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.