WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 30 June 2016 at 10:00 am Venue: Penrhyn Room, Reichel Building, Bangor University, Bangor, Gwynedd, LL57 2TR Chair: Mick Giannasi, Trust Board Chairman No: Title of Item Verbal Delivered by Allotted Presentation Time Paper 1 PROCEDURAL AND STANDARD BUSINESS 1.1 Verbal M Giannasi 3 Mins Welcome and Apologies for Absence To welcome and to note any apologies for absence 1.2 Declarations of Interest Verbal M Giannasi 2 Mins To note any declarations of interest 1.3 Verbal M Giannasi 10 Chairman Introduction and Update To receive a verbal update from the Chairman Mins 1.4 Chief Executive Update Verbal T Myhill 10 Mins To receive a verbal update from the CEO 1.5 Procedural Matters Paper M Giannasi 10 To approve Board Minutes, review Action Log and deal Mins with any matters arising 1.6 Feedback from Closed Session Verbal M Giannasi 10 To receive feedback on items discussed in Closed session Mins 1.7 Engagement: An Update on the role of Board Paper E Hitchon 10 Meetings as Fora for Collaborative Discussion and Mins Shared Learning To receive update 2 STRATEGIC BUSINESS 2.1 Finance Report Paper P Roseblade 20 To receive and note update on latest financial position Mins 3 GOVERNANCE, PERFORMANCE AND ASSURANCE 3.1 Planning and Performance Management Framework Paper H Evans 20 Mins For approval
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 30 June 2016 at 10:00 am Venue: Penrhyn Room, Reichel Building, Bangor University, Bangor, Gwynedd, LL57 2TR Chair: Mick Giannasi, Trust Board Chairman No: Title of Item Verbal Presentation Paper Delivered by Allotted Time 1 PROCEDURAL AND STANDARD BUSINESS 1.1 Welcome and Apologies for Absence To welcome and to note any apologies for absence Verbal M Giannasi 3 Mins 1.2 Declarations of Interest To note any declarations of interest Verbal M Giannasi 2 Mins 1.3 Chairman Introduction and Update To receive a verbal update from the Chairman Verbal M Giannasi 10 Mins 1.4 Chief Executive Update To receive a verbal update from the CEO Verbal T Myhill 10 Mins 1.5 Procedural Matters To approve Board Minutes, review Action Log and deal with any matters arising Paper M Giannasi 10 Mins 1.6 Feedback from Closed Session To receive feedback on items discussed in Closed session Verbal M Giannasi 10 Mins 1.7 Engagement: An Update on the role of Board Meetings as Fora for Collaborative Discussion and Shared Learning To receive update Paper E Hitchon 10 Mins 2 STRATEGIC BUSINESS 2.1 Finance Report To receive and note update on latest financial position Paper P Roseblade 20 Mins 3 GOVERNANCE, PERFORMANCE AND ASSURANCE 3.1 Planning and Performance Management Framework For approval Paper H Evans 20 Mins
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