Annual Report 2015 16 - Health Care Consumers' Association · annual-report.html. If you would like...

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Health Care Consumers’ Association Annual Report 2015-16

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Health Care Consumers’ Association

Annual Report 2015-16

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This report reviews the activities

and achievements of Health Care

Consumers’ Association of the ACT

(HCCA) during the period 1 July

2015 to 30 June 2016.

The report is also available on our

website at http://hcca.org.au/

index.php/about-hcca/governance/

annual-report.html. If you would like

a hard copy of this report please

contact the office at

[email protected].

Health Care Consumers’ Association

100 Maitland Street, Hackett ACT 2602

ABN 59 698 548 902

Telephone (02) 6230 7800

Fax:(02) 6230 7833

Email: [email protected]

Web: www.hcca.org.au

Annual Report 2015-2016

Blog: hcca-act.blogspot.com

Twitter: @HealthCanberra

www.facebook.com/

Cover Photos

1. HCCA staff, Sue Andrews and

Roger Killeen

2. HCCA Consumer Representatives

at the ‘Thank You’ celebration in

February 2016

1

2

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

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Our Purpose Page 4

Strategic Plan Page 5 Highlights Page 6 Executive Committee Page 10 President’s Report Page 14 Executive Director’s Report Page 16

Treasurer’s Report Page 17 Financial Resources Page 19 Organisational Members Page 20 Communication and Promotion Page 21 Health Policy Page 23 Research Projects Page 25 Health Infrastructure Program Page 27 Health Literacy Program Page 30 Advance Care Planning Project Page 33 Getting Out and About Page 35 HCCA Committees Page 36 Consumer Representatives Program Page 37 Consumer Representatives Page 40 Consumer Representatives Training Page 41 Sponsored Conference Attendance Page 42 List of Consumer and Organisational Representative Positions Page 43 HCCA Staff Page 51 Staff Changes Page 53 Financial Report and Statements Page 54

Contents

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Our Purpose

Health Care Consumers’ Association (HCCA) is a health promotion organisation. Our

mission is to deliver better health outcomes through consumer empowerment so

consumers can be in control of their own health.

HCCA is the peak health consumer advocacy organisation in the ACT and we have

supported and developed health consumer perspectives and policy since we were

incorporated in 1978.

We strive to improve the quality and accountability of health services by providing

health care consumers with the opportunity to participate in health policy, planning and

service delivery decisions. We encourage consumers to identify priorities and issues of

concern relating to health and we formally convey these collective views to the ACT

Government, Primary Health Networks, Federal Government and other bodies.

HCCA works closely with consumers and support consumer representatives to put

forward consumer perspectives. We hold consultative fora to enhance consumer voices

and information sessions to improve health literacy in our community and have regular

communications with our members and networks through our newsletter and social

media. We also advocate consumer perspectives in health policy and undertake

research into consumer experiences of health care.

Health Care Consumers’ Association of the ACT

HCCA Executive Committee members and staff at the planning session workshop in December 2015.

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Our Vision

Consumers in control of our own

health.

Mission

Better health outcomes through

consumer empowerment.

Values

We value our members’ knowledge and experience of the health system and their

involvement in their local communities.

Other values are:

• Responsibility

• Integrity

• Collaboration

• Equity

GOAL 1: Effective consumer participation in health policy development and service

design, planning and delivery.

GOAL 2: HCCA, with stakeholders, continues to be a strong and credible voice for

consumers on health care.

GOAL 3: High levels of health literacy in the Canberra community.

GOAL 4: Our members, staff and stakeholders regard HCCA as a strong and

responsive organisation.

HCCA Strategic Plan 2015 - 2016

Sue Andrews, Darlene Cox and Marion Reilly at

the Inclusion Awards - November 2015

Sandra Avila and Joanne Baumgartner

at the Inclusion Awards - November 2015

HCCA staff, Sue Andrews (centre) and Roger Killeen (right)

• Participation and support

• Mutual respect

• Inclusiveness

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Governance • HCCA met all our governance obligations

and contractual requirements.

• HCCA became a health promotion charity

and were granted the deductible gift

recipient status by the Australian Taxation

Office.

• The HCCA Constitution was reviewed by

members in October 2015.

• Eight Executive Committee meetings were held between July 2015 and June

2016.

• The Consumer Representatives Program Steering Committee met ten times

between July 2015 and June 2016.

• The Health Policy Steering Committee met six times between July 2015 and June

2016.

• The Executive Committee and staff participated in a planning session on HCCA

priorities for 2016 in December 2015.

• The Executive Committee continued to review HCCA organisational policies to

ensure they remain up-to-date and relevant for the organisation. The Executive

Committee reviewed and endorsed 29 organisational policies between July 2015

to June 2016.

Representation and Partnership

• In 2015-2016 the Consumer Representatives Program supported 53 consumer

representatives and 10 organisational representatives (staff members). Of these,

eight consumer representatives and four organisational representatives were on

Health Infrastructure Program committees.

• HCCA made 81 endorsements of consumer and organisational representatives to

committees, of which 47 were consumer appointments, and 34 were

organisational appointments. 67 endorsements were made to new committees

and the remainder were made to replace consumer representatives who resigned

from their committees.

• In total, HCCA supported consumer and organisational representatives on 158

committees across ACT Health, Calvary, ACT community organisations and

national bodies.

• The ACT e-Health Consumer Reference Group met seven times.

• The ACT Health of Older People Consumer Reference Group (formerly known as

the Aged Care Consumer Reference Group) met six times.

• HCCA met with the ACT Health Executive three times to discuss issues of interest

to consumers.

• Consumer Representative forums were held in August and November 2015 and

in March and May 2016.

Highlights of 2015 - 2016

HCCA Annual General Meeting in October 2015

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Health Policy Submissions

National

HCCA made seven submissions on national health issues:

• Chronic Disease Inquiry – August 2015

• Elective Surgery Patient Information – September 2015

• Primary Care Inquiry – September 2015

• Version two of the National Safety and Quality Health Service Standards –

October 2016

• Australian Council on Healthcare Standards Constitutional Review – March 2016

• Inquiry Into The Future of Australia’s Aged Care Sector Workforce – March 2016

• Senate Community Affairs References Committee Inquiry into the Medical

Complaints Process in Australia – May 2016

Local

HCCA provided 27 responses on local health issues, patient information brochures, policy and discussion papers:

• HCCA Report on Consumer Experience of ACT Health Smoke Free Campus –

July 2015

• Elective Surgery Consent Form – August 2015

• Clare Holland House Palliative Care Service Brochure – August 2015

• The Canberra Hospital Inpatient Election Forms for Payment – August 2015

• Greater Flexibility in Prescribing Controlled Medicine Discussion Paper –

September 2015

• ACT School Vaccination and Kindergarten Health Checks Information Sheets –

September 2015

• ACT Pharmacist Vaccination Program Discussion Paper – October 2015

• The Canberra Hospital Food Services Brochure – October 2015

• ACT Government Budget Consultation 2016 – October 2015

• Review of the Canberra Hospital and Health Services Working with Child and

Youth Protection Services Clinical Procedure – October 2015

• ACT Food and Marketing Consultation – November 2015

• ACT Alcohol, Tobacco and other Drug Strategy – December 2015

• The University of Canberra Public Hospital Model of Service Delivery and

Rehabilitation Aged and Community Care Model of Care – December 2015

• The Canberra Hospital Snoring in Children Handout – January 2016

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• ACT Health Consent to Treatment Policy – February 2016

• ACT Health Restraint of a Person Policy – February 2016

• Rapid Assessment Unit Information Brochure – February 2016

• ACT Government Concessions Review – February 2016

• Draft Admission to Discharge Policy for Canberra Hospital and Health Services –

March 2016

• Draft Capital Health Network Baseline Needs Assessment – March 2016

• Reportable Conduct Scheme for the ACT – March 2016

• ACT Health Electrical Safety Policy and Procedure – April 2016

• Draft Capital Health Network Partnering with Consumers- a Framework for

Effective Consumer Engagement – April 2016

• Capital Health Network Baseline Needs Assessment Section on Older People –

May 2016

• Draft ACT Aboriginal and Torres Strait Islander Health Plan – May 2016

• Discharge Liaison Nurse Consumer Handout – May 2016

• ACT Volunteering Statement – June 2016

Health Issues Groups • Team Based Nursing and Patient Care Plans – Chief Nurse, Ronnie Croome –

July 2015

• Arts in Health Care – ACT Health Curator, Dr Jenny McFarlane – September

2015

• Electronic Medication Management System

– Matthew Stephens, ACT Health October

2015

• Supported Decision Making – A.C.T.

