Committee: Northern A Health and Disability Ethics Committee 11 August 2015 Meeting date: Meeting venue: Novotel Ellerslie Time Item of business 1.00pm Welcome 1.00pm Confirmation of minutes of meeting of 14 July 2015 New applications (see over for details) i 15/NTA/93 1.30pm ii 15/NTA/97 iii 15/NTA/98 iv 15/NTA/101 v 15/NTA/102 vi 15/NTA/103 vii 15/NTA/104 viii 15/NTA/105 ix 15/NTA/106 x 15/NTA/107 xi 15/NTA/108 6.30pm General business: Noting section of agenda 6.45pm 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) Ms Michele Stanton Lay (the law) 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 Mr Mark Non-lay (intervention studies) 01/09/2014 01/09/2015 Present Ms Shamim Chagani Non Lay (intervention studies) 01/07/2013 01/07/2015 Present Welcome The Chair opened the meeting at 1.05pm and welcomed Committee members.
Committee: Northern A Health and Disability Ethics Committee Meeting date: 11 August 2015 Meeting venue: Novotel Ellerslie Time Item of business 1.00pm Welcome 1.00pm Confirmation of minutes of meeting of 14 July 2015 New applications (see over for details) 1.30pm i 15/NTA/93 ii 15/NTA/97 iii 15/NTA/98 iv 15/NTA/101 v 15/NTA/102 vi 15/NTA/103 vii 15/NTA/104 viii 15/NTA/105 ix 15/NTA/106 x 15/NTA/107 xi 15/NTA/108 6.30pm General business: Noting section of agenda 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 Ms Michele Stanton Lay (the law) 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 Mr Mark Non-lay (intervention studies) 01/09/2014 01/09/2015 Present Ms Shamim Chagani Non Lay (intervention studies) 01/07/2013 01/07/2015 Present Welcome The Chair opened the meeting at 1.05pm and welcomed Committee members.
nta-11-aug-2015-meeting-minutes.docx