CHIEF and COUNCIL ORIENTATION
Transcription
CHIEF and COUNCIL ORIENTATION
PETER BALLANTYNE CREE NATION HEALTH SERVICES INC. 1995 – 2015 Peter Ballantyne Cree Nation • Multi-Community Band • 8 separate, distinct communities • Majority of the communities are spread through a traditional territory of approx. 51,000 sq. kms in the NE part of Saskatchewan PBCN COMMUNITIES PBCN HEALTH SERVICES TRANSFER PRE- TRANSFER • Prior to 1995 all services for PBCN were provided by MSB • Early 1990 PBCN began the pre-transfer process with Comprehensive Needs Assessments and Community Consultations being completed in 1991 • Part of this process was meant to determine if Transfer was the best option for the community members PRE- TRANSFER • Decision to proceed with Transfer was made with the understanding that it would be set up as a separate entity to protect the funding for Health services and ensure sustainability & accountability Peter Ballantyne Cree Nation • Closest hospital 2.5–3 hours and 1.5 to 2 hours (mainly gravel) • Total Population of over 11,000 • On-Reserve Transferred Communities population 6788 TRANSFER Incorporated under the Non-Profit Corporations Act Health Board was appointed by Chief & Council & mandated as the governing authority responsible for delivering Health Services March 17, 1995 Signing of First Agreement PARTIES TO THE HEALTH TRANSFER AGREEMENT Health Canada Chief & Council PBCN Health Services Inc UNIQUENESS • At the time, it was the largest single band transfer in Canada • Only Tripartite Agreement • First Incorporated Organization to deliver services under First Nations Health Transfer PBCN HEALTH TRANSFER FIRST SECOND: THIRD: FOURTH: FIFTH: 1995-2000 2000-2003 2003-2009 2009-2014 2014 – 2024 (First 10 year Agreement) 20 Years of Transfer Governance Chief & Council Portfolio Councilors Board of Directors Elder Health Committees Peter Ballantyne Cree Nation Health Services Inc. Governance/Authority Chart PBCN Membership Second Level Support (PA) Assistant Executive Director - Capital/Maintenance Manager - Information Technology Primary Care & Community Health Manager - Community Health Manager - Home & Community Care Manager - Dietitian - Emergency Response Coordinator/Trainer - Tobacco Control Program Coordinator - Nursing Program Assistant - Maternal Child Health Manager Holistic Health Manager Human Resource Manager Finance Manager - Accounting Clerk - Accounts Manager Executive Assistant-NIHB Navigator - Receptionist Chief & Council Board of Directors Executive Director First Pharmacy Plus PBCN Ambulance Health Directors Health Committees (S.E., D.L., P.N.) Nursing Coordinator Holistic Health Coordinator Dental Therapist Home Care Nurse/Assessors LPNs Home Health Aids Home Living Assistant Elder Coordinator Chief Health Portfolio Councillors Primary Care Nurses LPNs Nursing Clerk Pharmacy Clerk Diabetes Support Worker Community Health Developers Dental Assistant Head Start Coordinator Head Start Assistant Program Support Services -Admin. Assistant/Clerk -Janitor -Medical Transportation Clerks -Maintenance -Medical Transportation Drivers -Security -Telehealth Coordinator (PN) -Receptionist Holistic Health Developers Family Outreach Workers Youth Workers IRS Workers Admin Supervision Clinical Supervision Peter Ballantyne Cree Nation Leadership - Chief and Council • Signatory to the Health Transfer Agreement • Ensure compliance, and monitor proper administration of health programs and services as outlined in the terms of the HTA and other affiliated health program Agreements • Delegate authority through BCR to the Board of Directors for the administration of health programs and services as set out in the HTA • Assign Health Portfolio Councilors to act, along with the Chief, in an ex-offio capacity on the Board Leadership – Health Portfolio Councilors • Act as liaisons, advisors and political advocates to the Board of Directors on behalf of Chief & Council • Oversee the general administration and coordination of health services • Act as Trustees for the membership and are responsible and accountable to the membership on overall community health matters • Have no vote • Permitted to attend all meetings of the Board of Directors, at their pleasure • • • • Board is made up of an Elder and 10 Directors representing each of the PBCN Communities They are community members appointed by Chief and Council for 2 year terms Hold the legitimate, corporate power to make decisions for the organization as a whole Responsible to deliver, administer & implement the mandate of the HTA on behalf of the Cree Nation Responsible to approve overall policy direction & financial control to ensure that PBCN Health Services: is legally operated provides effective services