Membership Project SRO: Trust Executive (Chair) CCG Executive Lead: tbc Trust Project Lead: tbc CCG Project Lead: tbc NHS Digital Business Change Manager: tbc NHS England Regional Lead: NHS England Regional Implementation Manager: NHS England DCO Lead: tbc NHS Improvement Lead: tbc Attendees Individuals will attend for specific agenda items as appropriate. Quoracy The Project Board will be quorate if at least four members are present including: Trust Executive Lead (SRO) CCG Executive Lead NHS England representation NHS Digital representation Frequency of Meetings The Project Board will meet at least monthly for the duration of the project. This will commence with a and reconvene after the initial phase of data ‘kick off’ meeting analysis work (e.g. week 6). The Project Board will be underpinned by a local Steering Group meeting at fortnightly / weekly intervals as appropriate to ensure project delivery. Standing Agenda Welcome and introductions Apologies Minutes of the last meeting Progress against project delivery plan NHS Digital Data quality Current performance Trust actions CCG actions
Membership Project SRO: Trust Executive (Chair) CCG Executive Lead: tbc Trust Project Lead: tbc CCG Project Lead: tbc NHS Digital Business Change Manager: tbc NHS England Regional Lead: NHS England Regional Implementation Manager: NHS England DCO Lead: tbc NHS Improvement Lead: tbc Attendees Individuals will attend for specific agenda items as appropriate. Quoracy The Project Board will be quorate if at least four members are present including: Trust Executive Lead (SRO) CCG Executive Lead NHS England representation NHS Digital representation Frequency of Meetings The Project Board will meet at least monthly for the duration of the project. This will commence with a ‘kick off’ meeting and reconvene after the initial phase of data analysis work (e.g. week 6). The Project Board will be underpinned by a local Steering Group meeting at fortnightly / weekly intervals as appropriate to ensure project delivery. Standing Agenda Welcome and introductions Apologies Minutes of the last meeting Progress against project delivery plan NHS Digital Data quality Current performance Trust actions CCG actions
ers_pso_project_board_tor.docx