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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) (PDF, 92.08 KB)

South Australia

Note: Position pending confirmation of appointment. Details to follow.

Commonwealth

Ms Penny Shakespeare
Deputy Secretary 
Health Financing
Department of Health

New South Wales

Mr Andrew Perkins
Executive Director, Investment Strategy and Architecture
eHealth NSW

Victoria

Mr Neville Board
Chief Digital Health Officer
Department of Health and Human Services

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 
A/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

Note: Position pending confirmation of appointment. Details to follow.

Clinical and Technical Advisory Committee

Clinical and Technical Advisory Committee (PDF, 104.74 KB)

Dr Samuel Heard OAM (Chair)
Agency board member

Dr Oliver Frank MBBS PhD FRACGP FACHI
Senior Research Fellow, Discipline of General Practice, 
University of Adelaide
Fellow, Australasian College of Health Informatics
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

Ms Cheryl McCullagh
Director, Clinical Integration, 
Sydney Children’s Hospital Network, NSW Health

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)

Dr Hugh Heggie
Chief Health Officer, Northern Territory Department of Health
Royal Australian College of General Practitioners
National Aboriginal Community Controlled Health Organisation 
GP Network
Member, Australian Indigenous Doctors Association
Member, RACGP
Member, N.A.C.C.H.O. G.P. Network
Member, National Rural Health Alliance

Mr John Sutherland
Chief Information Officer, Ramsay Health Care

Dr Clair Sullivan MBBS (Hons) MD FRACP CHIA
Queensland Medical Lead, Digital Health Improvement
Consultant Endocrinologist 
Co-Director, Clinical Service Improvement
Co-Chair, Diabetes Statewide Clinical Network
Member, Translational Research Institute (TRI)
University of Queensland
Princess Alexandra Hospital, Metro South Health QLD

Consumer Advisory Committee

Consumer Advisory Committee (PDF, 103.83 KB)

Adjunct Professor Kylie Ward (Chair)
Agency board member

Dr Alan Huynh
General Practice Registrar, GP Synergy
Lecturer, Office for Global Health, University of Sydney
Conjoint Associate Lecturer, Western Sydney University, School of Medicine

Mr Dean Martin
Research Manager, Lifespan, Black Dog Institute
Member, Health Informatics Society of Australia

Ms Nicolle Marchant
Senior Engagement Lead, Aboriginal Health AMSANT

Ms Kerry Stubbs
CEO, Northcott Disability Services
Chair, The National Accreditation Authority for Translators and Interpreters (NAATI Ltd)
NSW Telstra Businesswoman of the Year Award, Community and Government Sector

Privacy and Security Advisory Committee

Privacy and Security Advisory Committee (PDF, 104.18 KB)

Ms Emma Hossack (Chair)
Agency board member

Dr Chris Moy MBBS FRACGP FAMA
GP working in Parkside, SA 
Chair, Adelaide PHN Central Adelaide Clinical Council
Member, Australian Medical Association (SA) 
Member, AMA Federal Council
Agency board member

Mr Bob Milstein
Owner, Milstein & Associates

Dr Troy Browning
Managing Director, Medical Indemnity Protection Society

Mr Graham Ingram 
CIO, Record Holdings Pty Ltd, Auscript Australasia

Ms Georgie Haysom
Head of Advocacy, Avant Mutual Group Limited

Audit and Risk Committee (ARC)

Audit and Risk Committee (ARC) (PDF, 211.71 KB)

Professor Michael Woods (Chair)
Agency board member

Ms Lyn McGrath
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.