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The contents of this document are OFFICIAL.

DOCUMENT 91

Independent Advisory Council

MEETING AGENDA

Independent Advisory Council Meeting 2 for 2024-25

Principal Member: Leah van Poppel

15 August 2024, 1.00pm — 5.00pm

Online meeting via MS Teams

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 Advisors:

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

IAC Expert Advisors:

• Mr Jeff Smith, CEO DANA

NDIA Attendees:

• Mr Kurt Fearnley AO, NDIA Board Chairperson

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• Mr Denis Napthine AO, NDIA Board Member
• Dr Peta Seaton AM, NDIA Board Member
• Ms Rebecca Falkingham, NDIA CEO
• Ms Corri McKenzie, DCEO Service Design and Improvement
• Ms Jessica redacted: s47F - personal privacy Director, Foundational Content (item 5)
• Ms Genevieve redacted: s22(1)(a)(ii) - irrelevant material Director, Digital Delivery (item 5)
• Ms Janine Mohamed, DCEO First Nations (item 6)

Also in attendance:

• redacted: s47F - personal privacy
• Ms Kathy redacted: s22(1)(a)(ii) - irrelevant material Director, IAC Secretariat and Strategic Advice
• Ms Sarah redacted: s22(1)(a)(ii) - irrelevant material 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 — 1.30pm July IAC and Reference Group Meeting Debrief A. Meeting summary B. Book of Proceedings (IAC Senior Independent Advisor) C. Feedback from those in attendance	Ms Leah van Poppel
3	1.30pm — 2.00pm IAC Work Plan 2024-25 A. IAC Work Plan 2024-25 (endorsed May 2024) B. IAC Work Plan prioritisation C. How the IAC works with Reference Groups	Ms Leah van Poppel
	2.00pm — Break for 15 minutes
4	2.15pm — 3.30pm IAC updates

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Item	Details	Lead
	A. Member Reports from the Ground B. NDIA Board Chair update C. CEO update	IAC Members Mr Kurt Fearnley Ms Rebecca Falkingham
5	3.30pm – 4.00pm NDIA website and content redevelopment project A. Project overview	Ms Jessica Craven Ms Genevieve redacted: s22(1)(a)(ii) - irrelevant material
	4.00pm – Break for 15 minutes
6	4.15pm – 4.50pm First Nations Update A. Update from DCEO First Nations	Ms Janine Mohamed
7	4.50pm – 5.00pm Other Business A. Letter of thanks to IAC – Justice Statement B. IAC Justice Statement – May 2024	Ms Leah van Poppel
8	5.00pm Meeting close	Ms Leah van Poppel

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