Board Meeting 26 November 2020
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 26 November 2020 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 on the 26 November 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 November 2020 is available to view here.
Meeting recording
Board Papers
- Agenda_Board_Meeting___Cyfarfod_y_Bwrdd_26_November_2020
- 3.6.1 Board.261120- Action Log
- 4.2a BOARD 261120 Corporate Risk Register Nov 2020
- 4.2 BOARD.261120 – Corporate Risk Register Cover Report
- 4.1 BOARD.261120 Brexit
- 3.6.3a BOARD 261120 RM Policy 2020
- 3.6.3 BOARD.261120 – RM Policy cover paper
- 3.6.4b BOARD.261120 PHW Workforce Report 2019-20
- 3.6.4a BOARD.261120 Annual Equality Report 2019-20
- 3.6.4 BOARD 261120 AER 2019-20 Cover paper
- 3.1 BOARD.261120 – Appendix 1 – Q3_Q4 Operating Framework
- 3.1 BOARD.261120 – CE report November 2020
- 3.6.2 BOARD.261120 – SRR merged
- 3.6.2 BOARD.261120 – SRR cover paper
- 3.6.1 BOARD 261120 Unconfirmed Public Board minutes 29 10 20 (Cy)
- 3.6.1 BOARD 261120 Unconfirmed Public Board minutes 29 10 20
- 3.4b BOARD.261120 – People Advisory Committee
- 3.4a BOARD.261120 – Committee Chairs Report for Board – (Open session) November 2020
- 3.2 BOARD.261120 IPR cover sheet
- 3.2a BOARD.261120 PerformanceAssuranceReport_Oct20