1. IM & DQ Standards for NHS Informatics Current Status and Progress Mike Sinclair –Project Manager

2. Context Benchmarking Club and Processes Standards Development Past and current BIP Accreditation Project Future plans

3. Attendees Mike Sinclair, Christine Walters, John Rayner, Douglas McLay, Gary Hotine, Peter Saunders, Christopher Prior Sarah Scobie, Dorothy Blundell, Catherine Donnelly Jason Bradley Sam Riley Andrew Chronias, Ann-Marie Morgan. Tracy Mundell

4. Mini BIP (v3.2) 1.Service Description Size, type, scale, scope 2.Governance & Planning Strategy Planning & approvals KPIs Benefits Realisation 3.Corporate & Commercial Use of SLAs & Performance Review Asset & License Management Green IT VFM & Service Line Costing 4.Workforce Leadership Staff -PDP -Qualification, Professional membership etc 5.Service Delivery SLA/Green/ Contract Performance BC & DR Infrastructure – Service Desk,, ITIL – NIMM Telecomms & Networks Application Support Information Training 6.Assurance Risk Management IG Customer Satisfaction Breaches Financial Management Audit Clinical Safety

5. Refining the measures (I) –Contextual: Service summary / general / Pre-assessment –Information Management Questions 5.29 – 5.35 Question text and definition Guidance Answer options Evidence

6. Refining the measures (II) –Data Quality Questions 5.36 & 5.37 –Clinical Coding Question 5.38

7. Additional Issue Processes for assessment –Applying the standards –Definitions –Benchmarking Supporting the IC DQ Programme Integration with HIBC BIP Potential integration with Accreditation

8. Feedback Definition (IS, IM, BI, IA, DQ, Assurance) Reflect variation of scale, scope and style of practice Appropriate differential between service delivery and organisational responsibilities Relate to new structures: NCB, IC, CQC

9. Actions Refine Measures following feedback Circulate to wider HIBC membership Retain connection and feed into IC DQ programme Retain linkage with Accreditation Pilot Pilot the measures