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DIRECTORS’ REPORT AND FINANCIAL STATEMENT
For the Year Ended 30 June 2003
Report
of the Charity
The activity over the last year has continued to expand
on the previous years work to reflect the Charity’s objective ‘to
provide the relief of persons suffering from, or at risk of pressure ulcers
in particular through research and education of the public’. The
EPUAP Review, the charity’s journal has been published
three times and the EPUAP website (www.epuap.org) has expanded. The dissemination
of knowledge on the prevention and management of pressure ulcers is provided
daily through our Business Office by supplying the EPUAP guidelines as
well as forwarding questions from our website to relevant experts in the
field.
Our very successful annual meeting was held in Budapest, Hungary in September
2002 with its theme: Pressure ulcers – a quality of care indicator?
As in previous years the quality of the scientific programme was excellent
as well as challenging. Preliminary results from the Pan European Pressure
Ulcer Study were given by Christina Lindholm’s group and the new
Dutch pressure ulcer guidelines were presented. The results of the EPUAP’s
Prevalence Survey were also presented by Tom Defloor. The EPUAP subsidised
a number of Eastern European medical professionals to attend the meeting
and also to present their work to further our mission statement. The Lifetime
Achievement Award was presented to Professor J. Barbanel from Scotland
a well known and stimulating figure in the field of pressure ulcers.
We were saddened at the death of a founding trustee and our first Recorder,
Professor Gerry Bennett of London, who enriched the panel with his enthusiasm
and expertise which contributed greatly to the success of our charity.
He instituted a working party following last year’s annual meeting
on nutrition and pressure ulcers which led to a major unconditional educational
grant from Nutricia to develop guidelines on this important aspect of
pressure ulcer management. The charity did recognise him last year in
Budapest by acknowledging his contribution to the EPUAP. Following Gerry’s
death Michael Clark assumed the chair of this working group and has since
had two meetings which have resulted in the draft of preliminary nutritional
guidelines. This draft will be presented at the Annual Meeting in Tampere
in September 2003 for suggestions and criticisms from members of the EPUAP.
A Trustees Meeting weekend was held on March 22–23, 2003 with the
majority of Trustees being present. The meeting was moderated by Keith
Harding, the first President of EPUAP.
The purpose of the meeting was to make an action plan for the future growth
of the EPUAP. Although the Open meeting in Budapest was a huge success
it was thought that there was still a perception that the EPUAP was a
closed society, despite having 350 paying members and it was decided that
we needed to market the panel to increase both awareness of the public
and funding. Four groups had been identified at a previous Trustees Brainstorming
meeting in January 2002:
1. Administration – chair Jacqui Fletcher
The purpose of this group was to identify the means of streamlining the
administration of the EPUAP and also to note the qualities of all present
trustees. It was decided to keep an accurate register of all details related
to trustees and that a criteria of entry as a trustee should be formulated.
This has now been completed and will be presented at the next Annual General
Meeting for ratification by members of the panel.
2. Education – chair Sue Bale
It was thought that much research had been undertaken by the panel in
the past two years. Such as the prevalence, PEPUS and support surface
studies, but education of the public now needed to be seriously addressed.
Courses for patients, carers and health care workers were to be organised
at three levels, simple, intermediate and advanced. It was suggested that
a grading system with photographs should be put on the website to aid
in the identification of classification of pressure ulcers. This has now
been successfully initiated and CDs of this grading system will be distributed
to all attendees at the September 2003 meeting in Tampere Finland. Collation
of educational material from all European countries is also ongoing.
3. Activities – chair Michael Clark
This group is responsible for activities within the EPUAP and the setting
up of venues for annual meetings. Lists of working groups are also collated
by this group.
4. Profiling Chair – Gerry Bennett
(Christina Lindholm assumed the chair when Gerry Bennett became ill).
This group had not had a chance to meet and it was felt was completely
dependent on other groups. We need to involve key members of the European
Union and European Economic Community to again assist with publicity etc.
At the Trustees meeting in Oxford in March considerable
discussion was led by Carol Dealey and Jacqui Fletcher on a document which
they drew up suggesting new requirements to qualify as a trustee of the
EPUAP. Initially when the panel was formed and made into a charity the
founders thought it important to include trustees from the majority of
the EEC countries in order to live up to the ‘European’ aspect
of the charity’s name. The new document stresses the importance
of expertise in pressure ulcers as a requirement for being a trustee.
