The Northumberland County Record

Community Health Committee Meeting

September 7, 2023

What was decided (9 motions)

9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

"That the agenda for the September 7, 2023 Community Health Committee be approved, as amended, to include a verbal update regarding the ‘Walk in Clinic in Port Hope’ under Other Matters Considered by Committee.”
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
“That the Community Health Committee receive the presentation from the University Hospital Kingston Foundation regarding ‘Priority Projects Shaping Regional Healthcare’ for information; and Further That the Committee recommend that County Council identify this item for separate discussion at the September 20, 2023 County Council meeting.”
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
"That the Community Health Committee receive the correspondence from the City of Ottawa regarding 'Donation of Decommissioned Ambulance' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
"That the Community Health Committee receive the Quarter 2, 2023 Financial Analyses of the Golden Plough Lodge and Northumberland Paramedics Departments for information; and Further That the Committee recommend that County Council receive the Quarter 2, 2023 Financial Analyses for information."
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
"That the Community Health Committee receive the presentation regarding the Golden Plough Lodge Department's 2024 to 2026 Budget Issue Papers for information; and Further That the Committee recommend that County Council receive the PowerPoint presentation for information."
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
"That the Community Health Committee receive the presentation regarding the Northumberland Paramedics Department's 2024 to 2026 Budget Issue Papers for information; and Further That the Committee recommend that County Council receive the PowerPoint presentation for information."
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
“That the Community Health Committee, having considered Report 2023- 113 'Pre-Budget Approval to Purchase one (1) SUV with Emergency Response Vehicle Conversion', recommend that County Council grant pre- approve to purchase one (1) SUV that will be converted to a full Emergency Response Vehicle (ERV) for the 2024 budget.”
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
“That the Community Health Committee, having considered Report 2023- 114, Paramedics 'Pre-Approval to Purchase (4) Ambulances', recommend that County Council grant pre-approval to order four (4) ambulances for the 2024 budget.”
Moved by Councillor Lucas Cleveland, seconded by Chair Olena Hankivsky
Carried
“That the Community Health Committee receive the verbal update regarding the ‘Walk in Clinic in Port Hope’ for information; and Further That the Committee recommend that County Council identify this item for separate discussion at the September 20, 2023 County Council meeting.”
Moved by Chair Olena Hankivsky, seconded by Councillor Lucas Cleveland
Carried

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