No Action Who Start Due Status Date Date 1 Chief Executive to report back to the Board on status of BH 09/08/10 14/02/11 In progress Directors of Public Health contracts. 2 Chief Executive to discuss third sector engagement with the BH 04/10/10 06/12/10 In progress Interim Senior Management Team 3 Once Director of Public Health Development has been KC & 09/08/10 14/02/11 In progress appointed discuss status of R&D Committee DPHD 4 Provide update on TU NED to Board at next meeting KC 04/10/10 06/12/10 In progress 5 Chair to provide updates on 1000 Lives Plus at future Board MA 04/10/10 14/02/11 In progress meetings 6 Send out NED appraisal information KC 04/10/10 06/12/10 Completed 7 Circulate Chief Executive’s Presentation on the Institute to EH 04/10/10 06/12/10 Completed Board members. 8 Consideration given to role of NEDs on Institute Project Board BH 04/10/10 14/02/11 In progress 9 Board Secretary to provide update on shared services at future KC 04/10/10 14/02/11 In progress Board meetings 10 Arrange presentation on the role and work of WHIASU at KC 04/10/10 14/02/11 In progress future Board meeting. 11 Further discussion on Public Health Wales’ budget strategy to HG 04/10/10 06/12/10 Completed be held at next Board meeting.
No Action Who Start Date Due Date Status 1 Chief Executive to report back to the Board on status of Directors of Public Health contracts. BH 09/08/10 14/02/11 In progress 2 Chief Executive to discuss third sector engagement with the Interim Senior Management Team BH 04/10/10 06/12/10 In progress 3 Once Director of Public Health Development has been appointed discuss status of R&D Committee KC & DPHD 09/08/10 14/02/11 In progress 4 Provide update on TU NED to Board at next meeting KC 04/10/10 06/12/10 In progress 5 Chair to provide updates on 1000 Lives Plus at future Board meetings MA 04/10/10 14/02/11 In progress 6 Send out NED appraisal information KC 04/10/10 06/12/10 Completed 7 Circulate Chief Executive’s Presentation on the Institute to Board members. EH 04/10/10 06/12/10 Completed 8 Consideration given to role of NEDs on Institute Project Board BH 04/10/10 14/02/11 In progress 9 Board Secretary to provide update on shared services at future Board meetings KC 04/10/10 14/02/11 In progress 10 Arrange presentation on the role and work of WHIASU at future Board meeting. KC 04/10/10 14/02/11 In progress 11 Further discussion on Public Health Wales’ budget strategy to be held at next Board meeting. HG 04/10/10 06/12/10 Completed
PHW%209.1%20-%204%20Oct%202010%20Minutes%20v1.docx