We use cookies to track user visits on this website but all data collected is anonymous and is used only for the purpose of improving the site. By browsing our site you agree to our use of cookies. You will only see this message once.

Find out more
Yorkshire Ambulance Service NHS Trust Header Banner

Board Meeting 27 September 2016

Please click on the links below to access the documents.

Public Board Meeting Agenda 27 September 2016

1. Apologies/Declaration of Interests

2. Minutes of the Meeting
Minutes Trust Board Meeting held in Public 26 July 2016
Action Log

3. Chairman's Report

4. Quality, Safety & Patient Experience

4.1 For Assurance: Chief Executive's Report and Integrated Performance Report
Cover Paper
Integrated Performance Report - August 2016

4.2 For Assurance: Review Board Assurance Framework
Cover Paper
Board Assurance Framework 2016/17 - September 2016
Corporate Risk Register

4.3 For Approval: YAS' Revised Governance Framework
Cover Paper

4.4 For Approval: Board and Committee Planner 2017-2018
Cover Paper
Trust Board & Committee Dates: 1 April 2017 - 31 March 2018

5. Strategy, Planning & Policy

5.1 For Approval: Terms of Reference for the Role of Senior Independent Director
Cover Paper

5.2 For Assurance: Workforce Race Equality Standard Update
Cover Paper
Workforce Race Equality Standard 2016/17 Action Plan

5.3 For Assurance: Tri-Service Collaboration including the Joint Emergency Services Interoperability Programme (JESIP), Duty to Collaborate and Winter Planning 2016-17
Cover Paper
Yorkshire JESIP Strategic Leads Group - Terms of Reference

6. Performance Monitoring

6.1 Quality Committee - Minutes of the last meeting held on 14 July 2016 and Chairman's Verbal Update of the meeting held on 15 September 2016
Quality Committee Meeting Minutes 14 July 2016

6.2 Finance & Investment Committee - Minutes of the last meeting held on 14 July 2016 and Chairman's Verbal Update of the meeting held on 15 September 2016
Finance & Investment Committee (F&IC) Minutes 14 July 2016

6.3 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

7. Regulatory Reports

8. For Information

8.1 YAS Forum Report of the last meeting held 19 July 2016
Meeting Notes of YAS Forum - 19 July 2016

9. Date of next meeting:

29 November 2016
Trust HQ, Kirkstall & Fountains, Springhill 2, Brindley Way, Wakefield, WF2 0XQ