4.             Health and Social services ADVISORY COMMITTEE - 2007 ANNUAL REPORT AND 2008 WORKPLAN

 

COMITÉ CONSULTATIF SUR LA SANTÉ ET LES SERVICES SOCIAUX –  RAPPORT ANNUEL DE 2007 ET PLAN DE TRAVAIL 2008

 

 

 

COMMITTEE RECOMMENDATIONS

 

That Council:

 

1.                  Receive the 2007 Annual Report of the Health and Social Services Advisory Committee as detailed in Document 1; and

 

2.                  Approve the objectives contained in the 2008 workplan, as detailed in Document 2

 

 

RECOMMENDATIONS DU COMITÉ

 

Que le Conseil :

 

1.                  reçoive le Rapport annuel de 2007 du Comité consultatif sur la santé et les services sociaux, tel que décrit a la pièce jointe no 1; et

 

2.                  approuve les objectifs qui sont présentés dans le plan de travail 2008, tel que décrit à la pièce jointe no 2.

 

 

 

 

 

 

DOCUMENTATION

 

1.                  Chair, Health and Social Services Advisory Committee report dated 28 February 2008 (ACS2008-CCV-HSS-0001).

 

 


Report to/Rapport au:

 

Community and Protective Services Committee/

Comité des services communautaires et de protection

 

and Council/et au Conseil

 

28 February 2008 / le 28 février 2008

 

Submitted by/Soumis par:  Chair, Health and Social Services Advisory Committee/

Président, Comité consultatif sur la santé et les services sociaux

 

Contact / Personne-ressource :  Melody Duffenais, Coordinator / Coordonnatrice

580-2424, Ext. 20113, Melody.Duffenais@ottawa.ca

 

City Wide / À l’échelle de la ville

Ref N°:  ACS2008-CCV-HSS-0001

 

SUBJECT:     HEALTH AND SOCIAL SERVICES ADVISORY COMMITTEE - 2007 ANNUAL REPORT AND 2008 WORK PLAN

 

OBJET:          COMITE CONSULTATIF SUR LA SANTE ET LES SERVICES SOCIAUX - RAPPORT ANNUEL DE 2007 ET PLAN DE TRAVAIL 2008

 

 

REPORT RECOMMENDATIONS

 

That the Health and Social Services Advisory Committee recommend that the Community and Protective Services Committee recommend Council:

 

1.         Receive the 2007 Annual Report of the Health and Social Services Advisory Committee as detailed in Document 1; and

 

2.         Approve the objectives contained in the 2008 workplan, as detailed in Document 2

 

 

RECOMMANDATIONS DU RAPPORT

 

Que le Comité consultatif sur la santé et les services sociaux recommande que le Comité des services communautaires et de protection recommande que le Conseil :

 

1.         reçoive le Rapport annuel de 2007 du Comité consultatif sur la santé et les services sociaux, tel que décrit a la pièce jointe no 1; et

 

2.         approuve les objectifs qui sont présentés dans le plan de travail 2008, tel que décrit à la pièce jointe no 2.

 

 

BACKGROUND

 

City Council, on 6 December 2006, reconfirmed its governance structure.  This included the advisory committees, and the requirement for each to complete a workplan outlining proposed projects and activities for the upcoming year.  The workplan is to identify the activities the Committee plans to undertake in the upcoming year, whether they have a budgetary impact or not.  Each item should be identified with a brief description of the project or activity. 

 

The Lead Department Representatives are to provide the Committee with information on the departmental workplan and priorities, where the workplans of the Committees tie into that workplan, and where the Committee can assist the Department.  The Lead Department Representative will also advise on what staff and/or financial resources are available as part of departmental priorities.

 

There was no funding approved for the advisory committee 2008 workplans.

 

 

DISCUSSION

 

At its meeting of 26 February 2008, the Health and Social Services Advisory Committee approved its 2007 annual report and 2008 workplan.  The final version of each of these documents is found at Documents 1 and 2 of this report, respectively. 

 

The committee’s Terms of Reference have been approved by Council and are held on file as Document 3 to this report, for reference purposes.

 

 

CONSULTATION

 

Community and Protective Services department

 

The mandate of the Health and Social Services Advisory Committee (HSSAC) is to advise on policy, programs and service delivery in the area of provision and support of social, health and related services. 

 

The Community and Protective Services (CPS) Department appreciates the advice and support provided by the HSSAC in 2007, including input on the Council’s Strategic Directions, the draft City Housing Strategy, the framework for the Children and Youth Agenda, and the Community Funding Allocation Committee, among others. 

 

Although the Community and Protective Services Department recognizes the value of advisory committees conducting public forums, there are no funds anticipated in the 2008 budget.  The Department supports the HSSAC 2008 workplan affixed as Document 2 including initiatives of interest to the Advisory Committee such as: monitoring restructuring of the National Child Benefit, review of further implementation of the LHIN initiatives, and holding HSSAC meetings in community settings to increase public dialogue of health and social services issues, among many others. 

 

 

FINANCIAL IMPLICATIONS

 

There are no funds available in the City’s 2008 Operating Budget for HSSAC’s 2008 Work Plan items.

