法規內容

下載法規原始檔

 

國立成功大學人文社會科學中心人類研究倫理治理架構執行小組作業要點
Guidelines for Human Research Ethics Governance Framework Execution Team of Research Center for Humanities and Social Sciences, National Cheng Kung University

國立成功大學人文社會科學中心

人類研究倫理治理架構執行小組作業要點

Guidelines for Human Research Ethics Governance Framework Execution Team of Research Center for Humanities and Social Sciences, National Cheng Kung University

 

101年9月19日人文社會科學中心第1次審議委員會會議通過

102.07.18人類研究倫理審查委員會修正通過

102.11.21人類研究倫理審查委員會修正通過

Approved by 1st Meeting of CHASS Review Committee on 19 September 2012

Amendment approved by Human Research Ethics Committee on 18 July 2013

Amendment approved by Human Research Ethics Committee on 21 November 2013

 

一、 國立成功大學人文社會科學中心(以下簡稱本中心)為推動人類研究倫理治理架構及支援其所屬各委員會,特依本校人類研究倫理治理架構暫行辦法第四條規定,訂定本中心人類研究倫理治理架構執行小組作業要點(以下簡稱本要點)。

Research Center for Humanities and Social Sciences of National Cheng Kung University (hereinafter the “Center”) has established these Guidelines for Human Research Ethics Governance Framework Execution Team of the Center (hereinafter these “Guidelines”) in accordance with Article 4 of the Provisional Regulations of Governance Framework for Human Research Ethics of the University in order to promote human research ethics governance framework and to support its committees.

二、 執行小組任務如下:

(一)  協助人類研究倫理審查委員會訂定人類研究倫理治理架構所涵蓋之研究計畫範圍。

(二)  協助人類研究倫理審查委員會訂定人類研究倫理治理架構之目標、政策、法規、工作事項及作業程序,並推動之。

(三)訂定人類研究倫理治理架構所屬各委員會之支援事項、組織分工、預算來源、作業程序及相關人員之編制、遴聘資格與教育訓練。

(四) 協調人類研究倫理治理架構所屬各委員會。

(五) 其他與人類研究倫理治理架構推動相關事宜。

The Execution Team has the following missions:

Assist the Human Research Ethics Committee with the determination of the scope of research projects covered by the human research ethics governance framework.

Assist the Human Research Ethics Committee with the establishment and promotion of objectives, policies, regulations, work matters and procedures of the human research ethics governance framework.

Establish the support matters, sharing of tasks, budget sources, operating procedures, and the organization, hiring qualifications and educational training for relevant staff of each committee under the Human Research Ethics Committee.

Coordinate among the committees under the Human Research Committee.

Other matters related to the promotion of the Human Research Ethics Governance Framework.

三、 執行小組置召集人一人,由人類研究倫理審查委員會主任委員(以下簡稱倫審會主委)兼任之;置執行小組成員六人,其中本中心主任為當然委員,其餘則由倫審會主委就倫審會委員聘任之。任期二年,連聘得連任。

The Execution Team has one Convenor, to be served by the Director of the Human Research Ethics Committee (hereinafter the “Chair of the Ethics Committee”). There are 6 members in the Execution Team. The Director of the Center shall be the ex-officio member. Other members shall be hired by the Chair of the Ethics Committee from among members of the Ethics Committee. The term is 2 years and is renewable upon expiry.

四、 執行小組以每二個月開會一次為原則,必要時得召開臨時會議,均由召集人召集並主持,召集人不克出席時,得指定出席成員一人代理。

The Execution Team shall meet once every 2 months in principle. Extraordinary meetings may be held as required. Meetings shall be organized and chaired by the Convenor of the Execution Team. If the Convenor cannot attend the meeting, one attending member shall be appointed to act on his/her behalf.

五、 執行小組開會時,應有支援人類研究倫理治理架構推動之行政人員列席備詢。

During meetings of the Execution Team, administrative staff supporting the promotion of the human research ethics governance framework shall sit in attend the meetings to answer inquires.

六、 執行小組之決議,以過半數成員之出席,出席成員過半數之同意行之。

Resolutions of the Execution Team shall be approved by the majority of members attending a meeting that is attended by the majority of all members.

七、 執行小組為無給職,但非由本校兼任者,得依規定支給出席費及交通費。

There is no remuneration for members of the Execution Team. However, members who are not staff of the University may be paid attendance fee and transportation fee.

八、 本要點經倫審會通過後實施,修正時亦同。

These Guidelines, including any amendment hereto, are implemented following approval by the Ethics Committee.