Information Security and Data Protection Committee
Membership 2025/26
|
Director of Legal & Compliance Services and Data Protection Officer (Co Chair) |
TBC |
|
Chief Information Security Officer (Co-Chair) |
Adrian Hope |
|
Chief Digital Officer |
Jennifer Leibbrand |
|
Director of Infrastructure & Operations |
Geraint Llewelyn |
|
Business Engagement Digital Business Partners (x6) |
Daz Kittendorf (Social Sciences Faculty and WBS) Kelly Robinson (Faculty of Arts and Students) |
| Head of Enterprise Architecture |
Maria Crabtree |
|
Senior Legal Counsel & Deputy Data Protection Officer |
Karim Kapadia |
|
Representative, WMG Cyber Security Centre |
Dr Harjinder Lallie |
|
Technical Director of Research Computing |
Dr Matthew Ismail |
| Director of Research Impact Services |
Dr Navdeep Bains |
|
Professor of Cyber Systems Engineering, WMG Cyber Security Centre |
Professor Carsten Maple |
|
Group Head of Procurement and Insurance |
Pauline Mealing |
|
Head of Community Safety & Security |
Mark Kennell |
|
Head of Information Security Operations |
Paul Ireland |
|
Head of Information Risk & Compliance |
Rob Levett-Millett |
|
Head of People Operations and Service Delivery |
Tom Such |
Terms of Reference
To advise:
1. The University Executive Board (UEB) on all matters relating to information management activities undertaken by the University including Information Governance, Data Protection and IT Security.
2. The UEB, Council and Senate on the legal obligations of the University in respect of information management, including obligations towards members of the public who might be affected by the activities of the University.
3. On the effectiveness of the University's arrangements for information management, and to make recommendations to the UEB.
4. Determine and disseminate action on information management matters to University management as and when required.
5. The UEB and the Audit and Risk Committee on institutional information management risks and control measures.
6. On setting security objectives.
To consider:
7. Reports from faculty/departmental information committees and information management performance reports, strategy and action plans
8. The outcomes of internal and external, audit and inspection reports in relation to information management, informing the UEB and the Audit and Risk Committee of any action plans.
To approve:
9. At least annually, the University Information Governance, Data Protection and IT Security Policies, and recommend any changes to the UEB.
10. On an annual basis, institutional information management objectives.
Reporting Structure
Provide regular reports to Digital and Operations Committee, and as required to UEB
Report as required to Audit and Risk Committee
Secretariat
Secretary: Miriam Hounsell, Senior PA
Assistant Secretary: TBC
Meeting Frequency
Quarterly