National Institute for Biological Standards and Control
Animal Welfare and Ethics Review Body
Minutes of a special meeting held on Tuesday 16 November 2021 at 2:00 pm
1.
Present:
Apologies:
REDACTED (BSD Head; NACWO)
REDACTED (Scientist)
REDACTED (Lay)
REDACTED (Chair)
REDACTED (NVS)
REDACTED (Scientist; PILH)
REDACTED (HOLC/ NTCO)
REDACTED (NACWO)
REDACTED (Stats)
REDACTED (NIO)
REDACTED (Secretariat, PPL Holder)
REDACTED (PPL Holder)
The Chair welcomed the second new NVS to the AWERB committee.
3. Minute Taking during Meeting
The AWERB Chair asked for a volunteer to take the minutes of the meeting. Since no volunteer came forward, the meeting was recorded. The AWERB Chair volunteered to transcripe the minutes after the meeting with help of the recording/transcript, but pointed out a conflict of interest since the AWERB Chair is also the PPL Holder of the PPL application under discussion.
The Chair/PPL Holder explained that the the final revisions included in the application as agreed during this meeting would be distributed to the AWERB members within the next week including the compiled revision log. The transcribed minutes of the meeting would follow and the AWERB members would have to make sure that the minutes correctly reflect the discussions.
The meeting concluded at 15:24 pm.
END
These Minutes have been viewed and approved by the Establishment Licence Holder (Director of NIBSC).
Signature: REDACTED
Date: 29th March 2022