Capability

Activity

Update

Governance

• Review the KRA’s and goals relative to the new vision

• A preliminary review indicates that the current KRA’s remain relevant. The board will review the KRA’s and goals as part of the annual business planning process.

• Implement the Governance Review report recommendations

• Most recommendations have been completed and the final two recommendations are being implemented.

• Support the development of a specialist alliance/forum

• The Specialist Care Alliance is active and considering a variety of topics including income equity and integration.

Workforce

• Continue to integrate and expand physician support programs

• Efforts continue to fully integrate physician support programs to more effectively and efficiently align with provincial strategies.

• Complete a staff compensation review

• Complete the scope & options summary by Q3 and commence work based on outcome.

Financial

• Sustainable operations and fully funded reserves

• The AMA has fully funded reserves and a strong financial foundation to meet coming demands.

• Effective stewards of AMA Agreement funding

• AMA Agreement funding is being managed in accordance with grant agreements under the financial oversight of the Committee on Financial Audit.

• Review ongoing activities for alignment with organizational goals and steward the use of one-time reserves to support activity

• All activities will be assessed as part of the annual business planning process to ensure that resources are focused on the activities of most value to members.

Relationships

• Strengthen relationships with system leaders towards building an integrated health system

• The profession’s formal and informal participation across the system is helping to build the integrated health system envisioned by the profession.

• Improve the AMA’s ability to provide input into government policy development

• The profession is formally recognized under the amending agreement in a variety of policy areas and is influencing policy development.

• Leverage the patient portal to inform AMA decision making.

• The board is using the patient portal to better understand patient’s perspectives on key health issues.

Knowledge

• Implement the insight and engagement strategy approved by the board

• A member engagement measurement system has been developed and new engagement and analytic tools are being added regularly.

• Complete a comprehensive data security review

• A comprehensive assessment of the AMA’s information, security and privacy framework is underway.

• Improve capabilities and opportunities for member engagement

• New engagement tools including discussion boards have been launched.