Healthcare

Board management software for healthcare organisations

For boards of hospitals, care providers and life sciences companies. Prepare quality, safety and financial discussions, and keep confidential papers under control.

Dafira meeting page with the agenda, attendance and a vote

What healthcare boards deal with

Clinical, financial and regulatory matters at the same table.

Sensitive information

Board papers can contain health data, which the GDPR treats as a special category.

Clinical governance

Quality and safety come back at every meeting and need a consistent record.

Many stakeholders

Board members, medical staff and management each need the right level of access.

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 healthcare organisations.

Protected board papers

Role-based access, encryption and an audit trail, with data protection practices aligned with the GDPR.

Committees

Separate spaces for quality, audit and other committees, each with its own members.

Recurring agenda items

Agenda templates for standing items such as quality and safety reports.

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.