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Digital and Health Intelligence Committee


The Digital and Health Intelligence Committee was convened following the merger of the former Information Management and Technology and Information Governance sub-committees. 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.
 
The full role of the Committee is detailed in the Terms of Reference.
Please click to view the Workplan.
 
The Committee will meet on the dates below. To access the Committee papers, select the date of the relevant meeting. If you would like to attend a meeting as an observer, or would like any further information, please contact the Corporate Governance Team via email: Corporate.meetingcav@wales.nhs.uk or via telephone: 029 2183 6000
 
Committee Chair:  Dave Edwards (Independent Member - IM&T)
Committee Vice Chair: TBC
Lead Executive:  David Thomas (Director of Digital & Health Intelligence)
Secretariat: Nikki Regan (Corporate Governance Officer)
 
Members:
Akmal Hanuk (Independent Member - Community)
Susan Lloyd-Selby (Independent Member - Local Authority)
 
 
2022/23 Meeting Dates 2023/24 Meeting Dates 2024/25 Dates

 

  • 28th May 2024 - to view a recording of the meeting, click here
     
  • 13th August 2024 - to view a recording of the meeting click here.
    To view the papers for the meeting click here
  • 12th November 2024
  • 11th February 2025

Minutes

You can access confirmed minutes here.

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