17th annual report - Women`s Health Grampians
Transcription
17th annual report - Women`s Health Grampians
17th annual report 2009 Wimmera towns visited Hopetoun, Horsham, Edenhope, Nhill, Rainbow, Minyip and Kaniva Grampians Pyrenees towns visited Stawell, Lake Bolac, St Arnaud, Beaufort, Avoca and Ararat contents Annual General Meeting 02 Mission 03 Strategic Directions 2009 – 2012 03 Stategic Directions: Key Actions 04 Report from the Chair of the Board 05 Report from the Chief Executive Officer 06 Health Promotion 07 Horsham Office 08 Grampians Pyrenees and Wimmera Women’s Health Action Plan 08 Australian Women’s Health Network 09 Gender Based Analysis and Advocacy 10 Violence Against Women 11 Sexual and Reproductive Health 12 The Board 13 Staff 14 Financial Information 16 Contact Details back cover 01 annual general meeting The 17th Annual Report of Women’s Health Grampians will be presented at the Annual General Meeting on Wednesday 7 October 2009 at Grains Innovation Park, Natimuk Road, Horsham. 02 The Annual Report Our place in history This year’s report reflects the achievements of the past year, the commitment of staff and the celebration of the diversity of Women’s Health Grampians. Copies of the Annual Report can be obtained from Women’s Health Grampians, 2 Drummond Street South, Ballarat, 25 David Street, Horsham, via the website www.whg.org.au or can be sent on request. Women’s Health Grampians was established in 1990 with the aim to improve the health and wellbeing of women. Working within a social model of health that recognises women’s diversity and experiences, Women’s Health Grampians offers integrated health promotion that addresses the broader determinants of health. This includes planning, implementing and evaluating our work according to the best available data and evidence; acting to reduce social inequities and injustice; emphasising active consumer and community participation; empowering individuals and communities; explicitly considering difference in gender and culture; and working in collaboration. Our offices are located at Ballarat and Horsham. Membership Membership of Women’s Health Grampians is free and we encourage all women to join our organisation to receive excellent and dedicated health information, support and advice focussed on women. If you are interested in membership contact Women’s Health Grampians on 1800 013 432 or by emailing adminb@whg.org.au or via the website www.whg.org.au Donations Women’s Health Grampians has been granted Health Promotion Charity Tax Concession Status Endorsement. All donations over $2 are tax deductible. Who accesses our service? At Women’s Health Grampians our services, programs and resources are directed to enhance the health and status of women, particularly disadvantaged and marginalised women. We cover an area of 48,000 square kilometres with a population of over 211,600 people. Many of our clients are experiencing social and financial challenges as we cope with the consequences of drought and fire. We believe that women have the right to participate in planning and decision making of the services we provide and we actively encourage women to drop into our centres in Ballarat and Horsham to share ideas and issues. mission strategic directions 2009–2012 Creating opportunities for women to lead healthier lives. Values Our culture Women’s Health Grampians (WHG) actively promotes an organisational culture that respects and invests in individual staff, their diversity, their roles and their developmental and learning needs. Our ways of working WHG works from a feminist philosophy and with a commitment to the social model of health. A feminist philosophy We actively encourage women’s voices and celebrate the strengths of women and their contribution within a rights based approach. The social model of health We are committed to responses that are holistic and take into account the political, social, economic, physical and environmental dimensions of health and wellbeing as well as the impact of gender, genetics and lifestyle. Our work has a strong focus on the prevention of illness, disease and injury, and on promoting independence and choice. Human rights and responsibility We are committed to the Victorian Charter of Human Rights and Responsibilities and believe in protecting and promoting the human rights of all people in Victoria. An agent of change We act as an agent of change by: • Advocating for rural, regional and geographically isolated women regarding health and wellbeing issues • Advocating for a gendered approach to policy development, service provision and health promotion practice • Actively engaging with communities to increase awareness of the health and wellbeing needs of women in the Grampians region • Building gendered knowledge and evidence and promoting the translation of that knowledge into practice • Developing collaborative partnerships with community and government to promote women’s health and wellbeing Our commitment to quality We take a continuous quality improvement approach to ensure our: • Accessibility to women across our region • Work is well planned and targeted • Actions and decisions are transparent and respectful 03 strategic directions: key actions Key Action 1: Influencing: partnerships and advocacy Key Action 3: Ongoing commitment to quality Key Action 5: Enhance capacity through technology Goal: Promote a gendered health and wellbeing framework through partnership and advocacy Goal: Demonstrate excellence in all aspects of our work Goal: Develop capacity to harness the influence of new and changing communication technology • Develop a marketing and communication strategy to increase profile, influence, and capture opportunities • Influence the Victorian and National Women’s Health agenda through participation in Women’s Health Association of Victoria (WHAV) and the Australian Women’s Health Network (AWHN) • Share gendered knowledge to support other organisations in the way they work with women • Strengthen links with other organisations to enhance our work • Advocate for women through implementation of our ‘Values’ and the Health Promotion Plan • Explore and implement the use of emerging technology and electronic media as a tool: • to promote WHG • for addressing isolation • to disseminate information to women • to receive information from women • to increase efficacy of Integrated Health Promotion activities • Invest in and maintain skills and capacity within the organisation relating to technology Key Action 2: Integrated health promotion Key Action 4: Knowledge and evidence based practice Key Action 6: Organisational financial growth Goal: Design and deliver innovative preventative health strategies that make a positive difference to the lives of regional, rural and isolated women Goal: Develop and improve knowledge and expertise, including in evidence based practice Goal: Be proactive to increase and diversify WHG’s funding base • Develop and implement a Health Promotion Plan 04 • Maintain a continuous quality improvement (CQI) approach to accreditation • Achieve ongoing external recognition related to the quality of work • Attract and retain a highly skilled and committed workforce who are supported by robust performance management and professional development systems • Attract and retain a highly skilled and committed Board who are supported by a sound governance, performance and development framework • Review WHG organisational documents at governance level to ensure clear relationships, clarity of purpose and consistency of language • Collect, generate, understand and disseminate information on women’s health status, experiences and needs • Identify service system gaps and limitations • Develop organisational ways of working that are based on evidence, or are experimental and will build the evidence base • On an annual basis, identify and evaluate two key areas of work, one in program and one in business services • Foster research partnerships with universities • Identify three year funding priorities based on demographic health status and relevant other evidence; and design and implement strategies to realise these priorities • Maintain capacity to seek ‘opportunistic’ funding that support WHG Mission and Values • Develop corporate partnerships that add to WHG resources and achieve shared goals report from