The 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)
Carolyn Donoghue
Lead Directors:
Director of Public Health/Caldicott Guardian (Vacancy)
Stuart Morris, Director of Digital
Secretariat:
The meeting Secretariat is Kathrine Davies, Corporate Governance Manager. She can be reached on kathrine.davies2@wales.nhs.uk or 01443 744810.
The full role of the Committee is detailed in the Terms of Reference.
Meetings of the Digital & Data Committee will be held on the following dates and papers can be accessed via the links below when available: