1. Information Governance Process

2. Accessing the Information Governance Process Microsite

4. Information Governance Process Home Page

6. WIGSB Membership  John Peters, Associate Medical Director, Cardiff & Vale NHS Trust  Sally Greenway, Head of Information Standards, Welsh Assembly Government  Pam Hall, Director, Corporate Health Information Programme, PMUW, WAG  Sue Leake, Head of Health Statistics and Analysis Unit, Welsh Assembly Government  Gordon Mackenzie, Head of Information Services Division, Welsh Assembly Government  Ciaran Humphreys, Consultant in Public Health/Health Intelligence, NPHS  Jayne Griffiths, Associate Director of Information, Gwent Healthcare NHS Trust  Jeff Pye, Head of IM&T, North West Wales NHS Trust  David Staniforth, Head of Information Governance, Informing Healthcare  Gary Bullock, Chief Information Officer, Information Healthcare  Simon Scourfield, Deputy Programme Director, Primary Care IM&T Programme  Martin Murphy, Clinical Director, Informing Healthcare

8. Submission Logs

9. WIGSB Submissions - 2008

12. Current Planned Submissions

13. Data Standards – DSCN Workflow

16. DSCN Sub-Group Membership  Sally Greenway, Head of Information Standards, Welsh Assembly Government  Jennifer Evans, Lead Specialist, Data Standards & Data Quality, HSW  Rebecca Wells, Information Specialist, Data Standards, HSW  David Hawes, Data Quality Improvement Manager, Corporate Health Information Programme  Graham Crooks, Information & Data Quality Manager, Cwm Taff NHS Trust  Sonia Stevens, Head of Information, Gwent Healthcare NHS Trust  Helen Thomas, Assistant Director of Information, Abertawe Bro Morgannwg NHS Trust  Mark Piper, Business Services Information Manager, South East Wales BSC  Kerry Ashmore, Information Modernisation & Development Manager, Cardiff & Vale NHS Trust  Lynne Edwardson, Senior Information Analyst, North Wales NHS Trust  Andrew Duff, Health Statistics & Analysis Unit, Welsh Assembly Government

17. DSCN Sub-Group Work Sample  R.E. Angiograms Data Collection  Members reviewed the angiogram flows being sent to BSC which were inconsistent across Trusts.  Agreed that Trusts should submit to BSC the standard reporting structure  SG to contact HCW to check on their continued requirement for the angioplasty return. If no response received, will assume flow is no longer required. **  DSCN can be approved by DSCN Subgroup out of committee  Send out impact to Trusts for ability to comply with layout structure  ** - since this meeting, SG has received confirmation from HCW that they no longer require the angioplasty flow. This will be covered in the DSCN.

18. A New DSCN ….?