the chair of the board On behalf of my wonderful colleagues of the Board, I am honoured and pleased to report another year of growth, gratifying achievements and impressive improvements. The Board, in partnership with our Chief Executive Officer (CEO) and staff, have continued to construct and enhance strategic plans and processes to ensure the needs and aspirations of women throughout our region are identified and addressed. Our organisation’s commitment to engaging with and supporting women has again been demonstrated with the planning and consultative processes implemented throughout the Grampians Pyrenees and Wimmera Women’s Health Action Plan. The conducting of focus groups in 13 locations including Edenhope, two in Horsham, St Arnaud, Lake Bolac, Ararat, Stawell, Avoca, Beaufort, Nhill, Minyip, Kaniva, Rainbow and Hopetoun have been productive and informative. I thank Kim Boyd and Emily Delahunty for their dedication, humour, skills and the many kilometres travelled. Also my thanks to Lynne Gleeson, Consultant, Springtech for her participation in the consultations and the delivery of a report which provides us with the intelligence to further develop and enhance our service delivery and support systems. During the year we said a sad farewell to Board member Annie Matthews, who has represented women in the Wimmera so well over many years. Annie, we wish you all the best for your future and thank you so much for your solid advice and sound contributions in the development of our vision for women’s health. Whilst saying farewell to Annie, we were pleased to welcome Desley Beechey and Terri Dalgleish to the Board. Desley and Terri bring a wealth of talent and knowledge to the Board. Thank you to my fellow Board members for your wit, passion and intelligence during the past year. Your contribution and dedication to the task at hand demonstrates your ongoing commitment to WHG and the women of Grampians region. The successful year we have witnessed is indicative of your talent and time given so generously to the governance of WHG. Thank you to Lyndel Nash as Deputy Chair, Patty Kinnersly as CEO and all the staff of WHG, what wonderful supportive women you are. I have appreciated working with you all during the past 12 months. Alex Tascas Chair of the Board As a girl from a rural setting near Geelong, many, many years ago, when a party line telephone, if you had one, was in vogue, the notion of cyber bullying is almost foreign to me. However, as we all know, this has become a very real issue to our young people. Our organisation through the wonderful work of Nikki Greenway has become a knowledge bank and support agent for information relating to cyber bullying. Nikki has formed strong links and partnerships with the University of Ballarat, schools and other organisations throughout the Central Highlands to educate, source resources and inform and I am advised she is much appreciated and respected for her work. As a result of several joint Board and staff workshops and planning days our Strategic Directions 2009–2012 document is now complete. The document articulates our mission statement as: Creating opportunities for women to lead healthier lives. Our priorities translate into six key action areas, which are: • Influencing partnerships and advocacy • Integrated health promotion • Ongoing commitment to quality • Knowledge and evidence based practice • Enhance capacity through technology • Organisational financial growth We believe this document articulates our shared vision whilst plotting our course for the next three years. It is gratifying to see the growth, maturity and emerging strength of WHG as a bank of intelligence for women’s health, wellbeing and engagement. I thank our CEO, Patty Kinnersly, for providing an environment in which staff are supported, valued and energised to be creative in service modelling and partnering. 05 report from the chief executive officer A Centenary of Women's Suffrage . . . and much more! ‘...let’s pay tribute to the suffragists who fought so hard to win the right to vote a century ago, because our democracy may have begun in 1856, but it did not come of age until November 18, 1908 – when the Legislative Council passed the Adult Suffrage Bill’ John Brumby Premier of Victoria, Friday 28 November 2008. This last year has been a fabulous year to be part of a proud and active women’s health organisation; we worked hard, had fun, cried occasionally and celebrated as often as possible. At Women’s Health Grampians (WHG), we are extremely fortunate to have skilled, stable, committed, passionate and flexible staff. We were again privileged to collaborate with partners from across the region; including community women, other professionals and organisations, governments and our supportive DHS team. And we were supported, nurtured and challenged by our Board. It has been a significant year politically for women and a productive year for the WHG team...I won’t attempt to summarise the entire year’s work or achievements, I will however, share a few highlights of the year and in doing so demonstrate the breadth of our work and the skills of our staff. Whilst I wholeheartedly support the spirit of the Premiers statement above, I might suggest that Victoria’s democracy did not come of age until 100 years after the Adult Suffrage Bill was passed, when in October 2008, The Abortion Law Reform Act was passed. The Act brought the law relating to termination of pregnancy into line with current practice and community attitudes. For women across the state, the most difficult decision of a lifetime is now at least, free from the prospect of criminal charges. For women’s health services, we can now focus our attention on the work of decreasing the number of unintended pregnancies. I will suggest further, that it will not be until we have a community where women are safe from violence that we can claim to have ‘come of age’. This is an issue where ‘close enough’ will never be ‘good enough’. 06 Violence Against Women is a priority area for WHG and it will remain so, until, as a community, we can be proud of the way we treat each other. The Victorian Government, (via the Office of Women's Policy) is currently developing a State Plan to Prevent Violence Against Women. The Plan will provide a 10 year, whole-of-government framework for promoting respectful relationships and gender equity in every part of our community. WHG will support this work through our contribution to community activities such as White Ribbon Day and we will seek to influence policy and encourage government leadership through involvement in the State Plan. The last time Australia announced a Federal Policy on Women’s Health, was 1989. This first policy lost political support, however, and lost traction. Women remained sure footed though, and after years of ‘encouragement’ from women’s health services and other women’s health advocates, the Rudd Government has committed to the development of a new National Women’s Health Policy. This is of course, a really important opportunity and WHG has been working hard to do our part to influence the new policy. We have lodged a WHG submission to the Commonwealth Government with a focus on the needs of rural and regional women. We have led the development of a shared Victorian women’s health services submission and have contributed to a submission by the national peak body for women, The Australian Women’s Health Network. This is an important time politically for women and women’s health services and we are contributing at every opportunity and leading where possible. If you have been keeping an eye on WHG over the last few years, you will know that, bit by bit, we have been strengthening our work in the Grampians Pyrenees and Wimmera. Whilst our resources are tiny in comparison to the size of the region and the complexity of our work, we have been and remain determined to keep moving forward. This year Kim Boyd joined Sandy Anderson in a Coordinator role and Kim spends one week per month in the Horsham office, offering strategic, management and personal support to our Horsham staff member, Emily Delahunty. Together, Kim and Emily have led the Grampians Pyrenees and Wimmera Women’s Health Action Plan. The Action Plan is a significant piece of work which aims to give us information about what is actually happening