FOI 24/25-0546 DOCUMENT 89 OFFICIAL

The contents of this document are OFFICIAL.

MEETING AGENDA

Independent Advisory Council Meeting 7 for 2023-24

Principal Member: Leah van Poppel

22 May 2024, 9.30am — 4.00pm

Hybrid meeting from the NDIA Richmond Office, Melbourne

Attendees

IAC Members:

• Ms Leah van Poppel, IAC Principal Member
• Adjunct Associate Professor Jennifer Cullen
• 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 Independent Advisors:

• Ms Samantha redacted: s22(1)(a)(ii) - irrelevant material
• Ms Lucy redacted: s22(1)(a)(ii) - irrelevant material (online)

External Attendees:

• Ms Rosemary Kayess, Disability Human Rights Commissioner (online)
• Ms Natalie Wade, NDIS Provider and Worker Registration Taskforce (item 4, online)
• Mr Michael Borowick, NDIS Provider and Worker Registration Taskforce (item 4, online)
• Ms Vicki O’Halloran, NDIS Provider and Worker Registration Taskforce (item 4, online)

NDIA Attendees:

• Mr Kurt Fearnley, NDIA Board Chairperson

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• Dr Peta Seaton, NDIA Board (online)
• Ms Rebecca Falkingham, NDIA CEO (online)
• Ms Janine Mohamed, DCEO First Nations (item 5)

Also in attendance:

• redacted: s47F - personal privacy
• Ms Sarah redacted: s22(1)(a)(ii) - irrelevant material Assistant Director, IAC Secretariat
• Ms Gemma redacted: s22(1)(a)(ii) - irrelevant material Assistant Director, IAC Secretariat
• Ms Matilda redacted: s22(1)(a)(ii) - irrelevant material Communications Officer, IAC Secretariat

Apologies:

• Ms Corri McKenzie, DCEO Service Design and Improvement

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 — 11.30am IAC updates A. Member Reports from the Ground B. NDIA Board Chair update C. CEO update	IAC Members Mr Kurt Fearnley Ms Rebecca Falkingham
	Break for 15 minutes during IAC Updates
3	11.30pm — 12.00pm Participants who are Ageing A. Summary B. Plain English Summary	Ms Samantha redacted: s22(1)(a)(ii) - irrelevant material
	Lunch 12.00pm — 1.00pm
4	1.00pm — 3.00pm NDIS Provider and Worker Registration Taskforce	Ms Natalie Wade Mr Michael Borowick Ms Vicki O’Halloran
	Break 3.00pm — 3.15pm

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Item	Details	Lead
5	3.15pm – 3.45pm Introduction to First Nations Deputy Chief Executive Officer	Ms Janine Mohamed
6	3.45pm – 3.55pm Endorsement of IAC Work Plan 2024-25 A. IAC Work Plan 2024-25	Ms Leah van Poppel
7	3.55pm – 4.00pm Other Business	Ms Leah van Poppel
8	4.00pm Meeting close	Ms Leah van Poppel

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