Www.ambulance.wales.nhs.uk



|Item No: | |Title of Item |Verbal |Delivered by |

| | | |Presentation | |

| | | |Paper | |

|1 | |STANDARD BUSINESS | | |

| |1.1 |Welcome and Apologies |Verbal |P Hall |

| |1.2 |Procedural Matters |Paper |P Hall |

| | |[pic][pic][pic][pic] | | |

|2 | |ANNUAL ACCOUNTS AND GOVERNANCE REPORTS | | |

| |2.1 |Draft Annual Accounts and Accountability Report 2016/17 |Paper |P Roseblade/ K Cox |

| | |[pic][pic] | | |

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Ymddiriedolaeth GIG Gwasanaethau Ambiwlans Cymru

Welsh Ambulance Services NHS Trust

AUDIT COMMITTEE

OPEN SESSION AGENDA

| |Thursday 1 June 2017 at 9:00 am

| |Venue: the Henllys room, VPH Cwmbran

Video Conferencing links are available from the Stanley Room, HQ St Asaph, HM Stanley Site, St Asaph, LL17 0RS (Bridge Number : 511963 with Audio Dial in: 01633 461963

Chair: Pam Hall, Non Executive Director

PART ONE

PART | |

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