This appendix provides details of meeting attendance in 2017–18 by members of the Australian Institute of Health and Welfare (AIHW) Board, the 2 board committees, the AIHW Ethics Committee and on members leaving the board during 2017–18. 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
AIHW Board meetings
Name |
Position |
Appointment change during the year |
Meetings attended |
Eligible meetings |
Mrs Louise Markus |
Chair |
— |
4 |
5 |
Mr Barry Sandison |
Director, AIHW |
— |
5 |
5 |
Dr Zoran Bolevich |
Nominee of the Australian Health Ministers' Advisory Council |
— |
4 |
5 |
Ms Marilyn Chilvers |
Nominee of the Children and Families Secretaries Group |
To 30 June 2018; from 19 April 2018.
To 18 April 2018; from 19 January 2018. |
5 |
5 |
Mr Phillip Fagan-Schmidt PSM |
Representative of the State Housing Departments |
To 30 June 2018; from 19 April 2018.
To 18 April 2018; from 19 January 2018. |
5 |
5 |
Ms Luise McCulloch |
Member nominated by the Australian Statistician |
Ex-officio |
5 |
5 |
Mr Mark Cormack |
Member nominated by the Department of Health |
Ex-officio to 23 November 2017; from 19 December 2016. |
1 |
1 |
Ms Caroline Edwards |
Member nominated by the Department of Health |
Ex-officio from 24 November 2017. |
3 |
5 |
Dr Erin Lalor |
Ministerial nominee with knowledge of the needs of consumers of health services |
To 23 June 2018; from 24 March 2018. |
5 |
5 |
Mr David Conry |
Ministerial nominee with knowledge of the needs of consumers of welfare services |
To 30 June 2018; from 19 April 2018.
To 18 April 2018; from 19 January 2018. |
5 |
5 |
Dr Lyn Roberts AO |
Ministerial nominee with expertise in research into public health issues |
To 3 July 2018; from 4 April 2018. |
4 |
5 |
Mr Andrew Goodsall |
Ministerial nominee |
To 30 June 2018; from 19 April 2018.
To 18 April 2018; from 18 January 2018. |
5 |
5 |
Ms Gillian Adamson |
Ministerial nominee |
To 30 June 2018; from 31 March 2018.
To 30 March 2018; from 1 September 2017. |
3 |
5 |
Dr Simone Ryan |
Ministerial nominee |
To 30 June 2018; from 31 March 2018.
To 30 March 2018; from 1 September 2017. |
5 |
5 |
Ms Marissa Veld |
Staff-elected representative |
To 25 May 2019; from 26 May 2018. |
4 |
5 |
Audit and Finance Committee meetings
Name |
Position |
Appointment change during the year |
Meetings attended |
Eligible meetings |
Mr Michael Perusco |
Chair |
To 23 June 2018 |
3 |
4 |
Dr Erin Lalor |
Board member |
To 23 June 2018 |
3 |
4 |
Mr Max Shanahan |
Independent member |
— |
4 |
4 |
Mr Andrew Goodsall |
Board member |
To 30 June 2018 |
3 |
4 |
Remuneration Committee meetings
Name |
Position |
Appointment change during the year |
Meetings attended |
Eligible meetings |
Mrs Louise Markus |
Chair |
— |
3 |
3 |
Dr Erin Lalor |
Board member |
To 23 June 2018; from 24 March 2018. |
3 |
3 |
Mr Michael Perusco |
Board member |
To 23 June 2018; from 24 March 2018. |
3 |
3 |
Outgoing member of the AIHW Board 2017–18
Mr Mark Cormack
Nominated by Mr Martin Bowles, Secretary, Department of Health
Non-executive Director
Term: Ex-officio appointment–from 19 December 2016 to 23 November 2017
Meetings attended by AIHW Ethics Committee members
Name |
Position |
Appointment change during the year |
Meetings attended |
Eligible meetings |
Mr Wayne Jackson PSM |
Chair |
— |
5 |
5 |
Mr Barry Sandison |
Director, AIHW |
— |
5 |
5 |
Dr Purnima Bhat |
Person experienced in professional care, counselling and treatment of people |
— |
5 |
5 |
Professor Tim Driscoll |
Person experienced in areas of research regularly considered by the committee |
— |
4 |
5 |
Ms Amanda Ianna |
Nominee of Registrars of Births, Deaths and Marriages |
— |
5 |
5 |
The Reverend James Barr |
Person who is a minister of religion |
To 11 December 2017 |
2 |
3 |
The Reverend Dr Nicholas White |
Person who is a minister of religion |
12 December 2017–
11 December 2020 |
3 |
3 |
Ms Maryjane Crabtree |
Person who is a lawyer |
— |
4 |
5 |
Mr David Garratt |
Male representing general community attitudes |
— |
5 |
5 |
The Hon Margaret Reynolds |
Female representing general community attitudes |
— |
5 |
5 |
Outgoing member of the AIHW Ethics Committee 2017–18
The Reverend James Barr
Person who is a minister of religion
Terms: 12 December 2008–11 December 2011; 12 December 2011–11 December 2014; 12 December 2014–11 December 2017