DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD HELD ON 18 SEPTEMBER 2014 AT ST PETER’S CIVIC HALL 1 NOTT SQUARE, CARMARTHEN, DYFED, SA31 1PG 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 James Mycroft Non Executive Director Patsy Roseblade Director of Finance and ICT David Scott Non Executive Director Jonathan Whelan Interim Director of Medical and Clinical Services TRUST BOARD REPRESENTATIVES: Nigel Heal Staff Side Representative (RCN) Michael Jose Staff Side Representative (UNISON) Nick Morgan Staff Side Representative (GMB) Steve Owen Corporate Governance Officer Dawn Sharp Corporate Secretary APOLOGIES Moaiwa Bin Sufyan Board Mentee Nathan Holman Staff Side Representative (GMB) Roger John Staff Side Representative (UNITE) John Morgan Non Executive Director and Vice Chair Bleddyn Roberts Staff Side Representative (UNITE) Elwyn Price Morris Chief Executive Martin Woodford Non Executive Director OBSERVERS Donna Coleman CHC Representative Liam Crowther NHSD Senior Nurse Advisor – Sam Dentten CHC Representative Wynne Evans CHC Representative Michelle Evans Community First Responder Barbara Hartley CHC Representative Ray Hine CHC Representative Stuart Ide Chief Ambulance Services Commissioner Ian Lewis Press (Carmarthen Journal and South Wales Evening Post)
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD HELD ON 18 SEPTEMBER 2014 AT ST PETER’S CIVIC HALL 1 NOTT SQUARE, CARMARTHEN, DYFED, SA31 1PG MEMBERS PRESENT: Mick Giannasi Mike Collins Mike Coupe Emrys Davies Pam Hall Judith Hardisty Sara Jones James Mycroft Patsy Roseblade David Scott Jonathan Whelan 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 Director of Finance and ICT Non Executive Director Interim Director of Medical and Clinical Services TRUST BOARD REPRESENTATIVES: Nigel Heal Michael Jose Nick Morgan Steve Owen Dawn Sharp Staff Side Representative (RCN) Staff Side Representative (UNISON) Staff Side Representative (GMB) Corporate Governance Officer Corporate Secretary APOLOGIES Moaiwa Bin Sufyan Nathan Holman Roger John John Morgan Bleddyn Roberts Elwyn Price Morris Martin Woodford Board Mentee Staff Side Representative (GMB) Staff Side Representative (UNITE) Non Executive Director and Vice Chair Staff Side Representative (UNITE) Chief Executive Non Executive Director OBSERVERS Donna Coleman Liam Crowther Sam Dentten Wynne Evans Michelle Evans Barbara Hartley Ray Hine Stuart Ide Ian Lewis CHC Representative NHSD – Senior Nurse Advisor CHC Representative CHC Representative Community First Responder CHC Representative CHC Representative Chief Ambulance Services Commissioner Press (Carmarthen Journal and South Wales Evening Post)
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