for women and for the people supporting them. WHG will use this information to inform our new three year Health Promotion Plan, as a tool to advocate for women and as a source of gendered information to share with our collaborative partners. The Action Plan is an example of the power of team work, with genuine Board support, financial and professional support from DHS, the research skills and experience of our external consultant, Lynne Gleeson and the commitment and passion of Kim and Emily. We are excited by the potential of this work and I look forward to reporting on it next year! This year marks the commencement of our new Strategic Directions 2009–12. Its development has been a careful and thorough process and I believe it captures the quality of our work, the passion we have for our work and our intent to ‘grow’ the organisation. Whilst I firmly believe that we achieve a phenomenal amount of good work for women with our limited resources, we undoubtedly need to have access to greater funds to work across the entire Grampians region effectively. Our health promotion team have their focus firmly fixed on the Health Promotion Plan, and the Board and I have planned a structured three year growth strategy. It is an exciting time! I would like to thank the staff of WHG. Together we have created a respectful workplace that supports women’s health advocacy and health promotion at an incredibly high standard. Everyone’s work is important and valued and the positive results follow. I would also like to thank the Board for their support, especially our Chair, Alex Tascas. Alex and her Board colleagues have expectations of us, and their expectations are accompanied by constant support, a huge belief in what we do and how we do it! With their vision and support, we have set off on a path of growth that means we will do nothing by accident. If planning and effort are any measure, WHG continues to have a bright future. Patty Kinnersly Chief Executive Officer health promotion Health promotion is an increasingly diverse and ever-changing field. Health promotion can be described as a process by which a wide range of individuals, groups and sectors of society can contribute to creating the conditions that support good health for all. According to the World Health Organization, health promotion is the process of enabling people to increase control over, and to improve, their health. Health Promotion requires collaborative and cross-sectoral strategies that includes participation from government, organisations, communities and consumers. The goal of health promotion is to help people stay healthy (by avoiding illness and injury) and to achieve a higher level of wellness. This goal highlights a key feature of health promotion, which is a focus on working with the well population, or those most at risk of poor health before they become ill. Health and wellness are shaped in a complex environment, far beyond the control of any individual. Health promotion is much broader than changing the attitudes and behaviours of individuals because individual behaviours are carried out in the context of a broader environment where social, economic and physical conditions can work to provide support or barriers to health and wellbeing. Women’s Health Grampians health promotion priority areas are: Gender Based Analysis and Advocacy, Sexual and Reproductive Health and Violence Against Women. References World Health Organisation (1986), The Ottawa Charter for Health Promotion, Geneva, WHO. World Health Organisation (1986), op. cit. Department of Human Services (2001), Health promotion and prevention framework. Adelaide, South Australia Department of Human Services. Based on, Developing a New Framework for Promoting Health and Wellbeing in Victoria: A discussion paper. Published by the Victorian Government Department of Human Services, Melbourne, Victoria. What is a gendered approach? Applying a gendered approach, or a gendered lens, is a way of looking at information that identifies and analyses the similarities and differences in conditions, situations, needs and priorities between women and men and takes into account such variables as biology, genetics, socioeconomic circumstances, culture, behaviour and gender. Women’s Health Grampians approaches all health promotion with a gendered lens and actively seeks the latest gendered research to inform our direction and programs. Consumer input is central in all our programs to ensure that they are based on actual consumer needs and are relevant to the women in the Grampians region. to be done in these areas. Our increased knowledge and the strengths of our partnerships form a very solid base for the WHG health promotion team to move forward for the next three years. Sandy Anderson Health Promotion Coordinator and Kim Boyd Health Promotion Coordinator Highlights • Grampians Pyrenees and Wimmera Women’s Health Action Plan • White Ribbon Day and associated activities • Successful grant applications Victorian Women’s Trust and School Focused Youth Service for Cyber Safety project • Well Women’s Service – also working in rural settings and at the Ballarat and District Aboriginal Cooperative to increase women’s access to screening • Australian Women’s Health Network website maintenance and advocacy with the Commonwealth Government about the National Women’s Health Policy • Advocacy for Abortion Law Reform • Cyber safety project and partnership with the University of Ballarat • Continuation of the nomination process for Ballarat’s Great Women • Increased communication with members through the website and newsletter • Two conference presentations at the Australian Health Promotion Association Conference in Perth, May 2009 • Wimmera Machinery Field Days 2009 • Deputy Convenor of the Wimmera Regional Youth Affairs Network • Representative on the Sexual and Reproductive Health Taskforce • Part of The Courier’s publication I’m not like Paris • Launch of the Chlamydia campaign Marianne Cullinan from Ballarat Community Health and Nikki Greenway at Chlamydia campaiging launch The Department of Human Services released the Gender and diversity lens for health and human services toolkit in 2008 which provides a step by step guide to using a gender and diversity lens in developing, implementing and evaluating programs. Third year of the WHG Health Promotion Plan 2006–09 The third year of the 2006–09 Health Promotion Plan was challenging, successful and productive. A large part of the work this year has focused on the Grampians Pyrenees and Wimmera Women’s Health Action Plan, White Ribbon Day and associated activities, Cyber bullying, the Well Women’s Service and advocacy for increasing access to Pap testing for Koori and rural women. We are currently planning our next three year health promotion plan, however we will continue to set priorities focussed on advocacy, sexual and reproductive health and violence against women as we have in the previous plan because there is still much Members of Ballarat White Ribbon Day Committee, Michael Brandenburg, Bridget McPhee and Nikki Greenway - Courtesy of the Courier 07 horsham office gp+wwhap - Grampians Pyrenees and Wimmera Women’s Health Action Plan The past 12 months in the Horsham office has been a busy and positive time of networking, collaboration and connecting with women and other workers in the area with some great projects planned and implemented throughout the region. At the beginning of March, WHG, along with a number of other Wimmera Primary Care Partnership (PCP) agencies, joined together to profile our work at the Wimmera Machinery Field Days. The theme ‘Good Health…It’s not scary’ was developed and resources produced, including scarecrows and brochures, so that visitors would recognise the participating services and be encouraged to visit the stands. The coordinated approach also increased media coverage prior to the event and enabled us to collaborate with a range of organisations. A large part of our work over the past year has been the development of the Grampians Pyrenees and Wimmera Women’s Health Action Plan. This plan has been developed to increase our capacity to work with the organisations and systems currently supporting women in this region. By strengthening these relationships we aim to increase our capacity to advocate for women and strengthen the systems