Committee: Northern A Health and Disability Ethics Committee Meeting date: 09 February 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.05pm Confirmation of minutes of meeting of 01 December 2015 New applications (see over for details) i 15/NTA/206 ii 16/NTA/6 iii 16/NTA/10 1.25pm General business: Noting section of agenda 1.30pm 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) 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 Ms Shamim Chagani Non-lay (health/disability service 01/07/2012 01/07/2015 Present provision) Dr Kate Parker Lay (consumer/community 11/11/2015 11/11/2018 Present perspectives) Dr Charis Non-lay (intervention studies) 11/11/2015 11/11/2018 Present Welcome The Chair opened the meeting at 1.00pm and welcomed Committee members. The Chair noted that the meeting was quorate. The Committee trial and agreed the agenda for the meeting.
Committee: Northern A Health and Disability Ethics Committee Meeting date: 09 February 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.05pm Confirmation of minutes of meeting of 01 December 2015 New applications (see over for details) i 15/NTA/206 ii 16/NTA/6 iii 16/NTA/10 1.25pm General business: Noting section of agenda 1.30pm 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 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 Ms Shamim Chagani Non-lay (health/disability service provision) 01/07/2012 01/07/2015 Present Dr Kate Parker Lay (consumer/community perspectives) 11/11/2015 11/11/2018 Present Dr Charis Non-lay (intervention studies) 11/11/2015 11/11/2018 Present Welcome The Chair opened the meeting at 1.00pm and welcomed Committee members. The Chair noted that the meeting was quorate. The Committee and agreed the agenda for the meeting. trial
nta-9-feb-16-meeting-minutes.docx