Board Meeting 31 March 2022
Meeting information
Notice is hereby given that a meeting of Public Health Wales Board will be held on Thursday, 31 March 2022 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 from the meeting on 31 March 2022 is available to view here.
Meeting recording
Board Papers
- PHW 2022-03-31 Public Board agenda
- PHW 2022_03_31 Private Board Agenda for Publication
- 7.5 PHW 2022_03_31 – Committee Chairs Report for Board – (Open session) March 2022
- 7.3d PHW 2022_03_31 – Performance-and-Insight-Report-Feb2022-v1b
- 7.3c PHW 2022_03_31 – Performance Assurance Dashboard cover paper
- 7.3b PHW 2022_03_31 – MMR M11 For Website
- 7.3a PHW 2022_03_31 Board Report – Finance Month 11 Report Final
- 7.1c PHW 2022_03_31 – JET Executive Summary 23.11.22 appendix
- 7.1b PHW 2022_03_31 – Covid-19-inquiry-draft-terms-of-reference-march-22
- 7.1a PHW 2022_03_31 – Chief Executive Report March 2022
- 6.1e PHW 2022_03_31 – NHS Operating Plan Minimum Dataset 2022-25
- 6.1d PHW 2022_03_31 – Appendix 1 Strategic Capital 31.03.22
- 6.1c PHW 2022_03_31 – Financial Plan and Budgetary Control Framework 2022-25
- 6.1b PHW 2022_03_31 – Draft for Approval – IMTP 2022 -2025
- 6.1a PHW 2022_03_31 – IMTP Board Cover Paper
- 5d PHW 2022_03_31 – Unconfirmed CYMRAEG Public Board Minutes 2022_01_27
- 5e PHW 2022_03_31 – Action Log Public
- 5d PHW 2022_03_31 – Unconfirmed ENGLISH Public Board Minutes 2022_01_27
- 5c PHW 2022_03_31 – Private Board Chairs Report for Board – (Open session)
- 5b PHW 2022_03_31 – Ratification of Common Seal
- 5a PHW 2022_03_31 – NHS Wales Health Collaborative – extension of hosting agreement to March 2023
- 4c PHW 2022_03_31 – PHW_WHO CC_Work Plan 2022-26_Final
- 4b PHW 2022_03_31 – Appendix 1 – WHO CC re-designation letter
- 4a PHW 2022_03_31 – WHO Collaborating Centre re-designation for Board