Welcome to Multicaps 53 rd Annual General Meeting Prof John - PowerPoint PPT Presentation

Welcome to Multicap’s 53 rd Annual General Meeting

Prof John McAuliffe AM Chairman of the Board Ms Joanne Jessop Chief Executive Officer Multicap 53 rd AGM All ways. Always

Chairman of the Board Ms Joanne Jessop Chief Executive Officer

Our Board Committees Audit, Compliance and Risk Management Committee Mr Anthony Oostenbroek - Chair Finance Committee Mr Chris Perkins- Chair Property Committee Mr Harry Carrick – Chair Client Outcomes Committee Mrs Mary Hourigan-Mackinnon- Chair Multicap 53 rd AGM All ways. Always

Multicap Senior Managers Fiona Haynes Bev Wrona Julian Smart Paul Vallance GM Disability GM Social Enterprise GM People and CFO Services Culture Nigel Taylor Tony Abbott Karen Gear Sandra Williams Facilities Manager Systems Manager GM Marketing and Company Communication Secretary

Multicap Area and Regional Managers Jon Mewett Jeramy Hope Karen Bailey Janine Allen Brisbane South South East Region Central Qld Nth Qld Regions Positive Behaviour Support Region Jeramy Hope Rachael Pollard Cathy White Brisbane North South West Region North Coast Region Region

Multicap’s Great Expectations and Leadership Behaviours Inspire yourself and your team Be accountable for your role Respect and value functional relationships Add life to Multicap’s sole purpose Give and receive constructive feedback

Growth in Services - Support Multicap Client Numbers 350 300 2007/08 250 2008/09 200 2009/10 2010/11 150 2011/12 2012/13 100 2013/14 50 2014/15 0 Day Services Accommodation Supported YLYC and In Home STEPS Employment Support Multicap 53 rd AGM All ways. Always

Growth in Services – Respite bed nights 2000 1800 1600 1400 2008/09 2009/10 1200 2010/11 1000 2011/12 800 2012/13 2013/14 600 2014/15 400 200 0 Rockhampton Gold Coast West Brisbane Marsden Carseldine Multicap 53 rd AGM All ways. Always

Growth in Services – Avegates Social Experience Network 160 140 120 100 80 2009/10 60 2010/11 40 2011/12 20 2012/13 0 2013/14 2014/15 Multicap 53 rd AGM All ways. Always

Jardine St Rockhampton

Monte Lupo Gallery and Cafe Two locations • Eight Mile Plains • Banyo

Innovations

Makeables Two locations • Rocklea • Tingalpa

Partnerships of Support • Queensland State Government • Federal Government • Local Government • Local Service Clubs • Gambling Community Benefit Fund • Jupiter’s Casino Community Benefit Fund • Allens Linklaters • Motorama – Toyota vehicle • JJ Richards • Flannery Foundation • Dowling Foundation

Multicap Special People Robyn Morrison Jean Butler Beres Bates Shirley Buckle Elma Hopkins

Adoption of Financial Statements by Mr Chris Perkins Treasurer Multicap 53 rd AGM All ways. Always

Presentation of Auditor’s Report by Mr Adrian Narayanan of HLB Mann Judd Multicap 53 rd AGM All ways. Always

Confirmation of Patron of Multicap - His Excellency Hon Paul De Jersey AC Governor of Queensland Multicap 53 rd AGM All ways. Always

Multicap Board Nominations for Directors Mr John McAuliffe – Director since 2006 Mrs Mary Hourigan-Mackinnon – Director since 2006 Mr Anthony Oostenbroek – Director since 2007 Anna-Maree Shaw – New appointment

Appointment of Multicap’s Auditors for 2015/2016 HLB Mann Judd Multicap 53 rd AGM All ways. Always

Multicap 53 rd AGM All ways. Always THANK YOU