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National Case Management Network of Canada

National Case Management Network of Canada. Annual General Meeting Li Ka Shing Knowledge Institute Toronto CANADA October 2, 2011. Purpose of AGM. Required formal meeting Business Board of Directors Annual Report Activities Finances

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National Case Management Network of Canada

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  1. National Case Management Network of Canada Annual General Meeting Li KaShing Knowledge Institute Toronto CANADA October 2, 2011

  2. Purpose of AGM • Required formal meeting • BusinessBoard of DirectorsAnnual ReportActivitiesFinances • Communicate with members, partners and other interested parties

  3. Agenda • Welcome • Opening • Introduction Board of Directors • Minutes of AGM Sept 2010 • Annual Report 2011 • New Business • Closing

  4. Barbara Baptiste, DirectorRehabilitation Management Inc. Shannon Berg, SecretaryVancouver Coastal Health Ruth Anne Campbell, Director Case Manager Anju Joshi, DirectorMcMaster University Linda Lane,DirectorWe Care Home Health Robert Tomljenovic,TreasurerVeterans Affairs Canada Board of Directors Joan Park, President St. Michael’s Hospital

  5. Whatwe believe • Case Management is a vital and dynamic strategy in the delivery of an effective and efficienthealth care system

  6. Minutesof AGM 2010 • Copies of Minutes • Matters Arising from Minutes • Adoption of Minutes

  7. Whowe are • Leading national organization dedicated to promoting excellence and professionalism among Case Management providers across Canada

  8. Whatwe have done • 2010/11 • HC Contribution Agreement • Developing Case Management in Canada: • Standards of Practice, • Learning Resources • Professional Association

  9. Standards of Practice • Distributed 2009 Canadian Standards of Practice for Case Management • Print and electronic • Members and stakeholders 2,500 copies • Practice directed tool • Increased knowledge base • Outlines expectations and responsibilities • Health Care Providers and Consumers

  10. Learning Resources • Web-based Educational Resource Library • Comprehensive Case Management, business, and client resources • Several media formats • Individual licenses print/record courses • French translation • Live Meeting weekly show and tell

  11. Professional Association • Office Manager • Project Manager, Communications • Corporate Office • Membership 250 – 500+ • Contact database 3000 • Quarterly Newsletter:Case Management Connection

  12. Professional Association • Participated in Canadian Home Care Association Conference Nov 2010Exhibitor and Presenter • National Transitions of Care Coalition • www.ncmn.ca • Facebook • 4th National Conference 2010

  13. FoundingPartner • We Care Home Health Services

  14. Professional Case Management Journal • Official Journal of NCMN • International, peer-reviewed, evidence- based created by Case Managers for Case Managers • Bimonthly publication - print and electronic • Archives 2000 • Case Management Connection: News from NCMN

  15. Competency Framework • Initiated development of national competency profile • Foundation for future credentialing • Draft NCMN Competency Profile • Recommendations Report Sept 2010 • CanMEDS model selected as framework

  16. Collaboration • Case Management Society of America • National Transitions of Care CoalitionCMSA and Sanofi-Aventis • Professional Case Management Journal • Assessment Strategies Inc. • We Care Home Health Services • Knowledge Exchange Board

  17. Annual Report, Financials

  18. NewBusiness • Promoting Excellence and Professionalism for Case Management in Canada: Phase II Core Competencies, Credentialing and Sustainability • Develop/validate core competencies • Select a credentialing process to indicate competence in Case Management • Execute a Marketing and Communications Plan to move NCMN from existence to sustainability

  19. Old Proverb • A vision without a plan is just a dream. • A plan without action is simply passing the time. • Action with a plan and a vision can change the world.

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