and programs administers finances properly & according to the terms of the HTA They are accountable to Chief & Council and are linked to them through the Health Portfolio Councilors Accountable to the PBCN membership through community meetings, health committees, the Audit and the Annual Report Health Committees Health Committee Representatives: Board Members Health Portfolio Councilor Elder Youth Rep ((between 13 & 17) Members at large Recommended by local HPC and approved by Chief and Council through BCR for 2 year terms Have no legal Authority Provide advice to the HB, HDs & Program Managers on: - matters pertinent to improving health services in their community, - guidance on local health concerns, - local policy direction and - approval of community projects and budgets. Play an important role in the selection and hiring of community health staff (no termination authority) Peter Ballantyne Cree Nation Health Services CENTRAL OFFICE CENTRAL OFFICE Overall administration and management Consultation and technical support Program planning and coordination Clinical supervision of Professional Staff Capacity development and training Financial control and reporting Capital Assets and Inventory control Human Resource Management All Funding and Agreements are managed through Central Office Relationships – Accountability - Communication PBCN Membership Health Centers Health Committees PBCN HEALTH SERVICES INC. Board Chief & Council PBCN Membership * C & C Community Meetings * Health Specific Community Meetings * Annual Program Report & Audit * Focus Groups/Surveys for input into Service Delivery Planning Health Committees Chief & Council * Report at C & C Quarterly Meetings * Annual Meeting * Written Annual Program Report & Audit * Board Meetings through HP Councilors & Chief PBCN HEALTH SERVICES * Participate in Interviews * Work together on approval of community annual budgets & program plans * Provide Annual Orientation * Annual Meeting * Report/participate in HC Meetings as requested/required Board of Directors * Program Reports at Quarterly Meetings * All policies, budgets, Agreements etc. RELATIONSHIP WITH HEALTH CENTERS BUDGETS * Operational - Work with HD-HC Health Board * CB Programs – Project Teams Health Committee COMPLAINTS * All complaints are in writing * Directed to HD * Next step ED * Board of Directors PBCN Health Services Central Office HUMAN RESOURCES * Personnel Policies * Interviews PLANNING & PROJECT TEAMS * Established for each target group * Draft annual program plans &budgets * Hold focus groups with target group THEN & NOW THEN & NOW AGREEMENT 1995 2015 5 Year Transfer 10 Year BLOCK Nursing & Community Health Developers Clerical NNADAP O&M including Janitorial & Maintenance MCCAR SET AGREEMENTS Physician/Dental Travel Medical Transportation Clerks Communicable Disease Control Brighter Futures Home Care Nursing Prenatal Nutrition All Programs other than those under NIHB & IRS SET AGREEMENTS Physician & Dentist Travel Dental Therapy Specialist Travel MT Clerks Van Based MT Indian Residential School Program Transferred Communities Population – 1995 - 2015 THEN & NOW 1995: 2,692 2015: 6,788 Change: 4,096 THEN & NOW CAPITAL BUILDINGS & AFFILIATES 1995 2015 3 Primary Care Centers with attached Nursing Residences 3 Primary Care Centers 1 Community Health Center 2 Affiliate Centers 2 Community Health Centers Ambulance Center & Residence 3 Family Wellness Centers (AHS) 33 Residences for Professionals & Visitors Central Office Building (PA) Currently planning either a youth center or Drop In Center for 3 communities THEN & NOW Human Resources Transfer includes: First Level – those services offered directly in the community Second Level – administration, coordination, training & technical support provided from PA Central office Management 1995 2015 18 12 Direct Service Delivery Admin & Program Support Total 34 95.5 8 40.5 60 148 FTE Human Resources ACCOMPLISHMENTS & SUCCESSES BUSINESSES & PARTNERSHIPS PBCN Ambulance PBCN Pharmacy ACCOMPLISHMENTS & SUCCESSES CAPACITY BUILDING CORE TRAINING LPN NORTHERN MENTAL HEALTH & ADDICTIONS HEALTH DIRECTORS EMERGENCY & TRAUMA RESPONSE ACCOMPLISHMENTS & SUCCESSES EMERGENCY RESPONSE AMBULANCE HORIZONTAL TRANSPORTATION VEHICLES EMERGENCY & TRAUMA RESPONSE TRAINING First Aid/CPR Instructors First Responders Emergency Medical Responders Numerous Trauma Response Nurses Training ACCOMPLISHMENTS & SUCCESSES TECHNOLOGY TELEHEALTH PBCN DATA COLLECTION SYSTEMS REMOTE PRESENCE Pediatric Trauma Specialist Physiotherapy Specialist Follow-up Ultrasound Dermatology OTHER INITIATIVES IN PROGRESS Home Hemo-Dialysis Point of Care Lab Testing Primary Care & Chronic Disease Re-Design Mental Health & Addictions Strategy Thank - You