Annual General Meeting Wednesday 1st of September, 2010 Ballroom 1: Hilton-on the Park - Melbourne 1

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ASSH Committee 2009/10 3 ASSH COMMITTEE MEMBERPOSITION 1. BRENDAN FLANAGANCHAIR 2. LEONIE WATTERSONIMMEDIATE PAST CHAIR 3. KATIE WALKER - RESIGNING in 2010CHAIR ELECT 4. GRAHAM BEAUMONT - RESIGNING in 2010TREASURER ANDREA COULSELLSECRETARY (NON-VOTING) 5. PETER HILLSIAA REPRESENTATIVE 6. PETER CANTWELL - RESIGNING in 2010SIAA REPRESENTATIVE 7. PATRICK CREGAN - RESIGNING in 2010MEMBER OF GOOD STANDING 8. MARCUS WATSONMEMBER OF GOOD STANDING 9. BRIAN JOLLYMEMBER OF GOOD STANDING 10. MICHELLE KELLYMEMBER OF GOOD STANDING 11. CHRISTOPHER CHURCHOUSE - NEW in 2009 MEMBER OF GOOD STANDING 12. DEBRA NESTEL - NEW in 2009 MEMBER OF GOOD STANDING 13. ROSALIND BULL - NEW in 2009MEMBER OF GOOD STANDING

ASSH Committee 2010/11 4 ASSH COMMITTEE MEMBERPOSITION 1. MARCUS WATSONCHAIR 2. BRENDAN FLANAGANIMMEDIATE PAST CHAIR 3. BRIAN JOLLYCHAIR ELECT 4. LEONIE WATTERSONTREASURER ANDREA COULSELLSECRETARY (NON-VOTING) 5. PETER HILLSA REPRESENTATIVE 6. MICHELLE KELLY MEMBER OF GOOD STANDING 7. CHRISTOPHER CHURCHOUSEMEMBER OF GOOD STANDING 8. DEBRA NESTELMEMBER OF GOOD STANDING 9. ROSALIND BULLMEMBER OF GOOD STANDING 10. KIRSTY FREEMAN – NEW MEMBERMEMBER OF GOOD STANDING 11. JULIAN van DIJK – NEW MEMBER MEMBER OF GOOD STANDING 12. DYLAN CAMPHER – NEW MEMBERMEMBER OF GOOD STANDING

5 CategoryNumber Members – Individual325 Members – Corporate1 Members – Associate4 Total330 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

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 , a new constitution was ratified, with SIAA transitioning to Simulation Australia Ltd (SA). 6

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 7

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 8

ASSH Special Interest Groups  ASSH Special Interest Groups  Rosalind Bull and Michelle Kelly project 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 9

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

Engagement activities  Leonie Watterson represents ASSH on the Enhanced Medical Education Advisory Committee  June 3, 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, Brendan Flanagan presentation NZ ASH AGM  August 4-6, Marcus Watson represented ASSH at an International Simulation Summit in London 11

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Treasurer’s Report 13 Financial Report for FY 09/10 Opening equity $82,000 Income $ 60,000 Expenditure $56,000 Surplus $4,000 Closing equity $86,000

Treasurer’s Report 14 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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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 16

Next 12 months Aims: ASSH newsletter to regularly communicate with members conduct activities at other times throughout the year 17

Next 12 months Plans with SSH: 1. leveraging off SSH website functionality 2. ways SSH can assist ASSH with respect to advocacy 3. Asia-Pacific healthcare simulation conference in

ASSH Committee 2010/11 Executive Meeting Schedule 2010/11 :  Thursday 11 th of November 2010 (2-3pm)  Thursday 10 th of March, 2011  Thursday 14 th of July, 2011  Wednesday 14 th of September, 2011  Teleconference: Times to be advised and dates subject to change 19

SimTecT Health Conference

Copy of PowerPoint presentation can be found on the ASSH website : 21