Public Board of Directors papers 30 June 2022

Action

Responsibility Phil Bottomley

Workshop interoperability architecture with the output of actions for interoperability Develop an organisation structure for Digital Services including a low-code development team Complete Digital Skills business case

Alistair Reid-Pearson Alistair Reid-Pearson Bernie Delahoyde Alistair Reid-Pearson Matt Barker-Hewitt Alistair Reid-Pearson Alistair Reid-Pearson Alistair Reid-Pearson Alistair Reid-Pearson Alistair Reid-Pearson Janelle Yorke Nash Gupta

Recruit to Head of Portfolio

Recruit to Head of Digital Service Delivery Recruit to Head of Product Engineering

Recruit to CCIO (Nursing)

Complete contractor to perm recruitment

Develop a Digital clinical organisation model for the CCIO / CNIO / Digital nurses etc, including a funding model

Fabio Gomes Neil Bayman

4 Recommendation The Board are asked to note the position against the objectives for digital services and to note the key objectives for Digital Services for the next 6 months.

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