Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (10 motions)
9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
"That the agenda for the November 27, 2023 Community Health Committee be approved."
Moved by Warden Mandy Martin, seconded by Councillor Lucas Cleveland
Carried
"That the Community Health Committee receive the correspondence from the University Hospitals Kingston Foundation regarding 'An Invitation to Northumberland County to Invest in the Health of Our Region' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Mandy Martin, seconded by Councillor Lucas Cleveland
Carried
"That the Community Health Committee receive the correspondence from the Northumberland Hills Hospital Foundation and Campbellford Memorial Hospital Foundation for information, noting that $250,000 has been provided for Northumberland County's 2023 funding support pursuant to the terms outlined in the joint agreement dated February 24, 2023; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Warden Mandy Martin, seconded by Councillor Lucas Cleveland
Carried
"That the Community Health Committee receive the correspondence from the Municipality of North Perth regarding 'Fixing Long-Term Care Amendment Act (Till Death Do Us Part), 2022'' for information; and Further That the Committee recommend that County Council receive this correspondence for information."
Moved by Councillor Lucas Cleveland, seconded by Warden Mandy Martin
Carried
"That the Community Health Committee receive the Quarter 3, 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 3, 2023 Financial Analyses for information."
Moved by Councillor Lucas Cleveland, seconded by Warden Mandy Martin
Carried
“That the Community Health Committee receive Report 2023-129 ‘Ministry of Long-Term Care Inspection Update’ for information; and Further That the Committee recommend that County Council receive this report for information.”
Moved by Warden Mandy Martin, seconded by Councillor Lucas Cleveland
Carried
"That the Community Health Committee receive the verbal update regarding 'Port Hope Walk in Clinic' for information; and Further That the Committee recommend that County Council express support for the Port Hope Walk in Clinic, given the 4,000 unrostered patients in Northumberland County and the ongoing challenges of Physician recruitment; and Further That the Committee recommend that County Council direct staff to send a copy of this resolution to key stakeholders.”
Moved by Warden Mandy Martin, seconded by Councillor Olena Hankivsky
Carried
"That the Community Health Committee receive the minutes from the October 19, 2023 HKPR District Health Unit Board of Health Meeting for information; and Further That the Committee recommend that County Council receive the minutes for information."
Moved by Councillor Lucas Cleveland, seconded by Warden Mandy Martin
Carried
"That this Committee proceed with the next portion of the meeting being closed to the public at 1:38 p.m.; and Further That the meeting is closed to the public as permitted under the Municipal Act Section 239.(2.d) in order to address matters pertaining to labour relations or employee negotiations regarding Golden Plough Lodge 'Ontario Nurses Association (ONA) 2023 Bargaining', and that Jennifer Moore, Lisa Ainsworth, Alanna Clark, Maddison Mather, and Cheryl Sanders remain present."
Moved by Councillor Lucas Cleveland, seconded by Warden Mandy Martin
Carried
"That this Committee rise from Closed Session at 1:59 p.m.; and Further That the confidential resolution moved in Closed Session pertaining to labour relations or employee negotiations regarding Golden Plough Lodge 'Ontario Nurses Association (ONA) 2023 Bargaining', is hereby
Moved by Councillor Lucas Cleveland, seconded by Warden Mandy Martin