This Committee advises the Board about the quality and impact of our knowledge, health intelligence and research activities and also the data quality and information governance arrangements in the organisation.
| Members (Minimum of three) |
|
| Chair | Sian Griffiths |
| Independent Members |
Kate Eden Diane Crone |
| In attendance | |
| Transition Director - Knowledge (Lead Executive) |
Sian Bolton |
| Executive Director of Quality, Nursing and Allied Professionals |
Rhiannon Beaumont-Wood |
| National Director Health Protection and Screening Services, and Medical Director |
TBC |
| Interim Executive Director of Health and Wellbeing |
Jyoti Atri |
| Director of NHS Quality Improvement and Patient Safety and Director Improvement Cymru |
John Boulton |
| Director of Policy and International Health / WHO Collaborating Centre on Investment, Health and Wellbeing | Mark Bellis |
| Director of Health Intelligence |
TBC |
| Head of Research and Development |
Alisha Davies |
| Chief Risk Officer |
John Lawson |
| Head of Information Management and Technology |
Drew Evans |
| Board Secretary (or their nominee) |
Helen Bushell |
The Committee meets on a quarterly basis and otherwise as the Chair of the Committee deems necessary.
The papers can be viewed / downloaded from the link Knowledge, Research and Information Committee Papers.
Meeting dates for the Knowledge, Research and Information Committee are given below.
| Date | Venue |
| 23 September 2021 | Virtual Meeting |
| 8 December 2021 | Virtual MeetingVirtual Meeting |
| 9 March 2022 | Virtual Meeting |