Independent Advisory Council Meeting 4 for 2024-25 — 7 November 2024

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Independent Advisory Council

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The contents of this document are OFFICIAL.

MEETING AGENDA

Independent Advisory Council Meeting 4 for 2024-25

Principal Member: Leah van Poppel

7 November 2024, 1.00pm — 5.00pm

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
• Mr James Manders
• Dr George Taleporos
• Mr Gavin Burner
• Dr Sharon Boyce
• Ms Tricia Malowney OAM
• Ms Sam Paior
• Mr Mark Tonga
• Dr Leighton Jay

IAC Independent Advisor:

• Ms Samantha redacted: s22(1)(a)(ii) - irrelevant mate

IAC Expert Advisor:

• Mr Jeff Smith, CEO DANA

External Attendee:

• Ms Rosemary Kayess, Disability Discrimination Commissioner, Australian Human Rights Commission (observer)

NDIA Attendees:

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• Mr Kurt Fearnley AO, NDIA Board Chairperson
• Ms Maryanne Diamond AO, NDIA Board Member
• Dr Graeme Innes AM, NDIA Board Member
• Dr Peta Seaton AM, NDIA Board Member
• Ms Rebecca Falkingham, NDIA CEO
• Ms Corri McKenzie, DCEO Service Design and Improvement
• Dr Janice redacted: s22(1)(a)(ii) - irrelev BM Evidence and Practice Leadership (item 3)
• Ms Brooke redacted: s22(1)(a)(ii) - irrelevant Director Scheme Design (item 3)
• Ms Leanne redacted: s22(1)(a)(ii) - irrelev Assistant Director, Practice Guidance (item 3)
• Ms Miriam redacted: s22(1)(a)(ii) - irrelevant GM Partners (item 4)
• Dr Janine Mohamed, DCEO First Nations (item 7)

Also in attendance:

• Ms Kathy redacted: s22(1)(a)(ii) - irrelevant Director, IAC Secretariat and Strategic Advice
• Ms Sarah redacted: s22(1)(a)(ii) - irrelevant Assistant Director, IAC Secretariat

Item	Details	Lead
1	1.00pm — 1.15pm Principal Member welcome and open A. Confirmation of minutes B. Matters arising C. Declarations of interest	Ms Leah van Poppel
2	1.15pm — 2.45pm IAC updates A. Member Reports and Agency Responses B. NDIA Board Chair update C. CEO update	IAC Members Mr Kurt Fearnley Ms Rebecca Falkingham
	2.45pm — Break for 15 minutes
3	3.00pm — 3.30pm Supported Decision Making Policy A. Research Update	Dr Janice redacted: s22(1)(a)(ii) - irre Ms Leanne redacted: s22(1)(a)(ii) - irre

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B. Policy and Implementation Plan	Ms Brooke redacted: s22(1)(a)(ii) - irrele
4	3.30pm — 4.15pm Navigators A. Agency Update (verbal) B. Short-term advice on partners in community as the Scheme transitions to Navigators
	4.15pm — Break for 10 minutes
5	4.25pm — 4.30pm Participants who are Ageing Advice A. Endorsement
6	4.30pm — 4.45pm IAC Guiding Principles A. Strength based supports B. Operationalising strength based models
7	4.45pm — 4.55pm Other Business A. First Nations Update B. Publication of IAC advice on the IAC website
8	4.55pm — 5.00pm Meeting close A. Review of meeting effectiveness

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