Board Meeting 28 September 2023
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 28 September 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 28 September 2023 will be 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
- PHW Board Agenda – 28 September 2023_ ICC Agenda Bwrdd – 28 Medi 2023
- 3.1.1 PHW 2023_09_28 – Enfys Staff Network Slides
- 3.1.2 PHW 2023_09_28 – REACH Staff Network Slides
- 3.2 PHW 2023_09_28 – Chief Executives Report
- 3.2 PHW 2023_09_28 – Directorate Report – Public Health Data, Knowledge & Research
- 3.2 PHW 2023_09_28 – Directorate Report – Policy and WHO CC
- 3.2 PHW 2023_09_28 – Directorate Report – Improvement Cymru
- 3.2 PHW 2023_09_28 – Directorate Report – Board Business
- 3.2 PHW 2023_09_28 – Directorate Report – Operations and Finance
- 3.2 PHW 2023_09_28 – Directorate Report – People and OD
- 3.2 PHW 2023_09_28 – Directorate Report -Quality, Nursing and Allied Health Professionals
- 3.2 PHW 2023_09_28 – Directorate Report – Health and Wellbeing
- 3.2 PHW 2023_09_28 – Directorate Report – Health Protection and Screening Services
- 3.3 PHW 2023_09_28 – Latest Public Health Dashboard Overview
- 3.4 PHW 2023_09_28 – Performance Assurance Dashboard (PAD) August 23
- 3.4 PHW 2023_09_28 – Performance and Insight Report August 2023
- 3.4 PHW 2023_09_28 – Finance Month 05 Report
- 3.4 PHW 2023_09_28 – Budget Report – Appendix A – 2023-24 MMR PHW M5
- 3.5 PHW Board 2023_09_28 – Committee Chairs Report for Board
- 3.6 PHW Board 2023_09_28 – Public Health Wales Infrastructure Plan
- 4.2.1 PHW 2023_09_28 – Unconfirmed Minutes of 27 July 2023 PHW Board Meeting
- 4.2.1 PHW 2023_09_28 – Unconfirmed Minutes of 27 July 2023 PHW Board Meeting Open Session – Welsh
- 4.2.1 PHW 2023_09_28 – Open Action Log
- 4.2.3 PHW 2023_09_28 – Standing Orders Review Cover Paper
- 4.2.3 PHW 2023_09_28 – Standing Orders – Changes Highlighted1
- 4.2.3 PHW 2023_09_28 – PHW Equality and Health Impact Assessment – SO 2023
- 4.2.3 PHW 2023_09_28 – SFI Cover
- 4.2.3 PHW 2023_09_28 – Public Health Wales NHS Trusts SFIs July 2023 v5 Final
- 4.3 PHW 2023_09_28 – Ratification of Chairs Action and use of Common Seal
- 5.1 PHW Board 2023_09_28 – Private Board Chairs Report from 27 July 2023
- 5.2 PHW 2023_09_28 – Board Forward Look
- PHW Board Private Agenda – 28 September 2023_ ICC Agenda Bwrdd Preifat- 28 Medi 2023