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Board Meeting
28 November 2017

Please click on the links below to access the documents.

Public Board Meeting Agenda - 28 November 2017

1. Opening Business
1.1 Apologies/Declaration of Interests
1.2a Minutes of the Previous Meeting
1.2b Action Log


2. Strategy Development
2.1 For Approval: Fit and Proper Persons Policy
2.2 For Assurance: Quality Improvement Update Including Patient Experience


3. Quality, Safety and Patient Experience
3.1 Bishop James Jones' review of the Hillsborough families' experiences, Home Office Publication, 2 November 2017
3.2 Patient Story
3.3 For Assurance: Care Quality Commission Action Plan Update
3.4 For Assurance: Quality Committee Chair’s Report of the Last Meeting Held on 14 September 2017


4. Workforce
4.1 For Assurance: Freedom to Speak Up Six Monthly Review
4.1a - For Assurance: Freedom to Speak Up - One Year Review
4.1b - For Assurance: Freedom to Speak Up - Survey Results
4.1c - For Assurance: Freedom to Speak Up - Guardian Results
4.2 For Assurance: National Holiday Pay Update

 

5. Performance and Finance
5.1 For Assurance: Chief Executive’s Report and Integrated Performance Report
5.1a - Chief Executive's Report
5.1b - Integrated Performance Report - October 2017
5.2 For Assurance: Finance & Investment Committee Chair’s Report of the Meetings Held on 14 September 2017 & 16 November 2017
5.3 For Assurance: Audit Committee Minutes from the 13 July and Chair’s Report of the Last Meeting Held on 6 November 2017
5.4 For Assurance: Charitable Funds Committee - Chair’s Report of the Last Meeting Held on 11 August 2017
5.5 For Assurance: Northern Ambulance Alliance Board Chief Executive’s Report of the Last Meeting Held on 21 November 17

 

6. Risk Management and Internal Control
6.1 For Approval: Resilience & Special Operations Half Yearly Report
6.2 For Approval: Statement of Compliance for Emergency Preparedness Response and Recovery
6.2a - Board Report for EPRR Core Standards 2017-2018
6.2b - YAS EPRR Core Standards 2017-2018
6.3 For Assurance: Corporate Risk Register and Board Assurance Framework
6.3a - Risk Management Report including BAF and CRR
6.3b - Risk Management Report BAF
6.3c - Risk Management Report CRR


7. Minutes of the Charitable Trustees
7.1 For Approval: YAS' Charitable Funds Annual Accounts and Trustee Annual Report
7.1a - YAS Charitable Funds Annual Accounts and Trustee Annual Report
7.1b - YAS Charitable Funds Annual Report and Account 2016-17
7.1c - Letter of Representation


8. Closing Business
8.1 Key Points Arising from the Meeting
8.2 Board Review and Feedback

9. Date of next meeting: 27 February 2018
Pre-Board Presentation: 0900-0930
Board of Directors: 0930-1300
Location: Trust HQ, Kirkstall & Fountains, Springhill 2, Brindley Way, Wakefield, WF2 0XQ