ACTION CANCER GROUP MANUAL
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Action Cancer - Group Manual Index Part Subject Page Number 1 Introduction 3 2 History of Action Cancer 5 3 Corporate Information and Who’s Who. 8 Incorporation and Charitable Status Charitable Objects Governance and Management Membership The Group Forum and its Aims Who’s Who? Council of Management & Management Team 4 Strategic Plan 2016 - 2019 “Looking to the Future”” 16 Strategic Plan 2016 - 2019 Our Mission, Vision and Values Our Strategic Aims 5 Income 20 6 Current Services and Key Statistics 21 Screening and Support Services Health Checks, Promotion and Awareness Key Statistics 7 Service Users Stories and Testimonials 25 8 Key to Group Success 31 The Key to Success Membership of Action Cancer Groups Attracting and Retaining Membership 9 Fundraising and Publicity - It’s Fun! 38 Fundraising – Guidelines, Idea’s and Organisation of Events Maximising Publicity Promotional Material 10 Legal, Reporting and Accounting Requirements 50 Control of Groups Accounting Records and Requirements Equal Opportunities Appendix 1 - Contact Details 56 Appendix 2 - A 2 Z of Fundraising Appendix 3 – Year end Accounting Requirements (Forms) Appendix 4 – Group Risk Assessment Form 2 Version - October 2019
Action Cancer - Group Manual Part 1: Introduction From the Chief Executive Dear Groups, Thank you for your dedication and commitment to Action Cancer. Without you we could not achieve or deliver on our Mission of “Saving Lives and Supporting People in Northern Ireland affected by cancer.” No matter how small a part you may think you play your contribution is invaluable to the 30,000 women, men, young people and children who use and avail of our services or receive information and advice annually. Your Group is critical to Action Cancer. You are the source of our membership, you nominate members to sit on the Council of Management, you approve or reject recommendations made at the AGM and Group Forum and, you contribute annually the considerable sum of circa £200,000 towards the running of the charity. On behalf of everyone connected with our charity but particularly our service users, can I thank you for all that you do and to urge you to keep up the great work of supporting your local community. This manual is intended as a reference guide to Action Cancer. In it you will find some advice on Group operating requirements and procedures, some ideas and suggestions around fundraising and membership recruitment, information on the history of Action Cancer and on how we are run, a “Who’s Who” and the services that we currently provide. We have also included some testimonials from our service users; I hope you will find these particularly uplifting and encouraging. The manual has been designed to be very flexible and to be easily up-dated on a regular basis. We would very much appreciate hearing from you on any suggestions for additional material that could be included or on anything that has worked particularly well for your Group that you feel should be shared with others. If you have any queries or need help or assistance in any way please do not hesitate to contact the staff at Action Cancer House (ACH), details are included in Appendix 1. Once again many thanks for all that you do. Gareth Kirk 3 Version - October 2019
Action Cancer - Group Manual From the Community Group Support Team The Community Group Support Team in Action Cancer house are available to provide practical and motivational support whenever you need. We can provide fundraising materials when required such as buckets, banners, balloons, tickets and posters for events. We would also be delighted to attend your events or meetings when so required. We should be your first point of contact for all your fundraising needs and general enquires. Our details and availability are below. Mark Irwin-Watson - Community Group Executive Mark is available Monday to Friday, from 9.00am— 4:30pm Email: mirwin-watson@actioncancer.org Tel: 02890803379 Ciara McKillop – Public & Community Fundraising Co-ordinator Ciara is available Monday to Friday, from 9.00am— 5:00pm Email: cmckillop@actioncancer.org Tel: 02890803371 Leigh Osborne - Public & Community Fundraising Manager Leigh is available Monday, Tuesday, Thursday and Friday, from 8.30am – 4.30pm Email: loscorne@actioncancer.org Tel: 02890803347 Please don’t hesitate to get in touch with anything you require. 4 Version - October 2019
Action Cancer - Group Manual Part 2: History of Action Cancer Action Cancer was the brain child of Mrs Dorothy Magee, a housewife and musician from Bangor. Mrs Magee had watched the suffering of her friend before she began treatment by Dr George Edelstyn, a world leading and renowned Oncologist based at Belvoir Park Hospital. Dorothy decided to form a group who called themselves “Friends of the Chemotherapy Unit, Belvoir Park Hospital” its aim which was to collect money to help finance research into chemotherapy by Dr Edelstyn. At the time Dr Edelstyn was totally dependent upon intermittent grants from the pharmaceutical industry having been refused funding both by Government and the Ulster Cancer Foundation (UCF) a charity which he was largely responsible for forming in 1971 and its first Secretary. Founded in 1973 Action Cancer was formally recognised as a charity in 1974. Its initial aims were to fund research into chemotherapy for the treatment of cancer and to support and sustain patients and their families during the course of treatment. In 1976, the present clinic and Head Office at Marlborough Park, Belfast, (Action Cancer House - ACH) was purchased to provide waiting, rest and recovery facilities for chemotherapy patients receiving treatment at the nearby Belvoir Park Hospital. A crèche, lunch bar and Counselling Services were also provided. In the same year ACH also became the centre for the co-ordination of breast cancer research in Northern Ireland. By 1977, Action Cancer’s lobbying had resulted in the provision of outpatient facilities at Belvoir Park Hospital and as a consequence spare capacity became available at ACH. With space available, the charity considered another brain child of Dr Edelstyn’s, an “early warning” screening service for breast and cervical cancer. By early 1978 the first clinical appointments were made, initially at ACH and then subsequently from September 1978 also on board a mobile unit (Bus) which toured throughout Northern Ireland. Replaced in 1996 by a new bus this service continued until 2006 when after 28 years of service the vehicles had travelled more than 200,000 miles. Sadly Dr Edelstyn, passed away from cancer in May 1979 at the age of 48, but his pioneering legacy and the great work of Action Cancer continued unabated throughout the worst of the troubles and the vagaries of the Northern Ireland economy. In February 1985 the charity was incorporated as a company limited by guarantee and registered with the Inland Revenue (Registration No XN 48533) In 2001, ACH was substantially extended and upgraded allowing the consolidation of services to be offered on one single site and the expansion of service provision. The Action Cancer Support Centre previously located on the Lisburn Road, offering counselling and complementary therapies, was transferred to ACH whilst the Health Promotion team and the range of programmes it provided was substantially expanded. In September 2006 the “BIG BUS” was developed and became operational. The BIG BUS is a state of the art Volvo cab and 14 metre unit with on board facilities for digital mammography, health clinics and health promotion. At the same time Action Cancer was again at the forefront of change and innovation when it led with the introduction of two new digital mammography (breast x-ray machines) the first in Northern Ireland. 5 Version - October 2019
