Innovation Strategy Committee
The functions of the Innovation Strategy Committee are outlined in its charter and are detailed below:
- identify threats to Hearing Australia’s current business model and how such threats may be mitigated
- identify opportunities for Hearing Australia associated with innovation and technology and how such opportunities can be maximised through innovation in services or service delivery
- consider the extent to which Hearing Australia’s Corporate Plan addresses the threats and opportunities identified.
Attendance of Directors and Members at Innovation Committee Meetings
|
Committee Member |
Meetings attended |
Meetings eligible to be attended |
|
|---|---|---|---|
|
Dr Peta Seaton AM |
Chair |
5 |
5 |
|
Mrs Sandra Andersen |
Non-Executive Director |
5 |
5 |
|
Mr Christopher Crawford PSM |
Non-Executive Director |
5 |
5 |
|
Ms Jody Currie |
Non-Executive Director |
5 |
5 |
|
Ms Sarah Vaughan |
Non-Executive Director |
5 |
5 |
|
Mr Kim Keogh * |
Special Purpose Director |
4 |
4 |
|
Ms Claire Kimball ** |
Special Purpose Member |
1 |
1 |
|
Mr Kim Terrell *** |
Managing Director |
5 |
5 |
* Mr Keogh was appointed as a Special Purpose Director for a six month term effective 1 September 2018 and was reappointed 2 April 2019 until such time as the special purpose specified in the instrument of appointment is complete.
** Ms Claire Kimball was appointed as a Special Purpose Member for a 24 month term effective from 1 May 2019.
*** Mr Terrell was appointed Managing Director 1 September 2018. Prior to this time he attended meetings as the Acting Managing Director.
Visit
https://www.transparency.gov.au/annual-reports/hearing-australia/reporting-year/2018-2019-31