Australian Somatic Psychotherapy Association Pre-Annual General Meeting (AGM) Chair/Facilitator Joanne Marsh Minute taker Deborah Allen Date Time 18 October 2014 10.00am – 3.45pm Location Kirribilli Community Centre, Kirribilli, Sydney Attendees Joanne Marsh (WA), Jude Reggett, Carolien Koreneff, Serge Koreneff, Leonie Hibbert (VIC), Brenda Rowlandson, Marina Suarez, Tony Carrigan, Lisa Frese, Sally Ap Rees, Krythia Eastwood, Tim Johnson-Newell, Gerry O'Sullivan, April Lewis, Jean Gamble, Craig Bennett, Deborah Allen (ACT), Werner Sattman-Frese (arrived 10:45), Deborah Pih (arrived 11:20), Robin North-Zaman (arrived 2:15) Proxies Ronit Bichler, Louise Duncan, Peter East, Lisa Flemming, Marisa Raneiri, Gena Fawns, Jen Fox, Sandra Heeps, Marianne Kennedy, Sandra Kay Lauffenberger, Angela McQueen, Michael Muir, Barbara Nicholson, Kerry Tooth, Julian Zanelli Apologies Jen Fox, Marisa Raneiri, Richard Murray, Ernst Meyer, Kate Raines, Michele Rousseau, Meredith Pitt, Kim Hopkirk, Karla Neeson 1. Welcome President Joanne Marsh (Joanne) opened the meeting by welcoming all and inviting those present to introduce themselves. Tim Johnson-Newell suggested a reorder of agenda times allowing time for discussion of priority items and members agreed. 1.1. PACFA restructure, accreditation standards and introducing the new website became Items 3, 4 and 5 subsequently. 2. Ratification of minutes of 2013 Pre-AGM The minutes of the 2013 Pre-AGM held on 30 November 2013 at the Downtowner Hotel, Carlton, Melbourne were accepted. Proposed: Carolien Koreneff Seconded: Leonie Hibbert 3. PACFA Restructure 3.1. Joanne gave a brief history of the restructure and the proposed changes financially and structurally and an update from the PACFA AGM. Joanne reported that the PACFA board has heard the concerns of the psychotherapy associations, including the unrest around privileging counselling over psychotherapy and the misunderstandings of what psychotherapy is. Discussions with PACFA are continuing and ASPA will respond to PACFA by February 2015, as per Motion 4 of the 2014 PACFA AGM, on our position. 1 3.2. Discussion was opened up to the members: It was suggested ASPA join a College of Psychotherapy and become a major player in shaping the restructure and the future of psychotherapy. Joanne informed that support is growing from other psychotherapy associations, including GANZ, ANZAP, Radix, AABCAP, ATAA, AANZPA (psychodrama), ACP (psychoanalysis), and ASCP (Soul Centered), (see PACFA website for full name of Associations). She recommends that ASPA advises PACFA that we wish to become a College with other psychotherapy associations. Gerry was not as convinced that all associations were in support and prepared to form a College. Her concern is that if associations were to join too early and were not across all aspects of what joining together meant we risk some members leaving PACFA. As ASPA does not have an international affiliate or a training organisation from which to gain new graduates, it is important that PACFA is a successful and viable organisation, which provides ASPA and other psychotherapy associations with credibility. It was also raised that if we did nothing the risk of the psychotherapy profession disappearing was imminent. Leonie put to members that a number of members of MCCP were interested in joining ASPA. PACFA charges costs ASPA about $178 (half our income) per Member and Clinical member, irrespective if they are on PACFA register. 3.3. Members asked the following questions: 3.3.1. How would money be allocated by PACFA to the College? Joanne said that as yet there were no clear guidelines on how money would be distributed to colleges. Costing models are to be developed by the PACFA Restructure Working Party, of which Joanne is a member. These costing models will be discussed at the next PACFA Council Meeting in April 2015. 3.3.2. How would associations come up with common principles? Tim stated that it’s important to lead and set the agenda and determine accreditation and standards. While there is commonality between psychotherapy associations, some associations have higher standards and operating principles than APSA. There may be a need to add ethics due to the option of our using touch with clients. 3.3.3. The two Congress meetings have highlighted many commonalities between the associations and a rigorous joining process. Tim has sent a copy of the minutes for the two congresses to Maria Brett. 