Action Cancer - Group Manual In January 2012, the Big Bus visited its 1,000th location in Northern Ireland. To date nearly 40,000 people have availed of its breast screening services. Since 2006 the range of services offered and a number of people availing of the charities services continued to increase. Details of current services and key statistics are included in 2.3 below. In August 2010, two new Siemens Inspirational Full Field Digital mammography machines were purchased at a cost of nearly £250,000 to replace the digital machines acquired in 2006. These machines, the first of their kind in Northern Ireland provided a much quicker, less stressful mammogram experience whilst also providing much better, sharper and clearer images. In March 2012, Action Cancer again led the way with the development and introduction of a Breast Aware “App” for use with mobile phones / devices, the first cancer charity in Northern Ireland to avail of such technology to spread the message on the importance for women to self-breast check. In January 2013 a Counselling and Complementary Therapy provision in conjunction with local community groups and the Derry based Pink Ladies breast cancer charity was established for the North West. Between 2014/16, the regional expansion of Therapeutic Services continued with new provision established in Portrush, Coleraine, Lurgan, Bangor, West Belfast and Portaferry. Following substantial investment in a new Client Information and Management System an online appointment system for breast screenings, therapeutic supports and health checks was introduced in September 2013. In April 2014 the telephone appointment service was outsourced on a three year contract to Forward Emphasis International (FEI) a Co. Donegal based Call Management Centre. Driven largely by these changes and a significant increase in the use of Social Media the number of women screened in 2014-15 increased by circa 25% from 8,000 to over 10,000. In 2014 Acupuncture was introduced at ACH. In 2015 Peer Mentoring developed and Counselling and Commentary Therapy for Children and Young adults introduced. In January 2016 the charity was registered with the Charities Commission of Northern Ireland (Registration Number NIC104170) In April 2018 Action Cancer House relocated Windsor Ave and officially opened the charity’s new Screening and Therapeutic Centre. The move represented a 2.4-million-pound investment by the charity to meet the needs of current and future generations of local people affected by cancer. The charity also introduced the UK’s first 3D digital breast cancer screening at the new Centre. Compared to existing 2D technology, allowing Action Cancer to detect more cancers and reduce the number of women being called for further investigation The charity has a long history of achieving recognition for its excellence, some of the more recent awards have included: • 2013 Investors in People Gold Champion (one of only 6 organisations in N. Ireland • 2015 Investors in People Health and Wellbeing accreditation • 2011 & 2013 Northern Ireland - National Training Award – Listening Ear • The 2015 Irish Institute of Training and Development Award for the Best Learning and Development organisation in Ireland in the not for Profit Sector. • Best Place to Work in the SME category of the in the 2015 Irish News Workplace Excellence Awards. • 2012/2014/2015 Child Friendly Employer of the Year Award. 6 Version - October 2019
Action Cancer - Group Manual • 2015 UTV Business Eye Awards of Employer of the Year 7 Version - October 2019
Action Cancer - Group Manual Part 3: Corporate Information & “Who’s Who” 3.1 Incorporation and Charitable Status. Action Cancer is a Company limited by Guarantee (i.e. without share capital) (Company No. NI 018091) is recognized as a charity by the Charity Commissioners for Northern Ireland (Registration Number NIC104170) and the Inland Revenue (Registration No XN 48533) The governance of the organisation is therefore subject to the following: 1. The Action Cancer Articles of Association; (Revised October 2011) 2. The Consolidated Companies Order; 3. Charities Act (Northern Ireland) 2008 and subsequent Orders. 3.2 Charitable Objects / Purposes The “Charitable Objects/Purposes” of the charity as stated in the Articles of Association are: 1. To protect health and wellbeing through the provision of services, equipment and facilities for the treatment and screening against cancer and allied diseases particularly, but not exclusively in Northern Ireland. 2. To provide help, support and assistance through the development and provision of counselling, coaching, complementary therapies and similar interventions to people directly or indirectly affected by cancer. 3. To develop an awareness of cancer, its allied diseases and related illnesses through the provision of education, diagnostic services, equipment and facilities, the promotion and support of research and the dissemination of information. 4. To effect positive change to the lives of the population of Northern Ireland through promoting, campaigning, lobbying and the general influencing of opinion formers, stakeholders and the general public on issues relating and pertaining to health and specifically cancer, its allied diseases and related illnesses. For the purposes of the Objects people “directly or indirectly affected by cancer” includes individuals who have a suspected or confirmed cancer diagnosis, their relatives, carers, friends, work colleagues, and acquaintances. 3.3 Governance and Management The Council of Management (Board) is responsible for the control and the strategic direction of Action Cancer. One of their key tasks is to produce a Strategic Plan every three or five years which clearly sets out the Vision, Mission, Aims and Objectives of the charity whilst also setting clear measurable targets on what should be achieved. (See Part 4) The Action Cancer Memorandum and Articles of Association allows for up to ten Directors to be appointed to the Council of Management for a period not exceeding six years. Three of the Directors must be nominated through the community Groups; three must have a clinical background and three must have a professional or managerial background. Directors are elected at the AGM on the basis of nominations from the Membership and through the Council of Management. The Directors operate in accordance with the rules set down in the Articles of Association and Standing Orders. 8 Version - October 2019
