Website Redevelopment 2013 SLT Awareness week Aim to focus our advocacy efforts and build on media – coverage *Each of the projects has either been completed or is nearing completion Reprioritised issues Due to limited resources some projects have been reprioritised Mentoring programme Website - re tendered Appointment of new Executive Director Appointment of Clinical Advisors Helen informed the meeting that NZSTA was working towards an office/administration share agreement with another professional association. Financial Summary for the year ended 31st December 2011. Helen presented the Financial summary. Both income and expenses are up because of the 2012 conference and that there was a small deficit for 2012. The equity and labiality were both increased compared to 2011. This will need to be monitored for the future. The NZSTA used an Auckland based auditor for 2012 and the audit was unqualified, due partly to new systems being settled in place. Discussion Alison Paulin asked the council if it would be possible to see a comparison across 3 years to allow for comparison between conference and non conference years. Felicity Bright commented that generally the financial differences between the conference/non conference years are showing a more even pattern. Motion: That the 2013 Annual Report, having been previously circulated, be received and accepted. . Helen McLauchlan Seconded: Sara Moore Carried Honoraria for Executive Council Members for 2013 - 2014 Clare McCann presented a motion to increase the Executive Council honorarium. It is up to eight years since it was last increased and that the amounts are before tax. Since the cost of living has risen in that time, she moved they increase as follows. Current 2013 Honoraria $ (Gross) Proposed 2014 Honoraria $ (Gross) $1,200 President $1,500 President
Website Redevelopment 2013 SLT Awareness week – Aim to focus our advocacy efforts and build on media coverage *Each of the projects has either been completed or is nearing completion Reprioritised issues Due to limited resources some projects have been reprioritised Mentoring programme Website - re tendered Appointment of new Executive Director Appointment of Clinical Advisors Helen informed the meeting that NZSTA was working towards an office/administration share agreement with another professional association. Financial Summary for the year ended 31st December 2011. Helen presented the Financial summary. Both income and expenses are up because of the 2012 conference and that there was a small deficit for 2012. The equity and labiality were both increased compared to 2011. This will need to be monitored for the future. The NZSTA used an Auckland based auditor for 2012 and the audit was unqualified, due partly to new systems being settled in place. Discussion Alison Paulin asked the council if it would be possible to see a comparison across 3 years to allow for comparison between conference and non conference years. Felicity Bright commented that generally the financial differences between the conference/non conference years are showing a more even pattern. Motion: That the 2013 Annual Report, having been previously circulated, be received and accepted. . Helen McLauchlan Seconded: Sara Moore Carried Honoraria for Executive Council Members for 2013 - 2014 Clare McCann presented a motion to increase the Executive Council honorarium. It is up to eight years since it was last increased and that the amounts are before tax. Since the cost of living has risen in that time, she moved they increase as follows. Current 2013 Honoraria $ (Gross) Proposed 2014 Honoraria $ (Gross) $1,200 President $1,500 President