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24 January 2019

A Public Board meeting of Public Health Wales will be held on Thursday 24 January 2019 at 9:30am, in Room 3.7, 2 Capital Quarter, Tyndall Street, Cardiff.

Simultaneous Welsh translation will be available. Please note that timings are approximate.



Welcome and Apologies

Declarations of Interest

9.05 - 9.35

Service Story

9.35 - 9.45

Minutes from the Board meeting on 29 November 2018

Board Action Log

Matters Arising

9.45 - 9.55

Chief Executive's Report

9.55 - 10.15

Integrated Performance Report

10.15 - 11.00

Integrated Medium Term Plan 2019/20 - 2021/22

Operational Plan 2019/22

11.00 - 11.15


11.15 - 11.45

Update on the impact of leaving the European Union

11.45 - 12.00

LINC Outline Business Case

Board Assurance Framework

12.00 - 12.15

Ratification of Chair's Action and Affixing of the Common Seal

Committees of the Board: Report from Committee Chairs

Actions for Noting

You can also download a Agenda for Board Meeting January 2019.


All Board Meeting papers for meeting prior to April 2019 can be found at Groupware: Board Papers.


The official minutes of the meeting will be available here following approval at the next Board meeting.


This meeting was live streamed to Facebook. 

Part 1

Part 2