2014 agm powerpoint deck

Agenda• Welcome• Call to Order• Approval of 2013 AGM Minutes• Council Report• Registrar/Executive Director’s Report

Agenda• Council Elections• Presentation of the Audited Financial

Statement• Question & Answer/Motions• Adjournment

Welcome

Call to Order

2013 AGM Minutesfor Approval

Council Report

Council Report

The Focus:

• College Governance and Accountability

• 2013 Highlights

Council ReportCollege Financials

• Labour mobility registrants have increased revenue

o An indication of a booming province

• Prudent management keeping costs down

• Surplus designated for future office space, potential legal costs with HPA

transition

Council ReportProgress toward the Health Professions Act

• Increased emphasis on governance and risk management committees

• New draft Standards of Practice and Code of Ethics to align with new regulation

• Health Disciplines Act continues to limit development of other initiatives

• HPA will grant higher level of responsibility and freedom to find new solutions

Council ReportContinued Consultation Efforts

• Important insight earned from registered practitioners, physicians,

educators, other regulated health professions, and stakeholders

throughout the province

Council Report

Welcome – The Paramedic Association of

Canada

• A partnership to move the profession forward nationally

Council Report

Stay Engaged!• Advocate for your professional community

• Seek and accept volunteer opportunities

• Stay informed of current events and issues in your profession

Registrar/Executive Director’s Report

Registrar/Executive Director’s Report

The Past Year:

• Strengthening stakeholder relationships with

registered members, employers, educational

institutions and other healthcare regulatory

colleges

Registrar/Executive Director’s Report

Continued Work Toward Self-

Governance

Registrar/Executive Director’s Report

The Continuing Education Program

Registrar/Executive Director’s Report

The College: On Solid Financial

Ground

Registrar/Executive Director’s Report

Contributing to the Profession’s National

Community:

The National Occupational Competency Profile

Redevelopment Initiative

2014 Council Election

2014 Council Election

EMR, three-year term (2 positions)

Election for Council EMR

Candidate:

Lesley Cannon,

EMR

Election for Council EMR

Candidate:

Jeremy Cej, EMR

Election for Council EMR

Candidate:

Tyler Douglas,

EMR

Election for Council EMR

Candidate:

Dusty Schlitter,

EMR

Election for Council EMR

Candidate:

Garry VanderBaaren,

EMR

Election for Council EMR

Candidate:

Charlene Woelk, EMR

2013 Audited Financial Statements

Darryl Borle, Auditor

Collins BarrowChartered

Accountants

Statement of Financial

Position

Statement of

Revenues and

Expenses

Statement of Changes

in Net Assets

Schedule of Administration

Expenses

Schedule of Examination of Revenue and

Expenses

Statement of Changes

in Cash Flows

Question and Answer/ Motions

Adjournment

Evaluation Forms Help us bring you a better Summit in 2015!• Form provided in your AGM voting package

• Write name and R0 on top of form for a chance to win the book

“Ambulances and Paramedics” – optional

• Submit form with your voting card

Thanks for Attending!