Welcome to the 2012 DSNA SA

AGM

1. Present: Apologies:3. DSNASA AGM 2011 minutes:4. Moved: Seconded: Accepted:5. Correspondence:6. President’s Report: Christine Aldridge7. Treasurer’s Report: Anne Maxwell

Moved: Seconded: Accepted9. Education Report: Di Apolloni10. ADSNSA Rep Report: Chris Schutz11.Journal Report: Christine Aldridge 12.Current Committee: Completing & Ongoing13. Election of new committee members14. Nominations received Other

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 ReportAnne 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 ReportAnne Maxwell

DSNASA Notes to the Financial Statements for Year Ending 30/6/11

Overview of ExpensesNew Logo Costs $ 881Print/Post/Stationery $ 1,103ADSNA related costs $ 2,599Room Hire/Catering $ 3,420ADSNA Fees $ 4,515Other (Refer to report) $ 3,718Total Expenses $16,236

Treasurer’s ReportAnne 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.

Thanks to all of our sponsors

Treasurer’s ReportAnne 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 17th 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 ReportChris 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 ReportChristine Aldridge

1. Acute Post operative pain Management Projectby National Prescribing Services

2. Sleep Apnoea: Managing Our Patients Better by Christine Aldridge, CPC, Preadmission Clinic, NHS

3. Professional Portfoliosby Heather Dunnachie , ASCS; Professional Development, NHS

4. Dabigatron and Implications for Day surgeryBy Mahsa Maher and John-Paul Tantiongco

5. Basal Bolus Insulin, Diabetes Management by Dr Jui Ho

6. Rebuilding FMC DOSABy Bronwyn Glitheroe

7. Colonic ManommetryBy Dr Phil Dinnings

8. Varicose Vein Surgery and Complications By Sheralee Sandison

AND MORE!!

Current Committee Status

Ongoing members• Di Apolloni- Education Facilitator, completing 1st year • Grant Williams- 2nd ADSNA Rep, completing 1st year• Chris Schutz- 1st ADSNA Rep, completing 2nd year• Nicki Smith- Secretary, completing 2nd year• Jane English-General Committee member, completing 3rd

year• Anne Maxwell- Treasurer, completing 3rd year• Rachel Buder- General Committee member/Conference

Convenor, completing 3rd year• Christine Aldridge- President and Journal Liaison Officer ,

completing 3rd year• Angie Tomlin- General Committee member/Conference

Convenor, completing 6th 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 27th 2012

FULL DAY CONFERENCE“Aiming for Success”

Further information will be available closer to the dateVenue: Westpac Centre,

West Lakes