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The Committee
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Current and Past Papers
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March 2023
March 2023
0 Agenda English EASC
0 Agenda English EASC (
Word, 186Kb
)
0 Agenda Cymraeg PGAB
0 Agenda Cymraeg PGAB (
Word, 50Kb
)
1.4 EASC unconfirmed Minutes
1.4 EASC unconfirmed Minutes (
Word, 180Kb
)
1.5.1 Action Log
1.5.1 Action Log (
Word, 272Kb
)
1.6 Chairs Report
1.6 Chairs Report (
Word, 140Kb
)
1.6.1 App1 2023-01-23 JP letter to CEOs - Review of National Commissioning Functions
1.6.1 App1 2023-01-23 JP letter to CEOs - Review of National Commissioning Functions (
PDF, 129Kb
)
1.6.2 App2 National Commissioning Functions TOR
1.6.2 App2 National Commissioning Functions TOR (
Word, 34Kb
)
2.1 Performance Report
2.1 Performance Report (
Word, 344Kb
)
2.1.1 Welsh ASI Naratif Cyhoeddus
2.1.1 Welsh ASI Naratif Cyhoeddus (
PDF, 13.5Mb
)
2.1.1 ASI Public Narrative
2.1.1 ASI Public Narrative (
PDF, 13.4Mb
)
2.1.2 New Performance Report Feb 2023
2.1.2 New Performance Report Feb 2023 (
PDF, 3.4Mb
)
2.1.3 EASC Action Plan February 2023
2.1.3 EASC Action Plan February 2023 (
PDF, 2.2Mb
)
2.2 ICAP Update
2.2 ICAP Update (
Word, 138Kb
)
2.3 Quality and Safety Report
2.3 Quality and Safety Report (
Word, 138Kb
)
2.3 App1 Draft Terms of Reference for Joint Investigations Group
2.3 App1 Draft Terms of Reference for Joint Investigations Group (
Word, 1.8Mb
)
2.4 EASC IMTP Cover Report
2.4 EASC IMTP Cover Report (
Word, 139Kb
)
2.4.1 EASC IMTP FINAL
2.4.1 EASC IMTP FINAL (
PDF, 6.3Mb
)
2.4.2 Finance Table Attachment for IMTP
2.4.2 Finance Table Attachment for IMTP (
PDF, 215Kb
)
2.4.3 App3 Draft Equality Impact Assessment - EASC IMTP 2023 to 2026
2.4.3 App3 Draft Equality Impact Assessment - EASC IMTP 2023 to 2026 (
Word, 148Kb
)
2.5 EMRTS Service Review Update
2.5 EMRTS Service Review Update (
Word, 153Kb
)
2.6.1 WAST Provider Update
2.6.1 WAST Provider Update (
Word, 896Kb
)
2.6.2 EASC Presentation IMTP March 2023
2.6.2 EASC Presentation IMTP March 2023 (
pptx file, 4.4Mb
)
2.7 CASC Report
2.7 CASC Report (
Word, 144Kb
)
2.8 EASC Commissioning Update
2.8 EASC Commissioning Update (
Word, 143Kb
)
2.8.1a Qtr3 WAST EMS and NEPTS Commissioning Intentions 22-23 Update
2.8.1a Qtr3 WAST EMS and NEPTS Commissioning Intentions 22-23 Update (
PDF, 508Kb
)
2.8.1b Qtr3 EMRTS Commissioning Intentions 22-23 Update
2.8.1b Qtr3 EMRTS Commissioning Intentions 22-23 Update (
PDF, 504Kb
)
2.9.1 EASC Financial Report Month 11 22-23
2.9.1 EASC Financial Report Month 11 22-23 (
Word, 223Kb
)
2.9.2 EASC SFIs 2021
2.9.2 EASC SFIs 2021 (
Word, 82Kb
)
2.9.2. App1 Authorisation matrix SFIs
2.9.2. App1 Authorisation matrix SFIs (
Excel, 36Kb
)
2.10 Confirmed Minutes EASC MG
2.10 Confirmed Minutes EASC MG (
Word, 235Kb
)
2.10 NEPTS DAG Notes
2.10 NEPTS DAG Notes (
Word, 224Kb
)
2.11 EASC Governance EASC MG
2.11 EASC Governance EASC MG (
Word, 235Kb
)
2.11.1 App1 EASC Risk Register
2.11.1 App1 EASC Risk Register (
PDF, 151Kb
)
2.11.2 App2 EASC Assurance Framework EASC MG
2.11.2 App2 EASC Assurance Framework EASC MG (
Word, 404Kb
)
2.11.3 App3 EASC Standing Orders
2.11.3 App3 EASC Standing Orders (
Word, 469Kb
)
2.11.4 App4 EASC Key Org Contact
2.11.4 App4 EASC Key Org Contact (
Word, 24Kb
)
2.11.5 App5 Audit and Risk Committee Assurance Report - February 2023
2.11.5 App5 Audit and Risk Committee Assurance Report - February 2023 (
Word, 221Kb
)
2.12 EASC Forward Look and Annual Business Plan
2.12 EASC Forward Look and Annual Business Plan (
Word, 27Kb
)