Board Meeting 27 July 2023
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 27 July 2023 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 July 2023 is available to view here.
If you wish to attend a Board meeting in person, please contact Public Health Wales.
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
- Public Health Wales – Board Agenda – 27 July 2023
- Public Health Wales – Board Agenda Private Session – 27 July 2023
- 3 PHW 2023_07_27 – Childrens Commissioner Wales PHW presentation_270723
- 4.1 PHW 2023_07_27 – Young Ambassadors Board Presentation V2
- 4.2a PHW 2023_07_27 – Chief Executive Report 7.23
- 4.2b PHW 2023_07_27 – JET letter. 20.06.23..docx
- 4.2c PHW 2023_07_27 – JET Executive Summary 27.06.2023
- 4.2d PHW 2023_07_27 – Prevention of GBV inquiry_PHW_final.5.23
- 4.2e PHW 2023_07_27 – PHW Emergency Response Plan V.3 (REDACTED 16.07.23)
- 4.2f PHW 2023_07_27 – Directorate Reports combined
- 4.3 PHW 2023_07_27 – Wales_Overview_Dashboard_July 23
- 4.4a PHW 2023_07_27 – Performance Cover Report
- 4.4b PHW 2023_07_27 – Performance-and-Insight-Report-June2023
- 4.4c PHW 2023_07_27 – Performance Assurance Dashboard June 23
- 4.4d PHW 2023_07_27 – Board Report – Finance Month 03 Report Final
- 4.4e PHW 2023_07_27 -Appendix 1 2023-24 MMR PHW M3
- 4.6a PHW 2023_07_27 – Committee Chairs Report for Board – (Open session)
- 4.6b PHW 2023_07_27 – Research and Evaluation Strategy
- 4.6c PHW 2023_07_27 – Digital and Data Strategy
- 4.7a PHW 2023_07_27 – Strategic Risk Cover Report
- 4.7b PHW 2023_07_27 – Strategic risk register (01.07.23)
- 5.1 PHW 2023_07_27 – Draft Annual Report 2022-23
- 5.1 PHW 2023_07_27 – Audit of Accounts Report – PHW – 22-23 – final
- 5.2a PHW 2023_07_27 – Wellbeing statement 2023 cover
- 5.2b PHW 2023_07_27 – Wellbeing Statement 2023 v
- 5.3 PHW 2023_07_27 – Board Risk appetite
- 5.4a PHW 2023_07_27 – Review of Private Meetings
- 5.4b PHW 2023_07_27 – Private Board Decision Log 2023-23
- 5.4c PHW 2023_07_27 – Protocol for Private Meetings – V4 DRAFT for approval
- 5.5a PHW 2023_07_27 – DRAFT Unconfirmed Public Session Board Minutes 25 May 2023
- 5.5b PHW 2023_07_27 – DRAFT Unconfirmed Public Session Board Minutes 25 May 2023_CY-GB (Final)
- 5.5a PHW 2023_07_27 – Action Log
- 6.1 PHW 2023_07_27 – Private Board Chairs Report for Board (Open session) May 2023
- 6.2 PHW 2023_07_27 – Board Forward Look