The Corporation of the County of Northumberland
Community Health Committee
Agenda

Tuesday, March 05, 2024 at 9:00 A.m. - 10:30 A.m.

Council Chambers

555 Courthouse Road, Cobourg, ON K9A 5J6

Hybrid Meeting (In-Person and Virtual) 

Join Zoom Meeting

https://us06web.zoom.us/j/89463141909?pwd=XHdHiFIqRYHJLsBdaFrIqywmuisDLO.1

Meeting ID: 894 6314 1909

Passcode: 598824

Phone: [phone] Canada Toll-free

---

1.

Notices

1.a

Accessible Format

If you require this information in an alternate format, please contact the Accessibility Coordinator at [e-mail] or 1-800-354-7050 ext. 2327.

1.b

Meeting Format

This Committee meeting will be held using a hybrid meeting model. The public is invited to attend in-person in Council Chambers. Alternatively, the public may view the Committee meeting via live stream, join online, or join by phone using Zoom Conference technology. If you have any questions, please email [e-mail].

• Attend in-person in Council Chambers, located at 555 Courthouse Road, Cobourg
• Watch a livestream by visiting Northumberland.ca/Council
• Join online using Zoom
• Join by phone using Zoom

2.

Call to Order

2.a

Territorial Land Acknowledgement

3.

Approval of the Agenda

• Recommended Motion:

  "That the agenda for the March 5, 2024 Community Health Committee be approved."

4.

Disclosures of Interest

5.

Delegations

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, Haliburton, Kawartha, Pine Ridge (HKPR) District Health Unit 'Bill 103, Smoke-Free Ontario Amendment Act (Vaping is not for Kids), 2023'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Haliburton, Kawartha, Pine Ridge (HKPR) District Health Unit regarding 'Bill 103, Smoke-Free Ontario Amendment Act (Vaping is not for Kids), 2023' for information; and

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

7.b

Correspondence, Haliburton, Kawartha, Pine Ridge (HKPR) District Health Unit 'Seeking Provincial Approval for a Merger'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Haliburton, Kawartha, Pine Ridge (HKPR) District Health Unit regarding 'Seeking Provincial Approval for a Merger' for information; and

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

8.

Staff Reports

8.a

Report 2024-027, Golden Plough Lodge 'Development Agreement'

Glenn Dees, Director Health and Human Services

• Recommended Motion:

  “Whereas at the January 25, 2023 County Council meeting, Council directed staff to acknowledge receipt of a revised Long-Term Care Development Agreement containing funding terms inconsistent with the recently announced enhancements and request further discussion and clarification on funding eligibility by the Ministry of Long-Term Care prior to signing the Long -Term Care Development Agreement; and

  Whereas as directed by Council, staff drafted a letter addressed to the Minister of Long-Term Care on January 30, 2023, and engaged in consultations with the Minister and Ministry staff;

  Now Therefore Be It Resolved That the Community Health Committee having considered Report 2024-027 ‘Golden Plough Lodge Development Agreement’ recommend that County Council direct staff to proceed with signing the Long-Term Care Development Agreement.”

8.b

Report 2024-028, Golden Plough Lodge 'Ministry Launch of 10-person Investigations Unit'

Alanna Clark, Administrator Golden Plough Lodge

• Recommended Motion:

  “That the Community Health Committee receive report 2024-028 ‘Ministry Launch of 10-person Investigation Unit’ for information; and

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

8.c

Report 2024-029, Northumberland Paramedics 'Response Times- Actuals 2023'

Susan Brown, Chief Northumberland Paramedics

• Recommended Motion:

  “That the Community Health Committee receive Report 2024-029 ‘Response Time Standards – Performance Actuals for 2023’ for information; and

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

8.d

Report 2024-030, Northumberland Paramedics 'Donation of a Decommissioned Ambulance to Habitat for Humanity Northumberland'

Susan Brown, Chief Northumberland Paramedics
Keith Barret, Deputy Chief of Operations 

• Recommended Motion:

  “That the Community Health Committee, having considered Report 2024-030 ‘Donation of a Decommissioned Ambulance to Habitat for Humanity Northumberland’, recommend that County Council approve the donation of one decommissioned ambulance to Habitat for Humanity Northumberland.”

9.

Other Matters Considered by Committee

9.a

Proclamation, 'Amyloidosis Awareness Month' - March 2024

• Recommended Motion:

  "That the Community Health Committee recommend that County Council proclaim the month of March 2024 as ‘Amyloidosis Awareness Month' in Northumberland County, at the March 20, 2024 County Council meeting."

9.b

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

• Recommended Motion:

  "That the Community Health Committee receive the minutes from the November 16, 2023, December 7, 2023, January 18, 2024 and February 5, 2024 HKPR District Health Unit Board of Health Meetings for information; and

  Further That the Committee receive the November 16, 2023, December 7, 2023 and January 18, 2024 HKPR District Health Unit Summary Reports for information; and

  Further That the Committee recommend that County Council receive the HKPR District Health Unit minutes and Summary Reports for information."

10.

Media Questions

11.

Closed Session

N/A

12.

Motion to Rise and Results from Closed Session

N/A

13.

Next Meeting - Tuesday, April 2, 2024 at 9:00 a.m.

14.

Adjournment