ANNEX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE CLOSED SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON 30 SEPTEMBER 2014 AT VANTAGE POINT HOUSE, CWMBRAN PRESENT : Emrys Davies Non Executive Director and Chairman Pam Hall Non Executive Director John Morgan Non Executive Director James Mycroft Non Executive Director Martin Woodford 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 IN ATTENDANCE: Mick Giannasi Chairman of the Board Nigel Heal Staff Side Representative (RCN) Andrew Jenkins Deputy Director of Medical and Clinical Services Bobby Miles Interim Head of Planning and Performance Tracy Myhill Interim Chief Executive (designate) Jane Palin Quality Clinical Practice and Improvement Lead Dawn Sharp Corporate Secretary APOLOGIES Jennie Allport Board Mentee Moawia Bin-Sufyan Board Mentee David Cooper Staff Side Representative (GMB) Kath Charters Staff Side Representative (UNISON) Mick Jose Staff Side Representative (UNISON) Bleddyn Roberts Staff Side Representative (UNITE) Patsy Roseblade Director of Finance and ICT Jonathan Whelan Interim Director of Medical and Clinical Services 09/14 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies be noted.
ANNEX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE CLOSED SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON 30 SEPTEMBER 2014 AT VANTAGE POINT HOUSE, CWMBRAN PRESENT : Emrys Davies Pam Hall John Morgan James Mycroft Martin Woodford Non Executive Director and Chairman Non Executive Director Non Executive Director Non Executive Director Non Executive Director DIRECTORS: Mike Collins Mike Coupe Judith Hardisty Sara Jones Director of Service Delivery Director of Strategy, Planning and Performance Director of Workforce and Organisational Development (OD) Director of Quality and Nursing IN ATTENDANCE: Mick Giannasi Nigel Heal Andrew Jenkins Bobby Miles Tracy Myhill Jane Palin Dawn Sharp Chairman of the Board Staff Side Representative (RCN) Deputy Director of Medical and Clinical Services Interim Head of Planning and Performance Interim Chief Executive (designate) Quality Clinical Practice and Improvement Lead Corporate Secretary APOLOGIES Jennie Allport Moawia Bin-Sufyan David Cooper Kath Charters Mick Jose Bleddyn Roberts Patsy Roseblade Jonathan Whelan Board Mentee Board Mentee Staff Side Representative (GMB) Staff Side Representative (UNISON) Staff Side Representative (UNISON) Staff Side Representative (UNITE) Director of Finance and ICT Interim Director of Medical and Clinical Services 09/14 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies be noted.
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