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The Alfred Health Board was established in July 2000 and has 9 members:
Ms Shardey was a Member of the Victorian Parliament for 14 years until her retirement in 2010, including five years as the Shadow Minister for Health, and at various times she also served as the Shadow Minister for Aged Care; Community Services; Housing; and Multicultural Affairs. Ms Shardey has an in-depth understanding of the health portfolio, a strong understanding of the structure and governance of the health system, both State and Federal, and expertise in strategy and policy development with a focus on health and social policy. She has previously worked as a corporate consultant, senior policy adviser (Federal Parliament), medical practice manager and secondary teacher, and was recently appointed Ambassador at Large for the Jewish National Fund of Australia. She is a member of the Australian Institute of Company Directors and a board member of the Victorian Reproductive Treatment Authority. Ms Shardey is Chair of the Alfred Health Board, and a Member of the Audit, Finance, Quality & Remuneration Committees.Top
Mr Gardner is a lawyer whose consultancy has included law reform, advance care planning and public administration. He is the Chair of the Board of Mind Australia Ltd, an NGO providing community mental health services, Chair of the National Reference Group of the Respecting Patient Choices program, and the Vice-Chair of the Australian Press Council. He has previously held positions as Victoria's Public Advocate, President of the Mental Health Review Board, National Convenor of the Social Security Appeals Tribunal, Chairperson of the WorkCare Appeals Board and Director of the Victorian Legal Aid Commission. He is a Fellow of the Institute of Public Administration Australia (Victoria) and a Fellow of International House, University of Melbourne where he was the Council Chair. Mr Gardner is Chair of the Primary Care and Population Health Advisory Committee and a Member of the Quality Committee.Top
Mr Kenny is a commercialisation specialist in IT and digital communications. His experience includes launching and managing the Australian businesses of a number of UK and US software and internet-based companies addressing sectors as diverse as social housing, Allied Health Practice Management and industry-wide data collection and analysis in the performing arts. He has a Bachelor of Commerce and a Bachelor of Business Systems from Monash University, where he participated in the Commerce Faculty Board as an undergraduate student representative. Mr Kenny is Chair of the Community Advisory Committee and a Member of the Quality Committee.Top
Mr Menadue is a former teacher and editor, who was a founding member of People Living with HIV/AIDS Victoria, and held positions as President, Vice President and other executive roles with the organisation between 1989 and 2008. He was also a founding member of the National Association of People Living with HIV/AIDS and has held numerous Executive positions with the organisation since 1990. He has held Board positions with the Victorian AIDS Council/Gay Men's Health Centre, including Vice President between 1990 and 2001. He is their current Vice-President. He was a Director of the AIDS Trust of Australia from 2002 -2008. From 1992-1995 he was a Director with the Board of Management of Fairfield Hospital. He was a member of the Disability Caucus of Australia from 1998-2002 and a Board Member of the Consumer Health Forum between 2001 and 2003. He was awarded an Order of Australia in 1995 for services to community health. Mr Menadue is a Member of Community Advisory & Primary Care and the Population Health Advisory Committees.Top
Associate Professor Sewell is a consultant paediatrician and is Deputy Director of the Centre for Community Child Health at the Royal Children's Hospital. She is responsible for clinical services in developmental/behavioural paediatrics and runs the Victorian Training Program in Community Child Health for advanced paediatric trainees. Her special interests are in learning difficulties, language delay, attention deficit disorder and other behavioural problems. She is a past President of the Royal Australasian College of Physicians, and was previously President of the Paediatrics and Child Health Division of the College. She has long term interests in medical workforce, training, continuing professional development, women in medicine and health policy at state, national and international settings. She was an inaugural member of the board of the National Institute of Clinical Studies, and its Chair from 2001 to 2004. She has also served on the Australian Council for Safety and Quality in Health Care, the Victorian Quality Council and the National Health and Medical Research Council. Assoc Prof Sewell was made a Member of the Order of Australia in January 2005, for services to child health. Assoc Prof Sewell is Chair of the Quality Committee.Top
Mr Wilson is an international public policy analyst specialising in trade, public health, intellectual property and climate change policy and has a particular interest in policy implementation and delivery. He's currently Director of Climate Change Policy and the IP and Free Trade Unit at the Institute of Public Affairs and regularly contributes to public debate. Tim is also a Senior Fellow at New York's Centre for Medicine in the Public Interest and has completed specialist executive education on global public health policy and diplomacy at Geneva's Institut de Hautes Études Internationales et du Développment. He is also a member of the Department of Foreign Affairs and Trade's IP industry consultative group. He previously worked in international aid and development across South East Asia, including delivering the Commonwealth government's program to build the logistical and policy capacity of the Vietnamese government to host APEC. Tim has a Masters of Diplomacy and Trade and a Bachelor of Arts majoring in public policy. He has previously served on the Council of Monash University and the Board of a commercial retail and food services company. Mr Wilson is a Member of the Quality and Primary Care & Population Health Advisory Committees.Top
Mr Putt has extensive experience in hospital management, financing and redevelopment. During his career he has held senior executive positions in a number of Victorian teaching hospitals. He was involved in the redevelopment and relocation of the Queen Victoria Medical Centre to Clayton; its amalgamation with Prince Henry's and Moorabbin Hospitals in 1987 to form Monash Medical Centre; the establishment of Jessie McPherson Private Hospital; and the subsequent creation of the Southern Health Care Network in 1996. Mr Putt was a Director and subsequently Managing Director of the Victorian Hospital's Association from 1999 to 2002 before taking on the role of Director of Hospital Services in the Northern Territory Department of Health and Community Services. He returned to Melbourne to lead the redevelopment and relocation of the Royal Women's Hospital to Parkville. He has a Bachelor of Science from Monash University and a Master of Health Administration from the University of NSW. Since retiring at the end of 2013 Mr Putt has served as Ministerial Delegate to a rural hospital board and has undertaken a number of management reviews in the public hospital sector. Mr Putt is Chair of the Finance Committee and is a member of the Remuneration and Audit Committees.
Mr Turcato is a CPA, business consultant and professional facilitator with extensive corporate experience in financial performance, strategic financial decision-making and business case development. He has facilitated finance programs for some of Australia's leading organisations from the private, public and non-for-profit sectors including health care organisations such as Medibank, Mercy Health, The Australian Centre for Healthcare Governance, Baptcare and The Royal Australian and New Zealand College of Obstetricians and Gynaecologists. Mr Turcato is an accredited facilitator of the Australian Institute of Company Directors and has presented programs for the Loddon Mallee and Albury regional health boards. His experience as a director includes over five and half years as a Non-Executive Director of South East Water including service as a Chair of the Finance, Audit and Risk Committee. He is currently a Director of Gippsland Medicare Local Ltd and Chair of that organisation's Audit and Risk Committee. Mr Turcato is Chair of Alfred Health's Audit Committee and a Member of the Finance and Remuneration Committees.