NIHR Global Health Research Board
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1 NIHR Global Health Research Board Minutes of the Global Health Meeting Date 6 th & 7 th March 2017 Place Present members Danubius Hotel, London Professor Fred Binka Professor Francisca Mutapi Professor Kevin Marsh Professor Janaka de Silva Professor Peter Byass Professor Li Yang Hsu Professor Catherine Law Dr Lesong Conteh Professor Martin Prince Professor Helen Lambert Professor Caroline Jones Professor David Lalloo Professor Peter Smith Professor Majid Ezzati Professor Moffat Nyirenda Professor Charles Mgone Chair Deputy Chair DH representatives Alison MacEwen (Senior Programme Manager, DH) Dr Val Snewin (Senior Programme Manager, DH) Dr Marta Tufet (Global Health Advisor, DH) Dr Ursula Wells (Section Head, DH) Professor Chris Whitty (Chief Scientific Advisor, DH) (Day 1 only) NETSCC, HTA Secretariat Apologies Ms Elaine Williams, Director Dr Martin Ashton-Key, Scientific Director and Consultant in Public Health Medicine Mrs Stephanie Russell, Senior Research Manager Mrs Rebecca Croucher, Research Manager Mrs Stella Burton, Administrator Ms Katherine Paes, Assistant Research Manager (Day 1 only) Dr Sarah Puddicombe, Assistant Director (from lunchtime, Day 1) Dr Helen Walters, Consultant in Public Health Medicine / Consultant Advisor (Day 1 only) None Page 1 of 15
2 Day 1 Discussion of applications for Global Health Research Units 16/136/33: Professor Mark Woolhouse, The University of Edinburgh Designated panel members: Charles Mgone, David Lalloo Declared a conflict and left the room: Francisca Mutapi 16/136/111: Dr David Aanensen, Wellcome Trust Sanger Institute Designated panel members: Francisca Mutapi, Li Yang Hsu Declared a conflict and left the room: Lesong Conteh 16/136/46: Professor Robert Heyderman, University College London Designated panel members: Charles Mgone, Francisca Mutapi Declared a conflict and left the room: Moffat Nyirenda, David Lalloo, Catherine Law 16/136/35: Professor Stephen Squire, Liverpool School of Tropical Medicine Designated panel members: Kevin Marsh, Caroline Jones Declared a conflict and left the room: David Lalloo 16/136/117: Professor Tim Allen, London School of Economics & Political Science Designated panel members: Li Yang Hsu, Charles Mgone Declared a conflict and left the room: Peter Smith, Moffat Nyirenda Page 2 of 17
3 16/136/24: Professor John Danesh, The Chancellor, Masters and Scholars of the University of Cambridge Designated panel members: Majid Ezzati, Li Yang Hsu 16/136/87: Professor Richard Lilford, University of Warwick Designated panel members: Caroline Jones, Janaka De Silva 16/136/85: Professor Kara Hanson, London School of Hygiene & Tropical Medicine Designated panel members: Peter Byass, Helen Lambert Declared a conflict and left the room: Moffat Nyirenda, Peter Smith, Lesong Conteh, Caroline Jones, Chris Whitty Page 3 of 17
4 16/136/23: Professor Richard Sullivan, King's College London Designated panel members: Peter Smith, Francisca Mutapi Declared a conflict and left the room: Majid Ezzati, Martin Prince, Lesong Conteh 16/136/34: Professor Ara Darzi, Imperial College of Science, Technology and Medicine Designated panel members: David Lalloo, Martin Prince Declared a conflict and left the room: Majid Ezzati, Peter Byass, Lesong Conteh 16/136/100: Professor Alastair Ager, Queen Margaret University, Edinburgh Designated panel members: David Lalloo, Martin Prince 16/136/68: Professor John Chambers, Imperial College of Science, Technology and Medicine Designated panel members: Moffat Nyirenda, Li Yang Hsu Declared a conflict and left the room: Majid Ezzati, Lesong Conteh 16/136/55: Associate Professor Pablo Perel, London School of Hygiene & Tropical Medicine Designated panel members: Janaka De Silva, Caroline Jones Declared a conflict and left the room: Moffat Nyirenda, Peter Smith, Martin Prince Page 4 of 17
5 16/136/56: Professor Ibrahim Abubakar, University College London Designated panel members: Kevin Marsh, Janaka De Silva Declared a conflict and left the room: Moffat Nyirenda, Peter Smith, Catherine Law 16/136/19: Professor John Britton, University of Nottingham Designated panel members: Charles Mgone, Catherine Law 16/136/102: Professor Colin Palmer, University of Dundee Designated panel members: Janaka De Silva, Helen Lambert 16/136/77: Professor Graham MacGregor, Queen Mary University of London Designated panel members: Majid Ezzati, Caroline Jones Declared a conflict and left the room: Martin Prince 16/136/54: Professor Martin Prince, King's College London Designated panel members: Lesong Conteh, Francisca Mutapi Declared a conflict and left the room: Martin Prince Page 5 of 17
