CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 31 MAY 2018 in the HENLLYS ROOM, VANTAGE POINT HOUSE, CWMBRAN with VC facilities from St Asaph PRESENT: Martin Woodford Chairman of the Board (Interim) Helen Birtwhistle Non Executive Director Emrys Davies Non Executive Director Hannah Evans Director of Planning and Performance Pam Hall Non Executive Director (Via VC St Asaph) Estelle Hitchon Director of Partnerships and Engagement Nathan Holman Trade Union Partner Paul Hollard Non Executive Director Dr Brendan Lloyd Medical Director and Interim Deputy Chief Executive James Mycroft Non Executive Director Chantal Patel University Representative Chris Turley Director of Finance & ICT (Interim) TRUST BOARD REPRESENTATIVES: Mike Armstrong Assistant Corporate Secretary (Via VC St Asaph) Jill Gill Financial Accountant Susan Gillard PA to Interim Director of Finance and ICT Gwen Kohler Deputy Director of Finance (Interim) Steve Owen Corporate Governance Officer APOLOGIES Claire Bevan Director of Quality, Safety and Patient Experience and Nursing Keith Cox Board Secretary Professor Kevin Davies Non Executive Director Richard Lee Director of Operations Bleddyn Roberts Trade Union Partner Patsy Roseblade Chief Executive (Interim) Claire Vaughan Director of Workforce and OD 29/18 PROCEDURAL MATTERS The Chairman welcomed all to the meeting and reminded the Board that the meeting was being audio recorded. Apologies were recorded from Claire Bevan, Keith Cox, Professor Kevin Davies, Richard Lee, Bleddyn Roberts, Patsy Roseblade and Claire Vaughan The standing declarations of Interest in respect of Mr Emrys Davies as a retired member of UNITE and Mr Nathan
CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 31 MAY 2018 in the HENLLYS ROOM, VANTAGE POINT HOUSE, CWMBRAN with VC facilities from St Asaph PRESENT: Martin Woodford Helen Birtwhistle Emrys Davies Hannah Evans Pam Hall Estelle Hitchon Nathan Holman Paul Hollard Dr Brendan Lloyd James Mycroft Chantal Patel Chris Turley Chairman of the Board (Interim) Non Executive Director Non Executive Director Director of Planning and Performance Non Executive Director (Via VC St Asaph) Director of Partnerships and Engagement Trade Union Partner Non Executive Director Medical Director and Interim Deputy Chief Executive Non Executive Director University Representative Director of Finance & ICT (Interim) TRUST BOARD REPRESENTATIVES: Mike Armstrong Jill Gill Susan Gillard Gwen Kohler Steve Owen Assistant Corporate Secretary (Via VC St Asaph) Financial Accountant PA to Interim Director of Finance and ICT Deputy Director of Finance (Interim) Corporate Governance Officer APOLOGIES Claire Bevan Keith Cox Professor Kevin Davies Richard Lee Bleddyn Roberts Patsy Roseblade Claire Vaughan Director of Quality, Safety and Patient Experience and Nursing Board Secretary Non Executive Director Director of Operations Trade Union Partner Chief Executive (Interim) Director of Workforce and OD 29/18 PROCEDURAL MATTERS The Chairman welcomed all to the meeting and reminded the Board that the meeting was being audio recorded. Apologies were recorded from Claire Bevan, Keith Cox, Professor Kevin Davies, Richard Lee, Bleddyn Roberts, Patsy Roseblade and Claire Vaughan The standing declarations of Interest in respect of Mr Emrys Davies as a retired member of UNITE and Mr Nathan
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