Please click here to view the recording of the Extraordinary meeting on 10 April 2024 (opens in new tab)

 

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