3.3.4. How will professional development (PD) work in the new structure and with the breadth of psychotherapy groups? Joanne suggested, money would be given to each college and committees would provide PD similarly to how it works now. It was offered that other modalities could enrich our practice rather than diminish ASPA. 3.4. Other issues raised were: • The need to change and be proactive was tabled along with the suggestion of trademarking the term “registered psychotherapist”. • Joining a college would ensure paid support for the administration tasks, which are crippling the Executive and standing in the way of strategic planning. • The definition of psychotherapy on the PACFA website isn’t effective and it would be better if we wrote our own definition. Joanne agreed to raise this at the next 2 • Working Group meeting in November and to liaise with other psychotherapy associations to develop a new definition. PACFA is supportive of this process. If ASPA joined PACFA as part of a Psychotherapy College then ASPA could potentially become an interest group and continue in a similar fashion. However, this would mean that there would still need to be an incorporated association and an Executive. The meeting adjourned for lunch at 1:10 and resumed at 2:00. 4. Future of Psychotherapy Assessment Guidelines 4.1. Tim spoke to the report of the ad hoc committee appointed at the 2012 ASPA AGM to research Recognition of Prior Learning (RPL) for membership applicants. The report presented the most current research and best practice, particularly the current arrangements in Ontario, Canada and New Zealand. 4.2. Discussion from the floor included: Difference between psychotherapy and counselling and the requirement of personal therapy (which universities and other colleges cannot require of its students), differentiating us from other modalities. Accreditation cannot be an ad hoc process. A structured approach will assist members to prepare for the journey from Associate to Clinical member. The importance of PD aligning to accrediting members for clinical status and ASPA strategic direction. Recognition that we need to accept the idea that if we want to be seen as professionals we need to have an aligned tertiary degree. Motion to the AGM: The pre-AGM attendees voted to accept the report of the ad hoc accreditation committee of Tim Johnson-Newell, Marianne Kennedy and Margaret Bassal as an in-principle framework for assessing Clinical and Member membership to ASPA. This report should form the underpinning for the work of an Accreditation Committee. 5. Updated ASPA website 5.1. Gerry presented the new, improved ASPA website and provided a tour and explained the functions. The current text is courtesy of Julian Zanelli and the website is intended to help those members who may not have their own website. 5.2. Gerry included the following information: The website address remains unchanged. “Find a therapist” can be searched by name, postcode, and suburb. ASPA approved supervisors will be available through this feature. The website will go live next week and “Find a Therapist” the following week. PACFA website link will automatically update in ASPA website. “Resources” section is still being developed but should be completed very soon. There will be additional information about the benefits of seeing a somatic psychotherapist. Facebook page requires updating with new logo. A team of people is required to keep the website updated and monitor the blog. Werner offered to assist Craig Bennett and Julian Zanelli in this task. Associate members can become Intern members of PACFA and be listed on the PACFA portal. 3 6. ASPA By-laws Update 6.1. Gerry provided an update on the By-laws. Gerry reminded members that the By-laws do not have to be approved at the AGM; however, if a member doesn’t agree with a By-law it will need to be put to an AGM to be voted on before being amended. Section 3: Supervision: Supervisees in group supervision will be credited now for the full hour rather than on a pro rata basis. The reasoning is that group learning is an important PD opportunity and learning this way is in line with best practice. Clarification of ASPA Supervisor: An ASPA member can become an ASPA approved supervisor by applying to the Executive, provided they have 5 years post training and are a Clinical member. Non-practicing members: Required to keep current with PD and will be reassessed if clinical membership lapses for more than 2 years. 6.2. A list of accredited supervisors, who work both somatically and psychodynamically, will be on the PACFA and ASPA websites. 7. Positions on the Executive 7.1. Joanne gave an overview of the work of the Executive and asked other Executive members to contribute. She asked all members to do whatever tasks they could to assist the Executive, as we are a small organisation. Jude spoke of the experience of being a member on the Executive and acknowledged previous and current Executive members for their enormous contribution and the importance of their support through the mentoring role they provide. 