DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE CLOSED MEETING OF THE TRUST BOARD HELD ON 17 JULY 2014 AT THE MEDIA RESOURCE CENTRE, LLANDRINDOD WELLS, OXFORD ROAD, POWYS MEMBERS PRESENT: Mick Giannasi Chairman of the Board Mike Collins Director of Service Delivery Mike Coupe Director of Strategy, Planning and Performance Emrys Davies Non Executive Director Pam Hall Non Executive Director Judith Hardisty Director of Workforce and Organisational Development (OD) Sara Jones Director of Quality and Nursing John Morgan Non Executive Director and Vice Chair James Mycroft Non Executive Director Elwyn Price-Morris Chief Executive Patsy Roseblade Director of Finance and ICT David Scott Non Executive Director Martin Woodford Non Executive Director TRUST BOARD REPRESENTATIVES: Sally Bruce Corporate Communications Manager Nigel Heal Staff Side Representative (RCN) Nathan Holman Staff Side Representative (GMB) Lois Hough Senior Communications Officer Michael Jose Staff Side Representative (UNISON) Steve Owen Corporate Governance Officer Bleddyn Roberts Staff Side Representative (UNITE) Dawn Sharp Corporate Secretary OBSERVERS Dinendra Gill Consultant in A & E Morriston Hospital (Minute 23 only) Huw Llewellyn Assistant Director of Finance for ABM (Minute 23 only) Grant Robinson National Unscheduled Care Lead and Senior Responsible Office for EMRTS Programme (Minute 23 only) Rhys Thomas Consultant Anaesthetist Morriston Hospital (Minute 23 only) 22/14 PROCEDURAL MATTERS RESOLVED: The standing declaration of Mr Emrys Davies as a retired member of UNITE be noted.
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE CLOSED MEETING OF THE TRUST BOARD HELD ON 17 JULY 2014 AT THE MEDIA RESOURCE CENTRE, LLANDRINDOD WELLS, OXFORD ROAD, POWYS MEMBERS PRESENT: Mick Giannasi Mike Collins Mike Coupe Emrys Davies Pam Hall Judith Hardisty Sara Jones John Morgan James Mycroft Elwyn Price-Morris Patsy Roseblade David Scott Martin Woodford Chairman of the Board Director of Service Delivery Director of Strategy, Planning and Performance Non Executive Director Non Executive Director Director of Workforce and Organisational Development (OD) Director of Quality and Nursing Non Executive Director and Vice Chair Non Executive Director Chief Executive Director of Finance and ICT Non Executive Director Non Executive Director TRUST BOARD REPRESENTATIVES: Sally Bruce Nigel Heal Nathan Holman Lois Hough Michael Jose Steve Owen Bleddyn Roberts Dawn Sharp Corporate Communications Manager Staff Side Representative (RCN) Staff Side Representative (GMB) Senior Communications Officer Staff Side Representative (UNISON) Corporate Governance Officer Staff Side Representative (UNITE) Corporate Secretary OBSERVERS Dinendra Gill Huw Llewellyn Grant Robinson Rhys Thomas Consultant in A & E Morriston Hospital (Minute 23 only) Assistant Director of Finance for ABM (Minute 23 only) National Unscheduled Care Lead and Senior Responsible Office for EMRTS Programme (Minute 23 only) Consultant Anaesthetist Morriston Hospital (Minute 23 only) 22/14 PROCEDURAL MATTERS RESOLVED: The standing declaration of Mr Emrys Davies as a retired member of UNITE be noted.