糖心传媒

This visual was inspired by the artwork 鈥楧iverse Alignment鈥� by artist Sarah Richards (Ngiyampaa Nation), 2022. It represents both the governance of the 糖心传媒, and the way we co-created our new model together.

Each part of the governance model is represented by a different coloured strand. These voices connect and intertwine; sometimes alongside one another, sometimes shaping each other, and all weaving together. This reflects how we work across relationships, roles and systems.

The threads that make up each strand also reflect the many individuals who contribute to the 糖心传媒. It shows that our decision-making is shaped by many voices, experiences and perspectives, each contributing meaningfully to the whole.

We use our collective strengths, knowledge and shared commitment to co-create outcomes that deliver on the 糖心传媒鈥檚 purpose, and for the communities we serve.

Thank you to everyone who has contributed to the creation and ongoing refinement of this visual and articulating what it represents for us all, including the 糖心传媒 Aboriginal and/or Torres Strait Islander and M膩ori Committee, 糖心传媒 Members, Directors and the Executive Team.

• Why did the 糖心传媒 decide to review its Constitution and governance model?
• What did the review involve, and who has been involved?
• What is the current status of the Review process?
• What benefits and outcomes is the new model expected to deliver?
• Will the new model change accreditation and assessment processes or standards?
• Will the new model change the 糖心传媒’s work with health and education sector organisations?
• How will the new model benefit consumers and the community?
• How will the voices of different groups be reflected in the model?

Why did the 糖心传媒 decide to review its Constitution and governance model?

Unlike many governance reviews or Constitutional changes, this process was not a response to a significant problem or crisis. Instead, we are proactively introducing changes to ensure our governance is fit-for-purpose and well-placed to navigate increasing complexity over the coming years.

We are also responding to feedback from our 糖心传媒 Members about their experience, including the need for greater clarity about roles, relationships and ways of working across the 糖心传媒.

Governance is strongest when it evolves ahead of pressure, rather than only in response to it. This review ensures the 糖心传媒鈥檚 capacity to deliver on its purpose keeps pace with the sector鈥檚 needs today, while also anticipating the challenges of tomorrow.

What did the review process involve, and who has contributed to the development of the new model?

The review began in late 2024, when the Board established a Review Advisory Group to identify potential refinements to the Constitution. This evolved into a broader review of the 糖心传媒鈥檚 governance model, particularly following early engagement with 糖心传媒 Members.

Over the past 18 months, current 糖心传媒 Members, Directors, the 糖心传媒鈥檚 Aboriginal and/or Torres Strait Islander and M膩ori Committee, Executive Team and governance experts have worked together to develop and test the new model. This has included iterative discussions at General Meetings, individual Member engagement, dedicated work with the Aboriginal and/or Torres Strait Islander and M膩ori Committee, and detailed consideration by the Board and Review Advisory Group.

The process has also included engagement with key external stakeholders, including the Medical Board of Australia and Ahpra.

What is the current status of the Review process?

糖心传媒 Members informally confirmed the proposed governance model at the July 2026 General Meeting. The model is now being translated into the amended Constitution and supporting governance documents, which Members will review before the constitutional changes are put to a formal vote at the Special General Meeting on 26 October 2026.

What benefits and outcomes is the new model expected to deliver?

The new model is intended to deliver:

• more clearly defined roles, relationships and meaningful opportunities to contribute value in different ways to the 糖心传媒
• greater connectedness across the 糖心传媒, supporting more integrated and effective action and decision-making
• diverse voices and perspectives shaping good thinking and decision-making across the 糖心传媒
• stronger shared decision-making and co-design with Aboriginal and/or Torres Strait Islander and M膩ori Peoples
• better use of the collective skills, knowledge and commitment available across the 糖心传媒, and
• greater capacity to anticipate the future and respond to emerging sector needs.

Over time, these changes will help the 糖心传媒:

• remain relevant, impactful and sustainable
• influence and advocate across the health and education sectors
• play a leadership role in addressing racism and health inequity
• strengthen the contribution our work makes to better health outcomes across Australia and Aotearoa New Zealand.

Will the new model change accreditation and assessment processes or standards?

