The Corporation of the County of Northumberland

Community Health Committee

Minutes

-
Virtual Meeting - Zoom Conference
Members Present:
  • Chair Gail Latchford
  • Councillor William Cane
  • Warden Robert Crate

1.
Call to Order
  

  • Called to Order at 1:01 p.m.

1.a
Territorial Land Acknowledgement
  

2.
Approval of the Agenda
  

  • Resolution 2021-11-29-802
    Moved byWarden Robert Crate
    Seconded byCouncillor William Cane

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

    Carried

3.
Disclosures of Interest
  

  • no disclosures

4.
Delegations
  

N/A

5.
Business Arising from Last Meeting
  

N/A

6.
Communications
  

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

  • Resolution 2021-11-29-803
    Moved byCouncillor William Cane
    Seconded byWarden Robert Crate

    "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."

    Carried

7.
Staff Reports
  

7.a
Quarter 3 (Q3) Financial Analysis - Golden Plough Lodge
  

  • Resolution 2021-11-29-804
    Moved byWarden Robert Crate
    Seconded byCouncillor William Cane

    "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."

    Carried

7.b
Quarter 3 (Q3) Financial Analysis - Northumberland Paramedics
  

  • Resolution 2021-11-29-805
    Moved byCouncillor William Cane
    Seconded byWarden Robert Crate

    "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."

    Carried

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

  • Resolution 2021-11-29-806
    Moved byCouncillor William Cane
    Seconded byWarden Robert Crate

    “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."

    Carried

8.
Other Matters Considered by Committee
  

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

  • Resolution 2021-11-29-807
    Moved byWarden Robert Crate
    Seconded byCouncillor William Cane

    "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." 

    Carried

8.b
Remarks - the Passing of Northumberland Paramedic Ed Dunk
  

Deputy Chief Keith Barrett

9.
Media Questions
  

10.
Closed Session
  

N/A

11.
Motion to Rise and Results from Closed Session
  

N/A

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
  

  • Meeting adjourned at 1:31 p.m.
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