Board Meeting 29 January 2026
Message from the Chair, Martin Havenhand on the Board meeting
Agenda and Meeting Papers
Board Meeting 29 January Agenda
1. Welcome and Apologies
2. Declaration of Interests
3. Minutes of Previous Meetings
4. Matters Arising
Appendix a. Assistance dogs on emergency ambulances - staff notice
Appendix b. Procedural flow chart for transporting assistance dogs by
999 Operations staff
9. Business Plan 2025/26 - Q3 Performance and Assurance Report
10. Corporate Risk and Board Assurance Framework
10.2 Board Assurance Framework Report
11. Finance and Performance Committee Chair's Report
12. Financial Performance Report
13. Operational Performance Report
14. Quality Committee Chair's Report
15. Quality and Clinical Highlight Report
16. Quality Account - Priorities for Improvement 2026-27
17. People Committee Chair's Report
18. People and Organisational Development Highlight Report
19. Freedom to Speak Up Report
20. Audit and Risk Committee Chair's Report
22. Any Other Business
23. Risks
24. Supporting Information
24.1 Corporate Risk Register (General)
24.2 Corporate Risk Register (Operations)
24.3 Integrated Performance Report
25. Date of next Board Meetings to be held in Public
26 March 2026
