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Knowledge, Research and Information Committee

 


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. 

 

View / download the Terms of Reference and Membership for the Knowledge, Research and Information Committee

 

Meetings

 

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 shown below.

 

2024/2025

 

2023/2024

 

2022/2023

 

2021/2022

 

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.

 

Members

(Minimum of three)

Chair and Non-Executive Director

Sian Griffiths

Non-Executive Directors

Nick Elliott

Diane Crone

In attendance

(By invitation as required but usually includes those below)

National Director for Public Health Knowledge and Research

Iain Bell

Executive Director of Policy and International Health / WHO Collaborating Centre on Investment, Health and Wellbeing

Sumina Azam

Interim Executive Director of Quality, Nursing and Allied Professionals

Claire Birchall

National Director Health Protection and Screening Services, and Executive Medical Director

Dr Fu-Meng Khaw

National Director of Health and Wellbeing

Jim McManus

Director of NHS Quality Improvement and Patient Safety and Director Improvement Cymru

John Boulton

Head of Research and Development

Alisha Davies

Board Secretary (or their nominee)

Paul Veysey

Representative from Staff Partnership Forum

Position vacant