2. Agenda
1. Welcome from the Chair
2. Introduction of 2014-15 PAS Board
Members
Communication of Chair and Vice-Chair
3. Business Arising from 2013 Minutes
1. Welcome from PAS Chair 2. Approval of AGM 2019 Agenda.
3. Introduction of 2019-2020 PAS Board
Members
• Chair/Vice-Chair Announcement
• CPhA Board Representative
4. Motion to Accept 2018 Minutes as printed
and distributed
5. Business Arising from 2018 Minutes 6. Financial Matters
• Approval of 2017-18 Audited Financial
Statements
• Appointment of PAS Auditor
7.Reports
• Chair’s Report
• CEO’s Report
• Director of Professional Practice Report
• CPhA Representative Report
• Committee Reports (in Annual Reports)
8. New Business
9. Adjournment
4. Announcement of PAS 2019-2020
Board of Directors
John Stanzeleit (Chair) George Furneaux (Vice-Chair)
Paul Bazin (Past Chair) Amy Lamb
Warren Delmage Lindsey Ziegler
Monique Swack Robyn Despins
Cordell Hilderman
Dr. Kishor Wasan, Dean, College of
Pharmacy and Nutrition (until July
2019)
Laura Almas CSHP – SK Branch
Palima Shrestha, Senior Stick
Student Representative (until
Sept. 1)
Christine Hrudka – CPhA Board
Representative
Elected Members:
Appointed Members:
7. Financial Matters
Approval of the 2017-18 Audited Financial
Statements (Meyers, Norris and Penney)
contained within the new PAS Annual Report (on
tables)
Appointment of Auditor (recommending Meyers,
Norris and Penney)
8. Highlights:
membership numbers stayed relatively consistent with incremental
growth in 2017-18.
Excess of revenues over expenses: $71,400 (6% of total
revenues)
Operating expenses increased by $56,833 (6%) primarily due to
advocacy, issues mgmt, and public education initiatives approved
by Board but also additional transition costs on building occupancy
between old office and new, and increased salary costs.
Staffing and Benefits largest portion of costs: approximately 41%
of overall costs ($468,429)
Board directed transfer of cumulative operational surpluses to
investments account (emergency fund) so account now just over
500K
2017-18 Audited Statements
9. Motion to approve 2017-18
statements as presented and
provided
Approval of Financial Statements
10. Recommending re-appointment of Meyers,
Norris, Penney as PAS Auditor for 2018-19
fiscal year.
(motion to re-appoint)
Appointment of Auditor
11. Reports
PAS Chair Report
CEO’s Report
Director of Professional Practice’s Report
CPhA Representative Report
Current Year Committee Reports
* More detailed reports are in the printed annual
reports
12. Highlights:
Continued pressures on the pharmacy business model. Generic pricing agreement, wholesalers agreement,
e-prescribing push, regulatory changes, third-party pressures, and more.
New contract finalized in October 2018 – although best in Canada at the time, more work to be done on pharmacist
role and financial enablers.
Advocacy Initiatives: PAS continues to bring pharmacist voice to tables including regulatory tables, PrescribeIT,
third party payors (through national 3rd party payor working group), physicians, and others.
Public Education: reduced but significant flu shot and minor ailment campaigns but also new this year, PAS utilized
public education “Rethink Pharmacists” campaign this year during PAM. This was the first time many provinces ran a
collective campaign using the same tools. Creates a national look to some advocacy/public education.
Continued change is the only constant: National Pharmacare, continued economic pressures, practice change
(eg. Travel health), regulatory changes, ….
The PAS Board and Staff are working hard for you – make sure you stay connected by having a membership!
Report from the Chair
13. Highlights:
• Working with the PAS Economics Committee, we have had sustained advocacy and preparation work for pharmacy
contract negotiations which culminated in the new one-year contract. Also worked with federal government to match
new professional fee. We have begun the process again and will begin meetings before summer.
