2007 agm agenda working lunch meeting of the directors of cmsuk, cmsuk committee chairs &...
TRANSCRIPT
2007 AGM AGENDAWorking Lunch Meeting of the Directors
of CMSUK, CMSUK Committee Chairs & Corporate Members
1st July 2009
AGENDA
1. Welcome and Introductions
2. CMSUK Chair Update on CMSUK Strategy
3. CMSUK Committees – Update from the Committee Chairs
4. Case Manager of the Year Award / Annual Conference 2009
5. CMSUK / UKRC and other organizations
6. Discussion on how to improve commercial awareness of Case Managers
7. What Corporate Members can do to support CMSUK
8. Where do we go from here?
9. Any Other Business
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
CMSUK Update on StrategyCMSUK Strategy Planning Working Document 2009
Core Objectives
Ongoing Strategy Objectives
To be an all encompassin
g organisation
for Case Management
To increase membership
To increase relevant services to membership
To organise Special Interest Groups including tours of strategic organisations such as PACE, Elizabeth Foundation etc.
To set up Regional networking groups of CMs
To offer CRB check facility
To promote CM members for more referrals and actively advertise this facility to both members and purchasers.
To actively profile CMSUK within the NHS
To gather and distribute relevant industry information
To advise on legal changes, benefit changes and legislation changes within health and social care.
To source a Patron
To gain general public recognition
CMSUK Update on Strategy
CMSUK Strategy Planning Working Document 2009Core
ObjectivesOngoing Strategy
Objectives
To build public and
private partnerships
To seek recognition of CM as a profession within NMC & HPC
To offer support to develop the strategy for an umbrella body
To promote initiatives
within Education
To work with Universities to provide a post grad Certification in CM
To provide Educational process for CMs by offering Conferences and Study Days
To be recognised as holding Conferences of excellence
To organise research into Case Management
To fund CMSUK publications
CMSUK Update on Strategy
CMSUK Strategy Planning Working Document 2009
Core Objectives
Ongoing Strategy Objectives
To Pioneer quality
standards within Case
Management
To launch the new revised edition of the CMSUK Standards
To work towards CMSUK becoming an Accredited professional body
To work with government to challenge health and social care boundaries
To continue discussions with government bodies either independently or in partnership with other likeminded organisations.
To become an influential lobbying body.
To promote public well
being
All of the above.
Membership Update
• Current individual membership is just below 400
• Current Corporate Membership is 12 organisations
Standards & Ethics Committee Update
Members:• Chair: Jan Harrison• Members: Carole Chantler, Helen
Ainsworth, Catherine Chapman• Meets about three times a year, or
as required.
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
Education Committee Update
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.
Mission Statement(provisional)
Events Committee Update
Members:• Teresa Shaw -Chair• Clare Mulvey• Kay McArthur• Leanne Potts • Heather Roberts
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
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.
Context
Change of chair
Virtual change of whole
committee
Thanks to Helen Spillards and previous committee members
Current
Committee members:Sinead FallonJudith MortonYvonne Owen
Beverley RobertsActivities:
• 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
PR / Marketing Committee Update
Develop Strategy for 09/10In 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:[email protected]
Website Stats
0
200
400
600
800
1000
1200
Feb Mar Apr May Jun
Number of Visitors per Month 2009
Total predicted for 2009 = 9285
Website Stats
010002000300040005000600070008000
Feb Mar Apr May Jun
Page Views per Month
Total Pages Predicted for 2009 =
60247
Average Number of Pages per Visit =
6.51
Website Stats
• Visitors From:-−UK−US−Australia−Switzerland−Ireland−Canada−India−Germany−Italy−Netherlands
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?
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
Newsletter Committee Update
• We want members to contribute:– Case Studies– Biographies– Relevant Articles
Newsletter Committee Update
• We want to provide information on relevant events for members
• We want short news items of interest for members
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!
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.
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.