No. The Governance and Constitution Review does not itself change the 糖心传媒鈥檚 accreditation or assessment standards, processes or deliverables. These functions will continue throughout the transition and under the new governance model. Any future changes to accreditation or assessment standards or processes would continue to occur through the 糖心传媒鈥檚 usual governance, technical and consultation processes.

Will the new model change the 糖心传媒鈥檚 work with health and education sector organisations?

The Review is focused on the 糖心传媒鈥檚 internal governance, so there will be no immediate change to our strategic and day-to-day relationships with medical schools, specialist medical colleges, health services, governments, regulators or other organisations we work with.

There will, however, be a change in how some stakeholders contribute to 糖心传媒 governance. Organisations that currently nominate 糖心传媒 Members will no longer do this once the new model takes effect. Instead, there will be broader opportunities to contribute through the new Advisory Forum, 糖心传媒 Committees, ongoing stakeholder engagement and open expression of interest processes for governance roles, including the Board.

Over time, stronger strategic governance and broader sector and community perspectives informing the 糖心传媒鈥檚 thinking should strengthen our ability to work effectively with our partners and contribute across the sector. We hope this will foster even greater confidence in the quality of the 糖心传媒鈥檚 decision-making.

How will the new model benefit consumers and the community?

The new model will strengthen the 糖心传媒鈥檚 ability to help drive better health outcomes over time, as well as influence and advocate across the sector, and play a leadership role in addressing racism and health inequity. This will all translate into meaningful benefits for consumers and the community over the longer-term.

There will also be more opportunity for diverse voices to shape the 糖心传媒鈥檚 thinking, and ensure our approach is responsive to current and future community needs. Consumer and community perspectives will be more deliberately brought into the 糖心传媒鈥檚 strategic thinking, including through the Board Skills Matrix and the new Advisory Forum. The Forum will bring together people with different professional, community and lived experiences to help explore emerging issues, test assumptions and highlight potential impacts or perspectives that may otherwise be missed.

Please note: These governance changes do not replace the 糖心传媒鈥檚 existing engagement with consumers, communities and other stakeholders, particularly in relation to specific projects or work.

How will the voices of different groups be reflected in the model?

Diversity of knowledge, skills and experience underpins the 糖心传媒鈥檚 new governance model, including the design of the Board, Nominations Committee and Advisory Forum. The model deliberately moves away from relying primarily on people occupying governance positions as representatives of particular organisations or interests. Instead, the aim is to build collectively diverse groups that bring the skills, experience, knowledge, lived experience and perspectives needed for good decision-making.

Some specific Board composition safeguards will remain 鈥� including requirements for medical practitioners and Aboriginal and/or Torres Strait Islander and M膩ori Directors on the Board. Broader diversity will be actively considered through selection processes, drawing on the new Board Skills Matrix, Nominations Committee Terms of Reference and the detailed design of the Advisory Forum.

While it is impossible for any small group of people to reflect the full and rich diversity of people across Australia and Aotearoa New Zealand, the 糖心传媒鈥檚 approach is intended to ensure many different voices are embedded in the way we operate, think and make decisions.

An overview of the proposed changes is provided below, with further details provided under the later sections. Adoption of the model is subject to the approval of the amended Constitution.听听

(Click to view the image)

糖心传媒 Constitution 鈥� Preamble and principles听

New sections have been added to set the frame for the new Constitution, and reflect the 糖心传媒鈥檚:听

• acknowledgement of the historical legacy and inequity created by colonisation;听
• commitment to shared decision-making and co-design with Aboriginal and/or Torres Strait Islander and M膩ori Peoples; and听
• the guiding principles by which this would occur, including relationality and cultural safety.听

While the Preamble and Principles are not an operative (enforceable) provision of the Constitution, they provide valuable context about the intent and focus of the 糖心传媒. 听

糖心传媒 Objects

We have refined the Objects to ensure they:

• are more strategic and better reflect the 糖心传媒鈥檚 vision, purpose and focus
• reflect the 糖心传媒鈥檚 scope while providing sufficient flexibility to contribute to aligned work across the sector (where the 糖心传媒鈥檚 expertise can add value)
• emphasise the elimination of racism, and the strategic outcome of promoting Aboriginal and/or Torres Strait Islander and M膩ori health, with cultural safety as a vehicle
• acknowledge the importance of workforce wellbeing, without inappropriately implying 糖心传媒 remit or control to address this in isolation.

