Board Meeting 30 May 2024
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 30 May 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 30 May 2024 is 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
- Open Board Agenda – 30 May 2024
- 3.1 Board 2024_05_30 – Chief Executive Report
- 3.1 Board 2024_05_30 – Directorate report -Health and Wellbeing
- 3.1 Board 2024_05_30 – Directorate report -HPSS
- 3.1 Board 2024_05_30 – Directorate Report – Board Business Unit
- 3.1 Board 2024_05_30 – Directorate report – Knowledge
- 3.1 Board 2024_05_30 – Directorate Report – Ops and Finance
- 3.1 Board 2024_05_30 – Directorate Report – People and OD
- 3.1 Board 2024_05_30 – Directorate Report – Policy and International Health
- 3.1 Board 2024_05_30 – Directorate Report – QNAHPs
- 3.2 Board 2024_05_30 – Public Health Dashboard
- 3.3 Board 2024_05_30 – Performance Report Cover Paper – April 2024
- 3.3 Board 2024_05_30 – Board Report – 202425 M1 Draft
- 3.3 Board 2024_05_30 – Performance and Insight Report – April 2024
- 3.3 Board 2024_05_30 – Performance and Assurance Dashboard – April 24
- 5.1 Board 2024_05_30 – Incident Response Group – Vaping and Young People
- 5.2 Board 2024_05_30 – Committee Chairs Report for Board
- 5.3 Board 2024_05_30 – Committee Work Plans Cover Report
- 5.3 Board 2024_05_30 – Committees of the Board – Annual Report 2023-24
- 5.3 Board 2024_05_30 – KRIC Work Plan
- 5.3 Board 2024_05_30 – ACGC Work Plan
- 5.3 Board 2024_05_30 – PODC Work Plan
- 5.3 Board 2024_05_30 – QSIC Work Plan
- 5.3 Board 2024_05_30 – Summary of Cross Committee Working Approach
- 6.1 Board 2024_05_30 – Capital Board Report 2024-25
- 6.2 Board 2024_05_30 – BAF Cover Report
- 6.2 Board 2024_05_30 – Draft Revised Board Assurance Framework, Draft V 2
- 6.3 Board 2024_05_30 – Standing Orders Review Cover Report1
- 6.3 Board 2024_05_30 – Appendix 1 – Standing Orders V11 Draft with Track Changes1
- 6.4 Board 2024_05_30 – Terms of Reference Review – Cover Report
- 6.4 PHW 2024_05_30 – Standard Terms of Reference and Operating Arrangements
- 6.4 PHW 2024_05_30 -PODC TOR
- 6.4 Board 2024_05_30 – ACGC TOR
- 6.4 Board 2024_05_30 – KRIC TOR
- 6.4 PHW 2024_05_30 – QSIC TOR
- 6.5 Board 2024_05_30 – Board Action Log
- 6.5 Board 2024_05_30 – Unconfirmed Board Open Minutes March 28 2024
- 6.5 Board 2024_05_30 – Unconfirmed Board Open Minutes 2024_03_28 Cymraeg
- 6.6 Board 2024_05_30 – Draft Annual Quality Report 2023-24 V91
- 6.6 Board 2024_05_30 – Duty of Quality Cover Sheet
- 6.6 Board 2024_05_30 – Duty of Quality Annual Report 23-24 presentation1
- 7.1 Board 2024_05_30 – Private Board Chairs Report from 28 March 2024
- 7.2 Board 2024_05_30 – Board Forward Look
- Private Board Agenda – 30 May 2024