Committee: Northern B Health and Disability Ethics Committee Meeting date: 01 March 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland Time Item of business 12.00 Welcome 12.05 Confirmation of minutes of meeting of 02 February 2016 12.30-3.00 New applications (see over for details) i 16/NTB/38 ii 16/NTB/35 iii 16/NTB/36 iv 16/NTB/37 v 16/NTB/33 3.00 General business: Noting section of agenda 3.15 Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Maliaga Erick Lay (consumer/community 01/07/2015 01/07/2018 Apologies perspectives) Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2015 01/07/2018 Apologies Miss Tangihaere Macfarlane Lay (consumer/community 19/05/2014 19/05/2017 Present perspectives) Mrs Phyllis Huitema Lay (consumer/community 19/05/2014 19/05/2017 Present perspectives) Mrs Kate O'Connor Lay (ethical/moral reasoning) 14/12/2015 14/12/2018 Present Dr Nora Lynch Non-lay (health/disability service 24/07/2015 24/07/2018 Apologies provision) Mrs Leesa Russell Non-lay (intervention studies), 14/12/2015 14/12/2018 Present Non-lay (observational studies) Mr John Hancock Lay (the law) 14/12/2015 14/12/2018 Present Dr Nicola Swain Co-opted Non-lay (intervention 27/10/2015 27/10/2018 Present studies), Non-lay (observational studies) Welcome The opened the meeting at 12.00 noon and welcomed Committee members, noting that apologies had been received from Mrs Maliaga Erick, Mrs Stephanie Pollard, Dr Nora Lynch.
Committee: Northern B Health and Disability Ethics Committee Meeting date: 01 March 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland Time Item of business 12.00 Welcome 12.05 Confirmation of minutes of meeting of 02 February 2016 12.30-3.00 New applications (see over for details) i 16/NTB/38 ii 16/NTB/35 iii 16/NTB/36 iv 16/NTB/37 v 16/NTB/33 3.00 General business: Noting section of agenda 3.15 Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Maliaga Erick Lay (consumer/community perspectives) 01/07/2015 01/07/2018 Apologies Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2015 01/07/2018 Apologies Miss Tangihaere Macfarlane Lay (consumer/community perspectives) 19/05/2014 19/05/2017 Present Mrs Phyllis Huitema Lay (consumer/community perspectives) 19/05/2014 19/05/2017 Present Mrs Kate O'Connor Lay (ethical/moral reasoning) 14/12/2015 14/12/2018 Present Dr Nora Lynch Non-lay (health/disability service provision) 24/07/2015 24/07/2018 Apologies Mrs Leesa Russell Non-lay (intervention studies), Non-lay (observational studies) 14/12/2015 14/12/2018 Present Mr John Hancock Lay (the law) 14/12/2015 14/12/2018 Present Dr Nicola Swain Co-opted Non-lay (intervention studies), Non-lay (observational studies) 27/10/2015 27/10/2018 Present Welcome The opened the meeting at 12.00 noon and welcomed Committee members, noting that apologies had been received from Mrs Maliaga Erick, Mrs Stephanie Pollard, Dr Nora Lynch.