(See below for the new draft text.)听

Shared decision-making and co-design with Aboriginal and/or Torres Strait Islander and M膩ori Peoples

Key governance materials (including the Constitution and new Governance Charter) will more clearly articulate the relational approach for Aboriginal and/or Torres Strait Islander and M膩ori Peoples, and embed their voices, wisdom and ways of knowing, in the governance and decision-making of the 糖心传媒. In many ways, this is a codification of the way the 糖心传媒 has been operating, with some expansions to reflect evolving practice. Together, they will create greater clarity and consistency across the organisation. See more below.听

糖心传媒 Board

The model enables a shift to a skills-based Board by removing the five ex-officio Chair positions and introducing an open EOI process for all Director roles. (This will significantly broaden the pool of potential 糖心传媒 Directors.)

The composition of the Board would reflect:

• a newly defined Skills Matrix, which articulates: (1) the mindsets, behaviours and pre-requisite skills all Directors must bring; and (2) targeted skills to support considered and robust decision鈥搈aking in the 糖心传媒 context (see below)
• minimum 50% medical doctors
• at least three Aboriginal and/or Torres Strait Islander and M膩ori Directors (no upper limit)
• at least one Community and/or health consumer Director.

Other important changes include:

• a stronger emphasis on the critical importance of the Board being anchored in the 糖心传媒 values
• establishing a new Nominations Committee to oversee Director selection (using the new Board Skills Matrix)
• establishing of a new Remuneration Committee to set Director fees and provide guidance to the Board about remuneration for other 糖心传媒 contributors听听听
• shifting to the more contemporary language of Board, 鈥楥hair鈥� and 鈥楧eputy Chair鈥� (rather than 鈥楶resident鈥� and 鈥楧eputy President鈥�)听
• new processes, practices and framework to support quality decision-making.听

Statutory Member model

The new model deliberately separates two key functions: the statutory functions of Members required under company law, and broader advisory contributions that influence the ongoing work of the 糖心传媒. Under the new model:

• a new 糖心传媒 Advisory Forum will be established to ensure diverse voices are heard by 糖心传媒 decision-makers (with connections to both the Board and Committees).听
• Directors will perform the statutory role of Members, including annual duties at the AGM (with multiple safeguards to ensure good decision-making and practice embedded in the overall model)
• Current Members will have the opportunity to join the new Forum, or apply for another role in the model听
• The term 鈥機ouncil鈥� will no longer be used to refer to the Members collectively, but the business and name of the 糖心传媒 remains the same.

New Advisory Forum

The purpose of the Advisory Forum is to bring together diverse voices to provide insight, expertise and guidance to inform and shape the 糖心传媒’s focus and approach. Bringing together diverse voices from across the health and education sectors and beyond, the Forum will help sense-check and inform the work of the 糖心传媒 through strong connections to the Board, CEO, and Committees. See below for more details.

• What is the new draft Preamble?
• What are 鈥極bjects鈥� and what is the proposed new wording for the 糖心传媒?

What is the new draft Preamble?

The new draft Preamble provides important context for the Constitution and the 糖心传媒鈥檚 governance:

Established in 1984, the 糖心传媒 has evolved with a growing recognition that health equity must be central to its purpose. We honour Aboriginal and Torres Strait Islander and M膩ori Peoples as the First Peoples of Australia and Aotearoa New Zealand, and acknowledge these as the lands of many Peoples.

We recognise the enduring impacts of colonisation, and the inequities it has created in health outcomes, in systems of care, and in whose knowledge is valued. We affirm that when those who experience the greatest inequity are genuinely centred, health systems are stronger for all. In this, the 糖心传媒 commits to partnership grounded in respect, shared decision-making, and the centrality of Aboriginal and/or Torres Strait Islander and M膩ori voices, knowledge, and ways of being in all that it does.听

While the Preamble is not enforceable under the Constitution, it helps articulate the intent reflected in the 糖心传媒鈥檚 governance approach.

