WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 14 December 2017 Start time 10:00am Venue: The Lliedi Suite, Selwyn Samuel Centre, 8 Park Crescent Llanelli, SA15 3AE Chair: Mick Giannasi, Trust Board Chairman Part Three PERFORMANCE, GOVERNANCE AND 3 ASSURANCE 3.2 Paper K Cox 10 Mins Revision to Standing Orders and Scheme of Delegation of Powers To seek Board approval to recommend changes to schedule 1 of the Standing Trust’s Orders as proposed by the Task & Finish Group 3.3 Board Assurance Framework Paper K Cox 10 MIns To set out the quarterly BAF report for review and comment by the Board 3.4 Charitable Funds Annual Report and Paper P Roseblade 5 Mins Accounts 2016/17 For Trust Board to approve the Trust Charity Annual Report and Accounts for 2016/17 4 CONSENT ITEMS 4.1 Update on the Quality, Patient Experience Verbal E Davies 5 Mins and Safety Committee (Quest) To receive an update on key business matters from the Quest Chairman. 4.2 Minutes of Committees Paper M Giannasi 3 Mins To note and endorse Minutes of Committees and any policies referred to in those Minutes. 4.3 Health and Safety Annual Report Paper C Bevan 2 Mins To Note, Item was presented at QUEST Committee on 28 November 2017. Date of next meeting: 30 January 2018 (Main Item IMTP) Venue TBC –
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 14 December 2017 Start time 10:00am Venue: The Lliedi Suite, Selwyn Samuel Centre, 8 Park Crescent Llanelli, SA15 3AE Chair: Mick Giannasi, Trust Board Chairman Part Three 3 PERFORMANCE, GOVERNANCE AND ASSURANCE 3.2 Revision to Standing Orders and Scheme of Delegation of Powers To seek Board approval to recommend changes to schedule 1 of the Trust’s Standing Orders as proposed by the Task & Finish Group Paper K Cox 10 Mins 3.3 Board Assurance Framework To set out the quarterly BAF report for review and comment by the Board Paper K Cox 10 MIns 3.4 Charitable Funds Annual Report and Accounts 2016/17 For Trust Board to approve the Trust Charity Annual Report and Accounts for 2016/17 Paper P Roseblade 5 Mins 4 CONSENT ITEMS 4.1 Update on the Quality, Patient Experience and Safety Committee (Quest) To receive an update on key business matters from the Quest Chairman. Verbal E Davies 5 Mins 4.2 Minutes of Committees To note and endorse Minutes of Committees and any policies referred to in those Minutes. Paper M Giannasi 3 Mins 4.3 Health and Safety Annual Report To Note, Item was presented at QUEST Committee on 28 November 2017. Paper C Bevan 2 Mins Date of next meeting: 30 January 2018 (Main Item IMTP) – Venue TBC