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Board Meeting
29 January 2013

Please click on the links below to access the documents.

Public Board Meeting Agenda 29 January 2013

1. Agenda 2013 01 29

2. Meeting Minutes 2012 11 27

3. Public Board Action Log 2013 01 29

4. Service Transformation Programme Progress Update

5. Service Transformation Dashboard 2012 12 31

6. Quality Impact Assessment Procedure: Post-Implementation Review including Review of Early Warning Indicators

7. Amendments to the Yorkshire Ambulance Service Constitution

8. Trust Board Committees’ Terms of Reference Updated

9. Quality Committee Terms of Reference

10. Trust Executive Group Terms of Reference

11. Audit Committee Terms of Reference

12. Finance & Investment Committee Terms of Reference

13. Trust Board and Committees’ Planner 2013/2014

14. Trust Board & Committee Meeting Dates: 1 April 2013 31 March 2014

15. YAS Foundation Trust Insurance Requirements

16. Integrated Performance Report 2012 - 12

17. Trust Executive Group Report & Integrated Performance Report (IPR)

18. Charitable Funds Committee Report of the last meeting held on 2012 11 21

19. Audit Committee Report

20. Appendix 1, amended Terms of Reference (including track changes)

21. Appendix 2, Audit Committee Annual Report for 2011/12

22. Meeting Minutes of Quality Committee 2012 11 08

23. Quality Committee Report 2012 11 - 08

24. Quality Committee Report 

25. Finance & Investment Committee Report

26. Finance & Investment Committee Meeting Minutes 2012 11 - 08