SLIDE 1
Prof John McAuliffe AM
Chairman of the Board
Ms Joanne Jessop
Chief Executive Officer
Welcome to Multicaps 53 rd Annual General Meeting Prof John - - PowerPoint PPT Presentation
Welcome to Multicaps 53 rd Annual General Meeting Prof John - - PowerPoint PPT Presentation
Welcome to Multicaps 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
SLIDE 2
SLIDE 3
SLIDE 4
Chairman of the Board
Ms Joanne Jessop
Chief Executive Officer
SLIDE 5
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 53rd AGM All ways. Always
SLIDE 6
Multicap Senior Managers
Paul Vallance GM Disability Services Bev Wrona GM People and Culture Fiona Haynes GM Social Enterprise Nigel Taylor Facilities Manager Julian Smart CFO Sandra Williams Company Secretary Tony Abbott Systems Manager Karen Gear GM Marketing and Communication
SLIDE 7
Multicap Area and Regional Managers
Jon Mewett Brisbane South Region Jeramy Hope Brisbane North Region Karen Bailey Central Qld Nth Qld Regions Rachael Pollard South West Region Janine Allen Positive Behaviour Support Cathy White North Coast Region Jeramy Hope South East Region
SLIDE 8
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
SLIDE 9
Growth in Services - Support
Multicap 53rd AGM All ways. Always
50 100 150 200 250 300 350 Day Services Accommodation Supported Employment YLYC and In Home Support STEPS
Multicap Client Numbers
2007/08 2008/09 2009/10 2010/11 2011/12 2012/13 2013/14 2014/15
SLIDE 10
Growth in Services – Respite bed nights Multicap 53rd AGM All ways. Always
200 400 600 800 1000 1200 1400 1600 1800 2000 Rockhampton Gold Coast West Brisbane Marsden Carseldine 2008/09 2009/10 2010/11 2011/12 2012/13 2013/14 2014/15
SLIDE 11
Growth in Services – Avegates Social Experience Network Multicap 53rd AGM All ways. Always
20 40 60 80 100 120 140 160 2009/10 2010/11 2011/12 2012/13 2013/14 2014/15
SLIDE 12
Jardine St Rockhampton
SLIDE 13
Monte Lupo Gallery and Cafe
Two locations
- Eight Mile Plains
- Banyo
SLIDE 14
Innovations
SLIDE 15
Makeables
Two locations
- Rocklea
- Tingalpa
SLIDE 16
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
SLIDE 17
Multicap Special People
Robyn Morrison Jean Butler Beres Bates Shirley Buckle Elma Hopkins
SLIDE 18
Adoption of Financial Statements by Mr Chris Perkins Treasurer
Multicap 53rd AGM All ways. Always
SLIDE 19
Presentation of Auditor’s Report by Mr Adrian Narayanan
- f
HLB Mann Judd
Multicap 53rd AGM All ways. Always
SLIDE 20
Confirmation of Patron of Multicap - His Excellency Hon Paul De Jersey AC Governor of Queensland
Multicap 53rd AGM All ways. Always
SLIDE 21
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
SLIDE 22
Appointment of Multicap’s Auditors for 2015/2016 HLB Mann Judd
Multicap 53rd AGM All ways. Always
SLIDE 23