Action Cancer - Group Manual The Council of Management must meet at least four times per year, Audit, Professional Services and Health and Safety issues are delegated to sub-committees, which operate under specific Terms of Reference. 3.4 Membership All Directors of Action Cancer are Members of the charity. In addition all members of community Groups who have been approved by and are under the control and management of the Council of Management are also Members of the charity. Each Group has voting rights and the powers to undertake local fundraising and other support activities. Each Group is required to nominate three authorised Group Representatives to vote on its behalf at General and Group Forum meetings. Each Group present through one or more of its nominated representatives at a General Meeting has three votes on each issue. Each community Group present at a Group Forum through one or more of its nominated representatives has one vote on each issue. 3.5 The Group Forum A Forum, comprising of the authorised Groups, must be held at least annually. This is normally done during the second or third week of March and held in the Greater Belfast area. A second meeting of the Group Forum is often held in a more rural location of Northern Ireland. All Groups approved by the Council of Management are eligible to attend and vote on any issues raised. The forum is to be used to discuss issues of policy or deal with any other issue. The Council of Management is responsible for annually appointing and, removing a Chair of the Group Forum from amongst one of the three members of the Council of Management nominated by the Group Forum. The Group Forum is required to nominate three individuals to be elected to the Council of Management for a period not exceeding six years. The Chairman, Chief Executive and Head of Fundraising and Communications are ex-officio members of the Group Forum. Every Group has one vote on each issue except in the case of an equality of votes when the Chairman of the meeting shall be entitled to a casting vote in addition to any other vote he or she may have. Every issue is determined by a simple majority of the votes cast at a meeting. Every Group member is entitled to attend and speak, however unless they are the Authorised Group Representative they cannot vote. The Secretary of the Forum is required to keep proper records of all proceedings of the Forum which shall be available to the AGM of the Charity. 3.5.1. Aims of the Group Forum To encourage Groups in their fund raising and support activities. To share good examples of fundraising projects and best practice and ideas. To encourage the formation of new Groups. To ensure best practice and policy in relation to the structure of groups, financial management and fundraising procedures. To promote the activities and interests of the charity at local and regional level. To actively participate in the campaigns and projects promoted regionally by the charity. 9 Version - October 2019
Action Cancer - Group Manual 3.6 Who’s Who? - Council of Management Mr Norman Carson - Chairman (Business Category Member) Appointed AGM 2011 Membership Category: - Business Norman was originally appointed to Council in June 2009 but stood down in January 2010 to temporarily take up the position of the charity’s Chief Operating Officer, a position from which he retired in April 2011. Appointed at the AGM 2011 as Chairman, Norman has wealth of business and professional experience gained whilst working for many years in a range of finance positions within the Northern Ireland Health Service. In 2018, Norman won the prestigious Co3 “Trustee of the Year” award for his work with Action Cancer. Lawrence Fisher - Group Member Appointed AGM 2015. Appointed Chair of the Group forum Jan 2016 Membership Category: - Community Group Lawrence has been a member of the Whiteabbey Group for the past 10 years becoming involved through his wife Marion, he is currently Group Chairman. Lawrence has worked in the Department of Finance working in the Valuation Office and in the private sector working for Auctioneers in Dublin. He is currently working for the NI Housing Executive within the Private Sector Improvement division dealing with policy and procedures in connection with Private Sector Grants and Houses in Multiple Occupation. Valerie Heron – Group Member Appointed AGM 2017 Membership Category: - Community Group Valerie a long with her husband Dee are longstanding active members of the Moneyreagh & District Action Cancer Community Group. Valerie’s mother Elsie was one of the founding members of the group. Valerie and Dee run a farm in Raffrey and Valerie is also treasurer for the Ladies Irish Football Association. Ella Tomlinson – Group Member Appointed AGM 2017 Membership Category:– Community Group Ella is a longstanding active member of the Antrim Action Cancer Community Group. She has been actively involved with the group for over 20 years contributing to the group raising tens of thousands of pounds in the process. Siobhan Barronwell - (Business Category Member) Chair of the Audit Committee Appointed AGM 2010 Membership Category: - Business Siobhan was a Senior Financial Manager in Health and Social Services for several years and is currently Chair of the Board of Governors at St Therese of Lisieux. Siobhan enjoys travelling. Geraldine Haire (Medical Professional Category Member) – Chair of the Professional Services Committee Appointed AGM 2010 Membership Category: - Medical/Caring Geraldine qualified as an Occupational Therapist in 1976 as one of the first group of therapists locally trained in Northern Ireland. Started professional working life in Purdysburn Hospital, and spent over 20 years working in mental health, becoming Head Occupational Therapist for mental health services in both hospital and community in South and East Belfast. 12 years further experience was obtained as a Head Occupational Therapist managing community occupational therapy services for children and adults with a wide range of illness and disabilities, including cancer. 10 Version - October 2019
Action Cancer - Group Manual Mr Eddie Currie Appointed AGM 2013. Appointed Treasurer in January 2015 Membership Category: - Business Eddie has over 30 years professional experience in corporate services, including transport and estate management, catering, domestic services, IT and Risk Management. After a long career in local health and social services, Eddie continues to keep extremely busy through his voluntary activities with a Newtownards based charity for people with addictions and a local Food bank charity. He also enjoys being a hands-on grandfather! Mrs Jane Adrain Appointed AGM 2014 Membership Category: - Business Jane spent the first 16 years of her career in the marketing departments of blue-chip corporates (Nationwide Building Society, Merck & Co, Northern Bank) in the UK where her special interest was in marketing planning. More recently she has worked with various SMEs and start-up businesses helping them to identify their business needs and formulate business /marketing plans to take advantage of opportunities available to them. She has also been an Agri-Business Mentor with the Countryside Rural Partnership since 2012. In 2012 Jane was appointed as a tutor for The Marketer’s Forum, delivering 3 modules of the CIM Professional Diploma - Marketing Planning Process (MPP), Managing Marketing (MM) and Project Management in Marketing (PMiM). Jane has a particular interest in the charity sector and has worked with a number of charities, both as a mentor and as a trustee. Jane lives in Saintfield with her husband Mark and their 4 children who range in ages from 7 to 20. She is actively involved in her local church where she is a member of the Church Committee and a Trustee. Her hobby is keeping goats. Miss Ann Bowen Appointed AGM 2014. Appointed Secretary in January 2015 Membership Category: - Medical/Caring Ann studied pharmacy at QUB and undertook her pre-registration year in Chester, returning to Northern Ireland to work in Altnagelvin hospital and Muckamore Abbey hospital as a pharmacist. She then became pharmacy services manager at Purdysburn and ADowne hospitals. Following the formation of Trusts she became the chief pharmacist for South and East Belfast Trust, the community side of North and West Belfast Trust. She has also sat on the Eastern Board Drugs and Therapeutics committee, as a member, vice-chairman and as chairman and the Pharmaceutical Society of Northern Ireland (PSNI) including three years as vice- president and two years as president. During her time with the Council, she was also a member of the Pharmacy Practices Committee and the National Appeals Panel, responsible for awarding community pharmacy contracts. Gwyneth Hinds – Group Medical/Caring Appointed AGM 2015 Membership Category: - Medical/Caring Gwyneth recently retired as Associate Specialist in the Breast Unit at Belfast City Hospital. She has a special interest in hereditary breast cancer and in the support of women who carry BRCA mutations. Gwyneth has a keen interest in the Practices and Principles of Cancer Prevention and is keen to promote lifestyle change as a means of reducing the risk of cancer. She volunteers as a yoga instructor to people affected by cancer in Action Cancer. 3.7 Management Team Gareth Kirk - Chief Executive 11 Version - October 2019
Action Cancer - Group Manual Appointed March 2011 Gareth, reporting to the Council of Management is responsible for the operational management of the charity. A Chartered Accountant by profession, prior to his appointed to Action Cancer his career has spanned over 30 years in the Public and Private Sectors. Dougie King - Head of Fundraising and Communications Appointed June 2005 Dougie, having spent nearly 30 years working in the voluntary sector is one of the most respected and experienced fundraisers and marketers in the sector. Responsible for communications, marketing and fundraising, retail (shops) activities and relationships with Groups. Overall he is tasked with generating approximately £3.5m per annum, originating and delivering a wide range of marketing and lobbying campaigns and ensuring that the Action Cancer “voice” is heard and articulated. Geraldine Kerr - Head of Professional Services Appointed June 2005 Geraldine has spent nearly 30 years in the caring and supporting professions. A qualified Social Worker, Geraldine has responsibility for developing, implementing and managing our whole suite of professional services and interventions, ensuring that they are delivered efficiently, effectively and to the highest of professional standards. Arlene McGeown- Head of Finance and Administration Appointed October 2008 Arlene is a qualified Accountant with over 15 years’ experience in the voluntary sector. Arlene is responsible for ensuring not only the integrity and safe guarding of our finances but also for ensuring that the Corporate Governance controls put in place by the Council of Management are being effectively operated. She is also responsible for all corporate administration, I.T. and HR issues. Other Members Other members of the Management team include: Joanna Currie (Consultant Radiographer) Ruth Fleming (Professional Services Development Manager) Michele Warke (Services Administration Manager) Caroline Hughes (Health Improvement and Evaluation Manager) Peter Lynch (Retail Manager) Katherine Ward (Human Resources Manager) 12 Version - October 2019
Action Cancer - Group Manual P a r t 4 : Strategic Plan 2013 - 2016 “For Now and the Future” 4.1 Strategic Plan 2016 – 2019 Employees and Volunteers of Action Cancer must support its Mission, Values and Behaviours: Values and Behaviours: Our strengths are that we are a Values driven charity with people being at the very centre of everything we do. Our services are proven to make a difference, we are a Northern Ireland charity run and controlled by local people, raising money, spending money, and supporting people only here in Northern Ireland. We have three stated Values which are supported by seven expected behaviours. Value 1: Putting People First - People are at the centre of everything we do. Value 2: Making a Difference - Having a positive impact on everything we do. Value 3: Being Accountable – With integrity being clear, open and honest about everything we do. Our Values are supported by seven Behaviours. We Will… 1. Treat everyone with respect, care, dignity and consideration. 2. Listen, hear and respond positively to what people say. 3. Work together supporting, adding value, learning from and sharing with others. 4. Embrace and develop new ideas, and ways of working. 5. Nurture, support, develop, and equip our people to reach their full potential. 6. learn from the past, build upon and celebrate our success. 7. Welcome scrutiny and examination, taking ownership and responsibility for our actions. 13 Version - October 2019
Action Cancer - Group Manual The Council of Management has a responsibility to ensure that the charity’s Vision, Mission, Principles, Values, Long-term Aims and Priorities are regularly reviewed and to take account of the expectations of the charity’s stakeholders. The Council of Management are required to determine how such strategic reviews should take place and ensure that they are carried out, not less than every five years. This obligation was fulfilled during 2015 when a new three year Strategic Plan for 2016-2019 “Looking to the Future” was researched, developed and approved by the Council in January 2016. Developed around a corporate Vision and Mission, the plan identifies three main priorities and Key Goals supported by twelve Key Actions all to be delivered through people working together with shared Values and Behaviours. Key Priorities Saving and Supporting: - Saving, Changing and impacting more Lives. . People and Partnership - Increased Delivery through Working Together Resources and Reputation – Making a Greater Difference through Excellence. Key Goals: • To deliver proven services and activities that reduce risk, raise awareness, save lives and provide support to people affected by cancer. • To have highly valued, trained, enthusiastic, focused and committed people who work together and engage with others to make a positive impact on our community. • To effectively manage all of our resources and be fully accountable, financially strong, robust in governance, processes and procedures and, recognised for our excellence. Key Actions: Saving and Supporting 1. Continue to deliver, assess and revise our current programs and services and where appropriate increase their availability. 2. Assess the latest technologies available for delivering efficient and effective services and if considered fit for purpose, we will develop actions for implementation. 3. Research, develop and introduced new evidence based services and programs, where possible, increasing support and service provision for hard to reach and high risk groups and people affected by specific cancers. 4. Continue to raise awareness of cancer and contributory factors through research, education and campaigning, lobbying and direct engagement with key stakeholders. People and Partnership 1. Continually seek to support and develop all our people through personal development, job enhancement and the provision of appropriate reward and recognition. 2. Through our Corporate Social Responsibility (CSR) obligations and in partnership with others, we will make a positive impact on our People and Community, developing and expanding volunteering opportunities and by providing quality training, support and recognition. 3. Engage more effectively with each other and externally with our partners through enhanced communication, improved forward planning and increased use of team working. 14 Version - October 2019
