Board Advisory Committees
The Agency has a Jurisdictional Advisory Committee (JAC), described below. Members are nominated by the head of the Health Department in each jurisdiction.
Jurisdictional Advisory Committee (JAC)
Jurisdictional Advisory Committee (JAC)
Victoria
Mr Neville Board (A/g Chair)
Chief Digital Health Officer
Department of Health
South Australia
Mr Bret Morris
Chief Digital Health Officer
Department of Health and Wellbeing
Commonwealth
Ms Penny Shakespeare
Deputy Secretary
Health Financing
Department of Health
New South Wales
Dr Amith Shetty
Clinical Director, Patient Experience and System Performance Division
NSW Ministry of Health
Tasmania
Mr Warren Prentice
Chief Information Officer
Tasmanian Health Department
Queensland
Mr Damian Green
Deputy Director-General and Chief Information Officer
eHealth Queensland
Western Australia
Dr Peter Sprivulis
Chief Clinical Information Officer
Department of Health, Government of Western Australia
Australian Capital Territory
Mr Peter O’Halloran
Chief Information Officer
ACT Health
Northern Territory
Dr John F Lambert
Chief Clinical Information Officer
Northern Territory Department of Health
Clinical and Technical Advisory Committee
Board Standing Advisory Committee Charter
Dr Samuel Heard OAM (Chair)
Agency board member
Dr Oliver Frank MBBS PhD FRACGP FAIDH
Senior Research Fellow, Discipline of General Practice,
University of Adelaide
Fellow, Australasian Institute of Digital Health
Fellow, Royal Australian College of General Practitioners
Dr Kate Taylor MBBS MPH GAICD
Chief Executive Officer, Oculo
Visiting Fellow, Nossal Institute for Global Health, University of Melbourne
Professor Cheryl McCullagh
Chief Strategy Officer, Beamtree Pty Ltd
Dr David Hansen PhD MBA GAICD
Chief Executive Officer
Australian e-Health Research Centre, CSIRO
Health Informatics Society of Australia, Board Chair
Mr Stephen Wragg
Director, Western Australian Primary Health Alliance
President Pharmacy Guild of Australia (WA Branch)
Pharmaceutical Society of Australia (member)
Mr John Sutherland
Chief Information Officer, Ramsay Health Care
Dr Clair Sullivan MBBS (Hons) MD FRACP CHIA
Head of Queensland Digital Health Research Network, Centre for Health Services Research, The University of Queensland (UQ)
Associate Professor of Medicine in Clinical Informatics, UQ
Adjunct Professor, Faculty of Health, Queensland University of Technology
Fellow RACP, Fellow ACHI, Fellow AIDH
Consumer Advisory Committee
Board Standing Advisory Committee Charter
Adjunct Professor Kylie Ward (Chair)
Agency board member
Mr Neil Fraser
Senior Education Officer, NSW Health
Ms Imelda Gilmore
Dementia and Carer Advocate
Mr Dean Martin
Health Consumer
Ms Jackie Softly
Disability and Carer Advocate
Ms Kerry Stubbs
Board member, Northcott Innovation
Non-executive Director, Healthy North Coast
Privacy and Security Advisory Committee
Board Standing Advisory Committee Charter
Ms Emma Hossack (Chair)
Agency board member
Dr Chris Moy MBBS FRACGP FAMA
General Practitioner
Mr Bob Milstein
Owner, Milstein & Associates
Dr Troy Browning
Managing Director, Medical Indemnity Protection Society
Mr Graham Ingram
Information Security
Ms Georgie Haysom
General Manager, Advocacy, Education and Research, Avant Law
Mr Scott MacLeod
Senior Manager, ANZ Solution Architecture National Security, Amazon Web Services
Audit and Risk Committee (ARC)
Audit and Risk Committee (ARC)
Ms Lyn McGrath (Chair)
Agency board member
Dr David Bryant PhD, FHEA, FAIPM, MACS PCP, GAICD
Director, DB Consulting
Ms Maria Storti MBA, BEc
Director, MSDC Consulting
Fellow of the Australian & NZ Institute of Chartered Accountants
Fellow of the Australian Institute of Company Directors
Fellow of the Australian Institute of Management
Member of the Australian Institute of Internal Auditors
NOTE: The establishment of the Audit and Risk Committee does not require consultation with Health Ministers. Members are appointed by the board.