Board Meeting 30 March 2023
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 30 March 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 of the meeting on 30 March 2023 will be available to view here.
Meeting recording
Board Papers
- PHW Board (Private) Agenda – 30 March 2023
- 5.2 BOARD 2023_03_30- 2023-24 Board Forward Look
- 4.4b BOARD 2023_03_30 – NIAW hosting agreement March 2023 – Final Draft
- 4.4a BOARD 2023_03_30 – NIAW Hosting Agreement Extension
- 4.3 BOARD 2023_03_30 – Board Etiquette Revisions Feb 2023
- 4.2c BOARD 2023_03_30 – Board Action Log
- 4.2b BOARD 2023_03_30 – Cofnodion heb eu cadarnhau Bwrdd 26 Ionawr 2023
- 4.2a BOARD 2023_03_30 – Unconfirmed Public Session Board Minutes 26 January 2023
- 4.1.4 BOARD 2023_03_30 – Board Strategic Risk descriptors March 2023
- 4.1.3b BOARD 2023_03_30 – Appendix 1 Strategic Capital 14.03.23 (003)
- 4.1.3a BOARD 2023_03_30 – Financial Plan and Budgetary Control Framework 2023-26
- 4.1.2b BOARD 2023_03_30 – PHW NHS Planning Toolkit 2023-26 (MDS) web
- 4.1.2b BOARD 2023_03_30 – Appendix A- PHW NHS Planning Toolkit 2023-26 (MDS)
- 4.1.2a BOARD 2023_03_30 – Strategic Plan (IMTP) 2023 – 2026
- 4.1.1b BOARD 2023_03_30 – Appendix A- Integrated Impact Assessment on Long Term Strategy
- 4.1.1a BOARD 2023_03_30 – Long Term Strategy 2023 -2035 – Detailed Document
- 4.1 Board 2023_03_30 – Long Term Strategy – Strategic Plan (IMTP) and Budget Strategy cp
- 3.5 BOARD 2023_03_30 – Committee Chairs Report for Board – (Open session) March 2023
- 3.4 BOARD 2023_03_30 – Strategic Risk Register 1-5 (01.03.23)
- 3.4 BOARD 2023_03_30 – Corporate Risk Register (01.03.23)
- 3.4 BOARD 2023_03_30 – Board SRR and CRR Cover Paper (30.03.23) v2.0
- 3.3 BOARD 2023_03_30 – IPR- 2022-23 MMR PHW M11 Appendix A web
- 3.3 BOARD 2023_03_30 – IPR – Finance Report Month 11
- 3.3 BOARD 2023_03_30 – 2022-23 MMR PHW M11 Appendix A
- 3.3 BOARD 2023_03_30 – Performance-and-Insight-Report-Feb2023-v1a
- 3.3 BOARD 2023_03_30 – PAD Feb 23 Performance
- 3.3 BOARD 2023_03_30 – Board cover sheet_PAD_230322
- 3.2 BOARD 2023_03_30 – Public Health Overview Dashboard
- 3.1c BOARD 2023_03_30 – Appendix 2 – Feedback from the Young Ambassadors 22-23 February 2023
- 3.1b BOARD 2023_03_30 – Appendix 1 Economy Committee Food Wales Bill – PHW response
- 3.1a BOARD 2023_03_30 – CE Report
- PHW Board (OPEN) Agenda – 30 March 2023