Showing posts with label AGM. Show all posts
Showing posts with label AGM. Show all posts

Monday, November 6, 2017

Annual General Meeting - 2017

 On Wednesday 1 November we had the Annual General Meeting of the Health Care Consumers Association.

We are pleased to announce that the following people are on the Executive Committee:
Sue Andrews (President)
Michelle Banfield (Vice President)
Indra Gajanayake (Treasurer)
And the general members of the committee are
Lou Bannister, Marion Reilly, Alan Thomas, Marcus Bogie, Shelley McInnis and Bernard Borg Caruana.
Chris and Yelin

Kate, busy taking the minutes of the meeting.

HCCA Staff - Yelin, Kate, Kathryn and Sandra


Kathryn and Fiona







President, Sue Andrews
Fiona Tito Wheatland presented on her thesis.

Indra reported on the financial position of the organisation.

After 16 years, Meg, HCCA Bookkeeper, retired!




Tuesday, November 18, 2014

HCCA ANNUAL GENERAL MEETING



HCCA’s Annual General Meeting was held on Thursday 25 September at 3:00pm in the Griffith Community Hall. It was a magnificent event with a very strong turnout and I would like to thank to all attendees for their time and participation.

We are very pleased to introduce our new Executive Committee as elected at our AGM.
 Our Executive Committee members are as follows:
- Dr Sue Andrews – President
- Dr Michelle Banfield - Vice-President
- Hugh Crawford – Treasurer
- Bill Heins - Member (for two year term)
- Fran Parker - Member (for two year term)
- John Didlick -Member (for two year term)
- Marcus Bogie - Member (for two year term)
- Adele Stevens - Member (for one year term)
- Bev McConnell - Member (for one year term)

HCCA would like to thank the outgoing Executive Committee members David Lovegrove for his support for HCCA over many years and contribution to the governance of this organisation.

The AGM was followed by a panel discussion on the politics of health and the role of consumer organisations in ensuring that our health system meets the needs of the community. We were very pleased to hear from two HCCA members, Fiona Tito Wheatland, Russell McGowan and also Adam Stankevicius, the Chief Executive Officer of the Consumers Health Forum.

Fiona Tito Wheatland kicked off the panel discussion looking at how consumers and people alike have differing power and knowledge. Fiona noted that everyone has their own feelings regarding health and health services. An example of this was Fiona’s mother, she did not want to make a fuss so Fiona waited until her mother passed away to make complaints surrounding her health services. It can sometimes be more complicated if you are advocating for someone else, rather than yourself.

Consumers need to be at the core of the health service, but it is always around the needs of the provider. An example Fiona gave was the processes in which nurse administer morphine. Rather than administering morphine when it was best for the patient, nurse were more focused on when it was the best and easies time for them.

They were taking blood test every morning because that’s what they do. The efficient running of their word is more important. This shows how political the health service is. There are some serious issues with aged care.

Fiona stated that doctors and nurses need to response to consumer’s feelings. It is quite difficult to change the way doctors and nurses deal with patients as they are trained in the structure of an apprenticeship, this means the same issues are only passed onto each generation of doctors and nurse, such as keeping a distance. Change will be hard as doctors and nurses will have to give up power and move to a new model.

Fiona finished with saying that patient centred care is still not the main model supported within health services. There is still a lot of work to be done and a need for more consumer input.

Russell McGowan followed Fiona, Russell’s presentation to members was looking at the aspect of ensuring our health system meets community needs. Russell started off with the question “Are we patients or are we consumers?” The answer was we are who we say we are, sometimes we identify our self’s as consumers and sometimes as patients. Consumers are people, we bring that to the table. We are also carers and citizens.

Consumers come in all shapes and sizes, with mixed experiences of life. There are three dimensions to consumers, these are:
  • Active/passive
  • Informed/uninformed
  • Positive/negative

Consumers as participants, Healthcare works best when consumers are active partners in decision making. Consumers are more likely to adopt and maintain healthy behaviours and follow care plans when they feel in control. This means better clinical hand over, better clinical decisions when consulted, improved medication management, minimised wastage, minimisation of duplicated tests and learn from mistakes.

Consumer groups / organisations represent millions of healthcare consumers, when everyone works together its more power full. Consumer groups / organisations cover such a broad spectrum, this includes population groups: older people, women, culturally diverse and Illness and self-help groups which includes diabetes, arthritis, cardiovascular and prostate cancer.

Consumer groups deliver opportunities to build opportunities to work with health care organisations. They also provide support and training to consumers so they can participate in service planning, tap into community views and compile/research into consumer experiences and expectationsRussell finished with the statement that we should see consumers as the solution. We can make a difference, the glass is still only half full.

Adam Stankevicius, the Chief Executive Officer of the Consumers Health Forum, was the final speaker from the panel. Adam started by saying it’s a really interesting time to be in health policy, it could be seen as a blessing or a curse. The current political environment is not focused on health policy, where two of the main political parties very light on health issues.

