DAY 1 AGENDA INDEPENDENT ADVISORY COUNCIL TO THE NDIS Meeting 1 of 2020

DOCUMENT 1 DISCLOSURE LOG - FOI 24/25-0546

DAY 1 AGENDA

INDEPENDENT ADVISORY COUNCIL TO THE NDIS

Meeting 1 of 2020

Date: Tuesday 17 March 2020
Venue: Board Room, NDIA, Elizabeth St, Surry Hills

SESSION 1: PRINCIPAL MEMBER’S WELCOME & OPEN 9.30am-9.45am

• ITEM 1.1 Principal Member’s welcome
• ITEM 1.2 Declarations of interest
• ITEM 1.3 Confirmation of minutes and matters arising

SESSION 2: COUNCIL REPORTS 9.45am-10.30am

• ITEM 2.1 Members and Expert Advisers: Reports ‘from the ground’

Morning tea 10.30pm-10.45am

SESSION 3: CORPORATE PLAN 10.45am-12.00pm

• ITEM 3.1 CEO Address
  Development of the NDIA 2020-2024 Corporate Plan and participant vision
  NDIA representative: Martin Hoffman, Chief Executive Officer & Sumone redacted: s22(1)(a)(ii) - irrelevant Branch Manager Strategy

SESSION 4: ADVICE TO MINISTER FOR NDIS 12.00pm-1.00pm

• ITEM 4.1 Discussion of Council’s response to The Hon. Stuart Robert MP (in Minister’s absence)
  Presenter: John Walsh, Principal Member

Lunch 1.00pm-1.30pm

• ITEM 5.1 Tune recommendations
  NDIA Representative: Celia redacted: s22(1)(a)(ii) - irrelevant Branch Manager Government Relations
• ITEM 5.2 Participant Satisfaction Survey
  NDIA Representative: Sarah Johnson, Scheme Actuary

Afternoon Tea 3.00pm-3.15pm

• ITEM 6.1 Quarterly Report update (ECEI focus)
  NDIA Representative: Sarah Johnson, Scheme Actuary

SESSION 7: ECEI

• ITEM 7.1 Council’s advice on the NDIS ECEI approach
  Presenter: Belinda redacted: s22(1)(a)(ii) - irrelevant Council Consultant

SESSION 8: MEETING CLOSE 4.45pm-5.00pm

• ITEM 8.1 Other Business

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