1. Present:Apologies: 3.DSNASA AGM 2011 minutes: 4.Moved:Seconded:Accepted: 5.Correspondence: 6.President’s Report: Christine Aldridge 7.Treasurer’s Report: Anne Maxwell Moved: Seconded: Accepted 9.Education Report: Di Apolloni 10.ADSNSA Rep Report: Chris Schutz 11.Journal Report: Christine Aldridge 12.Current Committee: Completing & Ongoing 13.Election of new committee members 14.Nominations receivedOther nominations 15.Election: Moved:Seconded: 16.New committee – 17.New Business: 18.Meeting closed ………………… Annual General Meeting Agenda 20th August 2011
Presidents Report Welcome Key Committee Developments Committee members Certificates of Appreciation Thank you
Promote the free exchange and dissemination of knowledge, expertise and developments in all areas of day surgery; Promote the concept and benefits of day surgery to the community; Co-operate with nursing, medical and allied health professionals in the pursuit of quality improvement; To form links with similar international organisations; To provide a climate which fosters good fellowship and networking between members To encourage research into all areas of Day Surgery Nursing To develop and recommend Day Surgery/Procedural Nursing Standards and provide expert advice to government and other relevant regulatory agencies. The Objectives of the Australian Day Surgery Nurses Association
Treasurer’s Report A nne Maxwell DSNASA BALANCE SHEET AS OF 30/6/2012 CURRENT ASSETS – Cash and Cash Equivalents $13,036 – Trade and Other Receivables $13,202 – TOTAL CURRENT ASSETTS $26,238 NON CURRENT ASSETS -Property, Plant, Equipment $ 302 TOTAL ASSETS $26,540 TOTAL EQUITY $26,540
Treasurer’s Report Anne Maxwell DSNASA INCOME STATEMENT FOR YEAR ENDING 30 JUNE 2011 Revenue $32,991 Depreciation $ 302 (relating to computer) Other Expenses $15,934 Income after expenses $16,755
Treasurer’s Report Anne Maxwell DSNASA Notes to the Financial Statements for Year Ending 30/6/11 Overview of Expenses New Logo Costs $ 881 Print/Post/Stationery $ 1,103 ADSNA related costs $ 2,599 Room Hire/Catering $ 3,420 ADSNA Fees $ 4,515 Other (Refer to report) $ 3,718 Total Expenses $16,236
Treasurer’s Report Anne Maxwell DSNASA MEMBERSHIP 2011-2012 Membership grew from 125 members to 146 members over the year. We have doubled our trade membership and are receiving extraordinary financial and educational support through our trade members for our first FULL DAY conference in October.
Treasurer’s Report A nne Maxwell Day Surgery Nurses of South Australia 2011-2012 Independent Audit Report to the Members of Day Surgery Nurses Association of South Australia was completed on the 17 th day of August 2012, by Doug Booth, Southern Accounting Services Pty Ltd, Christies Beach, SA. Copy of the report available for review by all members upon request.
Thankyou to all our Day Surgery Nurses Members !
Education Report Di Apolloni 2011 / 2012 has been a year of growth and challenges within the education role. I have been fortunate to have had the assistance of Merrilyn Briskham (out going committee member) and Rachel Buder to guide and mentor me into this role. I would like to thank them both for their guidance and encouragement. Thank you to all members who have completed feedback forms, we welcome all feedback and encourage more members to participate as this assists the committee with planning of events. Goals for 2012 / 2013 : The ability to contact all members via email Utilisation of different venues across Adelaide for education evenings Increase attendance and participation at education evenings
Topics Attendees October ½ day Seminar Slings and Hammocks Infection control in day surgery units Bloodsafe update Interventional Endoscopy Anaesthetic Emergencies 80 March Education evening Basal Bolus Insulin, Diabetes Management. Colonic Manommetry. Rebuilding FMC DOSA and tour 32 May Education evening Varicose Vein Surgery and Complications Neurovascular observations and documentation Tour of Sportsmed 41
ADSNA Report Chris Schutz, Grant Williams. There are 2 committee members from each state which makes up the ADSNA National Committee. Team work and planning for the 1st ADSNA conference in Melbourne next year 12 – 13th October 2013. ADSNA Group meet every 3 months. Website has been revamped and new logos for each state. International Congress IAAS 5-8 May 2013 in Budapest. Lots of State conferences and interesting Education topics. Committee active in supporting the introduction of the 10 new National Safety and quality service standards
Journal Report Christine Aldridge 1. Acute Post operative pain Management Project by National Prescribing Services 2. Sleep Apnoea: Managing Our Patients Better by Christine Aldridge, CPC, Preadmission Clinic, NHS 3. Professional Portfolios by Heather Dunnachie, ASCS; Professional Development, NHS 4. Dabigatron and Implications for Day surgery By Mahsa Maher and John-Paul Tantiongco 5. Basal Bolus Insulin, Diabetes Management by Dr Jui Ho 6. Rebuilding FMC DOSA By Bronwyn Glitheroe 7. Colonic Manommetry By Dr Phil Dinnings 8. Varicose Vein Surgery and Complications By Sheralee Sandison AND MORE!!
Current Committee Status Ongoing members Di Apolloni- Education Facilitator, completing 1 st year Grant Williams- 2 nd ADSNA Rep, completing 1 st year Chris Schutz- 1 st ADSNA Rep, completing 2nd year Nicki Smith- Secretary, completing 2nd year Jane English-General Committee member, completing 3rd year Anne Maxwell- Treasurer, completing 3 rd year Rachel Buder- General Committee member/Conference Convenor, completing 3 rd year Christine Aldridge- President and Journal Liaison Officer, completing 3 rd year Angie Tomlin- General Committee member/Conference Convenor, completing 6 th year
Committee Positions Vacant (Position is for 24 months ) Trainee Treasurer Trainee Secretary Journal Liaison Education Assistant INTRODUCING IF POSSIBLE: Trade Liaison Web/Internet communications
Committee Nominations Open Please consider joining are cohesive enthusiastic team of professional nurses, choosing to work together to make a difference to others. Strong professional networking across Australia Make lifelong friends Learn new skills Gain more confidence Improve your ability to work as a team Make a difference today!
SAVE THE DATE: Saturday October 27 th 2012 FULL DAY CONFERENCE “Aiming for Success” Further information will be available closer to the date Venue: Westpac Centre, West Lakes