What are 鈥極bjects鈥� and what is the proposed new draft wording for the 糖心传媒?

Like other organisations, the 糖心传媒鈥檚 Objects set out the purposes for which the organisation exists. They are contained in the Constitution and provide an enduring foundation for the 糖心传媒鈥檚 work, including guiding the Board in setting strategy and making decisions. The proposed Objects are:

糖心传媒 Limited is established to improve health and the provision of health care, principally for the people of Australia and Aotearoa New Zealand, through:

1. developing and advising on standards for or affecting medical practice;
2. undertaking activities to advance health outcomes and health equity, and contribute to the improvement of the medical workforce;
3. promoting and advocating for a culturally safe and respectful medical workforce that actively contributes to the elimination of racism and all forms of discrimination in the education and training of medical practitioners and the provision of health services;
4. promoting and advocating for a medical workforce that is responsive to the health and wellbeing of Aboriginal and/or Torres Strait Islander and M膩ori Peoples;
5. undertaking accreditation functions under the relevant national legislation, including accreditation activities and assessment of international medical graduates;
6. providing advice to governments, regulators and other stakeholders in relation to matters relating to health, medical education and training, accreditation, and workforce development and wellbeing; and
7. undertaking all other activities that are incidental to, or supportive of, these Objects.

• What does shared decision-making and co-design mean in the 糖心传媒 context?
• How was the 糖心传媒鈥檚 approach to shared decision-making and co-design developed?
• How will shared decision-making and co-design work under the new model?

What does shared decision-making and co-design mean in the 糖心传媒 context?

The proposed Constitution includes three interconnected guiding principles:

• Relationality: We recognise that relationships shape our identity, knowledge and mutual responsibilities, and this relationality is at the heart of all effective decision-making. Each worldview enhances the others, and anchoring in our connectedness will help us eliminate health inequality and enhance health outcomes for all.
• Shared decision-making: We apply a shared decision-making approach to all our work and include the voices of Aboriginal and/or Torres Strait Islander and M膩ori Peoples with diverse lived experience in collaborative policy design, accreditation and governance. Shared decision-making is a two-way responsibility 鈥� a collaborative process of joint leadership to further shared aspirations
• Co-design, collaboration and co-production: We embrace co-design approaches to uphold mutual responsibility, openness and partnership, and to capture and recognise values and lived experience in policy design and decision-making. This enables people who provide and receive services to share power and responsibility and to work together in equal, reciprocal and caring ways

Together, these principles are intended to shape both the 糖心传媒鈥檚 formal governance structures and the way people work together within them.

How was the 糖心传媒鈥檚 approach to shared decision-making and co-design developed?

This has been an ongoing journey for the 糖心传媒, with many people contributing over many years. Over the past 18 months, the Review has enabled us to take the next step 鈥� not just articulating how we currently work, but moving beyond goodwill-based practice to formal practices and safeguards that honour Aboriginal and/or Torres Strait Islander and M膩ori cultural authority and create meaningful, enduring change.

A dedicated workshop with the Committee was held in March 2026, followed by further work to refine the Preamble, guiding principles and governance safeguards. The emerging approach has been tested and refined through further Committee engagement and discussions with 糖心传媒 Members, Directors and the Review Advisory Group. This has been an iterative and collaborative process, reflecting the relational approach and co-design principles the model itself is intended to embed.

How will shared decision-making and co-design work in practice?

The model uses a combination of structural safeguards and ways of working, rather than relying on goodwill or a single governance mechanism. These include:

• the Preamble and guiding principles in the Constitution (see above)
• at least three Aboriginal and/or Torres Strait Islander and M膩ori Directors on the Board
• specifying 鈥楢boriginal and/or Torres Strait Islander and M膩ori health鈥� as a key skill in our new Board Matrix
• Aboriginal and/or Torres Strait Islander and M膩ori membership in the Nominations Committee
• culturally safe recruitment and appointment pathways, including a specific cultural governance pathway for Aboriginal and/or Torres Strait Islander and M膩ori Director appointments
• Embedding early involvement of the Aboriginal and/or Torres Strait Islander and M膩ori Committee in work that affects Aboriginal and/or Torres Strait Islander and M膩ori Peoples
• clear mechanisms for concerns to be raised, considered and responded to
• cultural safety and anti-racism expectations for Directors and other governance contributors
• ongoing capability-building, evaluation and review
• Aboriginal and/or Torres Strait Islander and M膩ori knowledge and perspectives embedded across the Advisory Forum and broader governance model, with appropriate attribution.

