DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE CLOSED 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 Nathan Holman Staff Side Representative (GMB) NHo Nigel Heal Staff Side Representative (RCN) NHe 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 APOLOGIES John Morgan Non Executive Director and Vice Chair JMo 30/14 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies as a retired member of UNITE be noted; and the video recording of the closed session was for Board Members feedback only and would be destroyed after review completed. 31/14 PERFORMANCE UPDATE Members held a discussion in terms of how the performance figures would be reported at future meetings.
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE CLOSED 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 Nathan Holman Nigel Heal Melfyn Hughes Michael Jose Steve Owen Bleddyn Roberts Dawn Sharp Director of Operations Director of Strategy, Planning and Performance Staff Side Representative (GMB) Staff Side Representative (RCN) Welsh Language Officer Staff Side Representative (UNISON) Corporate Governance Officer Staff Side Representative (UNITE) Corporate Secretary MC MC2 NHo NHe MH MJ SO BR DSh APOLOGIES John Morgan Non Executive Director and Vice Chair JMo 30/14 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies as a retired member of UNITE be noted; and the video recording of the closed session was for Board Members feedback only and would be destroyed after review completed. 31/14 PERFORMANCE UPDATE Members held a discussion in terms of how the performance figures would be reported at future meetings.
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