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