supporting women. Another piece of work I would like to highlight is the International Women’s Day (IWD) Postcard Project which was a joint effort between WHG and Wimmera PCP. Postcards with information about IWD and ideas of how to celebrate IWD were sent to all primary schools in the Wimmera for students to decorate and write a message to give to an important woman in their life. It was a great opportunity to raise community awareness about IWD and to provide local students with the chance to acknowledge a woman in their life who they felt was significant. We also celebrated IWD with lunch, cupcakes, mocktails and cups of tea in the gardens of Grampians Community Health with community members. A sunny day and friendly conversations were enjoyed by all. WHG have also recently become engaged with the Wimmera Regional Youth Affairs Network (RYAN) and also the Grampians Pyrenees RYAN. I have taken on the role of Deputy Convenor of the Wimmera RYAN for an initial six months which has provided me with the opportunity to increase the organisations understanding of issues for young people in the area and what role WHG may have in this, as well as enhancing my own skills. Alongside these highlights has been plenty of regular network meetings attended, ongoing planning with the WHG team and lots of opportunities to link with women in the community. All of this work continues to strengthen our capacity as an organisation to effect positive change for the women in our region and I look forward to continuing this work in 2010. Emily Delahunty Health Promotion Worker With the understanding that we first needed to increase our knowledge of issues for both women and organisations, we began the process by meeting with service providers in a series of focus groups around the region. We held eight groups in the Wimmera, two each in West Wimmera, Hindmarsh, Yarriambiack and Horsham Shires, and six groups in the Grampians Pyrenees, two each in Northern Grampians, Ararat and Pyrenees Shires. We had a total of 74 participants from various professions which was a fantastic and encouraging response. At the conclusion of both sets of focus groups, we held a forum to reconnect with the attendees, feedback the information and gathered suggestions about how to address the issues raised. Following the consultation process, we workshopped the ideas and information to develop our action plan. We highlighted which issues would be further explored through our Health Promotion Plan and also through our Strategic Directions. WHG will distribute the plan widely and we anticipate that a range of organisations will also use the information for their own planning. It has been a very positive and valuable process for WHG to go through and we appreciate the time taken by those to attend the consultations. We believe that the information gathered and the connections made and strengthened have increased our knowledge and our capacity to work with women in our region and the organisations that support them. Emily Delahunty Health Promotion Worker I have been working with Emily and Kim on the Grampians Pyrenees and Wimmera Women’s Health Action Plan as an external consultant. The whole organisation has been really committed to their work and Kim and Emily have actively embraced the Action Plan process. They have both grown in their capacity to apply research methodologies to a practical problem, and this places the organisation well in its future work. Watching this team and this project come together has been a real pleasure. Lynne Gleeson Independent Consultant, Springtech Services 08 australian women’s health network The Australian Women's Health Network (AWHN) is the peak organisation for women's health in Australia. AWHN is a not-forprofit network run primarily by volunteers to maintain and advance a national voice on women's health through advocacy and information sharing. AWHN is an umbrella organisation for State and Territory Women’s Health Networks, and other national organisations which embrace its objectives and philosophy. The broad aims of AWHN are: • To maintain and increase a national focus on women's health issues. • To be a national advocacy and information sharing organisation. • To be an umbrella organisation for State and Territory women's health networks and for other national women's organisations which embrace our objectives and philosophy. The main objectives of the AWHN are as follows: • To promote a social view of women's health. • To lobby and advocate on issues affecting women's health. • To provide support for women to participate in all decision making which affects health and wellbeing. • To promote fairness within the health system and equitable access to services for all women, in particular those women who are disadvantaged by race, class, education, age, poverty, sexuality, disability, geographical location, cultural isolation and language. • To work towards securing women's control over and responsibility for our own sexual health and reproduction. • To promote a woman-centred analysis of all models of health care and research. • To provide a connection to support and foster the strengthening of State and Territory women's health networks. • To support and foster the development of women's health services to provide a framework for consultations with women on strategies for the formation and implementation of policy on health issues. Submission to the Commonwealth Government on the New National Women’s Health Policy (NWHP) AWHN’s submission to the Government on the NWHP is a comprehensive, evidence based document that captures the broad complexities around women’s health. It makes 24 recommendations and is a ‘must read’ document if you are interested in women’s health. It can be found on the AWHN website www.awhn.org.au and there is also a link on our website to AWHN. The 6th Australian Women’s Health Conference: the New National Agenda, May 2010 Every five years, AWHN holds a national Women’s Health Conference. It is ‘the’ conference to attend and next years’ conference boasts National and International speakers. It will be held in picturesque Hobart and will be particularly important given that 2010 will be the launch year for the NWHP and also an election year for us here in Victoria. I am also really proud to announce that WHG health promotion staff will present three oral presentations at the conference. The presentations will be a demonstration of the breadth and quality of our work, but also of the strengths of our collaborative partnerships. WHG role in AWHN WHG views participation in AWHN as important strategically, giving us capacity to influence Federal policy and keeping us up to date with the latest information, but we also view it as part of our responsibility to rural and regional women. It is vital to WHG that the voices of rural and regional women are represented at all levels of government and involvement with AWHN is a part of our strategy to achieve this. To this end, I am supported by the Board to be one of only two Victorian women on the Committee of AWHN. WHG has also taken on responsibility for the management of the AWHN website which is managed by health promotion team member Nikki Greenway. This is an effective way for us to contribute practically and shows organisational support at all levels. Patty Kinnersly Victorian State Representative 09 gender based analysis and advocacy Ballarat’s Great Women 2009 Following the success of the Women’s Health Grampians publication, Amongst Ballarat’s Finest, WHG once again asked the Ballarat community to nominate Ballarat women they believe should be recognised for their contribution to the community for Ballarat’s Great Women 2009. WHG received seven nominations for Ballarat’s Great Women 2009, six women accepted their nomination. Their contributions were celebrated at the Zonta International Women’s Day dinner on 5 March 2009. All nominees were in attendance or represented on the night. The highlight of the WHG presentation was the story told by Kylie Kennedy and her nominator, Helen Carrucan. Kylie is descended from the Wotjobaluk people and has been, with her extended family, reconstructing their traditional language of Wergaia since 2006. Kylie’s story and those of the 2009 nominees are on the WHG website. Our WHG Board Chair, Alex Tascas, joined the ranks of