Board Papers - 30 November 2023

Agenda Board /Bwrdd 30 November/Tachwedd 2023 (PDF, 133Kb)

3.1 PHW 2023_11_30 - We Care Network (pptx file, 542Kb)

3.2 PHW 2023_11_30 Nov 2023 Porffor Board Presentation (PDF, 670Kb)

4.1 PHW 2023_11_30 - Chief Executive's Update (Word, 61Kb)

4.1 PHW 2023_11_30 - Directorate Report - Board Business (Word, 190Kb)

4.1 PHW 2023_11_30 - Directorate report - Quality, Nursing and Allied Health Professionals (Word, 95Kb)

4.1 PHW 2023_11_30 - Directorate Report - Health and Wellbeing (Word, 191Kb)

4.1 PHW 2023_11_30 - Directorate report - Policy and International Health, WHO (Word, 198Kb)

4.1 PHW 2023_11_30 - Directorate report - Improvement Cymru (Word, 196Kb)

4.1 PHW 2023_11_30 - Directorate report - Knowledge (Word, 197Kb)

4.1 PHW 2023_11_30 - Directorate Report -Health Protection and Screening (Word, 197Kb)

4.1 PHW 2023_11_30 - Directorate-report - Ops and Finance (Word, 189Kb)

4.1 PHW 2023_11_30 - Directorate Report - People and Organisational Development (Word, 190Kb)

4.2 PHW 2023_11_30 - Public Health Overview Dashboard (PDF, 1.2Mb)

4.3 PHW 2023_11_30 - Board Report - Finance Month 07 Report (Word, 311Kb)

4.3 PHW 2023_11_30 - Appendix A - 2023-24 MMR PHW M7 (Excel, 2.4Mb)

4.3 PHW 2023_11_30 - M7 Performance Report - Cover Paper (Word, 317Kb)

4.3 PHW 2023_11_30 - Performance and Insight Report - October 2023 (PDF, 3.2Mb)

4.3 PHW 2023_11_30 - Performance and Assurance Dashboard - October 2023 (PDF, 6.8Mb)

4.3 PHW 2023_11_30 - PHW - Policy Assurance Assessment - Foundational Economy (Word, 40Kb)

4.3 PHW 2023_11_30 - PHW - Policy Assurance Assessment - Learning Disabilities (Word, 39Kb)

4.3 PHW 2023_11_30 - PHW - Policy Assurance Assessment - Value Based Health and Care (Word, 177Kb)

4.3 PHW 2023_11_30 - Strategic risk register (01.11.23) (Word, 119Kb)

4.4 PHW 2023_11_30 - Corporate Risk Cover Paper (Word, 462Kb)

4.5 PHW 2023_11_30 - Committee Chairs Report for Board (PDF, 227Kb)

5.1 PHW 2023_11_30 - PHW 2023.09.28 Unconfirmed Public Session Board Minutes 28 September 2023. (PDF, 312Kb)

5.1 PHW 2023_11_30 - Unconfirmed Public Session Board Minutes 28 September 2023 (CY) (Word, 114Kb)

5.1 PHW 2023_11_30 - Unconfirmed Public Session Board Minutes 26 October 2023 (PDF, 175Kb)

5.1 PHW 2023_11_30 - Unconfirmed Public Session Board Minutes 26 October 2023-en-cy (Word, 198Kb)

5.1 PHW 2023_11_30 - Open Action Log (PDF, 86Kb)

5.2 PHW 2023_11_30 - Terms of Reference Review - Cover Report (Word, 229Kb)

5.2 PHW 2023_11_30 - POD Committee Terms of Reference - For approval (Word, 108Kb)

5.4 PHW 2023_11_30 - Board Assurance Framework Cover Paper (Word, 285Kb)

5.4 PHW 2023_11_30 - Draft Board Assurance Framework For Board approval (PDF, 1.8Mb)

5.4 PHW 2023_11_30 - Ratification of Chairs Action and use of Common Seal (Word, 225Kb)

6.1 PHW 2023_11_30 - Private Board Chairs Report from 28 September 2023 (Word, 283Kb)

6.2 PHW 2023_11_30 - Board Work Plan (PDF, 152Kb)

6.3a PHW 2023_11_30 Confirmed Notes of Board briefing 27 July 2023 (PDF, 153Kb)

6.3b PHW 2023_11_30 Confirmed Welsh Notes of Board briefing 27 July 2023 (PDF, 158Kb)

6.3c PHW 2023_11_30 Confirmed Notes of Board briefing 10 August 2023 (PDF, 182Kb)

6.3d PHW 2023_11_30 Confirmed Welsh Notes of Board briefing 10 August 2023 (PDF, 197Kb)

Private Board Agenda - 30 November 2023 (PDF, 113Kb)