Welcome to the 2013

CMSUK AGMGatwick Hilton Hotel

7th November 2013

‘Robin and I (Spencer) would like to extend our greetings to you and the board

from the southern hemisphere. You will no doubt be in the throws of preparation

for the CMSUK conference and we hope that all goes smoothly. We are both

sad that we cannot be in attendance but have been trying to console ourselves

with beer and Chinese food here in Sydney.

Robin would like to add to his annual membership committee report that he will

strive to increase membership beyond the rather paltry 12.5% increase

achieved this year.

Spencer would like a 2 minute silence during the conference in honour of his

memory..

Enjoy the conference! And the rest after it is all over.’

Apologies

2013 AGM AGENDA

• Sam Harris, Chair of CMSUK to open the AGM

• Committee reports presented by each Committee Chair

• Standards, Research & Education – Jan Harrison

• Events – Teresa Shaw

• Membership & Links – Helen Ryan & Sue Ford

• Communications – Adam Shelverton & Joel Booth

• John Dunlop, DAC Beachcroft LLP, Company Secretary, to run the voting for Directorship

• Sam Harris to close AGM

CMSUK Standards, Research

& Education Committee

Committee Chair

Jan Harrison, Harrison Associates Ltd

Name Company Responsibility

Jan Harrison Harrison Associates Ltd Committee Chair (ex Board member)

Carole Chantler DWF LLP Committee Member & Link to CMSUK Board

Sam Harris HACM Ltd Committee Member & Link to CMSUK Board

Alison Saltrese R T Disability Consultants Committee Member (ex Board member)

Standards, Research &

Education Committee

Main current area:

Following through on the Education

project…

Standards Research & Education Committee

The project findings recommended:

• Collaboration with BABICM and VRA

• Gaining an expression of intent to work

together

• Gaining commitment of time, effort, money.

Standards Research & Education Committee

This time last year:

• Two meetings held, agreement in principle to

go ahead.

Since then:

• Four meetings to progress the work.

Standards Research & Education Committee

Main aims:

• To establish a ‘Pathway to Approval’

• Situational Analysis

• Stakeholder Analysis

A lot to discuss!

Standards Research & Education Committee

Mission Statement:

‘To create an entity that promotes

quality case management practices

for the protection of clients’

BABICM.CMSUK.VRA@gmail.com

Standards Research & Education Committee

CMSUK Events Committee

Committee Chair

Teresa Shaw, Broadspire / CMSUK Vice Chair

Events Committee

Name Company Responsibility

Teresa Shaw Broadspire / CMSUK Director Committee Chair

John Ainscough Ainscough Associates Ltd Committee Member

Deborah Edwards Broadspire Committee Member

Karen Elsmore Obair Committee Member

Jo Evans Unite Professionals Committee Member

Francesca Dawson Independent OT Services Committee Member

Chris Douglas QBE Committee Member

Jenny McGrory Innovate HMG Committee Member

Heather Roberts CMSUK Administrator Committee Member

March 2013

Study Day - Introduction to Case Management

May 2013

Who Owns Case Management

September 2013

Study Day – Benefits & Welfare Update

Events Committee

CMSUK Conference

• Plans regarding venue for 2014

• Joint conference with VRA and BABICM in 2015

Events Committee

Events Committee

Forthcoming Events

• Plans for next year include a re run of the

Benefits and Welfare Update

• Re Run of the Introduction to Case Management

• We are currently looking at running a further two

study days next year topics have yet to be

decided

CMSUK Membership & Links Committee

Committee Chair

Robin Pickard, Obair

Name Company Responsibility

Robin Pickard Obair Associates Ltd Committee Chair

Sam Harris HACM Ltd Committee Member

Heather Roberts CMSUK Administrator Committee Member

Helen Ryan Proclaim Care Ltd Committee Member

Jackie Salvidge Innovate HMG Committee Member

Sue Ford Bridge Case Management Committee Member

Ian Fulton Proclaim CARE Ltd Committee Member

Committee Members:

CMSUK Strategy

Membership & Links Committee key tasks

Strategy Objective 1: To build a growing and cohesive community

of Case Manager

� To Increase Membership to 500 by end of 2013

CMSUK membership is 512

12% increase from November 2012

Membership Category Nov 2012 Nov 2013 Variance

Full case managers 253 263 10

Associates 162 178 16

Supporter 41 63 22

Honorary 2 2 0

Student 0 1 1

Overseas 0 5 5

Corporate 22 21 -1

Breakdown of membership:

Membership growth over the last decade

Key Target Areas for future work

• Continue to service membership

• Revisit our Corporate Membership strategy seeking to

widen our offering to encourage increase in Corporate

Membership

• Specific companies for potential new individual members

• Decrease number of lapsed CMSUK members

• Support maximise the opportunity from the CMSUK

Standards and Event committees (organising more local

membership events in 2014

CMSUK Communications Committee

Committee Chairs

Joel Booth & Adam Shelverton

Communications

Committee

Name Company Responsibility

Joel Booth Overland Health Joint Committee Chair

Adam Shelverton QBE Joint Committee Chair

James French Net Matters Website Designer

Liz Haunch Bridge Case Management Committee Member / Newsletter

Tess Marshall Corpore Committee Member / Newsletter

Heather Roberts CSMUK Administrator Committee Member

General Aims:

• On-going development of

the website.

• Production of the CMSUK

Newsletter

• Act as the hub for other

committees

Website Stats

• Since my records began in Feb 2009…• 42,243 visits

• 262,784 page views

• 8.89 pages per visit

• 3.65 minutes Average time on site

• Visitors From:-• UK (87%)

• US

• Australia

• Switzerland

• Ireland

• Canada

• Ireland

• India

• Germany

• France

• Italy

• Online

• Bi-monthly publication

• Committee members aligned to committees

• Corporate features – volunteers for next one?

• Interest stories

• NEWS! We want to hear yours!!

• Plans for the future.

• Any other ideas to add value?

CMSUK Newsletter

John Dunlop, DAC Beachcroft LLP

Company Secretary

CMSUK Directorship Voting

4 votes for 5 Nominations

Nominations

Karen Burgin, Bush & Co

Chris Bartlett, Rehab Works

Tess Marshall, Corpore

Victoria Collins, Proclaim Care

Jo Evans, Unite

AGM Closed

Thank you for coming.