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) Charter

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

Dr Tanya Kelly (acting appointment)
A/g Deputy Directory-General
eHealth Queensland

Western Australia

Dr Peter Sprivulis 
Chief Clinical Information Officer
Department of Health, Government of Western Australia

Australian Capital Territory

Dr Holger Kaufmann
Chief Information Officer
ACT Health Directorate

Northern Territory

Dr John F Lambert
Chief Clinical Information Officer
Northern Territory Department of Health

Clinical and Technical Advisory Committee

Dr Bennie Ng (Chair)
Agency board member

Board Standing Advisory Committee Charter

Consumer Advisory Committee

Board Standing Advisory Committee Charter

Adjunct Professor Kylie Ward (Chair)
Agency board member

Privacy and Security Advisory Committee

Board Standing Advisory Committee Charter

Ms Emma Hossack (Chair)
Agency board member

Audit and Risk Committee (ARC)

Audit and Risk Committee (ARC) Charter

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.