Board Meeting 26 September 2024
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 26 September 2024 at 12:30pm.
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 September 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
- Formal Board Agenda 26 Sept 2024 -Cyfarfod Y Bwrdd – agenda 24 Medi 2024
- 3.1 PHW 2024_09_26 – Chief Executive Report
- 3.1 PHW 2024_09_26 – Combined Directorate Reports
- 3.1 PHW 2024_09_26 – 2024-08-09 JP to NE Public Health Wales NHS Trust – IMTP 2024-27 Decision Letter
- 3.2- PHW 2024_09_26 – Finance Month 05 Report
- 3.2- PHW 2024_09_26 – 2024-25 MMR PHW M5
- 3.2- PHW 2024_09_26 – Performance Report Cover Paper – Month 5
- 3.2- PHW 2024_09_26 – Performance and Insight Report Month 5
- 3.3 PHW 2024_09_26 – Committee Chairs Report for Board
- 3.4 PHW 2024_09_26 – Corporate Risk Register Cover Report
- 3.4 PHW 2024_09_26 – Corporate Risk Register
- 4.1 PHW 2024_09_26 – Unconfirmed Public Session Board Minutes 25 July 2024
- 4.1 PHW 2024_09_26 – Unconfirmed Public Session Board Minutes 25 July 2024 WELSH
- 4.1 PHW 2024_09_26 – Action Log
- 4.2 PHW 2024_09_26 – DOI and Standards of Behaviour Policy Cover Report1
- 4.2 PHW 2024_09_26 – Draft PHW Standards of Behaviour Policy1
- 4.2 PHW 2024_09_26 – PHW 05 – TP01 Declarations of interests gifts hospitality Honoaraia and sponsorship Procedure1
- 4.2 PHW 2024_09_26 – EHIA
- 5.1 PHW 2024_09_26 – Private Board Chairs Report from 25 July 2024
- 5.2 PHW 2024_09_26 – Board Forward Plan Sept
- Formal Board Private Agenda 26 Sept 2024 -Cyfarfod Y Bwrdd – Breifat agenda 24 Medi 2024