Board Papers - 25 January 2024

Open Board Agenda - 25 January 2024 (PDF, 118Kb)

3.1 PHW 2024_01_25 - Chief Executive Report (PDF, 111Kb)

3.1 PHW 2024_01_25 - CE Report - Appendix - JET Letter and Summary (PDF, 1.2Mb)

3.1 PHW 2024_01_25 - CE Report Appendix - Combined - Directorate Reports (PDF, 415Kb)

3.2 PHW 2024_01_25 - Public Health Overview Dashboard (PDF, 1.2Mb)

3.3 PHW 2024_01_25 - Performance Report Cover Paper (PDF, 347Kb)

3.3 PHW 2024_01_25 - Performance & Insight Report Month 9 (PDF, 4.5Mb)

3.3 PHW 2024_01_25 - Performance Assurance Dashboard Month 9 (PDF, 8.6Mb)

3.3 PHW 2024_01_25 - Board Report - Finance Month 09 Report (PDF, 325Kb)

3.4 PHW 2024_01_25 - Committee Chairs Report for Board (PDF, 210Kb)

3.5 PHW 2024_01_25 - Annual Corporate Policy Update to Board Jan 2024 (PDF, 282Kb)

4 PHW 2024_01_25 - Future Generations Commissioner for Wales presentation to PHW (pptx file, 13.1Mb)

5 PHW 2024_01_25 - Ymlaen Staff Network presentation (pptx file, 2.7Mb)

6.1 PHW 2024_01_25 - Board Risk Assurance 25 January 2024 risk 1-6 (PDF, 411Kb)

6.1 PHW 2024_01_25 - Board Strategic risk register 1-6 (01.01.24) (PDF, 569Kb)

6.1 PHW 2024_01_25 - Board Appendix 2 Risk Management Update January 2024 (PDF, 415Kb)

6.1 PHW 2024_01_25 - Board Appendix 3 Corporate Risk Register - January 2024 (PDF, 123Kb)

6.2 PHW 2024_01_25 - Cover Report - Strategic Equality Plan and Objectives 2024 -20281 (PDF, 328Kb)

6.2 PHW 2024_01_25 - Strategic Equality plan 2024-2031 (PDF, 404Kb)

6.3 PHW 2024_01_25 - Unconfirmed Public Session Board Minutes 30 November 2023 (PDF, 332Kb)

6.3 PHW 2024_01_25 Confnodion Bwrdd Heb eu Gadarnhau 30 Tachwedd 2023 (PDF, 396Kb)

6.3 PHW 2024_01_25 - Open Action Log (PDF, 118Kb)

7.1 PHW 2024_01_25 - Private Board Chairs Report from 30 November 2023 (PDF, 176Kb)

7.2 PHW 2024_01_25 -Board Forward Plan (PDF, 226Kb)

Private Board Agenda - 25 January 2024 (PDF, 116Kb)