Digital, Data and Innovation Committee 15 January 2026

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Meeting Book Digital, Data and Innovation Committee 15 January 2026
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Agenda Digital, Data and Innovation Committee 15 January 2026
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1.3 Minutes and Matters Arising from the meeting held on 07 October 2025
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1.4 Table of Actions from the meeting held on 07 October 2025
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2.1 Planning Objectives (PO9) Update Report
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2.2 Digital Operational Plan
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2.3 Digital Strategic Plan
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2.4 Digital Partner Update
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2.5 Patient Services Centre
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2.6 Proposal for the Introduction of Ambient AI into HDdUHB
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3.1 Research and Innovation Sub-Committee (RISC) 3A's Update
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3.2 Research and Development Annual Framework Update
15/01/2026
3.2.1 Appendix 1 - RD Framework Update DDIC
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3.3 University Partnership Arrangements Update
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3.4 Tritech Business Plan
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4.1 Information Governance Sub-Committee (IGSC) 3A's Update
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4.2 Data Protection Impact Assessment Assurance Report
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4.3 Information Governance Training Update
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5.1 Update on Impact of Flow System
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5.2 Analytical and Modelling Work including Presentation