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1) Secretariat section on committee background, broader membership we're looking for.
2) Secretariat is to seek recruitment timelines from Public Appointments Team, review current terms with a view to extend
3) Policy to write paper for other Departments, to include both secretariat and policy sections
4) Policy to arrange x-gov meeting - along with David to discuss recruitment.

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Actions from 26/08

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BEIS, Defra (REACH as well), DHSC, DWP (HSE), MHRA, 

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BEIS, Defra (REACH as well), DHSC, DWP (HSE), MHRA, 

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Who to consult with

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Categories of expertise

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Industry expertise (legitimate requirements of science and industry)

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Industry expertise (legitimate requirements of science and industry)

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advice on (and sharing best practice): acquisition, breeding, accommodation, care and use of protected animals

legitimate requirements of science and industry and to the protection of animals against avoidable suffering and unnecessary use in scientific procedures.

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·                     the use and welfare of non-human primates in scientific procedures;

·                     the use of animals in the pharmaceutical industry, including the work of contract research organisations in a regulatory environment;

·                     animal welfare[1];

·                     approaches and technologies for the replacement of animals in scientific procedures by non-animal alternatives;

·                     statistics and experimental design;

·                     veterinary science and practice;

·                     ethics;

·                     law (including the legislative process and an understanding of public policy);

·                     the breeding, care and acquisition of animals;

·                     the form, function and working of the local animal welfare and ethical review body;

·                     clinical experience, with an understanding of the patient experience; and

·                     the creation and use of animals containing human material

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Suggestions from policy

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accommodation, care and welfare of animals used under ASPA

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Governance of delivery to support advice

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Governance of delivery to support advice

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Ownership of Section 3 of code of practice

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Ownership of Section 3 of code of practice

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Suggested deliverables

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To yet be agreed

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Possible self-commissions

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Update to Code of practice and operational guidance

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Update to Code of practice and operational guidance

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including section 24 of ASPA

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including future publication of additional statistics

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Other issues in workplan

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Use of animals in the development and production of antibodies

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Use of animals in the development and production of antibodies

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Recognition of decapods as sentient beings

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Recognition of decapods as sentient beings

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The extent to which non-human primates used in scientific procedures should be bred in captivity

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The extent to which non-human primates used in scientific procedures should be bred in captivity

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Workplan Aug 2022

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Organisations involved in animal welfare or opposed to animal research

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Organisations involved in animal welfare or opposed to animal research

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Suggestions from the committee so far

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Christine - 1st term ends 31 March 2023

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Clare - 2nd term 31st March 2023

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Sally- 2nd term ends 31 March 2023

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Barney - 2nd term ends 31 March 2023

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Stephen - 1st term ends 31 March 2023

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Wendy - 2nd term ends 31 March 2023

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Andrew - 1st term ends 31 March 2023

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Johanna - 1st term ends 31st March 2023

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Hannah - 2nd term ends 31 March 2023

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Current membership

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David - 2nd term ends 31 May 2025

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Donald - 2nd term ends 31 March 2023