Download - 2014 agm powerpoint deck
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Agenda• Welcome• Call to Order• Approval of 2013 AGM Minutes• Council Report• Registrar/Executive Director’s Report
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Agenda• Council Elections• Presentation of the Audited Financial
Statement• Question & Answer/Motions• Adjournment
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Welcome
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Call to Order
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2013 AGM Minutesfor Approval
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Council Report
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Council Report
The Focus:
• College Governance and Accountability
• 2013 Highlights
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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
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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
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Council ReportContinued Consultation Efforts
• Important insight earned from registered practitioners, physicians,
educators, other regulated health professions, and stakeholders
throughout the province
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Council Report
Welcome – The Paramedic Association of
Canada
• A partnership to move the profession forward nationally
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Council Report
Stay Engaged!• Advocate for your professional community
• Seek and accept volunteer opportunities
• Stay informed of current events and issues in your profession
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Registrar/Executive Director’s Report
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Registrar/Executive Director’s Report
The Past Year:
• Strengthening stakeholder relationships with
registered members, employers, educational
institutions and other healthcare regulatory
colleges
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Registrar/Executive Director’s Report
Continued Work Toward Self-
Governance
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Registrar/Executive Director’s Report
The Continuing Education Program
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Registrar/Executive Director’s Report
The College: On Solid Financial
Ground
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Registrar/Executive Director’s Report
Contributing to the Profession’s National
Community:
The National Occupational Competency Profile
Redevelopment Initiative
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2014 Council Election
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2014 Council Election
EMR, three-year term (2 positions)
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Election for Council EMR
Candidate:
Lesley Cannon,
EMR
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Election for Council EMR
Candidate:
Jeremy Cej, EMR
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Election for Council EMR
Candidate:
Tyler Douglas,
EMR
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Election for Council EMR
Candidate:
Dusty Schlitter,
EMR
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Election for Council EMR
Candidate:
Garry VanderBaaren,
EMR
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Election for Council EMR
Candidate:
Charlene Woelk, EMR
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2013 Audited Financial Statements
Darryl Borle, Auditor
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Collins BarrowChartered
Accountants
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Statement of Financial
Position
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Statement of
Revenues and
Expenses
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Statement of Changes
in Net Assets
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Schedule of Administration
Expenses
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Schedule of Examination of Revenue and
Expenses
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Statement of Changes
in Cash Flows
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Question and Answer/ Motions
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Adjournment
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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
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Thanks for Attending!