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 26 January 2017 Start time 09:30am Christchurch Centre, Newport MP20 5PP Chair: Mick Giannasi, Trust Board Chairman 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 2 Mins To note any declarations of interest from Members. 1.3 Paper M Giannasi 3 Mins Chairman’s Action To notify of any Chairman’s actions since last Board Meeting 1.4 Non Executive Director Re-Appointment Verbal M Giannasi 2 Mins To note re-appointment of Mr Emrys Davies 2 STRATEGIC BUSINESS Integrated Medium Term Plan 2.1 Paper H 60 Mins GOVERNANCE, PERFORMANCE AND 3 ASSURANCE Revisions To The Trust's Scheme Of Reservation And Delegation Of Powers 3.1 Paper K Cox 20 Mins To agree amendments to the Trust’s Standing Orders 3.2 WAO Structured Assessment and Annual Report Paper WAO 20 Mins To note and comment upon 4 CONSENT ITEMS 4.1 Fire Safety Update and Annual Report Paper P Roseblade 15 Mins To note and approve NHS Wales Collaborative Leadership Forum 4.2 To approve the of reference of the K Cox 5 Mins Collaborative Leadership Forum
WELSH AMBULANCE SERVICES NHS TRUST BOARD OPEN SESSION AGENDA Thursday 26 January 2017 Start time 09:30am Christchurch Centre, Newport MP20 5PP 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 2 Mins 1.3 Chairman’s Action To notify of any Chairman’s actions since last Board Meeting Paper M Giannasi 3 Mins 1.4 Non Executive Director Re-Appointment To note re-appointment of Mr Emrys Davies Verbal M Giannasi 2 Mins 2 STRATEGIC BUSINESS 2.1 Integrated Medium Term Plan Paper H 60 Mins 3 GOVERNANCE, PERFORMANCE AND ASSURANCE 3.1 Revisions To The Trust's Scheme Of Reservation And Delegation Of Powers To agree amendments to the Trust’s Standing Orders Paper K Cox 20 Mins 3.2 WAO Structured Assessment and Annual Report To note and comment upon Paper WAO 20 Mins 4 CONSENT ITEMS 4.1 Fire Safety Update and Annual Report To note and approve Paper P Roseblade 15 Mins 4.2 NHS Wales Collaborative Leadership Forum To approve the of reference of the Collaborative Leadership Forum K Cox 5 Mins
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