The Corporation of the County of Northumberland
Community Health Committee
Agenda

Tuesday, November 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)

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 [email protected] 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 [email protected].

• 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 November 5, 2024 Community Health Committee be approved."

4.

Disclosures of Interest

5.

Delegations

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, City of Stratford 'Support for Family Physicians'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the City of Stratford regarding 'Support for Family Physicians' for information; and

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

7.b

Correspondence, HKPR District Health Unit and Peterborough Public Health 'Proposed Voluntary Merger'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the HKPR District Health Unit and Peterborough Public Health regarding 'Proposed Voluntary Merger' for information, noting that a representative from HKPR District Health Unit has been invited to a future Committee / Council meeting to share information on the merger; and 

  Further That the Committee recommend that County Council appoint two Members of Northumberland County Council to the new Board of Health for the 2022 to 2026 Term of Council at the November 20, 2024 County Council meeting; and

  Further That the Committee recommend that County Council identify this item for separate discussion at the November 20, 2024 County Council meeting.”

7.c

Correspondence, 'Joint Health Resolution Campaign - Physician Shortage'

• Municipality of St. Charles
• Town of Smith Falls

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Municipality of St. Charles and Town of Smith Falls regarding 'Joint Health Resolution Campaign - Physican Shortage' for information, noting that County Council previously considered and supported correspondence regarding this subject matter at the August 14, 2024 County Council meeting; and

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

8.

Staff Reports

8.a

Golden Plough Lodge - Quarter 3, 2024 Financial Analysis

Matthew Nitsch, Director Finance / Treasurer
Jennifer Heslinga, Accounting Services Manager / Deputy Treasurer

• Recommended Motion:

  "That the Community Health Committee receive the Quarter 3, 2024 Financial Analysis of the Golden Plough Lodge for information; and

  Further That the Committee recommend that County Council receive the Quarter 3, 2024 Financial Analysis for information."

8.b

Northumberland Paramedics - Quarter 3, 2024 Financial Analysis

Matthew Nitsch, Director Finance / Treasurer
Jennifer Heslinga, Accounting Services Manager / Deputy Treasurer

• Recommended Motion:

  "That the Community Health Committee receive the Quarter 3, 2024 Financial Analysis of the Northumberland Paramedics for information; and

  Further That the Committee recommend that County Council receive the Quarter 3, 2024 Financial Analysis for information."

8.c

Report 2024-141 'Medical Priority Dispatch System (MPDS)'

Susan Brown, Chief Northumberland Paramedics
Dr. Michael Feldman, Sunnybrook Regional Base Hospital Director and Central Ambulance Communications Centre Medical Director   
Lisa Kellett, MPDS Project Change Management Lead   
Neil Kaspersen, MPDS Business Project Manager   

• Recommended Motion:

  “That the Community Health Committee, receive Report 2024-141 ‘Medical Priority Dispatch System’, for information; and

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

9.

Other Matters Considered by Committee

9.a

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

• Recommended Motion:

  "That the Community Health Committee receive the minutes from the June 20, 2024 and September 19, 2024 HKPR District Health Unit Board of Health Meetings and the October 17, 2024 Summary Report for information; and

  Further That the Committee recommend that County Council receive the HKPR District Health Unit minutes and Summary Report 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, December 3, 2024 at 9:00 a.m.

14.

Adjournment