Our Trust Board have overall corporate responsibility for the running of
our ambulance service. The main role of the Trust Board is to guide the overall strategic direction of EMAS including planning for our current challenges and future priorities – ensuring that we can set and meet
our objectives.
Our Trust Board is led by our Chairman and comprises of Executive Directors and Non-Executive Directors (see opposite).
Non-Executive Directors have roles and responsibilities outside EMAS.
This allows them to bring an alternative viewpoint and draw upon
external experience when discussing and agreeing upon the direction
of our Trust – bringing an important balance to the Board.
To view a copy of our Executive Management Structure, please click here
True involvement of local communities is the ethos that underpins everything we do at EMAS and we welcome and value your input in helping us to achieve this aim. You are invited to attend any of our upcoming Public Board Meetings and we welcome questions from
the public regarding the agenda items at each meeting (see below).
Meetings of our Trust Board are held in public with a commitment to ensuring that Board decision making is transparent and open. There are however be occasions when, due to the nature of the issue to
be discussed, the Board is required to meet in confidential session.
All meetings start at 10:00am unless otherwise stated.
Monday 28 May 2012 ***updated** meeting starts at 09.30 hrs***
Monday 23 July 2012
Monday 24 September 2012
Monday 26 November 2012
Trust Headquarters
1 Horizon Place
Mellors Way
Nottingham Business Park
Nottingham
NG8 6PY
Click here for a map and directions
We welcome questions from the public regarding the agenda items at
each meeting. Such questions will be verbally responded to at the
meeting. Questions relating to the agenda for a specific meeting should
be submitted to us using our online contact form at least 7 days prior
to each meeting.
Click here to submit a question using our contact form
The agenda and supporting papers for each public meeting will be published here at least one week in advance.
Extraordinary meeting - 05 April 2012 09.00hours
Agenda - Extraordinary Public Board of Directors' meeting 05.04.12 Revised 04/04/12
PB/12/63 - Becoming the Best Ambulance Service Possible
PB/12/63 - Appendix 1 Sevice Model
PB/12/63 - Appendix 2 Estates Strategy
PB/12/63 - Appendix 3 Operating Model (Management Structure)
PB/12/63 - Appendix 4 Operating Model (Business Case)
PB/12/63 - Appendix 5 Committee Structure
PB/12/63 - Appendix 6 Workforce Strategy
PB/12/64 - Contracting Update - late submission, added 04/04/12
PB/12/65 - Achieving Performance
PB/12/66 - Financial Planning
PB/12/66 - Financial Planning - supplementary paper, added 04/04/12
PB/12/ 67 - Annual Plan - added 04/04/12
PB/12/68 - Strategy Overview
March 2012
Agenda - Public Trust Board 19.03.2012
PB/12/35 - Minutes - Public Board 23.01.20127
PB/12/36 - Public Board Action Log
PB/12/37 - Report from Chief Executive - March 2012
PB/12/38 - Audit Committee Terms of Reference
PB/12/39 - Appointment of Vice Chairman & Senior Independent Director
PB/12/40 - EMAS Quality Account 2011-12
PB/12/41 - Strategy Overview
PB/12/42 - EMAS Core Constitution March 2012
PB/12/43 - Board Governance Assurance Framework
PB/12/44 - Clinical Ambulance Quality Indicator Report
PB/12/45 - Patient Safety/Patient Experience - Impact of Operational Delays
PB/12/46 - Integrated Board Report
PB/12/47 - Director of Finance Report
PB/12/48 - Board Assurance Framework - March 2012
PB/12/49 - Provider Management Regime - February 2012
PB/12/50 - Record of Business of Sub Committees
PB/12/51 - Minutes - Quality and Governance Committee 06.02.2012
PB/12/52 - Minutes - Audit Committee 24.02.2012
PB/12/53 - Minutes - Transformation Programme Board 06.02.2012
PB/12/54 - Minutes - Charitable Funds Committee 06.02.2012
January 2012
Agenda - Public Trust Board 23.01.2012
PB-12-05 - Minutes - Public Board 28.11.11
PB-12-06 - Public Board Action log
PB-12-07 - Report from Chief Executive January 2012
PB-12-07a - Executive Structure
PB-12-08 - Register of Interests
PB-12-09 - Charitable Funds Accounts Adoption
PB-12-10 - Transformation Programme Board Terms of Reference V5.0
PB-12-11 - Audit Committee Terms of Reference December 2011 v2
PB-12-12 - Remuneration Committee TORs December 2011 v4
PB-12-13 - Quality Governance Committee Terms of Reference V6.0
PB-12-16 - Innovation, Health and Wealth
PB-12-17 - Equality Delivery System
PB-12-18 - Integrated Board Report
PB-12-19 - Director of Finance and Performance Report
PB-12-20 - Foundation Trust Update
PB-12-21a - Assurance Framework Review January 2011
PB-12-21b - Trust Board Assurance Framework Report January 2012
PB-12-22 - Record of Business - Trust Board
PB-12-23 - Minutes - Quality and Governance Committee - 06.12.11
PB-12-24 - Unapproved Minutes Audit Committee Meeting 6 December 2011
PB-12-25 - Minutes - Transformation Board - 05 12 11
PB-12-26 - Unapproved Charitable Funds Minutes 12 December 2011
PB-12-27 - Patient Experience
Previous Meetings
Click here to visit our Freedom of Information area.
Click here to contact us and request documents.
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