Welcome to the 2013 CMSUK AGM 2013/AGM slide show... · 2014-10-17 · 2013 AGM AGENDA • Sam...
Transcript of Welcome to the 2013 CMSUK AGM 2013/AGM slide show... · 2014-10-17 · 2013 AGM AGENDA • Sam...
‘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’
Standards Research & Education Committee
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
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
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:
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
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