Board Meeting 28 November 2024
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 28 November 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 November 2024 is be available to view here.
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 – 28 November 2024 – Public Agenda
- 3.1 PHW 2024_11_28 – CE Report
- 3.1 PHW 2024_11_28 – Attachment – Directorate Reports
- 3.2 PHW 2024_11_28 – PenGU update_Sept24
- 3.3 PHW 2024_11_28 – Rapid Overview Dashboard
- 3.4 PHW 2024_11_28 – Performance Report Cover Paper – Month 7
- 3.4 PHW 2024_11_28 – Performance Report Month 7.docx
- 3.4 PHW 2024_11_28 – Finance Month 07
- 3.4 PHW 2024_11_28 – 2024-25 MMR PHW M7 vfinal1
- 3.5 PHW 2024_11_28 – Committee Chairs Report for Board
- 4.1 PHW 2024_11_28 – Unconfirmed (CYMRAEG) Public Session Board Minutes 26 September 2024
- 4.1 PHW 2024_11_28 – Unconfirmed (ENGLISH) Public Session Board Minutes 26 September 2024
- 4.1 PHW 2024_11_28 – Draft Notes (English) Annual General Meeting – 26 September 2024
- 4.1 PHW 2024_11_28 – Unconfirmed (ENGLISH) Public Session Board Minutes 26 September 2024
- 4.1 PHW 2024_11_28 – Open Action Log
- 4.2 PHW 2024.11.28 – Risk Assurance Cover Report
- 4.2 PHW 2024.11.28 – Strategic risk register 1-5
- 4.3 PHW 2024_11_28 – Ratification of Chairs Action and use of Common Seal
- 4.4 PHW 2024_11_28 – Proposed – Local Partnership Forum Terms of Reference – November 20241
- 4.4 PHW 2024_11_28 – Proposed – Local Partnership Forum – Working in Partnership Sub-Committee Terms of Reference – November 2024
- 4.4 PHW 2024_11_28 – LPF – Partnership Working at Board Cover Paper
- 4.5 PHW 2024_11_28 – WITS Deed of Variation Cover Report
- 4.5 PHW 2024_11_28 – WITS Deed of Variation
- 4.6 PHW 2024_11_28 – Hillsborough Charter
- 4.6 PHW 2024_11_28 – Hillsborough Charter – Appendix 1 Previous BET Report –
- 4.6 PHW 2024_11_28 – Hillsborough Charter – Appendix 2b-
- 4.6 PHW 2024_11_28 – Hillsborough Charter – Appendix 2c-
- 5.1 PHW 2024_11_28 – Private Board Chairs Report from 26 September 2024
- 5.2 PHW 2024_11_28 – Board Forward Plan
Minutes
No minutes found.