2018 Annual General Meeting & Members Forum 2018 Annual General - PowerPoint PPT Presentation

2018 Annual General Meeting & Members’ Forum

2018 Annual General Meeting Daniel Saxton: UKIHMA Co-chair & Head Business Services Royal Papworth

2018 Annual General Meeting Paul Jobson: UKIHMA Managing Director

2018 Annual General Meeting 4 UK International Healthcare Management Association The Last Year Year of significant change Investment in additional management resources More proactive approach to sourcing opportunities Significant increase in opportunities generated Far greater presence – internal & external Taking ‘point’ on representing interests of UK organisations

2018 Annual General Meeting 5 UK International Healthcare Management Association Strategic Direction To be the single point of call for international organisations seeking foreign healthcare expertise To be the preferred body representing & supporting UK organisations seeking to find & deliver healthcare work internationally

2018 Annual General Meeting 6 UK International Healthcare Management Association Strategic Direction – Portfolio Development member services development projects private patients events member enrolment tendering consulting conferences fundraising trade missions engagement & public relations

2018 Annual General Meeting 7 UK International Healthcare Management Association Opportunities: Saudi Arabia Secured meeting with Saudi Team in March Eight UKIHMA Members in attendance Saudi Team very impressed with ability to bring orgs. together Significant upcoming opportunities within the country UKIHMA has our own point of contact Working on Country briefing for all Members Seeking ‘Hunter - gatherer’ to drive leads

2018 Annual General Meeting 8 UK International Healthcare Management Association Opportunities: South Dubai Partnership with Local Provider Under development for over a month UK Export Finance are supporting Proposal went in last week Opportunity for many members

2018 Annual General Meeting 9 UK International Healthcare Management Association Opportunities: Private Patients ‘Concierge’ Services Existing Private Patients ‘Group’ Hosted by Kate Orviss: Pinsent Masons (UKIHMA Member) c.50% of Group are UKIHMA Members Seeking to work together to drive Private Patients to UK Met with Group Leads in March Opportunity for UKIHMA + partner(s) to pitch to take ‘strategy into action’

2018 Annual General Meeting 10 UK International Healthcare Management Association Partnerships Conference & Event Providers Membership Organisations: Partnerships & Synergies Knowledge Database/Online Providers

2018 Annual General Meeting 11 UK International Healthcare Management Association ‘You said – we did’  Target Networking Opportunities  More Support, Detail & Feedback on Tender Processes  Channel Opportunities to Members more ‘accurately’  ‘Rules’ for Operating in different Countries  Training & Development for Working Internationally  Members’ Resource Area  Reimbursement for hosting/supporting UKIHMA

2018 Annual General Meeting 12 UK International Healthcare Management Association ToR Amendments to be voted-upon: One Removal of Geographic Restrictions 4.2.1 to create and enhance the capacity and ability of its members to respond effectively to opportunities to provide quality Relevant Healthcare Services outside the United Kingdom by facilitating collaboration between UK-based commercial and NHS/public sector and third sector organisations … 4.2.1 to create and enhance the capacity and ability of its members to respond effectively to opportunities to provide quality Relevant Healthcare Services by facilitating collaboration between UK-based commercial and NHS/public sector and third sector organisations …

2018 Annual General Meeting 13 UK International Healthcare Management Association ToR Amendments to be voted-upon: Two Change to Limit on Number of Directors 18.2 The maximum number of Directors shall be eight. The affairs of the Association shall be directed by the Board comprising: 18.2.1 Two Co -Chairmen one from predominantly an NHS background and one from a predominantly private sector background; 18.2.2 a Treasurer who will also be the Company Secretary; 18.2.3 a Membership Director; 18.2.4 a maximum of four additional Directors being representatives of Full Members. 18.2.4 the Managing Director where in post; 18.2.5 a maximum of six additional Directors being representatives of Full Members.

2018 Annual General Meeting 14 UK International Healthcare Management Association Make-up of Executive Co-chair/ Dir. Co-chair/ Dir. Public Private Papworth NHS ING Int. Ralph DANDO Daniel SAXTON Exec. Dir. Exec Dir. Observer Exec. Dir. Exec. Dir. East Lancs. Liverpool H&C MD Healthcare FTI NHS Trust NHS Trust UK Lisa GOLDSTONE VACANT Les STOVE Robin WIGGS Deborah KOBEWKA Exec. Dir. Exec. Dir. Exec. Dir. Exec. Dir. VACANT VACANT VACANT VACANT Private Sector Executives Public Sector Executives Managing UKIHMA Dir. Paul JOBSON 2018 Executive Team Business Development Company Mgr. Secretary Karen THOMAS David BEBB UKIHMA 2018 Management Team

2018 Annual General Meeting 15 UK International Healthcare Management Association Appointment of Executive Directors Hustings & voting processes Appointment of two new Public Sector Exec. Directors Appointment of three new Private Sector Exec. Directors

2018 Annual General Meeting David Bebb: UKIHMA Company Secretary

2018 Annual General Meeting 17 UK International Healthcare Management Association Presentation of Annual Accounts

2018 Annual General Meeting Karen Thomas: UKIHMA Business Development Manager

2018 Annual General Meeting Any other Business

2018 Annual General Meeting 20 UK International Healthcare Management Association A huge thank you to all those who are moving on!! Ken Grant 2+ years as Exec. Dir. & 1 st Chair of UKIHMA Steve Buckley 2+ years as Exec. Dir. & Membership Lead Trevor Gee 1+ years as Exec. Director

2018 Annual General Meeting Meeting & Members’ Forum