Annual General Meeting Meeting Agenda Welcome and
Description: Annual General Meeting Meeting Agenda Welcome and territorial acknowledgment Quorum Approve Draft Agenda Approve minutes from previous AGM Report of the Chair Report of the Registrar Committee Reports Registration Committee Inquiry
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slide1. Annual General Meeting<br>
slide2. Meeting Agenda Welcome and territorial acknowledgment
Quorum
Approve Draft Agenda
Approve minutes from previous AGM
Report of the Chair
Report of the Registrar
Committee Reports
Registration Committee
Inquiry Committee
Discipline Committee
Registration Appeals Committee
Quality Assurance Committee
Indigenous Committee
Finance Committee
Question and Answer Period<br>
slide3. Previous AGM Minutes To read the minutes from the previous Annual General Meeting, go to our website and download them here:
http://www.bccollegeofsocialworkers.ca/wp-content/uploads/2016/09/Annual_Report_2017_F.pdf<br>
slide4. 2018 BCCSW Board of Directors Chair- Deborah Jones, RCSW
Vice Chair – Jim Campbell, RCSW SOCIAL WORK MEMBERS
Ruth Kenny, RSW
Sandra Wilson, RSW
Emma Gauvin, RSW
Chelsea Minhas, RSW
Andrew Kerr, RSW
Sandra Harker, RSW PUBLIC MEMBERS
Doris Darvasi
Alisa Gloag
Cheney Cloke
Denese Espeut-Post<br>
slide5. Report from the Chair Presenter: Cheney Cloke for Deborah Jones, RCSW, Chair 2018 Highlights Reconciliation and Aboriginal Communities
Stakeholder Relations
Enhancing Public Safety
Enhancing Social Work Practice
Strengthening College Capacity<br>
slide6. Report from the Registrar Presenter: Deborah Jones, RCSW, Chair 2018 Highlights Increased numbers of Social Workers applying to the College for Registration this year. This trend has continued for several years.
Continuing to deliver quality services without increasing our Registration fees. Our fees are much lower than those of similarly sized regulatory colleges.
Launching an Indigenous Committee based on recommendations from the Towards Developing a Respectful Relationship initiative. The Committee was formed late in 2017. In 2018 it adopted terms of reference, which include acting as an advisory Committee to the Board.
Working on the revised Standards of Practice. We anticipate finalizing the revised Standards this year<br>
slide7. Registration Committee Presenter:Sandra Wilson, RSW
2018 Committee Members:
Chair –Andrew Kerr, RSW
Fiona Bradford, RSW
Sandra Harker, RSW
Craig Norris, RCSW
Sandra Wilson, RSW *3 RCSWs were previously in the RSW class while 4 RCSWs are new registrants.<br>
slide8. Inquiry Committee Presenter: Chelsea Minhas
2018 Committee Members:
Chair –Shannon Bender-Bell, RCSW
James (Jim) Campbell, RCSW
Denese Espeut-Post, Public Appointee
Chelsea Minhas, RSW
Denise Moleschi, RSW<br>
slide9. Discipline Committee Presenter: Cheney Cloke
2018 Committee Members:
Chair - Cheney Cloke, Public Appointee
Doris Darvasi, Public Appointee
Ruth Kenny, RSW
Andrew Kerr, RSW
Amenda Kumar, RSW<br>
slide10. Registration Appeals Committee Presenter: Chelsea Minhas
2018 Committee Members:
Chair – Chelsea Minhas, RSW
James (Jim) Campbell, RCSW
Alisa Gloag, Public Appointee
Hardeep Mann, RSW<br>
slide11. Quality Assurance Committee Presenter: Emma Gauvin, RSW
2018 Committee Members:
Chair –Emma Gauvin, RSW
Shelley Currie, RSW
Doris Darvasi, Public Appointee
David Kealy, RSW
David Lemire, RSW
Alanna Robson, RSW 440 registrants were not in good standing on November 1, 2018 4366 registrants submitted their CPD by the October 31 deadline 12 requests were received to waive 2016-2017 CPD hours 6 received full waivers, 5 received partial waivers<br>
slide12. Indigenous Committee Presenter: Ruth Kenny
2018 Committee Members:
Chair – Ruth Kenny, RSW
James (Jim) Campbell, RCSW
Cheney Cloke, Public Appointee
Jenny Morgan, RSW
Wendy Simon, RSW
Sandra Wilson, RSW<br>
slide13. Finance Committee Presentation of the Auditors Report will follow
2018 Committee Members:
Chair – Doris Darvasi, Public Appointee
James (Jim) Campbell, RCSW
Cheney Cloke, Public Appointee
Emma Gauvin, RSW
Deborah Jones, RCSW
Andrew Kerr, RSW<br>
slide14. Presentation by Reid Hurst Nagy Inc.
