UNCONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 26 JANUARY 2017 at THE CHRISTCHURCH CENTRE, MALPAS ROAD, NEWPORT NP20 5PP BOARD MEMBERS PRESENT: Martin Woodford Non Executive Director and Vice Chair Tracy Myhill Chief Executive Emrys Davies Non Executive Director Professor Kevin Davies Non Executive Director Hannah Evans Director of Planning and Performance Pam Hall Non Executive Director Estelle Hitchon Director of Partnerships and Engagement Richard Lee Director of Operations Dr Brendan Lloyd Medical Director James Mycroft Non Executive Director Patsy Roseblade Director of Finance and ICT Scott Non Executive Director Claire Vaughan Director of Workforce and Organisational Development (OD) TRUST BOARD REPRESENTATIVES: Julie Boalch Corporate Governance Manager Cox Board Secretary Phillippa Doble Assistant Director of Workforce Andrew Challenger Senior Education and Development Lead Wendy Herbert Assistant Director of Quality and Nursing Nathan Holman Staff Side Representative Lee-Anne Leyshon Head of Communications James Moore Assistant Director OD Steve Owen Corporate Governance Officer Damon Turner Side Representative Jonathan Watts Associate Director OBSERVERS Helen Higgs Head of Internal Audit NWSSP Robert Lewis Mosely Wales Audit Office APOLOGIES Claire Bevan Director of Quality, Safety and Patient Experience Mick Giannasi Chairman of the Board Paul Hollard Non Executive Director Bleddyn Roberts Side Representative 63/16 PROCEDURAL MATTERS The Vice Chairman of the Board welcomed everyone to the meeting and confirmed that it was being audio recorded. Apologies were recorded from Claire Bevan, Mick Giannasi, Paul Hollard and Bleddyn Roberts.
UNCONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 26 JANUARY 2017 at THE CHRISTCHURCH CENTRE, MALPAS ROAD, NEWPORT NP20 5PP BOARD MEMBERS PRESENT: Martin Woodford Tracy Myhill Emrys Davies Professor Kevin Davies Hannah Evans Pam Hall Estelle Hitchon Richard Lee Dr Brendan Lloyd James Mycroft Patsy Roseblade Scott Claire Vaughan Non Executive Director and Vice Chair Chief Executive Non Executive Director Non Executive Director Director of Planning and Performance Non Executive Director Director of Partnerships and Engagement Director of Operations Medical Director Non Executive Director Director of Finance and ICT Non Executive Director Director of Workforce and Organisational Development (OD) TRUST BOARD REPRESENTATIVES: Julie Boalch Cox Phillippa Doble Andrew Challenger Wendy Herbert Nathan Holman Lee-Anne Leyshon James Moore Steve Owen Damon Turner Jonathan Watts OBSERVERS Helen Higgs Robert Lewis Mosely Corporate Governance Manager Board Secretary Assistant Director of Workforce Senior Education and Development Lead Assistant Director of Quality and Nursing Staff Side Representative Head of Communications Assistant Director OD Corporate Governance Officer Side Representative Associate Director Head of Internal Audit NWSSP Wales Audit Office APOLOGIES Claire Bevan Mick Giannasi Paul Hollard Bleddyn Roberts Director of Quality, Safety and Patient Experience Chairman of the Board Non Executive Director Side Representative 63/16 PROCEDURAL MATTERS The Vice Chairman of the Board welcomed everyone to the meeting and confirmed that it was being audio recorded. Apologies were recorded from Claire Bevan, Mick Giannasi, Paul Hollard and Bleddyn Roberts.
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