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.
The papers from meetings held prior to the Committee's suspension due to the Covid-19 pandemic can be viewed / downloaded from this link to the Knowledge, Research and Information Committee.
The Committee meets on a quarterly basis and otherwise as the Chair of the Committee deems necessary. Meeting dates for the Knowledge, Research and Information Committee are given below.
2022/23
2021/22
Members (Minimum of three) |
|
Chair and Non-Executive Director |
Sian Griffiths |
Non-Executive Directors |
Kate Eden Diane Crone |
In attendance (By invitation as required but usually includes those below) |
|
National Director for Public Health Knowledge and Research |
Iain Bell |
Director of Policy and International Health / WHO Collaborating Centre on Investment, Health and Wellbeing |
Mark Bellis |
Executive Director of Quality, Nursing and Allied Professionals |
Rhiannon Beaumont-Wood |
National Director Health Protection and Screening Services, and Executive Medical Director |
Fu-Meng Khaw |
Transitional Director of Health and Wellbeing |
Sally Attwood |
Director of NHS Quality Improvement and Patient Safety and Director Improvement Cymru |
John Boulton |
Director of Health Intelligence |
TBC |
Head of Research and Development |
Alisha Davies |
Chief Risk Officer and Head of Information Governance |
John Lawson |
Head of Information Management and Technology |
Drew Evans |
Board Secretary (or their nominee) |
Helen Bushell |
Representative from Staff Partnership Forum |
Rob Bailey |