Appendix 3 Meeting attendance—AIHW Board and AIHW Ethics Committee, and outgoing members

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

Table A3.1: Meetings attended by AIHW Board members, 2017–18

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

Table A3.2: Meetings attended by AIHW Ethics Committee members, 2017–18
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