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Digital & Data Committee

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:

Jayne Sadgrove
James Hehir
Dilys Jouvenat

Lead Directors:

Nick Lyons, Medical Director/Caldicott Guardian
Clare Williams, Director of Planning, Performance & Partnerships (Lead Director for ICT)
Georgina Galletly, Director of Governance/Board Secretary. 

Secretariat:

Wendy Penrhyn-Jones  01443 744914

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: