Notice of 2018 Annual General Meeting and call for Board Nominations
HCA’s 2018 Annual General Meeting (AGM) will be held Monday 19 November 2018,
4-6pm at the HCA office, Level 1, 12 Pirie Street, Adelaide.
Five director vacancies exist: three ordinary directors and the positions of chair and deputy chair.
Nominations for the Board are sought in accordance with the HCA Constitution, a copy of which is available on our website here.
Nominations are now closed:
Directors are appointed for two years. Meetings are held every second month, currently scheduled on Mondays 4-6pm.
If you are interested, please return your completed nomination (using the attached nomination form) by 5.00pm Monday 22 October 2017.
The information provided by candidates will be used in the Board election papers sent to members prior to the AGM.
We look forward to seeing you at our AGM. Please register your attendance here.
Debra is a consumer, carer and consumer representative. She originally trained as a teacher and has undertaken health curriculum development, policy and research. She has worked with The Smith Family and was CEO of Asthma Australia. Debra is currently a Research Fellow in the Faculty of the South Australian Health and Medical Research Institute (SAHMRI); has several government committee appointments including Chair of the MBS (Medicare) Review Consumer Panel and Member of the South Australian Government Health Performance Council; is an NPS: Medicinewise Director; Chairs the Board of HCA; and undertakes pro bono roles with a wide range of community organisations.
Allan became involved in health consumer advocacy when he became a carer for his wife Petra, following a severe stroke. Allan led the development of an award winning new approach to consumer engagement in aged care at Helping Hand: ‘Turn Up Your Voice’. Allan is Co-Chair of the Northern Adelaide Local Health Network Consumer Advisory Council, and represents Northern Adelaide on the Transforming Health Consumer Engagement Committee. He is also Chair of the Consumer Advisory Board for RDNS (Silver Chain organisation).
Ros has over 35 years' experience working in the healthcare field in the public and private sector. Most recently she has managed the Safety, Quality and Risk Management Unit in an acute hospital setting and has been able to implement change in staff practices arising from the feedback that consumers have provided to the unit.
Stephen has worked as an OHS professional for 30 years in a range of industry sectors, including health, manufacturing, local government, aviation, regulatory authorities, universities and the not for profit sector. His experience is underpinned by his university education in science, social science and health education, as well as public health and occupational health and safety. He is a Chartered OHS Professional and Chartered Fellow of the Safety Institute of Australia.
Mark holds a post-graduate degree in Social Work and has extensive experience in the management of public sector community services and health organisations in Victoria, New South Wales and South Australia over a period in excess of 25 years. He has recently been appointed as Chief Executive Officer of the National Rural Health Alliance – the national peak advocacy body for rural and remote health.
Jane has many years working in health at all levels and across many care settings. Jane is passionate about health, wellbeing and ageing, and the vulnerable in the community. Jane represents Prison Health on the Central Adelaide Local Health Network Consumer Advocates Council, and is a member of Palliative Care SA.
Christine (Tina) Wakelin brings a wealth of experience working in rural and remote South Australia.
Tina worked as a Rural / Remote / Registered Nurse for 47 years and completed a Bachelor of Nursing degree externally in 1991. She served on the Eastern Eyre Health Advisory Council from 2009 - 2015; was a Member of the Advisory Committee on the role of Health Advisory Councils (HACs) for the Health Performance Council from 2010 - 2011; and was a previous Board Member of the Kimba Community Hotel / Motel.
Dr Nina Sivertsen is an Arctic Indigenous Sámi woman from Northern Norway currently living and working on Kaurna Lands in Adelaide, Australia. Nina is an RN and Lecturer within the College of Nursing and Health Sciences at Flinders University, with a commitment to social justice and advocacy as evidenced by her work experience and Board and Committee experience to date.
Danny has worked in a diverse range of positions over four decades in youthwork, disability services community health and primary health services and public health. He has occupied senior and executive leadership positions and has led several organisational change strategies. He has worked in nongovernment organisations as well as in state and local government. He has led advocacy for progressive health policy and health reform including taking leadership roles in the development of health legislation in this State. He holds qualifications in social work and health economics.
Last week HCA farewelled our Manager, Policy and Advocacy, Ellen Kerrins. Ellen has worked for HCA since 2015, during which time she played a central role in a number of significant areas of work for South Australian consumers. We thank Ellen for her contribution and work to ensure that consumers are at the centre of health in South Australia. Ellen's vibrant personality will be missed around our office, and we wish her all the best in her future endeavors.
