about us
- Official Details
- Legal Status: Registered Non-Profit Company (NPC)
- Governance: Governed by the Companies Act, 2008, and our Memorandum of Incorporation.
- Legal Identity: WC-HPCA is a separate legal entity, able to own property, enter into contracts, and operate in its own name
- Our Core Mission & Objectives
Our primary purpose is:
- To establish and manage a unified association of APCC-member hospices and palliative care centres in the Western Cape.
- To use the powers of a non-profit entity to benefit the sustainability of our members.
- To promote and advocate for quality palliative care throughout the region.
- Our Members
WC-HPCA is an association of member organisations.
- Members: Any APCC member in the Western Cape can become a member of WC-HPCA.
- Associate Members: Other organisations providing similar or complementary services may be admitted as non-voting Associate Members.
- Representation: Each Member Organisation appoints a representative to participate in WC-HPCA meetings and has the right to nominate directors to the WC-HPCA Board.
- Transformation: We are committed to being fully representative of the racial diversity within the Western Cape.
- How We Are Governed
WC-HPCA is governed by a dedicated Board of Directors elected from our member organisations.
- Board Size: The Board consists of between 5 and 11 Directors.
- Portfolios: Directors are appointed to portfolios such as Chairperson, Vice-Chair, Secretary, Treasurer, and areas like Training, Advocacy, and Fundraising.
- Term: Office bearers serve a 3-year term, which can be extended for a further 3 years.
- Executive Committee: The Board elects an Executive Committee to handle operational matters.
- Our Financial Principles
WC-HPCA is an association of member organisations.
As a non-profit and Public Benefit Organisation, we operate under strict financial guidelines:
- Not-for-Profit: All income and assets are used solely to pursue our mission. No funds are distributed to any person except as fair compensation for services rendered.
- Transparency: We maintain comprehensive financial records and produce annual audited financial statements.
- Upon Dissolution: If WC-HPCA were ever to dissolve, any remaining assets would be transferred to another approved public benefit organisation with similar objectives.
- Key Governance Practices
- Meetings: The Board meets at least twice a year. An Annual General Meeting (AGM) is held within six months of the financial year-end (31 March).
- Voting: Each Member Organisation has one vote. Most resolutions require a two-thirds majority to pass. Critical decisions, like appointing paid staff, require an 80% majority.
- Changes to the MOI: Any changes to our founding document require a special resolution passed by the members.
“This is a simplified summary of our founding principles. The full Memorandum of Incorporation is available for inspection upon request by members and relevant authorities.”
- Current Board
- Chairperson: Cecily van Heerden (PlettAid)
- Responsible for oversight of WC-HPCA as a whole, contact person for new member enquiries, sits on Western Cape Palliative Care Task Team, and other advocacy groups.
- Cecily also acts as the WC-HPCA representative on the APCC board
- Secretary: Eugenie Smith
- Responsible for effective record-keeping as well as maintaining official records and governance responsibilities.
- Convenor: Mariek Dettbarn (Breede River Hospice)
- Responsible for information gathering and dissemination, as well as arrangements for regional meetings.
- Treasurer: Rika Rodd (Helderberg Society for the Aged)
- Responsible for financial oversight, including budgeting, reporting and financial compliance. She also holds the Risk portfolio on the board.
- Monitoring, Evaluation and Reporting (MER): Cecily van Heerden (PlettAid)
- Responsible for ensuring WC-HPCA members uses data for patient outcome improvements and provides training on data systems.
- Accreditation & Mentorship: Susan Schutte (Breede River Hospice)
- Acts as the 1st point of contact for members who are working towards APCC and/or Cohsasa accreditation.
- Provides support with the use of the self-assessment-tool (SAT).
- Links members with mentors in relevant areas.
- Education & Training: Susan Swanepoel (Drakenstein Hospice)
- Acts as liaison between the WC-HPCA and APCC Education and Training committee. Ensures WC-HPCA members are up to date on course offerings by APCC and other relevant institutions.
- Oversees arrangements of the WC-HPCA Clinical & Psychosocial forum meetings, held twice per year.
- Co-opted members: Thandi Sililo (Helderberg Hospice)
- Contact information
- Chairperson: Cecily van Heerden (PlettAid) – cecily@plettaid.org
- Convenor: Mariek Dettbarn (Breede River Hospice) – mariek@hospicebreederiver.org.za
- Treasurer: Rika Rodd (Helderberg Society for the Aged) – rika@hsfa.org.za