Committee: Northern A Health and Disability Ethics Committee Meeting date: 06 December 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 15 November 2016 Review of approved studies (see over for details) 1.30pm I 13/NTA/100 New applications (see over for details) i 16/NTA/197 1.00pm ii 16/NTA/199 iii 16/NTA/200 iv 16/NTA/202 v 16/NTA/203 vi 16/NTA/204 vii 16/NTA/205 viii 16/NTA/208 ix 16/NTA/209 x 16/NTA/211 6.30pm xi 16/NTA/215 General business: Noting section of agenda 6.30pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Dr Brian Fergus Lay (consumer/community 11/11/2015 11/11/2018 Present perspectives) Dr Karen Bartholomew Non-lay (intervention studies) 13/05/2016 13/05/2019 Present Dr Christine Crooks Non-lay (intervention studies) 11/11/2015 11/11/2018 Present Dr Kate Parker Non-lay (observational studies) 11/11/2015 11/11/2018 Apologies Dr Charis Brown Non-lay (observational studies) 11/11/2015 11/11/2018 Present Ms Rosemary Abbott Lay (the law) 15/03/2016 15/03/2019 Apologies Mrs Leesa Russell Non-lay (observational studies) NTB Co-opt NTB Co-opt Present Dr Catherine Jackson Non-lay (health/disability service 11/11/2016 11/11/2019 Present provision) Ms Toni Millar Lay (consumer/community 11/11/2016 11/11/2019 Present perspectives) Dr Angela Ballantyne Lay (ethical and trial reasoning) CEN Co-opt CEN Co-opt Present
Committee: Northern A Health and Disability Ethics Committee Meeting date: 06 December 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.05pm 1.30pm Confirmation of minutes of meeting of 15 November 2016 Review of approved studies (see over for details) I 13/NTA/100 New applications (see over for details) 1.00pm 6.30pm i 16/NTA/197 ii 16/NTA/199 iii 16/NTA/200 iv 16/NTA/202 v 16/NTA/203 vi 16/NTA/204 vii 16/NTA/205 viii 16/NTA/208 ix 16/NTA/209 x 16/NTA/211 xi 16/NTA/215 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) 11/11/2015 11/11/2018 Present Dr Karen Bartholomew Non-lay (intervention studies) 13/05/2016 13/05/2019 Present Dr Christine Crooks Non-lay (intervention studies) 11/11/2015 11/11/2018 Present Dr Kate Parker Non-lay (observational studies) 11/11/2015 11/11/2018 Apologies Dr Charis Brown Non-lay (observational studies) 11/11/2015 11/11/2018 Present Ms Rosemary Abbott Lay (the law) 15/03/2016 15/03/2019 Apologies Mrs Leesa Russell Non-lay (observational studies) NTB Co-opt NTB Co-opt Present Dr Catherine Jackson Non-lay (health/disability service provision) 11/11/2016 11/11/2019 Present Ms Toni Millar Lay (consumer/community perspectives) 11/11/2016 11/11/2019 Present Dr Angela Ballantyne Lay (ethical and reasoning) CEN Co-opt CEN Co-opt Present trial
nta-6-dec-2016-meeting-minutes_0.docx