Ballarat’s Great Women this year. Alex’s story has been included in this report as the WHG Board member profile. This year there is a simplified nomination process through an online nomination form. However, we will continue to receive handwritten or typed nominations as well. Whilst there are no current plans to publish a second book, WHG is committed to the ongoing collection and celebration of women’s stories. Sexual & Reproductive Health Taskforce The Department of Human Services (DHS) has established the Sexual and Reproductive Health (S&RH) Taskforce to provide a platform for the sector’s input into strategic policy and program development in response to sexual health. The S&RH Taskforce is one of three taskforces established by DHS and it will meet both jointly and separately every six months with the Viral Hepatitis and HIV Taskforces. The terms of reference for the S&RH Taskforce include: • To provide high level policy advice on upstream prevention interventions and identify opportunities for facilitating systemic change in behaviour and attitudes across the Victorian community • To advise on systems change that will contribute to optimal sexual and reproductive health and prevention of adverse outcomes including STIs, infertility and unplanned pregnancy • To identify effective ways to promote sexual and reproductive health at a population level throughout life-stages and across diverse groups, taking into consideration barriers to access to health care. • To develop advice in the context of relevant national and state strategies; and • To consider and respond to specific requests for advice from the Minister for Health and/or the department The three taskforces held their first joint meeting on Thursday 19 March where the Health Minister, the Honourable Daniel Andrews was present and then each individual taskforce divided to hold their own meetings. In recent meetings, the S&RH Taskforce has been responding to the Minister’s request for advice and recommendations regarding unintended pregnancy. The membership of the S&RH Taskforce includes broad representation from across the health system and I am privileged to have been appointed as a member. Sandy Anderson Health Promotion Coordinator Kim Boyd Health Promotion Coordinator Women’s Health Gramp role in addressing the sa community. Their comm Campaign and the Com ensures women’s voices It is great to have WHG highlighting the value a Ballarat’s Great Women 2009: Kylie Kennedy, Heather Thewlis, Zella Kelly, Sr Therese Lynch and Sr Barbara Lemke representing Anne Lynch, Maree Corbett and Alexandra Tascas 10 Michael Brandenburg Manager Commonweal Child and Family Service violence against women Being Savvy in Cyber Space During 2008 WHG became interested in the relationship between emerging technology and women’s health. While there are many benefits of technology issues continued to arise about cyber safety and cyber bullying and the unknown effects of this type of violence. For this project WHG partnered with the University of Ballarat and Ballarat High School. With the support of the University WHG conducted a literature review and discovered that there is limited research available about cyber safety and cyber bullying. The research that was available looked at the frequency and methods of cyber bullying, however there was no literature about prevention, intervention or health promotion strategies. Towards the end of 2009 we will run The Being Savvy in Cyber Space project as a joint initiative between WHG, Ballarat High School and the University of Ballarat. The focus will be on creating greater awareness amongst young women about the issues involved with using emerging technologies (internet and mobile phones) by developing a unique and engaging media health promotion package that will deliver a range of informative messages about safe usage to prevent or reduce their risk of being cyber bullied. Thank you to Andrew Cox from Ballarat High School and Dr Charlynn Miller and the Information Technology & Mathematical Sciences for their knowledge and support. Nikki Greenway Health Promotion Worker pians continues to play a significant afety of women and children in our mitment to the White Ribbon mmunity Safety Advisory Committee s are represented in these meetings. as a partner organisation, nd importance of working together. g th & Family Violence Programs, es Ballarat White Ribbon Day Statistics show that during a lifetime over a third of Australian women will experience at least one incident of violence. It is because of these statistics that WHG become involved with White Ribbon Day (WRD) and the campaign to eliminate violence against women in our society. WHG has been involved with the Ballarat White Ribbon Day Committee (BWRDC) since 2006. BWRDC was established in 2004 to join the international WRD campaign which asks men within our society to stand up and say no to violence against women. The last 12 months has been an exciting time for the BWRDC with huge amount growth and expansion of the project. 2008 saw the induction of 10 senior ambassadors bringing the total to 30. 2008 saw the first ambassador’s education session took place giving ambassadors the opportunity to increase their knowledge and understanding of violence against women and to build their capacity to take the WRD message back to their local community, workplace or school. 2008 also saw the highly successful introduction of youth ambassadors within secondary schools in the Central Highlands region. Youth ambassadors aim to deliver the message to a younger audience, not focussed on by the committee in previous campaigns. The work achieved by the ambassadors within the schools was inspiring and a positive step for the future. A range of additional WRD activities were undertaken including healthy relationship workshops at a local primary school, a comprehensive WRD media campaign and a range of activities initiated by ambassadors in their own communities including schools and sporting clubs. On 25 November, the BWRDC hosted the official WRD launch at the Ballarat Mining Exchange. The launch surpassed expectation and doubled attendance from 80 people in 2007 to 160 in 2008. Guest speakers included the statewide WRD representative Daniel Witthaus, Sergeant Joe Cahir from the Ballarat Family Violence Police Division and family violence advocate Phil Cleary. Following the success of the 2008 launch, WRD was included in the City of Ballarat’s Community Safety Action Plan 2008–13, we welcomed four new members to the committee and also published a comprehensive report about the 2008 campaign. This is a clear result of the strength of the partners working on WRD and also the positive impact that the campaign is having on the local community. WRD is an exciting and dynamic community project which continues to go from strength to strength each year. References 1. Australian Bureau of Statistics (2006), Personal Safety Survey Australia. Canberra: Australian Bureau of Statistics (Cat. 4906.0). Nikki Greenway Health Promotion Worker All White Ribbon Day ambassadors that were in attendance at the 2008 official launch. 