WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Tuesday 30 January 2018 Start time: 16:00 Venue: Room D, Cardiff City Hall, Cardiff CF10 3ND Chair: Mick Giannasi, Trust Board Chairman No: Item Title Verbal Delivered Allotted Presentation By Time Paper 1 AGENDA ITEMS 1.1 Welcome and Apologies for Absence Verbal M Giannasi 3 Mins 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. Chief Executive Proposed Interim Arrangements 2 To note and approve, where required, the Paper K Cox 15 Mins proposed interim arrangements Transfer of Capital and Estates To approve the transfer of the Capital and Estates function from the Finance and ICT 3 Paper K Cox 10 Mins Directorate to the Planning and Performance Directorate Wales Audit Office Reports: 4 4i WAST Structured Assessment 2017 Paper WAO 30 MIns 4ii WAST Annual Report 2017 To note the contents of the above reports 2018/21 IMTP Plan Refresh Draft – Submission 5 Paper H Evans 60 Mins To secure Board agreement to submit a draft IMTP to Welsh Government. Date of Next Meeting: 22 March 2018
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Tuesday 30 January 2018 Start time: 16:00 Venue: Room D, Cardiff City Hall, Cardiff CF10 3ND Chair: Mick Giannasi, Trust Board Chairman No: Item Title Verbal Presentation Paper Delivered By Allotted Time 1 AGENDA ITEMS 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 2 Chief Executive Proposed Interim Arrangements To note and approve, where required, the proposed interim arrangements Paper K Cox 15 Mins 3 Transfer of Capital and Estates To approve the transfer of the Capital and Estates function from the Finance and ICT Directorate to the Planning and Performance Directorate Paper K Cox 10 Mins 4 Wales Audit Office Reports: 4i WAST Structured Assessment 2017 4ii WAST Annual Report 2017 To note the contents of the above reports Paper WAO 30 MIns 5 2018/21 IMTP Plan Refresh – Draft Submission To secure Board agreement to submit a draft IMTP to Welsh Government. Paper H Evans 60 Mins Date of Next Meeting: 22 March 2018
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