Action Cancer - Group Manual 4. Actively seek to work and partner with others in the development of our regional services, in the delivery of new programs, in fundraising and in retail activities. Resources and Reputation 1. Assess options for the increased use of technology, the replacement of current capital assets and the acquisition of premises, including mobile units, appropriate for the growth of services and the long-term sustainability of the charity. 2. Seek each year to raise sufficient income to cover costs and to maintain a mixed and diverse income portfolio, retaining reserves commensurate with the needs of the charity. 3. Grow the awareness of all our services, fundraising activities and retail through a strong media presence, enhanced PR activities, and growth in social media activity and the direct engagement with stakeholders and relevant third parties. 4. Be open and transparent, setting challenging targets, benchmarking, measuring and evaluating our costs, activities and impacts, welcoming examination and submitting areas of excellence for third party verification and recognition. In support of the Key Actions detailed actions, with targets, measurements and indicators have been developed as part of a 2016-19 3 year rolling Operating Plan. • The actions to be achieved through partnership and collaborative working with others including government agencies, other charities and by our own staff and volunteers. • It is intended that our charitable activities will be delivered through funding of circa £4.0m per annum raised through our Groups, our retail shops, corporate sponsors, trusts and legacies and the general public of Northern Ireland. Operational Planning Linking into the Strategic Plan annual Operational Plans are developed by the Executive Management to provide a clear picture of how progress will be made towards achieving the charity’s goals and priorities. 15 Version - October 2019
Action Cancer - Group Manual Part 5: Income Action Cancer is required to raise approximately £4m (2016/17) per year. This is both a huge ask and task, especially since we receive NO core funding for our services from government. The excellent news is that for every pound we received plus the contribution made by our shops, nearly 80p (80%) is spent on delivering our charitable objectives. This is an excellent return and stands comparison to virtually any other charity. The challenge constantly facing us is how can such a huge sum of £4m be raised particularly in the very hard financial and economic times that we are all currently experiencing and are likely to continue to face for quite some time yet? Action Cancer has always successfully managed to generate sufficient income to ensure that it continues to deliver its core lifesaving and supportive services unaffected. This has been achieved through a number of ways but particularly by being innovative in how funds are raised, by establishing and developing relationships and by ensuring that expenditure is incurred only when it is wholly necessary and effective, but above all by ensuring that the charity consistently provides a quality and professional service to its clients. We receive funds from many sources generated by a broad range of activities. The part played and the contribution made by our Groups is immense. You provide circa 5% of total income, equivalent to circa 7% of net funds, our retail shops provide a further 12% of net income, donations directly from clients, end users of our services and government contracts amount to approximately 15% of net funds whilst the remainder of circa 65%, comes from different sources including; Individual donations and gifts, Legacies and D.I.L.F, Corporate relationships including Super Valu, Centra, Gordon’s Chemists, Menary’s, and Chain Reaction Cycles, Events and activities (Local and Overseas) Trusts and charitable benefactors and Bank and Investment income. 16 Version - October 2019
Action Cancer - Group Manual Part 6: Current Services and Key Statistics 6.0. Introduction The current services provided by Action Cancer include digital breast screening, MOT Health Checks, Counselling, Complementary Therapy, Listening Ear (L.E.S.) Positive Living and Healthy Living and Awareness programmes targeted primarily at children and young people. In addition the charity is also heavily involved in providing cancer and health related information, advice, lobbying and campaigning for the introduction or change in legislation (e.g. No Smoking in Cars) 6.1 Screening and Support Services Breast Screening Services: Our early detection screening service for breast cancer started in 1978. In the intervening years to March 2013, circa 148,000 women have used the services either at ACH or onboard the “BIG BUS” which visits circa 200+ communities and workplaces throughout Northern Ireland each year. Action Cancer is the only charity in Northern Ireland that offers breast screening services to women outside the Health Service screening age of 40 to 49 and 70+. On average, we detect approximately 6 to 7 cancers for every 1,000 women screened. We also offer tailored clinics towards groups of women who whilst within the National Breast screening age range may have difficulty in accessing screening services. These include women with disabilities and from ethnic minorities. Therapeutic Support Services: We offer a range of free quality support services from ACH and various community settings in the North West for any individual who has received a cancer diagnosis, or their close family members or friends. Complementary Services: Help to improve quality of life and is used alongside traditional medicine. Services offered include reflexology, massage, aromatherapy, touch therapy and Bach Flower Remedies. The service is available at ACH, at the Royal Belfast Hospital for Sick Children. (RBHSC) and at various community settings in the North West Counselling: A confidential counselling service for children, young people and adults either at ACH or by arrangement at the home of the client. Our counselling service provides the individual with a safe place to explore their feelings and talk about their thoughts with highly trained and qualified Counsellors in the field of cancer. Peer Mentoring: Our Peer Mentoring service is available to cancer patients and also those affected by hereditary cancer at any stage of their journey. All our mentors are volunteers who have had a cancer diagnosis themselves and so are in the unique position to support patients by sharing their own experience and guiding along their journey. They do not offer advice or counselling, their role is to help reduce fears, anxieties and the isolation a diagnosis can often bring by allowing patients to be honest and open with their emotions and worries and being able to answer questions in a very real, but helpful way. Our mentors receive six weeks training to support them in the delivery of their service and this is accredited at level 2 by the Open College Network. The aim of the training is to create self awareness of what their own experiences have taught them so they can pass on effective coping strategies and coping mechanisms. The training also allows mentors to be aware of potentially challenging situations and emotional triggers so that we can ensure appropriate support is provided. We currently have 27 mentors trained and available to support patients. Tumour groups include breast, bowel, prostate, gynae, brain and head and neck cancers. 5 of this group have also been affected by the BRCA gene and so can support others faced with the decisions this diagnosis brings. 17 Version - October 2019
