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Board Meetings
28 January 2014

Please click on the links below to access the documents.

Public Board Meeting Agenda 28 January 2014

1. Questions from the Public

2. Apologies/Declaration of Interests:

3. Minutes of the Meeting held on 26 November 2013 including Matters Arising (not on the agenda) and Action Log: None
a. Minutes of Meeting 26 November 2013
b. Action Log

4. Chairman's Report

5. Quality, Safety & Patient Experience

5.1 Patient Story

5.2 For Approval:

5.3 For Approval:
NHS Foundation Trust Code of Governance (Revised December 2013)
a. The NHS Foundation Trust Code of Governance

5.4 For Assurance:
Standards for Members of NHS Boards
a. Standards for members of NHS boards and Clinical Commissioning Group governing bodies in England

5.5 For Assurance:
Annual Review of Trust Standing Orders and Standing Financial Instructions

6. Strategy, Planning and Policy

6.1 For Approval:
YAS Forum Draft Terms of Reference
a. YAS Forum Terms of Reference

6.2 For Information:
Annual Planning Guidance 2014/15

7. Performance Monitoring

7.1 Chief Executive's Report and Integrated Performance Report
a. Trust Executive Group Report & Integrated Performance Report (IPR)
b. Monthly Yorkshire Ambulance Trust Board Integrated Performance Report December 2013

7.2 Charitable Funds Committee -
Minutes of the last meeting held on 22 October 2013

7.3 Audit Committee -
Minutes of the last meeting held on 17 October 2013

7.4 Quality Committee -
Minutes if the last meeting held on 10 September 2013

7.5 Finance & Investment Committee -
Minutes of the last meeting held on 10 September 2013

7.6 Board Review and Feedback

Board Vital Guiding Principles
T - timely, accessible communications
R - respect differences; be supportive
U - understand shared purpose, risks
S - self-awareness; give/receive feedback; time for reflection
T - take responsibility; challenge

8. Regulatory Reports


9. Date and location of next meeting:
25 March 2014 at Rendezvous Hotel Keighley Road, Skipton, BD23 2TA