Bevan Commission Meeting Date of meeting: Thursday 16th March 2017 Time of meeting: 08:30-16:00 Venue for meeting: School of Management, Swansea University Bay Campus Version: v1.0 Present: Name: Identification: Professor Sir Mansel Aylward MA Professor Bim Bhowmick BB Nygaire Bevan NB Mary Cowern MC Professor Trevor Jones TJ Juliet Luporini JL Professor Ewan Macdonald EM Chris Martin CM Professor John Wyn Owen JWO Professor Phil Routledge PR Sir Paul Williams PW Helen Howson (Director) HH Elizabeth (Secretariat) EJ Apologies: Name: Sir Anthony Newman Taylor Dame Carol Black Dr Helen Patterson Ann Lloyd Professor Michael Marmot Sir Ian Carruthers Professor Andrew Morris Lieutenant General (Retired) Louis Lillywhite Fran Targett 08.30 Professor Sir Mansel Aylward (MA) chaired the meeting. He welcomed Commissioners, and passed on his apologies for his absence during Welcome and the last months. introductions MA thanked Chris Martin (CM) for Chairing the last meeting in MA’s Sir Mansel Aylward absence. Praise was given in recognition of the very busy and successful events leading up to Christmas, including: the Bevan Innovation Hub inaugural meeting – the Bevan Innovators Showcase event the Bevan Plenary meeting
Bevan Commission Meeting Date of meeting: Thursday 16th March 2017 Time of meeting: 08:30-16:00 Venue for meeting: School of Management, Swansea University Bay Campus Version: v1.0 Present: Name: Identification: Professor Sir Mansel Aylward MA Professor Bim Bhowmick BB Nygaire Bevan NB Mary Cowern MC Professor Trevor Jones TJ Juliet Luporini JL Professor Ewan Macdonald EM Chris Martin CM Professor John Wyn Owen JWO Professor Phil Routledge PR Sir Paul Williams PW Helen Howson (Director) HH Elizabeth (Secretariat) EJ Apologies: Name: Sir Anthony Newman Taylor Dame Carol Black Dr Helen Patterson Ann Lloyd Professor Michael Marmot Sir Ian Carruthers Professor Andrew Morris Lieutenant General (Retired) Louis Lillywhite Fran Targett 08.30 Welcome and introductions Sir Mansel Aylward Professor Sir Mansel Aylward (MA) chaired the meeting. He welcomed Commissioners, and passed on his apologies for his absence during the last months. MA thanked Chris Martin (CM) for Chairing the last meeting in MA’s absence. Praise was given in recognition of the very busy and successful events leading up to Christmas, including: the Bevan Innovation Hub – inaugural meeting the Bevan Innovators Showcase event the Bevan Plenary meeting
1-March-2017-Plenary-Minutes-Approved-v2.0.docx