Committee: Northern B Health and Disability Ethics Committee Meeting date: 02 July 2013 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 12:00pm Welcome 12:05pm Confirmation of minutes of meeting of 04 June 2013 12:15pm New applications (see over for details) i 13/NTB/76 ii 13/NTB/78 iii 13/NTB/80 iv 13/NTB/81 v 13/NTB/82 vi 13/NTB/83 vii 13/NTB/84 viii 13/NTB/85 4pm Review of approved studies (see over for details) MEC/08/03/033 - Closed 5.30pm General business: Noting section of agenda 5.35pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Raewyn Sporle Lay (the law) 01/07/2012 01/07/2015 Present Mrs Maliaga Erick Lay (consumer/community 01/07/2012 01/07/2014 Present perspectives) Mrs Mary Anne Gill Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Mrs Kate O'Connor Non-lay (other) 01/07/2012 01/07/2015 Apologies Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2012 01/07/2015 Present Dr David Stephens Lay (consumer/community 01/07/2012 01/07/2014 Apologies perspectives) Dr Paul Tanser Non-lay (health/disability service 01/07/2012 01/07/2014 Present provision) Ms Kerin Thompson Non-lay (intervention studies) 01/07/2012 01/07/2015 Present Mr Mathew Zacharias (co-opted Non-lay (health/disability service 01/07/2012 01/07/2015 Present from Southern Committee) provision) Welcome
Committee: Northern B Health and Disability Ethics Committee Meeting date: 02 July 2013 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 12:00pm Welcome 12:05pm Confirmation of minutes of meeting of 04 June 2013 12:15pm New applications (see over for details) i 13/NTB/76 ii 13/NTB/78 iii 13/NTB/80 iv 13/NTB/81 v 13/NTB/82 vi 13/NTB/83 vii 13/NTB/84 viii 13/NTB/85 4pm Review of approved studies (see over for details) MEC/08/03/033 - Closed 5.30pm General business: Noting section of agenda 5.35pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Raewyn Sporle Lay (the law) 01/07/2012 01/07/2015 Present Mrs Maliaga Erick Lay (consumer/community perspectives) 01/07/2012 01/07/2014 Present Mrs Mary Anne Gill Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Mrs Kate O'Connor Non-lay (other) 01/07/2012 01/07/2015 Apologies Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2012 01/07/2015 Present Dr David Stephens Lay (consumer/community perspectives) 01/07/2012 01/07/2014 Apologies Dr Paul Tanser Non-lay (health/disability service provision) 01/07/2012 01/07/2014 Present Ms Kerin Thompson Non-lay (intervention studies) 01/07/2012 01/07/2015 Present Mr Mathew Zacharias (co-opted from Southern Committee) Non-lay (health/disability service provision) 01/07/2012 01/07/2015 Present Welcome
ntb-minutes-2-jul-2013.docx