Information Security and Data Protection Committee

Director of Legal & Compliance Services and Data Protection Officer (Co Chair)	Rachel Gower
Chief Information Security Officer (Co-Chair)	Adrian Hope
Chief Information & Transformation Officer	Raja-Saleem Javaid
Independent External Member, appointed by UEB	TBC
Chief Data Officer	Simon Stearn
Director of Infrastructure & Operations	Geraint Llewelyn
Director of Business Engagement	Jennifer Leibbrand
Business Engagement Digital Business Partners (x7)	Daz Kittendorf (Social Sciences Faculty) Kelly Robinson (Arts Faculty) Jo-Ann Wragg (SEM Faculty) Sophie Cookson (WBS, Education and Research) Andrew Clegg (Warwick Medical School) Rachel Taisler (Professional Services Group and Campus & Commercial Services Group) TBC
Head of Enterprise Architecture	Russell Boyatt
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
HR Engagement Director	TBC
Director of Research Impact Services	Dr Navdeep Bains
Group Head of Procurement and Insurance	Pauline Mealing
Head of Community Safety & Security	Mark Kennell

Paul Ireland, Head of Information Security Operations

Rob Levett-Millett, Head of Information Risk & Compliance

To advise:

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.
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.
On the effectiveness of the University's arrangements for information management, and to make recommendations to the UEB.
Determine and disseminate action on information management matters to University management as and when required.
The UEB and the Audit and Risk Committee on institutional information management risks and control measures.

To consider:

Reports from faculty/departmental information committees and information management performance reports, strategy and action plans
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:

At least annually, the University Information Governance, Data Protection and IT Security Policies, and recommend any changes to the UEB.
On an annual basis, institutional information management objectives.

Provide regular reports to Digital and Operations Committee, and as required to UEB

Report as required to Audit and Risk Committee

Secretary: Naomi Mouland, PA and Information Officer

Assistant Secretary: TBC

Quarterly