Manual of Policies and Procedures

D/6.7 University Animal Ethics Committee charter

Contact Officer

Director, Office of Research Ethics and Integrity

Approval Date

03/12/2018

Approval Authority

Vice-Chancellor and President

Date of Next Review

01/12/2020

6.7.1 Purpose
6.7.2 Accountability
6.7.3 Responsibilities
6.7.4 Membership
6.7.5 Attendance
6.7.6 Meeting frequency
6.7.7 Reporting and communication
6.7.8 Procedures
6.7.9 Secretariat
Related Documents
Modification History


6.7.1 Purpose

The primary responsibility of the University Animal Ethics Committee is to ensure, on behalf of QUT, that all activities relating to the care and use of animals in research and teaching are conducted in compliance with the Australian code for the care and use of animals for scientific purposes (the Scientific Use Code). The functions of the University Animal Ethics Committee support compliance with the QUT Code for responsible conduct of research (D/2.6).

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6.7.2 Accountability

University Animal Ethics Committee is a management committee accountable to the Vice-Chancellor and President through the Deputy Vice-Chancellor and Vice-President (Research and Innovation).

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6.7.3 Responsibilities

University Animal Ethics Committee will undertake the following:

Compliance with legislation and standards

Policy, procedures and guidelines

  • develop policy, procedures and guidance relating to the care and use of animals for scientific purposes
  • approve procedures and guidelines for the care and use of animals on behalf of the University.

Review, approval and monitoring of animal care and use

  • review applications for projects and activities and approve only those that are ethically acceptable (see clause 1.3 of the Scientific Use Code) and conform to the requirements of the Scientific Use Code
  • review applications for activities associated with the care and management of animals in facilities, including procedures applicable to breeding programs integral to the maintenance of an animal line, and approve only those activities that are ethically acceptable and conform to the requirements of the Scientific Use Code
  • conduct follow-up review of approved projects and activities and allow for the continuation of approval for only those projects and activities that are ethically acceptable and conform to the requirements of the Scientific Use Code, and may withdraw approval
  • monitor the care and use of animals, including housing conditions, practices and procedures involved in the care of animals in facilities
  • take appropriate actions regarding unexpected adverse events
  • take appropriate actions regarding non-compliance
  • maintain a register of all applications to the Committee including outcomes of deliberations.

Facilities and monitoring

  • examine and comment on all matters that may affect the welfare of animals used for scientific purposes by the University, including the planning, building or modification of animal facilities or areas adjacent to animal facilities.

Advice

  • provide advice and recommendations to the University, via the Deputy Vice-Chancellor and Vice-President (Research and Innovation), regarding the care and use of animals for scientific purposes conducted on behalf of the University, and strategies required to ensure that the requirements of the Scientific Use Code are maintained and that matters affecting animal wellbeing are addressed.

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6.7.4 Membership

In accordance with minimum membership requirements of the Scientific Use Code, the University Animal Ethics Committee will have a Chairperson and members from each of the categories of membership – A, B, C and D. Categories C and D must together represent at least one-third of the University Animal Ethics Committee membership.

  • a Chairperson, with suitable experience and senior academic standing nominated by the Vice-Chancellor and President. The Chair should be knowledgeable in the Scientific Use Code, University policy and procedure, standards and community issues.
  • Category A: at least one person with qualifications in veterinary science that are recognised for registration as a veterinary surgeon in Australia, and with experience relevant to the institution’s activities or the ability to acquire relevant knowledge, nominated by the Deputy Vice-Chancellor and Vice-President (Research and Innovation).
  • Category B: at least one person suitably qualified with substantial and recent experience in the use of animals for scientific purposes relevant to the University and the business of the University Animal Ethics Committee. This must include possession of a higher degree in research or equivalent experience (normally a Faculty Research Ethics Advisor and/or member of their faculty's research committee), nominated by the executive deans of the relevant faculties.
  • Category C: at least one person with demonstrable commitment to, and established experience in, furthering the welfare of animals, who is not employed by or otherwise associated with the institution, and who is not currently involved in the care and use of animals for scientific purposes, nominated by the Deputy Vice-Chancellor and Vice-President (Research and Innovation). Veterinarians with specific animal welfare interest and experience may meet the requirements of this category. While not representing an animal welfare organisation, the person should, where possible, be selected on the basis of active membership of, and endorsement by, such an organisation.
  • Category D: at least one person not employed by or otherwise associated with the University and who has never been involved in the use of animals in scientific or teaching activities, either in their employment or beyond their undergraduate education, nominated by the Deputy Vice-Chancellor and Vice-President (Research and Innovation). Category D members should be viewed by the wider community as bringing a completely independent view to the University Animal Ethics Committee, and must not fit the requirements of any other category.

