Committee: Northern A Health and Disability Ethics Committee Meeting date: 10 November 2015 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Auckland Time Item of business 1.00pm Welcome 1.05pm Confirmation of minutes of meeting of 13 October 2015 and 21 October 2015. 1.30pm New applications (see over for details) 1.30-1.55 i 15/NTA/168 1.55-2.20 ii 15/NTA/169 2.20-2.45 iii 15/NTA/170 2.45-3.10 iv 15/NTA/171 3.10-3.35 v 15/NTA/172 3.35-4.00 vi 15/NTA/173 4.00-4.25 vii 15/NTA/174 4.25-4.50 viii 15/NTA/175 4.50-5.15 ix 15/NTA/176 5.15-5.40 x 15/NTA/183 5.40-6.05 xi 15/NTA/184 6.05-6.30 xii 15/NTA/185 6.30pm General business: Noting section of agenda 6.30pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Dr Brian Fergus Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Ms Susan Buckland Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Mr Kerry Hiini Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Dr Karen Bartholomew Non-lay (intervention studies) 01/07/2013 01/07/2016 Apologies 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 Apologies Mrs Kate O'Connor Present Ms Shamim Chagani Non-lay (health/disability service 01/07/2012 01/07/2015 Present provision) Welcome
Committee: Northern A Health and Disability Ethics Committee Meeting date: 10 November 2015 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Auckland Time Item of business 1.00pm Welcome 1.05pm Confirmation of minutes of meeting of 13 October 2015 and 21 October 2015. 1.30pm New applications (see over for details) 1.30-1.55 1.55-2.20 2.20-2.45 2.45-3.10 3.10-3.35 3.35-4.00 4.00-4.25 4.25-4.50 4.50-5.15 5.15-5.40 5.40-6.05 6.05-6.30 i 15/NTA/168 ii 15/NTA/169 iii 15/NTA/170 iv 15/NTA/171 v 15/NTA/172 vi 15/NTA/173 vii 15/NTA/174 viii 15/NTA/175 ix 15/NTA/176 x 15/NTA/183 xi 15/NTA/184 xii 15/NTA/185 6.30pm General business: Noting section of agenda 6.30pm 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 Apologies 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 Apologies Mrs Kate O'Connor Present Ms Shamim Chagani Non-lay (health/disability service provision) 01/07/2012 01/07/2015 Present Welcome
nta-10-november-2015-meeting-minutes.docx