Board Members Disclosure of Interests as at December 2015

Board Members Disclosure of Interests as at December 2015 Name and term Contact details Members interest Responsibilities Sir Robert Stewart KNZM ...
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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

Responsibilities

Sir Robert Stewart KNZM

60 Glandovey Road Christchurch 8052 Fendalton



Patron, Canterbury Medical Research Foundation.

Chair, Health Research Council

Medical Research Institute of New Zealand PO Box 7902 Wellington 6142

• •

Director, Medical Research Institute of New Zealand. Honorary Visiting Professor, University of Southampton, Adjunct Professor, University of Otago. Adjunct Professor, Victoria University of Wellington. Supervisor on HRC 14/040 “Lower limb immobility and VTE risk: investigating preventive measures”. Named investigator on HRC 14/151 “A cluster RCT of selective decontamination of the digestive tract in the ICU”. Named investigator on HRC 14/835 “RCT of air versus oxygen-driven nebuliser use in exacerbations of COPD”. Named investigator on HRC 14/1002 “Independent Research Organisation Funding (IROF)”. Named investigator on HRC 15/284 “0.9% saline vs. Plasma-Lyte 148 ® for fluid therapy”. Named investigator on HRC 15/297 “Self-directed rehabilitation RCT after stroke: a practical, low cost programme”. First named investigation on HRC 15/573 “RCT of an ICS/LABA reliever therapy regimen in mild asthma”. Named investigator on HRC 15/649 “Stress ulcer prophylaxis in the Intensive Care Unit”. Received funding from Fisher and Paykel Healthcare, Nexus 6, Encircle Medical, Honeylab, Glaxo Smithkline, Astra Zeneca, Novartis, Genentech, Chiesi, Cephalon and Sanofi.

Deputy Chair, Health Research Council

Term: 09.09 – 09.15

Professor Richard Beasley CNZM Term: 09.09 – 09.15

Mobile: 021 322739 Email: [email protected]

Tel: (04) 805 0238 Mobile: 021 403060 Email: [email protected]

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Italics indicate applications in process

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Member of HRC Ethics Committee

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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

• • • • • •

Professor Jeroen Douwes Term: 08.15 – 08.18

Centre for Public Health Research Massey University Wellington Campus PO Box 756 Wellington 6140 Tel : (04) 979 3120 Mobile : 021 022 20489 Email : [email protected]

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• Italics indicate applications in process

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Responsibilities

Named investigator on HRC 16/014 “ICU-ROX: An ICU RCT of conservative vs. standard Oxygen therapy”. Named investigator on HRC 16/125 “High flow nasal cannulae therapy in COPD and Heart Failure”. Named investigator on HRC 16/488 “Paracetamol therapy in critical illness”. Named investigator on HRC 16/534 “Beta-blockers in COPD: Feasibility of an RCT in Stable patients”. Named investigator on HRC 16/615 “Improving Outcomes After Cardiac Surgery”. Named investigator on HRC 16/631 “Platform Trial Optimising Interventions in Severe Community Acquired Pneumonia”. First named investigator on HRC 13/235 “Pesticide Exposure and Neuropsychological Effects in Children”. Named investigator on HRC 13/279 “Pesticide exposure and early biomarkers on NHL risk in farmers”. Named investigator on HRC 14/331 “Is the family pet a risk factor for multidrug resistant bacterial infections?” First named investigator on HRC 14/474 “Noninflammatory mechanisms in asthma”. Named investigator on HRC 15/273 “The gut microbiome: a new pathway to obesity prevention and metabolic health”. First named investigator on HRC 15/311 “Persistent airflow limitation and the airway microbiome in childhood asthma”. Named investigator on HRC 15/395 “Pacific Health and Obesity Research”. First named investigator on HRC 16/351 “Work-related risk factors for cardiovascular disease”.

Member, Health Research Council Chair, Public Health Research Committee

Named investigator on HRC 16/403 “Occupational and

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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

• • •

Dr Matire Harwood Term: 09.09 – 09.15

Te Kupenga Hauora School of Population Health The University of Auckland Private Bag 92019 Auckland 1142

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Tel: 307 0516 Mobile: 021 644898 Email: [email protected]

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• Italics indicate applications in process

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environmental risk factors for Parkinson's disease”. Named investigator on HRC 16/405 “Self-sampling for HPV screening: a community trial”. Named investigator on HRC 16/454 “Toxoplasmosis infection, depression and risk taking: is there a link?” Named investigator on HRC 16/464 “Pacific meets West in Advancing Palliative Care for Pacific populations”.