However, it could be argued that we should expand this to other individuals
such as patients or people who have proven administrative abilities that
would continue the success of the EPUAP. The changes for requirements
to be a trustee will be discussed at our Annual General Meeting in Tampere
Finland in September 2003 for ratification.
The EPUAP funded its President-elect Denis Colin to attend the meeting
of our sister organisation NPUAP in New Orleans, USA.
George Cherry who had been contacted several times by the press for information
on pressure ulcers and the late Gerry Bennet who was leader of the ‘Elder
Abuse’ charity decided that more publicity was needed to highlight
this huge problem in Europe. The results of our European prevalence study
on pressure ulcers was given to the press by Michael Clark following press
inquiries to the Business Office. This resulted in press and radio publicity.
In order to meet the mission statement regarding public awareness a special
publicity meeting was held in Oxford in March to draw up plans on how
to increase the awareness of pressure ulcers in UK as in other countries
such as the Netherlands and Sweden this has already been addressed. We
were fortunate again that Hilary Scott from the Complaints and Clinical
Negligence Office for the NHS was able to be present and share her knowledge.
In addition representatives from our corporate sponsors as well as specialised
wound healing journals; The Journal of Wound care which was represented
by the editor Deborah Glover, were present so that the EPUAP could utilise
their professional experience.
Following this meeting all Members of the British Parliament have now
been circulated with the results of the European Prevalence survey carried
out by the EPUAP which indicates that one in five hospital patients may
have pressure ulcers. The healing of these ulcers is costly and time consuming
as well as giving the patient and in some cases his/her carers poor quality
of life. We are in the process of circulating the European Parliament
with these results. Early responses acknowledging receipt of this publicity
information from British Members of Parliament including the Prime Minister
have been received.
One of the major roles of the Secretary/Treasurer since the EPUAP has
been founded has been that of raising funds for the charity. These have
mainly come from our corporate sponsors, annual meeting support from Industry,
delegates fees and subscription fees for membership. With regard to the
latter, as previously stated we have more than 350 members whose renewal
subscriptions and certificates of membership are processed through the
Business Office. The success of this endeavour has come from the excellent
support of the Business Office personnel, Jane Green and Christine Cherry.
All of the EPUAP annual meetings have been organised through the Business
Office. The revenues of these meetings are in the attached Charity Commission
Report and accounts and because our financial year ends on June 30, so
that the report can be circulated at the Annual General Meeting in September,
the revenue from each meeting is carried over into the next financial
year.
The EPUAP Business Office continues to be an essential part of the structure
of the EPUAP. Subscriptions for membership, Industry subscriptions and
mailing lists are all co-ordinated as well as mailings for meetings, publication
of the EPUAP Review, collation of data regarding working groups etc. Queries
from the web regarding patients are sent to relevant trustees to the nearest
destination of the patient’s home. The annual meeting is arranged
from within the business office. This includes obtaining the programme
from the scientific committee, liaising with the Recorder with regards
to speakers, organising satellite meetings and arranging travel for invited
speakers. It also entails making site visits to the proposed venues for
the meetings.
Next year the annual meeting will take place in Paris, France, 8–13
July 2004 as part of the 2nd World Union of Wound Healing Societies’
meeting. The EPUAP is one of the four co-hosting societies which enables
us to obtain a portion of the revenues from that meeting. The EPUAP is
playing a major part in the organisation of the scientific programme where
it pertains to pressure ulceration.
The Trustees of the EPUAP are in the early stages of writing a book on
the prevention and treatment of pressure ulcers which is being led by
our president Marco Romanelli.
In summary the European Pressure Ulcer Advisory Panel continues to be
successful in achieving its mission statement but still has considerable
work to do as long as pressure ulcers continue to be a major economic
and health problem.
This report has been prepared in accordance with special provisions of
Part VII of the Companies Act 1985 relating to small companies.
Dr George W Cherry
Secretary / Treasurer
18 August 2003 |
BY ORDER OF THE BOARD
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