Disability, Aged and Carer Advocacy

Service (ADACAS) – October 2015

Trish Lord and Dr Jenny McFarlane Health

Issues Group on Arts in Health Care -

September 2015

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Workshops • Improving Communication Channels between

ACT Health and Consumers Workshop -

September 2015

• Consumer Consultation Workshop for version

two of the National Safety and Quality Health

Service Standards - October 2015

Consultations • Australian Medical Council Assessment of

the Royal Australian and New Zealand College of Ophthalmologists (RANZCO) teleconference - May 2015

• University of Canberra Public Hospital Model

of Care Consultation Forum - November 2015

• Surveillance to Reduce Urinary Tract

Infection Focus Group - February 2016

• ACT Health School Immunisation Focus

Group - March 2016

Consumer Consultation Workshop for Version

2 of the NSQHS Standards - October 2015

Health Issues Group on Arts in Health Care -

September 2015

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Dr Sue Andrews President

Executive Committee 2015 - 2016

Dr Michelle Banfield Vice - President

Michelle has been a member of HCCA since 2011 and joined

the Executive Committee in November 2012. She was elected

Vice President at the AGM in 2014. Michelle is a consumer

researcher in mental health and primary health care at the

Australian National University. Originally a biological

anthropologist exploring the behaviour and social systems of

primates, Michelle moved into mental health research after serious mental illness

derailed her grand plans and gave her a new focus. She has a PhD in epidemiology

and population health, using participatory research methods to explore mental health

consumers’ priorities for research on depression and bipolar disorder in Australia. Her

current work is focused on mental health services and policy, using a flexible model of

research involvement to include consumers and other stakeholders in the research

process and ensure their perspectives are central. She is the head of ACACIA: The

ACT Consumer and Carer Mental Health Research Unit.

Sue joined the HCCA Executive Committee in April 2012 and

was elected President at the AGM in the same year.

Sue has worked in different roles in the health field over many

years and is committed to consumer centred health care. She

began her working life as a Medical Technologist at the Royal

Alexandra Hospital for Children in Sydney, then in Papua New

Guinea and later in Canberra. After completing an honours

degree in Science at the ANU in the 1980s, Sue joined ACT

Health initially as a researcher for the Cervical Screening Pilot

Program, then later in the 1990s as Women’s Health Advisor

and also in other health and social policy areas. She has

experience in the non-government sector, having worked for Family Planning Australia

and ACT Shelter and has served on the boards of Sexual Health and Family Planning

ACT, the Domestic Violence Crisis Service and the Women’s Centre for Health

Matters, of which she is a life member. Sue has a PhD in Women’s Studies and

maintains a strong interest in the social determinants of health, including gender. Sue

chairs the HCCA Health Policy Steering Committee and the Quality and Safety

Consumer Reference Group and is a consumer representative on The Canberra

Hospital Clinical Ethics Committee, and the ACT Clinical Council.

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Fiona joined the Executive Committee as Treasurer in 2015,

having served on the committee in the 1990s in a number of

roles, including President of HCCA. She has had extensive

experience as a consumer advocate and consumer

representative in various parts of health care. She has worked on

patient safety issues in particular for more than 20 years – first as

Chair of the Professional Indemnity Review, and then later on

committees at the local hospital, Territory and National level. She

has served as a consumer representative on the Policy Review Committee of Mental

Health ACT, as Principal Health Advisor to ACOSS, as inaugural Chair of Health

Policy in the ACT Council of Social Services and as Chair of the ACT Community

Health Rights Advisory Council. She is completing her PhD looking at the Doctor

Identity and its impact on patient safety. Fiona is currently a community representative

on the Canberra Regional Medical Education Council, an HCCA representative on the

Australian Council of Healthcare Standards (ACHS), a community representative on

the Australian Pharmacy Council and member of the Progress Reports Working Group

of the Australian Medical Council. Fiona is also a member of the HCCA Health Policy

Steering Committee.

Fiona Tito Wheatland Treasurer

Louise Bannister Member

Louise is passionate about women’s health and wellbeing,

disability rights and advocacy. Louise joined HCCA in 1999 and

started her consumer representative role in 2001 as a member of

a Disability Task Group for ACT Health’s Breast Screen and

Cervical Screening Programs. This experience led to her being

appointed to the ACT Cervical Screening Advisory Program,

where she served for 10 years, including 5 years as the

Committee’s Chair. Louise has worked on many Community

Health committees over the years, including the Clinical Review Committee, and was

also a consumer representative on the Health Infrastructure Program Project Control

Group. She is currently on the Quality and Safety Committee for Rehabilitation and

Community Care (RACC).

Louise served for 7 years on the ACT Board of the Physiotherapist Board of Australia,

to help oversee the Board’s transition to a National body. She has previously served on

HCCA’s Executive Committee from 2003-2006 and was part of the Consumer

Representative Training team from 2008-2012. As well as being involved with HCCA,

Lou is also an active member of Women With Disabilities ACT. In 2012, she was

awarded the Chief Minister’s Inclusion Award, for Inclusion by an Individual, in

recognition of her work in the disability community.

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Marcus Bogie joined the Executive Committee at the AGM in

2014. Marcus is the Senior Client Services Coordinator at the

AIDS Action Council of the ACT. Marcus has worked for the

Council for the past 14 years in various roles and has a

thorough understanding of the needs of people accessing

health services. Having lived with HIV for over 20 years,

Marcus has first-hand experience in navigating the health

system and is conscious of the needs of people receiving timely

and accurate information. He is the coordinator of the Blood

Borne Virus Counsellors Network and represents the AIDS Action Council on various

committees in advancing its cause. Marcus is passionate about equal access and

believes stigma and discrimination around any issue is intolerable. He strongly believes

in assisting people to be empowered to advocate for themselves and if not, having

someone skilled to advocate on their behalf.

Marcus Bogie Member

John Didlick joined the Executive Committee at the AGM in 2014.

John is the Executive Officer at Hepatitis ACT – an

organisational member of HCCA responsible for delivering

services for and advocating on behalf of some of our

community’s most stigmatised and marginalised people. John

has tertiary qualifications in Community Development and

Community Education and has experience in health policy in

Alcohol and Other Drug Policy, and Aboriginal & Torres Strait

Islander Health Policy with the ACT and Australian Governments. John’s commitment

to evidence based practice, consumer participation, community representation and

health equity underpins his work with Hepatitis ACT. John has an ongoing commitment

to groups including the ACT Ministerial Advisory Council for Sexual Health, HIV/AIDS,

Hepatitis and Related Diseases, the ACT Alcohol Tobacco and Other Drug Strategy

Evaluation Group, and the ACT needle/syringe exchange program (NSP) Working

Group.

Indra Gajanayake Member

Indra joined HCCA in 2009 and was elected as a member of the

Executive Committee in October 2015. Currently, she is the

Consumer Lead in ACT Health's Falls Standard Group and is a

consumer representative on a number of ACT

Health committees. Indra has extensive experience in health

policy, performance monitoring, information development and

John Didlick Member

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Bill joined HCCA in 2011 and he was elected to the Executive

Committee at the AGM in November 2013. Since completing

training as a consumer representative he has served on several

committees including user groups for the development of the

University of Canberra Public Hospital. Bill spent 28 years in the

Royal Australian Air Force starting as an apprentice on aircraft

maintenance then working in technical administration and management. He spent the

next 20 years self-employed in the ACT region followed by 10 years in semi-retirement

with an active interest in ACT local government issues. Bill’s valuable contribution to

the Executive Committee stems from his ethics and broad based work experience. Bill

is also a member of the Consumer Representatives Program Steering Committee.

Bill Heins Member

Marion Reilly Member

Marion joined HCCA in 1997 and was a member of the Executive

Committee from 1998 to 2012. Marion has also help to shape the

HCCA Consumer Representative Program and she chaired the

Consumer Representatives Program Steering Committee until

2011. Marion has also participated in various committees with the

Department of Health and ACT Health including the ACT Medical

and Dentist Advisory Committee, ACT Health Redevelopment

Committee and is currently sitting on the ACT Equipment Scheme

Advisory Committee. Marion was also a member in the first Ministerial Advisory

Committee for Ageing from 2009 until 2011. She is a life member of the YWCA where

she was a member of the Board until 2009. She is a member of COTA and ACT

Shelter. Her main interest in health is where the 'patient' is the central decision maker.

She is also interested in supporting people living with disabilities.

reporting in Australia, and in population research in Sri Lanka. She has a Master's

Degree in Medical Science (Clinical Epidemiology) and a PhD in Demography. A past

President of the Public Health Association of Australia (PHAA) ACT Branch, Indra is

also a member of the Australasian Epidemiological Association. She has a strong

interest in the safety and quality of health care people receive in hospital and in the

community.

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This year, as we report on the past 12 months of

HCCA’s activity, it is timely to reflect on our history, our

achievements and the opportunities for the future in the

context of the ACT Health Directorate’s agenda of

structural and cultural reform, and the ACT election to be

held next month. We can be confident that, as the peak

health consumer organisation in the ACT and a key

strategic partner of not only ACT Health but the Capital

Health Network and other ACT health and community

services, we are well positioned to continue in our role

and develop innovative models of consumer participation

and engagement.

HCCA has been bringing consumers of health care

services together since 1976 and was officially

incorporated in 1978. It was the first organisation of its

kind in Australia, nearly four decades of history and people to be celebrated. It is

important to acknowledge all those members, advocates and supporters committed to

having an input into the shape of health services and the health system, as citizens

with health rights and responsibilities.