Senior Lecturer, FMHS, University of Auckland Clinical role, Counties Manukau DHB. Member Māori Advisory Committee, Auckland/Waitemata DHBs. Contractor, Research Review NZ. Named investigator on HRC/ICIHRP 2009 “Strengthening health literacy among Indigenous people living with cardiovascular disease, their families, and health care providers”. Named investigator on HRC 13/285 “Living well with a long term neurological condition”. Named on HRC 14/081 “A kaupapa Māori intervention for stroke-related communication disorders”. Named on HRC 14/608 - Māori Disability Outcomes: Pathways and experiences after injury. Member of the Māori Steering Group on HRC Partnership Funded project “Rheumatic fever”. Named investigator on HRC 15/165 “Aspirin harm benefit calculator to guide cardiovascular primary prevention”. Named investigator on HRC 15/297 “Self-directed rehabilitation RCT after stroke: a practical, low cost programme”. Named investigator on HRC 15/426 “Māori participation in traditional Māori health practices”.

Responsibilities

Member, Health Research Council Member, Māori Health Committee

Named investigator on HRC 15/428 “A kaupapa Māori E:\Appendix 13a.docx

Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

• • • • • • • Ms Elspeth Ludemann Term: 09.09 – 09.15

Challenge Farm 17D RD Oamaru 9492

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Tel : (03) 4326781 Mobile : 027 2925946 Email : [email protected]

Italics indicate applications in process

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Responsibilities

feasibility study to improve type 2 diabetes in Whangaroa”. Named investigator on HRC 15/573 “RCT of an ICS/LABA reliever therapy regimen in mild asthma”. Named investigator on HRC 16/065 “A model of care for Māori and Pacific People with chronic airways disease”. Named investigator on HRC 16/122 “Vascular disease in the elderly: risk prediction, management and outcomes”. Named investigator on HRC 16/212 “Detection and management of atrial fibrillation in the community in New Zealand”. Named investigator on HRC 16/329 “Communities Fighting Sugar in Soft-drinks”. Named investigator on HRC 16/479 “A model of care for Māori and Pacific People with chronic airways disease”. Named investigator on HRC 16/497 “Integration of Māori health concepts into a western medical setting”. Member of Plunket. Member of IHC. Deputy Chair, Waitaki Electorate. Member of Small Business Development Group. Chair, NZ Rural Games Trust.

Member, Health Research Council

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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

Responsibilities

Professor Lesley McCowan ONZM

Department of Obstetrics and Gynaecology Faculty of Medical and Health Science The University of Auckland Private Bag 92019 Auckland 1142



Member, Health Research Council

Term: 02.14 – 01.17

Tel: (09) 9239192 Mobile: 021-2438402 Email [email protected]

• • • • • • • • •

Italics indicate applications in process

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Professor of Obstetrics and Gynaecology and Head of Department of Obstetrics and Gynaecology, University of Auckland (Grafton Campus and South Auckland Clinical School at Middlemore Hospital). My husband is Stuart McCowan orthopaedic surgeon employed by ADHB and self-employed at Domain Orthopaedics. Secretary of New Zealand Committee of Royal Australian and New Zealand College of Obstetricians and Gynaecologists. Associate Member Liggins Institute. Principal Investigator GRAVIDA-National Centre for Growth and Development at Liggins Institute. First named investigator on HRC 12/372 “Multi-centre case control stillbirth study”. Named investigator on HRC 13/242 “STRIDER (NZAus): RCT of Sildenafil Therapy in Dismal Prognosis Early-Onset IUGR”. Named investigator on HRC 14/104 Gestational Diabetes Trial of Detection Thresholds: Impact on health and costs. Appointed member of MoH technical strategy group to protect childhood obesity. Named investigator on HRC 16/093 “Metabolic syndrome in mothers, 10 years after first pregnancy: Mothers of SCOPE”.

