UNCONFIRMED MINUTES OF THE CLOSED 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 Martin Woodford Non Executive Director and Vice Chair TRUST BOARD REPRESENTATIVES: Keith Cox Board Secretary Nigel Heal Staff Side Representative Estelle Hitchon Director of Partnerships and Engagement Nathan Holman Staff Side Representative Steve Owen Corporate Governance Officer Jonathan Whelan Assistant Medical Director (part) APOLOGIES Bleddyn Roberts Staff Side Representative 01/16 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies being a retired member of UNITE be noted. 02/16 SERIOUS ADVERSE INCIDENTS (SAI) AND PRUDiC (Procedural Response to Unexpected Deaths in Children) The report was presented by the Assistant Director of Quality and Nursing who further advised that SAIs were being monitored through the Quality, Patient Experience and Safety Committee. RESOLVED: That the contents of the paper be noted.
UNCONFIRMED MINUTES OF THE CLOSED 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 Non Executive Director and Vice Chair TRUST BOARD REPRESENTATIVES: Keith Cox Nigel Heal Estelle Hitchon Nathan Holman Steve Owen Jonathan Whelan Board Secretary Staff Side Representative Director of Partnerships and Engagement Staff Side Representative Corporate Governance Officer Assistant Medical Director (part) APOLOGIES Bleddyn Roberts Staff Side Representative 01/16 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies being a retired member of UNITE be noted. 02/16 SERIOUS ADVERSE INCIDENTS (SAI) AND PRUDiC (Procedural Response to Unexpected Deaths in Children) The report was presented by the Assistant Director of Quality and Nursing who further advised that SAIs were being monitored through the Quality, Patient Experience and Safety Committee. RESOLVED: That the contents of the paper be noted.
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