Effective engagement of consumers and carers in planning and delivery of health

services is a requirement of the National Quality and Safety Health Service

accreditation standards. HCCA is contributing to the review of the current standards

which seek to address areas of risk to consumers not covered in the original NSQHS

Standards - mental health, cognitive impairment, health literacy, end-of-life care and

Aboriginal and Torres Strait Islander health. The interest and commitment to issues of

quality and safety in health care by our members is evident in their high level of

involvement in HCCA’s Quality and Safety Consumer Reference Group. As health care

consumers we are increasingly seeking and expecting to have meaningful input into

our individual health journey as well as influencing systemic change so that all

consumers have better health outcomes.

The Executive Committee has diligently undertaken its governance responsibilities and

I thank all the EC members for their contribution over the last year. Two members, Bill

Heins and John Didlick are stepping down this year and I would like to express my

appreciation for their wisdom and time on the Executive Committee.

In December 2015 we held a workshop with staff to review and update the health policy

priority areas in the Strategic Plan. Quality and safety has remained a key priority area

along with the health of older people, primary healthcare, self- management of chronic

conditions, and out-of-pocket costs to health care consumers.

The EC regularly monitors the work of the organisation against the goals of the

Strategic Plan, reviews and endorses organisational policies, and discusses and

responds to emerging health system and consumer issues. Following a lot of work by

the EC and staff at the end of last year, including amendments to our Constitution

passed at the last AGM, HCCA was approved as a Health Promotion Charity by the

President’s Report

Sue Andrews, President

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Australian Charities and Not-for-Profit Commission. As a result we also have

Deductible Gift Recipient status, which means that we are now able to raise money

from donations.

I am pleased to report that HCCA continues to operate from a sound financial basis.

Current members’ equity is $242,764.00, an increase from the previous financial year.

It has been a difficult year as we are still facing some uncertainty around what our new

funding arrangements will look like. On behalf of the Executive Committee I thank our

Executive Director, Darlene Cox and the staff for their hard work and professional

approach to keeping it all on track.

The impressive scope and depth of our work is clearly set out in the pages of this

Annual Report, including high quality policy input at the local and national level,

consumer based research, an ongoing diverse range of consumer representation with

health services across the ACT, involvement of our consumer representatives and

members in forums and consumer reference groups, and representation on a number

of national professional bodies.

We now have the opportunity to reflect on what we do well and what we can improve

in the future. We remain committed to advocating for a consumer centred health

system, and collaborating with health services to develop innovative models of

consumer participation that have measurable outcomes. We also want to support and

work with services to ensure clinical governance models are reflective of good

practice, and that patient centred care is part of a positive culture of respect and

engagement with consumers and carers.

Dr Sue Andrews

President

Sue Andrews speaking at the 2015 Annual General Meeting

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Executive Director’s Report

The main focus of HCCA is to

improve the quality and safety of

health care. We want to improve

the experience of consumers

and our families. There are a

number of ways we, consumers,

can know how safe health care

is.

The MyHospitals website

provides performance

information for public and private

hospitals in Australia which

allows people to compare the

performance of these hospitals.

In its current form it is not

enough.

There are also performance reports tabled in the Legislate Assembly on a quarterly

basis. These provides more information but do not focus on the elements of quality that

consumers consider important. We want to work with the next ACT Government to

improve this.

Both ACT public hospitals have recently been accredited by the Austin Council for

Healthcare Standards using the National Safety and Quality Health Service (NSQHS)

Standards. The results from Accreditation of health services measured against the

NSQHS Standards demonstrates that there are adequate processes in place to

minimise risk of harm and that the organisations have in place systems to respond to

clinical incidents.

In Canberra we need to improve the reporting on quality and safety of care. At this

time, during the election, we will be talking to candidates about their commitment and

plans to improve the public reporting of the quality and safety of our public health

services. This includes services delivered at Canberra Hospital and community health

centres as well as Calvary Public Hospital and Clare Holland House.

As I reflect on the work that HCCS has done this year I am reminded of the important

role we play. We provide valuable input in the form of quality assurance, risk

identification, identifying opportunities for improvement and recognising good practise.

Of course there is more to do.

I am pleased to work with such a terrific team of staff as well as our Executive

Committee and consumer representatives. We need to maintain our focus to bring

about the change we want to see. And we can only do this by working together.

Thanks everyone for your contribution.

Darlene Cox

Executive Director

HCCA staff - September 2015

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Treasurer’s Report

At the 2015 Annual General Meeting the Executive

Committee noted that according to the Associations

Incorporation Act 1991, organisations with revenues under

$1 million, such as HCCA, are no longer obligated to have

their financial accounts reviewed by an auditor and may

choose to have a certified practising accountant to do this

work. After an extensive benchmark with other community

organisations in the ACT, health consumer organisations

across Australia and advice from the auditor, the Executive

Committee decided to continue to use an independent

auditor to conduct an annual audit of financial statements.

Having an auditor is good practice in terms of

transparency, quality assurance and accountability.

HCCA ended the 2015-16 financial year with a budgeted cash surplus of $52,008 after

the auditor’s adjustments for depreciation, annual leave, accrued expense and

prepayments. The effect of this budget surplus is to increase total member equity.

The audited financial statements show at the end of the financial year members’ equity

at $242,764. This is an increase of $51,999 on last year. The next graph depicts the

changes in members’ equity over the last seven financial years. This financial year

marks the highest members’ equity of the history of HCCA.

HCCA is in a very strong financial position and in the unlikely event of being wound up

has sufficient reserves to satisfy all debts and obligations. Apart from office equipment,

all of HCCA’s assets are cash held in term deposits.

Total income for the 2015-16 year was $769,422, up from $690,412 in 2014-15. The

Service Funding Agreement with the ACT Health Directorate remains HCCA's main

source of income comprising around 86% of total income. In addition to consumer

Fiona Tito Wheatland

$147,526.00

$185,197.00

$141,614.00

$115,616.00

$168,308.00

$190,765.00

$242,764.00

Members Equity from June 2010 to June 2016

June 2010

June 2011

June 2012

June 2013

June 2014

June 2015

June 2016

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Core Funding from ACT Health $664,123

Advance Care Planning Project $71,637

Other Projects $26,423

Membership and Donations $1,560

Bank Interest $5,679

representation and policy work, HCCA was involved in the evaluation and co-design of

chronic condition services at ACT Health. This created an additional income of $36,200

in our core funding. HCCA also worked closely with ACT Community Services

Directorate capturing the user experience of the Strengthening Families initiative. This

project led to an additional income of $24,238.78.

The HCCA activity funding this year was made up of:

Wages and related staff costs remain HCCA’s main expense. The total staff costs

across all programmes during the year was $617,746, up from $569,287 in 2014-15.

I wish to thank our Executive Director Darlene Cox, contract bookkeeper Meg Rigby

and Office Manager Sandra Avila for their support in my role as Treasurer during the

year.

Fiona Tito Wheatland

Treasurer

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Financial Resources

HCCA is mainly funded by the ACT Health Directorate. A detailed audited report for

2015-2016 has been included in this report outlining the funding received and how it

was invested across our different programs to advocate for better health services for

our communities. The following graphs summarise the sources of income in 2015-

2016 and the areas in which this income was invested.

19%

11%

16%

18%

21%

15%

Areas in which HCCA spent income in 2015-16

Governance

Communications

Policy

Consumer Reps Program

Health InfrastructureProgram

Health Literacy

86%

9%

4%0.3%

0.7%

HCCA Funding Sources in 2015-16

Core Funding fromACT Health

Advance CarePlanning Project

Other Projects

Membership andDonations

Bank Interest

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HCCA has 125 individual members of whom 61% are actively engaged with the

programs and activities run by the organisation.

HCCA strongly values the support of our colleagues in the following organisations:

• AIDS Action Council of ACT

• Alcohol, Tobacco and Other Drugs Association of the ACT (ATODA)

• Asthma Foundation ACT

• Alzheimer's Australia ACT

• Bosom Buddies ACT Inc.

• Canberra Ash Incorporated

• Canberra Lung Life Support Group

• Canberra Region Kidney Support Group

• Hepatitis ACT

• National Health Coop

• Pain Support ACT Inc.

• Palliative Care ACT

• RSI and Overuse Injury Association of the ACT

• Women's Centre for Health Matters (WCHM)

Organisational Members

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HCCA uses social media to inform and engage with our local

community on the latest in health and health services.

Our Executive Director, Darlene Cox, and Administration

Assistant, Khalia Lee, administer the organisation’s

Facebook and Twitter accounts, as well as keeping our

community up to date on the latest health issues and

services through our newsletter, website and blog.

Newsletter Consumer Bites

This financial year HCCA have published 24 editions of our fortnightly newsletter

Consumer Bites, up from 23 last year. Consumer Bites is the main way in which we

communicate with our members about our consumer representatives program and

policy advocacy work. The newsletter also includes links to research articles, local

events and media relevant to the HCCA policy priorities.

Facebook

Over the past 12 months, HCCA has seen an increase in our Facebook ‘likes’. Our

likes have increased by 82 people, from 391 to 477. We aim to increase our likes to

500 by the end of this year. We have posted 1073 status posts that were viewed

86,885 times by our followers and members of the community. HCCA posts a wide

variety of information to keep our community up-to-date with the latest in local and

national health issues, new and already existing health services here in the ACT, as

well as updates on what’s going on in the office.

Twitter

The HCCA twitter page, @HealthCanberra, has seen an increase in followers over the

past financial year. We have gone from 647 followers to 749, an increase of 102

followers. Twitter allows HCCA to stay informed about current health issues that affect

our community as well as providing a platform to engage with local stakeholders and

members of government.