One of the main issues today is that the things currently shaping health policies are not brought up by the health minister, rather by other ministers. The current Government feels there is no need for a therapeutic goods administration. The current Australian government believes regulation can be through the American system. However this is an issues, as removing red tape and deregulation can have detrimental effects. The regulation should be provided through states and territories, this is a clear sign that Australian is moving towards more of a U.S health system. The importance of having Health Care Consumers’ and Consumers’ Health Forum is to ask and debate these ideas is such a vital part of shaping a better health system for all.

Fiona Tito Wheatland, Russell McGowan and Adam Stankevicius all gave fantastic talks, providing everyone with a different perspectives at different levels of the health system. We would like to thank all three panel member for giving up their time and sharing their valuable views and experience of the health system. 


Nick Wales
Project Officer - HIP 

Sunday, November 13, 2011

HCCA Annual General Meeting 2011

HCCA’s AGM, held on the 10th of November, was a wonderful event.  It was good to see so many of our members attending.  I often attend medical and nursing conferences and the professions themselves on the noise they make at break times and dinners when they all get together.  I think consumers can certainly be proud of our "number of words spoken per minute" rate.  I know I was not alone is being able to catch up with so many people for a chat.

Mary Durkin spoke to us after lunch on the role of the Health Services Commission in bringing about improvements in our health system. We all learnt more about the work of the Commission and received useful insight into some of the issues relating to monitoring the performance of clinicians with te new registration arrangemetns under the Australian Health Processional Regulation Authority.

Adele Stevens gave her President's Report.  The full report is available ion the Annual Report but the speech she gave at the AGM is on the HCCA blog.

Russell McGowan spoken about the work HCCA is doing with the International Association of Patients Organisations (IAPO).

As part of the organisational business undertaken at the meeting, HCCA elected its new Executive Committee, and the Executive Committee for the next year is:
President: Adele Stevens (term ends 2012)
Vice President: Russell McGowan (term ends 2012)
Treasuerer: Bev McConnell (term ends 2012)
General Members:  Caroline Polak Scowcroft, Therese Findlay, Sharon Eacott (terms end 2013)
Marion Reilly and David Lovegrove. (terms end 2012)

I look forward to working with the new Committee in the coming year.

Darlene Cox
Executive Director

Saturday, November 12, 2011

HCCA President's Speech at the AGM

I am proud to be presenting my third report as President of the Health Care Consumers’ Association and I can report that this year of my presidency has been as just as productive as the first two.

The Annual Report includes my full report but today I want to share with you just a few highlights.

Over the past year, our work at the local level has been influenced by health reform at the federal level, including the development of the Local Area Health Network and the Medicare Local.  In addition, we have become more involved in research partnerships, such as the project examining consumer perceptions of nurse practitioners in primary health care, for which we received a grant from the Department of Health and Ageing.  I am particularly pleased with our move to increasing consumer involvement in research and we will continue to work with our University Partners over the coming years.

Integral to the important work of HCCA are the committed and hardworking consumer representatives, who tirelessly devote their time and energy to providing consumer input on a range of significant health matters.

This year, HCCA has

  • supported 43 consumer representatives,
  • managed 31 new appointments on ACT Health committees and
  • has consumer representation on about 109 health committees across the Territory, including ACT Health, Calvary Health Care ACT, community organisations and also at the national level. 
  • In addition to committee representation, we trained 30 new consumer representatives in the last financial year.

We continue to experience high numbers of requests for consumer representation from the Health Directorate.  We know our colleagues at the Mental Health Consumers  Network are experiencing a similar situation.  We welcome this acknowledgment of the value of consumers at the table.  This will continue to grow with the implementation of the national health services standards, in which partnering with consumers is a core standard.

A sign of our increasing role as the peak consumer organisation in the ACT has been the increase over the last year in the number of our organisational members.  These are listed in the Annual Report.  Working together with other community, health and consumer organisations is an increasingly important part of our work at HCCA.

Consumer representation in the Capital Asset Development Program has also grown over the last year.  This is an important and exciting area of work for consumer organisations to be involved in.  I have been working on the development of a new model of patient centred care for the community health service.  It has been a challenging yet rewarding experience.  We will see the fruits of this Community Health Centre development in the coming year with the opening of the new Gungahlin Community Health Centre in 2012.

This year HCCA Consumer Representatives have attended a myriad of events, including the regular E-Health Consumer Reference, consumer reps forums  and Health Issues Group meetings.  We have convened meetings on topics such as Respecting Patient Choices, Advanced Care Directives,  Primary Health Care Strategy and Patient Centred Care.

We are working hard to ensure that consumer participation is not limited to consumer representation on committees.  We are working with ACT Health staff to convene round tables and consultative fora on health service plans, medication safety, workforce  development, dental health, e-health and the development and implementation of the national health reform agenda.

From a financial perspective, I am pleased to report that HCCA continues to operate within a sound financial base.  I will leave Russell McGowan to provide more detail when he presents the financial report on behalf of our Treasurer, Bev McConnell who is unable to join us today.

Pivotal to the effectiveness and success of our organisation are the people within it – our members, our consumer representatives, our staff and my Executive Committee colleagues. Our members put in many hours of thought and preparation for meetings as well as participating in HCCA calendar of events and activities.

