Board Meeting 26 March 2020
Meeting information
A Public Board meeting of Public Health Wales will be held on Thursday 26 March 2020.
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 either in person or electronically. However, in light of the current advice and guidance in relation to Coronavirus (COVID-19) we have decided not to hold our meetings in Public, a decision we have taken in the best interests of protecting the public, our staff and Board members. We will make a summary of our meeting available as soon as possible which will be followed by our full minutes for public information.
Board Papers
- Board Meeting 26 March 2020
- 8.260320 – Annual Equality Report 2018-19
- 6.6.a.260320 – Ratification of Affixing of Common Seal
- 6.5.260320 – One year extension- NHS Wales Collaborative Hosting Agreement 2020-21
- 6.4.260320 – Committee Chairs Report for Board – (Open session)
- 6.2.260320 – Intergrated Performance Report
- 4.2.260320 – Board Action Log
- 4.1.260320 – Unconfirmed Board Minutes 230120 – Eng and Cy
- 3.260320 – Board governance paper
- 1.260320 – Ratification of Chairs Action (elctronic meeting)
- Agenda_Board_Meeting___Cyfarfod_y_Bwrdd_26_March_2020 updated