Action Cancer - Group Manual The service can be delivered in a way that suits both the client and the mentor, therefore it can be meeting for a chat over coffee, going for a walk together, weekly phone calls/texts or maybe even going along to appointments. To access the service, people can contact the Services Support Officer directly or complete an online expression of interest form. An initial assessment will be carried out to determine the expectations of the client and to help with a suitable pairing to a mentor. The service can be offered for up to 12 months, or can be one off, it will depend on the needs of the client. Positive Living Programme: First introduced in early 2012 this is a two day weekend programme using life coaching tools and techniques to support people affected by a cancer diagnosis, helping them to focus on rebuilding their lives, on personal needs, goals and achievements. Issues covered include relationships, family, change, taking care of yourself, confidence, self esteem, life coaching as an empowerment tool, counselling and therapeutic support. Scar Therapy: Scar therapy involves gentle massage of the skin and superficial layers of tissue around the area of a post-surgical scar. Scar therapy aims to reduce pain around the scar site, improve feeling and functionality and relieve restrictions in the surrounding tissue. If clients are receiving chemotherapy or radiotherapy they will need to have completed these prior to commencing scar therapy. 6.2 Health Checks, Promotion and Awareness Our two key health promotion messages are prevention and early detection. We deliver these messages through a range of health promotion programmes and in a variety of settings including schools, youth clubs, workplaces and Community Groups. Cancer Awareness Sessions: These are designed to raise awareness of male and female specific cancers and the relevant symptoms for each. Health Checks : A range of health checks carried out across the province using “the Big Bus”, at work places , “Pop up Clinics” in Community Centres and since 2013 Health Check Clinics at Action Cancer House. In total circa 5,000 are carried out per annum. Checks include tests and advice relating to blood pressure, weight, BMI, cholesterol, lung capacity and skin condition. Healthy Living Programme: This initiative allows groups of men and women to address their health behaviours in relation to body awareness, smoking diet, exercise and stress. The Health Action Programme: Supported by Centra, these programmes are designed to improve knowledge of health and encourage pupils to take ownership of their lifestyle choices. Health Promotion and Campaigning: The delivery of important messages and lobby around cancer and healthcare issues. 6.3 Key Statistics – Appointments / Clients 31st March 2019 Key Targets Actual March (For the Key Action) 2019 Total number of service users 26,907 Number of women screened 8,453 No school pupils engaged with H.P 12,877 No adults engaged with HP Ex HC 792 No of health checks performed 3,558 No of people using Therapeutic Ser 1,227 No Ther Ser sessions booked 6,555 No Ther Ser sessions attended 4747 18 Version - October 2019
Action Cancer - Group Manual No of Peer Mentors Trained 21 No of People using Peer Mentoring 31 % utilisation of Peer Mentors 81% No HP sessions delivered. 526 No of Health Check Clinics 374 No of schools using HP services 125 No of Big Bus Operational Days 198 19 Version - October 2019
Action Cancer - Group Manual Part 7: Service User Testimonials Ashley Hurst (43) lives in Ballyclare with her two daughters Keely and Tegan. Her breast cancer was detected at Action Cancer House on 31st October 2016. Ashley works as a Management Consultant and is a busy mum to her two daughters. When she was 41 she noticed an Action Cancer billboard in Belfast encouraging women in their 40s and over the age of 70 to book a free breast screening. “I went straight home and booked the appointment online just for peace of mind. I never thought there would be anything wrong as I was healthy, had no symptoms or any family history. My appointment was over in 20 minutes and off I went on a trip to Liverpool to visit family I didn’t give it a second thought. I received a letter from Action Cancer on 7th November saying I had been referred for further examination. I was shocked, I’m a panicker and I phoned Action Cancer immediately. They told me the referral appointment would take about 2 weeks but I couldn’t wait that long so I made a private appointment. I had another mammogram and was referred on to the City Hospital for a core biopsy. I was diagnosed with breast cancer on 23rd November 2017. I bought my friend along instead of anyone in my family, she is a solicitor and very sensible, I wanted her to write everything down but she got very upset and started to cry. I felt the blood drain from me and I felt numb, I just thought this can't be happening to me. The doctor told me that the cancer was a line of cells and would require me to have a mastectomy and chemotherapy. My next big dilemma was how to tell my girls, I hadn't told them anything up to this point they were only 15 and 13 at the time and Keely was doing her GCSE’s. I looked up advice online which said it was best to tell the truth and not to sugarcoat. I took them shopping and had a nice day out together and then sat them down, they thought they were in trouble! They both got very upset, the eldest went quiet and the youngest had lots of questions. One thing they didn't ask me, but I could tell they were thinking about was are you going to be alright are you going to die. I had Surgery on 2nd December which as quite daunting as I had never had surgery before and had never even been in hospital other than having children, I was terrified. When I woke up, I was so happy to be alive. I wasn’t sore and the pain management was excellent so I didn’t suffer from any pain at all. I tried to make Christmas as good and normal as possible before starting chemo on 6th January 2017. I had 6 sessions every 3 weeks until 20th April. For the first few days of each cycle I was very tired and weak, i would just be starting to feel better and it would be time to start the next cycle. My mum came stayed with me for a few days and helped with the girls. I tried to put on a brave face for them, looking back maybe I should have been more honest but I didn't want them to become my carers. I wanted their life to go on completely as normal and it did, that was important to me. The worst bit of chemo was losing my hair. I had it cut short first and then when it started to fall out, I got it shaved. I had my wig ready from before Christmas, the girls had helped me pick it out, I wanted to be ready as soon as my hair started to fall out. The wig was like a better version of my own hair, people would compliment me on it without realising it was a wig. Losing your hair is the only visible sign to other people that you have cancer I only wanted close family and friends to know. it seems silly this being the worst part when there are other side effects. After chemo I had herceptin injections every three weeks for a year and I also take beta blockers as I suffered from decreased heart function as a result from the chemo. I’m delighted to say that I am now cancer free. The Action Cancer Screening service detected my breast cancer and saved my life. If you are a woman aged 40 - 49 or 70+ please make an appointment with Action Cancer today, it could save your life just like it did mine. 20 Version - October 2019
