Board Meeting 30 September 2021
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday 30 September 2021 at 10:00am
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.
Meeting recording
Board Papers
- PHW Annual Report 2020-21 (Full Document)
- 3.1 BOARD 290721 – Chief Executive Report
- 3.1 BOARD.290721 – CE Report – JET Presentation
- 3.1a Board PUBLIC 300921 Nursing Now 2021-Board Paper
- 3.1b Board PUBLIC 300921 Nursing Now Cymru Wales Report 2021-ENG-Pages
- 3.1c Board PUBLIC 300921 Nursing Now Cymru Wales Report 2021-CYM-Pages
- 3.2a BOARD.290721 – IPR Cover Report
- 3.2b BOARD.290721 – IPR – Performance Dashboard
- 3.2c BOARD.290721 – IPR – Performance Assurance Report
- 3.2d BOARD.290721 – IPR – Finance Month 3 Report Final
- 3.5 BOARD.290721 – Composite Committee report for Board (Open)
- 3.6 BOARD 290721 – Board Committee Governance 2021-22
- 4.1 BOARD.290721 – Open Action Log (UPDATED) +
- 4.1 BOARD.290721 – Unconfirmed Minutes Public sesssion 10 June 2021
- 4.1 BOARD.290721 – Unconfirmed Minutes Public sesssion 24 June 2021
- 4.1 Board PUBLIC 300921 Board paper_20200923_REDivUpdate
- 4.1 Board PUBLIC 300921 Board paper_20200923_REDivUpdate
- 4.2 Board PUBLIC 300921 CE report 09.2021
- 4.4a Board PUBLIC 300921 PAD_ coversheet
- 4.4b Board PUBLIC Performance-and-Insight-Report-Aug2021
- 4.4c Board PUBLIC Static PAD August 2021
- 4.6 Board PUBLIC 300921 Committee Chairs Report for Board – (Open session) Sept 2021
- 5.1 BOARD.290721 – Annual update on NWSSP Committee 202021 Activities.Attach 3 – Some stats
- 5.1 BOARD.290721 – Annual update on NWSSP Committee 202021 Activities
- 5.1a Board PUBLIC 300921 Board Minutes 290721 ENGLISH
- 5.1b Board PUBLIC 300921 Board Minutes 290721 CYMRAEG
- 5.1c Board PUBLIC 300921 Action Log
- 5.2a BOARD 300921 Risk Cover Paper
- 5.2b BOARD 300921 Appendix A – Revised SRR Descriptors
- 5.2c BOARD 300921 Appendix B – Strategic Risk Register (Risk 1,3,5)
- 5.2d Board PUBLIC 300921 Appendix C – Strategic Risk 2
- 5.2e BOARD 300921 PUBLIC Appendix D – Strategic Risk Outstanding Actions Log
- 5.2f Board PUBLIC APPENDIX E Revised Corporate Risk Register Sept 21
- 5.3 Board PUBLIC 300921 Llwynhendy TB Outbreak update to Board
- 6.1a Board PUBLIC 309021 Improvement Cymru Strategy – Full Report – Englis…
- 6.1b Board PUBLIC 300921 Improvement Cymru Strategy – Full Report – Welsh …