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Board Meeting
24 May 2016

Please click on the links below to access the documents.

Public Board Meeting Agenda 24 May 2016

1. Questions from the public

2. Apologies/Declaration of Interests

3. Minutes of the Meetings
Minutes Trust Board Meeting in Public 29 March 2016
Action Log

4. Interim Chairman's Report

5. Quality, Safety & Patient Experience

5.1 Patient Story

5.2 For Assurance:
Chief Executive’s Report and Integrated Performance Report
a. Cover Paper
b. Integrated Performance Report April 2016

5.3 For Approval:
Risk Management Report and the Board Assurance Framework 2016/17
a. Cover Paper
b. Board Assurance Framework
c. Corporate Risk Register

6. Strategy, Planning & Policy

6.1 For Assurance:
Community Resilience End- of-Year Report
a. Cover Paper
b. CFR Annual Report

6.2 For Approval:
Northern Ambulance Alliance Terms of Reference

6.3 For Information:
Restart a Heart: Spreading Best Practice
Presentation

6.4 For Approval:
YAS Charity Strategy 2016/19
a. Cover Paper
b. YAS Charitable Funds Initiatives supported 2016-17

6.5 For Assurance:
Charitable Funds Committee: Review of Benevolent Fund 2015/16

7. Performance Monitoring

7.1 Charitable Funds Committee - Minutes of the last meeting held on 5 November 2015 and Chairman’s Verbal Update of the meeting held on 22 March 2016
Charitable Funds Committee Minutes

7.2 Audit Committee Minutes of the last meeting held on 7 January 2016 and Chairman’s Verbal Update of the meeting held on 7 April 2016
Audit Committee Meeting Minutes

7.3 Quality Committee Minutes of the last meeting held on 3 March 2016 and Chairman’s Verbal Update of the meeting held on 12 May 2016
Quality Committee Meeting Minutes

7.4 Finance & Investment Committee Minutes of the last meeting held on 3 March and 15 March 2016 and Chairman’s Verbal Update of the meeting held on 12 May 2016
a. Finance & Investment Committee Minutes
b. Extraordinary Finance & Investment Committee Minutes

7.5 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. For Information

10. Date of next meeting:
31 May 2016 Kirkstall & Fountains, Springhill 1, WF2 0XQ - Extraordinary Trust Board Meeting in Public to Sign-Off the Annual Accounts 2015-2016