Committee: Northern A Health and Disability Ethics Committee Meeting date: 13 October 2015 Novotel Ellerslie Meeting venue: Time Item of business 1:00pm Welcome 1:05pm Confirmation of minutes of meeting of 08 September 2015 1:30pm New applications (see over for details) 1:30-1:55pm i 15/NTA/156 Mark / Kerry 1:55-2:20pm ii 15/NTA/152 Christine / Susan 2:20-2:45pm iii 15/NTA/153 Shamim / Mali 2:45-3:10pm iv 15/NTA/142 Mark / Susan 3:10-3:35pm v 15/NTA/143 Christine / Mali 3:35-4:00pm vi 15/NTA/144 Shamim / Kerry 4:00-4:25pm vii 15/NTA/146 Mark / Mali 4:25-4:50pm viii 15/NTA/149 Christine / 4:50-5:15pm ix 15/NTA/150 Shamim / 5:15-5:40pm x 15/NTA/139 / Brian 5:40-6:05pm xi 15/NTA/140 / Brian 6:05-6:30pm xii 15/NTA/141 Karen / Brian 6:30pm General business: Noting section 6:45pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Dr Brian Fergus Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Ms Susan Buckland Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Mr Kerry Hiini Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Dr Karen 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 Mrs Maliaga Erick Lay member in consumer/community Co-Opt NTB Co-Opt NTB Present perspectives Mr Mark Smith Non-lay (intervention studies) 01/09/2014 01/09/2015 Apologies Ms Shamim Chagani Non-lay (health/disability service provision) 01/07/2014 01/07/2015 Present Welcome
Committee: Northern A Health and Disability Ethics Committee Meeting date: 13 October 2015 Meeting venue: Novotel Ellerslie Time Item of business 1:00pm Welcome 1:05pm Confirmation of minutes of meeting of 08 September 2015 1:30pm New applications (see over for details) 1:30-1:55pm 1:55-2:20pm 2:20-2:45pm 2:45-3:10pm 3:10-3:35pm 3:35-4:00pm 4:00-4:25pm 4:25-4:50pm 4:50-5:15pm 5:15-5:40pm 5:40-6:05pm 6:05-6:30pm i 15/NTA/156 Mark / Kerry ii 15/NTA/152 Christine / Susan iii 15/NTA/153 Shamim / Mali iv 15/NTA/142 Mark / Susan v 15/NTA/143 Christine / Mali vi 15/NTA/144 Shamim / Kerry vii 15/NTA/146 Mark / Mali viii 15/NTA/149 Christine / ix 15/NTA/150 Shamim / x 15/NTA/139 / Brian xi 15/NTA/140 / Brian xii 15/NTA/141 Karen / Brian 6:30pm General business: Noting section 6:45pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Dr Brian Fergus Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Ms Susan Buckland Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Mr Kerry Hiini Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Dr Karen 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 Mrs Maliaga Erick Lay member in consumer/community perspectives Co-Opt NTB Co-Opt NTB Present Mr Mark Smith Non-lay (intervention studies) 01/09/2014 01/09/2015 Apologies Ms Shamim Chagani Non-lay (health/disability service provision) 01/07/2014 01/07/2015 Present Welcome