Board Meeting 28 March 2024
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 28 March 2024 at 11am.
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 March 2024 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
- Open Board Agenda 28 March 2024
- 3.1 PHW 2024_03_28 – CE Report
- 3.1 PHW 2024_03_28 – Directorate Report – QNAPS
- 3.1 PHW 2024_03_28 – Directorate Report – Directorate Report – Board Business
- 3.1 PHW 2024_03_28 – Directorate Report – Directorate report Ops and Finance
- 3.1 PHW 2024_03_28 – Directorate Report – HPSS
- 3.1 PHW 2024_03_28 – Directorate Report – HWB Directorate
- 3.1 PHW 2024_03_28 – Directorate Report – IC
- 3.1 PHW 2024_03_28 – Directorate Report – POD
- 3.1 PHW 2024_03_28 – Directorate Report – WHOCC
- 3.2 PHW 2024_03_28 – Latest Public Health Overview
- 3.3 PHW 2024_03_28 – Finance Report Month 11
- 3.3 PHW 2024_03_28 – 2023-24 MMR PHW M11 vfinal1
- 3.3 PHW 2024_03_28 – Performance Report Cover Paper Month 11
- 3.3 PHW 2024_03_28 – Performance & Assurance Dashboard Month 11
- 3.3 PHW 2024_03_28 – Performance & Insight Report Month 11
- 3.5 PHW 2024_03_28 – Committee Chairs Report for Board
- 3.6 PHW 2024_03_28 – Improvement Cymru Transition
- 3.7 PHW 2024_03_28 – Digital Inclusion
- 4.1 PHW 2024_03_28 – ANNEX A – PHW Our Strategic Plan (IMTP) 24-27 – WG Mandate Letter Response v2
- 4.1 PHW 2024_03_28 – ANNEX B – PHW Our Strategic Plan 24-27 Ministerial Templates v2
- 4.1 PHW 2024_03_28 – ANNEX C – PHW Our Strategic Plan (IMTP) MDS 2024-25 FINAL
- 4.1 PHW 2024_03_28 – Appendix 1 Strategic Capital
- 4.1 PHW 2024_03_28 – Board Strategic Plan Cover Paper v1 200324
- 4.1 PHW 2024_03_28 – Financial Plan and Budgetary Control Framework 2024-27
- 4.2 PHW 2024_03_28 – Decarbonisation and Sustainability Plan 2024-26 Cover Paper
- 4.2 PHW 2024_03_28 – Our Decarbonisation and Sustainability Plan 2024-2026 v2 200324
- 4.2 PHW 2024_03_28 – Our Strategic Plan (IMTP) 2024-2027 v2 210324
- 4.3 PHW 2024_03_28 – Risk Assurance Cover
- 4.3 PHW 2024_03_28 – Strategic risk register 1-6 (01.03.24)
- 4.4 PHW 2024_03_ 28 – Hosting agreement NHSe cover paper Board
- 4.4 PHW 2024_03_ 28 – Draft Hosting Addendum
- 4.4 PHW 2024_03_ 28 – 2024.03.21 NW letter to Tracey Cooper Chief Executive Public Health Wales – Hosting for the NHS Wales Executive 2024-25
- 4.5 PHW 2024_03_28 – Unconfirmed Open Session Board Minutes 25 January 20241
- 4.5 PHW 2024_03_28 – Action Log
- 5.1 PHW 2024_03_28 – Private Board Chairs Report from 25 January 2024
- Private Board Agenda 28 March 2024