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THE
REPORT NO. 8
OF THE REGIONAL
HEALTH AND EMERGENCY MEDICAL SERVICES COMMITTEE
MEETING HELD ON NOVEMBER 3, 2005
For Consideration by
The Council of The
on November 17, 2005
Chair: Regional Councillor J. Frustaglio
Members: Mayor R. Grossi
Regional Councillor J. Heath
Regional Councillor T. Van Bynen
Regional Chair B. Fisch, ex-officio
Staff Present: H. Beairsto, D. Bladek-Willett, S. Cartwright, P. Casey, J. Churchill,
J. Davidson, M. Garrett, J. Hulton, H. Jaczek, K. Kurji, B. Meekin,
S. Neill, M. Woolhead
The Health and Emergency Medical Services Committee began its meeting at 2:02 p.m. on November 3, 2005.
TABLE OF CONTENTS
1
2 CORPORATE CLEAN AIR TASK FORCE PROGRESS REPORT AND 2006 WORK PLAN
[see also Attachment 1]
[see also Attachment 2]
[see also Attachment 3]
3 LONG TERM CARE FUNDING RESOLUTION
[see also Attachment 1]
4 ADULT DAY CENTRES PROGRAMS - 2004 ANNUAL RECONCILIATION REPORT
[see also Attachment 1]
5 ALTERNATIVE COMMUNITY LIVING PROGRAMS (SUPPORTIVE HOUSING) 2004 ANNUAL RECONCILIATION REPORT
[see also Attachment 1]
6 UPDATE - COMMITTEE PROCEEDINGS
The Health and Emergency Medical Services Committee advises Council of the following matters having been considered by Health and Emergency Medical Services Committee with the following action:
PRESENTATIONS
1. Committee moved to Private Session at 2:04 p.m. to consider a labour relations matter and returned to Open Session at 3:12 p.m. Committee requested that the presentation received in Private Session be referred to staff for a report back within three months.
2. Sergeant Brad McKay, and P.C. Neil Orr, York Regional Police regarding 'CISM �
3. Dr. K. Helena Jaczek, Commissioner of Health Services and Medical Officer of Health, regarding '2006 Health Services Business Plan and Budget'.
Health and Emergency Medical Services Committee recommends that the presentation by Dr. Helena Jaczek, Commissioner of Health Services, be received and the 2006 Business Plan and Budget for the Health Services Department be recommended for adoption with proposed reductions of low priority Growth Enhancement items to the December 1, 2005 Finance and Administration Committee meeting subject to the following:
a) That staff be requested to prioritize the request for 29 FTE's for Public Health programs as high, medium or low priority
b) That the
COMMUNICATION
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4. The Honourable George Smitherman, Minister of Health and Long-Term Care, dated October 11, 2005, regarding 'Health Care Funding Increase'. Received, with thanks.
OTHER BUSINESS
5. Committee Chair Frustaglio on behalf of the Health and Emergency Medical Services Committee introduced and extended a welcome to Joanne Mitchell, Associate Counsel - Health and Dr. Erica Weir, Public Health physician.
The Health and Emergency Medical Services Committee adjourned at 4:35 p.m.
Respectfully submitted,
November 3, 2005 J. Frustaglio
S. Neill
(905) 830-4444 x 1305