DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON 28 OCTOBER 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VC LINKS TO HEADQUARTERS ST ASAPH PRESENT : Emrys Davies Non Executive Director and Chairman ED Pam Hall Non Executive Director (VC, St Asaph) PH John Morgan Non Executive Director JM Martin Woodford Non Executive Director MW DIRECTORS: Judith Hardisty Director of Workforce and Organisational Development (OD) JH Sara Jones Director of Quality and Nursing SJ Patsy Roseblade Director of Finance and ICT PR IN ATTENDANCE: Jennie Allport Board Mentee JA Wynne Evans CHC Representative WE Leanne Hawker Partners in Healthcare Lead LH Wendy Herbert Assistant Director of Quality and Nursing WH Melfyn Hughes Welsh Language Officer (VC, St Asaph) MH Andrew Jenkins Deputy Director of Medical and Clinical Services (Left After AJ Minute 100/14) Alison Kelly Business and Quality Manager AK Bobby Miles Interim Head of Planning and Performance BM Steve Owen Corporate Governance Officer (VC, St Asaph) SO Gordon Roberts Head of Service Betsi Cadwaladr University Health Board GR (Left after Minute 100/14) Jane Palin Quality Clinical Practice and Improvement Lead JP David Scott Non Executive Director (VC, St Asaph) DSc Dawn Corporate Secretary (VC, St Asaph) DSh Winspear Head of Concerns and Business Management (Left After JW Minute 100/14) APOLOGIES Mike Collins Director of Service Delivery MC Mike Coupe Director of Strategy, Planning and Performance MC2 Heal Staff Side Representative (RCN) NH Mycroft Non Executive Director JM Bleddyn Roberts Staff Side Representative (UNITE) BR Jonathan Whelan Interim Director of Medical and Clinical Services JWh 95/14 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies be noted. 96/14 A LISTENING ORGANISATION Patient Story
DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN SESSION OF THE MEETING OF THE QUALITY DELIVERY COMMITTEE HELD ON 28 OCTOBER 2014 AT VANTAGE POINT HOUSE, CWMBRAN WITH VC LINKS TO HEADQUARTERS ST ASAPH PRESENT : Emrys Davies Pam Hall John Morgan Martin Woodford Non Executive Director and Chairman Non Executive Director (VC, St Asaph) Non Executive Director Non Executive Director ED PH JM MW DIRECTORS: Judith Hardisty Sara Jones Patsy Roseblade Director of Workforce and Organisational Development (OD) Director of Quality and Nursing Director of Finance and ICT JH SJ PR IN ATTENDANCE: Jennie Allport Wynne Evans Leanne Hawker Wendy Herbert Melfyn Hughes Andrew Jenkins Alison Kelly Bobby Miles Steve Owen Gordon Roberts Jane Palin David Scott Dawn Winspear Board Mentee CHC Representative Partners in Healthcare Lead Assistant Director of Quality and Nursing Welsh Language Officer (VC, St Asaph) Deputy Director of Medical and Clinical Services (Left After Minute 100/14) Business and Quality Manager Interim Head of Planning and Performance Corporate Governance Officer (VC, St Asaph) Head of Service Betsi Cadwaladr University Health Board (Left after Minute 100/14) Quality Clinical Practice and Improvement Lead Non Executive Director (VC, St Asaph) Corporate Secretary (VC, St Asaph) Head of Concerns and Business Management (Left After Minute 100/14) JA WE LH WH MH AJ AK BM SO GR JP DSc DSh JW APOLOGIES Mike Collins Mike Coupe Heal Mycroft Bleddyn Roberts Jonathan Whelan Director of Service Delivery Director of Strategy, Planning and Performance Staff Side Representative (RCN) Non Executive Director Staff Side Representative (UNITE) Interim Director of Medical and Clinical Services MC MC2 NH JM BR JWh 95/14 PROCEDURAL MATTERS RESOLVED: That the standing declaration of Mr Emrys Davies be noted. 96/14 A LISTENING ORGANISATION Patient Story
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