Board members · Healthcare
For directors of healthcare organisations
Healthcare boards oversee quality of care, safety and finances at once. Dafira helps you prepare those discussions and keep a record of what was decided.
What healthcare boards deal with
Clinical, financial and regulatory matters meet at the same table.
Quality of care
Review quality and safety reports as a standing item, with the history of previous discussions.
Confidential information
Board papers can contain sensitive information; access must be limited to the right people.
Many stakeholders
Medical staff, management and supervisory bodies each bring their own perspective.
Regulatory context
Regulations that reach the boardroom
A short overview of texts that shape what the board discusses and must be able to document.
GDPR · health data
Regulation (EU) 2016/679, art. 9
Health data is a special category of personal data, subject to stricter conditions.
Papers containing such data require restricted access and a record of who consulted them.
NIS2
Directive (EU) 2022/2555
Cybersecurity requirements for essential and important entities, including healthcare providers.
Management bodies approve cybersecurity risk-management measures, oversee their implementation and follow training.
MDR
Regulation (EU) 2017/745
Rules for medical devices placed on the EU market, relevant to manufacturers.
Boards of manufacturers follow compliance with the regulation and keep the related decisions documented.
What Dafira provides
Board tools used by directors in healthcare.
Clinical governance
Recurring agenda items and committee spaces for quality and safety.
- Agenda templates
- Quality committee
- Action items
Confidentiality
Role-based access and encryption for board papers.
- Access by role
- Encryption
- Audit trail
- GDPR-aligned data protection
Board communication
Keep exchanges between meetings in one secure place.
- Secure board chat
- News feed
- Private annotations
See Dafira with your own board pack
A 30-minute demo with someone who has run board meetings. Bring a real agenda and we will set it up with you.