These details will be contained in the amended Constitution, Governance Charter, Board Charter, Committee Terms of Reference and supporting appointment frameworks.

Our hope is that the approach and cultural norms reflected in our new model inspire others across the health and education sectors to follow a similar path.

• What does moving to a ‘skills-based’ Board mean?
• What values and skills will 糖心传媒 Directors need to bring?
• How will new Directors be selected and appointed?
• What are the roles and responsibilities of the Nominations Committee?
• Who could be a member of the Nominations Committee and how will they be appointed?
• Why does the proposal recommend that Directors also act as Statutory Members?

What does moving to a ‘skills-based’ Board mean?

While the current Board brings significant skills and experience, historic processes have not used a systematic skills-based approach to selecting Directors. A key objective of the Review was to identify the mindsets, skills and attributes the 糖心传媒 Board will need to enable considered and robust decision-making.

Under the new model, ex-officio Director positions will be removed, creating more opportunity for deliberate Director selection. Vacancies will be filled through open expression of interest processes.

Potential Directors will be considered against the new Board Skills, Experience and Diversity Matrix, with appointments made to achieve the right collective mix across the Board. Importantly, 糖心传媒 Directors will be expected to contribute across multiple areas (rather than represent a single domain, issue or group) and to act in the interests of the 糖心传媒 as a whole.

The new approach will ensure Board decision-making is underpinned by the practical experience and diversity, technical expertise and values-aligned approach to drive good governance. Shifting to a deliberate skills-based recruitment approach will ensure that the organisation has a high calibre of Directors who collectively bring the expertise needed for the 糖心传媒 to deliver on its purpose and vision.

What values and skills will 糖心传媒 Directors need to bring?

All Directors will be expected to bring a shared mindset and behaviours, including commitment to the 糖心传媒鈥檚 values, Objects and shared decision-making with Aboriginal and/or Torres Strait Islander and M膩ori Peoples, as well as openness to new solutions (and willingness to co-create them) and focus on relationships.

The design of the 糖心传媒 Board is also anchored in a key principle 鈥�Diversity brings us strength鈥�. It enables us to make considered, robust decisions that best deliver on the purpose of the 糖心传媒, and act in the best interests of both the organisation and the communities we serve. The Nominations Committee will be responsible for monitoring the overall diversity of the Board, including: gender, age, cultural and linguistically diverse, sexual orientation, disability, geography mix (including rural, regional, remote and international) and diverse professional and education experience (including training pathway, career stage and where training took place 鈥� ie overseas trained doctors)

In terms of skills, all Directors will require foundational governance capability (including strategy, risk and finance), sound understanding of good governance practice (including fiduciary obligations), and skills in both cultural safety and partnerships.

Across the Board, the target skills for Directors include:

• Education (including assessment and health focus)
• Health service delivery and/or leadership (including health workforce)
• Regulation
• Aboriginal and/or Torres Strait Islander and M膩ori health
• Community and/or Health Consumer
• Tertiary Sector
• Corporate leadership/Executive experience
• Government relations
• Emerging technologies.

The Board will comprise 10 Directors, with at least 50% being medical practitioners and at least three being Aboriginal and/or Torres Strait Islander and M膩ori Directors.

How would new Directors be selected and appointed?

Director appointments will use a structured, open and merit-based process.

Before each recruitment round, the Board鈥檚 existing skills and future capability needs will be assessed. Positions will then be openly promoted, with candidates considered against the Board Skills, Experience and Diversity Matrix.

The Nominations Committee will oversee assessment, shortlisting, interviews and appropriate referee, conflict and probity checks, supported by an external search or recruitment adviser where appropriate. Specific culturally safe processes will apply to Aboriginal and/or Torres Strait Islander and M膩ori candidates.

