Board Meeting 30 November 2023
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 30 November 2023 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 November 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
- Final Agenda Board 30 November 2023
- 3.1 PHW 2023_11_30 – We Care Network Slide Board Nov 2023
- 3.2 PHW 2023_11_30 Nov 2023 Porffor Board Presentation
- 4.1 PHW 2023_11_30 – Chief Executive’s Update
- 4.1 PHW 2023_11_30 – Directorate-report – Ops and Finance
- 4.1 PHW 2023_11_30 – Directorate Report -Health Protection and Screening
- 4.1 PHW 2023_11_30 – Directorate report – Knowledge
- 4.1 PHW 2023_11_30 – Directorate report – Improvement Cymru1
- 4.1 PHW 2023_11_30 – Directorate report – Policy and International Health, WHO
- 4.1 PHW 2023_11_30 – Directorate Report – Health and Wellbeing
- 4.1 PHW 2023_11_30 – Directorate report – Quality, Nursing and Allied Health Professionals
- 4.1 PHW 2023_11_30 – Directorate Report – Board Business (1)
- 4.1 PHW 2023_11_30 – Directorate Report – People and Organisational Development
- 4.2 PHW 2023_11_30 – Public Health Overview Dashboard
- 4.3 PHW 2023_11_30 – Board Report – Finance Month 07 Report Final
- 4.3 PHW 2023_11_30 – Performance and Insight Report – October 2023 v1
- 4.3 PHW 2023_11_30 – M7 Performance Report – Cover Paper
- 4.3 PHW 2023_11_30 – Appendix A – 2023-24 MMR PHW M7 vfinal
- 4.3 PHW 2023_11_30 – PHW – Policy Assurance Assessment – Value Based Health and Care
- 4.3 PHW 2023_11_30 – PHW – Policy Assurance Assessment – Learning Disabilities
- 4.3 PHW 2023_11_30 – PHW – Policy Assurance Assessment – Foundational Economy
- 4.3 PHW 2023_11_30 – Performance and Assurance Dashboard – October 2023
- 4.4 PHW 2023_11_30 – Strategic risk register (01.11.23)
- 4.5 PHW 2023_11_30 – Committee Chairs Report for Board
- 5.1 PHW 2023_11_30 – Open Action Log
- 5.1 PHW 2023_11_30 – Unconfirmed Public Session Board Minutes 26 October 2023-en-cy-C
- 5.1 PHW 2023_11_30 – Unconfirmed Public Session Board Minutes 26 October 2023
- 5.1 PHW 2023_11_30 – Unconfirmed Public Session Board Minutes 28 September 2023 (CY)
- 5.1 PHW 2023_11_30 – PHW 2023.09.28 DRAFT Unconfirmed Public Session Board Minutes 28 September 2023
- 5.2 PHW 2023_11_30 – POD Committee Terms of Reference – For approval
- 5.2 PHW 2023_11_30 – Terms of Reference Review – Cover Report
- 5.4 PHW 2023_11_30 – Ratification of Chairs Action and use of Common Seal1
- 5.4 PHW 2023_11_30 – Draft Board Assurance Framework For Board approval
- 5.4 PHW 2023_11_30 – Board Assurance Framework Cover Paper
- 6.1 PHW 2023_11_30 – Private Board Chairs Report from 28 September 2023
- 6.2 PHW 2023_11_30 – Board Work Plan
- 6.3a Confirmed Notes of Board briefing 27 July 2023
- 6.3b Confirmed Welsh Notes of Board briefing 27 July 2023
- 6.3c Confirmed Notes of Board briefing 10 August 2023
- 6.3d Confirmed Welsh Notes of Board briefing 10 August 2023
- Private Board Agenda – 30 November 2023