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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!