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Annual public meeting minutes - 14 August 2024
Meeting held at 12 midday on Wednesday 14 August 2024 in Collaboration Room 1, Stella House, Newcastle upon Tyne.
Present:
Sue Douthwaite,Chair
Michael Brodie, Chief Executive
David Leather, Non-Executive Director (via video conference)
Mathew…
Summary of NHSBSA Board minutes - 4 July 2024
Meeting held via video conference at 11:15am on 4 July 2024
Present:
Sue Douthwaite,Chair
Michael Brodie, Chief Executive
Kathy Gillatt, Non-Executive Director
Randeep Sidhu, Non-Executive Director
Mathew McKie, Non-Executive Director
Mel…
Introduction
The NHS Business Services Authority (NHSBSA) is a forward-thinking organisation focused on delivering business service excellence for the NHS. We help the NHS to run efficiently by providing platforms, systems, and services to support the NHS…
Who we are and what we do
Who we are
Today our DDaT directorate is comprised of more than 500 colleagues and is structured around seven key functions. Colleagues from across these functions come together to form the multidisciplinary teams who deliver for our organisation…
DDaT purpose and vision
Our purpose
Our purpose is to provide Digital, Data and Technology products and services that underpin the delivery of NHSBSA objectives.
We do this by working collaboratively with the wider NHSBSA ensuring that we understand the business…
Our DDaT principles
Our principles are our constants. They are important to us and we believe that they are the things we need to focus on to be a successful and healthy DDaT operation. We do not expect them to change over time, they will always be a priority for us…
Our priorities
As we continue to build and develop our DDaT directorate, three key areas have been identified that we need to focus on to prepare us for any opportunities and challenges in the future, these are our priorities.
Our priorities are not stand alone…
Our strategic commitments
To achieve our purpose and vision, progress our priorities and continue to live and breathe our principles we have set 6 strategic commitments.
1. Revise and streamline our governance processes
Goal:
We have streamlined governance processes which…