Committee: Southern Health and Disability Ethics Committee Meeting date: 18 June 2013 Meeting venue: Heartland Hotel Cotswold, 88-96 Papanui Road, Christchurch Time Item of business 12:00pm Welcome 12:10pm Confirmation of minutes of meeting of 21 May 2013 New applications (see over for details) i 13/STH/52 ii 13/STH/53 iii 13/STH/54 iv 13/STH/55 v 13/STH/56 vi 13/STH/57 vii 13/STH/58 viii 13/STH/60 ix 13/STH/61 x 13/STH/62 General business: Noting section of agenda 1.56pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Ms Raewyn Idoine Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Mr Doug Bailey Lay (the law) 01/07/2012 01/07/2015 Apologies Mrs Angelika Frank-Alexander Lay (consumer/community 01/07/2012 01/07/2014 Present perspectives) Dr Sarah Gunningham Non-lay (intervention studies) 01/07/2012 01/07/2015 Apologies Ms Gwen Neave Lay (consumer/community 01/07/2012 01/07/2014 Present perspectives) Dr Nicola Swain Non-lay (observational studies) 01/07/2012 01/07/2014 Present Dr Martin Than Non-lay (intervention studies) 01/07/2012 01/07/2014 Present Dr Mathew Zacharias Non-lay (health/disability service 01/07/2012 01/07/2015 Present provision) Welcome The Chair opened the meeting at 11:51pm and welcomed Committee members, noting that apologies had been received from Dr Sarah Gunningham and Dr Martin Than.
Committee: Southern Health and Disability Ethics Committee Meeting date: 18 June 2013 Meeting venue: Heartland Hotel Cotswold, 88-96 Papanui Road, Christchurch Time Item of business 12:00pm Welcome 12:10pm Confirmation of minutes of meeting of 21 May 2013 New applications (see over for details) i 13/STH/52 ii 13/STH/53 iii 13/STH/54 iv 13/STH/55 v 13/STH/56 vi 13/STH/57 vii 13/STH/58 viii 13/STH/60 ix 13/STH/61 x 13/STH/62 General business: Noting section of agenda 1.56pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Ms Raewyn Idoine Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Mr Doug Bailey Lay (the law) 01/07/2012 01/07/2015 Apologies Mrs Angelika Frank-Alexander Lay (consumer/community perspectives) 01/07/2012 01/07/2014 Present Dr Sarah Gunningham Non-lay (intervention studies) 01/07/2012 01/07/2015 Apologies Ms Gwen Neave Lay (consumer/community perspectives) 01/07/2012 01/07/2014 Present Dr Nicola Swain Non-lay (observational studies) 01/07/2012 01/07/2014 Present Dr Martin Than Non-lay (intervention studies) 01/07/2012 01/07/2014 Present Dr Mathew Zacharias Non-lay (health/disability service provision) 01/07/2012 01/07/2015 Present Welcome The Chair opened the meeting at 11:51pm and welcomed Committee members, noting that apologies had been received from Dr Sarah Gunningham and Dr Martin Than.