 

 

SUPPORTING DOCUMENTATION

 

Document 1 –      2007 Annual Report of the Health and Social Services Advisory Committee

Document 2 –      Proposed 2008 Workplan of the Health and Social Services Advisory Committee

Document 3 –      Health and Social Services Advisory Committee Terms of Reference (held on file)

 

 

DISPOSITION

 

The Advisory Committee will work to complete the workplan tasks approved by City Council.

 


DOCUMENT 1

 

 

2007 Annual Report

Health and Social services Advisory Committee

 

 

·        Recommended that the Community and Protective Services Committee (CPSC) recommend to Council to write to the Champlain Local Health Integration Network (LHIN), requesting that immediate action be taken to address the present situation where there are waiting lists for access to hospital services in cities like Ottawa, while there are unused operating rooms and qualified staff in hospitals in smaller locations.

 

·        Recommended that the CPSC recommend that Council provide adequate resources to Ottawa Public Health in order to improve the understanding of health and health-related determinants in relation to Ottawa’s neighbourhoods, continue to identify priority areas for action that include working with community health partners on health promotion strategies, programs and services, continue to work with community partners to develop preventative, evidence-based programs that build on community strengths and networks and are geared to the diverse population needs in the City, evaluate public health programs systematically, and wherever possible, to use established best practice approaches that measure progress against predefined objectives, such as the balanced scorecard or the public value scorecard.

 

 

·        Sent a memo of endorsement to the CPSC regarding the Immigration Ottawa Initiative, in which it also posed several questions of clarification. 

 

·        Endorsed the motion by the Poverty Issues Advisory Committee (PIAC) that Council lobby the federal and provincial governments to develop a publicly funded oral health care strategy that addresses the need for an increased level of publicly funded dental care to address the needs of all Canadians; established an ongoing liaison with PIAC.

 

·        Endorsed the Seniors Advisory Committee's recommendation to the Transit Committee that they consider introducing fare parity for all Para Transpo users across the city.

 


·        Met at West Ottawa Resource Centre in Kanata in June to hear from a manager who presented information about the Violence Against Women Program and the role of Chrysallis House; a community developer who spoke on the services offered to the immigrant community, challenges on serving this group and the needs of this group of citizens; a youth community developer who gave information about programs offered to children and youth through the Centre; and community support workers who spoke about services for adults with long and short-term physical disabilities and for older adults living independently in the community.

 

·        Provided comments to staff in the Housing branch of CPS department, with respect to the Draft City Housing Strategy indicating that it is a very good, strong and clear statement which HSSAC fully endorsed although a few areas for improvement were suggested (e.g. affordable housing in Lebreton Flats and Rockcliffe lands).

 

·        Held a strategic planning session in the Fall 2007 to determine where HSSAC would focus its efforts in the future.

 

·        Held a meeting with other advisory committees to discuss the future roles of advisory committees and how these committees can be made more effective.

 

·        Provided comments to City staff on the Children and Youth Agenda draft framework.

 

·        Provided a representative to sit on the Community Funding Allocation Committee who then assisted in the selection of community based agencies to receive city grant money for community projects. 

 

 

·        Provided comments to the Committee of the Whole regarding the draft summary report on Council’s strategic directions for 2008-2010.

 


                                                                                                                                   DOCUMENT 2

 

HEALTH AND SOCIAL SERVICES ADVISORY COMMITTEE

WORKPLAN 2008

 

 

HSSAC has adopted a number of strategic directions for 2008; where applicable, specific action items are identified within these strategic directions.

 

I.                    Structurally, continue to organize efforts along three primary issue areas: (1) public health and service delivery models; (2) housing and homelessness; (3) women’s and children’s issues.

 

In each of the three areas identified above, HSSAC will: monitor emerging issues, listen for community perspectives and provide advice and guidance to City Council.

 

Within these three issue areas, the following items have been identified as priority items for action in 2008:

 

a.       engaging the community, stakeholders and City staff through a public forum to stimulate discussion on governance of public health in the City of Ottawa

b.      working towards the improved health of Ottawa residents, particularly on issues under municipal jurisdiction affected by and arising from further implementation of LHIN initiatives

c.       reviewing and supporting implementation of the City’s recently adopted Housing Strategy

d.      monitoring restructuring of the National Child Benefit and ensuring optimal outcomes through community input into the process

e.       monitoring revisions and offering direction with regards to the 2008 City Budget while also working towards a positive and progressive 2009 Budget development exercise

 

HSSAC will seek to re-instate sub-committees for the particular issue areas when full Committee membership is restored (expected in May 2008).

 

II.                 Respond first and foremost to community needs across the health and social service portfolio, working to ensure sufficient resources are in place to support community services and partners in these areas.

 

III.               Animate and contribute to public dialogue vis-à-vis issues under HSSAC’s mandate.

 

Specifically, HSSAC will hold at least two HSSAC meetings in community settings

 

IV.               Liaise, and where effective create working partnerships, with other City of Ottawa Advisory Committees, maximizing the effectiveness of citizen input and voluntarism.