Committee: Southern Health and Disability Ethics Committee Meeting date: 24 January 2017 Meeting venue: Sudima Christchurch Airport, 550 Memorial Drive, Christchurch Time Item of business 12.00pm Welcome 12.05pm Confirmation of minutes of meeting of 13 December 2016 12.10pm Substantial amendments (see over for details) 16/STH/104/AM01 New applications (see over for details) i 16/STH/238 12.30pm ii 16/STH/240 iii 16/STH/241 iv 16/STH/243 v 16/STH/245 vi 16/STH/247 vii 16/STH/249 viii 16/STH/250 ix 16/STH/251 x 16/STH/252 xi 16/STH/253 xii 16/STH/254 5.10pm 5.15pm General business: Noting section of agenda 5.30pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Ms Raewyn Idoine Lay (consumer/community 27/10/2015 27/10/2018 Present perspectives) Mrs Angelika Frank-Alexander Lay (consumer/community 27/10/2015 27/10/2018 Present perspectives) Dr Sarah Gunningham Non-lay (intervention studies) 27/10/2015 27/10/2018 Present Dr Nicola Swain Non-lay (observational studies) 27/10/2015 27/10/2018 Present Dr Mathew Zacharias Non-lay (health/disability service 27/10/2015 27/10/2018 Present provision) Dr Devonie Eglinton Non-lay (intervention studies) 13/05/2016 13/05/2019 Apologies Assc Prof Mira Harrison-Woolrych Non-lay (intervention studies) 27/10/2015 27/10/2018 Present Dr Fiona McCrimmon Lay (the law) 27/10/2015 27/10/2018 Present Miss Tangihaere NTB Lay (Cultural perspectives) NTB Co-opt NTB Co-opt Present – Welcome
Committee: Southern Health and Disability Ethics Committee Meeting date: 24 January 2017 Meeting venue: Sudima Christchurch Airport, 550 Memorial Drive, Christchurch Time Item of business 12.00pm Welcome 12.05pm 12.10pm Confirmation of minutes of meeting of 13 December 2016 Substantial amendments (see over for details) 16/STH/104/AM01 New applications (see over for details) 12.30pm 5.10pm i 16/STH/238 ii 16/STH/240 iii 16/STH/241 iv 16/STH/243 v 16/STH/245 vi 16/STH/247 vii 16/STH/249 viii 16/STH/250 ix 16/STH/251 x 16/STH/252 xi 16/STH/253 xii 16/STH/254 5.15pm General business: Noting section of agenda 5.30pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Ms Raewyn Idoine Lay (consumer/community perspectives) 27/10/2015 27/10/2018 Present Mrs Angelika Frank-Alexander Lay (consumer/community perspectives) 27/10/2015 27/10/2018 Present Dr Sarah Gunningham Non-lay (intervention studies) 27/10/2015 27/10/2018 Present Dr Nicola Swain Non-lay (observational studies) 27/10/2015 27/10/2018 Present Dr Mathew Zacharias Non-lay (health/disability service provision) 27/10/2015 27/10/2018 Present Dr Devonie Eglinton Non-lay (intervention studies) 13/05/2016 13/05/2019 Apologies Assc Prof Mira Harrison-Woolrych Non-lay (intervention studies) 27/10/2015 27/10/2018 Present Dr Fiona McCrimmon Lay (the law) 27/10/2015 27/10/2018 Present Miss Tangihaere NTB – Lay (Cultural perspectives) NTB Co-opt NTB Co-opt Present Welcome
sth-24-jan-2017-meeting-minutes.docx