Action Cancer - Group Manual Quote from anonymous client who received complementary therapy July 2019 “Having been mum to a child diagnosed with cancer in 2017 I feel adrenaline has been fuelling me through the last year and then, when maintenance treatment started for my son and a little normality came back, I felt that I was falling apart. This counselling came at exactly the right time. The counsellor gave me excellent techniques to help avoid anxiety attacks, help build my confidence again and help me to think positively. It has been an invaluable time, so good to speak with someone who understands exactly and has the experience to move you forward in your thinking and your cancer journey. Thank you so much.” “The complementary therapies have been brilliant. Very relaxing, calming and extremely beneficial. They have given me the tools and ideas to help myself. To have Action Cancer to come to for counselling and therapies for me has been a lifeline. I feel very lucky to have been able to avail of these over the past months. Coming here has helped me through a difficult and emotional time in my life.” Aidan Early, took part in out Positive living Programme in 20 November 2014 “I was diagnosed with cancer of the bone when I was 43, although the cancer was removed successfully, I found it difficult to cope with the aftermath. I had been through so much but didn’t want to burden my family so I didn’t talk about my feelings, I just pretended I was fine. I then heard that an Action Cancer two day counselling and life coaching programme was coming to Portadown and I decided to sign up, here I would be able to talk to a stranger about my feelings. The programme allowed me to explore the emotional impact that the cancer had on my life but then something hit me; I needed to talk to my wife and kids about their emotions and feelings as well as my own. Following the programme I had those conversations with my family and it felt good to get everything out in the open. I had been through a lot but they had too at the thought of losing me. I would like to encourage anyone affected by cancer to look after your mental health, talk about your emotions and seek help from Action Cancer; it will make all the difference.” 21 Version - October 2019
Action Cancer - Group Manual Part 8: Gr o u p S u c c e s s 8.1 The Key to Group Success Our 20 + Groups are the strength and also the source of our success. When community Groups are successful so is Action Cancer. Some of our Groups are more active, larger and energetic than others. Some have many members, others few, some meet regularly, others less so, some have been long established, others only relatively recently, some have a good spread of women and men, young and more mature, others not so, but all are united in their commitment to raising funds and supporting Action Cancer and all are equally valued for the contribution they make to the continued development of our charity. It is important that our Groups continue to flourish and grow; this is a major challenge for each Group, the Council of Management and the staff of Action Cancer. A successful Group is one where: Members have a vision and a passion for helping others through supporting Action Cancer. Not only through fundraising but also by raising awareness of the charity, or personally by offering emotional and practical support to each other and those touched by cancer, Is run in a “business like” manner, with proper structures and controls, Is keen to develop, grow and expand by getting and involving new members, Is “fun” and “enjoyable” to be at and is always looking to do new and exciting fundraising challenges, Has a wide range of diverse people from all walks of life who develop lasting friendships and use or learn new skills together. 8.2 Vision and Passion Believe in your cause Share your Vision and Passion with others, your enthusiasm will be contagious. Believe in the Action Cancer Vision of: “A future where cancer is risk is reduced, cancers are detected early, successfully treated and the people impacted are supported and empowered” 8.3 Run the Group in a “business like” manner All Groups are legally part of Action Cancer and are subject to controls and legislation. (See Part 9 – Controls and Accounting Requirements) Groups are required to be run in a “business like manner”. Each group is required as a minimum to: 1. Appoint Office Bearer’s 2. Record Minutes of all meetings and decisions reached, 3. Maintain a record of all Group members, 4. Maintain financial records in accordance with the instructions and guidelines issued by ACH. 8.3.1 Appoint Office Bearers Each group should formally appoint officers bearers at the Group AGM. These should include a Chair, Treasurer and Secretary, each being elected by the other members of the Group for a fixed term of one year. 22 Version - October 2019
Action Cancer - Group Manual Chairman: The Chairman is responsible for ensuring that the activities and direction of the Group is in line with the Objects and Powers of Action Cancer. Diplomacy, people skills, vision, commitment and enthusiasm are key to the success of this position. Treasurer: This person should feel comfortable with money, as they will control all the income and outgoings. They will need to keep detailed and accurate records of all transactions and prepare basic accounts. Formal bookkeeping and IT skills would be useful. Secretary: The secretary co-ordinates all meetings, agendas and minutes and keeps records of members, helpers and donors; Secretarial and I.T. skills would be useful. 8.3.2 Managing a Group Office bearers, particularly the Chairperson, are deemed to have authority at Group meetings. Using a friendly manner, they may call an end to discussions they feel are going on too long; draw attention to particular issues, and ensure that the mood for all Group members attending meetings is an enjoyable one. At all points, it should be remembered that Group members are volunteers giving up their free time. They should therefore be treated with care, dignity and respect. This extends to ensuring that all information provided by Group members will be held in confidence and kept in accordance with Action Cancer’s data protection policy. This policy is available from Action Cancer House. For clarification on how to address any issues which may arise within the Group, eg a falling out of two members, not knowing how to approach a new event, the Secretary should contact the Community Groups Support Team at Action Cancer House. Contact numbers for every department can be found later in the Manual. 