The Nominations Committee will recommend suitable candidates to the Board. The Board, not the Nominations Committee, makes the final appointment decision.

What are the role and responsibilities of the Nominations Committee?

The Nominations Committee is an important safeguard for maintaining a skilled, diverse, values-based and effective Board. Its role is to ensure the 糖心传媒 has the right people in key governance roles, with the capabilities to govern and lead effectively. Key responsibilities include:

• reviewing and advising on Board skills, experience, diversity and capability needs
• undertaking or overseeing Board capability and gap assessments
• supporting Board renewal, continuity, and succession planning
• overseeing Director expression of interest and recruitment processes
• appointing and working with an external search or recruitment agency where required, within Board-approved expenditure limits
• assessing candidates against the Board Skills, Experience and Diversity Matrix
• overseeing shortlisting, interviews, referee checks, and due diligence
• working with the 糖心传媒鈥檚 Aboriginal and/or Torres Strait Islander and M膩ori Committee to support culturally safe appointment processes
• managing conflicts of interest, confidentiality, fairness, and probity
• recommending suitable Director candidates to the Board.

The Committee does not appoint Directors and cannot replace the Board鈥檚 accountability for appointment decisions.

Who could be a member of the Nomination Committee and how would they be appointed?

The Committee will comprise six Committee members:

• two 糖心传媒 Directors, including one Aboriginal and/or Torres Strait Islander or M膩ori Director, and
• four independent members (ie. not 糖心传媒 Directors), including at least one Aboriginal and/or Torres Strait Islander or M膩ori person.

At least one Committee member must be Aboriginal and/or Torres Strait Islander.

The four independent positions, including the independent Chair, will be filled through an open expression of interest process (closing 23 September 2026). Applicants may come from within or outside the 糖心传媒 community and will collectively bring a complementary mix of skills and experience in:

• Board capability and succession planning
• recruitment and assessment
• cultural safety and anti-racism
• co-design and shared decision-making
• Aboriginal and/or Torres Strait Islander and M膩ori governance perspectives
• governance and Director appointments in large health entities
• regulatory or not-for-profit governance
• medical education accreditation assessment or health sector governance
• probity, fairness, and conflict management.

All Nominations Committee appointments are made by the Board. If you are interested in being on the Nominations Committee, you will find more information and the EOI form here.

Why does the proposal recommend that Directors also act as Members?

This was one of the more significant design choices considered during the Review.

The new model deliberately separates two key functions: the statutory functions of Members required under company law, and broader advisory contributions that influence the ongoing work of the 糖心传媒. Under the new model, the broader strategic and advisory role will sit with the new Advisory Forum, creating opportunities for more strategic input.

The statutory Member functions 鈥� such as considering company reports, appointing the auditor and voting on constitutional changes 鈥� are more limited. After considering alternative models, Members endorsed Directors also performing this statutory Member role (rather than maintaining a separate body principally for those functions), given that:

• 鈥楧irectors-as-Members鈥� is not uncommon practice in the not-for-profit sector
• Separating governance oversight from the ongoing work of the organisation (including advisory work) is an ongoing focus for the 糖心传媒
• Multiple safeguards to ensure good decision-making and practice are embedded in the new model, giving confidence that any risks associated with concentration of power are minimised and would be effectively addressed.

These safeguards include the 糖心传媒鈥檚 relational approach, open Director recruitment, an independent-majority Nominations Committee, Board composition requirements, Director duties, the role of the Chair in navigating any emergent issues, cultural governance safeguards, constitutional voting requirements, formal implementation and evaluation processes and external stakeholder scrutiny.

Directors acting as Members will exercise those responsibilities in their separate legal capacity as Members and vote individually, rather than as a single Board 鈥榖loc鈥�.

• What is the purpose of the new 糖心传媒 Advisory Forum?
• Who could join the Advisory Forum and how will they be appointed?
• How will we ensure the Advisory Forum works effectively in practice?
• How would the Advisory Forum influence 糖心传媒 decisions 鈥� and how is this different from the current 糖心传媒 Council?

What is the purpose of the new 糖心传媒 Advisory Forum?