Closes: Monday 22 October 5.00pm
We are calling for nominations for the HCA Board of Directors. Nominations are sought in accordance with the HCA Constitution, a copy of which is available here.
Five director vacancies exist: three ordinary directors, and the positions of chair, and deputy chair. You may select to nominate for more than one position. Directors are appointed for two years. Meetings are held bi-monthly, currently scheduled on Mondays 4-6pm at HCA.
You can download a nomination form here.
Please note: Information provided by candidates will be used in the Board election papers sent to members prior to the AGM.
Note: You must be a financial member to nominate and be nominated, information about membership here
HCA in collaboration with the Nation's state’/territory peak health consumer organisations have released a joint media statement in response to the Government’s response to the Senate inquiry into trans vaginal mesh and Minister Greg Hunts apology to women affected by trans vaginal mesh implants. You can view the release below.
Drop the Jargon day will be held next Tuesday 23 October. It is a day to encourage professionals in Australian health, community services and local government to use plain language. When we use jargon, technical terms or acronyms, it is hard for people with low health literacy to understand and use information. Professionals can pledge and take part in activities at their workplace, to make it easier for people with low health literacy to get better information and outcomes from the services they use. You can find out more here.
The EveryAGE Counts campaign and strategy is guided by a large body of existing evidence about the extent and impacts of ageism, as well as research commissioned into the attitudinal and behavioural drivers behind ageism, and effective ways to address these. Ageism is not benign or harmless. It is a big problem because it impacts on confidence, quality of life, job prospects, health, and control over life decisions. As a community, we can positively change thinking about ageing,
re-imagine getting older and set the foundations for current and future generations to age well. You can find out more about how you can make a difference here.
Thursday 6 December 2018
9.00am – 1.00pm
Level 1/12 Pirie Street Adelaide
HCA is hosting a free workshop for health consumer or carer representatives, or advocates with an interest in learning about conflicts of interest in health care.
The workshop will be run by two internationally respected academics with expertise in this area, Professor Lisa Bero from the University of Sydney, and Dr Ray Moynihan, from Bond University.
The following will be covered (using plain English):
- Introduction to the scientific evidence about how sponsorship from drug companies and other industry groups affects medical education and research
- Introduction to accessible databases that can be searched to find out more about drug company payments to doctors and patient groups
This will be followed by a facilitated discussion about conflicts of interest.
Morning tea and a light lunch will be provided. The workshop will be evaluated and information relating to this will be sent via email to participants in the week prior to the workshop.
Expressions of Interest (EOI) Close Thursday 22 November 2018.
You can register your EOI here.
Tuesday 6 November 2018
2.00 – 5.00pm
SA Health is seeking 20 consumers to attend their Health Strategy 2019 – 2023 workshop. The Health Strategy will specifically focus on South Australia’s health priorities for the next five years, but also look to adopt a longer term perspective to 2030.
The objective of this workshop is to seek your views on:
• How can future advances in health care delivery be utilised to help to address health system challenges?
• New directions in the culture of care - what alternative care / treatment options are available based on the needs of the patient?
The workshop will close at 5:00pm followed by an opportunity for networking along with light refreshments. Registrations are essential.
You can view the workshop flyer for more information below.
You can register to attend here.
Wednesday 21 November 2018
6.00pm – 7.00pm
This event hosted by SAMESH will follow via film clip the lives of three local people living with HIV, as they navigate the changes to HIV treatment, prevention, and the law. The clips will be followed by a panel discussion with those featured, to discuss what it means to be a person living with HIV in 2018, and why it is more important than ever that HIV positive people are central to the HIV response. You can find out more and register here.
Friday 16 November
8.30am – 5.00pm
The First People's Disability Network Australia is hosting a workshop on building the Aboriginal Disability Services sector. The session will cover a wide range of topics focused on challenges and opportunities in building this service sector, and promoting job opportunities amongst the sector. This workshop is targeted to Aboriginal disability service providers, and Aboriginal people interested in employment opportunities and being a provider in the disability service sector. You can find out more and register here.
Sunday 28 – Tuesday 30 October 2018
Leading Age Services Australia’s (LASA) National Congress 2018 will lead the conversation on ageing transformed and the dawn of a new era in aged care. The congress is the largest aged services industry event in the Asia Pacific. There will be a series of interactive discussions which aim to shine that ‘first light’ on the ageing transformed terrain of new era thinking, and practices and models of aged services for the next generation and beyond. You can find out more and register here.