DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD MEETING HELD ON 15 MAY 2014 AT VANTAGE POINT HOUSE, CWMBRAN MEMBERS PRESENT: Mick Giannasi Non Executive Director and Chairman of the Board Mike Collins Director of Service Delivery Mike Coupe Director of Strategy, Planning and Performance Emrys Davies Non Executive Director Pam Hall Non Executive Director Judith Hardisty Director of Workforce and Organisational Development (OD) Sara Jones Director of Quality and Nursing John Morgan Non Executive Director James Mycroft Non Executive Director Elwyn Price-Morris Chief Executive Patsy Roseblade Director of Finance and ICT David Scott Non Executive Director Jonathan Whelan Interim Director of Medical and Clinical Services Martin Woodford Non Executive Director TRUST BOARD REPRESENTATIVES: Sally Bruce Corporate Communications Manager Nigel Heal Staff Side Representative (RCN) Nathan Holman Staff Side Representative (GMB) Roger John Staff Side Representative (UNITE) Mick Jose Staff Side Representative (UNISON) Steve Owen Corporate Governance Officer Dawn Sharp Corporate Secretary APOLOGIES Moawia Bin Sufyan Board Mentee Bleddyn Roberts Staff Side Representative (UNITE) Bernadine Rees Non Executive Director OBSERVERS Jennie Allport Board Mentee Leanne Hawker Partners in Healthcare Lead Greta Sainsbury Member of Public Hugo van Woerden Public Health Wales
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD MEETING HELD ON 15 MAY 2014 AT VANTAGE POINT HOUSE, CWMBRAN MEMBERS PRESENT: Mick Giannasi Mike Collins Mike Coupe Emrys Davies Pam Hall Judith Hardisty Sara Jones John Morgan James Mycroft Elwyn Price-Morris Patsy Roseblade David Scott Jonathan Whelan Martin Woodford Non Executive Director and Chairman of the Board Director of Service Delivery Director of Strategy, Planning and Performance Non Executive Director Non Executive Director Director of Workforce and Organisational Development (OD) Director of Quality and Nursing Non Executive Director Non Executive Director Chief Executive Director of Finance and ICT Non Executive Director Interim Director of Medical and Clinical Services Non Executive Director TRUST BOARD REPRESENTATIVES: Sally Bruce Nigel Heal Nathan Holman Roger John Mick Jose Steve Owen Dawn Sharp Corporate Communications Manager Staff Side Representative (RCN) Staff Side Representative (GMB) Staff Side Representative (UNITE) Staff Side Representative (UNISON) Corporate Governance Officer Corporate Secretary APOLOGIES Moawia Bin Sufyan Bleddyn Roberts Bernadine Rees OBSERVERS Jennie Allport Leanne Hawker Greta Sainsbury Hugo van Woerden Board Mentee Staff Side Representative (UNITE) Non Executive Director Board Mentee Partners in Healthcare Lead Member of Public Public Health Wales
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