Agenda
Paperless 2020 National Opt-Out Model Programme Board
– Private Session
10 November 2016 13:00 – 15:00
2N19, Quarry House & Room 322, Richmond House
Time
Paper No. Agenda Item
Notes
Owner
Katie
13:00
Welcome, introductions and apologies
Farrington
Paper 01a
Minutes and actions from 04 October
Katie
13:05
For approval
+ 01b
2016
Farrington
Katie
13:15 Verbal
SRO update
For information
Farrington
13:25 Paper 02
Business Case Update – Options
For approval
Tim Magor
13:55 Paper 03
Early Engagement Proposal
For approval
Tim Magor
14:05 Paper 04
Public Commitment Register
For information
Tim Magor
Programme Update:
Rachel
14:15 Verbal
a) Policy Development
For information
Merrett
14:25 Verbal
b) Planning Update
For information
Tim Magor
Paul
14:35 Verbal
c) Communications update
For information
Baverstock
14:45 Paper 05
Highlight Report
For approval
Tim Magor
Katie
14:55
AOB
Farrington
OFFICIAL SENSITIVE – COMMERCIAL
Invited Membership
Name
Job Title (Role)
Organisation
Katie Farrington
Director of Digital and Data Policy (SRO)
Department of Health
Alan McDermott
GP On-Line Programme Director
NHS England
Ronan O’Connor
Director of Information and Transparency
NHS England
Martin Severs
Medical Director and Caldicott Guardian,
NHS Digital
and National Data Guardian Panel member
Tim Magor
Programme Head, National Opt-Out Model
NHS Digital
Nic Fox
Provider Support Director
NHS Digital
Rachel Merrett
Deputy Head of Data Policy
NHS England
Lorraine Jackson
Deputy Director, Data Sharing and Cyber
Department of Health
Security
TBA
Advisory Group Chair
TBA
TBA
Local Government representative
TBA
In Attendance
Name
Job Title (Role)
Organisation
Paul Baverstock
Director, Paperless 2020 Communications
NHS Digital
Susie Day
Programme Manager, National Opt-Out
NHS Digital
Model
Programme Management Office, National
NHS Digital
Opt-Out Model
Apologies Received
Name
Job Title (Role)
Organisation
John Newton
Chief Knowledge Officer
Public Health England
OFFICIAL SENSITIVE – COMMERCIAL