8.3.3 Rewards Each year the Community Groups Support Team host a Group Forum- This is an opportunity to share learning with all the groups around Northern Ireland and to celebrate a great year of community fundraising. Bi-Annually Action Cancer organises a Volunteer Recognition Event, paying homage to the hard work and dedication to our volunteers through-out the charity. Every group hosts an AGM at the end of each financial year. This is an opportunity to reflect and give thanks to the group on their achievements. On our social media platforms, we continue to thank all our volunteers, which includes a bi-weekly Thank You to all the groups and their supporters in their areas. 8.3.4 Training Training is offered to all members of the groups. This includes Social Media, Health and Safety, Data Protection and Risk Assessment Training. We are also open to hearing from groups on any training based on the group’s needs. 8.4 New Members The ongoing success of the Group is totally dependent on being able to recruit new members and having recruited them retaining them. An extra pair of hands or two can make all the difference to a Group not only in helping to sustained but also to invigorate it. 8.4.1 Attracting New Members You may find the following suggestions useful: Be committed to recruitment, set targets and develop a plan for new members. 23 Version - October 2019
Action Cancer - Group Manual Personal invitation to acquaintances, friends and family will always be the best source of new members, perhaps someone you know is just waiting to be asked? Publicise the work of the Group at every opportunity in the local press, emphasising the need for new members, stating the frequency and location of meetings. Hold each year “a come and see” evening, invite friends along to learn about what the Group and Action Cancer do. Circulate posters & flyers or organise a display in your local library. Capture the names and addresses of people who attend any of your fundraising events. (If they cannot commit the time to be a Group member, they may be willing to help out on flag days or support future events by attending and selling tickets or providing raffle prizes) 8.4.2 Retaining New Members Having worked very hard in getting new members, make sure they stay! Make them feel very welcome from the start. Involve from their first meeting; even create an activity for them to do! Encourage them to take on a specific role or responsibility. Inform Group members that they have the right to refuse anything they feel is an unrealistic demand or contravenes their beliefs. Please remember that the Group support team at ACH, will only be too willing to help you devise a membership recruitment plan and help with its implementation, just ask! 8.4.3 In the event of a Member leaving Group secretaries should endeavour where possible to notify Action Cancer House when a Group Member is leaving. We ask that members leaving a Group fill out a short optional questionnaire. This is located in the appendices, and can be sent out via email or hard copy by the Community Groups Support Team. If an office bearer is planning to leave, we ask them to give as much notice as possible to allow time to plan on filling the role. 8.4.4 Reimbursement of Expenses Volunteers may be eligible for reimbursement of reasonable expenses incurred while undertaking a voluntary role for Action Cancer. Prior approval must be sought for any expenditure from the Events & Community Group Support Officer, who will guide the volunteer through the claim process. Claims for expenses must be submitted on the appropriate claim form, and receipts should be submitted as proof of expenditure where necessary. The claim forms should be authorised by the Events & Community Group Support Officer and submitted to the Finance Department. 8.4.5 Difficulties and Problems The Values of Action Cancer state that as an organisation the “person” is at the very core of all that we do. All people are to be treated with respect and dignity, with the services that we deliver being of excellent quality and standard, available and accessible by all, shaped and influenced by our stakeholders. Feedback is therefore to be welcomed and encouraged, it is a vital tool in assessing current performance and invaluable research for shaping and improving future activities. Feedback received will be both positive and negative. 24 Version - October 2019
Action Cancer - Group Manual FEEDBACK POLICY: POSITIVE FEEDBACK Positive feedback is good and should be shared and acknowledged amongst the whole organisation, praise and recognition should be given and success celebrated. Where written “praise/thank you” is received this should in the first instance be passed onto the Head of Department and to the individual or team concerned, a copy of the correspondence should be forwarded to the Chief Executive for recording and if appropriate acknowledgement and dissemination. NEGATIVE FEEDBACK Negative feedback is good and should be welcomed equally as positive feedback. In many ways negative feedback/complaints/criticism is much more valuable to the organisation as it provides information that can be used to improve what we do and help in the pursuit of delivering excellence. Whilst it is acknowledged that no one likes to receive negative comments, it is nevertheless essential that these are made known and that the appropriate action is taken immediately to acknowledge and address the issue(s). Whilst we have policies, processes and procedures in place for the delivery of our services and activities, that if followed should ameliorate the possibility of complaints, it is however acknowledged that there will be occasions when users of our services, supporters of our charity, suppliers and stakeholders etc, will be dissatisfied. The vast majority of people who “complain” are and will be very supportive of Action Cancer and in complaining they are trying to help us by sharing an experience or issue that they have deemed as being unsatisfactory. How the “complaint” is handled by us is critical to the outcome. Well handled a positive outcome can be achieved for both ourselves and our client, badly handled and it will result in a very poor and expensive experience, both in terms of finance and our reputation. All feedback must be progressed in accordance with Action Cancer’s Feedback Policy. Please note, if you are the person who has received the feedback you should: Listen very carefully to the feedback, responding positively and with understanding. No judgements should be made or views expressed as to the correctness or wrongness of the situation. Ascertain whether a complainant wishes a complaint to be treated as formal or informal. If formal, advise the complainant that a formal feedback procedure exists, which requires the complaint to be made in writing and sent directly to Action Cancer House for the attention of the Chief Executive. If informal, advise the complainant that details of the complaint will be forwarded to the Community Group Support Officer who will assume responsibility for the co-ordination of and an investigation of the complaint. Advise the complainant that someone will be in contact as soon as possible and no later than 7 working days hence. 25 Version - October 2019
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