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And the next 50 years? Clinic's Annual General Assembly

Thursday, June 20, 2019, 1670 Centre street

5:30 pm: Supper

6:30 pm: Beginning of the assembly

Daycare
Whispered English translation
Wheelchair accessibility
Transportation available on request at 514-937-9251 # 7202
 
 

The proposed priorities for 2019-2020

  1. Sign the funding agreement for the Clinic with the ministère de la Santé et des Services sociaux and the CIUSSS Centrer-Sud-de-l'Île-de-Montréal.
  2. As a first step in strategic planning, evaluate the Clinic's service offering, taking into account:
  • the clinical mission, values, orientations, approaches and practices of the Clinic;
  • a critical evaluation of the orientations and the current organization of the healthcare system;
  • the changing needs of the neighborhood population and scientific data;
  • financial, human and material resources of the Clinic.
  1. Develop and implement a plan to develop and support the Clinic's human resources, including:
  • Adopt measures to promote the recruitment and stability of the workforce.
  • Analyze and revise pay structure and benefits.
  1. Continue implementation of midwifery services
  • Start midwifery services in the fall of 2019 at the Clinic's with approximately 85 follow-ups for the first year.
  • Determine the site of the birth house.
  1. Improve accessibility to dental health care
  • Develop a campaign to support claims for expanded coverage of dental health care by the Quebec Health Insurance Plan (RAMQ) for people under 18 and people over 65.
  • Implement a pilot project to provide preventive dental care to 30 home care users by dental hygienists.
  1. Quality and safety of care and services

Improve quality and safety for care and services for users, particularly by implementing the Quality Improvement Plan.

 

Draft AGENDA

The Clinic offers dinner! (5:30 p.m.)

  1. Opening of the assembly (6:10 p.m.) Welcome word
  2. Naming of the assembly chair and secretary (6:30 p.m.) Reminder of assembly rules
  3. Reading and adoption of the agenda
  4. Adoption of the minutes of June 20, 2018
  5. Board of Directors activity report and questions from the floor
  6. Presentation of financial statements, appointment of an auditor and questions from the floor
  7. Presentation and adoption of annual priorities for 2019-2020 and questions/proposals from the floor
  8. Elections for the Board of Directors
  9. Other business
  10. Election results
  11. Adjournment