Social Media Training

In November 2015, HCCA was awarded a social media grant to provide social media

training to our members who are interested in learning how to use Facebook and

Twitter. These workshops are currently in development with plans to hold two sessions

later in 2016.

Communication and Promotion

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Radio

HCCA continued to promote health services and our

organisation through local and community radio. Our

Multicultural Liaison Officer, Yelin Hung, spoke to

Multi Mix Radio on the Canberra Multicultural

Services Station (91.1FM) and SBS Radio (105.5FM)

about our Advanced Care Planning sessions and the

after-hours health services available in the ACT.

Darlene Cox was interviewed by Alex Sloan on 666

Canberra in ‘Canberra Close Up’ in February 2016.

Website

http://www.hcca.org.au

This financial year HCCA has updated the layout of our website to improve navigation

to make it easier to access information. The website gives members and the Canberra

community access to HCCA policy submissions and our newsletter. All content was

reviewed as part of our transition to becoming a health promotion charity.

Blog

http://hcca-act.blogspot.com

HCCA posted a total of 22 blog posts in the 2015-16 financial year which is less than

our target of 50. Our blog posts featured the ACT Budget, updates on new health

services and conference reports from our consumer representatives.

The blog received a total of 1,551 views, a decline from 3,080 in the last financial year.

This is due to the staff changes that occurred to HCCA in 2016, as well as a decline in

health issues groups. The HCCA blog is an important platform for our members to

access information about health issues. In the 2016-17 financial year, HCCA hopes to

increase our blog views by posting more regularly on health issues that are important to

our members as well as encouraging more consumer representatives to share their

experiences and thoughts on the health related conferences they attend.

Yelin Hung speaking at SBS radio

Yelin

Hung

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The health policy program provides strong consumer participation in the form of policy

submissions at a local and national level on issues which are relevant and of

significant interest to our members. Through our policy work we advocate for a

consumer centred health care system that focuses on enabling equity in health and

ensuring access to high quality health care for people in the ACT and surrounding

region. We work closely with individuals, community groups and ACT government to

ensure that we all participate in creating systemic change and that we achieve better

outcomes through consumer empowerment.

During 2015-2016 HCCA made a total of 34 submissions to government. Of these, 22

were made to the ACT Health Directorate, with four others delivered to other ACT

Government Directorates or ACT organisations. A total of eight submissions were

delivered to Federal Bodies. In addition, we made a contribution to four other policy

issues through focus groups and public consultations.

Each year the Executive Committee sets priority policy areas to guide the work of the

organisation. A workshop was held in December 2015 with Executive Committee

members and staff to review our policy priority areas for 2016. The table below shows

the areas that framed our policy work during the 2015-2016 financial year.

Policy Priority Areas

The table below demonstrates how our policy activity is split across our priority areas

(both old and new). Quality and safety in health care continues to be an extremely

large area of activity with 41% of submissions. This is quite a broad category and

includes but is not limited to comments on responses to local and nation health service

plans. Health literacy and primary health care also made up a significant portion of

activity. We continue to work on a variety of submissions that relate to health literacy,

2015 2016

Quality and Safety in Health Care

Aged Care

Primary Health Care

Health Workforce

Chronic Conditions and Self-

Management

Health Service Innovation and Planning

(HIP)

Quality and Safety in Health Care

Health of Older People

Primary Health Care

Self Management of Chronic Conditions

Out-of-pocket Costs of Health Care

Health Policy

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however these are now being categorised under other relevant priority areas.

Occasionally we have made a submission or provided feedback on a topic of

importance to our membership and health consumers, but one that does not fall neatly

under our policy priority areas. These included comment on the ACT Budget and the

ACT Statement on Volunteering.

Please note that:

• Some submissions related to more than one priority area, and have been

recorded accordingly;

• Prior to February 2016, health literacy was captured as a category in addition to

the Policy Priority Areas; and

• The HCCA Policy Priority Areas changed in February 2016, so the chart reflects

the total categories used across the reporting period.

Eleanor Kerdo and Kathryn Briant

HCCA Policy Team 2015-2016

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Research Projects

HCCA continues to work closely with organisations conducting research into consumer

experiences of health services to ensure our voice is heard. During 2015-16, we

completed two major research projects for the ACT Government. These were:

• Capturing the User Experience of the Strengthening Families Initiative

(Community Services Directorate)

• Capturing the User Experience of the Obesity Management Service (ACT Health

Services Directorate)

Capturing the User Experience of the Strengthening Families Initiative

This evaluation set out to capture and analyse user experience of the Strengthening

Families Initiative within the ACT Human Services Blueprint. The aim of the Human

Services Blueprint is to provide a cohesive human services system for the ACT. As part

of this vision, the human services system must enable people to: ‘listen, learn and

adapt to the changing needs of community, making progressive change towards a

person-centred, cohesive and sustainable system’.1

To ensure the system is working towards this vision, it is important to have an

understanding of the user experience of our human services. Learning from and acting

on peoples’ experience is a powerful way to work towards person-centered care.

Narratives from people who use and work in the services can draw attention to what

matters to most people about their experiences of human services.

The evaluation used the Consumer Health Forum’s (CHF) Real People, Real Data

(RPRD) methodology, which provides tools for gathering evidence using consumer

narratives about experiences with a service. The RPRD toolkit was developed by CHF

to assist organisations place greater value on qualitative data about consumer

experience for their decision making and planning.

The evaluation report made a number of key recommendations to the Community

Services Directorate about the Strengthening Families Initiative. It also demonstrated

CHF’s RPRD toolkit is a successful methodology that could have future application for

the design, monitoring and evaluation of human services.

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Capturing the User Experience of the Obesity Management Service

In this project, HCCA worked in partnership

with ACT Health’s Chronic Disease

Management Unit (CDMU) to learn about

and to document consumer and clinician

experiences of the Obesity Management

Service (OMS), and to support consumers

and clinicians to work together to identify

service improvements.

The OMS is an ACT Health service that supports obese to improve their health and

wellbeing. The service team includes doctors, nurses, dietitians, psychologists,

physiotherapists and exercise physiologists.2

HCCA used the Real People, Real Data method3 to conduct semi-structured interviews

with 14 OMS consumers, and to support consumers to identify the key issues in their

experience of the service. The CDMU conducted semi-structured interviews with OMS

staff. In the co-design phase of the project HCCA convened a consumer workshop,

presented to OMS staff, and facilitated a co-design workshop.

In interviews, consumers identified a variety of changes that would have improved their

experience, but overall saw the OMS as a valuable, evidence-based and trustworthy

service. Consumers appreciate the OMS’s personalised and integrated approach, but

identified barriers to fully realising this model of care including limited flexibility in

service delivery, staff recruitment and retention challenges, and long wait times prior to

and after entering the service. Consumers also identified communication issues

including a lack of clarity about likely pathways through the OMS, and difficulty

contacting and receiving information from the OMS.

1ACT Government Human Services Blueprint - Technical Specifications (May 2014) - https://www.betterservices.act.gov.au/

__data/assets/pdf_file/0012/599988/Human-Services-Blueprint-Technical-Specifications.pdf

2 ACT Health Obesity Management Service http://health.act.gov.au/our-services/chronic-disease-management/

chronic-disease-services/obesity-management-service

3 CHF, Real People Real Data Toolkit, <https://ourhealth.org.au/sites/default/files/docs/rprdtoolkit.pdf

Kathryn Briant and Sarah Spiller Policy Team

An example of the RPRD user experience wheel.

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Health Infrastructure Program (HIP)

This financial year has seen the continuation of

significant levels of consumer participation in ACT

Health’s Infrastructure Program. This participation

has been across various projects, with some

completing construction in 2016 whilst the

University of Canberra Public Hospital began its

construction phase in this period. Additionally, we

have seen a change in direction in works previously

known as new Building 2/3 at the Canberra

Hospital involving the redevelopment of the

Canberra Hospital Precinct. This significant project

which had involved many of our consumer reps in

the planning stages in 2014 has now been put on

hold. At the end of this financial year we have seen

the disbanding of the HCCA HIP staff team and the

HIP Reps Network as a result of ACT Health

funding changes and organisational restructuring.

The University of Canberra Public Hospital (UCPH)

The Service Delivery Plan and Model of Care for

the University of Canberra Public Hospital was

released on the Time to Talk website for public

consultation in late October 2015. HCCA facilitated

the only community consultation on these important

documents in November 2015 which was well

attended by HCCA members, representatives from

peak community organisations and a number of

ACT Health staff. Following this consultation,

feedback was documented by HCCA in a

substantial submission to ACT Health.

The first half of 2016 has seen the development of the detailed final design of UCPH

involving many HCCA consumer representatives providing input across many and

varied user group meetings held from March to May. The final plans are now with

Brookfield Multiplex who was awarded the contract to build the new sub-acute facility.

HCCA’s significant involvement in UCPH will continue over the next two years in the

commissioning phase, with consumer participation in the many working groups set up

by ACT Health to guide the transition to opening the new facility.

