Annual General Meeting and Reports Highlights

The content provides information about the agenda, previous AGM minutes, the 2018 Board of Directors, reports from the Chair and Registrar, details on new registrations, and committee activities within the context of the Annual General Meeting. Key highlights include efforts towards reconciliation, stakeholder relations, public safety enhancement, social work practice improvement, and strengthening the college's capacity.

• Meeting
• Reports
• Highlights
• Committees
• Registration

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1. Annual General Meeting

2. Meeting Agenda Welcome and territorial acknowledgment Quorum Approve Draft Agenda Approve minutes from previous AGM Report of the Chair Report of the Registrar Committee Reports Registration Committee Inquiry Committee Discipline Committee Registration Appeals Committee Quality Assurance Committee Indigenous Committee Finance Committee Question and Answer Period

3. Previous AGM Minutes To read the minutes from the previous Annual General Meeting, go to our website and download them here: http://www.bccollegeofsocialworkers.ca/wp-content/uploads/2016/09/Annual_Report_2017_F.pdf

4. 2018 BCCSW Board of Directors Chair- Deborah Jones, RCSW Vice Chair Jim Campbell, RCSW SOCIAL WORK MEMBERS Ruth Kenny, RSW Sandra Wilson, RSW Emma Gauvin, RSW Chelsea Minhas, RSW Andrew Kerr, RSW Sandra Harker, RSW PUBLIC MEMBERS Doris Darvasi Alisa Gloag Cheney Cloke Denese Espeut-Post

5. Report from the Chair Presenter: Cheney Cloke for Deborah Jones, RCSW, Chair 2018 Highlights Reconciliation and Aboriginal Communities Stakeholder Relations Enhancing Public Safety Enhancing Social Work Practice Strengthening College Capacity

6. Report from the Registrar Presenter: Deborah Jones, RCSW, Chair 2018 Highlights Increased numbers of Social Workers applying to the College for Registration this year. This trend has continued for several years. Continuing to deliver quality services without increasing our Registration fees. Our fees are much lower than those of similarly sized regulatory colleges. Launching an Indigenous Committee based on recommendations from the Towards Developing a Respectful Relationship initiative. The Committee was formed late in 2017. In 2018 it adopted terms of reference, which include acting as an advisory Committee to the Board. Working on the revised Standards of Practice. We anticipate finalizing the revised Standards this year

7. Registration Committee New Registrations, 2018 Full (RSW) Clinical (RCSW) Non-practising Provisional Temporary 353 7* 2 18 3 369 Presenter:Sandra Wilson, RSW Total new registrants *3 RCSWs were previously in the RSW class while 4 RCSWs are new registrants. 2018 Committee Members: Total Registrants by Category on December 31, 2018 Full (RSW) Clinical (RCSW) Non-practising Provisional Temporary 4172 181 494 Chair Andrew Kerr, RSW Fiona Bradford, RSW Sandra Harker, RSW Craig Norris, RCSW Sandra Wilson, RSW 5 0 Total registrants 4852

8. Case Data on Complaints Received in 2018 Inquiry Committee Subject matter Conduct and Behaviour 5 Competence 4 Misconduct 1 Presenter: Chelsea Minhas Conduct Unbecoming 1 Breach of Standards - Adult Guardianship 1 Breach of Standards - Marketing 1 Total Complaints 2018 Committee Members: 13 Chair Shannon Bender-Bell, RCSW Outcome Dismissed by Registrar 3 James (Jim) Campbell, RCSW Denese Espeut-Post, Public Appointee Chelsea Minhas, RSW Denise Moleschi, RSW Satisfactory conduct 1 CRA (one signed, one unsigned) 2 Still under active investigation 7

9. Discipline Committee Presenter: Cheney Cloke 2018 Committee Members: Chair - Cheney Cloke, Public Appointee Doris Darvasi, Public Appointee Ruth Kenny, RSW Andrew Kerr, RSW Amenda Kumar, RSW

10. Registration Appeals Committee Presenter: Chelsea Minhas 2018 Committee Members: Chair Chelsea Minhas, RSW James (Jim) Campbell, RCSW Alisa Gloag, Public Appointee Hardeep Mann, RSW

11. Quality Assurance Committee 440 registrants were not in good standing on November 1, 2018 4366 registrants submitted their CPD by the October 31 deadline Presenter: Emma Gauvin, RSW 12 requests were received to waive 2016-2017 CPD hours 2018 Committee Members: Chair Emma Gauvin, RSW Shelley Currie, RSW Doris Darvasi, Public Appointee David Kealy, RSW David Lemire, RSW Alanna Robson, RSW 6 received full waivers, 5 received partial waivers

12. Indigenous Committee Presenter: Ruth Kenny 2018 Committee Members: Chair Ruth Kenny, RSW James (Jim) Campbell, RCSW Cheney Cloke, Public Appointee Jenny Morgan, RSW Wendy Simon, RSW Sandra Wilson, RSW

13. Finance Committee Presentation of the Auditors Report will follow 2018 Committee Members: Chair Doris Darvasi, Public Appointee James (Jim) Campbell, RCSW Cheney Cloke, Public Appointee Emma Gauvin, RSW Deborah Jones, RCSW Andrew Kerr, RSW

14. AUDITORS REPORT Presentation by Reid Hurst Nagy Inc. Chartered Professional Accountants Venus Duplin, CAFM, CPA, CGA

17. Question Time Question Time

18. Thank you Please enjoy the following presentations and then join us for light refreshments and networking