Board Meeting 24 September 2026

Agenda and meeting papers

Board Meeting 24 September 2026 Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Minutes of Previous Meetings - 23 July 2026

4. Matters Arising

5. Action Log

6. Patient Story

7. Chair's Report

8. Chief Executive's Report

9. Board Assurance Framework Quarterly Report

10. Corporate Risk Quarterly Report

11. Finance and Performance Committee Chair's Report

11i Finance and Performance Committee Chair's Report 17 September Meeting

12. Financial Performance Report – Month 5 (August 2026)

13. Operational Performance Report

14. Winter Strategic Approach 2026/27 and Winter Tactical Plan

14i. Winter Strategic Approach October 2026 - March 2027

14ii. Yorkshire Ambulance Service Winter Tactical Plan

14iii. Winter Planning 26/27 Board Assurance Statement

15. Quality Committee Chair's Report

16. Clinical and Quality Highlight Report

17. Maternity and Neonatal 10 Point Plan Assurance

18. Infection Prevention and Control (IPC) Annual Report 2025-2026

19. Break

20. People Committee Chair’s Report

21. People and Organisational Development Highlight Report

22. Sickness Absence Reduction: Overview of interventions

Appendix A

Appendix B

Appendix C

Appendix D

23. NHS Staff Standards Self-Assessment

23i. NHS Staff Standards Assurance and Alignment to YAS Together Culture Development Programme

24. Health and Safety Annual Report 2025/26

24i Health and Safety Annual Report 2025-2026

25. Audit and Risk Committee Chair's Report

26. Board Governance Report

27. Any Other Business

28. Risks

29. Supporting Information

29.1 Corporate Risk Register (General)

29.2 Corporate Risk Register (Operations)

29.3 Integrated Performance Report (IPR)

29.4 Health and Safety Policy

30. Date of next Board Meetings to be held in Public

26 November 2026