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
