ANNEX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON THURSDAY 27 MARCH 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VIDEO CONFERENCING LINKS TO HQ, ST ASAPH, AND CONWY HOUSE, SWANSEA. PRESENT : Philip James Non Executive Director and Chair Mick Giannasi Non Executive Director and Chairman of the Board John Morgan Non Executive Director Mary Powell Interim Non Executive Director DIRECTORS: Mike Collins Director of Service Delivery Judith Hardisty Director of Workforce and Organisational Development (OD) Sara Jones Director of Quality and Nursing Elwyn Price-Morris Chief Executive Patsy Roseblade Director of Finance and ICT IN ATTENDANCE: Kath Charters Staff Side Representative (UNISON) Mike Coupe Director of Strategy, Planning and Performance designate (left after minute 29/13) Leanne Hawker Partners in Healthcare Lead (Left after minute 12/14) Stephanie Harris National Manager for Concerns and Improvement (VC) Nigel Heal Staff Side Representative (RCN) Andrew Jenkins Deputy Director of Medical and Clinical Services/Consultant Paramedic Roger John Staff Side Representative (UNITE) Nicki Maher Head of Health Informatics (Minutes 31and 32 only) Steve Owen Corporate Governance Officer (Via VC) Dawn Sharp Corporate Secretary APOLOGIES: Dr Jonathan Whelan Interim Director of Medical and Clinical Services OBSERVER Dilwyn Evans Non Executive Director 20/14 PROCEDURAL MATTERS The Chairman welcomed Mike Coupe, the Director of Strategy, Planning and Performance to the meeting.
ANNEX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON THURSDAY 27 MARCH 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VIDEO CONFERENCING LINKS TO HQ, ST ASAPH, AND CONWY HOUSE, SWANSEA. PRESENT : Philip James Mick Giannasi John Morgan Mary Powell Non Executive Director and Chair Non Executive Director and Chairman of the Board Non Executive Director Interim Non Executive Director DIRECTORS: Mike Collins Judith Hardisty Sara Jones Elwyn Price-Morris Patsy Roseblade Director of Service Delivery Director of Workforce and Organisational Development (OD) Director of Quality and Nursing Chief Executive Director of Finance and ICT IN ATTENDANCE: Kath Charters Mike Coupe Leanne Hawker Stephanie Harris Nigel Heal Andrew Jenkins Roger John Nicki Maher Steve Owen Dawn Sharp APOLOGIES: Dr Jonathan Whelan OBSERVER Dilwyn Evans Staff Side Representative (UNISON) Director of Strategy, Planning and Performance designate (left after minute 29/13) Partners in Healthcare Lead (Left after minute 12/14) National Manager for Concerns and Improvement (VC) Staff Side Representative (RCN) Deputy Director of Medical and Clinical Services/Consultant Paramedic Staff Side Representative (UNITE) Head of Health Informatics (Minutes 31and 32 only) Corporate Governance Officer (Via VC) Corporate Secretary Interim Director of Medical and Clinical Services Non Executive Director 20/14 PROCEDURAL MATTERS The Chairman welcomed Mike Coupe, the Director of Strategy, Planning and Performance to the meeting.
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