Annual General MeetingWednesday 1st of September, 2010

Ballroom 1: Hilton-on the Park - Melbourne

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ASSH Committee 2009/10

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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)

5. PETER HILL SIAA REPRESENTATIVE

6. PETER CANTWELL - RESIGNING in 2010 SIAA REPRESENTATIVE

7. PATRICK CREGAN - RESIGNING in 2010 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 in 2009 MEMBER OF GOOD STANDING

12. DEBRA NESTEL - NEW in 2009 MEMBER OF GOOD STANDING

13. ROSALIND BULL - NEW in 2009 MEMBER OF GOOD STANDING

ASSH Committee 2010/11

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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 MEMBER OF GOOD STANDING

7. CHRISTOPHER CHURCHOUSE MEMBER OF GOOD STANDING

8. DEBRA NESTEL MEMBER OF GOOD STANDING

9. ROSALIND BULL MEMBER OF GOOD STANDING

10. KIRSTY FREEMAN – NEW MEMBER MEMBER OF GOOD STANDING

11. JULIAN van DIJK – NEW MEMBER MEMBER OF GOOD STANDING

12. DYLAN CAMPHER – NEW MEMBER MEMBER OF GOOD STANDING

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Category Number

Members – Individual 325

Members – Corporate 1

Members – Associate 4

Total 330

Membership Update -Revised

Strong growth in membership numbers – this time last year 180 members. Over 140 new memberships gained via SimTecT Health 2010 conference registration fee

SIAA - Simulation Australia

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).

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Health Workforce Australia (HWA)

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

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Professional Certification

Working Group – Chair Harry Owen

Aims: 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

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ASSH Special Interest Groups

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

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SSH affiliations

Brendan Flanagan Board of Directors

Cate McIntosh Accreditation Committee

Debra Nestel Education Committee Research Committee

Katie Walker Executive Committee Instructor Certification committee Co-Chair Affiliations Committee Co-Chair Asia-Pacific Simulation Meeting Hong Kong May 2011 Oversight Committee

Engagement activities

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

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Treasurer’s Report

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Financial Report for FY 09/10

• Opening equity $82,000• Income $ 60,000• Expenditure $56,000• Surplus $4,000• Closing equity $86,000

Treasurer’s Report

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Budget FY 10/11

• Opening equity $86,000• Income $60,000• Expenditure $52,000• Surplus $8,000• Closing Equity $94,000

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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 SimTecT conference will

continue

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Next 12 months

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

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Next 12 months

Plans with SSH: 1. leveraging off SSH website functionality2. ways SSH can assist ASSH with respect to advocacy3. Asia-Pacific healthcare simulation conference in 2011

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ASSH Committee 2010/11

Executive Meeting Schedule 2010/11: Thursday 11th of November 2010 (2-3pm) Thursday 10th of March, 2011 Thursday 14th of July, 2011 Wednesday 14th of September, 2011

Teleconference: Times to be advised and dates subject to change

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SimTecT Health Conference 2011

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Copy of PowerPoint presentation can be found on the ASSH website:

www.assh.org.au

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