Committee: Northern A Health and Disability Ethics Committee Meeting date: 12 August 2014 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.05 Confirmation of minutes of meeting of 08 July 2014 New applications (see over for details) 1.30-2.00 i 14/NTA/111 2.00-2.30 ii 14/NTA/112 2.30-3.00 iii 14/NTA/113 3.00-3.30 iv 14/NTA/115 3.30-4.00 v 14/NTA/116 4.00-4.30 vi 14/NTA/118 4.30-5.00 vii 14/NTA/119 (Closed) 5.00-5.30 viii 14/NTA/123 5.30-5.45 General business: Noting section of agenda 6.00 Meeting ends Member Term Member Category Appointed Apologies? Name Expires Dr Brian Lay 01/07/2012 01/07/2015 Present Fergus (consumer/community perspectives) Ms Lay 01/07/2012 01/07/2015 Present Buckland (consumer/community perspectives) Ms Shamim Non-lay 01/07/2012 01/07/2015 Present Chagani (health/disability service provision) Mr Hiini Lay 01/07/2012 01/07/2015 Present (consumer/community perspectives) Dr Etuate Non-lay (intervention 01/07/2012 01/07/2014 Present Saafi studies) Ms Michele Lay (the law) 01/07/2012 01/07/2015 Present Stanton Dr Karen Non-lay (intervention 01/07/2013 01/07/2016 Present Bartholomew studies)
Committee: Northern A Health and Disability Ethics Committee Meeting date: 12 August 2014 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Rd East, Ellerslie, Auckland Time Item of business 1.00pm Welcome 1.05 Confirmation of minutes of meeting of 08 July 2014 New applications (see over for details) 1.30-2.00 2.00-2.30 2.30-3.00 3.00-3.30 3.30-4.00 4.00-4.30 4.30-5.00 5.00-5.30 i 14/NTA/111 ii 14/NTA/112 iii 14/NTA/113 iv 14/NTA/115 v 14/NTA/116 vi 14/NTA/118 vii 14/NTA/119 (Closed) viii 14/NTA/123 5.30-5.45 General business: Noting section of agenda 6.00 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 Buckland Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Ms Shamim Chagani Non-lay (health/disability service provision) 01/07/2012 01/07/2015 Present Mr Hiini Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Dr Etuate Saafi Non-lay (intervention studies) 01/07/2012 01/07/2014 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
nta-12-august-14-meeting-minutes.docx