DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD HELD ON 19 NOVEMBER 2014 AT GLYNDWR UNIVERSITY, WREXHAM BOARD MEMBERS PRESENT: Mick Giannasi Chairman of the Board MG Tracy Myhill Interim Chief Executive TM Emrys Davies Non Executive Director ED Pam Hall Non Executive Director PH Judith Hardisty Director of Workforce and Organisational Development JH Sara Jones Director of Quality and Nursing SJ Brendan Lloyd Medical Director BL James Mycroft Non Executive Director JMy Patsy Roseblade Director of Finance and ICT PR David Scott Non Executive Director DSc Martin Woodford Non Executive Director MW TRUST BOARD REPRESENTATIVES: Mike Collins Director of Operations MC Mike Coupe Director of Strategy, Planning and Performance MC2 Nigel Heal Staff Side Representative (RCN) NHe Christine Hinton Safeguarding Children Specialist Paramedic (Left after Minute CH 59/14) Nathan Holman Staff Side Representative (GMB) NHo Melfyn Hughes Welsh Language Officer MH Michael Jose Staff Side Representative (UNISON) MJ Steve Owen Corporate Governance Officer SO Bleddyn Roberts Staff Side Representative (UNITE) BR Dawn Sharp Corporate Secretary DSh Julie Winspear Head of Concerns and Business Management (Left after Minute JW 59/14) APOLOGIES John Morgan Non Executive Director and Vice Chair JMo OBSERVERS Jennie Allport Board Mentee JA John Gallanders Member of the Public JG Howard Roberts Member of the Public HR Geoff Richardson CHC Representative (North Wales) GR
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE TRUST BOARD HELD ON 19 NOVEMBER 2014 AT GLYNDWR UNIVERSITY, WREXHAM BOARD MEMBERS PRESENT: Mick Giannasi Tracy Myhill Emrys Davies Pam Hall Judith Hardisty Sara Jones Brendan Lloyd James Mycroft Patsy Roseblade David Scott Martin Woodford Chairman of the Board Interim Chief Executive Non Executive Director Non Executive Director Director of Workforce and Organisational Development Director of Quality and Nursing Medical Director Non Executive Director Director of Finance and ICT Non Executive Director Non Executive Director MG TM ED PH JH SJ BL JMy PR DSc MW TRUST BOARD REPRESENTATIVES: Mike Collins Mike Coupe Nigel Heal Christine Hinton Nathan Holman Melfyn Hughes Michael Jose Steve Owen Bleddyn Roberts Dawn Sharp Julie Winspear Director of Operations Director of Strategy, Planning and Performance Staff Side Representative (RCN) Safeguarding Children Specialist Paramedic (Left after Minute 59/14) Staff Side Representative (GMB) Welsh Language Officer Staff Side Representative (UNISON) Corporate Governance Officer Staff Side Representative (UNITE) Corporate Secretary Head of Concerns and Business Management (Left after Minute 59/14) MC MC2 NHe CH NHo MH MJ SO BR DSh JW APOLOGIES John Morgan Non Executive Director and Vice Chair JMo OBSERVERS Jennie Allport John Gallanders Howard Roberts Geoff Richardson Board Mentee Member of the Public Member of the Public CHC Representative (North Wales) JA JG HR GR
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