AGM

NZCOM Auckland AGM 2019
Tuesday 6 August
7pm
CCS Kauri Room
14 Erson Ave
Royal Oak

Chairs’ Report: AGM Chairs report 2019

Resource Centre Report: RESOURCE CENTRE REPORT AGM 2019

Resolutions Committee Report: Report from Auckland Resolutions Committee for AGM 2019

MSR Report: MSR Report 2019_AGM 2019

Nga Maia ki Tamaki Makaurau Report: Ngā Māia ki Tāmaki Makaurau update for NZCOM Auckland Region AGM 2019

Pasifika Midwives Tamaki Makaurau Report: Pasifika Midwives Tamaki Makaurau Report 2019_AGM

Northern Breastfeeding Alliance Report: NZCOM Report re NBN 2018-19

AUT Advisory Group Report: Report from AUT Advisory committee 2019

ADHB Report: ADHB midwifery report 2019

WDHB Report:Report for NZCOM Auckland Region AGM 2019_WDHB

CMDHB Report: NZCOM REPORT FOR MIDWIFERY WORKFORCE GROUP CMH 2019

MERAS Report: MERAS report for Auckland NZCOM AGM 2019 JO v3 190719

Meeting Minutes AGM 2018
Day:                           7 August 2018
Venue:                       ILS Conference Room, 14 Erson Avenue, Royal Oak
Time:                         7.00pm

Present: Tammy Jowsey, Holly Neilson, Carolyn Young, Amanda Hinks, Paula Stuart, Carol Chambly, Caroline Conroy, Ady Priday, Tok Tobeck, Rachel Lovelock, Pete Melville, Arun Singh, Sushila Naidu, Donna Ritchie, Megan Tahere, Debbie MacGregor, Claire Hotchin, Janine Clemons, Nga Marsters, Lavinia McGee-Repia, Nicky Emerson, Hayley Angus, Catherine Roguski, Jo Morgan, Bev Pownall, Heather Muriwai, Beatrice Leatham, Manya Lynch, Katarina Komene, Camille Harris, Waimarie Onekawa, Mahia Winder, Anna Aldea, Marion Hunter, Artika Ben, Tish Taihia, Diana Austin, Judith McAra-Couper, Emmanuelle Rahier, Linda Wolting, Roshni Kumari, Stephanie Vague, Manya Lynch, Jamie Smith, Sarah Nicholson, Lesa Freeman, Sandy McGivern-Butler, Dana Owens, Sasha MacDonald, Sherab Palmo, Sharon Grace, Dawn Holland, Paddy Hughes, Lesley Hinson, Celia Grigg, Marie Martin.

Apologies: Helenmary Walker, Glenda Stimpson, Megan Hurst, Christine Mellor, Anne Spratt, Clare Barrett, Brigid Beehan, Louise Witten, Thelma Thompson, Nimisha Waller, Joy Cowan.

 Minutes Secretary: Sarah Ballard

 

DISCUSSION Moved 2nd
Welcome.Meeting opened: 7.00pmIntroductions made. Apologies recorded.
Chair’s ReportFlowers given to Lesley for over a decade’s work on the Committee. Tammy Jowsey Debbie MacGregor
Resolutions Committee ReportCarolyn and Chris have fulfilled this role for 25 years. Is succession planning.
Resource Centre Report Sandy McGivern-Butler Dawn Holland
Midwifery Standards Review ReportHolly Neilson read for Eileen Joy. SurveyMonkey was used for feedback from Consumer and Midwife Reviewers. Move to three year reviews and online feedback forms appreciated. Katarina Komene Sharon Grace
AUT Advisory CommitteeRead: Paddy Hughes Ady Priday Celia Grigg
Rapid Multidisciplinary Meeting (RAMP)Every second Monday. Any practitioner can refer a case. Usually chaired by Lynn Sadler. Cases confidential. Aim is to look at incidents that occur and see if they are preventable. Holly Neilson Linda Walton
Nga Maia Ki Tamaki Makaurau ReportRead: Lavinia McGee-Repia Bev Pownall Claire Hotchin
Pasifika Midwives’ ReportSouth Auckland membership is growing. The 2016 Conference Read: Tish Taihia Tish Taihia Lesley Hinson
Northern Breastfeeding NetworkRead: Bev Pownall Bev Pownall Tammy Jowsey
WDHB ReportRead: Tammy Jowsey Tammy Jowsey Noreen McKenna
ADHB ReportRead: Pete Melville Pete Melville Paddy Hughes
CMDHBRead: Lesley Hinson Lesley Hinson Lyn Stark
MERAS ReportRead: Caroline Conroy Caroline Conroy Tok Tobeck
Treasurer’s ReportRead: Pete Melville Pete Melville Tammy Jowsey
Previous Minutes2017 Minutes read: Pete Melville Pete Melville Bev Pownall
AGM closed at 8.00 pm

 

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