• Providing feedback to SCPP regarding scope of practice and proposed regulatory changes. SCPP continues to
collaborate with PAS to enable feedback on important initiatives.
• Public education campaigns on flu shots and minor ailments and generalized campaign “Health care in Saskatchewan
needs to see a pharmacist”
• Responding (again) to physician actions related to concerns on new self-care/minor ailments.
• Renewed planning and risk identification and management for the Association. Some disturbing trends with reducing
membership are predicted.
• Multitude of small and large initiatives to manage, including flu vaccine supply management, new SCA PACT
partnership, SMAP audit communications, and provincial and national media and policy issues.
Report from the CEO
14. Provincial Flu Vaccination Program
First year of Expanded program:
home visits and congregate living
Reduced mobility/access (excluding LTC homes)
patients age 5 and up (in-line with Bylaws for injecting)
As of February March 31, 2019, 154,892 flu shots administered (last year 118,050)
Up 32% from 2017-18
Up 71% from 2016-17
Up 178% from 2015-16
Reminders: All reports are to be sent in immediately
Notification of Vaccine Administration, Product Wastage, Cold Chain, AEFI, Vaccine supply problem
Travel Health and Vaccinations
Collaborating with SCPP, Ministry, DPEBB, CPDPP at various stages throughout the process
PACT
Created a partnership with Saskatchewan Cancer Agency (SCA)
Referring patients requiring PACT counseling and/or tobacco cessation prescribing to community PACT pharmacists
Updating several modules including Oncology, Quitting Commercial Tobacco, Youth
Training now housed at CPDPP
PACT website migration to PAS website underway
Report from the Director of
Professional Practice
15. Minor Ailment Expansion*
Injection Administration Fee- New*
Medroxyprogesterone actetate injectable suspension 150mg/ml
Total Billable Services $9,750,282 ($8,784,282 in 2017-18)
Minor ailments $501,647 ($300,635)
Influenza Immunization Fee $2,033,356 ($1,531,996)
Injection Administration Fee $14,639 (N/A)
Pharmacy Professional Services
Fiscal 2018-19
DPEBB Fiscal Year April 1- March 31
*Starting Nov 1
**Starting Dec 6
Conjuctivitis Obesity
Emergency Contraception Onychomycosis
Erectile Dysfunction Shingles
Hormonal Contraception Uncomplicated UTI
Influenza Tobacco Cessation**
16. In the Annual Report, more details on the following:
Expanded Influenza program support documents and communications
Guide for Vaccine Screening Tool and Consent form Questions and Guide
Minor Ailment, Self-care and Preventable Disease support material
NIHB Pharmacists Initiated Treatment document
National Third Party Payor Working Group
Work of the Professional Practice Committee
Collaboration with the DPEBB on improving the SMAP program
Student support
Saskatchewan Health Authority collaboration on Discharge/Transfer forms
Report from the Director of
Professional Practice
17. Report from CPhA Board
Representative (Christine Hrudka)
CPhA Report
If time running out, CEO and DOP reports summarized in handouts.
- Minor Ailments, Self-care and Preventable Diseases.
CPhA’s new membership and governance model were approved in June 2014.
PAS joined CPhA as an Organizational Member, effective July 1, 2014.
I’m going to take just a few minutes today to give you an brief overview of CPhA’s activities in 2015.
CPhA did a lot of great work in 2018, and worked very hard to continue to build collaborative relationships with our Organizational Members
Throughout 2018, CPhA continued to prioritize activities related to our 2017-2020 Strategic Plan that supports CPhA’s mission and vision.
This plan is built on a foundation of delivering member value, and focuses on three main areas:
Advocate for pharmacists
Advance the profession to enhance patient care
Ensure that CPhA has the financial capacity to deliver on its mission and vision
Throughout 2018, advocating for pharmacists remained a primary focus for CPhA.
We continued to work collaboratively with our members to bring a strong, united voice for pharmacists to the table and we made recommendations to government on issues including:
improving drug access for Canadians,
addressing the opioid crisis,
convening national stakeholders to resolve drug shortage issues and
including pharmacists as key players in the management of medical cannabis use of their patients.