The Canberra Hospital Emergency Department Paediatric Stream and Expansion

Project

Dylan Blom, Darlene Cox and Nicholas

Wales at the new paediatric area at the

The Canberra Hospital Emergency

Department

Meegan Fitzharris and Darlene Cox a the

sod turning for UCPH

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Following an extended planning process that included HCCA involvement, the first half

of 2016 brought the completion of several stages of the expansion of the Emergency

Department, including the opening of a Paediatric Stream. During a tour of the new

Paediatric waiting and treatment area in May 2016, the HCCA staff team could see

aspects of the design that had come about as a direct result of consumer input. The

flexible, child and family friendly seating arrangement in the waiting area, the child

accessible staff station, and private breastfeeding facility are amongst these. Other

stages of this project to open in this financial year include a new Mental Health Short

Stay Unit, with two more beds, a new Emergency Medicine Unit with 12 new treatment

spaces representing an increase of three beds, and a new Clinical Forensic Medical

Unit.

Staging and Decanting Project – Building 15, Hospital Road Upgrade, and

Signage and Wayfinding

This project has several components to allow for the relocating of various services and

staff to enable building works to progress at the Canberra Hospital. This project

provides capacity for planned bed growth and service continuity. There has been

consumer involvement in several of these sub projects including Building 15, signage

and wayfinding, and Hospital Road upgrade.

Building 15 was opened in this period to relocate several rehabilitation and aged care

outpatient services previously located in Building 3. Building 15 is located adjacent to

the multi-storey carpark at the Canberra Hospital.

The upgrade of Hospital Road, whilst necessary, has caused inconvenience and

frustration to many consumers and HCCA has advocated for solutions to access,

communication, and safety issues throughout this protracted work. The courtesy bus

and accessible entry into Building 3 at the Canberra Hospital are some of the outcomes

of this advocacy.

This period has also seen the rollout of the Canberra Hospital Signage and Wayfinding

package which saw considerable HCCA consumer participation in the planning and

design stages. Internal and external signage has replaced old signage in most areas in

the Canberra Hospital and will be complete once works on Hospital Road, the

Emergency Department drop off, and the main reception area of the Canberra Hospital

are finalised.

Calvary Carpark

HCCA was involved in the planning and oversight of the five-storey 704 vehicle car

park on the Calvary Bruce hospital campus for staff, patients and visitors. It was

completed in December 2015 and brought an increase of 515 extra parking spaces.

HCCA has also participated in the planning and design of new external signage at this

campus.

Site Visits

Over the last year, the HCCA HIP staff team arranged tours of several new hospital

developments in other states. These visits provided an invaluable opportunity to see

contemporary design elements, speak with staff regarding the return on investment for

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patients, and hear first hand the lessons learnt along the way. In February, we visited

the Blacktown Hospital where consumer driven design elements are featured in the

new inpatient rooms, the open style staff stations and the retail area. Our whole day

tour in March 2016 of the Fiona Stanley Hospital in Perth provided in-depth insights

and a significant breadth of valuable information which we will continue to use to inform

our advocacy in new developments and redevelopments here in the ACT. Whilst in

Perth we arranged a half day tour of the new St. John of God Hospital which added to

our knowledge base of what's possible and works well in a new health facility. Closer to

home in May 2016, Elizabeth Porritt, the General Manager of the National Capital

Private Hospital, provided us with a tour through their completed $46 million expansion

which features 42 new beds.

Big thanks

A special huge thanks to the dedicated HIP Reps for their many hours of advocacy on

user groups, governance committees, at consultations and at HIP Network meetings.

Without you, these new health buildings and services would not have the all-important

patient, carer, family, and friend perspective embedded in their plans and designs. It is

not an easy role but each and every one of you has added real value to future health

services in the ACT. Thanks a million.

Kerry Snell

Health Infrastructure Program Team

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Saludos Amigos!!!

We continue the work of building the level of health literacy in our communities through

the delivery of information sessions. This is part of HCCA’s Health Promotion

Framework and our goal is for consumers to have control and understanding of their

own health. We are working to increase awareness of social determinants of health.

We offer a variety of health literacy topics such as navigating the health system in the

ACT, after hours primary health care options, new health services, advance health care

planning, and understanding Medicare and the pharmaceutical benefits scheme.

It is fascinating to meet new people every time a session is delivered to Culturally and

Linguistically Diverse (CALD) groups and organisations. In this period, we delivered

sessions to: Woden Community Services Settlement Grants Program, Seniors

Wellbeing Group, Integrated Women's Network, Navya Andhra Telugu Association

Indian Group, Spanish speakers and Hindi speakers in the ACT community.

We partnered with:

• Asthma Foundation ACT to deliver ‘Live Well with Asthma’ sessions

• Foundation ACT to deliver ‘Culturally Appropriate Care to Canberra’s CALD

consumers’ sessions

• ACT Health Women Services to deliver “After Hours Services-Understanding

Medicare” to North African women.

This year I completed the Health Literacy Development Course 2015, delivered by the

Centre for Culture, Ethnicity & Health. My enrolment was funded by ACT Health. The

course is set to improve the health outcomes across the Australian population, and

particularly for the most disadvantaged population groups. The course addresses

limited understanding and practice of health literacy locally by building agencies’

capacity to respond to health literacy issues for consumers and health services. I

completed a Certificate in Population Health which equipped me with skills to provide

better quality of information and connect with the hard-to-reach communities in the

ACT, who have often been overlooked in the past. There has been some collaborative

Health Literacy Program

HCCA was proud to win the Community

Organisation Award at the ACT Multicultural

Awards in recognition of our efforts to

promote multiculturalism and the

effectiveness of our Multicultural Liaison

Officer, Yelin Hung.

Nic Manikis, Yelin Hung, Yvette Berry MLA and

Darlene Cox - December 2015

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work with the ACT Health Staff

Development Unit delivering training on how

to involve consumers in quality improvement

activities.

Much of my work is done away from the

HCCA office, often after hours. It is

important that we go to where the people

are, and this is a core principle of

community development. I have attended

many events, conferences, workshops and

meetings. These include:

ACT Shelter Homelessness Forum

ACTCOSS Conference 2016

Palliative Care Forum hosted by A.C.T.

Disability

Aged and Carer Advocacy

Service (ADACAS)

2015 Federation of Ethnic Communities

Councils of Australia National Biennial

Conference

2015 ACT Quality in Healthcare Awards

2016 Women's Budget Briefing Morning

Tea hosted by the Leader of the

Opposition, Bill Shorten

Refugee Health Forum hosted by ACT

Health

Canberra Multicultural Community

Forum “Meet and Greet” and “Thank you”

luncheon at the Canberra Multicultural

Community Forum

Commonwealth Day Celebration with the

Governor General

The Governor-General’s Long Lunch in

recognition of Harmony Day

International Women's Day Celebration

and;

Pot Luck Lunch at the Canberra

Multicultural Community Forum.

Chin Wong, Yelin Hung and Sam Wong at the

Australian Chinese Association community gathering

- March 2016

Rod Little, Yelin Hung and Dr Chris Bourke MLA at the ACT Council of Social Services’ Conference - August 2016

Sue Andrews and Yelin Hung at the Governor-

General’s Long Lunch in March 2016

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There has been a lot of work done with ACT Health Multicultural Reference Group

looking at ways to find solutions for various barriers that CALD communities still face

when accessing health services.

I have become a member of the Canberra Multicultural Community Forum and

established a CALD women's group called Canberra CALD Women's Forum. This is

set to be the voice of CALD women in the ACT. We are still speaking on radio

programs as a way of spreading the voice to empower consumers every way we can.

Some of the radio programs we present to are: The Multimix Radio Program 91.1 FM

Canberra Multicultural Station, Yes She Can Radio Program 91.1 FM, and SBS

Spanish Radio Program Hora Trece 95.5FM.

Work continues to find the best practice framework for health services to be

appropriately delivered to the ACT community. We are still working with a number of

organisations and groups who are working within a community development

framework in the ACT and who are interested in engaging and sharing ideas on

resources, practice and tools.

Hasta luego….

Yelin Hung

Multicultural Liaison Officer

Yelin Hung and Christine Bowman at a stall at the

Cancer Centre at the Canberra Hospital

Yelin Hung presenting a session on Medicare at the

Integrated Women's Network - January 2016

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Advance Care Planning Program

The Advance Care Planning Program came into

being because of an identified need to increase

awareness and uptake of advance care planning in

the ACT community. The aim is to give people the

choice about their healthcare needs prior to either a

visit to the emergency ward or a loss of capacity to

make decisions themselves. This project is funded

by ACT Health through Respecting Patient Choices

for 2 years with the possibility of a third year.

This year provided 42 information sessions

addressing approximately 620 people, giving out

420 complete information packs and 200

information sheets. These sessions can be broken

into the following categories followed by the number

of presentations:

We are proud

of the number of sessions we provided this year. These sessions took place without

one single dollar being spent on advertising. They happened through networking and

the development of relationships. The word ‘networking’ is often bandied around but it

is at the core of this project’s growth. It can be time consuming and look unproductive

with casual meetings that sometimes involve coffee but none of these sessions would

have happened without it. Its power should never be underestimated.

This project also led to a strong connection developing with ACT Disability, Aged and

Carer Advocacy Service (ADACAS) and from this came the plain English translation of

the Statement of Choices along with a workbook for use with people with an intellectual

disability. Given the clear nature of the communication these documents have also

been translated into Spanish and Simplified Chinese.

