Digital and Infrastructure Committee

The Digital & Infrastructure 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 Board & Committee Arrangements

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 on 029 2183 6009 or via email Corporate.MeetingCAV@wales.nhs.uk.

Committee Chair: Dave Edwards (Independent Member - IM&T)
Committee Vice Chair: TBC
Portfolio 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

7 June 2022 - to view a recording of the meeting click here.
4 October 2022 - to view a recording of the meeting click here.
14 February 2023 - to view the meeting click here.

30 May 2023 - to view the meeting, click here
15 August 2023 - to view the meeting, click here
3 October 2023 - to view the meeting, click here
13 February 2024 - to view a recording of the meeting click here.

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

Minutes

You can access confirmed minutes here.