11 sexual and reproductive health Well Women’s Service – Working to increase women’s access to screening The Well Women’s Service has provided services for 272 women across the region, 170 women accessed the service based at the Ballarat office, 83 women accessed the service from rural clinics and 19 women access the service through eight clinics at the Ballarat and District Aboriginal Cooperative. The Well Women’s Service is staffed by Sandy Anderson and Bernadette Cullinan who are both credentialled nurse Pap test providers and registered Victorian preceptors. Comments from women who attended the service: • Thanks for such a relaxed, friendly, helpful consultation. • Great service very informative. Relaxed able to bring up any issue. • It was wonderful to be able to talk freely and not feel embarrassed. The Well Women’s Service is committed to maintaining a continuous quality improvement approach and incorporates women’s feedback to inform service improvements. Collaborative work with Ballarat and District Aboriginal Cooperative (BADAC) WHG has continued to build its collaborative partnership work with BADAC over the year. The WHG Well Women’s Service provides 25% of its clinical services from BADAC to increase Koori women’s access to services and screening. The WWS is held at the Baarlinjan Clinic, the general practice located at BADAC. Through this partnership WHG Koori client base has increased to 6.9% from 2% in the previous year. Our ongoing relationship has resulted in collaborative health promotion activities. A successful women’s health day was held in July 2008 at Kirrit Barreet and an afternoon session at BreastScreen where Koori women were supported to attend mammogram screening. The success of this partnership is a result of the commitment by the staff, management and boards of both agencies. Coming Clean about Chlamydia The Chlamydia project, Coming Clean About Chlamydia, was officially launched on the 11 July 2008. The successful multifaceted campaign aimed to reach young people and increase their awareness of Chlamydia. We plan to share and disseminate what we have learnt. We continue to learn from the project and develop new and exciting ways of informing young people about Chlamydia. Partnerships developed with Ballarat Community Health during the campaign continue to grow with the opportunity to work together in the future. The Coming Clean About Chlamydia project was presented at the 2009 Australian Health Promotion Association Conference in May 2009 in Perth. Nikki Greenway Health Promotion Worker Sandy Anderson Health Promotion Coordinator and Well Women’s Service Coordinator Sandy Anderson Well Women’s Service Coordinator WHG Health Promotion Worker Nikki Greenway presenting at the Australian Health Promotion Association Conference in Perth May 2009. Sandy Anderson and Geoff Kervarec from Ballan District Health and Care undertaking a rural clinic. Women’s Health Grampians has continued to work collaboratively with BADAC during this year and through this work has increased Koori women’s participation in women’s health screening services and women’s specific health promotion activities. The working partnership has grown over the last year and in recognition of the partnership Katrina Hishon (BADAC) and Sandy Anderson (WHG) have had an oral paper accepted to present this work at the 6th Australian Women’s Health Conference in Hobart in 2010”. Karen Heap Chief Executive Officer Ballarat and District Aboriginal Co-operative 12 the board 30 June 2009 Alex Tascas, Chair, Lyndel Nash, Deputy Chair, Terri Dalgleish, Fayth Andrews, Treasurer, Desley Beechey Alex Tascas Chair Profile of a board member Alexandra Tascas, Chair Born April 4, 1951, in Geelong Advocate for equality for women Fayth Andrews Secretary Membership of the Board of WHG is a great buzz for me. The humour, passion, commitment and talents of Board members have been well utilised in reviewing and setting the strategic directions for the organisation in the past year. We have been alert to opportunities, and delighted that WHG has a much stronger evidence base on which to build further work. The public profile of WHG as an expert in the field continues to grow. Congratulations to the staff, and to Patty Kinnersly, CEO. Who wouldn’t want to be a Board member of such a dynamic organisation? Lyndel Nash Deputy Chair I am proud to be associated with WHG. The opportunity to work in a collaborative manner, to learn and grow with such an inspirational organisation is a great privilege. In my time as a Board member I have come to know WHG as an organisation that works with great focus, passion and integrity with and for women in the Grampians region and beyond. I want to congratulate the staff and management on their continuing willingness to embrace new opportunities and challenges with enthusiasm, skills, expertise and knowledge! I want also to acknowledge my fellow Board members who so generously share their wisdom and expertise to benefit the organisation and Board. Terri Dalgleish Alex was the fourth child of Isabella and Dimitrios (Jim) Tascas, her father was Macedonian Greek and her mother of Scots and Cornish descent. This gave Alex the experience of two very different worlds. Hard work and self-sufficiency were the norm at the family home. Leaving school early due to a restless and rebellious nature Alexandra joined the army in 1969 and chose nursing as a career. Spending nine years with the army, Alex rose to the rank of sergeant and spent her last years as a trainer at the School of Army Health. Alex left in 1978 to pursue a civilian career first in nursing and later in federal, local and state government. A passion for equality for women in all their pursuits was honed over these years. Alex stood for council in Port Fairy wanting to serve the community and stand for a fair and unbiased local government. Alex served as a volunteer in the State Emergency Service in Port Fairy and was secretary of the local fishing club. Moving to Ballarat in 1994, Alex has taken on various positions with the Ballarat RSL as a committee member and as part of a team working on accessible garden beds for veterans and their families. She is currently Chair of the Board of Women’s Health Grampians who advocate for women’s wellbeing in the Grampians Region. She has been a host with Interchange, part of PINARC Disability Services, for six years. To relax, Alex likes to watch Collingwood win and smell the roses on her two acre garden. “Life has really been good to me, I am so lucky to have such a loving family and fantastic fun loving friends “. In her own words, During my first 12 months on the board I have become increasingly aware that WHG is a committed, enthusiastic and professional team influencing the health of women in the region. It was my privilege to be involved with the working parties, groups and forums held in the Wimmera, gathering significant data regarding the issues faced in rural areas to influence strategic planning. The recent development and growth of WHG augurs well for the future of the organisation. Desley Beechey This is my first year on the Board and I have been impressed with the professionalism, enthusiasm and innovation of all the staff and the wide ranging work undertaken by WHG in the Grampians region and beyond. It is an exciting organisation and a privilege to be involved. Resigned Annie Matthews Anita Koelle 13 staff Colleagues who left WHG in 2008–09 30 June 2009 Val Ryan Data Input and Reception Worker Patty Kinnersly Chief Executive Officer Sandy Anderson Health Promotion Coordinator and Women’s Health Nurse Bernadette Cullinan Women’s Health Nurse Kate Staley Office & IT Administrator Val Ryan finished work at WHG on 11 July 2008 to take up a position at the Wendouree UFS store. Val worked at WHG for over five years providing administrative support and data entry and was presented with a Certificate of Appreciation for five years of continuous employment at our 2008 AGM. Not long after she started work at UFS Val suffered a stroke and other health complications which unfortunately forced her not to be able to work for some time. However, we have kept in close contact with Val and are pleased to report that she is now doing very well and she recently provided some help in the office on a voluntary basis and is planning a well deserved holiday to Sydney. Kelly Hobbs Health Promotion Worker Kim Boyd Health Promotion Coordinator Pat Loughnan Finance Administrator Nikki Greenway Health Promotion Worker Margaret Kertesz NILS Loans Officer Based in Horsham Emily Delahunty Health Promotion Worker 14 Kelly left WHG in July 2009 and took up a position in Horsham working with the Wimmera Regional Sports Assembly. Kelly’s role as the PICSAR (Participation in Community Sport and Active Recreation) Manager consisted of increasing the physical activity levels of target groups across the shires of the Wimmera catchment. Kelly thoroughly enjoyed the role, especially working closely with enthusiastic facilitators and members of the PICSAR supported projects and programs. In June 2009, Kelly decided to move back to her home town of Charlton to be closer to her partner, family and friends. She is now working full time outside of our sector while actively seeking health promotion work that is based close to home. Colleagues who left WHG in 2008–09 Jo Labbett Women’s Health Nurse Jo worked on a casual basis in the Ballarat Well Women’s Clinic until September 2008 and now works part time at the Ballarat Community Health Doctor’s Clinic in