Committee: Northern B Health and Disability Ethics Committee Meeting date: 02 August 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland Time Item of business 12:00pm Welcome 12:05pm Confirmation of minutes of meeting of 05 July 2016 12:30pm New applications (see over for details) i 16/NTB/132 ii 16/NTB/135 iii 16/NTB/126 iv 16/NTB/127 v 16/NTB/128 vi 16/NTB/129 vii 16/NTB/133 viii 16/NTB/124 4:30pm General business: Noting section 5:00pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Maliaga Erick Lay (consumer/community 01/07/2015 01/07/2018 Present perspectives) Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2015 01/07/2018 Apologies Miss Tangihaere Macfarlane Lay (consumer/community 19/05/2014 19/05/2017 Present perspectives) Mrs Phyllis Huitema Lay (consumer/community 19/05/2014 19/05/2017 Present perspectives) Mrs Kate O'Connor Lay reasoning) 14/12/2015 14/12/2018 Present Ms Shamim Chagani Non-lay (health/disability service Co-opt NTA Co-Opt NTA Present provision) Dr Nora Lynch Non-lay (health/disability service 24/07/2015 24/07/2018 Present provision) Mrs Leesa Russell Non-lay (intervention studies), 14/12/2015 14/12/2018 Present Non-lay (observational studies) Mr John Hancock Lay (the law) 14/12/2015 14/12/2018 Present Welcome
Committee: Northern B Health and Disability Ethics Committee Meeting date: 02 August 2016 Meeting venue: Novotel Ellerslie, 72-112 Greenlane Road East, Ellerslie, Auckland Time Item of business 12:00pm Welcome 12:05pm Confirmation of minutes of meeting of 05 July 2016 12:30pm New applications (see over for details) i 16/NTB/132 ii 16/NTB/135 iii 16/NTB/126 iv 16/NTB/127 v 16/NTB/128 vi 16/NTB/129 vii 16/NTB/133 viii 16/NTB/124 4:30pm General business: Noting section 5:00pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Maliaga Erick Lay (consumer/community perspectives) 01/07/2015 01/07/2018 Present Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2015 01/07/2018 Apologies Miss Tangihaere Macfarlane Lay (consumer/community perspectives) 19/05/2014 19/05/2017 Present Mrs Phyllis Huitema Lay (consumer/community perspectives) 19/05/2014 19/05/2017 Present Mrs Kate O'Connor Lay reasoning) 14/12/2015 14/12/2018 Present Ms Shamim Chagani Non-lay (health/disability service provision) Co-opt NTA Co-Opt NTA Present Dr Nora Lynch Non-lay (health/disability service provision) 24/07/2015 24/07/2018 Present Mrs Leesa Russell Non-lay (intervention studies), Non-lay (observational studies) 14/12/2015 14/12/2018 Present Mr John Hancock Lay (the law) 14/12/2015 14/12/2018 Present Welcome
ntb-2-august-2016-meeting-minutes.docx