FOI 24/25-0546
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The contents of this document are OFFICIAL.
DOCUMENT 94
Independent Advisory Council
MEETING AGENDA
Independent Advisory Council Meeting 3 for 2024-25
Principal Member: Leah van Poppel
12 September 2024, 9.30am – 4.00pm
Pan Pacific Perth and online meeting via MS Teams
MEETING AGENDA
Attendees
IAC Members:
- Ms Leah van Poppel, IAC Principal Member
- Adjunct Associate Professor Jennifer Cullen AM
- Ms Sylvana Mahmic (online)
- Mr James Manders
- Dr George Taleporos (online)
- Mr Gavin Burner
- Dr Sharon Boyce (online)
- Ms Tricia Malowney OAM
- Ms Sam Paior
- Mr Mark Tonga (online)
- Dr Leighton Jay
IAC Expert Advisor:
- Mr Jeff Smith, CEO DANA (online)
IAC Independent Advisors:
- Ms Samantha
redacted: s22(1)(a)(ii) - irrelevant material - Ms Lucy
redacted: s22(1)(a)(ii) - irrelevant material(online)
External Attendee:
- Mr Luke
redacted: s22(1)(a)(ii) - irrelevant materialDepartment of Social Services (online, item 3)
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Independent Advisory Council
ndis
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NDIA Attendees:
- Mr Kurt Fearnley AO, NDIA Board Chairperson (online)
- Dr Richard Fejo, NDIA Board Member
- Dr Peta Seaton AM, NDIA Board Member (online)
- Ms Rebecca Falkingham, NDIA CEO (online)
- Ms Corri McKenzie, DCEO Service Design and Improvement (online)
- Mr Matt Swainson, Acting DCEO, Governance, Risk and Legal (online, item 4)
- Ms Janine Mohamed, DCEO First Nations (online, item 7)
Also in attendance:
redacted: s47F - personal privacy- Ms Kathy
redacted: s22(1)(a)(ii) - irrelevant materialDirector, IAC Secretariat and Strategic Advice - Ms Sarah
redacted: s22(1)(a)(ii) - irrelevant materialAssistant Director, IAC Secretariat
| Item | Details | Lead |
|---|---|---|
| 1 | 9.30am – 9.45am Principal Member welcome and open A. Confirmation of minutes B. Matters arising C. Declarations of interest |
Ms Leah van Poppel |
| 2 | 9.45am – 11.15am IAC Updates A. Member Reports from the Ground B. NDIA Board Chair update C. CEO update |
IAC Members Mr Kurt Fearnley Ms Rebecca Falkingham |
| 11.15am – Break for 15 minutes | ||
| 3 | 11.30am – 12.30pm Department of Social Services Update A. Government response to Disability Royal Commission B. Foundational Supports |
Mr Luke redacted: s22(1)(a)(ii) - irrelevant material |
| 12.30pm – Lunch break for 45 minutes |
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| 4 | 1.15pm – 2.15pm NDIS Amendment Bill and Way Forward |
Ms Corri McKenzie Mr Matt Swainson |
|---|---|---|
| 5 | 2.15pm – 2.45pm Co-design Roadmap and Advisory Group Overview A. Delivery Program Presentation |
Ms Corri McKenzie |
| 2.45pm – Break for 15 minutes | ||
| 6 | 3.00pm – 3.15pm IAC Work Plan 2024-25 A. Addendum to IAC Work Plan 2024-25 B. IAC Guiding Principles |
Ms Leah van Poppel |
| 7 | 3.15pm – 3.40pm Participants who are Ageing Advice A. Draft advice B. Plain English executive summary of draft advice C. Literature review updated September 2024 |
Ms Samantha redacted: s22(1)(a)(ii) - irrelevant material |
| 8 | 3.40pm – 3.55pm First Nations Update A. Update from DCEO First Nations |
Ms Janine Mohamed |
| 9 | 3.55pm – 4.00pm Other Business |
Ms Leah van Poppel |
| 10 | 4.00pm Meeting close |
Ms Leah van Poppel |
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