Sebastopol. Jo keeps very busy with family life. We thank Jo for all the work that she did and wish her all the best for the future. Robyn Coates Volunteer Robyn worked as a volunteer from August to November 2008 through Volunteer Connections and provided administrative support for the Well Women’s Clinic and during staff leave. Robyn had worked in administration some years ago and wanted to re-familiarise herself with an office environment. Robyn keeps very busy with her family and farm life. We thank Robyn for her time and assistance in the office and wish her well. Profile of a staff member Kate Staley Office & IT Administrator Administration report Administration is an integral part of any business and it is no different at Women’s Health Grampians. Having worked for over two years as the Office & IT Administrator, I see my role as extremely important in the daily operation of the organisation. It is my aim to support staff to contribute to a smooth and productive workflow and achieve their outcomes. I provide support to Patty Kinnersly, CEO on a range of activities including preparation for Board and staff meetings. I work closely with Pat Loughan our Finance Administrator to review and improve administrative systems, such as updating forms to help make processes easier and more logical. A lot of my time is spent taking bookings for our Well Women’s Service and ensuring that any cancellations are filled so that no appointment goes to waste. The clinic is generally booked two months in advance. I also provide support to the nurses who do rural clinics. Apart from the day to day reception and administration tasks for both the Ballarat and Horsham offices, over the past year I have worked on various projects. Last year I oversaw the running of the 2008 AGM. I have created a contact database of anyone who WHG has established relationships with, whether it be through membership, networking or attendance at any WHG events. Monthly newsletters are sent out regularly via email or by post to members who do not have internet access. I have spent a lot of time updating our library database once the health workers culled a large volume of books. A current list of books is now accessible on our website and I have set up a computer in our library so that women can access health information from the internet free of charge. I have done a great deal of work on our Asset Register for the Ballarat and Horsham offices. I am also responsible for ensuring that all the IT systems are working efficiently. So as you can see, I am kept very busy with all that goes on at WHG. 15 Income Statement for the year ended 30 June 2009 $ 2009 $ 2008 Government Grants Non - Government Funding Interest received Sundry Income Donations Received Book Sales Profit on sale of fixed assets Loss Disposal of Assets Sundry refunds Rent received 490,874 17,167 2,152 1,319 1,214 538 0 (5,436) 0 0 477,142 39,638 4,615 1,542 1,844 7,759 1,369 0 689 1,733 Revenue from ordinary activities 507,828 536,331 Accountancy Accreditation Expense Advertising and promotion Audit fees Annual General Meeting Expenses Book Publication Bank Fees And Charges Board of management expenses Cleaning and gardening Computer expenses CEO expenses Contractor Freight Expense Depreciation Women's Health Promotion Expenses Heat, light & power Insurance - General Interest Expense Motor Vehicle - Fuel, oil & maintenance Motor vehicle - Rego/Insurance Newsletter OHS expenses Postage Printing & stationery Professional Development Rates & taxes Rent Repairs & maintenance Replacements Salary packaging Staff expenses Staff amenities Subscriptions & Newspapers Sundry expenses Superannuation Telephone Travel and accommodation - local Wages Workcover 29,976 2,191 543 3,150 3,172 0 714 1,817 1,647 4,142 738 10,129 0 17,944 2,981 3,418 2,045 13,139 6,939 2,259 5,766 919 949 4,807 10,751 378 8,494 1,088 0 68,723 2,713 2,329 4,778 0 27,348 7,136 6,001 238,707 4,093 28,894 4,959 873 3,000 4,833 14,531 975 10,040 1,520 10,873 784 3,820 1,157 19,320 15,296 2,648 2,566 17,344 6,560 1,743 0 720 1,599 6,491 17,923 533 6,715 1,875 710 51,377 4,073 3,006 3,052 6,588 26,135 8,264 4,393 260,185 5,519 Total expenditure Revenue Expenditure 501,924 560,894 Surplus/(Deficit) from ordinary activites 5,904 (24,563) Total changes in equity of the association 5,904 (24,563) 411,266 435,829 5,904 (24,563) 417,170 411,266 Opening retained surplus b/fwd beginning of the year Net Surplus/(Deficit) Total Equity The accompanying notes form part of these financial statements 16 Balance Sheet as at 30 June 2009 Note $ 2009 $ 2008 2 3 120,541 0 107,838 1,150 120,541 108,988 Current Assets Cash assets Receivables Total Current Assets Non-Current Assets 544,206 543,696 Total Non-Current Assets Property, plant and equipment 4 544,206 543,696 Total Assets 664,747 652,684 55,299 10,920 1,634 25,802 42,580 10,920 1,773 22,351 93,654 77,624 146,310 7,612 157,230 6,564 Current Liabilities Payables Interest - Bearing Liabilities Current tax liabilities Provisions 5 6 7 8 Total Current Liabilities Non-Current Liabilities Interest - Bearing Liabilities Provisions 6 8 Total Non-Current Liabilities 153,922 163,794 Total Liabilities 247,577 241,418 Net Assets 417,170 411,266 Retained funds 417,170 411,266 Total Equity 417,170 411,266 $ 2009 Inflows (Outflows) $ 2008 Inflows (Outflows) 530,627 (472,127) 2,152 (13,139) 515,664 (500,102) 1,733 4,615 (17,344) 47,513 4,566 (37,072) 13,182 (33,575) 22,727 (23,890) (10,848) (10,920) (10,920) (10,920) (10,920) 12,703 107,838 (17,202) 125,040 120,541 107,838 Equity Cash Flow Statement 30 June 2009 Note Cash Flows from Operating Activities Receipts from Government & Community Payments to Suppliers & Employees Rental Received Interest Received Interest Paid 9(b) Cash Flows from Investment Activities Purchase of Fixed Assets Proceeds from Sale of Fixed Assets Cash Flows from Financing Activities Repayments of Borrowing Net Increase/(Decrease) in Cash Held Cash at Beginning of the Year Cash at end of the Year 9(a) The accompanying notes form part of these financial statements 17 Notes to and Forming part of the Accounts for the year ended 30 June 2009 Note 1: Statement of Accounting Policies a) Basis of Accounting This financial report is a special purpose financial report prepared in order to satisfy the financial reporting requirements of the Associations Incorporations Act (Vic). The Board has determined that the association is a non-reporting entity. The financial report has been prepared in accordance with the requirements of the Associations Incorporation Act (Vic) and the following accounting standards: AASB 101: AASB 107: AASB 108: AASB 110: AASB 116: AASB 1031: Presentation of Financial Statements; Cash Flow Statements; Accounting Policies, Changes in Accounting Estimates and Errors; Events after the Balance Sheet Date; Property, Plant and Equipment; Materiality. No other Australian Accounting Standards, Australian Accounting Interpretations or other authoritative pronouncements of the Australian Accounting Standards Board have been applied. The financial report has been prepared on an accrual basis and is based on historical costs and does not take into account changing money values, or except where specifically stated, current valuations of non-current assets. Cost is based on fair values of the consideration given in exchange for assets. The accounting policies have been consistently applied, unless otherwise stated. b) Employee Entitlements Long Service Leave Provision is made for long service leave arising from services rendered by employees who have attained 7 years of service to balance date. Provision for long service leave is shown as a non-current liability. Entitlements are in accordance with Women’s Health Grampians Incorporated Long Service Leave Policy. Annual Leave A provision for annual leave is made for all employees as at 30th June 2009. The provision is included as a current liability. An allowance for annual leave loading of 17.5% is included within the provision. c) Depreciation Fixed assets, except for land and building, are depreciated over their estimated useful lives of the assets using straight line method or diminishing valve method. The depreciation rates used for each class of depreciable assets are: Class of Fixed Assets Furniture and Fittings Motor Vehicles Library Depreciation Rate 6.67% - 40% 18.75% 10% d) Property, Plant and Equipment Each class of property, plant and equipment are carried at cost or fair value, less where applicable, any accumulated depreciate. e) Income tax The entity is exempt from paying tax on its income. f) Capital and Specific Purpose Receipts All capital and specific purpose receipts are brought to account as revenue when expended. g) Grant Income in Advance Grant income in advance represents grants received for which the programs have not commenced or have not been completed. h) Comparatives Comparatives figures have been adjusted where the Board of Management believes it will result in a better presentation. i) Cash For the purposes of the Statement of Cash Flows, cash includes cash on hand and at bank. j) Revenue Interest revenue is recognised on a proportional basis taking into account the interest rates applicable to the financial assets. 