To enable the University Animal Ethics Committee to have available the skills and expertise necessary for matters under review, exact membership numbers have not been prescribed (in some categories). Exact membership numbers are determined by the Deputy Vice Chancellor (Research & Commercialisation).

The University Animal Ethics Committee may appoint to the Committee a person responsible for the routine care of animals within the University and/or additional members with skills and background of value to the Committee.

One member shall be nominated as Deputy Chair of University Animal Ethics Committee by the Committee. In addition to the usual duties of a deputy chair, the Deputy Chair acts as Chair in the Chair’s absence or while applications or other matters involving the Chair are under consideration.

Terms of office are as detailed in section 6 of Council Procedure 1 (Committees).

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6.7.5 Attendance

The Animal Welfare Ethics Coordinator and Research Ethics Officer have rights of audience and debate only.

The University Animal Ethics Committee may invite people with specific expertise to provide advice, as required.

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6.7.6 Meeting frequency

University Animal Ethics Committee normally meets monthly or as required.

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6.7.7 Reporting and communication

University Animal Ethics Committee reports to:

  • QUT Council, Audit and Risk Management Committee, University Research and Innovation Committee and University Academic Board annually through the Deputy Vice-Chancellor and Vice-President (Research and Innovation). Reports to Council should address matters including numbers and types of projects and activities assessed and approved or rejected, risk management, physical facilities for the care and use of animals by the University, actions that have supported the educational and training needs of Committee members and people involved in the care and use of animals, administrative or other difficulties experienced, and any matters that may affect the University’s ability to maintain compliance with the Scientific Use Code.
  • External bodies such as the administering agency for the annual Animal Use Statistics Report.

University Animal Ethics Committee may refer matters to University Human Research Ethics Committee, University Biosafety Committee, University Health, Safety and Environment Committee, faculty/institute/division health, safety and environment committees and the Director, Office of Research Ethics and Integrity as necessary.

The University Animal Ethics Committee Chairperson meets with the Deputy Vice Chancellor (Research and Innovation) as part of the annual review of the operation of the University Animal Ethics Committee.

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6.7.8 Procedures

The University Animal Ethics Committee is established in accordance with the Scientific Use Code and Council Procedure 1 (Committees).

To comply with the operational requirements of the Scientific Use Code, University Animal Ethics Committee has approved Standard Operating Procedures (QUT staff and student access only).

University Animal Ethics Committee is regulated by Council Procedure No 1 (Committees), with the exceptions of sections 6.15 (the holding of multiple positions by a single member, 7.7 (quorum), 7.10 (determining questions before a committee) and 9 (decisions between meetings) which are inconsistent with requirements of the Scientific Use Code.

At least one University Animal Ethics Committee member from each of the membership categories A, B, C and D must be present at meetings to establish a quorum for the conduct of a meeting, and must be present throughout the meeting. Categories C plus D must together represent at least one-third of those members present. The quorum for all other matters is as per section 7.7 of Council Procedure No 1 (Committees).

The University establishes an Animal Ethics Committee Executive (the Executive) which must include the Chairperson and at least one member from Category C or D. The Executive is delegated responsibility for approving minor variations to approved projects or activities, for ratification at the next Committee meeting. The Executive may also perform any other functions delegated to it by the University Animal Ethics Committee in conformity with the Scientific Use Code. The Executive must not approve new applications.

