Board Meeting 29 September 2022
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 29 September 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 29 September 2022 is available to view here:
Meeting recording
Board Papers
- Private Board Agenda – 29 Sept 2022 (For Web)
- 9.2 PHW 2022_09_29 – Board Forward Look pdf
- 8.1.2 Unconfirmed Public Draft Minutes of the Board Meeting 28 July 2022_CY-GB (Terfynol)
- 9.1 PHW 2022_09_29 – Private Board Chairs Report for Board (Open session) 28 July 2022
- 8.2.2 PHW 2022_09_29 – Ratification of Chairs Action
- 8.2.1 PHW 2022_09_29 – Protocol for Private Meetings – For approval
- 8.2.1 PHW 2022_09_29 – Protocol for Private Meetings Cover Report
- 8.1.3 PHW 2022_09_29 – Board Open action log
- 8.1.1 PHW 2022_09_29 – Unconfirmed Public Draft Minutes of the Board Meeting 28 July 2022
- 7.1 PHW 2022_29_09 – CEO report
- 7.2 PHW 2022_09_29 – Committee Chairs Report for Board – (Open session) September 2022
- 4.1f PHW 2022_09_29- Finance Month 5 Report – Appendix A 2022-23 MMR PHW M05 vFinal
- 4.1e PHW 2022_09_29 – Finance Month 5 Report
- 4.1d PHW 2022_09_29 – Appendix 2 – PAD Aug 22_Performance
- 4.1c PHW 2022_09_29 – Appendix 1A – BET Report and Attachments – NHS Performance Framework
- 4.1b PHW 2022_09_29 – Appendix 1 – Performance-and-Insight-Report-Aug2022-v1b
- 4.1a PHW 2022_09_29 – Performance Assurance Dashboard Cover report 220922
- 3.1b PHW 2022_09_29 – Cost of living Board Slides v.2
- 3.1a PHW 2022_09_29 – Cost of Living Crisis cover paper
- Public Board Agenda – 29 Sept 2022