Meeting documents

M I N U T E S

A G E N D A

1. APOLOGIES FOR ABSENCE

To receive and note any apologies from Members of the Committee.

2. DECLARATIONS OF INTEREST

Members are reminded that at the start of the meeting they should declare any known interests in any matter to be considered, and also during the meeting if it becomes apparent that they have an interest in the matters being discussed.

3. PUBLIC QUESTION TIME

See explanatory note below. Please contact the Officers whose names and numbers appear at the top of this agenda if you need further guidance.

4. CHAIR’S UPDATE

To receive any information from the Chair. There will not normally be any discussion on this item.

5. MINUTES OF THE MEETING HELD ON 10TH JUNE 2011

To approve the Minutes of the Meeting for signature by the Chair.

6. MONTHLY PERFORMANCE INFORMATION COMPRISING:

A. Commissioners' Monthly Report for October 2011;

B. Trust Activity and Performance;

C. Hospital Handover Summary.

To comment and note.

7. ORGANISATIONAL CHANGE AT GWAS

To comment and note.

8. NATIONAL AUDIT OFFICE REPORT ON VFM

To comment and note.

9. AMBULANCE QUALITY INDICATORS

Presentation.

10. UPDATE ON GWAS ESTATES STRATEGY

To comment and note.

11. UPDATE FROM HOSCS

To comment and note.

12. REPORT FROM JOINT WORKING GROUP

To comment and note.

13. WORK PROGRAMME

To agree the priorities for future meetings of the Committee.

14. DATES OF FUTURE MEETINGS

Proposed date of next meeting:

15. URGENT BUSINESS