Executive Committee

Co-Chairs - Michael Golding & Wayne Varndell

Secretariat - Vanessa Evans

Terms of referenceendorsed 20 March 2012

Function

The Executive Committee is responsible for formulating, advising, progressing and delivering the ECI’s remit and work plan. The role of the Executive Committee will be to:

  • support the ECI to achieve objectives
  • provide the strategic direction of the network
  • set up where necessary working groups to undertake the work identified in work plan
  • sign off and ensure the work plan, research plan and annual reports are completed
  • prioritise where required in funding or work activities
  • provide reports for the ACI/CEC Board, Director General and NSW Health on the progress and achievements of the ECI

Membership

  • Lucille Bloch, Consumer representative
  • Matthew Bragg, Chair Clinical Advisory Committee
  • Richard Cheney, Allied Health nominee
  • Liz Cloughessy, ACEN
  • Paul Collett, Rural General Practitioner nominee
  • Kate Curtis, Chair Research Advisory Committee
  • Stewart Dowrick, LHD Chief Executive rural nominee
  • Vanessa Evans, Agency for Clinical Innovation
  • Tim Free, LHD representative
  • Paul Gavel, Director of Workforce
  • Michael Golding, Agency for Clinical Innovation and Co-Chair
  • Randall Greenberg, RFDS Medical Director
  • Naren Gunja, Chair, Information Systems and Technology Advisory Committee
  • Jon Hayman, HETI nominee
  • Jacqui Irvine, Chair Incident Advisory Committee
  • Amanda Larkin, LHD Chief Executive metropolitan nominee
  • Maria Linkenbagh, Community nominee
  • Allan Loudfood, Ambulance Service of NSW nominee
  • Sarah Marmara, Ministry of Health nominee
  • Matthew O'Meara, Chief Paediatrician, NSW Health
  • Ellen Rawstron, SACC Portfolio Director, ACI
  • Simon Rodda, ACEM nominee
  • Christopher Ryan, Psychiatrist, Westmead Hospital
  • Amith Shetty, Chair Research Advisory Committee
  • Kylie Stark, Chair Clinical Advisory Committee
  • Wayne Varndell, CENA nominee and Co-Chair

Meeting dates for 2018

  • Tuesday, 6 March 2018
  • Tuesday, 26 June 2018
  • Tuesday, 4 September 2018
  • Tuesday, 4 December 2018

Time: 16.00 - 18.00

Venue: ACI Offices, Level 7, Sage Building, 67 Albert Avenue, CHATSWOOD

Meeting Summaries

13 December 2011

25 March 2014

28 June 2016

20 March 2012

24 June 2014

6 September 2016

19 June 2012

14 October 2014

29 November 2016

18 September 2012

2 December 2014

7 March 2017 (no quorum; no meeting)

11 December 2012

24 March 2015

6 June 2017

19 March 2013

23 June 2015

26 September 2017

25 June 2013

15 September 2015

28 November 2017

17 September 2013

8 December 2015 (no quorum; no meeting)

 

10 December 2013

26 April 2016 (no quorum; no meeting)

© Agency for Clinical Innovation 2019

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