Australian Society for Simulation in Healthcare ASSH Annual

Australian Society for Simulation in Healthcare ASSH Annual General Meeting Wednesday 1 st of September, 2010 Ballroom 1: Hilton-on the Park - Melbourne 1

Brendan Flanagan Chair – ASSH Welcome 2

ASSH Committee 2009/10 ASSH COMMITTEE MEMBER POSITION 1. BRENDAN FLANAGAN CHAIR 2. LEONIE WATTERSON IMMEDIATE PAST CHAIR 3. KATIE WALKER - RESIGNING in 2010 CHAIR ELECT 4. GRAHAM BEAUMONT - RESIGNING in 2010 TREASURER ANDREA COULSELL SECRETARY (NON-VOTING) PETER HILL SIAA REPRESENTATIVE 5. 6. 7. PETER CANTWELL - RESIGNING in 2010 PATRICK CREGAN - RESIGNING in 2010 8. MARCUS WATSON 9. BRIAN JOLLY 10. MICHELLE KELLY CHRISTOPHER CHURCHOUSE - NEW SIAA REPRESENTATIVE MEMBER OF GOOD STANDING MEMBER OF GOOD 3

ASSH Committee 2010/11 ASSH COMMITTEE MEMBER POSITION 1. MARCUS WATSON CHAIR 2. BRENDAN FLANAGAN IMMEDIATE PAST CHAIR 3. BRIAN JOLLY CHAIR ELECT 4. LEONIE WATTERSON TREASURER ANDREA COULSELL SECRETARY (NON-VOTING) 5. PETER HILL SA REPRESENTATIVE 6. MICHELLE KELLY 7. CHRISTOPHER CHURCHOUSE 8. DEBRA NESTEL 9. ROSALIND BULL 10. KIRSTY FREEMAN – NEW MEMBER 11. JULIAN van DIJK – NEW MEMBER OF GOOD STANDING MEMBER OF GOOD STANDING MEMBER OF GOOD 4

Membership Update Revised Category Number Members – Individual 325 Members – Corporate 1 Members – Associate 4 Total 330 Strong growth in membership numbers – this time last year 180 members. Over 140 new memberships gained via Sim. Tec. T Health 2010 conference registration fee 5

SIAA - Simulation Australia v v v ASSH is a chapter (SIG) of the SIAA, the Simulation Industry Association of Australia Simulation Australia has several Special Interest Groups: others are Defence, Mining, Emergency Management/National Security, Transport At the SIAA AGM on June 1 2010, a new constitution was ratified, with SIAA transitioning to Simulation Australia Ltd (SA). 6

Health Workforce Australia (HWA) v ASSH is represented at the National Simulated Learning Environments Expert Reference Group (ERG) by Leonie Watterson, Michelle Kelly and Brendan Flanagan 7

Professional Certification v Working Group – Chair Harry Owen Aims: v v v To provide a valid pathway to certification as a simulation professional recognised by the industry, government and all other organisations related to healthcare education and training. Uses a framework previously developed by SIAA/SA as a reference tool Work in progress 8

ASSH Special Interest Groups v v v v ASSH Special Interest Groups Rosalind Bull and Michelle Kelly project leads Active participation in a national network that presents a united approach to simulation but values and supports differentiation and specialised interests Lobbying and advocacy Affiliation via ASSH with SSH-affiliated SIGs Paediatrics Breakfast Session and session in conference program this year. Work in progress - business case and sustainability issues 9

SSH affiliations v Brendan Flanagan v v Cate Mc. Intosh v v Accreditation Committee Debra Nestel v v v Board of Directors Education Committee Research Committee Katie Walker v v v Executive Committee Instructor Certification committee Co-Chair Affiliations Committee Co-Chair Asia-Pacific Simulation Meeting Hong Kong May 2011

Engagement activities v v Leonie Watterson represents ASSH on the Enhanced Medical Education Advisory Committee June 3, 2010 - meeting with SSH Accreditation Committee reps Dr Mary Mancini and Janice Palaganas to discuss SSH accreditation process and relevance to Australia and NZ June 19, 2010 - Brendan Flanagan presentation NZ ASH AGM August 4 -6, 2010 - Marcus Watson represented ASSH at an International Simulation Summit in London 11

Graham Beaumont Treasurer – ASSH Treasurer’s Report 12

Treasurer’s Report Financial Report for FY 09/10 • Opening equity $82, 000 • Income $ 60, 000 • Expenditure $56, 000 • Surplus $4, 000 • Closing equity $86, 000 13

Treasurer’s Report Budget FY 10/11 • • • Opening equity $86, 000 Income $60, 000 Expenditure $52, 000 Surplus $8, 000 Closing Equity $94, 000 14

Marcus Watson Chair-Elect – ASSH 15

Next 12 months • • very exciting phase Federal government investment in simulation nationally ASSH will continue its advocacy role as the peak body in healthcare simulation growth and importance of Sim. Tec. T conference will continue 16

Next 12 months Aims: • ASSH newsletter to regularly communicate with members • conduct activities at other times throughout the year 17

Next 12 months Plans with SSH: 1. leveraging off SSH website functionality 2. ways SSH can assist ASSH with respect to advocacy 3. Asia-Pacific healthcare simulation conference in 2011 18

ASSH Committee 2010/11 Executive Meeting Schedule 2010/11: v v v Thursday 11 th of November 2010 (2 -3 pm) Thursday 10 th of March, 2011 Thursday 14 th of July, 2011 Wednesday 14 th of September, 2011 Teleconference: Times to be advised and dates subject to change 19

Sim. Tec. T Health Conference 2011 20

Copy of Power. Point presentation can be found on the ASSH website: www. assh. org. au 21