Research Network Steering Committee Terms of Reference - LGBTIQ+ Health Australia

Research Network Steering Committee Terms of Reference

LGBTIQ+ health and wellbeing research network 
Steering Committee Terms of Reference 
Adopted: 27 May 2021  

Summary 

LGBTIQ+ Health Australia (LHA) established the Steering Committee for practical and strategic advice in developing an effective and sustainable LGBTIQ+ health and wellbeing research network. 

LHA is establishing the LGBTIQ+ health and wellbeing research network to ensure: 

  • Researchers and research organisations working in the LGBTIQ+ sector are connected. 
  • Existing LGBTIQ+ research can be readily located through a centralised online resource. 
  • Quality and appropriate research for LGBTIQ communities is supported, with coordination to fill gaps, minimise duplication, strengthen findings. 
  • An authoritative voice for LGBTIQ+ health and wellbeing research is established which contributes to the development of evidence-based policy and good practice. 

Role/Purpose 

The steering committee may provide LGBTIQ+ Health Australia with strategic direction and advice on all aspects of the LGBTIQ+ health and wellbeing research network, including: 

  1. Building an effective network of relevant research, researchers and research organisations. 
  2. The nature of on-line and/or off-line tools and forums to support the network. 
  3. Undertaking promotions and media. 
  4. Developing a long-term governance framework for ongoing sustainability, including funding. 

 It is anticipated that steering committee members may host the networking forums and play a lead role promoting the network. 

 LHA is ultimately responsible for the successful delivery of the project and maximising its benefits. 

Membership 

 Membership of the Steering Committee aims to include a broad base of researchers: 

  • Providing geographic spread across Australia. 
  • Reflecting the range of lesbian, gay, bisexual, transgender, intersex and queer + research. 
  • Incorporating a range of key intersections for the areas of sex characteristics, gender identity and sexual orientation, as well as ageing, Aboriginality, disability, CALD, asylum seekers and refugees, young people and socio-economic status. 
  • Covering a diversity of research experience and organisations, especially community based. 
  • Prioritising leading researchers and research organisation with a strategic view. 
  • Including LGBTIQ+ Health Australia representation. 

The Steering Committee will include approximately ten members to balance need for diversity with a practical working size. Numbers may be varied as required. 

LHA will maintain a list of Steering Group members and may update membership in line with these objectives following consultation with the current Steering Committee membership.  

Responsibilities 

Steering Committee members commit to: 

  • preparing for, attending and participating in scheduled meetings wherever possible to maintain continuity and consistency 
  • maintaining focus on the agreed scope, outcomes and benefits of the Network 
  • open and honest discussions 
  • fostering collaboration and unity  
  • championing the development of the Network 
  • making timely decisions and taking action so as to not hold up agreed actions 
  • monitoring and managing factors outside the Committee’s control that are critical to the Network’s success 
  • notifying members of the Committee as soon as practical if any matter arises that may affect the development and success of the Network 
  • Protecting confidential and sensitive information or documents received from the LHA or members of the Steering Committee and research network. 
  • Disclosing any conflicts of interest and working with LHA to manage or resolve the conflict. 

Meetings 

  • The Steering Committee may meet as often as required with regular meetings scheduled approximately six-weekly via Zoom. It is likely that meetings will occur less frequently as the project progresses. 
  • LAH will set agendas based on project needs and input from the Steering Committee. 
  • The Steering Committee may nominate one of its members to chair meetings. In the absence of a chair nominated by the Committee, an LHA representative will chair the meetings. 
  • A meeting quorum will be 50 per cent of members. 
  • Decisions will made by consensus (i.e. members are satisfied with the decision even though it may not be their first choice). If not possible, the chair will make a final decision. 
  • LHA will prepare and circulate agendas and supporting papers, prepare notes and support the operation of the committee. 
  • Subgroup meetings may be arranged at a time convenient to subgroup members via Zoom and coordinated by LHA. 

Term 

The Steering Committee and these Terms of Reference are initially operation from 1 February 2021 until 31 January 2022.  

Amendment, Modification or Variation 

This Terms of Reference may be amended, varied or modified after consultation and agreement by Steering Committee members. 



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ABOUT LGBTIQ+ Health Australia
LGBTIQ+ Health Australia, (formerly the National LGBTI Health Alliance), is the national peak health organisation in Australia for organisations and individuals that provide health-related programs, services and research focused on lesbian, gay, bisexual, transgender, intersex and queer people and other sexuality, gender and bodily diverse (LGBTIQ+) people and communities. Dropping the “+” from our name only occurs within digital formats that do not allow mathematical symbols, such as within our domain name, handles and hashtags.
ACKNOWLEDGEMENT OF COUNTRY
LGBTIQ+ Health Australia acknowledges the Traditional Owners of country throughout Australia, their diversity, histories and knowledge and their continuing connections to land and community. We pay our respects to all Australian Indigenous Peoples and their cultures, and to Elders of past and present.