Board Papers - 28 March 2024

Open Board Agenda 28 March 2024.pdf (PDF, 117Kb)

3.1 PHW 2024_03_28 - CE Report (Word, 59Kb)

3.1 PHW 2024_03_28 - Directorate Report - QNAPS.pdf (PDF, 172Kb)

3.1 PHW 2024_03_28 - Directorate Report - Directorate Report - Board Business.pdf (PDF, 161Kb)

3.1 PHW 2024_03_28 - Directorate Report - Directorate report Ops and Finance.pdf (PDF, 182Kb)

3.1 PHW 2024_03_28 - Directorate Report - HPSS.pdf (PDF, 215Kb)

3.1 PHW 2024_03_28 - Directorate Report - HWB Directorate.pdf (PDF, 261Kb)

3.1 PHW 2024_03_28 - Directorate Report - IC.pdf (PDF, 173Kb)

3.1 PHW 2024_03_28 - Directorate Report - POD.pdf (PDF, 167Kb)

3.1 PHW 2024_03_28 - Directorate Report - WHOCC.pdf (PDF, 207Kb)

3.2 PHW 2024_03_28 - Latest Public Health Overview .pdf (PDF, 1.2Mb)

3.3 PHW 2024_03_28 - Finance Report Month 11.pdf (PDF, 371Kb)

3.3 PHW 2024_03_28 - 2023-24 MMR PHW M11 vfinal1.xlsx (Excel, 2.4Mb)

3.3 PHW 2024_03_28 - Performance Report Cover Paper Month 11.pdf (PDF, 269Kb)

3.3 PHW 2024_03_28 - Performance & Assurance Dashboard Month 11.pdf (PDF, 8.4Mb)

3.3 PHW 2024_03_28 - Performance & Insight Report Month 11.pdf (PDF, 3.0Mb)

3.5 PHW 2024_03_28 - Committee Chairs Report for Board.pdf (PDF, 232Kb)

3.6 PHW 2024_03_28 - Improvement Cymru Transition.pdf (PDF, 454Kb)

3.7 PHW 2024_03_28 - Digital Inclusion .pdf (PDF, 209Kb)

4.1 PHW 2024_03_28 - ANNEX A - PHW Our Strategic Plan (IMTP) 24-27 - WG Mandate Letter Response v2.pdf (PDF, 201Kb)

4.1 PHW 2024_03_28 - ANNEX B - PHW Our Strategic Plan 24-27 Ministerial Templates v2.pdf (PDF, 268Kb)

4.1 PHW 2024_03_28 - ANNEX C - PHW Our Strategic Plan (IMTP) MDS 2024-25 FINAL.xlsx (Excel, 1.9Mb)

4.1 PHW 2024_03_28 - Appendix 1 Strategic Capital.pdf (PDF, 237Kb)

4.1 PHW 2024_03_28 - Board Strategic Plan Cover Paper v1 200324.pdf (PDF, 264Kb)

4.1 PHW 2024_03_28 - Financial Plan and Budgetary Control Framework 2024-27.pdf (PDF, 401Kb)

4.2 PHW 2024_03_28 - Decarbonisation and Sustainability Plan 2024-26 Cover Paper.pdf (PDF, 323Kb)

4.2 PHW 2024_03_28 - Our Decarbonisation and Sustainability Plan 2024-2026 v2 200324.pdf (PDF, 1.1Mb)

4.2 PHW 2024_03_28 - Our Strategic Plan (IMTP) 2024-2027 v2 210324.pdf (PDF, 2.0Mb)

4.3 PHW 2024_03_28 - Risk Assurance Cover.pdf (PDF, 345Kb)

4.3 PHW 2024_03_28 - Strategic risk register 1-6 (01.03.24).pdf (PDF, 325Kb)

4.4 PHW 2024_03_ 28 - Hosting agreement NHSe cover paper Board.pdf (PDF, 263Kb)

4.4 PHW 2024_03_ 28 - Draft Hosting Addendum.pdf (PDF, 171Kb)

4.4 PHW 2024_03_ 28 - 2024.03.21 NW letter to Tracey Cooper Chief Executive Public Health Wales - Hosting for the NHS Wales Executive 2024-25.pdf (PDF, 166Kb)

4.5 PHW 2024_03_28 - Unconfirmed Open Session Board Minutes 25 January 20241.pdf (PDF, 341Kb)

4.5 PHW 2024_03_28 - Action Log.pdf (PDF, 114Kb)

5.1 PHW 2024_03_28 - Private Board Chairs Report from 25 January 2024.pdf (PDF, 177Kb)

Private Board Agenda 28 March 2024.pdf (PDF, 127Kb)