

Ethics Committee Member Agreement

Introduction
Term of Engagement
Time Requirements:
Ethics Committee Member Agreement
Compensation and Reimbursement
Termination
Confidentiality
Conflict of Interest
Ethical Misconduct Disclosure
Liability and Indemnification
General Provisions
Acknowledgment
Appendix A: Stipend
Appendix B: Member Responsibilities
Responsibilities for the Ethics Committee
a Advisory Role
i Ethical Guidance: Offer ongoing advice on ethical matters to different stakeholders within [Company Name], including leadership, staff, and board to support decision-making processes
b. Grievance and Accountability Processes
c Policy Review and Input
d Code of Ethics Evolution
e Programmatic Content and Methodologies Review
f. Ethical Training and Education
g Consultation and Conflict Resolution
h Ethical Monitoring and Reporting
i Stakeholder Engagement
j. Strategic Planning and Goal Setting
k. Other Roles