Annual General Meeting Wednesday 9 th of September, 2009 Hilton-on the Park - Melbourne 1.
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Transcript of Annual General Meeting Wednesday 9 th of September, 2009 Hilton-on the Park - Melbourne 1.
ASSH Committee 2008/09
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ASSH COMMITTEE MEMBER POSITION
1. LEONIE WATTERSON CHAIR
2. BRENDAN FLANAGAN CHAIR ELECT
3. KATIE WALKER SECRETARY
4. GRAHAM BEAUMONT TREASURER
5. PETER HILL SIAA REPRESENTATIVE
6. PETER CANTWELL SIAA REPRESENTATIVE
7. PATRICK CREGAN MEMBER OF GOOD STANDING
8. MARCUS WATSON MEMBER OF GOOD STANDING
9. BRIAN JOLLY MEMBER OF GOOD STANDING
10. MICHELLE KELLY MEMBER OF GOOD STANDING
11. VAL FOLLOWS RESIGNED
12. DEBBIE WALLEY RESIGNED
13. DEBBIE PATRIDGE RESIGNED
ASSH Committee 2009/10
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ASSH COMMITTEE MEMBER POSITION
1. LEONIE WATTERSON IMMEDIATE PAST CHAIR
2. BRENDAN FLANAGAN CHAIR
3. KATIE WALKER CHAIR ELECT
4. GRAHAM BEAUMONT TREASURER
5. PETER HILL SIAA REPRESENTATIVE
6. PETER CANTWELL – **UNTIL SEPT 2009 **
7. PATRICK CREGAN MEMBER OF GOOD STANDING
8. MARCUS WATSON MEMBER OF GOOD STANDING
9. BRIAN JOLLY MEMBER OF GOOD STANDING
10. MICHELLE KELLY MEMBER OF GOOD STANDING
11. CHRISTOPHER CHURCHOUSE – NEW MEMBER MEMBER OF GOOD STANDING
12. DEBRA NESTEL – NEW MEMBER MEMBER OF GOOD STANDING
13. VACANT MEMBER OF GOOD STANDING
14. ANDREA COULSELL SECRETARY (NON-VOTING)
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Category Number
Members – Individual 171
Members – Corporate 4
Members – Associate 5
Total 180
Membership Update
Terms of Reference
Terms of Reference ratified by SIAA in April 2009Mission statement: To promote simulation education, training and research
to enhance the safety and quality of healthcare in Australia
Key objective: To develop standards of practice regarding the key
applications of simulationCopy available at: siaa.asn.au/activities_health.html
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DOHA Funding July 2007- April 2009
• Secretariat support• DOHA Non Technical Skills project• Curriculum Sharing project
DoHA NTS Project
The Specialist Trainees in Synthetic Training
Environments project
Aims: To promote specialist training in synthetic learning environments, particularly development of non-technical skills (NTS) relevant to accredited specialist training.
Components:Consultant; Curriculum Mapping Forum; 3 x pilot projects
Report: 12 Recommendations
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DoHA Funding Proposal June 2009
Further secretariat supportAdditional project fundingDeclinedNext steps – proposal to NHWT
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National Health Workforce Taskforce
COAG has agreed to an investment of $96m in clinical training in Simulated Learning Environments (SLEs)
NHWT will develop a national strategy to complement and maximise existing effort and investment
Stage 1: Australia wide mapping of the current SLE programs and planned
future programs. This will include an assessment of ‘SLE readiness’ of particular sites.
Stage 2: Development and establishment of new centres and programs and
the re-development of some existing environments.
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National Health Workforce Taskforce
NHWT has established the Simulated Learning Environments Expert Reference Group
Membership includes: Commonwealth Government, State & Territory Governments, universities and private and not-for-profit health centre providers
ASSH representatives: Leonie Watterson Michelle Kelly Brendan Flanagan
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Other achievements
Submissions Garling Enquiry Submission ANZCA Curriculum Review Process EMEAC Committee Certification Working Party – Chair Harry Owen
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Treasurer’s Report
Last financial year (2008/09):
Equity from previous year (07/08): $29kIncome: $57k
Membership (Net) ($8k)SimTecT Surplus (Net) $65kDoHA Non-Technical Skills Project (Net) $0
Expenditure: $4kProject Officer (included in DoHA) $0Other $4k
Equity at end of year $82k
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Treasurer’s Report
This financial year (2009/10):
Equity from previous year (08/09): $82kIncome: $58k
Membership (Net) ($10k)SimTecT Surplus (Net) $18kExternal funding for Project Officer $50k
Expenditure: $54kProject Officer $49kOther $5k
Equity at end of year $86k
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Next 12 months
• We are on the verge of of a very exciting phase with the prospect of significant investment in simulation at a national level.
• ASSH will seek some seed funding from the govt. in order to continue to grow and prosper as an important peak body within the simulation industry.
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Next 12 months
• The growth and importance of SimTecT Health Simulation conference will continue and the goal of ASSH is to become a self-sufficient entity.
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SimTecT Health Simulation Conference Registrations Summary
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2009 2008
Full Conference Registrations 224 199Day Registrations 94 74
Student Registrations 14 14Exhibitors 48 66TotalHuman Factors day
38065
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Next 12 months
SIAA Professional Development Certification program ASSH has established a sub-committee to advance the SIAA program into healthcare.Invited members are:1.Harry Owen – Flinders University, SA2.Jennifer Keast – Monash University, VIC3.Dylan Campher – QH Skills Development Centre4.Peter Watts – Wellington Hospital, NZ5.Shane Garrett – SIAA Christopher Churchouse – Edith Cowan University WA & ASSH Executive
Committee
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Next 12 months
Key bodies of work:1. A professional development and certification program
for personnel working in SLEs focusing on two groups: instructors and technical staff
2. A guide to career pathways and qualifications aimed to assist personnel seeking a career in simulation learning
3. An accreditation program for providers of simulation training
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Next 12 months
Another important body of work:
Certification of simulation programs - CateMcIntosh working with SSH.
Certification of simulation instructors – Katie Walker working with SSH.
Can these be implemented in Australia?
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SimTecT Health Simulation Conference and plans for 2010
SimTecT 2010: Venue: Melbourne Proposed dates 30th Aug-3rd Sep.
2010 Abstracts close: 30 April, 2010
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ASSH Committee 2009/10
Executive Meeting Schedule 2009/10:
Thursday 12th of November 2009 Thursday 11th of March, 2010 Thursday 15th of July, 2010 Wednesday 1st of September, 2010 Teleconference: Times to be advised and dates subject to change
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