Appendix 3 Meeting attendance—AIHW Board and AIHW Ethics Committee, and outgoing members
This appendix provides details of meeting attendance in 2015–16 by members of the AIHW Board, the 2 board committees and the AIHW Ethics Committee. Information on members leaving the board during 2015–16 is also presented.
Biographical details of current members of the AIHW Board and AIHW Ethics Committee are in Chapter 4 Our organisation.
Meetings attended by AIHW Board members
Table A3.1: Meetings attended by AIHW Board members, 2015–16
| Board Member | Role | Appointment change during the year | Meetings attended | Eligible meetings |
|---|---|---|---|---|
| Dr Mukesh C Haikerwal AO | Chair | ? | 8 | 8 |
| Ms Kerry Flanagan PSM | Acting Director, AIHW | Until 27 November 2015 (acting appointment) | 2a | 4 |
| Mr Andrew Kettle | Acting Director, AIHW | From 14 December 2015 until 17 June 2016 (acting appointment)b | 2c | 2 |
| Mr Barry Sandison | Director, AIHW | From 5 May 2016b | 1 | 1 |
| Dr David Filby PSM | Nominee of the Australian Health Ministers' Advisory Council | Until 29 November 2015 | 3 | 4 |
| Dr Zoran Bolevich | Nominee of the Australian Health Ministers' Advisory Council | From 11 February 2016 | 2 | 2 |
| Ms Marilyn Chilvers | Nominee of the Children and Families Secretaries Group | From 18 January 2016 | 3 | 3 |
| Mr Philip Fagan-Schmidt PSM | Representative of the State Housing Departments | From 18 January 2016 | 3d | 3 |
| Mr David Kalisch | Australian Statistician | ? | 6e | 8 |
| Mr Paul Madden | Member nominated by the Secretary, Department of Health | ? | 7 | 8 |
| Dr Erin Lalor | Ministerial nominee with knowledge of the needs of consumers of health services | Until 29 February 2016; from 23 March 2016 | 5 | 8 |
| Mr David Conry | Ministerial nominee with knowledge of the needs of consumers of welfare services | Until 18 December 2015; from 18 January 2016 | 5 | 8 |
| Mr Michael Perusco | Ministerial nominee with knowledge of the needs of consumers of housing assistance services | Until 29 February 2016; from 23 March 2016 | 6 | 8 |
| Dr Lyn Roberts AO | Ministerial nominee with expertise in research into public health issues | Until 29 February 2016; from 3 April 2016 | 6 | 8 |
| Dr Siew-Ean Khoo | Ministerial nominee | Until 29 February 2016 | 4 | 6 |
| Mr Andrew Goodsall | Ministerial nominee | Until 18 December 2015; from 18 January 2016 | 6 | 8 |
| Mr Devin Bowles | Staff-elected representative | Until 18 December 2015; from 18 January 2016 until 15 April 2016 | 5 | 7 |
| Board Member | Role | Appointment change during the year | Meetings attended | Eligible meetings |
|---|---|---|---|---|
| Mr Michael Perusco | Chair | Until 29 February 2016; from 23 March 2016 | 4 | 4 |
| Dr Erin Lalor | Board member | Until 29 February 2016; from 23 March 2016 | 3 | 4 |
| Dr Lyn Roberts AO | Board member | Until 29 February 2016; from 3 April 2016 | 4 | 4 |
| Mr Max Shanahan | Independent member | ? | 4 | 4 |
| Board Member | Role | Appointment change during the year | Meetings attended | Eligible meetings |
|---|---|---|---|---|
| Dr Mukesh C Haikerwal AO | Chair | ? | 1 | 1 |
| Dr Erin Lalor | Board member | From 28 October 2015 until 29 February 2016; from 23 March 2016 | 1 | 1 |
| Mr Michael Perusco | Board member | Until 29 February 2016; from 23 March 2016 | 1 | 1 |
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Ms Kerry Flanagan and Mr Devin Bowles did not attend 1 meeting as it related to the appointment of the AIHW Director.
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Mr Barry Sandison commenced his appointment as AIHW Director though Mr Andrew Kettle continued acting in that role until Mr Sandison finished his leave period on 20 June 2016.
