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NIHR Global Health Research Programme Minutes of the Financial Assurance Fund Funding Committee meeting 4 July 2018

 

Contents

NIHR Global Health Research Programme
Minutes of the Financial Assurance Fund Funding Committee meeting
4 July 2018

 

Date Wednesday 4 July 2018  
Place Department of Health and Social Care, 39 Victoria Street, London SW1H 0EU  
Present members Ms Claire Cunliffe, Wellcome Trust
Mr Jonathan Harle, INASP
Keith Stephenson, ACU
Khairul Bashar, ACU
Chair (for part 2)
Panel member
Panel member
Panel member
DHSC representatives Dr Alex Ademokun, Head of Global Health Research Programmes (Chair for parts 1, 3 & 4)
Ms Laurence Poos, Senior Global Health Research Programme Officer
Mr Alec Jackson, Global Health Research Programme Officer
Mrs Angela Cummiskey, Commercial Advisor
 
NETSCC, Secretariat Mrs Stephanie Russell, Senior Research Manager
Mrs Natalija Edwards, Finance Manager
Mrs Nicola Porteous, Senior Finance Manager
Mrs Leanne Beard, Finance Manager
 
Apologies Genny Kiff, Wellcome Trust  
Quoracy Information Voting members: 5 (all members) Quorum = 100%
Voting members present on Day: 4 (present members) = 80%
 

 

Review of Applications
16/136/77 – Professor Graham MacGregor, Queen Mary University of London
NIHR Global Health Research Unit Action on Salt China (ASC)
Chair: Claire Cunliffe
No conflicts declared
Panel recommendation:  Recommend for funding to DHSC.
16/137/34 – Professor Nicholas J Wareham, MRC Epidemiology Unit
NIHR Global Health Research Group on Diet and Activity Research at MRC Epidemiology Unit, University of Cambridge
Chair: Claire Cunliffe
No conflicts declared
 Panel recommendation: Recommend for funding to DHSC.
16/13744 – Professor David Jayne, University of Leeds
NIHR Global Health Research Group Global Surgical Technologies
Chair: Claire Cunliffe
No conflicts declared
 Panel recommendation:  Decline
16/136/79 – Professor Dion Morton, University of Birmingham
NIHR Global Health Research Unit on Global Surgery
Chair: Claire Cunliffe
No conflicts declared
Panel recommendation:  Recommend for funding to DHSC.

 Table of recommendations

   Lead  Host Institution  Project Title  Recommendation
16/136/79
Call 1 Unit
 Morton University of Birmingham NIHR Global Health Research Unit on Global Surgery  FUND
16/137/34
Call 1 Group
Wareham University of Cambridge NIHR Global Health Research Group on Diet and Activity Research at MRC Epidemiology Unit, University of Cambridge FUND
16/136/77
Call 1 Unit
MacGregor QM University of London NIHR Global Health Research Unit Action on Salt China (ASC) FUND
16/137/44
Call 1 Group
Jayne University of Leeds NIHR Global Health Research Group Global Surgical Technologies DECLINE