Overview
The Independent Non-Executive Director (Technology / Transformation) brings independent expertise in technology, data and organisational transformation to BrisDoc's Board, supporting effective governance, assurance and long-term organisational sustainability. The role contributes to Board oversight, challenge and decision-making in relation to digital resilience, information governance and the governance of transformation and change. The role is undertaken in accordance with the Company's Articles, Board Terms of Reference and Director's Service Agreement.
Governance framework and scope
The Independent Non-Executive Director (Technology / Transformation) follows BrisDoc's established governance framework and mirrors the commitments expected of all Non-Executive Directors. It is undertaken alongside professional commitments and is designed to be achievable within a predictable time requirement. The appointment is governed by the Director's Service Agreement. Remuneration, time commitment, authority, confidentiality, conflicts of interest, compliance with policies and termination arrangements are as set out in that Agreement, the Companies Act 2006 and the Company's Articles. The role is structured to ensure meaningful involvement in BrisDoc's governance and development, providing a combination of formal Board duties and informed organisational engagement. The Non-Executive Director (Technology / Transformation) is expected to maintain a visible and informed role across BrisDoc, supporting strong oversight and constructive challenge in relation to both technology and transformation.
Role characteristics
This is a Non-Executive oversight role and does not include day-to-day operational management, executive leadership or delivery responsibility.
Responsibilities
* Attendance at a half-day quarterly Board meeting
* Engagement with, and potential chairing of, at least one quarterly subcommittee focused on digital, transformation, performance, audit or risk, in accordance with relevant committee Terms of Reference
* Participation in a planned programme of site visits across BrisDoc services
* Involvement in interview panels and assurance-related activities where appropriate
BrisDoc is a clinician-led, employee-owned social enterprise delivering award winning NHS urgent and primary care across Bristol, North Somerset and South Gloucestershire (BNSSG).
Context and expectations
BrisDoc is a clinician-led, employee-owned social enterprise delivering award winning NHS urgent and primary care across BNSSG. The organisation is focused on patient safety, quality of care, clinical governance and professional clinical standards. While this description reflects the governance expectations for a Non-Executive Director (Technology / Transformation), it does not describe any operational leadership or delivery responsibility.
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