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Mr Andrew Kettle attended 2 additional meetings as an observer, 1 of which was held when no acting AIHW Director was appointed.
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Mr Phil Fagan-Schmidt attended 1 additional meeting as an observer.
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Mr David Kalisch was represented at 1 meeting by Dr Paul Jelfs.
Outgoing members of the AIHW Board 2015–16
Kerry Flanagan PSM BA
Acting Director, Australian Institute of Health and Welfare
Executive Director
Terms: 12 January 2015–11 April 2015; 12 April 2015-27 November 2015
Ms Flanagan ceased her appointment as the Acting AIHW Director on 27 November 2015.
Andrew Kettle MA (Hons), CA
Acting Director, Australian Institute of Health and Welfare
Executive Director
Term: 14 December 2015–17 June 2016
David Filby PSM BA (Hons), PhD
Nominee of the Australian Health Ministers' Advisory Council
Non-executive Director
Terms: 12 August 2009–11 August 2012; 30 August 2012–29 August 2015; 30 August 2015–29 November 2015
Siew-Ean Khoo MSc, DSc (Population Sciences)
Ministerial nominee
Non-executive Director
Terms: 21 November 2012–20 February 2013; 1 March 2013–29 February 2016
Devin Bowles MA (Hons), BSc (Hons)
Staff-elected representative
Non-executive Director
Terms: 19 December 2014-30 June 2015; 1 July 2015–18 December 2015; 18 January 2016–15 April 2016
Mr Bowles resigned from the AIHW on 15 April 2016.
Meetings attended by AIHW Ethics Committee members
| Committee Member | Role | Appointment change during the year | Meetings attended | Eligible meetings |
|---|---|---|---|---|
| Mr Wayne Jackson PSM | Chair | — | 4 | 4 |
| Ms Kerry Flanagan PSM | Acting Director, AIHW | Until 27 November 2015 (acting appointment) | 2 | 2 |
| Mr Andrew Kettle | Acting Director, AIHW | From 14 December 2015 until 17 June 2016 (acting appointment)a | 2 | 2 |
| Mr Barry Sandison | Director, AIHW | From 5 May 2016a | — | — |
| Dr Purnima Bhat | Person experienced in professional care, counselling and treatment of people | — | 2 | 4 |
| Professor Malcolm Sim | Person experienced in areas of research regularly considered by the committee | Until 30 June 2016 | 3 | 4 |
| Ms Erin Keleher | Nominee of Registrars of Births, Deaths and Marriages | Until 17 May 2016 | 4 | 4 |
| Ms Amanda lanna | Nominee of Registrars of Births, Deaths and Marriages | From 5 June 2016 | — | — |
| The Reverend James Barr | Person who is a minister of religion | — | 4 | 4 |
| Mr John Carroll | Person who is a lawyer | Until 23 March 2016 | 2 | 3 |
| Ms Maryjane Crabtree | Person who is a lawyer | From 14 April 2016 | 1 | 1 |
| Mr David Garratt | Male representing general community attitudes | — | 2 | 4 |
| The Hon. Margaret Reynolds | Female representing general community attitudes | — | 3 | 4 |
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Mr Sandison commenced his appointment as AIHW Director on 5 May 2016; however Mr Kettle continued acting in that role until Mr Sandison finished his leave period on 20 June 2016.
Outgoing members of the AIHW Ethics Committee 2015–16
Kerry Flanagan PSM BA
Acting Director, Australian Institute of Health and Welfare
Terms: 12 January 2015–11 April 2015; 12 April 2015–27 November 2015
Ms Flanagan ceased her appointment as the Acting AIHW Director on 27 November 2015.
Andrew Kettle MA (Hons), CA
Acting Director, Australian Institute of Health and Welfare
Term: 14 December 2015–17 June 2016
Erin Keleher BOT, MEdLeadMgmt
Nominee of Registrars of Births, Deaths and Marriages
Term: Ex-officio appointment
Ms Keleher resigned on 17 May 2016.
John Carroll BCom, LLB
Person who is a lawyer
Term: 1 April 2013-31 March 2016