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

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1.) RESOLUTION 2011-01 WORKPLAN TIMELINEDirective #1: Community-Driven, Nation-BasedDirective #2: Increase First Nations Decision-Making and ControlDirective #3: Improve Services (Consistent with the Principle of Comparability)Directive #4: Foster Meaningful Collaboration and PartnershipDirective #5: Develop Human and Economic CapacityDirective #6: Be Without Prejudice to First Nations InterestsDirective #7: Function at a High Operational Standard3(a)53(b)Signing of FrameworkAgreementJuly2011Appoint ImplementationCommitteeDevelop Strategy & Approach for theConclusion of Sub-AgreementsFirst Nations Health GovernanceStructure Workbook ProcessPrepare Implementation PlanImplementation of Resolution 2011-01 WorkplanImplementation of Regional Caucus and Regional Table WorkplansMake Room for Everyone StrategyPublic Advocacy, Engagement, Relationships, Accountability and ReportingSub-Agreement NegotiationsAugust September October November December January February March April May June July August September October November December20123(c)3(d)Finalize Health PartnershipAccord3(f)543(e)3(d)Amend FNHS Bylaws & Constitution toensure consistency withFramework Agreement3(b)63(g)3(g)3(g)GatheringWisdom VWorkPlan forImplementation ofFirst Nations HealthGovernance StructureRegional Caucus RHA PartnershipAgreements CompleteImplementation of Regional Caucus and Regional Table WorkplansAppoint interim FNHA Board of Directors3(f)6January February March Apr2013Regional Health and Wellness PlaCompleteRESOLUTION 2011-01Implementation ofthis Workplan willbe consistent withthe 7 Directivesidentified in theConsensus Paper.4Resolution 2011-01Workplan to Regions3(g)43(f)Regional Feedback toResolution 2011-01 WorkplanRegional Caucus and Regional Table Terms of Referencefinalized, including appointments toRegional TablesFinalize criteria and process for appointments to interim FNHA Boardof DirectorsFNHC Leadership, Oversight &FNHDA Technical AdviceFNHS Operational Advice & ImRegional Caucus Leadership &Tripartite Agreement
6GatheringWisdom VI2.) ENGAGEMENT AND APPROVALS PATHWAYThis pathway model will enable the FNHC to gather First Nations input and guidance for keydecisions of the First Nations health governance structure. This engagement and approvalspathway could be included in the governing documents of the First Nations Health Council, FirstNations Health Directors Association, and a future First Nations Health Authority, so that FirstNations have clarity and certainty about the process for decision-making, and know that theirvoice and direction will be heard on key decisions such as program redesign.il May June July August September October November Decemberns3(g)WORKPLANAdvocacyplementationAdviceFirst Nations Chiefs Voting atGathering WisdomFirst Nations Chiefs Decision MakingRegional Caucus Decision MakingFNHC Decision Making
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: Health Governance Structure Workboo
Page 11 and 12: 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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