CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 1 JUNE 2017 at VANTAGE POINT HOUSE, THE HENLLYS ROOM, CWMBRAN WITH A VC LINK FROM ST ASAPH BOARD MEMBERS PRESENT: Mick Giannasi Chairman of the Board Tracy Myhill Chief Executive Claire Bevan Director of Quality, Safety and Patient Experience Birtwhistle Non Executive Director Emrys Davies Non Executive Director Hannah Director of Planning and Performance 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 Deputy Chief Executive TRUST BOARD REPRESENTATIVES: Keith Cox Board Secretary Nathan Holman Staff Side Representative Jill Gill Financial Accountant Lee-Anne Leyshon Head of Communications Turley Deputy Director of Finance Steve Owen Corporate Governance Officer Bleddyn Roberts Staff Side Representative (Via VC St Asaph) Rachel Watling Communications Specialist OBSERVERS APOLOGIES Professor Kevin Davies Non Executive Director Claire Vaughan Director of Workforce and Organisational Development (OD) Martin Woodford Non Executive Director 23/17 PROCEDURAL MATTERS The Chairman welcomed all to the meeting and advised that the meeting was being audio recorded. The following declarations of interest were recorded: The standing declaration of Mr Emrys Davies as being a retired Member of Unite and the declaration of Mr Nathan Holman as being a Member of the Cross Hands Community Health Council. RESOLVED: That the above declarations of interest were noted. 24/17 CHIEF EXECUTIVE REPORT The Chief Executive in presenting her report drew attention to the following areas:
CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 1 JUNE 2017 at VANTAGE POINT HOUSE, THE HENLLYS ROOM, CWMBRAN WITH A VC LINK FROM ST ASAPH BOARD MEMBERS PRESENT: Mick Giannasi Tracy Myhill Claire Bevan Birtwhistle Emrys Davies Hannah Pam Hall Estelle Hitchon Paul Hollard Richard Lee Dr Brendan Lloyd James Mycroft Patsy Roseblade Chairman of the Board Chief Executive Director of Quality, Safety and Patient Experience Non Executive Director Non Executive Director Director of Planning and Performance Non Executive Director Director of Partnerships and Engagement Non Executive Director Director of Operations Medical Director Non Executive Director Director of Finance and Deputy Chief Executive TRUST BOARD REPRESENTATIVES: Keith Cox Nathan Holman Jill Gill Lee-Anne Leyshon Turley Steve Owen Bleddyn Roberts Rachel Watling OBSERVERS Board Secretary Staff Side Representative Financial Accountant Head of Communications Deputy Director of Finance Corporate Governance Officer Staff Side Representative (Via VC St Asaph) Communications Specialist APOLOGIES Professor Kevin Davies Claire Vaughan Martin Woodford Non Executive Director Director of Workforce and Organisational Development (OD) Non Executive Director 23/17 PROCEDURAL MATTERS The Chairman welcomed all to the meeting and advised that the meeting was being audio recorded. The following declarations of interest were recorded: The standing declaration of Mr Emrys Davies as being a retired Member of Unite and the declaration of Mr Nathan Holman as being a Member of the Cross Hands Community Health Council. RESOLVED: That the above declarations of interest were noted. 24/17 CHIEF EXECUTIVE REPORT The Chief Executive in presenting her report drew attention to the following areas:
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