Board Meeting 28 March 2017
Please click on the links below to access the documents.
Public Board Meeting Agenda 28 March 2017
1. Apologies/Declaration of Interests
2. Minutes of the Meeting:
Trust Board Meeting held in Public - 31 January 2017
Action Log
3. Chairman's Report
4. Quality, Safety & Patient Experience
4.1 Patient Story
4.2 For Assurance: Care Quality Commission -
Yorkshire Ambulance Service Quality Report, 1 February 2017
Provider Report
Location Report
NHS 111 Report
4.3 For Discussion and Feedback: Consultation on the Code of Fundraising Practice, The Fundraising Regulator, February 2017
Consultation on changes to the Code of Fundraising Practice
Code of Fundraising Practice
4.4 For Assurance: Purpose, Vision And Values Statements - Consultation Update
Cover Paper
4.5 For Assurance: YAS NHS Staff Survey 2017/18 Results
Cover Paper
2016 National NHS Staff Survey
4.6 For Approval: Two Year Operational Plan 2017-18 to 2018-19 and Verbal Update on Contract Negotiations
Cover Paper
Two Year Operational Plan
4.7 For Assurance: Chief Executives' Report and Integrated Performance Report
Cover Paper
Appendix 1 - Developmental Evaluation Design Overview - YAS Frailty & Falls Response Evaluation
Integrate Performance Report - February 2017
4.8 For Assurance: Board Assurance Framework including Corporate Risk Register
Cover Paper
Board Assurance Framework 2016/2017 - March 2017
Corporate Risk Register
4.9 For Assurance: Independent Review of West Yorkshire Urgent Care Service
Cover Paper
4.10 For Assurance: Public Health England Report on the Role of Ambulance Services
Cover Paper
5. Strategy, Planning & Policy
5.1 For Approval: Northern Ambulance Alliance Board Updated Terms of Reference
Cover Paper
Appendix 1 - Northern Ambulance Alliance Board (NAAD) Terms of Reference
Appendix 2 - Northern Ambulance Alliance Board (NAAB) Terms of Reference - Tracked
5.2 For Approval: Compliance With Standing Orders, Reservations and Delegation of Powers, V.2.3, January 2017:
Cover Paper
Terms of Reference - Trust Executive Group
5.3 For Assurance: Review Register of Interests and Hospitality Register 2016/17
Cover Paper
Declaration of Interests for Financial Year 2016-2017
Register of Hospitality
5.4 For Assurance: Review Use of Trust Seal
Cover Paper
Appendix A - Trust Seal Register
6. Performance Monitoring
6.1 Charitable Funds Committee
6.2 Audit Committee
6.3 Quality Committee
Minutes of Meeting held 8 December 2016
6.4 Finance & Investment Committee
Minutes of Meeting held 8 December 2016
6.5 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
7. Regulatory Reports
None
8. For Information
None
9. Date of next meeting - 30 May 2017