Also included in the statistics above are the sessions in Spanish, Hindi and those

delivered to Culturally and Linguistically Diverse (CALD) people in English using an

interpreter. This is a complex area involving cultural and religious beliefs about death,

power, control, and choice, sometimes combined with very little experience of the

Australian health system. It takes time and most importantly trust to have these

conversations.

It is also difficult for participants to engage with the process when the core documents,

Enduring Power of Attorney, Statement of Choices and Health Direction are only

Older people and people with disabilities 10

CALD in English 10

Spanish language 3

Hindi language 2

General information sessions 11

Organisations 4

Aboriginal and Torres Strait Islanders 2

Christine Bowman

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available in English and there are no plans for that to change.

During the year we have also had the opportunity to engage in a small way with

members of the Aboriginal community through the Aboriginal Liaison Officers at the

Canberra Hospital and addressing the staff at Winnunga Nimmityjah Aboriginal Health

Service. We are hoping to strengthen those links in the coming year.

However, we must never forget that at the core of these statistics are over 600 people

who attended an information session. From our experience we understand the

motivation to attend these sessions is predominantly the fear of being lost in a health

system with no control over decisions at a time of intense vulnerability, coupled with

confusion over an Advance Care Planning process which presently lacks clarity.

Advanced Care Planning can allay some fears but not all. No one working in this area

would disagree that there are many aspects of it that need to be addressed.

Consistency in documents and approach across the ACT combined with a clear

understanding of the organisational, individual and professional responsibilities, would

alleviate much of the confusion.

There is a requirement for clearer pathways and respectful treatment and

communication at all times, never shying away from the complexity of multiple systems

and intense emotions that are inherent in this area of health care. Honouring the

concerns of over 600 people by working to make the entire process easier and clearer

for everybody is profound and significant work.

Christine Bowman

Advance Care Planning Coordinator

Christine Bowman presenting Advance Care Planning to an Indian

Group in February 2016.

Yelin Hung presenting Advance Care Planning to a Spanish group in

November 2015.

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35

Getting out and about

Throughout 2015-2016 HCCA held ten

community stalls in the ACT. The purpose

of having these stalls is to inform the

community about ACT health services and

how to navigate the health system. We

also talk to consumers about the work

HCCA does and the different ways we can

become active health consumer advocates

to make health services healthier. This

promotes better understanding and

knowledge in different parts of the

community.

The following table shows the stalls HCCA had during this period:

Date Stall

11/07/2015 Eid al-Fitir

7/09/2015 The Canberra Hospital

12/10/2015 Calvary Hospital

04/02/2016 World Cancer Day

14/02/016 Multicultural Festival

17/03/2016 Seniors Expo 2016

Pam Graudenz, Yelin Hung and Christine Bowman at

the Seniors Expo 2016

Nasreen Hafesjee and Nicholas Wales at the

Canberra Hospital

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36

Consumer Representatives Program Steering Committee

The Consumer Representatives Program Steering Committee supports planning

and oversight of activities related to the HCCA Consumer Representatives Program

and the selection of consumer representatives for committees.

Chair: Adele Stevens

Member: Alan Thomas

Member: Bill Heins

Member: Marion Reilly

Member: Caitlin Stamford

Member: Pat Branford

(from July 2015 to March 2016)

Member: Nick Wales

(from July 2015 to June 2016)

Ex Officio Member: Darlene Cox

Secretariat: Kate Gorman

HCCA Committees 2015 - 2016

The Health Policy Steering Committee

The Health Policy Steering Committee provide oversight and advice in relation to

HCCA policy submissions and position statements. This year they have been working

hard to establish evaluation criteria and frameworks for HCCA policy and submission

input. The Health Policy Steering Committee met 6 times in this period.

Chair: Dr Susan Andrews

Member: Fiona Tito-Wheatland

Member: Joy Pettingell

Member: Wendy Armstrong (joined the committee in February 2016)

Member: Linda Trompf (joined the committee in February 2016)

Member: Michelle Banfield (from July to September 2015)

Ex Officio Member: Darlene Cox

Reading Members: Shelly McInnis, Fran Parker

Secretariat: Eleanor Kerdo

Bill Heins, Caitlin Stamford, Kate Gorman, Darlene Cox,

Marion Reilly and Adele Stevens. Absent: Alan Thomas.

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Consumer Representatives Program

In the 2015-16 financial year, the

Consumer Representatives Program

continued to facilitate consumer

participation on health service

committees across Canberra, and the

region. Most consumer representation

was on ACT Health committees, however

HCCA’s consumer representatives also

participated in Calvary, Calvary John

James, Australian National University,

University of Canberra, Capital Health

Network, and private health service

committees, and other ACT and national

bodies.

As always, HCCA’s consumer representatives have contributed significantly more time

than is required to meet our contractual obligations to ACT Health, despite a number of

challenges this year.

• HCCA made 81 endorsements of consumer and organisational representatives to

committees.

• 47 were consumer appointments (volunteers), and 34 were organisational

appointments (HCCA staff members).

• 67 endorsements were made to new committees and the remainder were made to

replace consumer representatives who resigned from their committees.

• In total, there were 53 HCCA consumer representatives in 195 positions on 158

active committees in this period.

• There were a small number of committees which had a consumer representative

member but did not meet in this period.

Some changes to the health services landscape have been underway this year.

The Capital Health Network replaced Medicare Local on 1 July 2015. Some Medicare

Local committees remained, and others ceased, to be replaced by committees relating

to the priorities of the new Primary Health Network. HCCA has negotiated a funding

arrangement to provide ongoing consumer representation as required on Capital

Health Network committees.

HCCA maintains a robust and respectful relationship with ACT Health and other health

services staff, and continually liaise with them to share information, address issues and

participate in health staff training to ensure that the consumer representative role is a

positive and meaningful one for consumer representatives and health services. This

year, the appointment of a new Director General of ACT Health in June 2015 has

Roger Killeen and Darlene Cox

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brought widespread structural reforms throughout the directorate which continue. This

has meant that some committees which have HCCA consumer representative

members have ended or been suspended as priorities, directions and staff members

have changed. Many senior level staff with whom HCCA have built positive

relationships over time have moved on or changed roles. Due to this, in the first half of

2016 we have seen a slowing of requests for consumer representation on new

committees in ACT Health. Another significant effect of the reforms has been the

cessation of the Health Infrastructure Program at the end of this financial year, which

has resulted in a flow-on restructure of staffing and work programs at HCCA.

In May 2016, the wonderful Caitlin Stamford, after four years with HCCA, moved on

from managing the Consumer Representative Program to take up a role with the ACT

Human Rights Commission. We miss her greatly but we know she has followed her

heart and is highly valued in her new role. HCCA would like to thank Caitlin for her

thoughtfulness and commitment, and the warmth, respect and care she showed

everyone she interacted with as she steered this program to where it is today. Caitlin

remains a member of the Consumer Representatives Program Steering Committee.

Kate Gorman takes on the role of coordinating the day-to-day running of the Consumer

Representative Program, with Kerry Snell managing the program overall.

It had been intended that the Consumer Representatives Program and supporting

policy would undergo a review towards the end of the 2015-16 financial year. However

it has become apparent that the structural reforms currently taking place within ACT

Health are likely to result in significant changes to the way HCCA provides consumer

representation to ACT Health. It is not yet clear what form those changes will take,

however as this report is collated, HCCA’s Executive Director and members of the

HCCA Executive Committee are participating in a series of meetings with senior ACT

Health staff to shape the strategic partnership and the practical aspects of consumer

engagement. The planned review has therefore been postponed to enable HCCA to

better apply the successes of the current consumer representative program to the

HCCA Consumer Representatives at the ‘Thank You’ celebration - February 2016

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future model as it emerges.

HCCA celebrated the achievements of our consumer representatives at our annual

Thank You Celebration in February 2016.

The HCCA staff would like to thank all our consumer representatives for their continued

efforts and achievements in ensuring that the consumer perspective is represented in

health service decision making and design across Canberra and the region. We are

grateful for the time you, our dedicated and passionate consumer representatives, give

to this cause. We couldn’t do this work without you - your experiences and passion for

change are what keep us striving to make health care truly patient centred. We look

forward to working with you on all the projects and challenges the new (financial) year

brings!

Kate Gorman

Consumer Representatives Program Coordinator

Margaret McCulloch, Kerry Snell and Denise Mott Pat Branford and Trish Lord

Sue Andrews and Shelley McInnis Louise Bannister and Anna Saxon

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• Sue Andrews

• Wendy Armstrong

• Geri Badham

• Michelle Banfield

• Louise Bannister

• Joanne Baumgartner

• Dave Baxter

• Jenny Berrill

• Bernard Borg-

Caruana

• Jo Bothroyd

• Pat Branford

• Helen Cotter

• Jacinta Dugbaza

• Peter Dwyer

• Helen Dyriw

• Leia Earnshaw

• Indra Gajanayake

• Pam Graudenz

• Lisa Harris

• Bill Heins

• Kay Henderson

• Claire Howe

• Adina Jordan

• Roger Killeen

• Adele Lewin

• Rick Lord

• Trish Lord

• Bev McConnell

• Marg McCulloch

• Russell McGowan

• Shelley McInnes

• Chris Mills

• Kate Moore

• Denise Mott

• Fran Parker

• Marion Reilly

• Anna Saxon

• Sue Schreiner

• Adele Stevens

• Alan Thomas

• Fiona Tito-Wheatland

• Ngaire Whitehead

Consumer Representatives

Hugh Crawford, Audrey Guy and Adele Stevens at the HCCA

Annual General Meeting in October 2015.

