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Agenda Extraordinary Public Board 10 April 2024 (opens in new tab)

1. Introduction and Apologies 

Item 1.1 Apologies [Presenter: Judith Hardisty]

Item 1.2 Declaration of Interests [Presenter: All]

2. Delivering in our purpose 

Item 2.1 Emergency Medical Retrieval and Transfer Service  [Presenter: Professor Philip Kloer]

EMRTS Service Review 

Letter from Llais Cymru to Director of Commissioning, Ambulance and 111 NHS Wales Joint Commissioning Committee 

Appendix 1 EMRTS Review Engagement Report 

Appendix 2 Issues raised by Llais following phase 3

Appendix 2.1 Llais Letter to all Health Boards 

Appendix 2.2 CASC Letter to Llais - Updated Position 

Appendix 2.3 CASC Letter to Llais 

Appendix 2.4 EMRTS Service Review Letter to Llais 

Appendix 2.5 EMRTS Service Review Letter 

Appendix 3 Further responses post engagement 

Appendix 4 Picker Report 

Appendix 5 EIA EASC EMRTS Service Review End of phase 3 

Appendix 6 EMRTS Final Report Compressed 

3. Date and Time of Next Meeting 

30 May 2024, 09:30am