Government of Jersey

Information about the publication of Ministerial Decisions

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

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demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision
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A decision made (28/04/2006) regarding Ethics Committee – constitution and terms of reference.

Subject:	Ethics Committee – constitution and terms of reference
Decision Reference:	MD-H SS-2006-00025		Exempt clause(s):	no
Type of Report: (oral or written)	Terms of Reference attached		Person Giving Report (if oral):
Telephone or e-mail Meeting?			Report File ref:
Written report – Title	Ethics Committee – constitution and terms of reference
Written report – Author (name and job title)	Mike Entwistle Chairman – Ethics Committee
Decision(s): 1. To approve revised terms of reference for the Health and Social Services Ethics Committee (as attached). 2. To note the retirement of Mr Tom Kirkbride as a member of the Ethics Committee, and to approve the appointment of Mrs Gillian Bunting as a replacement.
Reason(s) for decision: 1 As a result of the transition to Ministerial government, the existing terms of reference of the Ethics Committee are out of date. Changes are required to substitute references to the Minister in place of the Health and Social Services Committee and to modify the constitution, recognising that it is not appropriate for the Minister to be a member of the Ethics Committee which, amongst other objectives, is set up to advise him on ethical matters. 2. According to the terms of reference, non-clinical members of the Ethics Committee shall be nominated by the Chief Officer and appointed by the Minister. Mrs Gillian Bunting has agreed to be nominated as a member, in view of her interest in ethical matters and her particular role in supporting the development of student social science research projects through Highlands College. 3. The Ethics Committee considered its constitution and terms of reference in its meeting of 24 January, and supports the recommendations.
Action required: Chief Executive to notify the Corporate Management Team of the revised constitution and terms of reference. Chairman of Ethics Committee to thank Mr Kirkbride for his contribution, and to inform Mrs Bunting of her appointment.
Signature: (Minister for Health and Social Services)		Date of Decision: 28 April 2006