The Corporation of the County of Northumberland
Community Health Committee
Agenda

Tuesday, June 04, 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)

Zoom Information

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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 June 4, 2024 Community Health Committee be approved."

4.

Disclosures of Interest

5.

Delegations

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, Barb Phillips 'Long-Term Care Homes & Family-Led Death Care in Ontario'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from Barb Philips regarding 'Long-Term Care Homes and Family-Led Death Care in Ontario' for information; and

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

7.b

Correspondence, Haliburton Kawartha Pine Ridge District Health Unit and Peterborough Public Health 'Merger Business Case Submission'

• Recommended Motion:

  "That the Community Health Committee, having considered correspondence from Haliburton Kawartha Pine Ridge District Health Unit and Peterborough Public Health regarding 'Merger Business Case Submission', recommend that County Council invite Public Health representatives to a future Committee / Council meeting to make a delegation in order to share further information regarding the merger.”

8.

Staff Reports

8.a

Golden Plough Lodge - Quarter 1, 2024 Financial Analysis

Matthew Nitsch, Director Finance / Treasurer

• Recommended Motion:

  "That the Community Health Committee receive the Quarter 1, 2024 Financial Analysis for the Golden Plough Lodge for information; and

  Further That the Committee recommend that County Council receive the Quarter 1, 2024 Financial Analysis for information."

8.b

Northumberland Paramedics - Quarter 1, 2024 Financial Analysis

Matthew Nitsch, Director Finance / Treasurer

• Recommended Motion:

  "That the Community Health Committee receive the Quarter 1, 2024 Financial Analysis for the Northumberland Paramedics Department for information; and

  Further That the Committee recommend that County Council receive the Quarter 1, 2024 Financial Analysis for information."

8.c

Report 2024-072 'Golden Plough Lodge Quality Improvement Plan'

Catherine Galbraith, Director of Care

• Recommended Motion:

  “That the Community Health Committee receive Report 2024-072 ‘Golden Plough Lodge Quality Improvement Plan’ for information; and

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

9.

Other Matters Considered by Committee

10.

Media Questions

11.

Closed Session

N/A

12.

Motion to Rise and Results from Closed Session

N/A

13.

Next Meeting - Monday, July 30, 2024 at 9:00 a.m.

• Note: 4 week summer recess taking place from July 1, 2024 - July 26, 2024

14.

Adjournment