Board Meeting 30 January 2025
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 30 January 2025 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.
The recording from the meeting on 30 January 2025 will 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
- 3.1 PHW 2025_01_30 – Attachment – JET Executive Summary – PHW Mid Year 2024-25 – 3.12.24
- 3.1 PHW 2025_01_30 – Attachment TC.JP.JET.04.12.24
- 3.1 PHW 2025_01_30 – CE Report 01.2025
- 3.1 PHW 2025_01_30 – Combined Directorate Reports
- 3.2 PHW 2025_01_30 – Rapid Overview Dashboard
- 3.3 PHW 2025_01_30 – 2024-25 MMR PHW M9 vfinal
- 3.3 PHW 2025_01_30 – Health inequalities data 080125
- 3.3 PHW 2025_01_30 – Board Report – Finance Month M9
- 3.3 PHW 2025_01_30 – Performance and Insight Report M9
- 3.3 PHW 2025_01_30 – Performance Report Cover Paper – Month 9 – Board
- 3.5 PHW 2025_01_30 – Annual Corporate Policy Update to LT and Board Jan 2025
- 3.6 PHW 2025_01_30 – HIW IR(ME)R inspection briefing
- 3.7 PHW 2025_01_30 – PHW Structured Assessment 2024 Report
- 4.1 PHW 2025_01_30 – Open Action Log
- 4.2 PHW 2025_01_30 – Ratification of Chairs Action and use of Common Seal
- 5.4 PHW 2025_01_30 – PHW_Annual_Audit_Report_2024
- 7.3 PHW 2025_01_30 – Board Forward Plan
- Open Board Agenda 30 January 2025 – For website
- Private Board Agenda 30 January 2025 – For website