Consumer Representatives Forum in May 2016

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Consumer Representatives Training HCCA’s Consumer Representatives Training is a free, two-day course which is open

to all members of the community. Each training course covers five modules over two

days. The first day focuses on health literacy- it provides information about the

different health services which are available in the ACT, how to access them and how

to decide which service best fits a person’s needs. Participants are encouraged to

consider what it is that they value in the health system, and feel empowered to be

active partners in their own health care. This provides the basis for the second day,

which introduces participants to the value of consumer input into the way health

systems are designed and run, and teaches them about effective consumer

representation. Participants also learn about the broader work of HCCA, including our

Health Infrastructure Program and Health Literacy Project. Guest speakers are

sourced from our pool of experienced consumer representatives. The opportunity to

hear about their real -life experiences and ask questions is always appreciated by

participants, and helps them to understand the role of a consumer representative and

decide if it is right for them.

In the 2015-16 financial year, the Consumer Representatives Program team

coordinated training sessions in October 2015 and May 2016. A total of 22 people

attended the training sessions. Three trainees, including one HCCA Executive

Committee member, were subsequently endorsed to health service committees. Other

recent trainees have become involved in HCCA in different ways, including

contributing to policy submissions, attending focus groups and networking with their

colleagues and friends to increase awareness of how consumers can take control of

their own health and treatment.

HCCA’s training courses are usually very well received by participants. Most people

attending do not go on to become consumer representatives; however in addition to

recruiting new consumer representatives for HCCA’s committee work, the training

serves an important health literacy education function in our community and is valued

by HCCA and the community for this alone. Enough new consumer representatives

join HCCA from training each year to ensure that the pool of active consumer

representatives has remained steady at around 50 people for several years.

HCCA Consumer Representatives Training in October 2015

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The Consumer Representatives Program is proud to continue to sponsor our consumer

representatives and staff to attend conferences and other events. This provides our

consumer representatives with the opportunity to increase their knowledge and pursue

their particular interests, and facilitates discussion and knowledge-sharing amongst our

members after the event.

Sponsored Conference Attendance

July 2015

Healthcare and Social Media Summit

2015

Darlene Cox*

Eleanor Kerdo*

August 2015

LGBTI Health in Difference Conference

Eleanor Kerdo*

Elizabeth Proctor

Aged Care Quality Indicators Forum

Pam Graudenz

October 2015

National Primary Health Care

Conference

Russell McGowan

Indra Gajanayake

Kay Hendersen

Alan Thomas

November 2015

Second National Complex Needs

Conference

Pat Branford

February 2016

Improving Consumer and Carer

Engagement In Healthcare

Kate Gorman*

Caitlin Stamford*

May 2016

National Medicines Symposium

Sue Andrews

June 2016

Primary Health Care Research

Conference

Joanne Baumgartner

Rick Lord

Pam Graundez, Adele Stevens and Sue Andrews at the ACT Senior

Community Sector Volunteer Award 2016

* Organisational Representative

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

ACT Bodies ACT Council Of Social Services Community Services Industry Plan Project Initiation Steering Committee Darlene Cox*

Child Youth Health Services Network for the ACT and Region Yelin Hung*

Asthma Support Network Steering Committee, Asthma Foundation ACT Yelin Hung*

Women with Disabilities ACT, Executive Steering Committee Eleanor Kerdo*

Residential Aged Care Facilities Audit Project Reference Group Adele Stevens

ACT Community Services Directorate Better Services Task force Darlene Cox*

Better Services Blueprint Evaluation Working Group Darlene Cox* Eleanor Kerdo*

ACT Health

Canberra Hospital and Health Services

Allied Health Executive Meeting Adele Lewin

Allied Health Profession Lead Forum Adele Lewin

Clinical Ethics Committee Sue Andrews Anna Saxon

Reception and Waiting Room Standardisation Project Working Group Denise Mott

Cancer, Ambulatory and Community Health Support ACT Palliative Care Clinical Network Adele Stevens

ACT Palliative Care Committee Fran Parker

ACT Palliative Care Contract Selection Sub-committee Fran Parker

Ambulatory Care Administrative Standards and Governance Committee Michelle Banfield Eleanor Kerdo* Russell McGowan

Ambulatory Care Steering Committee Eleanor Kerdo* Russell McGowan

BreastScreen ACT Community Reference Group Louise Bannister Joanne Baumgartner

Cancer, Ambulatory and Community Health Support Clinical Governance Committee Meeting Indra Gajanayake Rick Lord

Cancer, Ambulatory and Community Health Support Fundraising and Volunteer Committee Chris Mills

Primary Health Care Nurse Practitioner Clinical Practice Guidelines Review Committee Darlene Cox*

Palliative Care Clinical Network

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Adele Stevens

Chief Medical Administrator Medical & Dental Appointments Advisory Committee Darlene Cox*

Clinical Support Services Nutrition Standards Group Jacinta Dugbaza

Patient Support Services Working Group Adele Lewin

Community Health Gungahlin Health Services Orientation Project Reference Group Yelin Hung*

Critical Care Division of Critical Care Executive Committee Jo Bothroyd

Emergency Department Paediatric Streaming and Expansion Project Control Group Nick Wales*

Patient Flow Steering Committee Kate Moore

DonateLife ACT Clinical Advisory Committee Jenny Berrill

Director General Executive Council Kate Moore

Executive Council Finance and Performance Sub-Committee

Kate Moore

Executive Directors’ Council Fran Parker

ACT Health/ Calvary Territory Wide Future and Current Services Committee Alan Thomas

Ministerial Medicines Advisory Committee Kathryn Briant

e-Health and Clinical Records Alerts System Steering Committee Bernard Borg-Caruana

Electronic Medication Management Steering Committee Indra Gajanayake

eOrders Steering Committee Denise Mott

Information Management and Information Technology Steering Committee Bernard Borg-Caruana

Telehealth Strategy Steering Committee Russell McGowan

HealthCARE Improvement Division 2015 Quality in Healthcare Awards Lisa Harris

Quality and Safety Committee Lisa Harris Russell McGowan

Canberra Hospital and Health Services Clinical Governance Committee Jo Bothroyd

Clinical Governance Forum Helen Dyriw Russell McGowan

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Consumer and Carer Participation Framework Review Individual Level Working Group Eleanor Kerdo

Consumer and Carer Participation Framework Review Organisation Level Working Group Russell McGowan

Consumer and Carer Participation Framework Review Service Level Working Group Darlene Cox

Patient Safety Conversations Sue Andrews

Health Interagency Clinical Review Committee Jo Bothroyd Anna Saxon

Consumer Handout Committee (Standard Two SubGroup) Helen Dyriw

End of Life Care Working Group Adele Stevens

Goal Setting and End of Life Working Group Adele Stevens

Health Technology Assessment Committee Russell McGowan

Partnering with Consumers Network Caitlin Stamford* Darlene Cox*

National Standards Steering Committee Darlene Cox*

Respecting Patient Choices Program Reference Group Christine Bowman* Adele Stevens

Consumers in Education Working Group Eleanor Kerdo Caitlin Stamford

Effective Clinical Communication in Handover Research Project Advisory Group Russell McGowan

Standard Two Committee: Partnering with Consumers Darlene Cox* Helen Dyriw

Standard Three Committee: Healthcare Associated Infections Jenny Berrill

Standard Four Committee: Medication Safety Kathryn Briant

Standard Five Committee: Patient Identification and Procedure Matching Lisa Harris

Standard Six Committee: Clinical Handover Russell McGowan

Standard Seven Committee: Blood and Blood Products Jo Bothroyd

Standard Eight Committee:Respecting Patient Choices Program Reference Group Pam Graudenz

Standard Nine Committee: Recognising and Responding to Clinical Deterioration in Acute Health Care Adele Stevens

Standard Ten Committee: Preventing Falls and Harm from Falls Indra Gajanayake

Canberra Hospital Clinical Review Committee

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Jo Bothroyd

Health Protection Service Food Regulation Reference Group Kay Henderson

Health Infrastructure and Planning ACT Health Infrastructure Program Strategic Committee Darlene Cox*

HIP Executive Steering Committee Kerry Snell*

Health Infrastructure Program Information Communication Technology Reference Group Russell McGowan

Health Infrastructure Program Staging and Decanting Project Control Group Russell McGowan

Arts in Health Committee Geri Badham

Emergency Department Expansion Project Control Group Kerry Snell*

Nick Wales*

Calvary Health Infrastructure and Planning Executive Steering Committee Alan Thomas

Ophthalmology Service Relocation Project Board Russell McGowan

University of Canberra Public Hospital (UCPH) Communication Operational Commissioning Working Group Kerry Snell*

