WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 23 March 2017 Start time 9:30am Venue: Butetown Community Centre, 40 Loudoun Square, Cardiff CF10 5UZ Chair: Mick Giannasi, Trust Board Chairman No: Item Title Verbal Delivered Allotted Presentation By Time Paper 2.3 Finance Report and Initial 2017/8 Revenue Paper P Roseblade 10 Mins Budget To receive an update on the Trust’s financial performance as at Month 11 of the 2016/17 financial year and to approve the initial revenue budget for 2017/8 2.4 Discretionary Capital Plan 2017/8 Paper P Roseblade 10 Mins To consider recommendations for the allocation of an element of the 2017/18 Discretionary Capital Programme. 2.5 Estates Strategic Outline Programme 2017 Paper P Roseblade 10 Mins To approve the Estates Strategic Outline Programme (SOP) 2017 for onward submission to Welsh Government (sop available upon request from ) 2.6 Engagement and Communications Paper E Hitchon 10 Mins Framework: Proposed Delivery Plan To approve an initial delivery plan in support of the agreed Engagement and Trust’s Communications Framework. 2.7 Risk Management Strategy Paper C Bevan 10 Mins To receive an update of the progress of implementing the Risk Management Trust’s Strategy & Framework (2016-2019)
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 23 March 2017 Start time 9:30am Venue: Butetown Community Centre, 40 Loudoun Square, Cardiff CF10 5UZ Chair: Mick Giannasi, Trust Board Chairman No: Item Title Verbal Presentation Paper Delivered By Allotted Time 2.3 Finance Report and Initial 2017/8 Revenue Budget To receive an update on the Trust’s financial performance as at Month 11 of the 2016/17 financial year and to approve the initial revenue budget for 2017/8 Paper P Roseblade 10 Mins 2.4 Discretionary Capital Plan 2017/8 To consider recommendations for the allocation of an element of the 2017/18 Discretionary Capital Programme. Paper P Roseblade 10 Mins 2.5 Estates Strategic Outline Programme 2017 To approve the Estates Strategic Outline Programme (SOP) 2017 for onward submission to Welsh Government (sop available upon request from ) Paper P Roseblade 10 Mins 2.6 Engagement and Communications Framework: Proposed Delivery Plan To approve an initial delivery plan in support of the Trust’s agreed Engagement and Communications Framework. Paper E Hitchon 10 Mins 2.7 Risk Management Strategy To receive an update of the progress of implementing the Trust’s Risk Management Strategy & Framework (2016-2019) Paper C Bevan 10 Mins