BSO Board Meeting Actions - 2017/18 Action Board Agenda Item Action Point Action Update No. Meeting Page By Date Number 1. 25/5/17 5 (i) CX Report Paper on wider E Health 24/08/17 Deferred to September Project to be produced 2017 2. 22/6/17 1. Information Workshop for To take place in September 30/6/17 Workshop arranged for 28 Board Members 2017 September 2017 2. 22/06/17 4(i) Action Template Paper on wider E Health 28/09/17 Paper being presented to Project to be produced September Board Meeting 3. 22/6/17 12. Annual Equality Progress Arrange Equality Training for Autumn Training Session to take Report for 2016/17 Board Members 2017 place on 26 October 2017 4. 22/6/17 16. Presentation on GDPR Presentation to take place at 24/08/17 Presentation took place on August Board Meeting 24/8/17 Board to be – updated as required 5. 24/8/17 5 (iv) SEA Report Domain Name Lessons Learned Document to Dec 2017 BDC scheduled for – System (DNS) Resolution be presented to October BDC January 2018 Issues 6. 26/10/17 6 CX Report:- 24/7 Cover for Appraise Director of E Health, Nov 2017 CX has written to ITS Regional Systems HSCB of Director of E Health Board’s concern regarding potential risks if the and requested a business case for 24/7 cover is meeting in advance of not approved. BSO mid year accountability meeting on 21/11/17.
BSO Board Meeting Actions - 2017/18 Action No. Board Meeting Date Agenda Page Number Item Action Point Action By Update 1. 25/5/17 5 (i) CX Report Paper on wider E Health Project to be produced 24/08/17 Deferred to September 2017 2. 22/6/17 1. Information Workshop for Board Members To take place in September 2017 30/6/17 Workshop arranged for 28 September 2017 2. 22/06/17 4(i) Action Template Paper on wider E Health Project to be produced 28/09/17 Paper being presented to September Board Meeting 3. 22/6/17 12. Annual Equality Progress Report for 2016/17 Arrange Equality Training for Board Members Autumn 2017 Training Session to take place on 26 October 2017 4. 22/6/17 16. Presentation on GDPR Presentation to take place at August Board Meeting 24/08/17 Presentation took place on 24/8/17 – Board to be updated as required 5. 24/8/17 5 (iv) SEA Report – Domain Name System (DNS) Resolution Issues Lessons Learned Document to be presented to October BDC Dec 2017 BDC scheduled for January 2018 6. 26/10/17 6 CX Report:- 24/7 Cover for ITS Regional Systems Appraise Director of E Health, HSCB of Board’s concern regarding potential risks if the business case for 24/7 cover is not approved. Nov 2017 CX has written to Director of E Health and requested a meeting in advance of BSO mid year accountability meeting on 21/11/17.
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