Member of HRC Ethics Committee

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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

Responsibilities

Professor Andrew Mercer

Department of Microbiology and Immunology University of Otago PO Box 56 Dunedin 9016



Member, Health Research Council

Term: 10.12 – 09.15

Associate Professor Suzanne Pitama Term: 06.15 – 06.18

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Tel: (03) 4797730 Mobile: 021 2797730 Email: [email protected]



University of Otago, Christchurch PO Box 4345 Christchurch 8014







Tel: Mobile: 027 6532396 Email: [email protected]

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Italics indicate applications in process

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First named investigator on HRC 13/774 “Exploiting the therapeutic potential of viruses”. Associate investigator of the Maurice Wilkins Centre for Molecular Biodiscovery. My wife, Professor Alison Mercer, is a staff member of the University of Otago, Department of Zoology. My brother, Dr John Mercer, is the Medical Director and Deputy Chair of the Board of Directors of Aorangi Hospital, Palmerston North. Associate Investigator of the Medical Technologies Center of Research Excellence.

Associate Dean Māori, University of Otago, Christchurch. Director of the Māori/indigenous health institute, University of Otago, Christchurch. Named on HRC 14/075 “Lipoprotein biomarkers and cardiovascular risk in Māori and Pacific communities”. Named investigator on HRC 15/413 “Created Equal”: Investigating health system perspectives of disparities”. Named investigator on HRC 16/334 “Māori and Aged Residential Care”. Named investigator on HRC 16/338 “Māori and Bipolar Disorder”. Named investigator on HRC 16/450 “A Qualitative Investigation of Experiences of Aged Residential Care by Māori”. PHD supervisor for Andre MacLauchlan and Tania Huria (both HRC PhD recipients).

Chair, Biomedical Research Committee

Member, Health Research Council Chair, Māori Health Committee

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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

Responsibilities

Dr Conway Powell

485 Highgate Māori Hill Dunedin 9010



Member, Health Research Council

Term: 09.09 – 09.15



Tel: (03) 467 2082 Mobile: 027 6228154 Email: [email protected]



• • • • • Ms Suzanne Snively ONZM Term: 12.10 – 01.17

34 Talavera Terrace Kelburn Wellington 6012 Mobile: 021 925 689 Email: [email protected]

Italics indicate applications in process

My wife is Dr Kathy Powell, GP at Meridian Medical Centre, Dunedin. Ongoing contracted consultancy advice to General Practice New Zealand (GPNZ). Long term provider of consultancy services to the GPNZ, South Link Health and a range of other IPAs, PHOs, Plunket, Pharmacy Guild, Pharmaceutical Society of NZ, National Poisons Centre and the Rural General Practice Network. Presiding member of the Lottery Community Sector Research Fund. Providing management services to BPAC Inc and BPACNZ. Providing consultancy services for the Royal NZ College of General Practitioners. Member of the Nursing Council. Director on Clutha Community Health Company Ltd

Remunerated positions: • Managing Director, MoreMedia Enterprises Ltd with, amongst other things, clients from health and research sectors (Director from 1986). • Director, Army Leadership Board (from 1 October 2013). • Chair/Director, Transparency International New Zealand Inc. (Director from 2010, Executive Chair from 1 July 2013. Chair only from 1 July 2014). • Director, Te Pou Matakana (from April 2014). • Member, Internal Audit and Risk Management Committee, Statistics New Zealand (from 1999). • Member, Performance and Risk Monitoring Advisory Group, Ministry of Transport (from 10 May 2010 to end of 2015).

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Chair, Risk Management and Assurance Committee

Member, Health Research Council

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Board Members Disclosure of Interests as at December 2015 Name and term

Contact details

Members interest

• • •

• •

Italics indicate applications in process

8

Responsibilities

Member Risk and Assurance Committee, Department of Conservation (from 1 December 2011). Chair from 2015. Member Risk and Assurance Committee, Social Policy Evaluation and Research Unit (from April 2015). Co-Director NZ Integrity Plus, National Integrity System Assessment (from November 2012 to 20 June 2014) and then appointed to Advisory Committee, State Sector Integrity Roadmap, ongoing. Named investigator on HRC 13/087 “Addressing the burden and preventability of severe acute maternal morbidity”. Named on HRC 15/573 “RCT of an ICS/LABA reliever therapy regimen in mild asthma”.

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