CHI Agenda Sept T Souke Nation Health Office 9:30-11:30 am
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1 CHI Agenda Sept T Souke Nation Health Office 9:30-11:30 am Introductions : Ellen Anderson, Analisa Blake, Mary Dunn, Emma Isaac, Nicky Logins, Linda Nehra, Maureen Rowan, Trudy Vermaas, Mitzi Dean, Liz Jenkins, Eric Hurwood Item Discussion Introduced by Action items Welcome and review of minutes and agenda BC Healthy Communities How do we move our work forward Review of minutes of June 10 meeting, July minutes will be reviewed and adopted at our next meeting in October - Overview of BC Healthy communities mandate, initiatives (physical activity, healthy eating, smoking, alcohol and substances, social connection positive MH ), support for communities, - Discussion on how CHI could be in a position to access their programs we need to articulate the broad community partners clearly, link to prevention, and engagement with local health authority and local government. - Emphasize the history of turning community assessment in to community action and look at how we market our existing and past activities more effectively Coordinator Funds Priorities for the next year Analisa Blake Emma Isaac : what would success look like 2 years down the road. See attachment, categorised Review July minutes at and September minutes at October meeting Next meeting we will prioritize deliverables
2 according to our strategic plan objectives Job description for CHI coordinator with deliverables, timelines and contract expectations Work and Project Updates Volunteer center Primary Health Care Services Working Group South Island Division Family Practice Partners for better health Grand cook off Trudy Vermaas for the volunteer center: volunteers in the office and for grant writing and doing the computer work, and signing up members, and keeping the list of organizations up to date Linda Nehra for PHCSWG: brief discussion on Xray services we have a long way to go. See attached report Mitzi Dean for Better at Home : we need to be clear about community priorities and what are the gaps in support services locally and these Liz Jenkins will be an alternate for Linda Nehra at Partners for Better health meetings.
3 cannot be life sustaining services: i.e not meals or medical. Transportation, social connection, light household and yard work. Linda is about to embark on a study of 40 seniors in Sooke to assess the gaps in services and care (funded by D of S), and will meet with Emma James and Liz Jenkins. This will put us in a stronger position with Better at Home for application. SIDFP Partners for Better Health: committee is changing fairly quickly, most people have an alternate as participation is key, and Liz Jenkins is willing to be an alternate for Linda when she is away in November. The role of the community person is
4 evolving. GP for me proposal from SIDFP has been submitted and is being reviewed by the committee currently. One of the key pillars is the primary medical home for the Sooke region, Saanich and Westshore. Administrative update Service Agreement D of S (deliverables, who is responsible) Insurance Financial report Request from Another key pillar is building links with FPs into the FN HA teamlets to build FN connection, and to develop cultural competency training online thru PHSA for physicians and MOAs. Grand Cookoff: uncertain who is coordinating this details TBD volunteers needed D of S funding is focussed on 4 main areas 1. PHCWG 2. Engaging youth and seniors in development of a community center. Some concerns about CHI remaining neutral on the upcoming referendum on the community centre funding bylaw. The draft Let s get it built report is due
5 Oceanside health Network for a guest to attend their meeting 3. Age friendly community status. 4. Volunteer initiatives. today and will be circulated to interested CHI members today for review. CHI will remain entirely neutral in the discussion of the bylaw referendum. Oceanside health network would like a CHI member to attend one of their meetings on a Monday from 3-5 pm to discuss the development of a community health network as a grassroots organization. We are willing to host an Oceanside member to attend one of our CHI meetings in Sooke. Play about mental health issues MH plays available to local communities, but have to guarantee a 2000$ amount to the organization The finances would preclude us doing this at this time. Adjournment Guests for next meeting (Mary Chudley Patient Voices Network) Next meeting date and location confirmation Volunteer futures conference Sept 25 and 26 in Richmond available to anyone interested Transforming the Patchwork: In November, a forum/meeting at the Songhees center the Success by 6 initiative is focussed on integrating services for families CHI would welcome patient voices network to present to us about the training program in our community Next CHI meeting Wed oct 1 9:30-11:30 at the volunteer center.
6 Island health organizational structure and who/what is IPCC next meeting
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