The Corporation of the County of Northumberland

Community Health Committee

Minutes

-
Council Chambers
Members Present:
  • Chair Gail Latchford
  • Councillor William Cane
  • Warden Robert Crate

1.
Notices

  

1.a
Accessible Format

  

If you require this information in an alternate format, please contact the Accessibility Coordinator at accessibility@northumberland.ca or 1-800-354-7050 ext 2327.

1.b
Meeting Format

  

This Committee Meeting was held using a hybrid meeting model. The public were invited to return to in-person attendance in Council Chambers, or view the Committee meeting via the live stream, or join online or by phone using Zoom Conference Technology.

2.
Call to Order

  
  • Chair Gail Latchford called the meeting to order at 1:00 p.m.

2.a
Territorial Land Acknowledgement

  

3.
Approval of the Agenda

  
  • Committee Resolution 2022-10-03-652
    Moved byWarden Robert Crate
    Seconded byCouncillor William Cane

    "That the agenda for the October 3, 2022 Community Health Committee be approved."

    Carried

4.
Disclosures of Interest

  
  • No disclosures

5.
Delegations

  

N/A

6.
Business Arising from Last Meeting

  

N/A

7.
Communications

  

7.a
Correspondence, Municipality of Brighton 'Change to Healthcare Connect System - Canadian Forces Member'

  
  • Committee Resolution 2022-10-03-653
    Moved byCouncillor William Cane
    Seconded byWarden Robert Crate

    "That the Community Health Committee receive the correspondence from the Municipality of Brighton regarding 'Change to Healthcare Connect System - Canadian Forces Member' for information; and

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

    Carried

8.
Staff Reports

  

8.a
Report 2022-138, Paramedics 'Delays in Ambulance Delivery'

  

Susan Brown, Chief, Northumberland Paramedics

  • Committee Resolution 2022-10-03-654
    Moved byWarden Robert Crate
    Seconded byCouncillor William Cane

    "That the Community Health Committee receive Report 2022-138 'Delays in Receiving Ambulances' for information; and

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

    Carried

9.
Other Matters Considered by Committee

  

9.a
Haliburton, Kawartha, Pine Ridge (HKPR) District Health Unit - Board of Directors' Minutes

  
  • Committee Resolution 2022-10-03-655
    Moved byCouncillor William Cane
    Seconded byWarden Robert Crate

    "That the Community Health Committee receive the June 16, 2022 HKPR District Health Unit Board of Directors' Minutes, for information; and

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

    Carried

10.
Media Questions

  

11.
Closed Session

  

N/A

12.
Motion to Rise and Results from Closed Session

  

N/A

13.
Next Meeting - Monday, October 31, 2022 at 1:00 p.m.

  

14.
Adjournment

  
  • The meeting adjourned at 1:10 p.m.
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