CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 28 JANUARY 2016, AT VANTAGE POINT HOUSE CWMBRAN BOARD MEMBERS PRESENT: Mick Giannasi Chairman of the Board Tracy Myhill Chief Executive Emrys Davies Non Executive Director Professor Kevin Davies Non Executive Director Hannah Evans Director of Planning and Performance (Interim) Pam Hall Non Executive Director Wendy Herbert Assistant Director of Quality and Nursing 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 and Vice Chair TRUST BOARD REPRESENTATIVES: Keith Cox Board Secretary Leanne Hawker Partners in Health Care Lead (part) Nigel Heal Staff Side Representative Estelle Hitchon Director of Partnerships and Engagement Nathan Holman Staff Side Representative Melfyn Hughes Welsh Language Officer Lee-Anne Leyshon Communications Manager Steve Owen Corporate Governance Officer Jonathan Sweet Staff Officer (part) APOLOGIES Bleddyn Roberts Staff Side Representative OBSERVERS Helen Bushell WAST Board Mentee (part) Geoff Davies Community Healthcare Representative (part) Margaret Foster Chair, NHS Wales Shared Services Partnership (part) Neil Frow CEO, NHS Wales Shared Services Partnership (part) Richard Lee Director of Operations designate (part) David Mackerras WAST Board Mentee Chad Phillips Community First Responder (part) 01/16 CHAIRMAN WELCOME AND UPDATE
CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 28 JANUARY 2016, AT VANTAGE POINT HOUSE CWMBRAN BOARD MEMBERS PRESENT: Mick Giannasi Tracy Myhill Emrys Davies Professor Kevin Davies Hannah Evans Pam Hall Wendy Herbert Dr Brendan Lloyd James Mycroft Patsy Roseblade David Scott Claire Vaughan Martin Woodford Chairman of the Board Chief Executive Non Executive Director Non Executive Director Director of Planning and Performance (Interim) Non Executive Director Assistant Director of Quality and Nursing Medical Director Non Executive Director Director of Finance and ICT Non Executive Director Director of Workforce and Organisational Development (OD) Non Executive Director and Vice Chair TRUST BOARD REPRESENTATIVES: Keith Cox Leanne Hawker Nigel Heal Estelle Hitchon Nathan Holman Melfyn Hughes Lee-Anne Leyshon Steve Owen Jonathan Sweet Board Secretary Partners in Health Care Lead (part) Staff Side Representative Director of Partnerships and Engagement Staff Side Representative Welsh Language Officer Communications Manager Corporate Governance Officer Staff Officer (part) APOLOGIES Bleddyn Roberts Staff Side Representative OBSERVERS Helen Bushell Geoff Davies Margaret Foster Neil Frow Richard Lee David Mackerras Chad Phillips WAST Board Mentee (part) Community Healthcare Representative (part) Chair, NHS Wales Shared Services Partnership (part) CEO, NHS Wales Shared Services Partnership (part) Director of Operations designate (part) WAST Board Mentee Community First Responder (part) 01/16 CHAIRMAN WELCOME AND UPDATE
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