Committee: Northern B Health and Disability Ethics Committee Meeting date: 01 October 2013 Meeting venue: CEO Meeting Room, L3, Hocking Building, Waikato Hospital Campus Time Item of business 12.00pm Welcome 12.05pm Confirmation of minutes of meeting of 03 September 2013 New applications (see over for details) 12.30-1.00 i 13/NTB/143 1.00-1.30 ii 13/NTB/144 1.30-2.00 iii 13/NTB/145 2.00-2.30 iv 13/NTB/146 2.30-3.00 v 13/NTB/147 3.00-3.30 vi 13/NTB/148 3.30-4.00 vii 13/NTB/151 3.30pm General business: Noting section of agenda 3.37pm 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 Apologies perspectives) Mrs Kate O'Connor Non-lay (other) 01/07/2012 01/07/2015 Present Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2012 01/07/2015 Present 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 Welcome The Chair opened the meeting at 12.09pm and welcomed Committee members, noting that apologies had been received from Mrs Mary Anne Gill. The Chair welcomed David Stephens for lunch and thanked him for his time on the Committee, noting his resignation from the Northern B Ethics Committee. David expressed his enjoyment from being on the Committee and thanked the Chair. The Chair welcomed Kelly Traynor to the HDEC Secretariat.
Committee: Northern B Health and Disability Ethics Committee Meeting date: 01 October 2013 Meeting venue: CEO Meeting Room, L3, Hocking Building, Waikato Hospital Campus Time Item of business 12.00pm Welcome 12.05pm Confirmation of minutes of meeting of 03 September 2013 New applications (see over for details) 12.30-1.00 1.00-1.30 1.30-2.00 2.00-2.30 2.30-3.00 3.00-3.30 3.30-4.00 i 13/NTB/143 ii 13/NTB/144 iii 13/NTB/145 iv 13/NTB/146 v 13/NTB/147 vi 13/NTB/148 vii 13/NTB/151 3.30pm General business: Noting section of agenda 3.37pm 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 Apologies Mrs Kate O'Connor Non-lay (other) 01/07/2012 01/07/2015 Present Mrs Stephanie Pollard Non-lay (intervention studies) 01/07/2012 01/07/2015 Present 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 Welcome The Chair opened the meeting at 12.09pm and welcomed Committee members, noting that apologies had been received from Mrs Mary Anne Gill. The Chair welcomed David Stephens for lunch and thanked him for his time on the Committee, noting his resignation from the Northern B Ethics Committee. David expressed his enjoyment from being on the Committee and thanked the Chair. The Chair welcomed Kelly Traynor to the HDEC Secretariat.
ntb-minutes-1-oct-2013.docx