DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF A SPECIAL MEETING OF THE TRUST BOARD HELD ON 13 FEBRUARY 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VIDEO LINK TO HQ, ST ASAPH MEMBERS PRESENT: Mick Giannasi Non Executive Director and Chairman of the Board Stuart Castledine Non Executive Director Judith Hardisty Director of Workforce and Organisational Development (OD) Philip James Non Executive Director Sara Jones Director of Quality and Nursing John Morgan Non Executive Director Mary Powell Non Executive Director David Scott Non Executive Director (VC St Asaph) Elwyn Price-Morris Chief Executive TRUST BOARD REPRESENTATIVES: Sally Bruce Corporate Communications Manager Mike Collins Director of Service Delivery Nathan Holman Staff Side Representative (GMB) Roger John Staff Side Representative (UNITE) John Jones Corporate Accountant Mick Jose Staff Side Representative (UNISON) Steve Owen Corporate Governance Officer (VC St Asaph) Dawn Sharp Corporate Secretary (VC St Asaph) Dr Jonathan Whelan Interim Medical Director APOLOGIES Dilwyn Evans Non Executive Director Dr Kevin Fitzpatrick Non Executive Director Nigel Heal Staff Side Representative (RCN) Alan Philips CHC Geoff Richardson CHC Bleddyn Roberts Staff Side Representative (UNITE) Patsy Roseblade Director of Finance and ICT OBSERVERS Dr Mike Coupe Director of Strategy, Planning and Performance designate 11/14 WELCOME AND UPDATE CHAIRMAN AND CHIEF EXECUTIVE’S The Chairman welcomed all to the meeting and appreciated that members had received a significant volume of paperwork to digest and added that the subject concerning the
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF A SPECIAL MEETING OF THE TRUST BOARD HELD ON 13 FEBRUARY 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VIDEO LINK TO HQ, ST ASAPH MEMBERS PRESENT: Mick Giannasi Stuart Castledine Judith Hardisty Philip James Sara Jones John Morgan Mary Powell David Scott Elwyn Price-Morris Non Executive Director and Chairman of the Board Non Executive Director Director of Workforce and Organisational Development (OD) Non Executive Director Director of Quality and Nursing Non Executive Director Non Executive Director Non Executive Director (VC St Asaph) Chief Executive TRUST BOARD REPRESENTATIVES: Sally Bruce Mike Collins Nathan Holman Roger John John Jones Mick Jose Steve Owen Dawn Sharp Dr Jonathan Whelan Corporate Communications Manager Director of Service Delivery Staff Side Representative (GMB) Staff Side Representative (UNITE) Corporate Accountant Staff Side Representative (UNISON) Corporate Governance Officer (VC St Asaph) Corporate Secretary (VC St Asaph) Interim Medical Director APOLOGIES Dilwyn Evans Dr Kevin Fitzpatrick Nigel Heal Alan Philips Geoff Richardson Bleddyn Roberts Patsy Roseblade OBSERVERS Dr Mike Coupe Non Executive Director Non Executive Director Staff Side Representative (RCN) CHC CHC Staff Side Representative (UNITE) Director of Finance and ICT Director of Strategy, Planning and Performance designate 11/14 CHAIRMAN AND CHIEF EXECUTIVE’S WELCOME AND UPDATE The Chairman welcomed all to the meeting and appreciated that members had received a significant volume of paperwork to digest and added that the subject concerning the
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