Transcript Slide 1

Annual General Meeting
Wednesday 9th of September, 2009
Hilton-on the Park - Melbourne
1
2
ASSH Committee 2008/09
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
3
ASSH Committee 2009/10
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
13.
VACANT
14. ANDREA COULSELL
MEMBER OF GOOD STANDING
MEMBER OF GOOD STANDING
SECRETARY (NON-VOTING)
4
Membership Update
Category
Number
Members – Individual
171
Members – Corporate
4
Members – Associate
5
Total
180
5
Terms of Reference
Terms of Reference ratified by SIAA in April 2009
Mission 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 simulation
Copy available at: siaa.asn.au/activities_health.html
6
DOHA Funding July 2007- April 2009
• Secretariat support
• DOHA Non Technical Skills project
• Curriculum Sharing project
DOHA Funding - Secretariat
• Secretariat support
• SimTecT conference
• Project work
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
9
DoHA Funding Proposal June
2009
Further secretariat support
Additional project funding
Declined
Next steps – proposal to NHWT
10
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.

11
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

12
Other achievements




Submissions Garling Enquiry
Submission ANZCA Curriculum Review Process
EMEAC Committee
Certification Working Party – Chair Harry Owen
13
14
Treasurer’s Report
Last financial year (2008/09):
Equity from previous year (07/08):
Income:
Membership (Net)
SimTecT Surplus (Net)
DoHA Non-Technical Skills Project (Net)
Expenditure:
Project Officer (included in DoHA)
Other
Equity at end of year
$29k
$57k
($8k)
$65k
$0
$4k
$0
$4k
$82k
15
Treasurer’s Report
This financial year (2009/10):
Equity from previous year (08/09):
Income:
Membership (Net)
SimTecT Surplus (Net)
External funding for Project Officer
Expenditure:
Project Officer
Other
Equity at end of year
$82k
$58k
($10k)
$18k
$50k
$54k
$49k
$5k
$86k
16
17
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.
18
Next 12 months
•
The growth and importance of SimTecT
Health Simulation conference will continue
and the goal of ASSH is to become a selfsufficient entity.
19
SimTecT Health Simulation Conference
Registrations Summary
Full Conference Registrations
Day Registrations
Student Registrations
Exhibitors
Total
Human Factors day
2009
224
94
2008
199
74
14
48
380
65
14
66
353
20
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, SA
2.Jennifer Keast – Monash University, VIC
3.Dylan Campher – QH Skills Development Centre
4.Peter Watts – Wellington Hospital, NZ
5.Shane Garrett – SIAA
Christopher Churchouse – Edith Cowan University WA & ASSH Executive
Committee
21
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
22
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?
23
SimTecT Health Simulation Conference
and plans for 2010
SimTecT 2010:
 Venue:
Melbourne
th
 Proposed dates 30 Aug-3rd Sep. 2010
 Abstracts close: 30 April, 2010
24
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



25
ASSH Committee 2009/10
Copy of PowerPoint presentation can be
found on the SIAA website:
http://www.siaa.asn.au/activities_health.html
26