Global Health Council

Meeting, Monday 19 February 2007

  • Minutes of Previous Meeting

  • Business Arising

  • Building the GHI

  • External Relations
    • Briefing the NSW Health & Premier Departments (update Steven Boyages)
    • Exploring AusHealth International Opportunity (update Abd Malak)
    • Visiting delegations & database development (update Jan Kang)
      * China Delegation Shenyang (pdf)
    • Communicationwith Jim Tulloch, Senior Advisor Health, AusAID (update Glen Maberly)
    Internal Relations

    Resources

    • Recruitment of Director (Steven Boyages & Abd Malak)
    • Glen Maberly - Interim Director on MOU with Emory University (0.3 FTE)
    • Jan Kang - Program Coordinator (0.73 FTE)
    • Adminstrative/Project Officer (Maternity Leave)
    • Recruitment for new Administration Assistant approved by Abd Malak
    • Program Budget - case by case approved by Abd Malak
    • Office Established
    • Website updated through DHI Clearinghouse
      http://www.dhi.gov.au/ghi

    Communication Strategy & Products

    • Strategic Framework circulated to Council Members for comment (Jan Kang)
      GHI Strategy (pdf)
    • Sudler & Hennesy communication support on hold - Paula Masselos change of job
  • Other Project Updates - Council Members report

  • Potential New Project
    • Explore Poly Pill Project with Emory University
  • Other Business
  • Next Meeting

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