Page 2363 - Week 08 - Tuesday, 17 August 1993

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Attachment B

ACT HEALTH PROMOTION FUND ADVISORY COMMITTEE CHARTER

1. Title

The Committee shall be known as the ACT Health Promotion Fund Advisory Committee ("the Committee.

2. Composition of the Committee

The Committee shall consist of ten members, of whom all shall be appointed by the Minister responsible for Health in the ACT ("the Minister"). A Chair and Deputy Chair shall be appointed by the Minister from these Members.

Membership will include persons who practise, or have practised in one or more of health, sport, recreation, the arts, management (business, law), marketing (media, advertising, communications) and union sectors.

In selecting Members, the Minister will consider the following criteria: range and depth of experience relevant to the position on the Committee; knowledge of and involvement in health promotion or health issues;

ability to contribute to policy development and decision malting across all areas of the Committees activities.

ability to meet the ties demands of membership.

When vacancies in membership arise, the Fund Secretariat shall advertise for nominations and then advise the Minister on the applications received.

Members of the Committee hold their office at the Ministers discretion. members will be appointed for three years initially, and may be reappointed for a further term at the Ministers discreion.

The Committee may create sub-Committees to facilitate its work.

Membership of sub-Committees shall be deteaminod by the Committee. Each subcommittee will be chaired by a Committee Member appointed for that purpose by the Committee.

Terms and conditions of membership, including voting rights for sub-Committee Members who are not also Committee Members, will be determined by the Committee.

2363

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