Consideration of non-QUT research

University Animal Ethics Committee normally considers applications only from QUT staff and students but may also consider submissions from external applicants wishing to conduct an activity on a QUT site where there is an agreement or will be an agreement in place, and any exceptional proposal or matter of issue referred to it by the Deputy Vice-Chancellor and Vice-President (Research and Innovation).

Complaints

Any complaints or concerns about the University Animal Ethics Committee's review process or decision should be directed in the first instance to the Chair of the Committee. The Committee's Standard Operating Procedures (QUT staff and student access only) provide further details regarding the process and investigation.

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6.7.9 Secretariat

A nominee of the Vice-President (Administration) and University Registrar is secretary, on recommendation of the Deputy Vice-Chancellor and Vice-President (Research and Innovation).

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Related Documents

MOPP B/8.1 QUT Staff Code of Conduct

MOPP D/2.3 Research governance framework

MOPP D/2.4 Monitoring of approved research by a University Review Body

MOPP D/2.6 QUT Code for responsible conduct of research

MOPP E/2.1 QUT Student Code of Conduct

Australian Code for the Responsible Conduct of Research

Australian code for the care and use of animals for scientific purposes

University Animal Ethics Committee Standard Operating Procedures (QUT staff and student access only)

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Modification History

Date Sections Source Details
03.12.18 All Vice-Chancellor New committee charter and revised terms of reference and membership
24.11.16 All Vice-Chancellor Revised terms of reference and membership in accordance with committee self-assessment review and to align with legislation
15.02.15 All Vice-Chancellor Revised terms of reference and membership as requested by the Department of Agriculture, Fisheries and Forestry to comply with the Code
23.01.15 All Vice-Chancellor Periodic review - terms of reference and membership revised to reflect the latest Australian code for the care and use of animals for scientific purposes
01.10.13 All Vice-Chancellor Revised terms of reference and membership to remove specific references to the code, clarify code requirements and update Category B membership

13.02.13

All

Vice-Chancellor

Revised membership to include two persons with experience in Category A of the Code and remove alternate members

23.02.12

All

Vice-Chancellor

Revised terms of reference and membership to include changes following the establishment of the new faculty SEF (Science and Engineering Faculty)

17.02.11

All

Vice-Chancellor

Revised terms of reference, committee operation and reporting

17.12.10

All

University Animal Ethics Committee

Periodic review - no change required

13.09.10

All

Vice-Chancellor

Policy revised to include reporting through Audit and Risk Management Committee to Council

31.07.09

All

Vice-Chancellor

Revised terms of reference and membership of University Animal Ethics Committee to meet requirements of Queensland Primary Industries and Fisheries and relevant legislation (endorsed by University Animal Ethics Committee 21.04.09)

27.05.08

All

Vice-Chancellor

Revised terms of reference and membership of  University Animal Ethics Committee (endorsed by University Academic Board 04.04.08 and University Research and Innovation Committee 07.03.08); renumbered to D/6.7 (formerly D/6.1.2)

11.09.06

All

Acting Vice-Chancellor

Revised terms of reference (endorsed by University Animal Ethics Committee 20.06.06)

06.12.04

All

Vice-Chancellor

Revised committee title, terms of reference and membership provisions, to encompass risk management and biosafety requirements (endorsed by University Academic Board 19.11.04)

29.06.04

All

Vice-Chancellor

Revised terms of reference and membership provisions, in accordance with recommendations of Vice-Chancellor's Panel of the 2003/2004 Committees Review

05.08.03

All

Acting Pro-Vice-Chancellor (Research and Advancement)

Revised membership provisions to include Research Ethics Officer

27.06.03

All

Secretariat Manager

Added statement re conflict of interest in accordance with Internal Audit Report on Potential Conflict of Interests - Report No 2002/40 (April 2003)

05.03.01

All

Pro-Vice-Chancellor (Research and Advancement)

Approved changes to terms of reference and membership categories

01.06.99

All

Pro-Vice-Chancellor (Research and Advancement)

Revised membership (endorsed by University Animal Ethics Committee 11.05.99)

02.06.98

All

Pro-Vice-Chancellor (Research and Advancement)

Established new committee

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