The Corporation of the County of Northumberland
Community Health Committee
Agenda

Monday, November 29, 2021 at 1:00 P.m. - 4:00 P.m.

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1.

Call to Order

1.a

Territorial Land Acknowledgement

2.

Approval of the Agenda

• Recommended Motion:

  "That the agenda for the November 29, 2021 Community Health Committee be approved."

3.

Disclosures of Interest

4.

Delegations

5.

Business Arising from Last Meeting

6.

Communications

6.a

Correspondence, Township of Larder Lake 'OHIP-Insured Eye Care'

• Recommended Motion:

  "Whereas the Community Health Committee previously considered the issue of OHIP-insured eye care (resolution from the Municipality of Trent Lakes); and

  Whereas County Council previously supported the resolution;

  Be It Resolved That the Committee receive the correspondence from the Township of Larder Lake for information, and recommend that Council receive it for information."

7.

Staff Reports

7.a

Quarter 3 (Q3) Financial Analysis - Golden Plough Lodge

Matthew Nitsch, Accounting Services Manager/Deputy Treasurer

• Recommended Motion:

  "Be It Resolved That the Community Health Committee receive the Quarter 3 Financial Update for the Golden Plough Lodge for information; and

  Further That the Committee recommend that County Council receive this Financial Update for information."

7.b

Quarter 3 (Q3) Financial Analysis - Northumberland Paramedics

Matthew Nitsch, Accounting Services Manager/Deputy Treasurer

• Recommended Motion:

  "Be It Resolved That the Community Health Committee receive the Quarter 3 Financial Update for Northumberland Paramedics for information; and

  Further That the Committee recommend that County Council receive this Financial Update for information."

7.c

Report 2021-198, Northumberland Paramedics 'Community Paramedicine Long Term Care Funding Application'

Chief Susan Brown

• Recommended Motion:

  “That the Community Health Committee support and receive Report 2021-198 ‘Community Paramedicine Long Term Care Funding Application’ for information; and 
  Further That the Committee recommend that County Council approve the allocation and immediate spending of these funds for the purpose of implementing the Community Paramedicine and Long Term Care program to eligible residents within Northumberland County."

8.

Other Matters Considered by Committee

8.a

Haliburton Kawartha Pine Ridge District Health Unit - Board of Health Meeting Minutes

• Recommended Motion:

  "Be It Resolved That the Community Health Committee receive the HKPR District Health Unit Board of Health Meeting Minutes of September 16 and October 21, 2021 for information; and

  Further That the Committee recommend that Council receive these Minutes for information." 

9.

Media Questions

10.

Closed Session

N/A

• Recommended Motion:

11.

Motion to Rise and Results from Closed Session

• Recommended Motion:

12.

Next Meeting

• Monday, January 10, 2022, 1:00 p.m.
  • date will be confirmed when County Council adopts the 2022 Calendar Meeting Schedule (expected at December 15, 2021 Council meeting)

13.

Adjournment