No:

Item Title VerbalPresentation

Paper

Delivered By AllottedTime

4.7 Revision to Standing Orders and Scheme of Delegation of PowersTo present the final schedule 1 to the Trust’s Standing Orders as approved by the task & Finish Group

Paper K Cox 2 Mins

4.8 Clinical Risk Assurance Review and Health Inspectorate Wales – Recommendations

Presentation C BevanB Lloyd

2 Mins

4.9 Treating People Fairly Annual Report 2017/18 Paper C Vaughan 2 Mins

Date of next meeting: 31 May 2018

Version 1 Contact Officer: Steve Owen Tel: (01745) 532994 e-mail: steven.owen2@wales.nhs.uk

Page 1 of 1

WELSH AMBULANCE SERVICES NHS TRUST BOARDOPEN SESSION AGENDA

Thursday 22 March 2018 Start time 11:00am

Venue: The 1864 Suite, Wrexham Football Club, Racecourse Ground, Mold Road, Wrexham, LL11 2AH

Chair: Mick Giannasi, Trust Board ChairmanPart 7