Board Meeting 27 May 2021
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 27 May 2021 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 May 2021 is available to view here.
Meeting recording
Board Papers
- Agenda – Board 27 May 2021
- 4.6 BOARD.270521 – Committee Chairs Report for Board – (Open session) May 2021
- 4.5b BOARD.270521 – QSIC Annual Report
- 4.5a BOARD.270521 – ACGC Annual Report
- 4.2d BOAD 070521 Finance Report – M01
- 4.2c BOARD 270521 PAD
- 4.2b BOARD 270521 PerformanceAssuranceReport_April2021
- 4.2a BOARD 270521 IPR cover
- 4.1b BOARD 270521 Appendix 1 – EU Transition Closure Report. Board 5.21
- 4.1a BOARD 270521 CE report 05.2021
- 3 BOARD 270521 WHESRi&COVID
- 5.8 BOARD 270521 – Unconfirmed Public Board Minutes 25.03.21 Master_CY-GB (Final)
- 5.7 BOARD.270521 – Ratification of Chairs Action and Common Seal
- 5.6 BOARD 270521 Protocol for private meetings
- 5.5d BOARD.270521 – Appendix 3 – RATS – Revised Terms of Reference for approval
- 5.5c BOARD.270521 – Appendix 2 QSIC- Revised Terms of Reference for approval
- 5.5b BOARD.270521 – Appendix 1 ACGC – Revised Terms of Reference for approval
- 5.5a BOARD.270521 – Committee Terms of Reference Review – Cover Report
- 5.4c BOARD 270521 Appendix B NHS Trusts Model SFIs 25 March 2021 Final
- 5.4b BOARD 270521 Appendix A Model SFIs – Table of Amendments – March 2021 Final
- 5.4a BOARD 270521 Model SFIs Board cover paper.xlsx
- 5.3d BOARD.270521 – Appendix 3 – Table to Changes to Scheme of Delegations
- 5.3c BOARD.270521 – Appendix 2 – Table to Changes to Standing Orders
- 5.3b BOARD.270521 – Appendix 1 – PHW Standing Orders and Scheme of delegation (Draft for approval)
- 5.3a BOARD.270521- Revised Standing Orders cover
- 5.2b BOARD Hosting Agreement – Finance Delivery Unit
- 5.2a BOARD 270521 – One year extension to FDU hosting agreement
- 5.1b BOARD 270521 – Quality and Improvement Strategy
- 5.1a BOARD 270521 – Quality and Improvement Strategy Cover