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2007 AGM AGENDA

2007 AGM AGENDA. Working Lunch Meeting of the Directors of CMSUK, CMSUK Committee Chairs & Corporate Members 1st July 2009 AGENDA Welcome and Introductions 2. CMSUK Chair Update on CMSUK Strategy 3. CMSUK Committees – Update from the Committee Chairs

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2007 AGM AGENDA

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  1. 2007 AGM AGENDA Working Lunch Meeting of the Directors of CMSUK, CMSUK Committee Chairs & Corporate Members 1st July 2009 AGENDA • Welcome and Introductions 2. CMSUK Chair Update on CMSUK Strategy 3. CMSUK Committees – Update from the Committee Chairs • Case Manager of the Year Award / Annual Conference 2009 • CMSUK / UKRC and other organizations • Discussion on how to improve commercial awareness of Case Managers • What Corporate Members can do to support CMSUK • Where do we go from here? 9. Any Other Business

  2. Welcome & Introductions

  3. CMSUK Board • Lord David Hunt President • Carole Chantler Chair • Norman Cottington Honorary • Ian Fulton Non Exec • Sam Harris Director • Liz Haunch Director • Spencer McCabe Director • Jane Melvin Director • Nicole Thompson Director • Teresa Shaw Director • Helen Spillards Director

  4. CMSUK Update on Strategy

  5. CMSUK Update on Strategy

  6. CMSUK Update on Strategy

  7. Membership Update • Current individual membership is just below 400 • Current Corporate Membership is 12 organisations

  8. Standards & Ethics Committee Update Members: • Chair: Jan Harrison • Members: Carole Chantler, Helen Ainsworth, Catherine Chapman • Meets about three times a year, or as required.

  9. Standards & Ethics • The original Standards of Practice were produced in 2005 • The Code of Ethics was then produced in 2008 • The group has since been focussing on the review of the Standards: • this is almost finished – just final editing to complete • The group has been asked by the Board to undertake the production of a CPD portfolio • this has now started with initial drafts being considered • this will form the basis of evidence of practice and experience for case managers

  10. Education Committee Update Mission Statement(provisional) Our vision for the future is to devise and promote educational opportunities to enhance accreditation and establish case management as a qualified profession. We will facilitate and work in partnership with organisations and academic centres of excellence to enable case managers to acquire skills and knowledge to perform to CMSUK Standards of Practice.

  11. Education Sub Groups • Accreditation & Certification Group • Study day Group 6 members

  12. Education Group The future!

  13. Events Committee Update Members: • Teresa Shaw -Chair • Clare Mulvey • Kay McArthur • Leanne Potts • Heather Roberts

  14. Events undertaken 2008 7th May 2008 -Utilising Psychological Interventions Effectively within Case Management I day conference with 80 Delegates Feedback 70% rated venues, admin, catering as excellent 80% scoring speakers as excellent or good. 28th Sept 2008 Challenges with in Case management Client Centred Care. 1 Day interactive session with 20 delegates no sponsorship 100% rated excellent or good with 81% stating it was thought provoking. 13 and 14 November 2008 Annual conference 2008 Moving Forwards Excellent feedback 93% would return. Excellent value for money a well organised conference. Have we learnt anything from the conference Timing Practical issues

  15. Events 2009 Annual Conference 2009 19 and 20 November 2009 A Fresh Outlook Focusing on facial head and neck injuries with a variety of speakers from MOD NHS and private sectors. The initial response has been excellent with the bookings being far in advance at this stage than previous conferences in terms of stands and delegates.

  16. PR / Marketing Committee Update Context, current and the rest of the year.

  17. Change of chair Virtual change of whole committee • Thanks to Helen Spillards and previous committee members Context

  18. Committee members: Sinead Fallon Judith Morton Yvonne Owen Beverley Roberts • Activities: • Sourcing a patron the charity • Writing an article with intention to publish in multi – discipline profession publications • Producing of advert - multi coverage • Working with Ed & Events committees • Developing strategy 09/10 Current

  19. Develop Strategy for 09/10 • In brief - seek to: • develop communication with members • increase membership • provide greater support to Events and Education committees • create regular articles for in house and external publication Raise CMSUK’s profile – Suggestions on how welcome • Enquires & ideas to: • bevroberts@caremaxlimited.com PR / Marketing Committee Update

  20. CMSUK Website Spencer McCabe RGN, MSc

  21. Website Stats Total predicted for 2009 = 9285

  22. Website Stats Total Pages Predicted for 2009 = 60247 Average Number of Pages per Visit = 6.51

  23. Website Stats • Visitors From:- • UK • US • Australia • Switzerland • Ireland • Canada • India • Germany • Italy • Netherlands

  24. What the Website Does • Management of membership • Applications / renewals • Confirms membership • Search & Contact facility for Case Managers • Information on CMSUK • Industry Information • Newsletter / Events • Founders • Supporters / Sponsors • Named and link to website Is there anything else that would add value?

  25. Newsletter Committee Update • CMSUK Newsletter is now online and sent out via email • We are planning regular articles on relevant health, social care and benefits issues, providing updates to our members

  26. Newsletter Committee Update • We want members to contribute: • Case Studies • Biographies • Relevant Articles

  27. Newsletter Committee Update • We want to provide information on relevant events for members • We want short news items of interest for members

  28. Newsletter Committee Update • There's no need to commit to the newsletter as with other committees, it can be a one off • It's an excellent way to raise members' profiles • We need members to help!

  29. Case Manager of the Year Award 2009 • First ever CMSUK Award • Award Criteria: ‘Good outcome from good practice.’ • Presentations to the top three will take place at the CMSUK Conference Dinner, 19th November 2009 where the overall winner will be announced. • Closing date for nominations is Friday 28th August 2009.

  30. CMSUK Annual Conference 2009 ‘A Fresh Outlook’ • Thursday 19th November & Friday 20th November at the Renaissance Hotel Manchester • Don’t forget! As a Corporate Member you are eligible to send two people for the two days free of charge (not including accommodation or Dinner Dance). • There are also special ‘Corporate Member’ offers on Sponsorship.

  31. CMSUK / UKRC & other Organisations

  32. Discussion on how to improve Commercial Awareness of Case Managers

  33. What Corporate Members can do to support CMSUK

  34. Any Other Business

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