Chartered Professional Accountants
Venus Duplin, CAFM, CPA, CGA AUDITOR’S REPORT<br>
slide17. Question Time<br>
slide18. Thank you Please enjoy the following presentations and then join us for light refreshments and networking<br>
slide2. Meeting Agenda Welcome and territorial acknowledgment
Quorum
Approve Draft Agenda
Approve minutes from previous AGM
Report of the Chair
Report of the Registrar
Committee Reports
Registration Committee
Inquiry Committee
Discipline Committee
Registration Appeals Committee
Quality Assurance Committee
Indigenous Committee
Finance Committee
Question and Answer Period<br>
slide3. Previous AGM Minutes To read the minutes from the previous Annual General Meeting, go to our website and download them here:
http://www.bccollegeofsocialworkers.ca/wp-content/uploads/2016/09/Annual_Report_2017_F.pdf<br>
slide4. 2018 BCCSW Board of Directors Chair- Deborah Jones, RCSW
Vice Chair – Jim Campbell, RCSW SOCIAL WORK MEMBERS
Ruth Kenny, RSW
Sandra Wilson, RSW
Emma Gauvin, RSW
Chelsea Minhas, RSW
Andrew Kerr, RSW
Sandra Harker, RSW PUBLIC MEMBERS
Doris Darvasi
Alisa Gloag
Cheney Cloke
Denese Espeut-Post<br>
slide5. Report from the Chair Presenter: Cheney Cloke for Deborah Jones, RCSW, Chair 2018 Highlights Reconciliation and Aboriginal Communities
Stakeholder Relations
Enhancing Public Safety
Enhancing Social Work Practice
Strengthening College Capacity<br>
slide6. Report from the Registrar Presenter: Deborah Jones, RCSW, Chair 2018 Highlights Increased numbers of Social Workers applying to the College for Registration this year. This trend has continued for several years.
Continuing to deliver quality services without increasing our Registration fees. Our fees are much lower than those of similarly sized regulatory colleges.
Launching an Indigenous Committee based on recommendations from the Towards Developing a Respectful Relationship initiative. The Committee was formed late in 2017. In 2018 it adopted terms of reference, which include acting as an advisory Committee to the Board.
Working on the revised Standards of Practice. We anticipate finalizing the revised Standards this year<br>
slide7. Registration Committee Presenter:Sandra Wilson, RSW
2018 Committee Members:
Chair –Andrew Kerr, RSW
Fiona Bradford, RSW
Sandra Harker, RSW
Craig Norris, RCSW
Sandra Wilson, RSW *3 RCSWs were previously in the RSW class while 4 RCSWs are new registrants.<br>
slide8. Inquiry Committee Presenter: Chelsea Minhas
2018 Committee Members:
Chair –Shannon Bender-Bell, RCSW
James (Jim) Campbell, RCSW
Denese Espeut-Post, Public Appointee
Chelsea Minhas, RSW
Denise Moleschi, RSW<br>
slide9. Discipline Committee Presenter: Cheney Cloke
2018 Committee Members:
Chair - Cheney Cloke, Public Appointee
Doris Darvasi, Public Appointee
Ruth Kenny, RSW
Andrew Kerr, RSW
Amenda Kumar, RSW<br>
slide10. Registration Appeals Committee Presenter: Chelsea Minhas
2018 Committee Members:
Chair – Chelsea Minhas, RSW
James (Jim) Campbell, RCSW
Alisa Gloag, Public Appointee
Hardeep Mann, RSW<br>
slide11. Quality Assurance Committee Presenter: Emma Gauvin, RSW
2018 Committee Members:
Chair –Emma Gauvin, RSW
Shelley Currie, RSW
Doris Darvasi, Public Appointee
David Kealy, RSW
David Lemire, RSW
Alanna Robson, RSW 440 registrants were not in good standing on November 1, 2018 4366 registrants submitted their CPD by the October 31 deadline 12 requests were received to waive 2016-2017 CPD hours 6 received full waivers, 5 received partial waivers<br>
slide12. Indigenous Committee Presenter: Ruth Kenny
2018 Committee Members:
Chair – Ruth Kenny, RSW
James (Jim) Campbell, RCSW
Cheney Cloke, Public Appointee
Jenny Morgan, RSW
Wendy Simon, RSW
Sandra Wilson, RSW<br>
slide13. Finance Committee Presentation of the Auditors Report will follow
2018 Committee Members:
Chair – Doris Darvasi, Public Appointee
James (Jim) Campbell, RCSW
Cheney Cloke, Public Appointee
Emma Gauvin, RSW
Deborah Jones, RCSW
Andrew Kerr, RSW<br>
slide14. Presentation by Reid Hurst Nagy Inc.
Chartered Professional Accountants
Venus Duplin, CAFM, CPA, CGA AUDITOR’S REPORT<br>
slide17. Question Time<br>
slide18. Thank you Please enjoy the following presentations and then join us for light refreshments and networking<br>