7.2. The current state of the Executive is as follows: Jean Gamble and Gerry O’Sullivan are both stepping down after many years of service. Joanne Marsh will continue in her role as President. Leonie Hibbert will continue in her role as Treasurer. Carolien Koreneff will continue in her role as Ordinary member - Conference Convenor. Melbourne’s Ronit Bichler is considering taking on the role of Ethics Chair as a nonExecutive position. Melbourne member, Marg Ryan, has expressed interested in joining the Executive as an ordinary member. Brenda Rowlandson advised she would stay on as the coordinator of the Accreditation and Membership Sub-Committee, to which a resounding applause erupted from all members present. 8. ASPA 2015 Conference 8.1. Carolien reported and presented a possible theme - “What Is Psychotherapy: Diversity and Commonality “. 8.2. The conference is to be held on the 15-17 May 2015 at St Joseph, Baulkham Hills, Sydney. 8.3. Members from other Psychotherapy Associations will be invited to present at the 2015 Conference with the possibility of holding future joint conferences. 8.4. Streaming sessions may be required to accommodate a variety of speakers. 8.5. It provides a great opportunity to get know others and to attract new members. 4 Members were enthusiastic about this approach. 8.6. Werner offered to assist in finding speakers, including Neville Symington and Cecile Barral. 8.7. It was proposed that a joint conference with other psychotherapy associations (with whom we might form a College within PACFA) could happen as early as 2016. 9. Motions from Members 9.1. Gena Fawn’s motion regarding the increase of fees was presented. Gena had requested an email vote but this is not possible under ASPA’s Constitution. Members may only request a postal vote if present at the AGM. 9.2. The Treasurer, Leonie Hibbert, responded with a comprehensive breakdown of fees, including website $40 per member, AGM $24, Executive $32, PACFA $178, ASPA-PACFA MA $6, portal $36, PD $20, general operating expenses $52, which equals a total of $390 per member. 9.3. Leonie suggested rather than having an early bird rate the Association could consider bringing in a late fee charge if members do not pay on time rather than a discount for simply paying on time. Leonie drew attention to the members’ decision at the 2013 AGM for the $20,000 term deposit to be placed in trust and kept for emergencies or unforeseen expenses, and $5000 to be spent on new branding/and upgraded website (the website will need to be renewed every five years). 9.4. If the association keeps on its current path, without fee increases, this capital would diminish each year. It was noted that this year’s Conference did not break even. Also there may be a need for a lawyer with the PACFA restructure and the possibility of establishing a College of Psychotherapy. 9.5. It was also presented that the current auditor was approved at the 2013 AGM. 9.6. It was tabled that membership renewals were continuing to run at 98%, despite the recent increase in fees. 9.7. The discussion was opened up to members and proxies, including their comments, were presented. Some members were not in favour of the fee increase and suggested other avenues, such as raising the cost of PD, offering PD to other participants and developing webinars, could be explored. Other members voiced that although they did not want to pay a fee increase they could understand the need for the Executive to increase fees in order to run the Association. Motion to the AGM: Members present at the meeting agreed that the increase in fees was necessary for the association to remain viable. 10. PACFA Draft Guidelines for Client Records Joanne presented the draft guidelines from PACFA, which members acknowledged. There was a discussion about what records are legally required to be kept and produced - a record of attendance, what was paid and an overview of client’s history. 11. Evidence based trial PACFA is asking its Member Associations to join an evidence based psychotherapy practice trail. ASPA has confirmed to PACFA that we are willing to participate. 12. Other Business Tomorrow the Executive will discuss standardising emails and increasing communication from the Executive to ASPA members. 5 13. Next meeting Joanne proposed the 2015 Pre-AGM and AGM be held on: Date: Saturday 17 October 2015, Pre-AGM: 10:00-4:00, AGM: 4:00-5:00 Venue: To be advised, Melbourne, Victoria 6