he purpose of the Committee is to advise and assure the Board in discharging its responsibilities with regard to the quality and integrity, safety, security and appropriate access and use of information and data, to support health improvement and the provision of high quality healthcare.
The Committee seeks assurance (on behalf of the Board) in relation to the arrangements for appropriate and effective management and protection of information (including patient and personal information) in with legislative and regulatory responsibilities. It also provides advice and assurance to the Board in relation to the direction and delivery of the digital and data strategies to drive continuous improvement and support digitally enabled health care to achieve the objectives of the Health Board’s plans.
Committee Chair:
Ian Wells, Independent Member
Committee Independent Members:
(Vacant) (Vice Chair)
Kath Palmer
Carolyn Donoghue
Lead Directors:
Stuart Morris, Director of Digital
Secretariat:
Tyler Lewis, Corporate Governance Officer.
Tyler.Lewis@wales.nhs.uk - 01443 744800.
The full role of the Committee is detailed in the Terms of Reference.
Digital & Data Committee Meeting Papers
Click here to view the Digital and Data Committee Meeting Papers
Meeting Minutes
Click here to view the confirmed minutes of the Digital and Data Committee Meetings
Digital and Data Committee Meeting Dates 2024 |
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21 February 2024 |
21 May 2024 |
28 August 2024 |
29 November 2024 |