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No: Title of Item Verbal
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Paper
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1 PROCEDURAL BUSINESS1.1 Welcome and Apologies for Absence
To welcome those in attendance and to note any apologies for absence
Verbal M Giannasi 1 Min
1.2 Declarations of InterestMembers are reminded that they should declare any personal or business interests which they have in any matter or item to be considered at the meeting which may influence, or may be perceived to influence their judgement, including interests relating to the receipt of any gifts or hospitality received. Declarations should include as a minimum, personal direct and indirect financial interests, and normally also include such interests in the case of close family members. Any declaration must be made before the matter is considered or as soon as the Member becomes aware that a declaration is required. Members are to note that Mr Emrys Davies is a retired member of UNITE.
Verbal M Giannasi 1 Min
1.3 Chairman Introduction and UpdateTo receive a verbal update from the Vice Chairman
Verbal M Giannasi 5 Mins
1.4 Chief Executive UpdateTo receive a verbal update from the CEO
Verbal T Myhill 5 Mins
2 TRUST BOARD ANNUAL ACCOUNTS PROCESS
2.1 Annual Accounts and Accountability Report 2016/17To receive and approve the Annual Accounts and Accountability Report
Paper P RosebladeK Cox
30 Mins
Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: [email protected]
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WELSH AMBULANCE SERVICES NHS TRUST BOARDOPEN SESSION AGENDA
Thursday 1 June 2017 at 1:30 pm
Venue: Henllys Board Room, Vantage Point House, CwmbranVideo Conferencing links are available from the Stanley Room, HQ St Asaph,
HM Stanley Site, St Asaph, LL17 0RS (Bridge Number : 511963 with Audio Dial in: 01633 461963
Chair: Mick Giannasi, Trust Board Chairman
