Minutes Of The Irb Meeting printable pdf download

Minutes Of The Irb Meeting

TMC-IRB Form 013-1

Minutes of the IRB Meeting

Version 01: Review and Approved 05 June 2012

Modified: 1 October 2012

The Medical City

Institutional Review Board

MINUTES OF THE IRB MEETING

Date:________

Time:________

Venue:________

1. Call to Order:

____________, TMC-IRB Chair, called this regular meeting to order at __________ o’clock in the ________.

PRESENT:

ABSENT:

2. Determination of Quorum and Presence of Non-Institutional and/or Lay Board Member/s

There is ________ declared. ____ members are present, inclusive of the presence of ____ Committee members and ___

non-institutional, including ____ lay member, as confirmed by the IRB secretary, Mr/Ms._______.

3. Conflict of Interest Disclosure

_________ (Chair) called for disclosure of Conflict of Interest (COI) in the protocols scheduled for deliberation in the

meeting. There is ______ (there is or there is none) COI among board members present to the protocols to be reviewed.

4. Reading and Approval of Minutes

Minutes of the _________ (previous meeting) Board meeting were distributed to the Board.. The minutes were corrected

during the discussion and approved as amended. ____________ moved to approve the minutes. __________ seconded the

motion.

5. Protocol Review

5.1 Approved Protocols for the IRBent month

IRB Assigned ID

Date Submitted

Title of Protocol

Principal Investigator

Type of Review

Funding Agency/ Sponsor

Quorum status

Conflict of interest

Protocol assessment

discussion of issues

•

conclusion

•

recommendations

•

Final Action

FORM 013-1

Minutes Of The Irb Meeting