No: Item Title Verbal Delivered By Allotted Presentation Time Paper 1 PROCEDURAL BUSINESS 3 WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 22 March 2018 Start time 11:00am Venue: The 1864 Suite, Wrexham Football Club, Racecourse Ground, Mold Road, Wrexham, LL11 2AH Chair: Mick Giannasi, Trust Board Chairman Mins 1.1 Welcome and Apologies for Absence Verbal M Giannasi To welcome those in attendance and to note any apologies for absence. 1.2 Declarations of Interest Verbal M Giannasi 1 Min To note any declarations of interest from Members. 1.3 Chairman Introduction and Update Verbal M Giannasi 5 Mins To receive an update from the Trust Board Chairman. 1.4 Chief Executive (Interim) Update Paper P Roseblade 10 Mins To receive an update from the Chief Executive Officer. 1.5 Item Withdrawn 1.6 Item Withdrawn 1.7 Procedural Matters Paper M Giannasi 10 Mins To approve the Trust Board Minutes, review the Action Log and deal with any matters arising. 1.8 Feedback from Closed Session Verbal M Giannasi 1 MIn To receive feedback from items discussed in Closed Session. 2 STRATEGIC BUSINESS 2.1 Finance Performance as at Month 11 2017/18 Paper C Turley 20 Mins To provide the Board with an update on financial performance 2.2 Integrated Medium Term Plan Paper H Evans 20 Mins To seek approval of the proposed 2017/18 IMTP in order to allow submission to Welsh Government by the 31.03.17
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 22 March 2018 Start time 11:00am Venue: The 1864 Suite, Wrexham Football Club, Racecourse Ground, Mold Road, Wrexham, LL11 2AH Chair: Mick Giannasi, Trust Board Chairman 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 1 Min 1.3 Chairman Introduction and Update To receive an update from the Trust Board Chairman. Verbal M Giannasi 5 Mins 1.4 Chief Executive (Interim) Update To receive an update from the Chief Executive Officer. Paper P Roseblade 10 Mins 1.5 Item Withdrawn 1.6 Item Withdrawn 1.7 Procedural Matters To approve the Trust Board Minutes, review the Action Log and deal with any matters arising. Paper M Giannasi 10 Mins 1.8 Feedback from Closed Session To receive feedback from items discussed in Closed Session. Verbal M Giannasi 1 MIn 2 STRATEGIC BUSINESS 2.1 Finance Performance as at Month 11 2017/18 To provide the Board with an update on financial performance Paper C Turley 20 Mins 2.2 Integrated Medium Term Plan To seek approval of the proposed 2017/18 IMTP in order to allow submission to Welsh Government by the 31.03.17 Paper H Evans 20 Mins
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