Date
Friday 06 September 2024
Time
10am to 1pm (three hours)
Attendees
Chair
Andrew George (AG)
Attendees
Alisha Aman (AA), Anne-Laure Donskoy (A-LD), Christine Vial (CV), Jan Speechley (JS), Louise Vale (LV), Margaret Cheng (MC), Sandra Duggan (SD), Sarah-Jayne Ambler (S-JA), Simon Kolstoe (SK), Stephanie Ellis (SE)
HRA Staff
Becky Purvis (BP), Eve Hart (EV), Jonathan Fennelly-Barnwell (JF-B), Kat Evans (KEv), Reshma Raycoba (RR), Teagan Allen (TA) (Secretariat)
Agenda
Welcome and introductions
Description:
For approval: 03 May Meeting minutes
Actions from previous meeting
November HRA Board & Seminar
Specific updates to make the Committee aware of/opportunity to raise any issues.
Item led by: Andrew George (AG)
Time: 10:00am to 10:10am
Duration: 10 minutes
Item 1 – Public Involvement in Research Ethics Committees
Description:
For review and advice: Paper 1 - Public involvement in Research Ethics Committees
Item led by: Becky Purvis
Time: 10:10am to 10:30am
Duration: 20 minutes
Item 2 – Action Plan following the HRA Community Survey 2024
Description: For review and advice: Paper 2 - How we enforce standards to earn people’s trust in research
Action plan following the HRA Community Survey 2024 .
Item led by: Becky Purvis
Time: 10:30am to 10:50
Duration: 20 minutes
Break
Time: 10:50 to 11:00
Duration: 10 minutes
Item 3 – Tine Commitment Survey
Description: For review and advice: Paper 3 – Tine Commitment Survey
Item led by: Becky Purvis & Teagan Allen
Time: 11:00 – 11:15
Duration: 15 minutes
Item 4 - REC (Research Ethics Committee) responsibilities when MHRA (Medicines and Healthcare products Regulatory Agency) state a project is not a clinical trial
Description: For information - Paper 4 - REC (Research Ethics Committee) responsibilities when MHRA (Medicines and Healthcare products Regulatory Agency) state a project is not a clinical trial
Item led by: Becky Purvis & Simon Kolstoe
Time: 11:15am to 11:20am
Duration: 5 minutes
Item 5 - Papers 5, 5a, 5b, 5c, 5d, 5e, 5f -HRA 2023-24 Q1 Strategic Performance Reporting
Description: For review and advice: Papers 5, 5a, 5b, 5c, 5d, 5e, 5f - HRA 2023-24 Q1 Strategic Performance Reporting
Review the 2023-24 Q1 strategic performance reporting, REC 2024 Annual Report and CAG (Confidentiality Advisory Group) Annual Report and agree to any advice to the HRA Board.
Time: 11:20 – 11:45
Duration: 25 minutes
AOB
Time: 11:45 to 11:50
Duration: 5 minutes
Break
Time: 11:50 to 12:20
Duration: 30 minutes
Item 6 – Optional session
Description:
Presentation: ‘The HRA and its Community Committee.’
Item led by: Becky Purvis & Jan Speechley
Time: 12:20 to 13:00
Duration: 40 minutes
Next meeting
Description:
The next meeting will be held on Friday 8 November 10am to 1pm (3 hours)