ࡱ> 796 bjbj 4( +   8C4w 0prrrrrr <rrpp:H,@:R lpt \0~R   rr  : ipda Annual General Meeting 5th December 2008 Adelphi Hotel Liverpool Present Alex Alexandrou (Honorary Secretary), Tony Bates (Honorary Treasurer), Helen Mitchell (Chair), Roger Levy (Vice Chair), Kit Field, Dave Hendley, Coleen Jackson, Cliff Jones, Ken Jones, Sue Lyle, Jim OBrien, Marie Clynes, Maureen Killeavy, Kim Insley. Apologies Regina Murphy, Jon Nichol, Arthur Rice. Minutes of the AGM of 30th November 2007 The minutes of the last meeting were approved. Matters Arising There were no matters arising. Chairs Report The Chair reported that a one-day regional conference was run in Cyprus and following the conference, it was acknowledged that there was an opportunity to set up a local association in Cyprus. The Chair went on to report that the website has been updated; the Research Sub-Committee and Publications Sub-Committee have been merged to ensure coherence in terms of the Associations long-term goals in relation to research and publications emanating from ipda and that at the end of conference, Roger Levy will take over as Chair and Cliff Jones as Vice-Chair. Honorary Secretarys Report The Secretary reported that all four regional associations have held seminars and conferences successfully, with the exception of ipda England that unfortunately had a poor turnout out for its first event. All the associations have been asked to consider ways to attract people to forthcoming events. This year has been election year. However, there were no nominations from the membership. Thus the existing committee members were re-elected unopposed. The Secretary went on to report that Arthur Rice is retiring and is being replaced by Regina Murphy; Anne Grieve has had to unfortunately step down and as yet no replacement has been found for her; Jim OBrien has completed his term of office as President of ipda and Ken Jones is succeeding him; Helen Mitchell is carrying on with the web and Newsletter and Helen was thanked for all her work during her term of office as Chair of the Association. Sadly, the Secretary had to report that Tony Van Der Kuyl passed away earlier on this year. 7. Honorary Treasurers Report The Treasurer reported that here has been a 40% increase in membership but costs have also increased by 40%. The Treasurer informed the meeting that there has been an increase in the net worth of the Association in the past year but more needs to be done to keep membership growing. The Treasurer also stated that members who do not pay their subscription will only be kept on the Associations books for one year. 8. 2009 Conference The meeting discussed what the key themes should be for next years conference and the following were suggested: To maintain an international perspective Personalised learning Work placed learning/placements Methodology the appropriateness of assessment HLTAs a wider work force Qualities in post graduateness for professional learning Widen the conference to include other professionals such as lawyers and doctors CPD for all models for managing and leading these Pedagogies for professional development in terms of looking at other models from other professions and countries. What is professional about professional development? Working inter-professionally. 9. Committee Dates 2009 The first meeting of the Committee will be held on the 13th May in Swansea and the second meeting will be held on the 26th November. 10. AOB There was no other business.      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