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Information, Technology and Governance Sub-Committee

The purpose of the Information, Technology and Governance Sub-Committee is to provide assurance to the Board that:

  • Clinical Boards and Corporate Services have appropriate processes and systems in place for data, information management and governance to allow the UHB to meet its stated objectives, legislative responsibilities and any relevant requirements and standards determined for the NHS in Wales.
  • There is continuous improvement in relation to information governance within the UHB and that risks arising from this are being managed appropriately.
  • Information management and technology (IM & T) services are safe and sustainable and that risks are being assessed and managed.
  • Effective advice, communication, engagement and training is in place across the UHB for Information Governance and IM & T.
  • That appropriate strategies are overseen and delivered to support the delivery of the UHB Integrated Medium Term Plan, maintaining effective stakeholder relationships and harnessing innovative technology and information for use in decision making.

The full role of the Committee is detailed in the draft Terms of Reference. It reports to the Strategy and Delivery Committee.

The Committee was convened after the former Information Management and Technology and Information Governance sub-committees were merged. Economies of scale have been achieved because there is a now a single forum for discussing some subjects that hitherto were relevant to two committees.

To access the Committee papers, select the date of the relevant meeting below. If you would like to attend the meeting as an observer, or would like any further information, please contact Laura Tolley on 02921 836009.

Committee Chair:  Eileen Brandreth, Independent Member, IM & T
Lead Executives:  Deputy Chief Executive & Director of Transformation
Secretariat:  Laua Tolley
Michael Imperato
Charles Janczewski
Meetings are held in the Corporate Meeting Room, Headquarters, University Hospital of Wales

2018/19 meeting dates 2019/20 meeting
6 March 2018
13 June 2018
31 October 2018
29 January 2019
15 August 2019
1 October 2019
4 February 2020
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