FOI 24.25 0546 Document Disclosure Log Part6.pdf

DOCUMENT 43
FOI 24/25-0546
OFFICIAL
AGENDA
INDEPENDENT ADVISORY COUNCIL TO THE NDIS
Meeting 4 of 2021-22
Date: Monday 18 October 2021
Log-in details:
Independent Advisory Council meeting
s22(1)(a)(ii) - irrelevant material
SESSION 1: PRINCIPAL MEMBER’S WELCOME & OPEN
1.30pm-2.00pm
ITEM 1.1
Principal Member’s welcome
ITEM 1.2
Confirmation of minutes, matters arising and declaration of interest
ITEM 1.3
Board Chair and CEO Update
SESSION 2: COUNCIL REPORTS
2.00pm-2.30pm
ITEM 2.1
Members and Expert Advisers: Reports ‘from the ground’
Break 2.30 – 2.40pm
SESSION 3: NDIS QUALITY AND SAFEGUARDS COMMISSION 2.40pm-3.30pm
ITEM 3.1
General update (including the Safeguards Bill) and discussion
Presenter: Samantha s22(1)(a)(ii) - irreleva Ac

ting Commissioner, NDIS Quality and
Safeguards Commission
SESSION 4: MINISTER FOR THE NDIS
3.30pm-4.30pm
ITEM 4.1
Discussion of the Council Workplan 2021-22, the Co-design Compact
and Legislation feedback
Presenters: Robyn Kruk AO, Principal Member, Leah van Poppel, Sam
Paior, Leighton Jay – Council Members
SESSION 5: MEETING CLOSE
4.30pm-5.00pm
ITEM 5.1
Other business
ITEM 5.2
Next meeting
OFFICIAL
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FOI 24/25-0546
DOCUMENT 45
OFFICIAL
AGENDA
INDEPENDENT ADVISORY COUNCIL TO THE NDIS
Meeting 5 of 2021-22
Date: Monday 22nd November 2021
Log-in details:
Independent Advisory Council meeting
s22(1)(a)(ii) - irrelevant material
SESSION 1: PRINCIPAL MEMBER’S WELCOME & OPEN
1.30pm-2.00pm
ITEM 1.1
Principal Member’s welcome
ITEM 1.2
Confirmation of minutes, matters arising and declaration of interest
ITEM 1.3
CEO Update
SESSION 2: COUNCIL REPORTS
2.00pm-2.30pm
ITEM 2.1
Members and Expert Advisers: Reports ‘from the ground’
SESSION 3: REFERENCE GROUP CO-CHAIR REPORTS
2.30pm-3.00pm
ITEM 3.1
Update from each Co-Chair
Presenter: Leah Van Poppel, Leighton Jay, Jennifer Cullen,
Sylvana
Mahmic
Break 3.00 – 3.10pm
SESSION 4: QUARTERLY REPORT
3.10pm-3.55pm
ITEM 4.1
Q1 Quarterly Report
Presenter: Sarah Johnson, Scheme Actuary
Break 3.55 – 4.00pm
SESSION 5: PARTICIPANT SAFETY POLICY
4.00pm-4.45pm
ITEM 5.1
Discussion
Presenters: Dr Sam s22(1)(a)(ii)
and Erin
- irrelevant m
s22(1)(a)(ii)

- irrelevant
SESSION 6: MEETING CLOSE
4.45pm-5.00pm
ITEM 6.1
Other business
ITEM 6.2
Next meeting
OFFICIAL
Page 138 of 402
1

FOI 24/25-0546
DOCUMENT 47
OFFICIAL
AGENDA
INDEPENDENT ADVISORY COUNCIL TO THE NDIS
Meeting 6 of 2021-22
Date: Thursday 16th December 2021
Log-in details:
Independent Advisory Council meeting
Or call in (audio only)
s22(1)(a)(ii) - irrelevant material
SESSION 1: PRINCIPAL MEMBER’S WELCOME & OPEN
1.30pm-2.00pm
ITEM 1.1
Principal Member’s welcome
ITEM 1.2
Confirmation of minutes, matters arising and declaration of interest
ITEM 1.3
Board Chair and CEO Update
SESSION 2: CO-DESIGN ADVISORY GROUP FEEDBACK
2.00pm-2.30pm
ITEM 2.1
Overview and discussion of Co-Design Advisory Group documents
Presenters: Leah Van Poppel
SESSION 3: INFORMATION GATHERING FOR
2.30pm-3.10pm
ACCESS
AND
PLANNING PROJECT
ITEM 3.1
Overview of project and discussion
Presenters: Dr Sam s22(1)(a)(ii)
and Daniel
- irrelevant m
s22(1)(a)(ii) - irrel
Break 3.10pm-3.20pm
SESSION 4: SUPPORT FOR DECISION MAKING
3.20pm-4.00pm
ITEM 4.1
Update on project and discussion
Presenters: Dr Sam s22(1)(a)(ii)
and Brooke
- irrelevant m
s22(1)(a)(ii) - irrelev
SESSION 5: 2021 REFLECTION AND ACTIVITY
4.00pm-4.50pm
ITEM 5.1
Minister for the NDIS
Acknowledgement of Council’s work during 2021 (10 mins)
ITEM 5.2
Council reflections (35 mins)
ITEM 5.3
Secretariat 2021 wrap up (5 mins)
OFFICIAL
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FOI 24/25-0546
OFFICIAL
SESSION 6: MEETING CLOSE
4.50pm-5.00pm
ITEM 6.1
Other business
ITEM 6.2
Next meeting
OFFICIAL
Page 147 of 402
2