CONFIRMED MINUTES OF THE CLOSED MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD on THURSDAY 28 SEPTEMBER 2017, at the WATERTON CENTRE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3WT BOARD MEMBERS PRESENT: Mick Giannasi Chairman of the Board Tracy Myhill Chief Executive Claire Bevan Director of Quality, Safety and Patient Experience Helen Birtwhistle Non Executive Director Emrys Davies Non Executive Director Professor Kevin Davies Non Executive Director Hannah Evans Director of Planning and Performance 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 Executive Director of Finance & Deputy Chief Executive Officer Martin Woodford Non Executive Director and Vice Chair Claire Vaughan Director of Workforce and Organisational Development (OD) TRUST BOARD REPRESENTATIVES: Keith Cox Board Secretary Wendy Davies Staff Side Representative Nick Morgan Staff Side Representative Steve Owen Corporate Governance Officer OBSERVER Fflur Jones Wales Audit Office APOLOGIES Pam Hall Non Executive Director Nathan Holman Staff Side Representative Bleddyn Roberts Staff Side Representative 13/17 RESOLUTION TO MEET IN CLOSED SESSION Representatives of the press and other members of the public were excluded from the meeting having regard to the confidential nature of the business to be transacted in accordance with the requirements of Section 1(2) of the Public Bodies (Admissions to Meetings) Act 1960. 14/17 PROCEDURAL MATTERS
CONFIRMED MINUTES OF THE CLOSED MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD on THURSDAY 28 SEPTEMBER 2017, at the WATERTON CENTRE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3WT BOARD MEMBERS PRESENT: Mick Giannasi Tracy Myhill Claire Bevan Helen Birtwhistle Emrys Davies Professor Kevin Davies Hannah Evans Estelle Hitchon Paul Hollard Richard Lee Dr Brendan Lloyd James Mycroft Patsy Roseblade Martin Woodford Claire Vaughan Chairman of the Board Chief Executive Director of Quality, Safety and Patient Experience Non Executive Director Non Executive Director Non Executive Director Director of Planning and Performance Director of Partnerships and Engagement Non Executive Director Director of Operations Medical Director Non Executive Director Executive Director of Finance & Deputy Chief Executive Officer Non Executive Director and Vice Chair Director of Workforce and Organisational Development (OD) TRUST BOARD REPRESENTATIVES: Keith Cox Wendy Davies Nick Morgan Steve Owen OBSERVER Fflur Jones Board Secretary Staff Side Representative Staff Side Representative Corporate Governance Officer Wales Audit Office APOLOGIES Pam Hall Nathan Holman Bleddyn Roberts Non Executive Director Staff Side Representative Staff Side Representative 13/17 RESOLUTION TO MEET IN CLOSED SESSION Representatives of the press and other members of the public were excluded from the meeting having regard to the confidential nature of the business to be transacted in accordance with the requirements of Section 1(2) of the Public Bodies (Admissions to Meetings) Act 1960. 14/17 PROCEDURAL MATTERS
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