1. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Background & Context: Key considerations Point / purpose of the Committee Reconciling two rights Impartiality Knowledge and expertise Safeguarding the interests of the patient

2. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Background & Context: Asking the questions What needs to be done in advance and what is our individual / Committee role? How can we best capture our knowledge, experience & expertise? Developing and selling a solution – what will this look like? (influence / position) What is our unique selling point?

3. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project Delivery Phased approach Phase I: - Baseline Phase II - Phase III: - Developing a solution - Testing / implementation

4. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project Delivery Project set up – Task & Finish groups to deliver development areas Mapping exercise Identifying issues and ideas for improvement Members input

5. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project Delivery Principles Develop Practice & Guidance Process Control Criteria & Algorithm

6. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project outputs: Summary Robust process against milestones Articulate advice function – ECC / Office Clear / achievable outcomes

7. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project outputs: model development

8. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project outputs: model development Pre-application process IRAS Validation 1: most appropriate route PR: principles to underpin Information presentation - inform decision-making

9. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Project outputs: model development

10. NIGB NATIONAL INFORMATION GOVERNANCE BOARD FOR HEALTH AND SOCIAL CARE Moving Forward 2013 Next steps ECC - update & heads up Board - update & endorse Ecc sub-committee – model development Leverage in to the current debate – how? (enabler) Engaging with transition on model development Influence of Members