Agenda - 30 September 2009

Trust Board Annual Public Meeting followed by a meeting of the Trust Board at 11am.
Tuesday 30 September 2009
10am, Henllys Boardroom, Vantage Point House, Ty Coch Way, Cwmbran, Gwent, NP44 7HF

Annual Public Meeting Agenda Download Annual Public Meeting Agenda

1 Procedural Matters
Download Procedural Matters
Download APM Minutes 2008
Download Delivering the Difference

Download Trust Board Agenda
Download Trust Board Meeting Agenda
  1. Procedural Matters
  2. Management Structure Review - Final Report
  3. Time To Make A Difference Programme Update
  4. Finance Report as at 31 August 2009 (Month 5)
  5. Welsh Ambulance Services NHS Trust Charity - Annual Report and Accounts 2008/09; and Audit of Financial Statements - Report to the Trust Board by Wales Audit Office
  6. Efficiency Review (report to follow)
  7. Operational Performance: July 2009 and Integrated Performance Dashboard
  8. Criminal Records Bureau (CRB) and Independant Safeguarding Authority (ISA) Update
  9. Pandemic Influenza Update
  10. Violence and Aggression - Quarterly Report
  11. Ambulance Car Services (ACS) Policy
  12. Healthcare Standards
  13. Current Complaints Position and Report on Attidinal Complaints
  14. Debtors Arbitration
  15. Minutes of Committees and Panels