6 16/136/42: Professor Atif Rahman, University of Liverpool Designated panel members: Moffat Nyirenda, Charles Mgone Declared a conflict and left the room: David Lalloo, Caroline Jones, Martin Prince 16/136/110: Professor Nigel Stocks, University of Warwick Designated panel members: Helen Lambert, Peter Smith Declared a conflict and left the room: David Lalloo 16/136/11: Professor Paul Hunter, University of East Anglia Designated panel members: Caroline Jones, Peter Byass 16/136/29: Professor Melanie Newport, University of Sussex Designated panel members: Charles Mgone, Peter Byass 16/136/109: Professor Aziz Sheikh, The University of Edinburgh Designated panel members: Helen Lambert, Majid Ezzati Declared a conflict and left the room: Francisca Mutapi 16/136/79: Professor Dion Morton, University of Birmingham Page 6 of 17
7 Designated panel members: David Lalloo, Caroline Jones Declared a conflict and left the room: Francisca Mutapi 16/136/97: Dr Robert Newton, The University of York Designated panel members: Peter Smith, Janaka De Silva Declared a conflict and left the room: Moffat Nyirenda, David Lalloo 16/136/105: Professor Thomas Harrison, St George's University Hospitals NHS Foundation Trust Designated panel members: Helen Lambert, Charles Mgone Declared a conflict and left the room: David Lalloo 16/136/73: Professor John Reilly, University of Strathclyde Designated panel members: Catherine Law, Majid Ezzati 16/136/74: Professor Graham Foster, Queen Mary, University of London Designated panel members: David Lalloo, Li Yang Hsu Declared a conflict and left the room: Helen Lambert Page 7 of 17
8 16/136/80: Professor Kevin Marsh, Nuffield Department of Medicine Designated panel members: Li Yang Hsu, Majid Ezzati Declared a conflict and left the room: Kevin Marsh, Caroline Jones, Francisca Mutapi 16/136/27: Professor Dr Iain McInnes, The University Court of the University of Glasgow Designated panel members: Martin Prince, Charles Mgone Declared a conflict and left the room: Moffat Nyirenda, David Lalloo 16/136/20: Professor James Newell, University of Leeds Designated panel members: David Lalloo,, Francisca Mutapi 16/136/65: Professor Tom Solomon, University of Liverpool Designated panel members: Lesong Conteh, Peter Smith Declared a conflict and left the room: Moffat Nyirenda, David Lalloo 16/136/14: Professor Mark Taylor, Liverpool School of Tropical Medicine Designated panel members: Li Yang Hsu, Lesong Conteh Declared a conflict and left the room: David Lalloo 2: Discussion of applications for Global Health Research Groups Page 8 of 17
9 16/137/87: Professor Shabbar Jaffar, Liverpool School of Tropical Medicine Designated panel members: Peter Smith, Janaka De Silva Declared a conflict and left the room: Moffat Nyirenda, David Lalloo 16/137/114: Dr Robert Harrison, Liverpool School of Tropical Medicine Designated panel members: Helen Lambert, Charles Mgone Declared a conflict and left the room: David Lalloo, Janaka De Silva 16/137/95: Dr Rachel Jordan, University of Birmingham Designated panel members: Moffat Nyirenda, Lesong Conteh 16/137/107: Professor Swaran Singh, University of Warwick Designated panel members: Martin Prince, Peter Smith 16/137/110: Professor Tom Potokar, Swansea University Designated panel members: Helen Lambert, David Lalloo Page 9 of 17
10 16/137/02: Professor Christopher Millett, Imperial College of Science, Technology and Medicine Designated panel members: Moffat Nyirenda, Caroline Jones Declared a conflict and left the room: Majid Ezzati, Lesong Conteh 16/137/69: Professor Steven Cummins, London School of Hygiene & Tropical Medicine Designated panel members: Peter Byass, Lesong Conteh Declared a conflict and left the room: Moffat Nyirenda 16/137/62: Professor Louise Robinson, University of Newcastle upon Tyne Designated panel members: Moffat Nyirenda, Peter Byass Declared a conflict and left the room: Martin Prince 16/137/45: Professor Anthony Bull, Imperial College of Science, Technology and Medicine Designated panel members: Caroline Jones, Peter Smith Declared a conflict and left the room: Lesong Conteh 16/137/99: Professor Alastair Leyland, The University Court of the University of Glasgow Designated panel members: Kevin Marsh, Majid Ezzati Declared a conflict and left the room:, Moffat Nyirenda, Peter Smith Page 10 of 17
