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Digital & Data Committee

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:
Lynda Thomas (Vice Chair)
Kath Palmer
Carolyn Donoghue 

Lead Directors:
Stuart Morris, Director of Digital

Tyler Lewis, Corporate Governance Officer. - 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
Digital and Data Committee Meeting Dates 2024

21 February 2024

21 May 2024

28 August 2024

19 November 2024