CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 19 JULY 2018 at the CARDIFF COUNTY HALL, ATLANTIC WHARF, CARDIFF PRESENT: Martin Woodford Chairman of the (Interim) Patsy Roseblade Executive (Interim) Claire Bevan Director of Quality, Safety, Patient Experience and Nursing Helen Birtwhistle Non Executive Director Keith Cox Board Secretary Emrys Davies Non Executive Director Professor Kevin Davies Non Executive Director Hannah Director of Planning and Performance Pam Hall Non Executive Director Estelle Hitchon Director of Partnerships and Engagement Nathan Holman Trade Union Partner Paul Hollard Non Executive Director Richard Lee Director of Operations Dr Brendan Lloyd Medical Director and Interim Deputy Chief Executive James Mycroft Non Executive Director Chantal Academic Representative, Swansea University Chris Turley Interim Director of Finance and ICT Claire Vaughan Director of Workforce and Organisational Development (OD) TRUST BOARD REPRESENTATIVES: Julie Boalch Corporate Governance Manager Hywell Daniel Deputy Director of Workforce and OD Richard Davies Assistant Director of Capital and Estates Evans Staff Officer Leanne Hawker Partners in Healthcare Lead Wendy Herbert Assistant Director of Quality and Nursing Alison Johnstone Partners in Healthcare Manager Owen Corporate Governance Officer Nick Smith Deputy Director of Non Emergency Patient Transfer Services Carol Saunders-Long Head of Communications Andy Swinburn Assistant Director of Paramedicine TRANSLATOR Eul OBSERVERS Helen Higgs Head of Internal Audit Semele Mylona Health Inspectorate Wales Neil Thomas Councillor, Vale of Glamorgan
CONFIRMED MINUTES OF THE OPEN MEETING OF THE WELSH AMBULANCE SERVICES NHS TRUST BOARD, HELD ON THURSDAY 19 JULY 2018 at the CARDIFF COUNTY HALL, ATLANTIC WHARF, CARDIFF PRESENT: Martin Woodford Patsy Roseblade Claire Bevan Helen Birtwhistle Keith Cox Emrys Davies Professor Kevin Davies Hannah Pam Hall Estelle Hitchon Nathan Holman Paul Hollard Richard Lee Dr Brendan Lloyd James Mycroft Chantal Chris Turley Claire Vaughan Chairman of the (Interim) Executive (Interim) Director of Quality, Safety, Patient Experience and Nursing Non Executive Director Board Secretary Non Executive Director Non Executive Director Director of Planning and Performance Non Executive Director Director of Partnerships and Engagement Trade Union Partner Non Executive Director Director of Operations Medical Director and Interim Deputy Chief Executive Non Executive Director Academic Representative, Swansea University Interim Director of Finance and ICT Director of Workforce and Organisational Development (OD) TRUST BOARD REPRESENTATIVES: Julie Boalch Hywell Daniel Richard Davies Evans Leanne Hawker Wendy Herbert Alison Johnstone Owen Nick Smith Carol Saunders-Long Andy Swinburn TRANSLATOR Eul OBSERVERS Helen Higgs Semele Mylona Neil Thomas Corporate Governance Manager Deputy Director of Workforce and OD Assistant Director of Capital and Estates Staff Officer Partners in Healthcare Lead Assistant Director of Quality and Nursing Partners in Healthcare Manager Corporate Governance Officer Deputy Director of Non Emergency Patient Transfer Services Head of Communications Assistant Director of Paramedicine Head of Internal Audit Health Inspectorate Wales Councillor, Vale of Glamorgan
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