Nick Wales*

Day Services User Group Kerry Snell* Nick Wales*

Marion Reilly Equipment Loan Service User Group Joanne Baumgartner

Facility Wide Operational Working Group Nick Wales*

Hydrotherapy User Group Kerry Snell* Nick Wales* Joanne Baumgartner

Inpatient Units User Group Kerry Snell* Nick Wales*

Interior Finishes and Wayfinding User Group Kerry Snell* Nick Wales*

Landscape Design User Group Kerry Snell* Nick Wales*

Main Entry, Reception, and Amenities User Group Kate Gorman* Nick Wales*

Management of a Deteriorating Patient Working Group Adele Stevens Nick Wales*

Medical Imaging User Group Bill Heins

Operational Commissioning Steering Committee Kerry Snell* Nick Wales*

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Overall Design User Group Kerry Snell* Nick Wales*

Pathology User Group Denise Mott

Pharmacy User Group Trish Lord

Project Control Group Kerry Snell*

RACC Inpatient Unit User Group Pam Graudenz

RACC Model of Care Commissioning Working Group Kerry Snell* Nick Wales*

Queue Flow Project Queue Flow Project Steering Committee Kerry Snell* Nick Wales*

Queue Flow Management Solution Project Working Group Joanne Baumgartner

Queue Flow Management Solution Client Interface Working Group Joanne Baumgartner

Queue Flow Management Solution Implementation Planning and Design Workshops Bill Heins

Medicine Chronic Disease Management Clinical Network Marg McCulloch Trish Lord

Diabetes Services Reference Group Roger Killeen

Division of Medicine Quality and Safety Governance Committee Indra Gajanayake

MH, JH and Alcohol and Drug Service MH, JH and Alcohol and Drug Service Divisional Executive Committee Dave Baxter

Transition to Recovery Consumer and Carer Advisory Group Eleanor Kerdo*

Nursing and Midwifery ACT Nursing and Midwifery Council Eleanor Kerdo*

Nursing and Midwifery Excellence Awards Selection Panel Kate Gorman*

People, Strategy and Services Canberra Region Medical Education Council Fiona Tito-Wheatland

Consumer Experience Blueprint Kerry Snell* Nick Wales*

Policy and Government Relations ACT Dementia Services Advisory Group Shelley McInnes Kerry Snell

ACT Alcohol Tobacco and Other Drug Strategy Evaluation Group Eleanor Kerdo*

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Coordinating Committee for the ACT Strategic Priorities for Primary Health Care and Chronic Disease Michelle Banfield

Multicultural Health Policy Reference Group Yelin Hung*

Rehabilitation, Aged and Community Care ACT Domiciliary Oxygen and Respiratory Support Scheme (DORSS) Advisory Committee Helen Cotter

ACT Equipment Loans Scheme Advisory Committee Joanne Baumgartner Marion Reilly

Community Care Clinical Governance Committee Indra Gajanayake Sue Schreiner Joanne Baumgartner

Dementia Care in Hospital Program Project Steering Committee Rick Lord

Dementia Care in Hospital Program Project Working Group Bev McConnell

Rehabilitation, Aged and Community Care Quality and Safety Committee Louise Bannister

Transitional Therapy and Care Program (TTCP) Executive Management Meeting Trish Lord Ngaire Whitehead

Walk-in Centre Clinical Advisory Group

Sandra Avila* Roger Killeen

Strategy and Corporate ACT Policy Advisory Committee Jenny Marshall

ACT Gene Technology Advisory Council Claire Howe

The Canberra Hospital Smoke Free Environment Implementation Committee Yelin Hung*

Surgery, Oral Health and Imaging Pain Management Unit Consumer Representatives Meeting Marg McCulloch

Women, Youth and Children ACT Maternity Services Advisory Network Sarah Davies Adina Jordan

Child Protection Training Program Revision Working Group Kate Gorman*

Community Women, Youth and Children Quality and Safety Committee Wendy Armstrong

Maternity Quality and Safety Committee Sarah Davies

Paediatrics Safety and Quality Committee Kate Gorman* Peter Dwyer Denise Mott

Women, Youth and Children Divisional Quality and Safety Committee Jo Bothroyd

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Australian National University ANU Integrated Care Research Project Jenny Berrill Darlene Cox* Russell McGowan

Calvary John James Calvary John James Community Advisory Committee Darlene Cox* Kate Gorman*

Calvary Public Calvary Clinical Governance Committee Jenny Berrill

Medication Safety Committee Pat Branford Trish Lord

Pain Management Working Group Pat Branford

Partnering with Consumers and Carers Advisory Group Caitlin Stamford*

Clare Holland House Quality Improvement Risk and Safety Committee Jenny Marshall

Capital Health Network ACT Health Pathways Governance Committee Darlene Cox*

Capital Alliance (Calvary and CHN) End of Life Workgroup Adele Stevens

Capital Health Network Community Advisory

Council Kate Moore

Connect up For Kids Steering Group Kate Gorman*

Pharmacists in General Practice Pilot Program Reference Committee Pat Branford Russell McGowan (interim)

National Bodies AHPRA Community Reference Group Darlene Cox*

Australian Council of Health Care Standards Fiona Tito-Wheatland

Australian Diabetes Educators Association Research Foundation Consumer Engagement Advisory Group Eleanor Kerdo

Australian Health Care Reform Alliance Executive Committee Russell McGowan

College of Pathology Australian Medical Council (AMC) Specialist Education Accreditation Committee (SEAC) Annual Reports Working Group Fiona Tito Wheatland

Australian Medical Council (AMC) Specialist Education Accreditation Committee (SEAC) Darlene Cox*

Choosing Wisely Advisory Group Darlene Cox*

Consumer eHealth Alliance Steering Committee Russell McGowan

Consumer Empowerment Advisory Committee Kate Moore

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List of Consumer and Organisational

Representative Positions 2015-2016

* Organisational Representative

Health Issues Journal Editorial Committee Sue Andrews

National Advisory Council for Women Eleanor Kerdo*

National Competency Standards for Registered Nurses Review Project Team Eleanor Kerdo*

National Safety and Quality Health Service (NSQHS) Standards Review Steering Committee Darlene Cox*

Royal Australian College of Physicians Capacity to Train Reference Group Fiona Tito Wheatland

Royal College of Pathologists Lay Committee Darlene Cox*

Pharmacy Council Fiona Tito Wheatland

Private Health Services

Ochre Health, Clinical Governance Board Meeting Darlene Cox*

Canberra Imaging Group Clinical Risk and Audit Committee

Marion Reilly

Canberra Imaging Group Patient Care Review, Morbidity and Mortality Sub Committee Marion Reilly

University of Canberra Bachelor of Nursing Clinical Stakeholder Meeting Eleanor Kerdo*

Nursing Postgraduate Advisory Committee Eleanor Kerdo*

Pharmacy Course Advisory Group Pat Branford

Caitlin Stamford saying good bye at the HCCA Consumer Representatives Forum

in May 2016

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Our passionate and committed staff work to support our members and consumer

representatives to deliver a stronger consumer voice in the planning, delivery, review

and monitoring of health services in the ACT.

HCCA Staff 2015 - 2016

Executive Director

Darlene Cox

Office Manager

Sandra Avila

Administration

Policy

Policy Officer

Eleanor Kerdo

Finished in June 2016

Administration Officer

Nasreen Hafesjee Finished in December 2015

Consumer

Representatives Program Project Officer

Kate Gorman

Consumer

Representatives Program Coordinator Caitlin Stamford

Resigned in May 2016

Consumer Representatives Program

Administrative Officer

Khalia Lee

Policy Officer Kathryn Briant

Contractor - Research Officer Sarah Spiller Commenced in March 2016

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HCCA Staff 2015 - 2016

Health Infrastructure Program

Program Coordinator Kerry Snell

Health Literacy Program

Office Morale Officer

Antonia the Fish!

Multicultural Liaison

Officer

Yelin Hung

Program Project Officer Nick Wales

Advance Care Planning

Coordinator

Christine Bowman

Office Morale Officer

Hugo the Fish!

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Staff Changes 2015 - 2016

Nasreen Hafesjee: Left HCCA in December 2015. She took a new administrative role

at the Australian Medical Association.

Kathryn Briant: Started working at HCCA as a contractor in 2012 editing our

newsletter. Since February 2016, Kathryn started working in the policy team on a part

time basis. She continues to edit Consumer Bites.

Sarah Spiller: Started working at HCCA in April 2016 in a research project on the

Consumer Experience of the Obesity Management Service.

Caitlin Stamford: After almost five years at HCCA, Caitlin left in May 2015 to start a

new job at the ACT Human Rights Commission in individual advocacy. This is one of

her passions and we wish her all the best in her new job.

Eleanor Kerdo: After two and a half years at HCCA, Eleanor left HCCA in June 2016.

She moved back to Melbourne to be closer to her family. She is working in health policy

at a health service in South Melbourne.

Nicholas Wales: After nearly two year at HCCA, Nicholas left HCCA in June 2016 to

start a new job with ACT Government in the Planning Directorate.

Kate Gorman: Moved from Consumer Representatives Program Project Officer to

Consumer Representatives Program Coordinator in June 2016.

HCCA staff. Yelin Hung, Kathryn Briant and Sarah Spiller were absent for this photo.

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