Committee: Central Health and Disability Ethics Committee Meeting date: 26 November 2013 Meeting venue: Deloitte House, MEDSAFE, Level 6, 10 Brandon Street, Wellington Time Item of business 12.00pm Welcome 12.10pm Confirmation of minutes of meeting of 22 October 2013 12.30-1.00pm Ministry of Social Development New applications (see over for details) 1.00-1.20pm i 13/CEN/177 1.20-1.40pm ii 13/CEN/175 1.40-2.00pm iii 13/CEN/181 2.00-2.20pm iv 13/CEN/182 2.20-2.40pm v 13/CEN/183 2.40-3.00pm vi 13/CEN/185 3.00-3.20pm vii 13/CEN/186 3.20-3.40pm viii 13/CEN/187 3.40-4.00pm ix 13/CEN/168 4.00-4.20pm x 13/CEN/162 4.20-4.40pm xi 13/CEN/163 4.40-5.00pm General business: 5.00pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Walker Lay (consumer/community 01/07/2012 01/07/2015 Present perspectives) Dr Angela Ballantyne Lay (ethical/moral reasoning) 01/07/2012 01/07/2015 Present Mr Paul Barnett Lay (the law) 01/07/2012 01/07/2014 Present Mrs Gael Donoghue Non-lay (health/disability service 01/07/2012 01/07/2014 Present provision) Mrs Sandy Gill Lay (consumer/community 01/07/2012 01/07/2014 Present perspectives) Dr Patries Herst Non-lay (intervention studies) 01/07/2012 01/07/2015 Apologies Dr Dean Quinn Non-lay (intervention studies) 01/07/2012 01/07/2015 Present Welcome The Chair opened the meeting at 12.22pm and welcomed Committee members, noting that apologies had been received from Dr Patries Herst. The noted that the meeting was quorate.
Committee: Central Health and Disability Ethics Committee Meeting date: 26 November 2013 Meeting venue: Deloitte House, MEDSAFE, Level 6, 10 Brandon Street, Wellington Time Item of business 12.00pm Welcome 12.10pm 12.30-1.00pm Confirmation of minutes of meeting of 22 October 2013 Ministry of Social Development New applications (see over for details) 1.00-1.20pm 1.20-1.40pm 1.40-2.00pm 2.00-2.20pm 2.20-2.40pm 2.40-3.00pm 3.00-3.20pm 3.20-3.40pm 3.40-4.00pm 4.00-4.20pm 4.20-4.40pm i 13/CEN/177 ii 13/CEN/175 iii 13/CEN/181 iv 13/CEN/182 v 13/CEN/183 vi 13/CEN/185 vii 13/CEN/186 viii 13/CEN/187 ix 13/CEN/168 x 13/CEN/162 xi 13/CEN/163 4.40-5.00pm General business: 5.00pm Meeting ends Member Name Member Category Appointed Term Expires Apologies? Mrs Walker Lay (consumer/community perspectives) 01/07/2012 01/07/2015 Present Dr Angela Ballantyne Lay (ethical/moral reasoning) 01/07/2012 01/07/2015 Present Mr Paul Barnett Lay (the law) 01/07/2012 01/07/2014 Present Mrs Gael Donoghue Non-lay (health/disability service provision) 01/07/2012 01/07/2014 Present Mrs Sandy Gill Lay (consumer/community perspectives) 01/07/2012 01/07/2014 Present Dr Patries Herst Non-lay (intervention studies) 01/07/2012 01/07/2015 Apologies Dr Dean Quinn Non-lay (intervention studies) 01/07/2012 01/07/2015 Present Welcome The Chair opened the meeting at 12.22pm and welcomed Committee members, noting that apologies had been received from Dr Patries Herst. The noted that the meeting was quorate.
cen-minutes-26-nov-13.docx