Board Meeting Papers

03/07/20
 Agenda Confidential Board Meeting - Cyfarfod y Bwrdd 25 June 2020 (Word, 23Kb)
10/07/20
 Unconfirmed Board minutes 28.05.20 combined Eng a Cy (PDF, 331Kb)


10/07/20
 3.1.0 25.06.20 Board Action Log (Excel, 17Kb)


10/07/20
 4.0 25.06.20 BOARD.250620 - Accountability report cover sheet (PDF, 302Kb)

10/07/20
 4.0 25.06.20 BOARD.250620 - Annex 1-4 Accountability Report (PDF, 1.6Mb)

10/07/20
 4.0 25.06.20 BOARD.250620 - Annex 5 - Remuneration and Staff Report (PDF, 633Kb)

10/07/20
 4.0 25.06.20 BOARD.250620 - Annex 6 - National Assembly for Wales Accountability and Audit Report (Word, 14Kb)


10/07/20
 4.0 25.06.20 1916A2020-21_PHW_ISA260_Final (PDF, 805Kb)

03/07/20
 5.1 25.06.20 Appendix 1 - Q1 operating framework (PDF, 670Kb)
03/07/20
 5.1 25.06.20 Appendix 2 - Evidence Submission (PDF, 851Kb)
03/07/20
 5.1 25.06.20 CEO Report June 20 (Word, 68Kb)
03/07/20
 5.2.0 25.06.20 Board cover sheet_IPR_180620 (Word, 143Kb)
03/07/20
 5.2.0 25.06.20 20200616_IPR_May2020_v1a (pptx file, 4.4Mb)
03/07/20
 5.3 25.06.20 Implementation Plan Stage 2 Cover paper Board 250620 (Word, 77Kb)
03/07/20
 5.3 25.06.20 PHW Implementation Plan Stage 2 FINAL (PDF, 1.3Mb)
03/07/20
 5.5.3 25.06.2020 Genomics (pptx file, 11.8Mb)
03/07/20
 5.5.4 25.05.20 Organisational Recovery (Word, 81Kb)
03/07/20
 5.5.4 25.06.20 Screening Division COVID-19 reinstatement programmes plan Board June 2020 (PDF, 263Kb)
03/07/20
 5.6 25.06.20 Board Workforce Report (Word, 1.0Mb)
03/07/20
 5.8 25.06.20 Committee Chairs Report for Board - (Open session) June 2020 (Word, 69Kb)