Resolution 2011-01 DRAFT Workplan Package - First Nations ...

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3.) RESOLUTION 2011-01 DRAFT WORKPLAN: PROJECT CHARTThis Resolution 2011-01 DRAFT Workplan: Project Chart sets out the next steps, milestones, timeframes, key decision points and responsibilities,and indicators for the implementation of Resolution 2011-01 passed by First Nations Chiefs at Gathering Wisdom for a Shared Journey IV. RegionalCaucuses will review and provide feedback by the end of the 2011 calendar year. Note that this Project Chart aligns with the Resolution 2011-01Workplan Timeline; the Timeline document is an illustrative representation of this Project Chart.MILESTONES TIMEFRAMES RESPONSIBILITIES & DECISION POINTS INDICATORS3(a)Direct the Board of Directors of the First Nations Health Society to sign the Framework Agreement• Signing of FrameworkAgreementOctober 2011• FNHC Decision Makingo Direct the FNHS Board of Directors to sign theFramework Agreement• FNHS Operational Advice & Implementationo Undertake activities to carry out FNHCrecommendation• Signed FrameworkAgreement3(b)Develop a strategy and approach for the conclusion of sub-agreements to the Framework Agreement• Develop Strategy & Approachfor the Conclusion of Sub-Agreements and share withRegional CaucusesSeptember2011(5 months)• Regional Caucus Leadership and Adviceo Provide feedback on the negotiations processdocument• FNHC Decision Makingo Adopt negotiations process documentincluding appointing negotiations teams forsub-agreement negotiationso Guide negotiations strategy• FNHS Operational Advice & Implementationo Make recommendations on negotiationsprocess matterso Provide analysis, research, considerations• Negotiations ProcessDocument sharedwith RegionalCaucuses10 DRAFT- Resolution 2011-01 Workplan
MILESTONES TIMEFRAMES RESPONSIBILITIES & DECISION POINTS INDICATORS3(b)• Sub-Agreement NegotiationsApril 2012 toDecember 2013(19 months)• FNHC Decision Makingo Provide direction to negotiationso Approve sub-agreementso Direct the FNHS Board of Directors to signapproved Sub-Agreementso Participate on negotiations teams as required• FNHS Operational Advice & Implementationo Make recommendations on negotiations andparticipate on negotiations teams as requiredby the FNHCo Conduct research, analysis, and preparedocumentso Negotiations, logistics and administration• Completed FundingAgreements• Completed Sub-Agreements (HumanResources andRecord Transfer;InformationManagement andInformation Sharing;Non-Insured HealthBenefits; Assetsand Software;Accommodation;Capital Planning andFirst Nations HealthFacilities; Alignmentor Terminationof Canada’sContributionAgreements)3(c)Engage with federal and provincial governments to finalize the Health Partnership Accord• Finalize Health PartnershipAccordTarget:December 2011• FNHC Decision Makingo Provide leadership for the discussions andprocess to conclude the Health PartnershipAccordo Approval and signing of Health PartnershipAccord• FNHS Operational Advice & Implementationo Conduct research, analysis, draftingo Make recommendations on health partnershipmatters• Completed HealthPartnership AccordDRAFT- Resolution 2011-01 Workplan11
Page 1 and 2: DRAFTResolution 2011-01 WorkplanDRA
Page 3 and 4: ContentsReference Guide: How to use
Page 5 and 6: September 27th, 2011Dear First Nati
Page 7 and 8: Health Governance Structure Workboo
Page 9: 6GatheringWisdom VI2.) ENGAGEMENT A
Page 13 and 14: MILESTONES TIMEFRAMES RESPONSIBILIT
Page 21 and 22: Notes:DRAFT- Resolution 2011-01 Wor
Page 23 and 24: Notes:DRAFT- Resolution 2011-01 Wor

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