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Minutes 22-23 June, Sydney


Commission Attendees
Professor Allan Fels AO Chair
Mr David Butt Chief Executive Officer and ex-officio Commissioner
Mrs Lucinda Brogden Mental Health Commissioner

Ms Jackie Crowe

Mental Health Commissioner
Professor Ian Hickie AM Mental Health Commissioner
Hon Dr Kaye Patterson Mental Health Commissioner
Commission Secretariat (Agency staff)

Ms Catherine Lourey

A/Deputy CEO

Ms Jane Moxon

Director, Policy, Strategy and Projects
Mr David Howse Manager,  Policy, Strategy and Projects
Ms Claudia Migotto A/Director, Review and Report Card Development
Professor Pat Dudgeon Mental Health Commissioner
Mr Rob Knowles AO Mental Health Commissioner

Day 1

Item 1 Welcome and Apologies
The chair welcomed attendees to the meeting. There were apologies noted from Commissioners Rob Knowles and Pat Dudgeon.

Item 2 Preliminaries 
The Register of Interests document circulated and Commissioners were asked to update. 

The draft Minutes of the Commission Meeting held 22-23 May 2014 were APPROVED.

Item 3 Commissioner, CEO & Projects Update
The Director Policy, Strategy and Projects updated the Commissioners on the progress of the National Contributing Life Survey project and the Mentally Healthy Workplace Alliance Literature Review release. Commissioners NOTED and DISCUSSED the progress made and the plan to release the Literature Review.

Item 4 Interim Report
Commissioners DISCUSSED and NOTED the approach of the Interim Report.

Day 2

The Review team joined the meeting.

Item 5 Future role for the Commission
This Item was deferred.

Item 6 Interim Report – key considerations
Commissioners DISCUSSED and NOTED the Key considerations.

Next Meeting:
The next meeting will be held 20 and 21 August 2014 in Sydney.

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