Surrey Care AssociationAnnual General Meeting

Tuesday 9th October 2012

Mike RoycroftChairman

Surrey Care Association Ltd

David Holmes Treasurer

Surrey Care Association Ltd

Surrey Care Association LimitedCompany Limited by GuaranteeProfit and loss accountYear ended 31 March 2012

2012 2011 £ £ Turnover 737,653 754,090 Administrative expenses 816,288 828,232 Operating (loss)/profit (78,635) (74,142) Interest receivable/(payable) 17,905 15,426 (Loss)/profit on ordinary activities before taxation (60,730) (58,716) Tax on (loss)/profit on ordinary activities (9,018) - (Loss)/profit for the financial year (69,748) (58,716)

Surrey Care Association LimitedCompany Limited by GuaranteeBalance Sheet As at 31 March 2012 2012 2011

£ £

Current AssetsDebtors 127,407 136,321Cash at Bank 1,164,796 1,196,685

1,292,203 1,333,006

Creditors: amounts falling due within one year 453,388 424,443

Net current assets 838,815 908,563

Total assets less current liabilities 838,815 908,563

Reserves

Income and expenditure account 341,199 410,947

Other reserves 497,616 497,616

Members' funds 838,815 908,563

Erica LockhartChief Executive

Surrey Care Association Ltd

• Provides cohesion and unity across Surrey bringing communities together and setting a framework for continually delivering a high standard of care to service users.

• Continuously evolving to meet providers needs and maximise opportunities.

Last year - What you were saying about SCA?

Continuing to build on what works well: Network events Conference

Showcase Newsletter

E – News Websites

Workforce Funding Training

Best Practice Compliance

Policy information Keeping abreast

of change

So the test – did we keep that up in 2011-2012

• Continuing Health Care funding issues• Cost of Care – Care homes – national work

Learning Disability – Surrey focus• Dementia – Dlig representation• CCG’s – first joint project bid submitted• Safeguarding – Board, Management Group,

Policy and Procedures, Training sub group and Providers on Area groups. Missing Persons group

• Information and Communication

Influencing and Representation

• Adult Social Care Implementation Board

• Work stream groups – Director representation

• Telecare/Telehealth Board

• Provider Network – with Board and SCC and NHS

• National Market Development Forum and Think Local Act Personal

• Opportunity to pilot scenario planning co design pilot in Surrey

Representing

• Nationally - local care association network, sharing information and exchanging ideas – eg learning from JR’s

• New TLAP project – Developing Strategic Role of Local Care Associations

• BBC Surrey interviews (usually for non Surrey providers!)

Raising our Profile

• 4 main strategic areas of our work

• Market development (with Surrey County Council and Providers)

This aims to enable independent providers to understand where their individual business developments fit into wider market development in Surrey, both for statutory purchased care and in response to the needs of self funders in Surrey

Updating Our Business Plan

• Business Development (for Providers)

• To help individual providers keep up-to-date with business opportunities and other developments in the marketplace affecting their businesses, in order to help ensure the continuing viability of their businesses (through information provision, network meetings, specific advice etc). Supporting business development through leadership and management development.

Business Plan

• Workforce Development (for Providers and Staff)

• To supply information to providers and act as a broker for opportunities to obtain workforce development support (workforce planning, recruitment, staff training, personal development, new job roles and career progression and retention). In addition, to procure funding for providers to support this (through SCC & other sources like Skills for Care)

Business Plan

• Improving Outcomes (for Services users, their Carers/ Relatives etc.)

• To work with providers, and organisations supporting service users and carers, to champion their interests and promote their well-being and outcomes. To support development of new facilities and support in the community, and initiatives to provide improved assistance and support for carers and relatives eg respite and community based support.

Business Plan

Still high value for supporting Surrey providers with training, development sessions and money

• Skills for Care Workforce Development Funding– contract 2012-13 £110,000 plus new Enhanced Funding £30,000 to support Dementia, End of Life and Activity awards.

• SCC grant reduced to £500,000 but still making a great contribution to independent sector

- Supports SCA core activities (covers 45.6% of core costs), provides funding for wide ranging training programme, development workshops, workforce strategy and our projects and networks.

Workforce Development

KTP project with Surrey University

• Marketing Strategy complete:• Already implemented – up to date database • Help us to keep your info up to date• Reviewing a Customer Relationship

Management system• Looking at our websites – introducing new social

media, Facebook, Twitter, Linked In groups and even Blogs!

What is coming up

• Awards entries – closing date extended 15th Oct 9 am

• Book tickets for Awards evening 16th November, not to be missed at Epsom racecourse.

• Showcase date fixed 13th March 2013

• Remember to do NMDS and register for Skills for Care partnership funding

Update

• Visit our stand

• Pick up list of forthcoming events

• Sign up for Spectrum our buying group

• Review your entry on www.surreycare.co.uk

• In 12 months over 26,000 unique visitors

And finally

Update

Office TeamRosie Hatton Business Development ManagerNathan Worrell Business Administrator, Network

events and WD FundingClare Graham Senior Business AdministratorLisa Mack Ad hoc eventsSenior Associate TeamValerie Smith Older People, Dom Care, NursesSarah Pearce Workforce Development and Quality

ImprovementAlan Willmott Web sites, news updates,

Learning Disability and CarersME and a Board of Directors and Advisors

Update on the SCA Team

www.surreycare.org.ukwww.surreycare.co.uk