In addition, CPhA worked closely with our members on both the 2018 PAM campaign, as well as the Image and Reputation Collaborative, a national, coordinated campaign to highlight the key role pharmacists play in the health care system. WE rolled out this campaign, Rethink Pharmacists, in the early part of 2019 – I hope you’ve seen it! – and will continue to build on this over the next couple of years.
We also continued to build economic capacity this year with the establishment of an Economics Advisory Group who have been tasked with the identification of high value services that can be supported by evidence to guide decision making for public funding. We released a couple of big research reports last year, including The Pharmacist in Your Neighbourhood: The Economic Footprint of Canada’s Community Pharmacy Sector, which highlighted the unique ways pharmacy contributes to the overall wealth of Canada.
Our second strategic priority is to advance the profession, and helping pharmacists increase their confidence to deliver enhanced pharmacy services is a big part of that goal.
We released two new CPD programs in 2018:
- Managing Your Pharmacy: The Business Essentials and
-Cannabis: Applying the Evidence to Practice
These programs join our suite of online self-directed programs that are available free or discounted for members.
New this year, we also accredited several conference recordings from our 2018 conference held in Fredericton.
We also delivered 9 webinars to more than 2100 pharmacists with another 400 views of recorded webinars in our archives.
2018 webinars covered:
pharmacists on the diabetes care team
non-prescription therapies for fever and pain management in children
drug pricing reform and pharmacare
protecting your patients from HPV
Choosing Wisely
partnering with patients in medication safety
prevention and management of statin-associated myopathy
the pharmacists’ role in medical abortion and
the role of non-statin therapy in the management of dyslipidemia.
CPhA’s webinars are usually a free and exclusive member benefit.
.
Over the course of 2018, CPhA continued to enhance its online suite of drug and therapeutic information.
In addition to the publication of new editions of our four core drug and therapeutic references this year, we released RxTx mobile 5.0, which features significant design changes and functionality improvements designed to help users find information faster and more efficiently.
We also moved forward with a number of new services this year to both maximize our already trusted content and help diversify our business portfolio. CPS Notifications, a digital repository for clinically relevant information on drug products in Canada, was launched in September; and the RxTx Integration Solution, designed to provide third-party clinical management systems with trusted content, continues to roll out across the country. This year, CPhA was also pleased to announce an investment in Pharmapod, a medication error reporting platform that is already playing a vital role in improving patient safety and supporting pharmacists around the world in tracking and reducing medication errors.
In terms of member value and benefits, CPhA continued to provide the CPJ to all PAS members throughout 2018. The Cross-Canada Updates feature in the CPJ was a new initiative throughout the year, where each CPhA Organizational Member, including PAS, submitted a short paragraph highlighting recent activities. We’ve continued with this feature in 2019.
We also continued to offer a range of affinity programs in partnership with our member organizations, including discounts at GoodLife Fitness, VIA Rail Canada, Choice Hotels and the American Pharmacists Association, as well as a partnership with Telus Mobility through the BCPhA.
We were also very pleased to bring accredited CE session to almost all Organizational Member conferences in 2018, including a session on hypertension that Phil Emberley delivered at the 2018 PAS conference.
The Women in Pharmacy Leadership initiative was launched in March of this year with a report on the current landscape here in Canada.
You may or may not be aware of the fact that women are generally over-represented at the staff level, but under-represented among managers and even more among owners.
As I begin my second year as Chair of CPhA, I’m really focused on mentoring and increasing women in leadership positions across the country. You can’t be what you can’t see, and we’re working hard, together, to move the bar in this area.
We’ll be undertaking additional research, and we hope that you’ll be joining us at the Women in Pharmacy Leadership Summit in Toronto on June 2, just ahead of our 2019 national conference, Pharmacy Experience Pharmacie from June 3-5.
Thank you for your continued support over the past year. We’re looking forward to continuing our good work together this through 2019.