11 16/137/90: Professor Marc Suhrcke, The University of York Designated panel members: Majid Ezzati, Lesong Conteh Declared a conflict and left the room: Peter Byass 16/137/101: Professor Sir Munir Pirmohamed, University of Liverpool Designated panel members: Janaka De Silva, Peter Byass 16/137/97: Professor Stefan Priebe, Barts & The London Queen Mary's School of Medicine & Dentistry Designated panel members: Martin Prince, David Lalloo 16/137/16: Professor Dame Caroline Watkins, University of Central Lancashire Designated panel members: Martin Prince, Majid Ezzati 16/137/44: Professor David Jayne, University of Leeds Designated panel members: Lesong Conteh, Francisca Mutapi Page 11 of 17
12 16/137/109: Professor Mark Jit, London School of Hygiene & Tropical Medicine Designated panel members: Francisca Mutapi, Kevin Marsh Declared a conflict and left the room: Moffat Nyirenda, Peter Smith 16/137/102: Professor Rebecca Reynolds, The University of Edinburgh Designated panel members: Majid Ezzati, Li Yang Hsu Declared a conflict and left the room: Moffat Nyirenda, Lesong Conteh 16/137/85: Professor Paul Connolly, The Queen's University of Belfast Designated panel members: Moffat Nyirenda, Catherine Law 16/137/63: Professor Anna Gilmore, University of Bath Designated panel members: Peter Byass, Catherine Law 16/137/57: Professor Dilly Anumba, The University of Sheffield Designated panel members: Catherine Law, Helen Lambert Declared a conflict and left the room: Moffat Nyirenda 16/137/125: Professor Gunter Schumann, King's College London Page 12 of 17
13 Designated panel members: Kevin Marsh, Catherine Law Declared a conflict and left the room: Martin Prince 16/136/112: Professor Peter Mossey, University of Dundee Designated panel members: Catherine Law, Helen Lambert 16/137/49: Dr Julie Mytton, University of the West of England Designated panel members: Majid Ezzati, Peter Smith Declared a conflict and left the room: Helen Lambert 16/137/31: Professor Rory O'Connor, University of Leeds Designated panel members: Martin Prince, Charles Mgone Page 13 of 17
14 16/137/39: Professor Simon Gilbody, The University of York Designated panel members: Peter Smith, Kevin Marsh Declared a conflict and left the room: Martin Prince 16/137/55: Dr Sean Semple, University Court of the University of Aberdeen Designated panel members: Moffat Nyirenda, Kevin Marsh Declared a conflict and left the room: Peter Byass 16/137/105: Professor Peter Hutchinson, University of Cambridge / Cambridge University Hospitals NHS Foundation Trust Designated panel members: Martin Prince, Kevin Marsh 16/137/132: Professor Edward Mallen, University of Bradford Designated panel members: Charles Mgone, Janaka De Silva 16/137/113: Dr Elias Mossialos, London School of Economics & Political Science Designated panel members: Lesong Conteh, Li Yang Hsu 16/137/67: Professor Khalida Ismail, King's College London Page 14 of 17
15 Designated panel members: David Lalloo, Moffat Nyirenda Declared a conflict and left the room: Martin Prince 16/137/53: Professor Dame Tina Lavender, The University of Manchester Designated panel members: Helen Lambert, Catherine Law Declared a conflict and left the room: Martin Prince 16/137/34: Professor Nicholas Wareham, MRC Epidemiology Unit Designated panel members: David Lalloo, Francisca Mutapi Declared a conflict and left the room: Peter Byass 16/137/36: Associate Professor Ponnusamy Saravanan, University of Warwick Designated panel members: Li Yang Hsu, Helen Lambert 16/137/104: Professor Fabrizio Schifano, University of Hertfordshire Higher Education Corporation Designated panel members: Janaka De Silva, Martin Prince 16/137/22: Professor David Fowler, University of Sussex Page 15 of 17
16 Designated panel members: Kevin Marsh, Majid Ezzati Declared a conflict and left the room: Moffat Nyirenda 16/137/06: Honorary Professor Jonathan Burns, University of Exeter Designated panel members: Moffat Nyirenda, Caroline Jones 16/137/73: Dr Dimitrios Siassakos, University of Bristol Designated panel members: Peter Byass, Lesong Conteh Declared a conflict and left the room: Helen Lambert 16/137/46: Professor Khalid Khan, Queen Mary, University of London Designated panel members: Catherine Law, Li Yang Hsu 16/137/119: Professor Melanie Davies, University of Leicester Designated panel members: Peter Smith, David Lalloo 16/137/122: Professor Neville Stanton, University of Southampton Designated panel members: Peter Byass, Francisca Mutapi Page 16 of 17
17 16/137/121: Dr Daniel Pope, University of Liverpool Designated panel members: Lesong Conteh, Peter Byass Page 17 of 17
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