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