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Board Meeting
19 January 2010

Please click on the links below to access the documents.

1. Minutes 17.11.09

2. Action Log

3. Business Continuity Management Plan for Core Services

4. Executive Team Report

5. Compliants Compliments Comments and Concerns Report

6. Dash Board

7. Dash Board Appendices

8. Assurance Framework

9. Assurance Framework Appendix 1

10. Business Plan Update

11. Business Plan Update Appendix 1

12. CQC Registration Update

13. CQC Registration Update Appendix 1

14. Updated Scheme of Delegation

15. Updated Scheme of Delegation Appendix 1

16. Clinical Directorate Report

17. Accident and Emergency Performance Report

18. Accident and Emergency Performance Report Appendix 1

19. PTS Report

20. PTS Report Appendix 1

21. PTS Report Appendix 2

22. Out of Hours Performance Report

23. Safeguarding Adults and Children Update

24. Safeguarding Adults and Children Update Appendix 1

25. Safeguarding Adults and Children Update EIA Report

26. Emergency Preparedness

27. Financial Update

28. Financial Update Appendix 1

29. Financial Update Appendix 2

30. Financial Update Appendix 3

31. Financial Update Appendix 4

32. Financial Update Appendix 5

33. Financial Update Appendix 6

34. Financial Update Appendix 7

35. Financial Update Appendix 8

36. Financial Update Appendix 9

37. Financial Update Appendix 10

38. Financial Update Appendix 11

39. Fleet and Equipment Report

40. Estates and Procurement Report

41. OD and HR Board Report

42. HR Policies for Approval

43. ICT Report

44. ICT Report Appendices

45. Projects and Programmes

46. Projects and Programmes Appendix 1

47. Audit Committee Minutes 08.12.09

48. Charitable Fund Minutes 08.12.09

49. IGC Minutes 01.12.09

50. Business Delivery Committee Minutes 05.11.09

51. Business Delivery Committee Minutes 22.12.09