CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 15 DECEMBER 2016 at THE LYSAUGHT INSTITUTE, 445 CORPORATION ROAD, NEWPORT NP19 0HE BOARD MEMBERS PRESENT: Mick Giannasi Chairman of the Board Tracy Myhill Chief Executive Claire Bevan Director of Quality, Safety and Patient Experience Emrys Davies Non Executive Director Professor Kevin Davies Non Executive Director Hannah Evans Director of Planning and Performance (Part) Pam Hall Non Executive Director Estelle Hitchon Director of Partnerships and Engagement Paul Hollard Non Executive Director Richard Lee Director of Operations Dr Brendan Lloyd Medical Director James Mycroft Non Executive Director Patsy Roseblade Director of Finance and ICT David Scott Non Executive Director Claire Vaughan Director of Workforce and Organisational Development (OD) Martin Woodford Non Executive Director TRUST BOARD REPRESENTATIVES: Hugh Bennett Head of Planning and Performance Keith Cox Board Secretary Nathan Holman Staff Side Representative Lee-Anne Leyshon Head of Communications Steve Owen Corporate Governance Officer Liam Randall Communications Officer Bleddyn Roberts Staff Side Representative OBSERVERS Richard Bowen AMB University Health Board Dorothy Edwards AMB University Health Board Andy Swinburn East Midlands Ambulance Service Nick Morgan WAST Staff Side Representative Helen Bushell WAST Mentee Carl Powell WAST Sarah Jones HIW Grant Lewis Ferno UK Jacqui Jones WAST Mike Lewis Jeff Cuthbert Gwent Police and Crime Commissioner Chris Hughes Adrian Harris Community Health Council Helen Higgs Head of Internal Audit
CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 15 DECEMBER 2016 at THE LYSAUGHT INSTITUTE, 445 CORPORATION ROAD, NEWPORT NP19 0HE BOARD MEMBERS PRESENT: Mick Giannasi Tracy Myhill Claire Bevan Emrys Davies Professor Kevin Davies Hannah Evans Pam Hall Estelle Hitchon Paul Hollard Richard Lee Dr Brendan Lloyd James Mycroft Patsy Roseblade David Scott Claire Vaughan Martin Woodford Chairman of the Board Chief Executive Director of Quality, Safety and Patient Experience Non Executive Director Non Executive Director Director of Planning and Performance (Part) Non Executive Director Director of Partnerships and Engagement Non Executive Director Director of Operations Medical Director Non Executive Director Director of Finance and ICT Non Executive Director Director of Workforce and Organisational Development (OD) Non Executive Director TRUST BOARD REPRESENTATIVES: Hugh Bennett Keith Cox Nathan Holman Lee-Anne Leyshon Steve Owen Liam Randall Bleddyn Roberts OBSERVERS Richard Bowen Dorothy Edwards Andy Swinburn Nick Morgan Helen Bushell Carl Powell Sarah Jones Grant Lewis Jacqui Jones Mike Lewis Jeff Cuthbert Chris Hughes Adrian Harris Helen Higgs Head of Planning and Performance Board Secretary Staff Side Representative Head of Communications Corporate Governance Officer Communications Officer Staff Side Representative AMB University Health Board AMB University Health Board East Midlands Ambulance Service WAST Staff Side Representative WAST Mentee WAST HIW Ferno UK WAST Gwent Police and Crime Commissioner Community Health Council Head of Internal Audit
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