Agenda: Independent Advisory Council to the NDIS (Meeting 3 of 2021-22, Wednesday 22 September 2021)

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DOCUMENT 41 FOI 24/25-0546

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               AGENDA

  INDEPENDENT ADVISORY COUNCIL TO THE NDIS

                      Meeting 3 of 2021-22
                Date: Wednesday 22 September 2021
                          Log-in details:
                Independent Advisory Council Meeting
             `redacted: s22(1)(a)(ii) - irrelevant material`

SESSION 1: PRINCIPAL MEMBER’S WELCOME & OPEN 1.30pm-2.00pm

ITEM 1.1 Principal Member’s welcome

  • Acknowledge Traditional Owners and welcome.
  • Apologies – Liz Reid (due to tender submission deadline),
  • Note:
    • Reminder to all members that a number of papers have been loaded into Diligent’s Resource Centre:

        - Principal Member meeting reports on out of session consultations from
           Belinda `redacted: s22(1)(a)(ii) - irrelevant material`
        - Support Coordination consultation
        - Self-Management subgroup NDIS App demo
        - LAC Best Practice Service Model
        - Home and Living subgroup
        - Complex Support Needs review consultation
        - CEO briefing on home and living decision making
    • Participant Reference Group – Kerry Allan Zinner – 9 September 2021

ITEM 1.2 Confirmation of minutes, matters arising and declaration of interest

  • Confirm no additional interests to declare.
  • Confirm minutes approved, and no issues with matters arising.

ITEM 1.3 Board Chair and CEO Update SESSION 2: COUNCIL REPORTS 2.00pm-2.45pm

ITEM 2.1 Members and Expert Adviser: Reports on issues heard in their communities Break 2.45 – 3.00pm

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SESSION 3: ILC 3.00pm-4.00pm

ITEM 3.1 Information, Linkages & Capacity Building work Presenter: Sarah redacted: s22(1)(a)(ii) - irrelevant material Branch Manager ILC Program, Department of Social Services ITEM 3.2 ILC – Council priorities for funding Paper for noting SESSION 4: DISABILITY STRATEGY 4.00pm-4.45pm

ITEM 4.1 New National Disability Strategy Presenter: Stephen redacted: s22(1)(a)(ii) - irrelevant material Branch Manager Disability Policy, Department of Social Services SESSION 5: MEETING CLOSE 4.45pm-5.00pm

ITEM 5.1 Other business - Nicole Glazebrook, Chief Financial Officer – proposed new approach to Sitting Fee payments ITEM 5.2 Next meeting

  • Next meeting is on Monday 18 October, 1.30pm-5.00pm.

  • The Minister and NDIS Quality and Safeguards Commissioner will be attending.

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