The new Advisory Forum will provide rich insight, expertise and guidance to shape the 糖心传媒’s focus, impact and the end-to-end pathway. The Forum will:

• act as a 鈥榗ritical friend鈥�, providing constructive challenge and encouraging accountability of the 糖心传媒
• contribute actively to the 糖心传媒鈥檚 thought leadership and approach regarding:

1. 1. key 鈥榯hemes鈥� or drivers of 糖心传媒 outcomes (e.g. medical workforce, enhancing collaborative practice and AI and other disruptive technologies) 鈥� this will help to drive consistency, alignment and connectedness across the organisation
   2. the end-to-end professional pathway

• help shape 糖心传媒 alignment with broader system context and/or connections
• contribute to early scoping and shaping of ideas, and raise matters for Board/Committee consideration
• input to draft position statements and thought leadership
• support individual pieces of work as appropriate/invited.

The Forum will operate as a Community of Practice / Network, united by shared values and a common focus on improving health outcomes across Australia and Aotearoa New Zealand. Smaller sub-groups may also be drawn on to explore specific interests, topics or intersections in a nuanced and safe way.

The Forum is strategic rather than operational. It will not make decisions on behalf of the 糖心传媒, undertake the technical work of 糖心传媒 Committees or replace targeted stakeholder engagement or co-design and shared decision-making processes.

Who could join the Advisory Forum and how will they be appointed?

The Forum will bring together a diverse mixture of both those working within and/or enabling the health and education systems, and those who experience it. While this is still being finalised through the Advisory Forum Terms of Reference, this is expected to include:

• Doctors at different career stages, from different professional pathways (including overseas trained doctors) and with experience across different locations (ie. rural, regional, remote, international and metropolitan)
• Other health professionals
• People with expertise in tertiary education, regulation, workforce and health service delivery
• Health consumers and/or carers
• Community members
• Aboriginal and/or Torres Strait Islander and M膩ori Peoples
• People with lived experience of important aspects of diversity (such as culturally and linguistically diverse, LGBTQIA+, disability etc).

Current 糖心传媒 Members who wish to continue contributing will be invited to join the inaugural Advisory Forum. Additional contributors will be recruited through an open process, informed by a review of the perspectives already present and any gaps. This will be overseen

How will we ensure the Advisory Forum works effectively in practice?

The Forum鈥檚 success will depend on its contributions genuinely helping inform 糖心传媒 thinking and decision-making, not simply whether meetings occur.

The draft operating model for the Forum therefore includes a number of safeguards: an independent Chair; a clear strategic remit; meaningful space for Forum contributors to raise their own priorities; a defined work plan; purposeful and well-facilitated discussions; clear summaries of significant insights and suggested actions; and effective feedback loops from the Board and Committees about how Forum input has been considered.

The Forum will also have appropriate secretariat and facilitation support, and its effectiveness will be formally reviewed as part of the wider implementation process.

The detailed Terms of Reference are currently being developed and will continue to be refined with input from current Members and other relevant groups.

How would the Advisory Forum influence 糖心传媒 decisions 鈥� and how is this different from the current 糖心传媒 Council?

The Advisory Forum will not have statutory or delegated decision-making powers. Its influence comes from being engaged early enough to shape the framing of issues, challenge assumptions and provide strategic insight before decisions are made.

The Forum’s ways of working are deliberately designed for greater impact than the 糖心传媒’s current Council structure, with more dynamic discussion, less 鈥榦ne-way information flow鈥� and exploration of substantive matters. Importantly, the Forum will be able to identify and raise matters that it believes warrant 糖心传媒 attention, rather than only responding to questions put to it. There is also the option to draw on sub-groups within the Forum to explore specific matters in greater depth, as needed. Forum outputs will be provided to the Board, relevant 糖心传媒 Committees or the 糖心传媒 team, with a feedback process showing how significant advice has been considered.

This is different from the current Council, which has been anchored primarily in statutory Member responsibilities largely operated through formal General Meetings. Under the new model, statutory Member functions and strategic advisory contribution are deliberately separated. The Advisory Forum is purpose-built for the latter.

