Board Meeting 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:
- NHS Trust Development Authority Compliance with Monitor Licence Requirements for NHS Trusts Returns
- NHS Trust Board Development Authority Board Statements
NHS Trust Development Authority Returns Cover Paper
Appendix 1 - Board Statements
Appendix 2 - Compliance with Monitor Licence Requirements for NHS Trusts
Appendix 3 - NHS Trust Development Authority - Board Statements
Appendix 4 - NHS Trust Development Authority Accountability Framework - Monitor Compliance
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
None
9. Date and location of next meeting:
25 March 2014 at Rendezvous Hotel Keighley Road, Skipton, BD23 2TA