PERFORMANCE, GOVERNANCE AND 3 ASSURANCE 3.4 Policy for the Development, Review and Paper K Cox 5 Mins Approval of Policies For approval and subsequent Trust wide WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 20 July 2017 Start time 10:00am Venue: The Pavilion, Spa Road, Llandrindod Wells Powys, LD1 5EY Chair: Mick Giannasi, Trust Board Chairman PART THREE adoption 3.5 Board Assurance Framework Paper K Cox 5 Mins To update the Board on a proposed Board Assurance Framework report and for the Board to consider how this should be introduced to future Board meetings. 3.6 Revision to Standing Orders and Scheme of Verbal P Hollard 5 Mins Delegation and Delegation of Powers To provide an update 3.7 WAST Annual Report Paper E Hitchon 5 Mins To approve the content and publication 4 CONSENT ITEMS 4.1 Update on Audit Committee Verbal P Hall 5 Mins To receive an update on key business matters from the Chairman. 4.2 Minutes of Committees Paper M Giannasi 2 Mins To note and endorse Minutes of Committees and any policies referred to in Minutes. 4.3 Annual Quality Statement Paper C Bevan 2 Mins For Approval 4.4 Welsh Ambulance Services NHS Trust Mental Paper C Bevan 1 Min Health Improvement Plan 2017 2019 – For Approval
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 20 July 2017 Start time 10:00am Venue: The Pavilion, Spa Road, Llandrindod Wells Powys, LD1 5EY Chair: Mick Giannasi, Trust Board Chairman PART THREE 3 PERFORMANCE, GOVERNANCE AND ASSURANCE 3.4 Policy for the Development, Review and Approval of Policies For approval and subsequent Trust wide adoption Paper K Cox 5 Mins 3.5 Board Assurance Framework To update the Board on a proposed Board Assurance Framework report and for the Board to consider how this should be introduced to future Board meetings. Paper K Cox 5 Mins 3.6 Revision to Standing Orders and Scheme of Delegation and Delegation of Powers To provide an update Verbal P Hollard 5 Mins 3.7 WAST Annual Report To approve the content and publication Paper E Hitchon 5 Mins 4 CONSENT ITEMS 4.1 Update on Audit Committee To receive an update on key business matters from the Chairman. Verbal P Hall 5 Mins 4.2 Minutes of Committees To note and endorse Minutes of Committees and any policies referred to in Minutes. Paper M Giannasi 2 Mins 4.3 Annual Quality Statement For Approval Paper C Bevan 2 Mins 4.4 Welsh Ambulance Services NHS Trust Mental Health Improvement Plan 2017 – 2019 For Approval Paper C Bevan 1 Min