Committee: Northern A Health and Disability Ethics Committee Meeting date: 11 November 2014 Meeting Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.10pm Confirmation of minutes of meeting of 07 October 2014 1.30pm New applications (see over for details) i 14/NTA/179 ii 14/NTA/180 iii 14/NTA/181 iv 14/NTA/183 v 14/NTA/186 vi 14/NTA/187 vii 14/NTA/194 viii 14/NTA/185 ix 14/NTA/190 x 14/NTA/191 xi 14/NTA/192 xii 14/NTA/193 6.15pm General business: Noting section of agenda 6.20pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Dr Fergus Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Ms Buckland Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Ms Shamim Chagani Non-lay (health/disability service 01/07/2012 01/07/2015 Present provision) Mr Kerry Hiini Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Ms Michele Stanton Lay (the law) 01/07/2012 01/07/2015 Present Dr Bartholomew Non-lay (intervention studies) 01/07/2013 01/07/2016 Present Dr Christine Crooks Non-lay (intervention studies) 01/07/2013 01/07/2015 Present Mr Mark Smith Non-lay (intervention studies) 01/09/2014 01/09/2015 Present
Committee: Northern A Health and Disability Ethics Committee Meeting date: 11 November 2014 Meeting Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.10pm Confirmation of minutes of meeting of 07 October 2014 1.30pm New applications (see over for details) i 14/NTA/179 ii 14/NTA/180 iii 14/NTA/181 iv 14/NTA/183 v 14/NTA/186 vi 14/NTA/187 vii 14/NTA/194 viii 14/NTA/185 ix 14/NTA/190 x 14/NTA/191 xi 14/NTA/192 xii 14/NTA/193 6.15pm General business: Noting section of agenda 6.20pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Dr Fergus Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Ms Buckland Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Ms Shamim Chagani Non-lay (health/disability service provision) 01/07/2012 01/07/2015 Present Mr Kerry Hiini Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Ms Michele Stanton Lay (the law) 01/07/2012 01/07/2015 Present Dr Bartholomew Non-lay (intervention studies) 01/07/2013 01/07/2016 Present Dr Christine Crooks Non-lay (intervention studies) 01/07/2013 01/07/2015 Present Mr Mark Smith Non-lay (intervention studies) 01/09/2014 01/09/2015 Present