 2022_05_26 – Staff Network Reqs to Board
- 4.6a PHQ 2022_05_26 – EOY Update on Staff Network Board Requests
- 4.3e PHW 2022_05_26 – Performance Assurance Dashboard Apr 22
- 4.3d PHW 2022_05_26 – Performance-and-Insight-Report-Apr2022-v1b
- 4.3c PHW 2022_05_26 – Performance Assurance Dashboard PAD Cover paper
- 4.3b PHW 2022_05_26 – MMR PHW M01
- 4.3a PHW 2022_05_26 – Financial Board Report – M01
- 4.2 PHW 2022_05_26 – Cervical Screening Wales Extended Screening Update
- 4.1b PHW CEO 2022_15_16 Annex 2 HSCC MH inequalities_PHW submission
- 4.1a PHW 2022_05_26 CEO report
- 3b PHW 2022_05_26 – Improvement Cymru Strategy appendix
- 3a PHW 2022_05_26 – Improvement Cymru Update for Board
- 1 PHW 2022_05_26 – Public Board Agenda 26.05.22