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

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MILESTONES TIMEFRAMES RESPONSIBILITIES & DECISION POINTS INDICATORS3(f)Direct the First Nations Health Society to take steps to become the interim First Nations Health Authority and begin the early steps inimplementing the new health governance arrangement• Amend FNHS bylaws to ensureconsistency with FrameworkAgreementOctober 2011to April 2012(7 Months)• FNHC Decision Makingo FNHC, as FNHS members, approve bylawchanges• FNHS Operational Advice & Implementationo Conduct analysis and providerecommendations and drafts for considerationo Provide legal adviceo Register changes in accordance with the BCSocieties Act• Amended FNHSbylaws• Finalize criteria and process forappointments to interim FNHABoard of DirectorsNovember2011 to April2012(6 Months)• Regional Caucus Decision Makingo Endorse criteria and process for appointmentof interim FNHA Board of Directors• FNHC Decision Makingo Endorse structure of interim FNHA Board ofDirectors• FNHS Operational Advice & Implementationo Provide research, analysis, drafting support,recommendations• Completed criteriaand competencies forinterim FNHA Boardmembers• Appoint interim FNHA Board ofDirectorsApril toSeptember2012(6 Months)• Regional Caucus Decision Makingo Potentially make appointments to interimFNHA Board of Directors• FNHC Decision Makingo Potentially make appointments to interimFNHA Board of Directors• FNHS Operational Advice & Implementationo Provide operational and logistical support tothe appointment of interim FNHA Board ofDirectors• Appointments tointerim FNHA Boardof Directors14 DRAFT- Resolution 2011-01 Workplan
MILESTONES TIMEFRAMES RESPONSIBILITIES & DECISION POINTS INDICATORS3(g)Support Regional Caucuses to develop Regional Tables• Regional Caucus & RegionalTable Terms of Referencefinalized, includingappointments to RegionalTablesTarget: May2012• Regional Caucus Decision Makingo Approve Terms of Referenceo Appoint Regional Tables• FNHC Leadership, Oversight & Advocacyo Provide leadership to ensure RegionalCaucuses develop Terms of Reference andestablish Regional Tables• FNHDA / First Nations Health Directors TechnicalAdviceo Health Directors provide advice and support toFirst Nations leaders, Regional Caucuses, andRegional Tables as required• FNHS Operational Advice & Implementationo Provide technical, drafting, and logisticalsupport• Number ofcompleted RegionalCaucus and RegionalTable Terms ofReference• Implementation of RegionalCaucus & Regional TablesWorkplansTarget: May2012 andongoing• Regional Caucus Decision Makingo Approve Workplans• FNHC Leadership, Oversight & Advocacyo Provide leadership to ensure RegionalCaucuses develop Workplans• FNHDA / First Nations Health Directors TechnicalAdviceo Health Directors provide advice and support toFirst Nations leaders, Regional Caucuses, andRegional Tables as required• FNHS Operational Advice & Implementationo Provide technical, drafting, and logisticalsupport• Appropriateindicators to beestablished byeach region in theirregional workplans,including for therelationship andservice delivery withRegional HealthAuthorityDRAFT- Resolution 2011-01 Workplan15
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 and 10: 6GatheringWisdom VI2.) ENGAGEMENT A
Page 11 and 12: MILESTONES TIMEFRAMES RESPONSIBILIT
Page 13: MILESTONES TIMEFRAMES RESPONSIBILIT
Page 21 and 22: Notes:DRAFT- Resolution 2011-01 Wor
Page 23 and 24: Notes:DRAFT- Resolution 2011-01 Wor

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

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