• What are the 糖心传媒 Assessment and Accreditation Committees?
• What does the proposed new model mean for 糖心传媒 Committees?
• How is the 糖心传媒 fostering connectedness across its work?

What are the 糖心传媒 Assessment and Accreditation Committees?

The 糖心传媒 currently has five Constituted Standing Committees:

• Medical School Accreditation Committee
• Prevocational Standards Accreditation Committee
• Specialist Education Accreditation Committee
• Assessment Committee, and
• Aboriginal and/or Torres Strait Islander and M膩ori Committee.

The first four have specific responsibilities associated with the 糖心传媒鈥檚 accreditation and assessment functions. The Aboriginal and/or Torres Strait Islander and M膩ori Committee has a distinct role in providing strategic and cultural governance leadership and advice across the 糖心传媒鈥檚 work.

There are two advisory committees that report to Directors:

• Cosmetic Surgery Accreditation Advisory Committee
• CPD Homes Accreditation Advisory Committee.

Together, these Committees bring substantial technical, professional, cultural and lived expertise into the 糖心传媒鈥檚 governance and work.

What does the proposed new model mean for 糖心传媒 Committees?

The core role of the 糖心传媒鈥檚 accreditation and assessment Committees will continue. The Review does not transfer their technical responsibilities to the Board or Advisory Forum.

The main governance changes are to the way the Committees connect with other parts of the 糖心传媒. Committee Chairs will no longer be ex-officio Directors, but will maintain strong connections with the Board through reporting and participation in Board discussions where appropriate.

Committee Terms of Reference will also be reviewed to reflect the new model. Current 糖心传媒 Members who are serving on Committees will continue their Committee appointments for their existing terms.

The model also creates stronger opportunities for Committees to draw on the Advisory Forum and embeds earlier engagement with the Aboriginal and/or Torres Strait Islander and M膩ori Committee where relevant.

How is the 糖心传媒 fostering connectedness across its work?

Connectedness is a key objective of the new model.

Committee Chairs will remain connected with the Board through regular reporting and direct discussion of relevant matters. A new Committee Chairs Forum will also be established to strengthen communication, alignment and relationships across Committees.

The Advisory Forum will provide another connection point, allowing strategic issues and perspectives to be raised and shape decisions across the organisation. The Governance Charter will provide further clarity about these relationships, including how information, advice and feedback move across the governance model.

The aim is not to create additional layers of approval, but to ensure the right people and perspectives are involved at the right stage.

• When will the new model take effect?
• How will the model be implemented?
• How will the impact of the new model be evaluated?

When will the new model take effect?

Members informally confirmed the proposed governance model at the July 2026 General Meeting. The next step is to review the amended Constitution and supporting governance documents.
Assuming Members formally approve the amended Constitution at the Special General Meeting in late October 2026, the constitutional elements of the new model will take effect from that date.

How will the model be implemented?

Implementation will take place in stages. This includes establishing the Nominations Committee and Advisory Forum, undertaking the new Director recruitment processes, progressively moving to the full skills-based Board and refining supporting governance arrangements over time. The transition has deliberately been designed as a staged process rather than a 鈥榖ig bang鈥�, with implementation and refinement continuing through 2027 to the end of 2028.

How will the impact of the new model be evaluated?

A structured implementation and evaluation process is being built into the model.
Formal review points are planned for August 2027 and March 2028. Evaluation will look beyond whether new structures and processes have simply been established. It will consider whether the model is being implemented as intended, how people are experiencing it and whether it is delivering the outcomes sought through the Review.
This will include consideration of areas such as decision quality and timeliness, connectedness across the 糖心传媒, co-design and shared decision-making, diverse voices influencing 糖心传媒 thinking, stakeholder confidence, compliance with the 糖心传媒鈥檚 obligations and the effectiveness of the Board, Nominations Committee and Advisory Forum.
Feedback will be sought from the people and groups participating in and affected by the model, including the Aboriginal and/or Torres Strait Islander and M膩ori Committee, Directors, Committees, Advisory Forum contributors, staff and relevant external stakeholders.
The purpose of the review process is to allow practical arrangements to be refined as experience develops, while maintaining the integrity of the core governance model endorsed by Members.