Public Board of Directors papers 29.09.22

Governance and monitoring

Board

Frequency

Responsibilities

Table summarising the Digital Strategy governance meetings.

•Monthly •Digital report quarterly

Responsible for overall governance of the Digital Strategy and Digital Services.

Management Board

•Quarterly

Responsible for setting the strategy and the six monthly strategic objectives.

Digital Board

•Monthly

2nd line escalation to mitigate project risks and resolve issues against plan, budget and agreed quality standards, escalating to Digital Board where appropriate.

Programme Delivery Board

Lead CCIO

Lead at Digital Board

Lead at Digital SMT

The following leadership matrix ensures careful governance of each mission with named responsibility across Digital SMT, the CCIOs, Digital Board and the Digital Programme.

Mission 1

CCIO Medical

Medical Director

Head of Product Engineering

Mission 2

Director of Clinical Outcomes

Director of R&I

Deputy Chief Information Officer

Mission 3

CCIO Medical

Deputy Director of Strategy

Head of Product Engineering

Mission 4

CCIO Nursing

Deputy Chief Operating Officer

Head of Service Delivery

Mission 5

-

Director of Workforce

Chief Information Officer

Mission 6

-

Chief Nurse

Head of Service Delivery

Mission 7

CCIO Nursing

Director of Workforce

Chief Information Officer

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Electronic Patient Record - September 2022

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