Committee: Northern A Health and Disability Ethics Committee Meeting date: 10 May 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 12 April 2016 New applications (see over for details) 1.30-1.55 i 16/NTA/61 1.55-2.20 ii 16/NTA/55 2.20-2.45 iii 16/NTA/54 2.45-3.10 iv 16/NTA/56 3.10-3.35 v 16/NTA/57 3.35-4.00 vi 16/NTA/60 4.00-4.25 vii 16/NTA/58 4.25-4.50 viii 16/NTA/63 4.50-5.15 ix 16/NTA/64 5.15pm General business: Noting section 5.30pm Optional HDEC member training module 6.00pm Meeting ends Term Apologies Member Name Member Category Appointed Expires Dr Brian Fergus Lay (consumer/community 11/11/2015 11/11/2018 Present perspectives) Ms Trial Buckland Lay (consumer/community 11/11/2015 11/11/2016 Present perspectives) Dr Karen Bartholomew Non-lay (intervention 01/07/2013 01/07/2016 Present studies) Dr Christine Crooks Non-lay (intervention 11/11/2015 11/11/2018 Present studies) Ms Shamim Chagani Non-lay (health/disability 11/11/2015 11/11/2016 Present service provision) Dr Kate Parker Lay (consumer/community 11/11/2015 11/11/2018 Present perspectives) Dr Charis Brown Non-lay (intervention 11/11/2015 11/11/2018 studies) Ms Rosemary Abbott Lay (the law) 15/03/2016 15/03/2019 Present
Committee: Northern A Health and Disability Ethics Committee Meeting date: 10 May 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 12 April 2016 New applications (see over for details) 1.30-1.55 1.55-2.20 2.20-2.45 2.45-3.10 3.10-3.35 3.35-4.00 4.00-4.25 4.25-4.50 4.50-5.15 i 16/NTA/61 ii 16/NTA/55 iii 16/NTA/54 iv 16/NTA/56 v 16/NTA/57 vi 16/NTA/60 vii 16/NTA/58 viii 16/NTA/63 ix 16/NTA/64 5.15pm 5.30pm General business: Noting section Optional HDEC member training module 6.00pm Meeting ends Member Name Member Category Appointed Term Expires Dr Brian Fergus Lay (consumer/community perspectives) 11/11/2015 11/11/2018 Present Ms Buckland Lay (consumer/community perspectives) 11/11/2015 11/11/2016 Present Dr Karen Bartholomew Non-lay (intervention studies) 01/07/2013 01/07/2016 Present Dr Christine Crooks Non-lay (intervention studies) 11/11/2015 11/11/2018 Present Ms Shamim Chagani Non-lay (health/disability service provision) 11/11/2015 11/11/2016 Present Dr Kate Parker Lay (consumer/community perspectives) 11/11/2015 11/11/2018 Present Dr Charis Brown Non-lay (intervention studies) 11/11/2015 11/11/2018 Apologies Ms Rosemary Abbott Lay (the law) 15/03/2016 15/03/2019 Present Trial
nta-10-may-2106-meeting-minutes.docx