Corporate Trustee Minutes

CONFIRMED (Disclosable)

 

MINUTES OF THE EAST OF ENGLAND AMBULANCE SERVICE NHS TRUST CORPORATE TRUSTEE MEETING (PUBLIC SESSION) WEDNESDAY 15 MARCH 2023 AT 11:45

VIRTUAL MEETING

Present:

Members

 

 

 

 

Nicola Scrivings

Trust Chair

TC

 

Alison Wigg

Non-Executive Director

NED-AW

 

Julie Thallon

Non-Executive Director

NED-JT

 

Kevin Smith

Director of Finance

DoF

 

Marika Stephenson

Director of People Services

DoPS

 

Melissa Dowdeswell

Director of Nursing

DoN

 

Neville Hounsome

Non-Executive Director

NED-NH

 

Tom Abell

Chief Executive Officer

CEO

 

Wendy Thomas

Non-Executive Director

NED-WT

In attendance

 

 

 

 

Emma de Carteret

Director of Corporate Affairs and Performance

DoCAP

 

Esther Kingsmill

Deputy Head of Corporate Governance

DHCG

 

Hein Scheffer

Director of Strategy, Culture and Education

DoSCE

 

Julie Hollings

Director of Communications and Engagement

DoCE

 

Kate Vaughton

Director of Integration and Deputy CEO

DoI

 

Linda Gove

Head of Corporate Governance

HoCG

 

Simon Chase

Chief Allied Health Professional

C-AHP

PUBLIC SESSION (Disclosable)

CT22/3/06

MINUTES FROM THE PREVIOUS MEETING

6.1

The minutes from the corporate trustee meeting on 18.01.2023 subject to the addition of the Director of Finance, Kevin Smith (DoF) as a member.  

CT22/3/07

CFC REPORT TO TRUSTEE

7.1

Non-Executive Director, Neville Hounsome (NED-NH) presented the report as follows

  • The “Outrun an Ambulance Campaign” received a second national award; the Health and Business Awards 2022 – NHS Publicity Campaign category.
  • An EEAST team won the hero award in the Who Cares Wins Awards appearing on Channel 4 in November.
  • Stage 1 Charities Together (CT) projects have been largely delivered. Stage 2 has well defined project plans.
  • Six roving cars for CFRs have gone live and our Unmet Needs pilot began before Christmas.
  • We will bid in January for a further £120k of CT funds for Covid recovery projects.
  • The Committee agreed grant application for the Charity Development Grant (£30k) and an expression of interest for developing Green Spaces (up to £160k but nationally oversubscribed).

7.2

There was no other business and the meeting closed at 12:00

Next Section: Charitable Funds Committee Assurance Report