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Australian Society for Simulation in Healthcare ASSH. Annual General Meeting Wednesday 1st of September, 2010 Ballroom 1: Hilton-on the Park - Melbourne. Brendan Flanagan Chair – ASSH Welcome. ASSH Committee 2009/10. ASSH Committee 2010/11. Membership Update - Revised.

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Australian society for simulation in healthcare assh l.jpg

Australian Society for Simulation in Healthcare ASSH

Annual General Meeting

Wednesday 1st of September, 2010

Ballroom 1: Hilton-on the Park - Melbourne


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Brendan FlanaganChair – ASSHWelcome


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ASSH Committee 2009/10


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ASSH Committee 2010/11


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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


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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 Kellyproject 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


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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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Graham BeaumontTreasurer – ASSHTreasurer’s Report


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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


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Treasurer’s Report

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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Marcus WatsonChair-Elect – ASSH


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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:

leveraging off SSH website functionality

ways SSH can assist ASSH with respect to advocacy

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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