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CONDUCT & COMPETENCY COMMITTEE JANUARY 13, 2000
MINUTES
PRESENT: Bill AuCoin, Wes McCabe, Gerard Dinn, Shelly Valaire, Martin Bell, Harold Zwanepol, Kevin Guy, Ed Cain, Paul Landriault, Mike McKeage, Jonathan Pippy Tanya Fraser, Doug Rawson REGRETS: Peter Fraser, JJ MacIsaac, Shane Strong 1.0 Welcome to New Member The newest member of our C&C Committee is Shelley Valaire. We are looking forward to having Shelly on the committee. 2.0 Additions to Agenda Lorna Comeau has resigned from the C&C Committee. An ad has been posted for a P1 replacement to serve on the C&C Committee from the Western Region - deadline for applications was Friday January 28, 2000. 3.0 Approval of Minutes of June 8, 1999 Minutes approved by Martin Bell , seconded by Kevin Guy. 4.0 Business Arising 4.1 Review of Breach of Code of Conduct The committee discussed the Minutes from June 8, 1999 and it was agreed by all that 3.2 - Breach of Code of Conduct # 3 would no longer read - We will not investigate the child pornography matter at this time but this may come up again. It has been changed in the minutes and now reads - We discussed the alleged Internet child pornography activity. Please see the revised minutes of June 8, 1999 for your records. 4.2) Ethics for Presenters It was decided by the committee that the EHSNS Conduct and Competency Committee - Code of Conduct is unnecessary and redundant and that is should be added to the EHSNS Paramedic/EMD Code of Professional Conduct under the title Responsibilities of Members. It was also discussed by members that the Code of Conduct would be appropriate to frame and hang in each of the EHSNS Bases, Stars and the Com Centre. Ed and Mike are to discuss this further. Please see the revised copy of the EHSNS Paramedic/EMD Code of Professional Conduct for your records and approval. 5.0 New Business 5.1) Current Case Activity There is currently one (1) investigation underway. It was decided that Harold Zwanepol would be the Presenter and the three members that will be involved with the hearing are Wes McCabe, Paul Landriault and Jonathan Pippy with Martin Bell as the alternate. Mike and Ed are in the process of setting a date for a practice hearing with Bruce Barry from Alberta before the actual hearing takes place. Once this is established we will inform you of the dates and the agenda. 5.2) Annual Terms of Reference & Membership Review It was decided by the committee to make a few changes to the Terms of Reference. Under Scope # 2 from "that results in:" has been changed to "that results or may result in:" The list of members, levels and their regions have been deleted. Under Authority the third paragraph last sentence the word "will" has been changed to "may". Please see the attached copy for your records. 5.3) Annual Training Seminar No discussion. 5.4) Discussion of Case Procedures Some discussions were as follows: we need regular meetings, setting up the room, preparing for the hearing, a case review, a report card, a case book that consists of decisions that detail in brief the process, when it started, when it was solved and how was it solved etc. 6.0 Agenda For Next Meeting Not complete. 7.0 Date For Next Meeting No date has been set as of yet. _______________ Tanya Fraser Registrar Email: caine@gov.ns.ca
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