welsh ambulance services nhs trust board · web viewfriday 23 september 2016 at 2:00 pm venue: the...
TRANSCRIPT
No:
Item Title VerbalPresentation
Paper
Delivered By AllottedTime
1 PROCEDURAL BUSINESS1.1 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 InterestTo note any declarations of interest from Members.
Verbal M Giannasi 2 Mins
1.3 Chairman Introduction and UpdateTo receive a verbal update from the Trust Board Chairman.
Verbal M Giannasi 5 Mins
1.4 Chief Executive UpdateTo receive a verbal update from the Chief Executive Officer.
Verbal T Myhill 10 Mins
1.5 Procedural MattersTo approve the Trust Board Minutes, review the Action Log and deal with any matters arising.
Paper M Giannasi 5 Mins
1.6 Feedback from Closed Session To receive feedback from items discussed in Closed Session.
Verbal M Giannasi 5 Mins
Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: [email protected]
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WELSH AMBULANCE SERVICES NHS TRUST BOARDOPEN SESSION AGENDA
Friday 23 September 2016 at 2:00 pm
Venue: The Red House, Old Town Hall,High Street, Merthyr Tydfil, CF47 8AE
Chair: Mick Giannasi, Trust Board Chairman
2 STRATEGIC BUSINESS2.1 Finance Report
To receive an update on the financial performance against budget and a detailed update on the planned spend against the Trust’s discretionary capital allocation.
Paper P Roseblade 15 Mins
2.2 Winter PlanTo receive an overview of the approach to, and progress with the Trust’s Winter Plan.
Paper R Lee/H Evans
30 Mins
2.3 111 Update/Collaborative AgreementTo note progress of the 111 Pathfinder launch and to approve the WAST/ABMU Health Board Collaborative Agreement.
Paper H Evans 15 Mins
Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: [email protected]
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