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Board Meeting
19 May 2009

Please click on the links below to access the documents.

1. Minutes 17.03.09

2. Minutes 21.04.09

3. Action Log

4. Agenda

5. Dashboard

6. Dash Board Appendix 1

7. Accident and Emergency Performance April 2009 - 2010

8. Urgent Care Strategy 2009 - 2013

9. Urgent Care Strategy 2009 - 2013

10. Annual Business Plan 2009 - 2010

11. Five Year Business Plan 2009 - 2013

12. Complaints and Compliments Report

13. Assurance Framework

14. Assurance Framework Appendix

15. Business Plan Progress Report

16. Governance Arrangements

17. Governance Arrangements Appendix 1

18. Governance Arrangements Appendix 2

19. Clinical Performance Indicator

20. Lidocaine Local Anaesthesia used by USAR and YAA

21. Lidocaine Local Anaesthesia used by USAR and YAA Appendix 1

22. Accident and Emergency Performance Report

23. Accident and Emergency Performance Report Appendix 1

24. PTS Report

25. PTS Report Appendix 1

26. PTS Report Appendix 2

27. PTS Report Appendix 3

28. GP Out of Hours Report

29. Finance Report

30. Finance Report Appendix 1

31. Finance Report Appendix 2

32. Financial Position

33. Financial Position Appendix 1

34. Financial Position Appendix 2

35. Financial Position Appendix 3

36. Financial Position Appendix 4

37. Financial Position Appendix 5

38. Financial Position Appendix 6

39. Financial Position Appendix 7

40. Financial Position Appendix 8

41. Financial Position Appendix 9

42. Financial Position Appendix 10

43. Financial Position Appendix 11

44. Fleet Equipment Report

45. Estates and Procurement Report

46. OD and HR Report

47. Infection Prevention and Control Annual Report

48. Infection Prevention and Control Annual Report Appendix 1

49. Infection Prevention and Control Annual Report Appendix 2

50. Infection Prevention and Control Annual Report Appendix 3

51. Emergency Preparedness

52. IT and Information Governance Report

53. Corporate Communication Update

54. Projects and Programmes Update Appendix 1

55. Audit Committee Minutes 22.04.09

56. IGC Minutes 03.03.09