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Amanda Christensen (Chair)
NSW TB Manager,
NSW Department of Health
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Dr Vicki Krause
Director, Centres for Disease Control
Northern Territory Health Services
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David Macintosh
ARC President (ex officio)
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Dr Graeme Maguire
Specialist Physician, Cairns Hospital, Department of Medicine, Queensland Health;
Associate Professor of Medicine, James Cook University of Medicine
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Sheila Simpson RN
TB Clinical Nurses Consultant
Liverpool Hospital
South Western Sydney Area Health Service
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Dr Justin Waring
Consultant Physician, Respiratory and Tuberculosis Medicine
Perth Chest Clinic and Royal Perth Hospital
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Roger Williams
Chief Operating Officer
NSW Aboriginal Health and Medical Research Council
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Terms of reference
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1 |
To provide advice and recommendations to the Board on
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1.1 |
Policy, including
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- ARC’s program strategy that defines ARC’s guiding principles, sectoral and geographic
focus and methodology for ensuring quality delivery for projects in Australia and
overseas
- Other project-related policy which strengthens ARC’s capacity to deliver and raise
awareness about its projects
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1.2 |
Project work, including
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- Specific projects that ARC should undertake in Australia and overseas
- Project management issues which have financial or budgetary implications
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2 |
To provide technical advice and guidance to the program development manager in
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2.1 |
Identifying and pursuing opportunities for ARC to expand its project work, including
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- Sources of funding
- Potential partnerships
- Emerging respiratory health issues ARC is in a position to address
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2.2 |
Ensuring quality in project management, including
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- Assessing sustainability of project activities
- Designing project proposals
- Interpreting quantitative and qualitative project data
- Formulating appropriate project management strategies
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2.3 |
Designing and maintaining effective systems for project management, including (for
example)
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- Monitoring and evaluation guidelines
- Sustainability guidelines
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3 |
To provide advice on appropriate matters referred to it by the Board or other Board
committees
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