Board Meeting 27 January 2022
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 27 January 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 27 January 2022 is available to view here.
Meeting recording
Board Papers
- Agenda 27 Ionawr January 2022
- Private Agenda Preifat 27 Ionawr-January 2022
- 6c PHW_2022_01_27 Corporate Risk Register
- 6b PHW 2022_01_27 CRR cover paper (002)
- 6a PHW 2022_01_27 – Private Board Chairs Report for Board – (Open session)
- 5.1c PHW 2022_01_27 -Open Board Action Log
- 5.1b PHW 2022_01_27 – Unconfirmed Public Board 25 Tachwedd 2021 Cofnodion
- 5.1a PHW 2022_01_27 – Unconfirmed Public Board 25 November 2021 Minutes v0b
- 4.5c PHW 2022_01_27 – PHW Structured Assessment Report 2021 phase two
- 4.5b PHW 2022_01_27 – PHW Structured Assessment Report 2021 phase one
- 4.5a PHW 2022_01_27 – Committee Chairs Report for Board – (Open session) January 2022
- 4.3e PHW 2022_01_27 – Performance And Assurance Dashboard Jan 22_Dec21
- 4.3d PHW 2022_01_27 – Performance-and-Insight-Report-Dec2021
- 4.3c PHW 2022_01_27 – Performance Assurance Dashboard Cover Sheet
- 4.3b PHW 2022_01_27 – MMR M09
- 4.3a PHW 2022_01_27 – Finance Month 9 Report Final
- 4.2 PHW 2022_01_27 – Strategic Risk Register
- 4.2 PHW 2022_01_27 Briefing for PHW Board
- 4.1c PHW 2022_01_27 – English PHW response to NAFW HSC Committee Health Protection Common Framework 12.1.22
- 4.1b PHW 2022_01_27 – HSC Committee inquiry NHS backlog PHW Submission
- 4.1a PHW 2022_01_27 – CE report 01.22
- 3 PHW 2022_01_27 – Zero Racism Pledge