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.
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.
Who’s who
Members
Minimum of three:
| Chair and Non-Executive Director | Sian Griffiths |
| Non-Executive Directors | Clare Jenkins |
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 | Sumina Azam |
| Executive Director of Nursing, Quality and Integrated Governance | 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 |
| Board Secretary and Head of Board Business Unit (or their nominee) | Paul Veysey |
| Representative from Staff Partnership Forum | Position vacant |