ANNEX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON THURSDAY 24 APRIL 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VIDEO CONFERENCING LINKS TO HQ, ST ASAPH, CONWY HOUSE, SWANSEA AND SNOWDON HOUSE BANGOR PRESENT : Emrys Davies Non Executive Director and Chairman Pam Hall Non Executive Director James Mycroft Non Executive Director Bernardine Rees Non Executive Director DIRECTORS: Mike Collins Director of Service Delivery Mike Coupe Director of Strategy, Planning and Performance Judith Hardisty Director of Workforce and Organisational Development (OD) Sara Jones Director of Quality and Nursing Patsy Roseblade Director of Finance and ICT Dr Jonathan Whelan Interim Director of Medical and Clinical Services IN ATTENDANCE: Jennie Allport Board Mentee Moawia Bin-Sufyan Board Mentee Kath Charters Staff Side Representative (UNISON) David Cooper Staff Side Representative (GMB) Mick Giannasi Non Executive Director and Chairman of the Board Nigel Heal Staff Side Representative (RCN) Steve Owen Corporate Governance Officer Dawn Sharp Corporate Secretary (VC - Bangor) APOLOGIES: Leanne Hawker Partners in Healthcare Lead Andrew Jenkins Deputy Director of Medical and Clinical Services/Consultant Paramedic John Morgan Non Executive Director Julie Winspear Head of Concerns and Business Manager OBSERVER Janet Cadogan Member of Public (Left after Minute 34/14) Wynne Evans CHC Representative (VC - Swansea)
ANNEX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON THURSDAY 24 APRIL 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VIDEO CONFERENCING LINKS TO HQ, ST ASAPH, CONWY HOUSE, SWANSEA AND SNOWDON HOUSE BANGOR PRESENT : Emrys Davies Pam Hall James Mycroft Bernardine Rees Non Executive Director and Chairman Non Executive Director Non Executive Director Non Executive Director DIRECTORS: Mike Collins Mike Coupe Judith Hardisty Sara Jones Patsy Roseblade Dr Jonathan Whelan Director of Service Delivery Director of Strategy, Planning and Performance Director of Workforce and Organisational Development (OD) Director of Quality and Nursing Director of Finance and ICT Interim Director of Medical and Clinical Services IN ATTENDANCE: Jennie Allport Moawia Bin-Sufyan Kath Charters David Cooper Mick Giannasi Nigel Heal Steve Owen Dawn Sharp APOLOGIES: Leanne Hawker Andrew Jenkins John Morgan Julie Winspear OBSERVER Janet Cadogan Wynne Evans Board Mentee Board Mentee Staff Side Representative (UNISON) Staff Side Representative (GMB) Non Executive Director and Chairman of the Board Staff Side Representative (RCN) Corporate Governance Officer Corporate Secretary (VC - Bangor) Partners in Healthcare Lead Deputy Director of Medical and Clinical Services/Consultant Paramedic Non Executive Director Head of Concerns and Business Manager Member of Public (Left after Minute 34/14) CHC Representative (VC - Swansea)
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