18 Notes to and Forming part of the Accounts for the year ended 30 June 2009 2009 2008 400 1,422 11,532 103,995 3,192 400 1,997 19,402 82,854 3,185 120,541 107,838 0 1,150 0 1,150 Note 2: Cash assets Other cash items: - Cash on hand - Commonwealth Bank Acc No 1 - Commonwealth Bank Acc No 2 - Commonwealth Bank Acc No 3 - Commonwealth Bank Acc No 4 Note 3: Receivables Current Trade debtors Note 4: Property, Plant and Equipment Freehold land and building: - At cost Plant and equipment - Ballarat: - At cost - Less: Accumulated depreciation Library: - At cost - Less: Accumulated amortisation Plant and equipment - Region & Horsham: - At cost - Less: Accumulated depreciation Motor vehicles: - At cost - Less: Accumulated depreciation 464,560 464,560 464,560 464,560 88,298 (61,490) 77,673 (56,195) 26,808 21,478 13,407 (9,519) 23,235 (17,447) 3,888 5,788 61,514 (54,717) 67,891 (58,120) 6,797 9,771 57,236 (15,083) 55,112 (13,013) 42,153 42,099 544,206 543,696 Note 5: Payables Unsecured: - Trade creditors and Income in advance 55,299 42,580 55,299 42,580 55,299 42,580 Note 6: Financial Liabilities Current Secured*: - Bank loans Non-Current Secured*: - Bank loans * Loan secured over the 2 Drummond St South, Ballarat Bank loans 10,920 10,920 10,920 10,920 10,920 10,920 146,310 157,230 146,310 157,230 146,310 157,230 157,230 168,150 157,230 168,150 8,458 (6,824) 4,287 (2,514) 1,634 1,773 Note 7: Tax Liabilities Current GST payable control account Input tax credit control account 19 Notes to and Forming part of the Accounts for the year ended 30 June 2009 $ 2009 $ 2008 Note 8: Provisions Current Provision for Annual Leave Non Current Provision for Long Service Leave 25,802 22,351 25,802 22,351 7,612 6,564 7,612 6,564 There were 9 employees at the end of the year Notes to and forming part of the accounts for the year ended 30 June 2009 $ 2009 $ 2008 400 120,141 400 107,438 120,541 107,838 5,904 (24,563) Depreciation Increase/(Decrease) in Provisions for Staff Entitlements Increase/(Decrease) in Creditors Increase/(Decrease) in Income in Advance Increase/(Decrease) in Debtors and Prepayments (Profit)/loss on Sale of Assets 17,944 4,499 (5,785) 18,365 1,150 5,436 19,320 15,298 1,943 (11,823) 5,760 (1,369) Cash flows from operations 47,513 4,566 Note 9: Cash Flow Information (a) Reconciliation of Cash Cash at the end of the financial year as shown in the Statement of Cash Flows is reconciled to the related items in the statement of financial position as follows: Cash on hand Cash at bank (b) Reconciliation of operating deficit to net cash flows from operations as follows: Operating surplus/(Deficit) for the year Adjustment for non-cash items: Statement by Members of the Board of Management The Board of Management have determined that the association is not a reporting entity. The Board of Management have determined that this special purpose financial report should be prepared in accordance with the accounting policies outlined in Note 1 to the financial statements. In the opinion of the Board of Management the financial report as set out in the Income Statement, Balance Sheet, Cash Flow Statement and the accompanying Notes: i. Presents a true and fair view of the position of Women’s Health Grampians Inc. as at 30 June 2009 and its performance for the year ended on that date. ii. At the date of this statement, there are reasonable grounds to believe that Women’s Health Grampians Inc. will be able to pay its debts as and when they fall due. This statement is made in accordance with a resolution of the Board of Management and is signed for and on behalf of the board by: Fayth Andrews Signed at Ballarat this 24th day of September, 2009 20 Alexandra Tascas Independent Auditor’s Report to the Members of Women’s Health Grampians Inc. Report on the Financial Report We have audited the accompanying financial report, being a special purpose financial report, of Women’s Health Grampians Inc., which comprises the balance sheet as at 30 June 2009, and the income statement and cash flow statement for the year then ended, a summary of significant accounting policies, other explanatory notes and the statement by the Board of Management. Board members’ responsibility for the financial report The Board of the association is responsible for the preparation and fair presentation of the financial report and have determined that the accounting policies used and described in Note 1 to the financial statements, which form part of the financial report, are consistent with the financial reporting requirements of the Associations Incorporation Act 1981 and are appropriate to meet the needs of the members. The Board members’ responsibilities also include establishing and maintaining internal control relevant to the preparation and fair presentation of the financial report that is free from material misstatement, whether due to fraud or error; selecting and applying appropriate accounting policies; and making accounting estimates that are reasonable in the circumstances. Auditor’s responsibility Our responsibility is to express an audit opinion on the financial report based on our audit. No opinion is expressed as to whether the accounting policies used, as described in Note 1, are appropriate to meet the needs of the members. We conducted our audit in accordance with Australian Auditing Standards. These Auditing Standards require that we comply with relevant ethical requirements relating to audit engagements and plan and perform the audit to obtain reasonable assurance whether the financial report is free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial report. The procedures selected depend on the auditor’s judgement, including the assessment of the risks of material misstatement of the financial report, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial report in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing and opinion on the effectiveness of accounting policies used and the reasonableness of accounting estimates made by the directors as well as evaluating the overall presentation of the financial report. The financial report has been prepared for distribution to members for the purpose of fulfilling the Board’s financial reporting under the Associations Incorporations Act 1981. We disclaim any assumption of responsibility for any reliance on this report or on the financial report to which it relates to any person other than the members, or for any purpose other than that for which it was prepared. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Independence In conducting our audit, we have complied with the independence requirements of Australian professional ethical pronouncements. Auditor’s Opinion In our opinion, the financial report of Women’s Health Grampian Inc. presents fairly, in all material respects the financial position of Women’s Health Grampian Inc. as of 30 June 2009 and of its performance for the year ended in accordance with the accounting policies described in Note 1 to the financial statements. Date this 24th day of September, 2009 PROWSE, PERRIN & TWOMEY (Certified Practising Accountants) 20 Lydiard Street South Ballarat Vic. 3350 Tim S. Bunning (Partner) Horsham 25 David Street, Horsham 3400 PO Box 1033, Horsham 3402 p 5362 1400 Production, design, printing sixtyone design_henksan printers www.whg.org.au Ballarat 2 Drummond Street South, Ballarat 3350 PO Box 414W, Ballarat West 3350 p 1800 013 432 or 5322 4100 • f 5332 8980