The Corporation of the County of Northumberland
Community Health Committee
Revised Agenda

Tuesday, September 03, 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 September 3, 2024 Community Health Committee be approved, as amended, to include a Closed Session update regarding Municipal Act Section 239.(2.h) matters pertaining to information explicitly supplied in confidence to the municipality by another level of government regarding funding."
  

4.

Disclosures of Interest

5.

Delegations

6.

Business Arising from Last Meeting

7.

Communications

7.a

Correspondence, Northumberland Hills Hospital Foundation, Campbellford Memorial Hospital Foundation 'Report on 2023 Northumberland County Funding'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Northumberland Hills Hospital Foundation and Campbellford Memorial Hospital Foundation regarding 'Report on 2023 Northumberland County Funding' for information; and

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

7.b

Correspondence, 'Support for Association of Municipalities of Ontario (AMO) and the Ontario Medical Association (OMA) Joint Campaign on Physician Shortage'

• Eastern Ontario Wardens' Caucus
• County of Frontenac
• Municipality of Wawa
• Township of Lake of Bays
• Township of Larder Lake
• Township of Limerick
• Township of Lucan Biddulph

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Eastern Ontario Wardens' Caucus, County of Frontenac, Municipality of Wawa, Township of Lake of Bays, Township of Larder Lake, Township of Limerick and Township of Lucan Biddulph regarding 'Support for AMO/OMA Joint Campaign on Physician 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 the correspondence for information."

7.c

Correspondence, Town of Bradford West Gwillimbury, 'Ontario Long Service Medals Resolution'

• Recommended Motion:

  "That the Community Health Committee receive the correspondence from the Town of Bradford West Gwillimbury regarding 'Ontario Long Service Medals' for information; and

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

8.

Staff Reports

8.a

Northumberland Paramedics, '2024 Call Volumes' - Verbal Update

Susan Brown, Chief Northumberland Paramedics

• Recommended Motion:

  “That the Community Health Committee receive the verbal update regarding 'Northumberland Paramedics - 2024 Call Volumes' for information."

8.b

Report 2024-088, Golden Plough Lodge 'Quarter 2, 2024 Update'

Alanna Clark, Administrator Golden Plough Lodge

• Recommended Motion:

  “That the Community Health Committee receive Report 2024-088 ‘Golden Plough Lodge Quarter 2, 2024 Update' for information; and

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

8.c

Ontario Health Team of Northumberland's Proposal for a County Wide Physician Recruitment Plan

• Recommended Motion:

  "Whereas Item 5.a 'Delegation, Ontario Health Team of Northumberland (OHT-N), Proposal for a County Wide Physician Recruitment Plan' from the July 30, 2024 Community Health Committee was held by Council for separate discussion at the August 14, 2024 Council meeting, and was subsequently referred by Council to the Community Health Committee for further review and discussion;

  Now Therefore Be It Resolved That the Community Health Committee recommend that County Council adopt the following:

  •  

9.

Other Matters Considered by Committee

10.

Media Questions

11.

Closed Session

• Recommended Motion:

  "That this Committee proceed with the next portion of the meeting being closed to the public at ______ a.m.; and 

  Further That the meeting is closed to the public as permitted under the Municipal Act Sections 239.(2.b) and (2.d) in order to address matters pertaining to personal matters about an identifiable individual, including municipal employees and labour relations or employee negotiations (Special Purposes Pay for identifiable employees as per Northumberland County Human Resources Compensation Policy 4.3.7), and that Jennifer Moore, Glenn Dees, Lisa Ainsworth, Maddison Mather, and Matthew Stergios remain present; and

  * Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.h) in order to address matters pertaining to information explicitly supplied in confidence to the municipality by another level of government regarding funding, and that Jennifer Moore, Susan Brown, Maddison Mather, and Matthew Stergios remain present."

12.

Motion to Rise and Results from Closed Session

• Recommended Motion:

  "That this Committee rise from Closed Session at _____ a.m.; and

  Further That the confidential resolution moved in Closed Session regarding matters pertaining to personal matters about an identifiable individual, including municipal employees and labour relations or employee negotiations (Special Purposes Pay for identifiable employees as per Northumberland County Human Resources Compensation Policy 4.3.7), is hereby referred to the Community Health Committee, which refers it to County Council for adoption."

• Recommended Motion:

  * "That the confidential resolution moved in Closed Session regarding matters pertaining to information explicitly supplied in confidence to the municipality by another level of government regarding funding, is hereby referred to the Community Health Committee, which refers it to County Council for adoption."

13.

Next Meeting - Tuesday, October 1, 2024 at 9:00 a.m.

14.

Adjournment