Board Meeting 28 July 2022
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 28 July 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 28 July 2022 is available to view here:
Meeting recording
Board Papers
- Board Agenda – 28 July 2022 – Open Session
- Private Board Agenda – 28 July 2022
- 5.1b PHW 2022_07_28 – Board Forward Look
- 5.1a PHW 2022_07_28 – Private Board Chairs Report for Board (Open session)
- 4.3c PHW 2022_07_28 – Corporate Policies -EHIA
- 4.3b PHW 2022_07_28 – Corporate Policies, Procedures Policy (Draft for approval)
- 4.3a PHW 2022_07_28 – Corporate Policy – Approval Cover Report
- 4.2b PHW 2022_07_28 – Remuneration and Terms of Service Committee TOR- DRAFT
- 4.2a PHW 2022_07_28 – Committee Terms of Reference Review – Cover Report
- 4.1c PHW 2022_07_28 – Unconfirmed Public Board Minutes 2022_06_14
- 4.1b PHW 2022_07_28 – Unconfirmed Public Board Minutes 2022_05_26_Cy
- 4.1a PHW 2022_07_28 – Unconfirmed Public Board Minutes 2022_05_26
- 3.4 PHW 2022_07_28 – Committee Chairs Report for Board (Open session)
- 3.3 PHW 2022-07-28 Young Persons Board Particpation
- 3.2f BET 2022-07-28 2022-23 MMR PHW M03
- 3.2f BET 2022-07-28 2022-23 MMR PHW M03
- 3.2e PHW 2022-07-28 Finance Month 3 report
- 3.2d PHW 2022-07-28 PH Rapid Overview Dashboard – Wider Determinants of Health
- 3.1d PHW 2022_07_28 – Appendix D- PHW. Follow Up Questions. HSC Committee Mental Health Inequalities 230622
- 3.2c PHW 2022-07-28 PAD June 22_Performance
- 3.2b PHW 2022-07-28 Performance-and-Insight-Report-June2022
- 3.1c PHW 2022_07_28 – Appendix C – JET Executive Summary 1.7.22
- 3.1b PHW 2022_07_28 – Appendix B – JET Cover letter 1.7.22
- 3.1a PHW 2022_07_28 – Appendix A – Covid-19-Inquiry-Terms-of-Reference-Final
- 3.1 PHW 2022_07_28 – Chief Executive Report