Firstly, I would like to thank all our consumer representatives and those members who participate in the workshops and fora we hold. Our membership is our strength and our effectiveness in advocating for improved health services can be attributed to your involvement.  The Consumer Representatives Program is truly the cornerstone of HCCA and I am proud to note that this program goes from strength to strength as evidenced by the commitment and dedication of our representatives.

I also want to thank my fellow Executive Committee Members for their support and hard work over the past 12 months.  I would especially like to extend my very best wishes to Marion Reilly; and I’m so pleased that she is able to join us today.

Finally, my sincere thanks go to the staff of HCCA and particularly, our Executive Director, Darlene Cox.  HCCA has been particularly fortunate in obtaining talented and committed staff that play a vital role in achieving the objectives of our organisation.  My thanks to Darlene and all of our staff for the great job you have done over the last year.

I end my report with a tribute to Val Lee, who passed away in January.  Val was a dedicated and experienced consumer representative who worked tirelessly to improve the health system, throughout her long battle with cancer. Val continued to attend her full day of meetings for the Canberra Integrated Cancer Centre User Groups until just days before she passed away.

I’m pleased to have been able to share this with so many or you.  Thank you for coming today and I look forward to another productive year.

Adele Stevens
President.

Sunday, November 15, 2009

Annual General Meeting and Planning Workshop









On Tuesday, 10 November HCCA held our Annual General Meeting at the Southern Cross Club, Woden. Adele Stevens, President, reflected on the achievements of the past year:

The past year has been a very successful one for Health Care Consumers’ Association (HCCA) and I have been proud to hold the position of President and work with such a committed and enthusiastic group of health consumers. Over the year, the profile of HCCA has been significantly raised in the community following the hard work of both staff and members on a range of issues. It is not possible in this report to list all the areas where we have made a significant contribution with consumer participation but I would just like to highlight two: first, the GP Taskforce and, second, the Capital Asset Development Program.

Our concerns about the GP shortage were raised with the closure of a GP Practice in Wanniassa. The HCCA Blog detailed our action and response at that time and, with media interest, provided a way for the community to get involved in this issue. Following growing community concern, the ACT Minister for Health set up the GP Taskforce to investigate and make recommendations on ways to improve primary health care services in the ACT. HCCA was a significant contributor to the Task force deliberations. Primary health care was a big issue in the last year and will continue to be an area of major concern for HCCA with our interest and involvement in nurse led walk in clinics and the development of Enhanced Primary Health Care centres in the ACT.


The development of the Capital Asset Development Program (CAPD) following the ACT government’s commitment to spend $1 billion dollars in improving health services over the next 10 years has resulted in a major input from HCCA to this program of capital development. Here are now nine consumer representatives involved with the CAPD program and HCCA has been funded to provide a part time staff member to support these consumer representatives. The exciting program is just beginning and HCCA is pleased with the opportunities for consumer participation provided by the able CAPD team led by Megan Cahill at ACT Health. As the program grows, there will be lots more opportunities for consumer participation in the planning of future ACT health services.

The HCCA Executive Committee has benefited from the contribution of Jude Manning, Chair of our Governance Committee. This year, we endorsed a Governance Framework , and Risk Management Framework. These documents provide useful guidance to the Executive Committee in ensuring the strategic objectives of HCCA are met.

In addition, the HCCA Constitution was revised – a major task long overdue. My sincere thanks to the Working Party who laboured on this over the last year. I am very pleased that we can present the results of that work later in this meeting for your consideration.

Adele's full report in in the Annual Report.

Congratulations to the Executive Committee for 2009 - 2010
President: Adele Stevens
Vice President: Marion Reilly
Secretary: Russell McGowan
Treasurer: Bev McConnell
Committee members Dalane Drexler, Angela Wallace and David Lovegrove

















After the formal meeting members participated in a workshop reflecting on the purpose of HCCA, reasons for involvement and ideas for renewal and growth. This is in the process of being written up and will be posted soon.

Thursday, October 23, 2008

Executive Committee for 2008 - 2009

The HCCA Annual General Meeting was held on 22 October 2008.
The Executive Committee for the 2008 - 2009 is:

President: Adele Stevens
Vice President: Marion Reilly
Secretary: Russell McGowan
Treasuer: Bev McConnell
Members:
Jude Manning
David Lovegrove
Angela Wallace
Dalane Drexler

The new committee is a great balance of enthusiasm, experience and vision and I am excited at the prospect of working with them this year.

We celebrated the 30th birthday of the organisation. HCCA is the oldest health consumer organisation in Australia.

The occasion marked the end of a very successful and positive term for our outgoing President, Russell McGowan. We have benefited from his guidance, vision and leadership over the last ten years. Russell will continue to contribute to the organisation in our Executive Committee as well as continuing as a consumer representative.

We also took a moment to reflect on the achievements of HCCA and the contribution of members including Kate Moore, Paula Calcino and Russell McGowan.


Darlene Cox, Adele Stevens and Russell McGowan at the HCCA AGM