No: Item Title Verbal Delivered By Allotted Presentation Time Paper 1 PROCEDURAL BUSINESS 3 WELSH AMBULANCE SERVICES NHS TRUST BOARD Mins OPEN SESSION AGENDA Thursday 15 December 2016 Start time 10:00am Venue: The Lysaught Institute, 445 Corporation Rd, Newport NP19 0HE Chair: Mick Giannasi, Trust Board Chairman PART ONE 1.1 Verbal M Giannasi Welcome and Apologies for Absence To welcome those in attendance and to note any apologies for absence. 1.2 Declarations of Interest Verbal M Giannasi 2 Mins To note any declarations of interest from Members. 1.3 Chairman Introduction and Update Verbal M Giannasi 10 Mins To receive a verbal update from the Trust Board Chairman. 1.4 Chief Executive Update Verbal T Myhill 15 Mins To receive a verbal update from the Chief Executive Officer. 1.5 Director of Operations Update Paper R Lee 10 Mins To receive an update on EMS. 1.6 Procedural Matters Paper M Giannasi 5 Mins To approve the Trust Board Minutes, review the Action Log and deal with any matters arising. 1.7 Verbal M Giannasi 5 Mins Feedback from Closed Session To receive feedback from items discussed in Closed Session. 2 STRATEGIC BUSINESS 2.1 Finance Report Month 07 2016/17 & Update Re Paper P Roseblade 20 Mins Discretionary Capital To receive an update on the financial performance against budget and update on discretionary capital. 2.2 111 Update R Lee 20 Mins To receive an update GOVERNANCE, PERFORMANCE AND 3 ASSURANCE
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 15 December 2016 Start time 10:00am Venue: The Lysaught Institute, 445 Corporation Rd, Newport NP19 0HE Chair: Mick Giannasi, Trust Board Chairman PART ONE No: Item Title Verbal Presentation Paper Delivered By Allotted Time 1 PROCEDURAL BUSINESS 1.1 Welcome and Apologies for Absence To welcome those in attendance and to note any apologies for absence. Verbal M Giannasi 3 Mins 1.2 Declarations of Interest To note any declarations of interest from Members. Verbal M Giannasi 2 Mins 1.3 Chairman Introduction and Update To receive a verbal update from the Trust Board Chairman. Verbal M Giannasi 10 Mins 1.4 Chief Executive Update To receive a verbal update from the Chief Executive Officer. Verbal T Myhill 15 Mins 1.5 Director of Operations Update To receive an update on EMS. Paper R Lee 10 Mins 1.6 Procedural Matters To approve the Trust Board Minutes, review the Action Log and deal with any matters arising. Paper M Giannasi 5 Mins 1.7 Feedback from Closed Session To receive feedback from items discussed in Closed Session. Verbal M Giannasi 5 Mins 2 STRATEGIC BUSINESS 2.1 Finance Report Month 07 2016/17 & Update Re Discretionary Capital To receive an update on the financial performance against budget and update on discretionary capital. Paper P Roseblade 20 Mins 2.2 111 Update To receive an update R Lee 20 Mins 3 GOVERNANCE, PERFORMANCE AND ASSURANCE
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