DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD MEETING HELD ON 20 MARCH 2014 AT COLEG POWYS, NEWTOWN MEMBERS PRESENT: Mick Giannasi Non Executive Director and Chairman of the Board Dilwyn Evans Non Executive Director Judith Hardisty Director of Workforce and Organisational Development (OD) Philip James Non Executive Director John Morgan Non Executive Director Mary Powell Interim Non Executive Director Elwyn Price-Morris Chief Executive Patsy Roseblade Director of Finance and ICT David Scott Interim Non Executive Director TRUST BOARD REPRESENTATIVES: Sally Bruce Corporate Communications Manager Nigel Heal Staff Side Representative (RCN) Roger John Staff Side Representative (UNITE) Nick Morgan Staff Side Representative (GMB) Steve Owen Corporate Governance Officer Gordon Roberts Head of Service Betsi Cadwaladr University Health Board Dawn Sharp Corporate Secretary APOLOGIES Stuart Castledine Non Executive Director Mike Collins Director of Service Delivery Nathan Holman Staff Side Representative (GMB) Sara Jones Director of Quality and Nursing Mick Jose Staff Side Representative (UNISON) Bleddyn Roberts Staff Side Representative (UNITE) Dr Jonathan Whelan Interim Medical Director OBSERVERS Dr Mike Coupe Director of Strategy, Planning and Performance designate Jo Gronow Discharge Liaison Nurse, Velindre Leanne Hawker Partners in Healthcare Lead Richard Lee Head of Clinical Services Roy Norris CHC Representative Support Manager/Transport Project Lead, Velindre Ashleigh O’Callaghan
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD MEETING HELD ON 20 MARCH 2014 AT COLEG POWYS, NEWTOWN MEMBERS PRESENT: Mick Giannasi Dilwyn Evans Judith Hardisty Philip James John Morgan Mary Powell Elwyn Price-Morris Patsy Roseblade David Scott Non Executive Director and Chairman of the Board Non Executive Director Director of Workforce and Organisational Development (OD) Non Executive Director Non Executive Director Interim Non Executive Director Chief Executive Director of Finance and ICT Interim Non Executive Director TRUST BOARD REPRESENTATIVES: Sally Bruce Nigel Heal Roger John Nick Morgan Steve Owen Gordon Roberts Dawn Sharp Corporate Communications Manager Staff Side Representative (RCN) Staff Side Representative (UNITE) Staff Side Representative (GMB) Corporate Governance Officer Head of Service Betsi Cadwaladr University Health Board Corporate Secretary APOLOGIES Stuart Castledine Mike Collins Nathan Holman Sara Jones Mick Jose Bleddyn Roberts Dr Jonathan Whelan OBSERVERS Dr Mike Coupe Jo Gronow Leanne Hawker Richard Lee Roy Norris Ashleigh O’Callaghan Non Executive Director Director of Service Delivery Staff Side Representative (GMB) Director of Quality and Nursing Staff Side Representative (UNISON) Staff Side Representative (UNITE) Interim Medical Director Director of Strategy, Planning and Performance designate Discharge Liaison Nurse, Velindre Partners in Healthcare Lead Head of Clinical Services CHC Representative Support Manager/Transport Project Lead, Velindre
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